ERC-20 events

0xc613ed9bef0792991d85fdf8ec2eba7c13c02e9b

#3

Amount transferred:

48.970404 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#4

0xf5cb940c5e7fa573ab03af338158ddc8957221b7

#4

Amount transferred:

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

#5

0x153cd69af33493cf55fd6bb6a36bf4f639d4e9cd

0xb3547166721e795092c5202a67e3f59d8e1c4f11

#5

Amount transferred:

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

#6

0xad70021777401f6b6def292b78872d9adecd9833

#6

Amount transferred:

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

#7

0xa4470868fa8033a06852d6de9e84d989c8a912e3

0x94baaa8c3b0f7574c796429913e998eeab05fc85

#7

Amount transferred:

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

#8

0xdf706b18a5b6e74531cede3e1858f2196bf2e890

0x05a61fd5c8a628015cf0ea35b336348d288b12c1

#8

Amount transferred:

24.485642 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#9

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

0x9acd9d1fab884d2c5b7b2f88f31b4895a0d8cb7b

0x303a24fc38d8227451a432f39c6ff32c93b03335

#12

Amount transferred:

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

#13

0xa2703f588f05253e20eaad93fb59199218f99577

0x1e42cf27fdd8a8767ba806eb77a96e0cd49d6448

#13

Amount transferred:

1,002.532021 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#14

0x3073852603199bdd498a929ef547516a3806c94b

#14

Amount transferred:

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

#15

0xa6cd849193d111622b98477d1faab627070058d5

0xd2088f2891e5179d1b281ace37750df16f62881a

#15

Amount transferred:

189.999999 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#16

0x57f69d0d801ee41c75c873fc19c7075e4eaa45f5

#16

Amount transferred:

903.263377 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#17

0xc052835dc3b1f8564e742509b1725abbb4bc08b4

0xfd3e86d0df98602aad4bc11af4000d3164b9b22f

#17

Amount transferred:

71.000355 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#18

0x21e609bb6721a778fa73e298597a02f809270037

#18

Amount transferred:

3,282.880000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#19

0xcdeb6658659882af9dd36925e31df72660a8e587

0xc022f1726263c647ef4130421c4122894656b94c

#19

Amount transferred:

1,021.890000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#20

0x96d44a0f2683776c8cb011f1af684371c759db00

#20

Amount transferred:

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

#21

0x1e1821299b5605d40d9f2dbb5269a0d61469838c

#21

Amount transferred:

180.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#22

0xd8069240f22febbd2dcdf2ea33bd38facd4599cc

#22

Amount transferred:

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

#23

0x37a688d4b5920cfa66d4baf290bd458a4f39c442

0x755b5cdea451e1a0189c275a939431027161f621

#23

Amount transferred:

1,002.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#24

0x6379356a91dcf47891b0c8c7b46e514e89f82088

0x6850f21997771bb3703d20120eaf19ad35e9693f

#24

Amount transferred:

119.326279 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#25

0xbfe06473d900c176f2cf76de49815c265484122e

#25

Amount transferred:

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

#26

0xdc83530952428ea0a9991cff6d17faa5a7a77b69

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#26

Amount transferred:

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

#27

0x40daf92d06e79a155ce114d84c3affbdf042e15e

#27

Amount transferred:

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

#28

0x57d735939bd820d672ff341002695849a7cbcd0b

#28

Amount transferred:

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

#29

0xbe0564f5f9d4d27fba46200a403c6e480d4a2bbe

0xa18ef1806b83f74c32ec1cc869a89d3e1ada27d2

#29

Amount transferred:

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

#30

0x8ad1655b1c62f35950c4ef02f4b322d63e171b48

0x522f0d5b193d38110aedbd30edb1c1ff01d6559a

#30

Amount transferred:

9,999.442063 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#31

0xa6bc650c08ac5767b56f254b548db053eac1aa81

#31

Amount transferred:

297.321312 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#32

0xc9e2a190fbc3808322823ed0e3484ef938d7bd35

#32

Amount transferred:

108.000540 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#33

0x84a41f030819e59e770c95f66f99b0ecf69a765f

#33

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#34

0x27f4be71fa4ff65c3888a7f8c98c72573475c947

0x607a16efb35cce08a9120660903612871c915232

#34

Amount transferred:

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

#35

0xba5ab6566c88b433acc10b8aa7422200346d6c26

#35

Amount transferred:

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

#36

0xe7f847eb8229e08fdca1029c20c4cfcfab38e9e7

#36

Amount transferred:

30.197121 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#37

0x4be22672bc44cfb3e182ebcc12c264f84bfe1e21

#37

Amount transferred:

50.049230 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#38

0xff49450be3269832b1aaa2224813380ad5581ced

#38

Amount transferred:

380.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#39

0x8936a1b90f9e7317c0a46d2dca1736b825853cce

#39

Amount transferred:

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

#40

0xb93abc2c0a1c649dd0fa4ce42c371b5c640360ac

0x435063f3c21aa56e0a247a00fa9af8fbd23cd910

#40

Amount transferred:

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

#41

0x314a0eac8e77ab5321cddb95447d9f40a62396a3

#41

Amount transferred:

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

#42

0xc3b6944c15d5b7d63e22db2deef8aee077e9ba34

0xd2ba620d7aa7bf09de7467d4ae079f627c2e79f8

#42

Amount transferred:

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

#43

0x9ef4c8a7889b96bcf2b3b3ed93f4e4923aa4d449

0x53af788f9b8adcc972f811aa75721ee84958509d

#43

Amount transferred:

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

#44

0xeb76da3aa2790c2dbb353d78d8258a2e08d66c83

0x9a2af29361435e3d293ef72fe8b62f573bc3cbf7

#44

Amount transferred:

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

#45

0x4a9ae027fd6f48052eac4289b40f817b1fd6afbe

#45

Amount transferred:

735.517684 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#46

0x5b00d58c1382105300b359f0ac358d0de943729e

#46

Amount transferred:

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

#47

0xa4d484761db07ab2c37cd2063f5593ce6e7a02ea

#47

Amount transferred:

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

#48

0xfa7f3f429c5fe5e0a61b86e2e69ed545f8691934

#48

Amount transferred:

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

#49

0xd23796c6b2740f35da602592c5a3e2a764170a64

#49

Amount transferred:

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

#50

0xf05b5a136b358852290c57ef608f077e42e445b9

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#50

Amount transferred:

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

#51

0xa09268f02cf45923c906ad501669a8044978f791

#51

Amount transferred:

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

#52

0xb4f43aa1f883337896b3d23af49c8b967fa796a6

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#52

Amount transferred:

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

#53

0x36cd358e5982f17e59f166249d97e75877b3d8f1

#53

Amount transferred:

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

#54

0xec82216f1fcfb4f76336e4b31eb4430d84506e4c

#54

Amount transferred:

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

#55

0x4278c399b8e059100612e5bb1adb479876ba47c3

0x0f7d5b8c2620e301b65646fc650f0a6a6373ca42

#55

Amount transferred:

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

#56

0xc632e542b27991b3fcd92df1ba4c9c799ea2f29f

#56

Amount transferred:

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

#57

0xdbf3088f155355d0391fec02db2a33faaf3a6221

#57

Amount transferred:

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

#58

0x833c98b78fe47b2268630e82ee9fba61aeee8602

#58

Amount transferred:

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

#59

0x53352b75815c06c7b0b02949b3eb79d1bcdb38fb

#59

Amount transferred:

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

#60

0x60a581d6afc052906aa38c28340c003382b3a3e7

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#60

Amount transferred:

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

#61

0x6248e4409d82ab677b3e4e5fa887eabeef9cddef

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#61

Amount transferred:

44.640000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#62

0xe870fd4e50affbe9f48d265b9f99fb5cd7c47c79

#62

Amount transferred:

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

#63

0xd651b8b5516ab6fce1a0ec22b53ddf5360ca4d6a

#63

Amount transferred:

9,900.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#64

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Amount transferred:

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

#65

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Amount transferred:

945.032950 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

0xcd585f48a650459be79864ab55baa5a38e94c9b5

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Amount transferred:

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

#67

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Amount transferred:

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

#68

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Amount transferred:

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

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Amount transferred:

503.844000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#70

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#70

Amount transferred:

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

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Amount transferred:

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#72

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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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#78

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Amount transferred:

9,990.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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#80

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Amount transferred:

1,000.005000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#81

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Amount transferred:

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

#82

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Amount transferred:

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

#83

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Amount transferred:

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Amount transferred:

6,397.040812 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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

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Amount transferred:

250,067.324350 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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0x57c6fbd61e50bce75a25ee01689dd6c22b36bcf9

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Amount transferred:

17,000.001700 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#485

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Amount transferred:

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

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Amount transferred:

1,198.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

14,025.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#489

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#489

Amount transferred:

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

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Amount transferred:

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Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

150,000.005612 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#493

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Amount transferred:

60.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

20,716.450000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

13,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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

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#498

Amount transferred:

72,836.016970 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#499

0x1c395a86fa51099aca7c6f6da80756a552aae8f3

#499

Amount transferred:

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

#500

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