ERC-20 events

0x0cb52ab85cebc01ca68e539150c06d57069f18ab

#1038

Amount transferred:

222.430000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1039

0x2f516ecc8a63dde3c05cd3f107e3c7e2da7787f5

#1039

Amount transferred:

48,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1040

0x1436fb1d7f9f3818ae11647540e5725219776cfc

0x6a40e50f67eb1be4bf8ad6d652bda1f78b8189d2

#1040

Amount transferred:

7,945.622068 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1041

0x4284154b577207e602f7b46206cce025f73139a2

0x8f11577c531cb9044744e7295a353df74e315a5b

#1041

Amount transferred:

4,985.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1042

0x06189286b7bc9e2594d2685cd98946a9cc15f83d

0x1fd854c4eec4c27c23120bd1d85884ffd0769c1e

#1042

Amount transferred:

34,447.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1043

0x0300e4fd8a2c1ea50a20f45acda2e7ef582d1696

0xaa442d166d82f50f17721ca7f277bf7fdc26d16b

#1043

Amount transferred:

5,024.388304 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1044

0xed531457494fe25a7df080a7725dc8fc77d583f5

0xf57c0123f5c8b462fdae375360393bba908d5717

#1044

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1045

0x388a3868db489b3fb43eaa76b84a79eacfee55ba

0x9f62966b81b0f3dec59bca1f591fb6b123ef2110

#1045

Amount transferred:

60,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1046

0x0b4d6779ba1211e2c73599a218d627b1450b866c

0x580b6374b801808eb7d613181e6dd719a90a4026

#1046

Amount transferred:

14.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1047

0x6e767449c39a3f7a13da0e94b9467b0e96af0107

0x942baa72b4460ee26164d4901924bb888108ec1a

#1047

Amount transferred:

0.000076029335218786 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1048

0x2e4aaaa351f312113e8a7a042446072840c782ad

0xb2a5800ef55ba02021bb4d113eaa1d47c0137535

#1048

Amount transferred:

20,625.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1049

0x84601d98748a24f68dfa74198b2f0a50272fa084

0xe683133a3b7a8969262af9997497002b07591976

#1049

Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1050

0x36b9cb05f69198bc515cc6adf338c7e7f147924c

0x6ea01ad65b4f5de8e5edbfc4218bdefdf9f4a72d

#1050

Amount transferred:

4.250000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1051

0xbc5cbc19c3539144d6261fcd45902e44de3d93ea

0x62c778e4203b85260924355b98973d6f38d135e9

#1051

Amount transferred:

5,100.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1052

0xdaef30761f57cf1e1e158c0534c4118c5f6deab3

0x3259f8dc2af1ff433b87255c28380725f687497c

#1052

Amount transferred:

84.607000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1053

0x17611cffc68c2a953474a2e9b1884c2bfa315c82

0x54001ddf12d690b3412010a6359fc8e13ba0ac06

#1053

Amount transferred:

70.529000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1054

0x5324b2d342bb80a0426d6e00a6b5765ed31c1de1

0xb916a5352a68c52b096add595d99ae580f76d272

#1054

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1055

0x211f957dec9d7c88a6047a63c67a73df31932480

0x5d77de77ce55cc73b1fc99128d16b5e443e5cb1a

#1055

Amount transferred:

29,193.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1056

0x6ef261b9f346558975c1ebb68b51ce32681647f5

0x51e80201304f26257a9a6890595cdf153a82f04a

#1056

Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1057

0x38d311125a594b3dc9e0d606cbe8685d891091e4

0xbb5b5be6004d23364031ef866873cca7641afa0f

#1057

Amount transferred:

3,990.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1058

0x31979034114eebb34edf789110f223d9ac213f0e

0x5c7f0a646d1ebfde0a6266c204fa8927397e1f65

#1058

Amount transferred:

411.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1059

0xde7e3abddbb3234d9d97c0af7e11b33034961783

0xdc53a9018f1d538244af9082b933c776a8f39c59

#1059

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1060

0xd20b81737f9b67ffb34d21478d4824dbadfd1a96

0x577f8f971cafb2b2915ea462c8647da0261bdf34

#1060

Amount transferred:

104.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1061

0xfcd44547bc4ff57d81444e3ce8dbf90fb378a37b

0xf85bfd8f2615c7b7042b85762e2ef54474c48bd7

#1061

Amount transferred:

3,928.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1062

0x6879fbd2810b182ee0555dbcfb0a642c5554ebfd

0xa405ccba30355f7d80dad8b4db03723dd28806a5

#1062

Amount transferred:

6,882.483317 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1063

0xacfb1619ef70bc3722d1f7ffe4006fb2014c1358

0x6a4163c6b64ab2645c1dac67fe2b1d2f283b031e

#1063

Amount transferred:

0.008249163115375500 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1064

0x558743f9fa49216f1cfb0e3926ebcfeb8ce0ef72

0x68e53190386a531c276df18cf659680c78e07b04

#1064

Amount transferred:

0.948438550592958080 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1065

0xbfd23d776f2467d4a8e6cf5db9be1ddd1942cd56

0x60fba1c8cd63bd66def542e575a7d1645ab267b7

#1065

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1066

0x55cc654b8b7dc854d369c1fe4007a2d9cc3ae491

0xf0a100eb8ff9cda91c836ee2cf05c541002d9a5d

#1066

Amount transferred:

0.016341120692651624 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1067

0x5674bb2ef448b4d371d4efa9fa3b153b4df02468

#1067

Amount transferred:

6,100.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1068

0xc6909ee3adcee85de20fe4b7ef60383d8c8efb99

0x6773f385302192b7613b6a11fec2ed215edebe0f

#1068

Amount transferred:

405,532.570000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1069

0xb3bf129490461205b5091ace89cf73b524e04dfb

0x4e89e810cc4e7db319e5db457407a48a2fb7c9de

#1069

Amount transferred:

120,650.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1070

0xf6494c3a3910c9d0a39b57d9c4e4a7be9a19760c

0x09b18b5a2ac0af86b78fa42f432037611b369ae2

#1070

Amount transferred:

11.347102 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1071

0x2c141eb386a97e405cc502bb27ee1484b1567d18

#1071

Amount transferred:

0.002000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1072

0xb2b63125a409a9f2aa72772cd03480cdc9c176bb

0xd68431cbd204049c25aac21e3f2b793f49da0469

#1072

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1073

0xf8b73f4834743c62d7f2a68cf17fc0bc310389a7

0x414e64345d23972057081a56586c12c9df23a751

#1073

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1074

0x2252f3fc540552bd7630f5791dae714134005dc3

0x3c1a4f84c0e962ae59992d93e67c322e3aa3e216

#1074

Amount transferred:

10,001.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1075

0x7ec527c7ccea53f63065d96ac0a71979e3104c5e

0x45ada70262fc774ae66d67fe3b2f531be954fe3a

#1075

Amount transferred:

52.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1076

0x1f9daa5ffd64719f76b1f911873dc4f08670179e

0xdd00cb580dae8eef3df0a400f84fa5c743433799

#1076

Amount transferred:

0.209947035642497088 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1077

0x0a2aa65636b0001681b4f103e3330967e9c12f04

0x2dcd2c969d1777757edfdd6ec39d15cde9903c71

#1077

Amount transferred:

22,678.584603 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1078

0xce9f95744ff0fb15c2b3d0d33d320086b06b5cee

0x817424422617d04a0f61962deceb726190d88072

#1078

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1079

0x2119c70308a61ffd3363d49ea97ff89fa4743151

0x6e7a4cdb0d8d5104bbd050e2d9a21dc73baf0107

#1079

Amount transferred:

2,085.644181 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1080

0xc5e8cecf04703f773864199d8267f7502ff46b98

0xf6c1dd1e648f7a90d154615d0a23f6963bbfe9a4

#1080

Amount transferred:

60,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1081

0xcedc0c8c1be1f13c575321c02c80bf648bfcd069

0x080ef44f90a095e39c12ad28a9fdcd162f9ae0ae

#1081

Amount transferred:

4,037.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1082

0x904831651cadddc9c790f7d3dc5751e4485b19af

0x39b12cb5a0c2c06b0fab45848983b9378ac3ec5b

#1082

Amount transferred:

229.769000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1083

0xca53b843f3472329ea006388e74161b0b0eb2c4e

0x8243e62fa094f93ebfe10474f7d6439f8edfeb63

#1083

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1084

0x74b98912e552a2f4993179ab1f07bd35af52349a

0xc3ff0418a7241671d0f2f33125465bf951c22fc6

#1084

Amount transferred:

124.112154 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1085

0x30943c108fb61b3422b78a2fe5a962446d16a411

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#1085

Amount transferred:

2,658.980000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1086

0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121

0x13da53574a3d561ac99ffe65a3a0098d90e9e418

#1086

Amount transferred:

1,000,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1087

0x1711ad5179c5a873c66c00433449c6dd68e5d951

0x58045328fe6d6c194b87707c54dae085b1b02f70

#1087

Amount transferred:

250.009000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1088

0xb38b0fe83fb260779253029a968126fcd9bc1113

0x084fc58808aaa3f1c1f3c50a3c612074e10dfe43

#1088

Amount transferred:

36,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1089

0x5e019c8ca1f2dd58dab5200bec549dd8b0e04020

0x7a7faf3d49d457c37228a7221c02ccddbbb13da2

#1089

Amount transferred:

19.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1090

0x78beede161b45f9202117360edebb58c2be48cd1

0x7b3b44960642ae51dc90a72388e937e368cfd60b

#1090

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1091

0x136a688ff2d0f1218f6af35a2fd4fd82f63fe177

0x51d2175c3deef069be4b5e6420933929c5ea01c4

#1091

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1092

0xdb620433f2b72d6bc71fc62bf1617749a69f4fa9

0x06aa50ef964679e6048fd93bfe92e5b56c02604c

#1092

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1093

0x48a7c2e4e2ae8aea7757a55d26a022a1c5889d15

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#1093

Amount transferred:

44,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1094

0x87d58d46a09620828bf9d773ef2f94479a5f216e

0xce611022e8bea72903726ae9349c08bebf4be949

#1094

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1095

0x7892a8dc84dcc488a4a94cc921097e9adfcd4b16

0x6a83c1ecbdfdabd410cb9888aede65e91e5bf528

#1095

Amount transferred:

1.064567838900000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1096

0xd7d9aeac0430d873689b7cd17f7b8f11223a48d7

0x25887f51c1cf641019bcc9b438a440ade386eff3

#1096

Amount transferred:

84,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1097

0x48fd883cef96bd91dce00c1b4f01e9b4c78896cc

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#1097

Amount transferred:

225.938817 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1098

0x4d5b9e639fdbc7791356d6b0216a1eed41250751

#1098

Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1099

0x922b79039d5b8bc85f64061e4a29bcf9a19ee721

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#1099

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1100

0x1c3be96290cfcf136c490955cc95f41387212bea

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#1100

Amount transferred:

0.242561000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1101

0x04e55f0ceb5f3fb33451c943557859d5bee58cce

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#1101

Amount transferred:

0.947032847233819648 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1102

0xdb1ba1c451e37f397812ff6d5d23a99bf04faeca

0xcde51e725c329500f2f760fe8e31e7d75cd64322

#1102

Amount transferred:

0.100451790000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1103

0x82394a4bef845b63c5108d12a4cc05b5e051dfdb

#1103

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1104

0x81a711bfba824f581868909e38ca87554b3c7db1

0x0fefdef7a47056e10f6e501b4cfc0f37ee8bb03c

#1104

Amount transferred:

20.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1105

0x8ecc5c2c6ea964a59b8b336482a06d384d92fcbd

0xb93141e82ecf44e91fa5b086956af12cca2d2d85

#1105

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1106

0xac97323f42fa665c7d41c6998d5181ae4d29c9d5

0x90df47cca16de7584dafb6a252195d81381115c7

#1106

Amount transferred:

348,452.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1107

0xbfd0a1dc999a81f7532a06728c1b52551c39b45b

0xcb882520b48c32a81bae5f9b7f166f2d64c3b1ff

#1107

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1108

0x30943c108fb61b3422b78a2fe5a962446d16a411

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xccc6bef5efd32f4e9d9f853a7301b9464fe95d38

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Amount transferred:

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Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x63e6018f50439f3f7a6cc39fb3bf70e729d9c978

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Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0xd7637755c7d774813ca349df1cf3fadab3cee13c

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Amount transferred:

0.971843551915988992 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

0.044400520000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.022214610000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

17.739509 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x2c2f2ef3dec415db6cf1395959549028bfe31e9d

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Amount transferred:

39,962.391346 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x1cba1d2489a1a64386ac22209c59cc8505749fbd

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Amount transferred:

57.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x55e5247d28db13d841017b0a3ef59acc84a9944c

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Amount transferred:

10,723.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0xa3f25180c53b5580dec0cc47d31d85b84ef08dab

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Amount transferred:

0.068860677651321832 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x21f95c4286681f6593bc507c00b7adcf68d72a5d

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Amount transferred:

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0x99bd144757fef48dcbdedbea4cec729a73162762

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Amount transferred:

200,046.410000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

1,700.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

52.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x700e0841ce0892969d2f9cf523c6298b3ef056a6

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Amount transferred:

0.000183578509447334 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x96e204040090ae48970cc334f5a3bbd40cfbe493

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Amount transferred:

38,659.790000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xfa79ce471f3043ef91aee441cba039f80a99b25f

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Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.066743759850036856 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x293d56e2692eb46aa9203600c35bf0e123d73f2d

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Amount transferred:

3,179.400000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x18fbc0f61b85b976799e40f4e3acc43a4206d494

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Amount transferred:

1.930081168447505664 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xe5f9e882d6f878c18761ed9d254c75b7c4172989

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Amount transferred:

0.021518880000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

1,100.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

36,290.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

1,550.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.022106042686768428 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae

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Amount transferred:

766,046.100000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

70.469000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xdfdc7bf9c8294735c792aad44862d9c4c8eb45bc

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Amount transferred:

0.001500000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

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0x031790788cbdf09065dc0ae1409522facafbf3e9

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Amount transferred:

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

6.000278428176453632 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x96807fe28e28482fe5b72814f07b44a5c3c7fa96

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.470163848261176000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x4dffbac03357b0b1404a5513eefefcabb8e8a979

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Amount transferred:

7,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

0.045867269468881000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

98,344.210000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

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Amount transferred:

8.806857798222684160 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

186,569.154230 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x90aeff6be65fdffae5d1ab629ced579f648f499a

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Amount transferred:

35,996.200000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x880639896ab98ca414ec6eb824f6317f77a0ea78

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Amount transferred:

23.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xd8c0f946c55245017ca17338b5ecbcead7f55a5a

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Amount transferred:

52.543050 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0xed3406cd5fa528e04f356a8a4a977a86ca17e933

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Amount transferred:

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Amount transferred:

750.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

1,500.142683 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xb39207a1cbc000f6aaf9c918231c8cfed020f2da

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Amount transferred:

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Amount transferred:

382.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

104.340000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

1.390000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

8.200000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

68,263.220000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x15d6adfe507c0b8b4711b2fc114a0048d2cf4e57

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Amount transferred:

251.250000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x97ca60887c6c8d9c56142ca3e0b4f7316e5cfe65

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Amount transferred:

351.120000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x90d3c185627fe314677098f8a15f3cf2ed003f4e

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Amount transferred:

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Amount transferred:

0.007942000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,000,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

3,156.889051 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x7d6c52c027806911db8e6d6424c21f4cf39be559

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Amount transferred:

1,999,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x56e27a7a877dacf6a9d8516a78f242446c06448a

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Amount transferred:

43.342809 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x38f39277c509c2fe62ca6e71e43e3071e72d1829

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x0e0ef4b62340a7c83d93bf6fb869e588c07973d9

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Amount transferred:

262,364.752000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x4a27faedf8d890544fe6047fe6e5a0110ecee488

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Amount transferred:

11,300.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x7bcc65896dc61da84de5ff49e92bb1bbaf5493f9

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Amount transferred:

0.003330430000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xcb02a539ed59b2fff77b228623b5d9a20b88bacf

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

141.329746235100004352 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

1,534.920000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

385.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

187,691.580000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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Amount transferred:

10.738815 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

407.557297 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

2,730.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

2.745431070000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

1,170.144596 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

352,077.083700 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

23,150.390000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.221838100000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

49,431.028442 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

11,610.373200 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.001121073719565651 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

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Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.832374676875752832 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.202351547780584480 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

440.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

3,297.028327 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,514.189850 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.179461010395621504 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x43b9d322b8715bd1738f7c1ec619367a5b2169fd

0x7ca30d72dae20dfc2389d8ff2e09727d2428549d

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Amount transferred:

773.290000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1316

0x903cd9b5c7727191babea5c1be5c5cc3a7b9a1d8

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Amount transferred:

162,550.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x56b4669b3a4e52129d7db60aff8f802343d2cbe4

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Amount transferred:

350.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1318

0xe622e7790d53df2c9979de171ea4f364f296ba66

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Amount transferred:

59,400.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1319

0xbb085852a9c830e57f22234640b83127eafed3d8

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Amount transferred:

1,484.061650 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1320

0x4ddbd76fe9ceed619820fdd4c298273ccfa9a2bb

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Amount transferred:

39.740000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1321

0xa5c3c8e3b78a379fe54f878d2b0b50bbe214f40f

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Amount transferred:

42.335000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1322

0xbef020d87adee0177f4ccf84cc0e08d778bd74ec

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Amount transferred:

0.160000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xbf7ce0ebc8a501810d8c6c250d558f3e48ae7ae3

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Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1324

0x677bbf5e53c6447d4e5c37eb42bb61dd6f30c5d9

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x772da2410e5e53e062c175adc709cdb3226ec63c

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Amount transferred:

800.751200 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xf0ec9bf07f32af5aa8cd7498967d5fe0807c73af

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Amount transferred:

1,037.830000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xa9059d2b783724d7df83bf7d0ed7068991611e03

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Amount transferred:

198.789299 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1328

0xc7240c57a618b22c31233007dd8ab4d53d1531b3

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1329

0x681a8cd7686421c257afa5840c1ac22de237a005

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Amount transferred:

500.100020 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x9f687d1cff9f554a5f8a5bc9912106b776c683f2

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x5378f0a260fab4cb788110a73f35e233003fae09

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Amount transferred:

6,456.426870 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1332

0x13855da07e834fc237b5427297f65783153d2688

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Amount transferred:

9,549.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x683f0f585c3773fb63e19b9a03d1993ea5b54092

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Amount transferred:

276.376682 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1334

0xdb91ddee7124b4a69e935064f486c76d39a4bc12

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Amount transferred:

987,003.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x27b5b2a2d8bcba1aad54aa99492485cc6224b2d2

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x585d0d5dbd826073611c16ba965c35652e1df0d1

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Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xff29bad7fd50ecb3d441a6835d309b330daad2c0

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Amount transferred:

219.278000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xe2e0cf7cea9b235f9590d1a6431f48a3c62213ea

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Amount transferred:

5,731.520000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1339

0x9171a8b391392dc0fa652cea287df8fa253fb0ba

0xce611022e8bea72903726ae9349c08bebf4be949

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1340

0xccc5faaa934720a5a39c2db713caac0901f29095

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Amount transferred:

4,500.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x31124932cf9bcb3e7736c0c03db80776241ca400

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Amount transferred:

1.780910474074926592 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xe5e83c2347be43eb917715c7385ae2a2cf95453c

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Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0xdafca7a5e3b67b8f36c1fdd7691ed85bbb54cc18

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Amount transferred:

459,915.737494 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x166eaaddc2b449578469479332618f09301fa2cf

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Amount transferred:

3,200.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1345

0xdb1ba1c451e37f397812ff6d5d23a99bf04faeca

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Amount transferred:

0.229675340000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x6c07cfc9e62c0c16f346d131664cb236cdfb935c

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Amount transferred:

560.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x189ab4d67eac9b33baaeb86b8aab46f3231d13c1

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Amount transferred:

500,000.005000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x36b9cb05f69198bc515cc6adf338c7e7f147924c

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Amount transferred:

4.250000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x9b88cadf8ec468232ea0658cbeb3905ab15a4d9d

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Amount transferred:

505.850774 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1350

0xd318fc61ddc61123c93cfc7ff4d451fb91239ab4

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Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1351

0x69763f3cf1d26f1c0863352ead4b66678f2995db

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Amount transferred:

135.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x7356b19d7893b94cbf18930a37321387eaf13e98

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Amount transferred:

5,000.985194 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x649430d0a7e97ee8665fdc88b7dcea592551475a

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Amount transferred:

0.002000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1354

0xfdd783a21e31682c060ac0a22b99fe6265a48189

0x88a087991fbce934767f8ab60dda684c92beb0e4

#1354

Amount transferred:

4,382.500000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xddde0c5eba8ef6e2a80313aba3b4c6975c59b035

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Amount transferred:

15,138.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x9427d1dbb8a0e71bf4c3df16fa86cea04f4fbb7e

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Amount transferred:

117,000.001010 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x3e6f9d415e8d24ecf8737733d618a50b85502c26

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Amount transferred:

49,996.006019999996051456 DAI Id: ethereum-erc-20/0x72e6b898ca106b671115095605bcf287181e5941 Name: Dai Stablecoin

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0x0963e7c1d36f97b799ebe60b8e9819ef6f85b690

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Amount transferred:

1,314.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1359

0xad596554bb3eb2213db6329fc405b52e7757effc

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Amount transferred:

4.953296595160475648 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x5d9962fc4c54d6a7db4bc04b65df472d26180aaf

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Amount transferred:

0.340593087386664000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x7123fbf2a4fcfce9c63d2f0f8a5af18944e333aa

