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Senders

Recipients

#1001

0x76473c926b15c923758a0e5c6c3365852348656f

0x2115d18abf385c5b42641f50c10d927a297e3f51

#1001

Amount transferred:

101.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1002

0x76d24c0a488a12dd65dade046357d92977390400

0xad092e6e5b1102e2002537ba38d333b1a18c8827

#1002

Amount transferred:

513.250000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1003

0x421068bac3d7e40915bf11268d4b6ebe0448b0d3

0x60b88484615163f77babcf43693e535f24766cd3

#1003

Amount transferred:

1,166.014506  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1004

0x9f9e1d960b0c497e389fd81b1c607e7eb0677e72

0xdc12a092757643dc98d47beea244ee78cc81d373

#1004

Amount transferred:

0.059110520000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1005

0xdfa8b243757aac694fffd621f75845aa313212e1

0xee7af314885405d8c3598be4800423208f254055

#1005

Amount transferred:

30,000.003000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1006

0x289ba98eb1e0b1d4fc7ed04076ad157d1c0e5dee

0xa6d671d4699039b250226ce389e93fafdd7d7ca2

#1006

Amount transferred:

1,435.750000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1007

0x1c389e3f307dfa16a8fe725f8a24de9fc8e2e80f

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1007

Amount transferred:

282.540000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1008

0x441c84da7678c215aad9d72b91e035220d476033

0x6de021caa8e26932e1e8e8045f75a51d1f6cd21f

#1008

Amount transferred:

379,999.010000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1009

0x7afdfa0a14e258b1f9d13eb7c047ca1e6f4bd831

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#1009

Amount transferred:

164.220000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1010

0x57720824bf378c3dd3aa7ccff8333e97b849b270

0xc8a78033444b66aeb2692702568553bb939c75ab

#1010

Amount transferred:

1,051.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1011

0xc92df1359bab0e76233646781000705d2593b979

0x6cbe7964bfb75a2f864825a17eb3229717368fb2

#1011

Amount transferred:

522.492482  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1012

0x784d34dde84310b400dcb127d5b1b2e019b23511

0xee7af314885405d8c3598be4800423208f254055

#1012

Amount transferred:

11,146.097717  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1013

0x6fccbb60acba9cb82b72dfe87b8999a72a3b801d

0x6de021caa8e26932e1e8e8045f75a51d1f6cd21f

#1013

Amount transferred:

47,702.340000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1014

0x43839c92e7216938a8019b52f491b07afd4e1681

0x1bb193d9be76438d6ea1a8a5564826b04c8d4a7d

#1014

Amount transferred:

0.075669649294000000 stЕ᠎T᠎Н Id: ethereum-erc-20/0xe035ae57c89c79c57b90cd8e45fd00fea8ce96bb Name: stЕ᠎T᠎Н

#1015

0xdca57e72d52f3127504e774324ce6d4a9c555ca3

0xdcf067df600577deba06d3dffbf7e8d010387bad

#1015

Amount transferred:

32.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1016

0x162c156a29c17acc0c02ac0cc0ad9b97f1753a24

0x6de021caa8e26932e1e8e8045f75a51d1f6cd21f

#1016

Amount transferred:

100,165.870000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1017

0x26fbb89946896ce286d1577498d09343a7ba2275

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1017

Amount transferred:

405.867376  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1018

0xeb0446b7bddb09dfe85267c939d4e2f6e740506c

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1018

Amount transferred:

403.499201  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1019

0xad2f03344158290bd5506bf265a597aa9e800801

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1019

Amount transferred:

248.908600  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1020

0x0edd491844fc7c414b879bd66ce3437bd02fc04c

0x061e4b288b5593abdadc60bed6fd451c4b9cf46c

#1020

Amount transferred:

0.043288257294000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1021

0x1258027d98ca27deca4f9795dd767373dfbe2577

0x1cf9ead72f98e3dd5c3f686e9e2a332c03371079

#1021

Amount transferred:

1,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1022

0xe9dd2ab09fb5a288de522a895b881ffad31289ef

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1022

Amount transferred:

402.574132  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1023

0x36cfbb149aa22fd62dec9183026db57b094fbbb6

0x5f75437e1438688e4c6e67be53c10c4c44e3dd56

#1023

Amount transferred:

1,001.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1024

0xd388c260fddab56487c9fa87dd123048ad5ba5ba

0xb9b7c41ab53804a2bcd37fc5d5fef9578c8a960b

#1024

Amount transferred:

70.019000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1025

0x4bb145e0bea13da53f226984e164642a2b4ec85b

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1025

Amount transferred:

400.715663  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1026

0x4eb14bf58dd5473f4df0554cb784861eb62892a9

0x464e8e74f954ee7810289e8464eb3f3517255b89

#1026

Amount transferred:

50.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1027

0x5b41064d7fc9c7149c53fd9abd70ea2478c173fb

0x14b39facf2d399355b0df025fa691895e486d5b4

#1027

Amount transferred:

25.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1028

0x753688b3bd93d2e4165ea5c069023b43f84d61fb

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1028

Amount transferred:

255.410000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1029

0x27efecb87fb74a07c10d12efd5d258c38ef9384b

0x67889c69b632e15ea5a189a9744e7c3fd5b501ac

#1029

Amount transferred:

36.349626  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1030

0x3b7df7803918aff7cedab9a3941df32aaa71f84b

0xdc12a092757643dc98d47beea244ee78cc81d373

#1030

Amount transferred:

0.557650000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1031

0xe41b9b798a698b7a2474afc8241f7a52c711f51a

0xfef20a110c4eea449301da59cf148c350ad50477

#1031

Amount transferred:

10,245.061841  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1032

0x32dbda5542f80a7dba7c9e4bad07c8f9239e25a8

0xee7af314885405d8c3598be4800423208f254055

#1032

Amount transferred:

10,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1033

0xdbbb5bbef07e713a127cdea101317a445b7b44fc

0x34d637566d0bbddb6b5439ce39619aa4f05e102b

#1033

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1034

0x043364b8cfe6e8b6a55854c466cde333f27767e1

0xdc12a092757643dc98d47beea244ee78cc81d373

#1034

Amount transferred:

0.014318200000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1035

0x11f241a5baec69999c18ac2b4e7bbbcf62db9d25

0x2a56156e277f0011a38c6f53cb028e0a8d4ad70d

#1035

Amount transferred:

0.184937771861886848 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1036

0x820b27b063ade8c7ae3b61dee8dc44f02832d388

0xdc12a092757643dc98d47beea244ee78cc81d373

#1036

Amount transferred:

0.010906000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1037

0x6063ca3cbc2261c0d51cbb84fa7f0dcf3f3e161e

0x9fe639861f92b437009774a94205c0bc9efb86db

#1037

Amount transferred:

300.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1038

0x6ebf90cda8fa55a6bdc94aada2f26b35ca70f095

0xdc12a092757643dc98d47beea244ee78cc81d373

#1038

Amount transferred:

0.292888750000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1039

0x7b3f636b70656a588e606f300234dc33e61a62af

0x6cbe7964bfb75a2f864825a17eb3229717368fb2

#1039

Amount transferred:

522.040590  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1040

0x949c198802b19848c66e7d177ad1a868695e9a22

0xc8a78033444b66aeb2692702568553bb939c75ab

#1040

Amount transferred:

1,150.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1041

0x9aebbdd3792a83d28d68328bd680dfe037fa9227

0x7ed731839c42cee1803705d54cc4aaa7ac70ff4f

#1041

Amount transferred:

1,135.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1042

0xa170424c27d107f8236476cbd6ea62c9450ed9ae

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#1042

Amount transferred:

459.253669310000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1043

0x0c62c8d755a5a3016f7213c81f3ef834766207d7

0x44a35558f308afee50b684f127ea8cdfd963e47b

#1043

Amount transferred:

0.022400000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1044

0x709db10f4797f8d84fef3e62165b2423127f56a4

0x5833084189bf4c374e5486fca50e5ed678e00131

#1044

Amount transferred:

1,889.075392  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1045

0xdf51a24032e2d6f342eec6de558545a09421e0e8

0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1045

Amount transferred:

200.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1046

0xf9b6165cd2a984bbecb2d68ba83fe97109637a96

0x372bd548173dee21635dcce1f93699d70fbb4100

#1046

Amount transferred:

1.828987014351040768 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1047

0x608d45e944d343cbb4c20260417f48e34a7e3fb0

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1047

Amount transferred:

405.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1048

0x7383b2e111479e243888ec50c94e7ddb791e5295

0xa6d671d4699039b250226ce389e93fafdd7d7ca2

#1048

Amount transferred:

504.987375  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1049

0x4a240365a8cb71519938719cf5a31f8175420a5f

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1049

Amount transferred:

400.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1050

0xe8d5c5cf4959422ea0ea2c6080d5aa2a6eec774b

0x372bd548173dee21635dcce1f93699d70fbb4100

#1050

Amount transferred:

1.132928100720706816 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1051

0xd8e95a8b829a24791f7911a811c074b2d281c30e

0xe1f3a913f495a8ad5879503235932fa1aba98239

#1051

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1052

0xb0453f99ad22d4e623d167c67dec31e8b944fe41

0x67889c69b632e15ea5a189a9744e7c3fd5b501ac

#1052

Amount transferred:

101.738989  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1053

0xd08e44f267823ea69b94c55114f8602b6cf22513

0x72e1b764f554b23bf46fddc2d6aab1729ecdadfe

#1053

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1054

0x1cb6a8910196b07e0fd4112d720b7b790ff37504

0xfef20a110c4eea449301da59cf148c350ad50477

#1054

Amount transferred:

136.850000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1055

0x9e3e73d5849cf5194702455e2b027db4cd67b0c0

0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1055

Amount transferred:

200.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1056

0xbc38ba290a9d3efdd0781a08a1207069f44a53ed

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#1056

Amount transferred:

59.731407610000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1057

0x8c42c32586b7435e80a7c562e68e0247b9ad0e74

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1057

Amount transferred:

400.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1058

0x01c48de76f0e471b8f8f8262ade3b6d1a642cc1e

0xb9b7c41ab53804a2bcd37fc5d5fef9578c8a960b

#1058

Amount transferred:

139.966000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1059

0xf5b3a1de784f10344c9cbe5afe71bae639ae9570

0x2115d18abf385c5b42641f50c10d927a297e3f51

#1059

Amount transferred:

37.002784  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1060

0x9967c68a4d2d4f86753d847d1560f5c6f76d30c1

0x2a56156e277f0011a38c6f53cb028e0a8d4ad70d

#1060

Amount transferred:

0.219906146993830997 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1061

0x8967ba32155d51b4533d886e1a1ee848f1099030

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1061

Amount transferred:

404.951777  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1062

0x31c6073296d492e31d1dd8b8e3c3a091521624c7

0xc8a78033444b66aeb2692702568553bb939c75ab

#1062

Amount transferred:

502.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1063

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#1063

Amount transferred:

1,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1064

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#1064

Amount transferred:

500.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1066

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#1066

Amount transferred:

28.071000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1067

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#1067

Amount transferred:

0.133836000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1068

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#1068

Amount transferred:

160.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1069

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#1069

Amount transferred:

14.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1070

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#1070

Amount transferred:

1,700.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1071

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#1071

Amount transferred:

42.025000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1072

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#1072

Amount transferred:

203.314920050000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1073

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#1073

Amount transferred:

1,009.460000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1074

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Amount transferred:

0.000000214966967768 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#1075

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#1075

Amount transferred:

5,599.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1076

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#1076

Amount transferred:

21.710000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1077

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#1077

Amount transferred:

819.690485  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1078

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#1078

Amount transferred:

2,247.194844  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1079

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#1079

Amount transferred:

307,431.001608  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1080

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#1080

Amount transferred:

200.160000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1081

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#1081

Amount transferred:

55.965000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1082

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#1082

Amount transferred:

279.720000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1083

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#1083

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1084

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#1084

Amount transferred:

739.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1085

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#1085

Amount transferred:

999.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1086

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#1086

Amount transferred:

402.005830  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1087

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#1087

Amount transferred:

99,357.298597  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1088

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#1088

Amount transferred:

500.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1089

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#1089

Amount transferred:

198.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1090

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#1090

Amount transferred:

1,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1091

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#1091

Amount transferred:

448.324601  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1092

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#1092

Amount transferred:

22,197.970000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1093

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#1093

Amount transferred:

5,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1094

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#1094

Amount transferred:

244.706223  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1095

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#1095

Amount transferred:

93.995770  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1096

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#1096

Amount transferred:

405.051082  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1097

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#1097

Amount transferred:

0.152000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1098

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#1098

Amount transferred:

600.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1099

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#1099

Amount transferred:

2,021.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1100

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#1100

Amount transferred:

108.127738  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1101

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#1101

Amount transferred:

99.880091  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1102

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#1102

Amount transferred:

0.042769382406000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1103

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#1103

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1104

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#1104

Amount transferred:

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#1105

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#1105

Amount transferred:

200.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1106

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#1106

Amount transferred:

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#1107

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#1107

Amount transferred:

0.724169660170774400 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1108

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#1108

Amount transferred:

262.034199  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1109

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#1109

Amount transferred:

199.345094  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1110

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#1110

Amount transferred:

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#1111

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#1111

Amount transferred:

0.060500000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1112

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#1112

Amount transferred:

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#1113

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#1113

Amount transferred:

2,100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1114

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#1114

Amount transferred:

2,167.940000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1115

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#1115

Amount transferred:

99.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1116

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#1116

Amount transferred:

279.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1117

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#1117

Amount transferred:

998.800910  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1118

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#1118

Amount transferred:

387.000000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1119

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#1119

Amount transferred:

35.000875  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1120

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#1120

Amount transferred:

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#1121

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#1121

Amount transferred:

0.046276883015000000 stЕ᠎T᠎Н Id: ethereum-erc-20/0xe035ae57c89c79c57b90cd8e45fd00fea8ce96bb Name: stЕ᠎T᠎Н

#1122

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#1122

Amount transferred:

613.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1123

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#1123

Amount transferred:

0.00184745 WBTC Id: ethereum-erc-20/0x717a3aaf2e43f16ba1d584a9233b7ef6982ee1d4 Name: WBTC

#1124

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#1124

Amount transferred:

605.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1125

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#1125

Amount transferred:

0.959143000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1126

0xeb408be9aa51ea63a33bf39bccf69cca27612050

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#1126

Amount transferred:

10.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1127

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#1127

Amount transferred:

48.072415  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1128

0x667549ec21a81e4ccb1037e7ae2abe46bbeaf4a0

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#1128

Amount transferred:

0.060900000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1129

0x064791522b3e0795ea250dc52e8791224ff1597f

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#1129

Amount transferred:

614.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1130

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#1130

Amount transferred:

249.700228  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1131

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#1131

Amount transferred:

274.920000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1132

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#1132

Amount transferred:

412.666336  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1133

0x0daec13ee8ab96f2717a3287eef87b4bf09ffb31

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#1133

Amount transferred:

406.436951  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1134

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#1134

Amount transferred:

50.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1135

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#1135

Amount transferred:

543.941639  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1136

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#1136

Amount transferred:

100,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1137

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#1137

Amount transferred:

418.840419  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1138

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#1138

Amount transferred:

63.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1139

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#1139

Amount transferred:

260.550000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1140

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#1140

Amount transferred:

519.647700590000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1141

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#1141

Amount transferred:

260.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1142

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#1142

Amount transferred:

513.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1143

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#1143

Amount transferred:

40.975385  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1144

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#1144

Amount transferred:

41.220986  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1145

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#1145

Amount transferred:

40.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1146

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#1146

Amount transferred:

3.028018661000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1147

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#1147

Amount transferred:

1,164.890209  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1148

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#1148

Amount transferred:

0.378378080000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1149

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#1149

Amount transferred:

615.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1150

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#1150

Amount transferred:

199.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1151

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#1151

Amount transferred:

404.140600  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1152

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#1152

Amount transferred:

28.891785  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1153

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#1153

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1154

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#1154

Amount transferred:

40,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1155

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#1155

Amount transferred:

300.992475  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1156

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#1156

Amount transferred:

500.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1157

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#1157

Amount transferred:

9,951.407722  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1158

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#1158

Amount transferred:

2,986.220000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1159

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#1159

Amount transferred:

0.184920640748537720 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1160

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#1160

Amount transferred:

2,099.460000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1161

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#1161

Amount transferred:

0.577951768248254976 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1162

0xbb8a13ea798436c2ca38daf680572d155a72ba09

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#1162

Amount transferred:

497.851215  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1163

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#1163

Amount transferred:

401.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1164

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#1164

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1165

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#1165

Amount transferred:

1,140.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1166

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#1166

Amount transferred:

0.888077850000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1167

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#1167

Amount transferred:

10,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1168

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#1168

Amount transferred:

15.261242  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1169

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#1169

Amount transferred:

0.934444683287306880 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1170

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#1170

Amount transferred:

0.119834953390417535 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1171

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#1171

Amount transferred:

3.440376090439385949 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1172

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#1172

Amount transferred:

199.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1173

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#1173

Amount transferred:

141.101242  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1174

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#1174

Amount transferred:

143.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1175

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#1175

Amount transferred:

1,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1176

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#1176

Amount transferred:

503.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1177

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#1177

Amount transferred:

696.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1178

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#1178

Amount transferred:

52.872594  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1179

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#1179

Amount transferred:

269.720000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1180

0x31511ee9da9d12f6b8348e34b5abc1c5775ba1a2

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#1180

Amount transferred:

110.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1181

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#1181

Amount transferred:

0.063892402714517265 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1182

0xaeb93db089ec86f71476f5d05bb74ce53593d1b6

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#1182

Amount transferred:

504.680000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1183

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#1183

Amount transferred:

14,742.730000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1184

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#1184

Amount transferred:

22.205028  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1185

0xfbd5ad95fb5308806ecfbf7fa63329792538a456

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#1185

Amount transferred:

0.022119000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1186

0xb9974bb79e20631324846e1f03b90b40fa43e279

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#1186

Amount transferred:

401.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1187

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#1187

Amount transferred:

607.220334690000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1188

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#1188

Amount transferred:

500.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1189

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#1189

Amount transferred:

28.100000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1190

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#1190

Amount transferred:

200.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1191

0x2082ae5ac7265305117686cd450964a669d42b17

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#1191

Amount transferred:

11.450713830000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1192

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#1192

Amount transferred:

0.133836000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1193

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#1193

Amount transferred:

114.260042  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1194

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#1194

Amount transferred:

40,001.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1195

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#1195

Amount transferred:

1.705615089434048000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1196

0x90e0a60616fa0ae1006ebe983daa4ac72a7c6343

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#1196

Amount transferred:

101.738971  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1197

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#1197

Amount transferred:

258.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1198

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#1198

Amount transferred:

199.070000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1199

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#1199

Amount transferred:

56.060000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1200

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#1200

Amount transferred:

140.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1201

0xb3f1d45a1a24a9354bc0bf8424032d2281c2a9ea

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#1201

Amount transferred:

30,000.000360  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1202

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#1202

Amount transferred:

28.102000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1203

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#1203

Amount transferred:

405.284768  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1204

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#1204

Amount transferred:

1.046152000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1205

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#1205

Amount transferred:

5,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1206

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#1206

Amount transferred:

404.977726  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1207

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#1207

Amount transferred:

1.491998030000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1208

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#1208

Amount transferred:

1,099.148900  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1209

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#1209

Amount transferred:

2.598091547231815168 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1210

0x172f2069897d4eecb0df5f027c4c6c9deca495de

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#1210

Amount transferred:

1,132.432323  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1211

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#1211

Amount transferred:

139.869000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1212

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#1212

Amount transferred:

353.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1213

0xad387b40aace35480afc24d7d93c5fd4eff6d2f5

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#1213

Amount transferred:

1.103549876970100480 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1214

0x2b3d841c85d089c515557bff2bc7936204a4c483

0xb9b7c41ab53804a2bcd37fc5d5fef9578c8a960b

#1214

Amount transferred:

69.945000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1215

0xaf69274cf4465e8c363fccfcd6682524da2dd047

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#1215

Amount transferred:

300.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1216

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#1216

Amount transferred:

645.288341450000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1217

0xbfafab73b8e2ac395a0d34467d3761dee863971b

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#1217

Amount transferred:

1,000.035001  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1218

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#1218

Amount transferred:

0.040470238496000000 stЕ᠎T᠎Н Id: ethereum-erc-20/0xe035ae57c89c79c57b90cd8e45fd00fea8ce96bb Name: stЕ᠎T᠎Н

#1219

0xad72f140489dd83fac628a6f54ef0af890831888

0xdc12a092757643dc98d47beea244ee78cc81d373

#1219

Amount transferred:

0.031097549999999998 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1220

0xdb2830085cdfcd39a79349bc6f2ae304a97731e9

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#1220

Amount transferred:

10,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1221

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#1221

Amount transferred:

33,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1222

0x0ad75b39001a77349ba0310ded4059a840228541

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#1222

Amount transferred:

1,133.828464  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1223

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#1223

Amount transferred:

416.818200  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1224

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#1224

Amount transferred:

138.890000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1225

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#1225

Amount transferred:

2,048.174443  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1226

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#1226

Amount transferred:

443.559768  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1227

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#1227

Amount transferred:

343.500000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1228

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#1228

Amount transferred:

5,214.083734  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1229

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#1229

Amount transferred:

174,025.853561  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1230

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#1230

Amount transferred:

330.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1231

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#1231

Amount transferred:

598.619813  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1232

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#1232

Amount transferred:

10.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1233

0xb350127775042c202b3aab6939e1ae3db20c9324

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#1233

Amount transferred:

409.158966  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1234

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#1234

Amount transferred:

400.644175  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1235

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#1235

Amount transferred:

10,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1236

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#1236

Amount transferred:

302.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1237

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#1237

Amount transferred:

70.018000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1238

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#1238

Amount transferred:

1.399000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1239

0xe7b37256f6a75f1f64312a21c9358178f6d75e7c

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#1239

Amount transferred:

0.301131000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1240

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#1240

Amount transferred:

1.337793850670992896 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1241

0xa6b2b77b67bee5ca5a2256a56a765eb6108319de

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#1241

Amount transferred:

0.159939244645789998 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1242

0x2da4bc891bec9571f98e5fe0c80cc7b6c62dbfbf

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#1242

Amount transferred:

116.680000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1243

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#1243

Amount transferred:

15,000.000000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1244

0x96fc7bf2129d52f43dbb63791786e485ba3b18bf

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#1244

Amount transferred:

5,691.580000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1245

0x4a6ad2f3bb4831dbede6abc86cce95c9417ca5ff

0xdc12a092757643dc98d47beea244ee78cc81d373

#1245

Amount transferred:

0.022306000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1246

0x96a4f010c518a969e74c5ad48bc9742a221c3659

0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1246

Amount transferred:

199.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1247

0x8a89db7865f52dc30e9bdf83c11fa84be7b2929a

0x121559781f9658e713c9c076ad4124cbb9ea7745

#1247

Amount transferred:

40.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1248

0x2b874bf7878dd317e4d14bf81004126725197b2a

0xb9b7c41ab53804a2bcd37fc5d5fef9578c8a960b

#1248

Amount transferred:

111.976000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1249

0xd21477bba3815ef274b48126a855ba2d27720692

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#1249

Amount transferred:

207.230000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1250

0x33e512fca8c98476956ac7797435df5d03af90a8

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#1250

Amount transferred:

12,060.893218  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1251

0x0b1c842a06f3f3319604ce62439f516aa7f1a844

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#1251

Amount transferred:

90.035370  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1252

0xc212b014d8be2e2b779cabe48a80e3541414f1c9

0x7db3f795414cdb7ce7ec925b623471841742644a

#1252

Amount transferred:

64.500000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1253

0x501327a587034e3bf4aded0b8520f8e3ee0a941a

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#1253

Amount transferred:

601.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1254

0xf042b8b2c7091b00b6a1a7d04287c379c1279a37

0x7db3f795414cdb7ce7ec925b623471841742644a

#1254

Amount transferred:

300.000110  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1255

0x8adf469f090c4a6a6fbaa441380e92fd987fe75c

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1255

Amount transferred:

260.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1256

0xc1fc9ae123bd249b91bf08fdfc3baf870873256e

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1256

Amount transferred:

409.745910  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1257

0xc356a6752d2d9c1ec7f3d9bf203fce14b1f5bd90

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#1257

Amount transferred:

0.000000435732990000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#1258

0xdddea9dcc62bf65f962214e81b10930e789e8c23

0x2115d18abf385c5b42641f50c10d927a297e3f51

#1258

Amount transferred:

500.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1259

0x35cb60f41e29ef5feb7bdbd7da5585a7a409a7ea

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#1259

Amount transferred:

21,186.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1260

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#1260

Amount transferred:

1.326888000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1261

0x181528a9f64c75d6e00a467c0047f73f7695ec97

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#1261

Amount transferred:

860.660000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1262

0x8a3a9fce753a1720308f72671ba83d1c89d90fcd

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#1262

Amount transferred:

1,152.346261  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1263

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#1263

Amount transferred:

2.999874994884131732 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1264

0x7c04e7cc0dede05f1c99189912ee368b99bfbe27

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#1264

Amount transferred:

30.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1265

0x32bc66dcdc7ea1a728dfc75eb6831c2e704ae5b5

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#1265

Amount transferred:

0.011059500000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1266

0x90170748ffbea5f318da8a599d7e5b04605b278b

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#1266

Amount transferred:

270.062273020000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1267

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#1267

Amount transferred:

1.957784237455073000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1268

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#1268

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1269

0xa00c566d9cb06750f8c07607ecf5ab3ae2ec7806

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#1269

Amount transferred:

240.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1270

0xe72c615f8a4838ffa9400c3dc93259261628adb5

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#1270

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1271

0x52384f92cea42651061522dc1b67297ff62197f6

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#1271

Amount transferred:

500,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1272

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#1272

Amount transferred:

69.948000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1273

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0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1273

Amount transferred:

2,053.794520  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1274

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0xb9b7c41ab53804a2bcd37fc5d5fef9578c8a960b

#1274

Amount transferred:

78.387000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1275

0x384dfc4a3665665d6a3ae4ef7a6c5fc37b073d28

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#1275

Amount transferred:

1.654969084731801344 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1276

0x16aaa8e1c7147b76ca200f04165971b5cb15e3a1

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#1276

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1277

0x00bdf0eba40c8c5cfdf2b4f35b2261007a401615

0x372bd548173dee21635dcce1f93699d70fbb4100

#1277

Amount transferred:

2.004372692163414272 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1278

0xdf284c79de9e02b690c2a86172eb2a3e2771ef9a

0x6cbe7964bfb75a2f864825a17eb3229717368fb2

#1278

Amount transferred:

1,004.470000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1279

0x90a07a316eaae946bae59e4797be7465d831d89a

0x6cbe7964bfb75a2f864825a17eb3229717368fb2

#1279

Amount transferred:

1,017.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1280

0x01e066a406a91c866d10f5fc641d5f635035d8c6

0x41c02a86a3f925045852524dd2cb80e318b249eb

#1280

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1281

0x9b96dcf8d9384cd2a3863e99a48b8ce6bfab0610

0xfef20a110c4eea449301da59cf148c350ad50477

#1281

Amount transferred:

14,214.090000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1282

0xa9453b18e2adb9168262de8332a5468c91289f67

0x67889c69b632e15ea5a189a9744e7c3fd5b501ac

#1282

Amount transferred:

141.993610  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1283

0x80cd9fac3a281dd05c52f013695b8c72cd878efa

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1283

Amount transferred:

279.108165  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1284

0xff305a1e7840f5036421d96581b81e4ed9f18ac7

0xee7af314885405d8c3598be4800423208f254055

#1284

Amount transferred:

8,150.500000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1285

0xcf225296a05e762082cc76109d380052d5b56f18

0xee7af314885405d8c3598be4800423208f254055

#1285

Amount transferred:

24,932.804517  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1286

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0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1286

Amount transferred:

44.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1287

0x1e9b5ebf6c3b30168d66b5bff368e9f30a9e7926

0x1d62c40bfc0b04b9034d19665a73a2ec556febae

#1287

Amount transferred:

10.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1288

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#1288

Amount transferred:

10,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1289

0x7d687402ff982084cb30e78dab2e6928914a5d8f

0xee7af314885405d8c3598be4800423208f254055

#1289

Amount transferred:

59,184.120000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1290

0xccb417bcf9b6cda45a058cf60e5777e38debc52a

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#1290

Amount transferred:

8,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1291

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#1291

Amount transferred:

566.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1292

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0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1292

Amount transferred:

199.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1293

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#1293

Amount transferred:

273.550000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1294

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#1294

Amount transferred:

105.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1295

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0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1295

Amount transferred:

199.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1296

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0x9e153991d474c0536922202d1494fd482e4b1e6a

#1296

Amount transferred:

200.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1297

0x0e8faeade8d3391b114707ee032ac925bc127495

0xfef20a110c4eea449301da59cf148c350ad50477

#1297

Amount transferred:

116.035363  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1298

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#1298

Amount transferred:

199.373053  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1299

0x5cb15d5fad347b6a08d0595483f914d74333d556

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#1299

Amount transferred:

7,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1300

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0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1300

Amount transferred:

199.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1301

0xa770df86d02d31e9304149589193238a45c2fef0

0xfef20a110c4eea449301da59cf148c350ad50477

#1301

Amount transferred:

550.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1302

0xffce6071814812a5bbd5444aa11f520bb5c40b42

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#1302

Amount transferred:

0.043434000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1303

0xb22a28751e48f1f2ead4faebc7fbfd683a4e3378

0x23ea4c930105dbd8eef81412f7cd8ccffcf23cc8

#1303

Amount transferred:

3.199000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1304

0xea6123f4211cf00a421da6112f3ede246921f921

0x44a35558f308afee50b684f127ea8cdfd963e47b

#1304

Amount transferred:

0.042000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1305

0xadc5ab34e19f7f38eea8383b83a06ee1c7125b30

0xe6b30eb316771cc42a21a39808013a6146527432

#1305

Amount transferred:

2,940.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1306

0x0a5d98abb32d5d9277717511721461eb62614f81

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#1306

Amount transferred:

4,500.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1307

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0x6de021caa8e26932e1e8e8045f75a51d1f6cd21f

#1307

Amount transferred:

302,288.233030  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1308

0xfe11c972d559240969b13aafaa585f24c7fa6173

0xfef20a110c4eea449301da59cf148c350ad50477

#1308

Amount transferred:

112.000897  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1309

0x439080c083becf29974279c3b5681b5da5989aa5

0x57ed09caad1183097980a5376c86f277e3b875d7

#1309

Amount transferred:

1.624832549730604000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1310

0xb80e328c728f42c8eb4b6e2fb209b9a04c4fa6e6

0x44a35558f308afee50b684f127ea8cdfd963e47b

#1310

Amount transferred:

0.169664580096320000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1311

0xf2aa0ca9d41759ef7ec08bf2a358ba277f5772d4

0x6797abf13343c6dce09cf7e373193b1edbb55acd

#1311

Amount transferred:

2,500.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1312

0x553d3278f45be1ad7763809d0006c3543ff57845

0x67889c69b632e15ea5a189a9744e7c3fd5b501ac

#1312

Amount transferred:

49.450000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1313

0x4b26f070371cc8d97f49e28847cfcbda44b662be

0xa6d671d4699039b250226ce389e93fafdd7d7ca2

#1313

Amount transferred:

1,009.974751  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1314

0xdb877a448e92e5fe4d005c6a6f1780989c318758

0x44a35558f308afee50b684f127ea8cdfd963e47b

#1314

Amount transferred:

0.019000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1315

0x394fe3b09c7528c8649ea10d72130a86e1da34cf

0x3fe2c82dd74b6eae8b590f0033d97a3cc7406dea

#1315

Amount transferred:

0.490000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1316

0x99f7f0e91ec497cd4acecf12db5efe6854d8bc98

0xa6d671d4699039b250226ce389e93fafdd7d7ca2

#1316

Amount transferred:

499.977501  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1317

0xa20c80e2436e0d2b21cddaf545bc53106afc46c5

0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1317

Amount transferred:

199.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1318

0x7dac6b3dee124665f80b7bca9af7a3a18dfecf28

0xe7fa8412c388e0e4b349c0d9a3d3a919d9372c3a

#1318

Amount transferred:

1.100000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1319

0x4b037aa8c38010f3f0f35b044b8dd1a0f0b81dbb

0xb9b7c41ab53804a2bcd37fc5d5fef9578c8a960b

#1319

Amount transferred:

69.937000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1320

0x549bc21d491903f71e02748032de2b2a27e419b1

0x311c586a56246d1f921a94cfcbce8340b6f94e96

#1320

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1321

0x8f24540a6825f9ccfe318651579fa06afcbfa801

0x372bd548173dee21635dcce1f93699d70fbb4100

#1321

Amount transferred:

0.178800000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1322

0x877e4d669c56b4495bc115d742443a8e56f33977

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#1322

Amount transferred:

73.314740130000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1323

0xc1e561af32fb3d8e620777e3f075f5f569d27aa1

0x2115d18abf385c5b42641f50c10d927a297e3f51

#1323

Amount transferred:

110.520482  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1324

0xc93a6abe0dbe1710d251d994aeee4b45b7e4816b

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1324

Amount transferred:

404.981776  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1325

0x3228e4ca48f44dc96f2a683195e9d324fd49d932

0x6b0ec7975647b01496c009d570b19a1050bf1d1d

#1325

Amount transferred:

5,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1326

0x49d2c6e7c0bf51198642d2ca3aa65f7cb694ea83

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1326

Amount transferred:

401.989950  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1327

0x7705b39f73913d257bb00bdc85edb3a9825af650

0xb9b7c41ab53804a2bcd37fc5d5fef9578c8a960b

#1327

Amount transferred:

92.380000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1328

0xc4f5e79eb8c31f9592e1218716a5dd82f066e5bd

0xee7af314885405d8c3598be4800423208f254055

#1328

Amount transferred:

20,050.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1329

0x7f0d7a3b6ccc7f6ca559f4ff4f75b606e736dd5e

0x2115d18abf385c5b42641f50c10d927a297e3f51

#1329

Amount transferred:

225.509845  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1330

0x0a3c65478cd38e76fc70c4ffb8e06c1eb6d9845f

0x6de021caa8e26932e1e8e8045f75a51d1f6cd21f

#1330

Amount transferred:

11,069.270000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1331

0xcba082cc9482b98137b246bae10ddb22c667b930

0x20e815fc80b754c97c42c48d7a559049f8aa4cf0

#1331

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1332

0x3d30022c0400d9b9d336df90050e59da093910a9

0x40ebab7c8120d6be84e0f3d6d8f80fb3a0a263c4

#1332

Amount transferred:

3.363810318973398712 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1333

0xd7da97c1c2bf5be00e6cef38cc0330cdced7495a

0x6de021caa8e26932e1e8e8045f75a51d1f6cd21f

#1333

Amount transferred:

90,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1334

0xd9bcb79f8a0e2aa80c809c6f9f7e94262f0288c0

0xb9b7c41ab53804a2bcd37fc5d5fef9578c8a960b

#1334

Amount transferred:

69.977000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1335

0x5d430f4dc2cba8e80d15c80b1642bd0b8254545a

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#1335

Amount transferred:

1,139.123770  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1336

0x8518172aabf74359d3375a234d609202ab87e91a

0xfef20a110c4eea449301da59cf148c350ad50477

#1336

Amount transferred:

1,500.730000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1337

0x50f5b0f0f6232f4c9150062a163d74331507bdbb

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1337

Amount transferred:

241.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1338

0x612db158dc197ea1632222bc470ee946f1a10554

0x372bd548173dee21635dcce1f93699d70fbb4100

#1338

Amount transferred:

0.256799999999999968 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1339

0x5b1e837e7a7cc7b6152bec6af046e172f293a4a7

0xa3db068cc0671a64a8d8a3e9a9744f7ed10763f3

#1339

Amount transferred:

3,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1340

0x1a942999270657709c6d14424a8e17ae50b1d6b7

0x2a56156e277f0011a38c6f53cb028e0a8d4ad70d

#1340

Amount transferred:

0.179935045409179440 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1341

0xd72d051aa79af91a05d73ab6d19b5d7fbb690e42

0x6de021caa8e26932e1e8e8045f75a51d1f6cd21f

#1341

Amount transferred:

10,099.400000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1342

0x8a99216405b8fa7b35d6d92c2eead72856493702

0x372bd548173dee21635dcce1f93699d70fbb4100

#1342

Amount transferred:

0.059400000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1343

0x67bd6545c9cecc3d108b894e897ff06b6c8a1df1

0xdc12a092757643dc98d47beea244ee78cc81d373

#1343

Amount transferred:

0.011453520000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1344

0x473f92ebe126ccf20e5fb072741b6e2d2a920ff9

0xfef20a110c4eea449301da59cf148c350ad50477

#1344

Amount transferred:

334.600000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1345

0xedd6a7cade053f476a034636d4b115ed0d4f1281

0xfef20a110c4eea449301da59cf148c350ad50477

#1345

Amount transferred:

116.380000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1346

0xb917bc37c3dce11a993e97de6f871951b8ba244d

0x372bd548173dee21635dcce1f93699d70fbb4100

#1346

Amount transferred:

0.078400000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1347

0x7bd16d5ca254f540300921b2e54095b3b2c6eb30

0x372bd548173dee21635dcce1f93699d70fbb4100

#1347

Amount transferred:

0.071400000000000008 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1348

0x3787100413d10ed261a7ab7080773b818d624df6

0x5833084189bf4c374e5486fca50e5ed678e00131

#1348

Amount transferred:

199.597614  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1349

0xe4b5e05547934ca59b706bbde8a939afe3b00b04

0x9133faa7a9b6d2205a9ee17a90ebda570a733a2d

#1349

Amount transferred:

3,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1350

0x1ec5d72a43776a17a1fdb85fc5ff9852ae0fad70

0xdc12a092757643dc98d47beea244ee78cc81d373

#1350

Amount transferred:

0.043434000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1351

0xf5e52c12604afa8d8c9229fb968b5a5b2867de16

0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1351

Amount transferred:

199.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1352

0xbe2cce8852c75397ecda11a035cdcf3693409b3d

0x2a56156e277f0011a38c6f53cb028e0a8d4ad70d

#1352

Amount transferred:

0.182334209327317024 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1353

0x8cc9d0bd90e5aab5f5d9b92b8c70040fec119c27

0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1353

Amount transferred:

200.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1354

0xced2da29cb0b9f800c58b79140568ff2c11c94e9

0x5f75437e1438688e4c6e67be53c10c4c44e3dd56

#1354

Amount transferred:

1,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1355

0x6dafe03c0d91d4c7752dc5aff456b005237edd98

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1355

Amount transferred:

430.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1356

0x0c3074c4de40356dfe3b955ed88b0b5553a50a92

0xee7af314885405d8c3598be4800423208f254055

#1356

Amount transferred:

200,154.754232  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1357

0xa481da09504340ec84675dec44fd4aad2e672a7d

0x8af91a65045fa9090eb80ea856177ae5e576c444

#1357

Amount transferred:

25,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1358

0x807706b28fbdf7550010285c22066a9fce874830

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#1358

Amount transferred:

600.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1359

0xc3a1fbb4a7b534c9c50888740d005b129dfb6ca9

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1359

Amount transferred:

279.916160  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1360

0x9e250c5e1783167ac70805c3933fb023983d6ca5

0xbf1e22d2750b4e60cda0a6f78aa5b52cccd0cc16

#1360

Amount transferred:

2.023727000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1361

0x5762093262f7758fe77ac1fe79952d7fa9eebc62

0xd23796c6b2740f35da602592c5a3e2a764170a64

#1361

Amount transferred:

500.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1362

0xead50fae900064f45bcc1045ddbae9596d706962

0xa6d671d4699039b250226ce389e93fafdd7d7ca2

#1362

Amount transferred:

500.002500  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1363

0x828130e63e90ec2f20020bc97d398e24c7c89b15

0xb8da61082865024f7928f6aa17e2fcd68a01118f

#1363

Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1364

0xcbef8f6cbd1521b4d5aa3e8dc7ba8b5558186fad

0xbf1e22d2750b4e60cda0a6f78aa5b52cccd0cc16

#1364

Amount transferred:

3.382425000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1365

0x9cdfcb7bda7116117c9d09c3d8836cbc123ce524

0xee7af314885405d8c3598be4800423208f254055

#1365

Amount transferred:

12,464.208793  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1366

0xd185aa829cb794f584d347bb99a0b92ff4704480

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#1366

Amount transferred:

2,289.444132  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1367

0x6003b60989a54f2e9d367d4bb59f8fce30aa42fa

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1367

Amount transferred:

485.973271  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1368

0x03bfbf78090f16993041db9cdc3d91b700264a01

0xee7af314885405d8c3598be4800423208f254055

#1368

Amount transferred:

82,500.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1369

0x733980b21d49019a3576ab5f6578014310deef58

0x5e07aec0ac308e7a27805cddb55bd48e3501fcbb

#1369

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1370

0x8aa035efb83cabf804f6070532eba768db64965c

0x410b0c3661d4b6e4c9ccc66a228cd60b15807321

#1370

Amount transferred:

20,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1371

0xbf9577021452efd5ad0b561685d48ec81df4ac33

0x372bd548173dee21635dcce1f93699d70fbb4100

#1371

Amount transferred:

0.046792203087226024 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1372

0xd3df1b581b258ccab4e01ba27f02e2d5c9f2473c

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#1372

Amount transferred:

318.686374690000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1373

0x24f08e6d5f159be4f7fe9e3a61e587e4841bc6a5

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#1373

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1374

0xc172837a9fda81e108b49f00aa3fac02fc9e8da1

0x018b91c186c19f34d4d89b25a0a23f66248bc027

#1374

Amount transferred:

1,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1375

0x275e8b10dcfda28430106227e0d8400f815be530

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#1375

Amount transferred:

0.105866709835737596 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1376

0x9abaf7d067645304dbddcd923f496a21cb17601f

0xe6b30eb316771cc42a21a39808013a6146527432

#1376

Amount transferred:

346.635986  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1377

0xbf7222b3539559ee8c6a569768bd6a7600ce7b0e

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#1377

Amount transferred:

146.967839  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1378

0x08d6aa7ef322cc3eef61beaa8611255ba06ef471

0x372bd548173dee21635dcce1f93699d70fbb4100

#1378

Amount transferred:

0.061500000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1379

0x1b9512bf7e621bdddbe85daedf4b883362322346

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1379

Amount transferred:

310.838000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1380

0x5d689066d139f79e6e51367bc3656b145020c59a

0x372bd548173dee21635dcce1f93699d70fbb4100

#1380

Amount transferred:

1.895475871024328448 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1381

0x843df74a5e203004a0afb5c2ba04aa8c2d07421b

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1381

Amount transferred:

275.810000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1382

0x510339ac9d0ce4fa51cb63078e1acb2076c3626e

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#1382

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1383

0x6426ec065e43cfc3a0648dc24cf5786c214d2e0a

0x7240cfd42d55215aa620f3298c0b91c696f24073

#1383

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1384

0xaa01c48b30f3d287a40b6851911ebaefde815e6d

0x372bd548173dee21635dcce1f93699d70fbb4100

#1384

Amount transferred:

0.212490937129141000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1385

0xaeb122b4b06804861dc769168b5bf7d4011608ab

0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1385

Amount transferred:

189.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1386

0xe011edb04ce809cb61dff462ee0ca1c1c82b1811

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#1386

Amount transferred:

0.015419600000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1387

0xf6a8b9eb7cd8a36c5ea58ac22d92a9746affa471

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#1387

Amount transferred:

1.070245000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1388

0x5b74b7ae2a00cb13d9ae468ebeb83f17c2d6590c

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#1388

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1389

0xcc2425d860cd88c5a4e524a5e87f7190945314a6

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#1389

Amount transferred:

1,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1390

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#1390

Amount transferred:

1,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1391

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#1391

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1392

0x6682f3dad0b291449bc12863db093b6fa09c736b

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#1392

Amount transferred:

30.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1393

0x520c340b0f53e44054d6c53577cade6651d3ff3f

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#1393

Amount transferred:

761.757074  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1394

0x95e56c2f15aff216193a143c2db31460ad7fcfc4

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1394

Amount transferred:

289.350334  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1395

0x2c04a27ce3700d229181c5fd04a9c33a91d2a9a1

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#1395

Amount transferred:

0.045800000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1396

0x9fe1dba87ea6fde6da44830713ccae17e9b32cc7

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#1396

Amount transferred:

112.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1397

0xb1b1c4042051f758d9e82b90228136ced0def47f

0xdc12a092757643dc98d47beea244ee78cc81d373

#1397

Amount transferred:

0.019545300000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1398

0x999193a43ef656d76624128eeef83e6175e44f81

0x5f75437e1438688e4c6e67be53c10c4c44e3dd56

#1398

Amount transferred:

1,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1399

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0x372bd548173dee21635dcce1f93699d70fbb4100

#1399

Amount transferred:

0.050700000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1400

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#1400

Amount transferred:

0.000000010571648198 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#1401

0xb3a450c89da474faa75c113cc9164b2e9ca285e7

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#1401

Amount transferred:

58.997050  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1402

0x2fef18739eab88a06215f579720c759834345e89

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#1402

Amount transferred:

1,002.974926  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1403

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#1403

Amount transferred:

50,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1404

0x1a37d15f87a38cbabe1a7764315fdf8da24ec090

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#1404

Amount transferred:

402.924650  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1405

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0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1405

Amount transferred:

273.850000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1406

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#1406

Amount transferred:

10,576.740000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1407

0x4b5349ff185b21eb006b8d5a9225e69d0b309f68

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#1407

Amount transferred:

4,999.865565  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1408

0xa06029a432a6c26870449c9b16348fdb465bb336

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#1408

Amount transferred:

3,655.920000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1409

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#1409

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1410

0x460c3bc37c8f7a5e185595ad5403e107ee2184d3

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#1410

Amount transferred:

2,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1411

0x4128d1f648592f3965ef93617113ed33a886c4ea

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#1411

Amount transferred:

1.803795950650939648 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1412

0x2f4de1410c3ed62ba9fbad32cf2dd37bc0d93e08

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#1412

Amount transferred:

400.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1413

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#1413

Amount transferred:

401.493600  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1414

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#1414

Amount transferred:

20,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1415

0xae307fda73aa3029f564ae38bb9a8ee82979e6dc

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#1415

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1416

0x1350543a6478487a1981771afe1de738d34f30da

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#1416

Amount transferred:

0.057300000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1417

0x40da9d22e24345f48bc9d128828c3e8e2b58675a

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#1417

Amount transferred:

0.060400000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1418

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#1418

Amount transferred:

561.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1419

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#1419

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1420

0x3741ff31f9a5d745fd002fc5b8195b9135a6269d

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#1420

Amount transferred:

3,510.034889  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1421

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#1421

Amount transferred:

460,000.000000000000000000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#1422

0x1a2c0e3af8429c00791f61c156f9b3ad01ad0528

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#1422

Amount transferred:

1.241363162275399680 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1423

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#1423

Amount transferred:

69.962000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1424

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#1424

Amount transferred:

0.068900000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1425

0xa604bcba78fb2b0803d1d1ad89692b6d2c20d017

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#1425

Amount transferred:

216.540000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1426

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#1426

Amount transferred:

2,500.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1427

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#1427

Amount transferred:

0.222445980159796136 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1428

0x567dd4b06345346d7b5c73ad465d0010b62187a8

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#1428

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1429

0xc524a2a9613bfc8b37ea130d438166d8a2f02342

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#1429

Amount transferred:

15,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1430

0x81645a31b19b0c35df9b1418d8db211c05456e26

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#1430

Amount transferred:

1,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1431

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#1431

Amount transferred:

258.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1432

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#1432

Amount transferred:

100.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1433

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#1433

Amount transferred:

5.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1434

0x4a73b5a416f5eafbf35452fbc7a547f25a1efc95

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#1434

Amount transferred:

20,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1435

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#1435

Amount transferred:

27.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1436

0x1f59e3f67f4a36a4517c895bfeaedd742dadab42

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#1436

Amount transferred:

1,500.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1437

0xa3eb012c2f0658134dc1611d00431b5bb4158216

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#1437

Amount transferred:

700.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1438

0xd803f6203fa1858d7b8235314357864abd20b7e5

0xcb1499d3b018a4b9c74bd903896a19f66f274323

#1438

Amount transferred:

308.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#1439

0x2122005c24f5667c8904acb782c7957f63fcb8ed

0xabaf65691835aa518c0ed164e899209b20d68d6d

#1439

Amount transferred:

1,078.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1440

0xe2c3415751fff34bee2ff402ddbe85f501c64598

0x3cde13880b6c70f576b09de6747460ed8f626a8e

#1440

Amount transferred:

4,990.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1441

0x925483077cb8a1f460ce4821b852e362d7e8220a

0x372bd548173dee21635dcce1f93699d70fbb4100

#1441

Amount transferred:

0.779463847677333248 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1442

0x3391d7dbdfbe69f457633a3ddfaea288715ed3c8

0x5833084189bf4c374e5486fca50e5ed678e00131

#1442

Amount transferred:

199.280000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1443

0x1ee5df4d81e73e1033ebcc619f530a35c142e20f

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1443

Amount transferred:

290.428404  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1444

0x9d051ab0a7143626a5ad6a64391fa9cbdb0899ba

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#1444

Amount transferred:

41.958000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1445

0x9ae4e43b829b090167c299a4bb73d18cf8356064

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#1445

Amount transferred:

40,322.580000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1446

0x476f4280bbfe22cb559d763880b91b14816acbaf

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#1446

Amount transferred:

400.981956  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1447

0xf996677ccb377aecd98a4434e0d432379c548222

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#1447

Amount transferred:

9,900.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1448

0x6fffa1fffdc5735bcb127ed8255362c754bdfbd0

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#1448

Amount transferred:

100.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1449

0xbd3596b5e033ea2c96a9bf0af5f738ea72ba01bb

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#1449

Amount transferred:

4,500.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1450

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#1450

Amount transferred:

3.407621261051525764 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1451

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#1451

Amount transferred:

2,150.731415  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1452

0x64faa3263ca9542e5dfa35ed0867ff55558e7f58

0x372bd548173dee21635dcce1f93699d70fbb4100

#1452

Amount transferred:

0.884615007184745728 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1453

0xed65756164164f1ec83b89623ad153de293c7113

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#1453

Amount transferred:

1,200.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1454

0x3b60936371739c906ebe85a371c5241fd13f24a5

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#1454

Amount transferred:

13.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1455

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#1455

Amount transferred:

1.554207000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1456

0xa1878becf9acbd87bc66fe9117fdd3e8e8204ca8

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#1456

Amount transferred:

0.162441473439953448 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1457

0xf5d0f34312addbb63f26650ea511442d56b636d2

0xb050d6b4fa2ccd57e1544baf8066de06abddcb5b

#1457

Amount transferred:

278.260000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1458

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#1458

Amount transferred:

3,200.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1459

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#1459

Amount transferred:

10,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1460

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#1460

Amount transferred:

74.142000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1461

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#1461

Amount transferred:

149.370706  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1462

0x1a9fcc01adb21201e4a5d7b2666028542462c8fa

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#1462

Amount transferred:

29,000.002132  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1463

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#1463

Amount transferred:

2,006.820214  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1464

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#1464

Amount transferred:

1,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1465

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#1465

Amount transferred:

1,500.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1466

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#1466

Amount transferred:

3.782186192929496000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1467

0x5ffc536b77fa8083becb155b5d9938729c38de9a

0x8ab4afb7da999bd72958fafb1f680affe2d69ae0

#1467

Amount transferred:

403.670403  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1468

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0xa6d671d4699039b250226ce389e93fafdd7d7ca2

#1468

Amount transferred:

979.190740  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1469

0x1662b5ec95e37e1692bae2858b87cce0aae914f0

0xd42236a74389eece3bbb7ac80cb2026ceb44aa58

#1469

Amount transferred:

50.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1470

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#1470

Amount transferred:

0.300800000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1471

0xcb12e845d10dd1ad911b3752139338ab85d00287

0x1a3234240a34999708f15def6402f33c97f16f19

#1471

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1472

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0xb9b7c41ab53804a2bcd37fc5d5fef9578c8a960b

#1472

Amount transferred:

70.054000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1473

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0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1473

Amount transferred:

189.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1474

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#1474

Amount transferred:

412.293352  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1475

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#1475

Amount transferred:

3,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1476

0xa51dbc69ebfc0b58fdf265a6fde7f62af69df7bb

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#1476

Amount transferred:

151.220000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1477

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#1477

Amount transferred:

2,000,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1478

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#1478

Amount transferred:

40,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1479

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#1479

Amount transferred:

1,700.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1480

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#1480

Amount transferred:

169.990651  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1481

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#1481

Amount transferred:

41,369.807813  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1482

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#1482

Amount transferred:

100,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1483

0x2153438567838ad73e560a4aeb8662edabef5cce

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#1483

Amount transferred:

5,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1484

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#1484

Amount transferred:

78.411000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1485

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#1485

Amount transferred:

3.761443534919616002 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1486

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0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1486

Amount transferred:

199.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1487

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#1487

Amount transferred:

88.995105  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1488

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#1488

Amount transferred:

100,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1489

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#1489

Amount transferred:

300.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1490

0xb8164077a2403ffc213eac78ad476bde435ec9a0

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#1490

Amount transferred:

301,508.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1491

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#1491

Amount transferred:

966.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1492

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#1492

Amount transferred:

5,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1493

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#1493

Amount transferred:

10,000.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1494

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#1494

Amount transferred:

300.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1495

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#1495

Amount transferred:

60.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1496

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#1496

Amount transferred:

1,000.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1497

0x3d16378e606e78e9242b17799f8f55c7f9f722e2

0xee7af314885405d8c3598be4800423208f254055

#1497

Amount transferred:

19,999.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1498

0xa527291bc9d8e89d2505007efb0ae2140b48e7fa

0x94b46c47b5dfc1df834a43fe90f20c60f6c95d1b

#1498

Amount transferred:

2,800.000000  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

#1499

0x1d22a856214f35ee2e17ff81ca9933b688630e58

0xa855dea04a9f1b5ddc1c72f734b0ab5967b7ef39

#1499

Amount transferred:

199.000000  USDC       Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name:  USDC      

#1500

0xa2c6e0502a9fa30bf549ffb6f98d222847420b42

0xa6d671d4699039b250226ce389e93fafdd7d7ca2

#1500

Amount transferred:

504.977276  USDT       Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name:  USDT      

Type / to focus