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Amount transferred:

36.960000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x53d102a732023f2064e5878977ba2196cbe40ee0

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Amount transferred:

93,128.793331 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1363

0x0119617e1459ed209a0d5f9427ed15f39266077e

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x6e3cb2d335ccbe47057f0fe39b2f83557e0812b8

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Amount transferred:

3.775844729998314496 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x0c7c5069cdafbdcafbb994c0a3f4cceb52f33d35

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Amount transferred:

4.847639490960126976 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xc6e5eff9ce8b5d5282219fe9817d91c4d69c5211

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Amount transferred:

802.300000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x0c568931bbe92ac7fc06872ac00cd860f760cd39

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#1367

Amount transferred:

14.102000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x3287ead2befeedf0a55dd7fb5b42a62784eddbbf

0xd2167930aa2fed4d94513f064d732ac11a4ae74a

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Amount transferred:

108.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0xde9caac54d5b91f08fc8e585c21fe4ba948c1677

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Amount transferred:

99,215.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x0de58468718c58cbfba5cfe8493eb1f324f51eac

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Amount transferred:

37,800.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xbf2ed71533e6439ac8c3a713536e791d3c92dccb

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Amount transferred:

7,550.760000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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Amount transferred:

25.008257 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x787a7bee7eac379076672d303f8d77174a1167c0

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Amount transferred:

87.300000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x2f8de849fb198e679106e07686f4d2466a679330

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Amount transferred:

44,420.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x1cf2a2104e267c160452403982efa6e4cc25d31e

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Amount transferred:

0.002235050000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xce79b081c0c924cb67848723ed3057234d10fc6b

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Amount transferred:

2.882052 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x734840fedf1fbf5ec8ca8c93bf4f870183ea2b42

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Amount transferred:

507.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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Amount transferred:

0.003330521669234000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x3f850cce3c6fc91510282ce85631c70abc136f64

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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Amount transferred:

818.179320 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x96803e0f2a461a0a0723312ff103ca01adc7fa96

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Amount transferred:

5,653.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x4a1e13eec06b66270de80a30ef8363fae827b4b5

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Amount transferred:

0.050338600000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x346a15bc419429e1452c0b53cf1174c9114d764e

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1384

0x7aa51bafa9451325bf17f0a0e8def77cd48136ac

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Amount transferred:

2,342.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1385

0x23e2ec5d75b1402c8bda94e3551ccd4724045e5a

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1386

0x082a081b9c81bfa8307d4024445844188027e911

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Amount transferred:

328.760000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xef651fe0d7fcde2bee172ff254ffec5f23ab3c59

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Amount transferred:

136.543190 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1388

0xa6611c702637d13fb2be71d8b77b3911f872d1da

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Amount transferred:

2.521186000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x2a88e749add3fde7e0aa1542dd2053607edc985a

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Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0xf3d996d6c8e806fac821cf7b060b97fd4e2f85ba

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Amount transferred:

621,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x43005644641fa423c7468d5bbc8f29b6d311d722

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Amount transferred:

32,415.118057 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x5a82f0fcd73cec61c0ad65639709f48daeeb9d2f

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Amount transferred:

0.136394152327476000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xb9b1238712ae4a996afe04c23a77755eeafe447a

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Amount transferred:

4.655428273330707456 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x7fcaf40b07b34c4e4b2a3804cf519d56aba43b0a

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Amount transferred:

170.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x6dd767f04a627880c22e0cbf90c2a162afafad0f

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Amount transferred:

39,686.500000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0xbcb78284f09dedfcf96c3bb149ad4a9d2b37f1b7

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Amount transferred:

1,580.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0x4e54474f45dc9b601b4cc587f401c734ebe567f5

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Amount transferred:

38,595.868000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x0a1453845363ea303091dbf6c784eb69b5e79a99

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Amount transferred:

103,296.890000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

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0xa8056ce2ec8e3cfce1d6696f7cd524760d014978

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Amount transferred:

17.683478 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x0bce0fdd6607d9b4f5d07799ae9b115f0b315304

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#1400

Amount transferred:

95.109300 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1401

0x55d9512b970792dc0f6ee908477f0df6516a370b

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#1401

Amount transferred:

0.886440506319053952 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x05baead47e1cfc1ea8ef5ab1799d90af4a6f4937

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Amount transferred:

0.039673830000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xa7c3b760acc8b718d9e027d3373457585c952807

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Amount transferred:

45.340000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xde5f4d02d52e9bfffc0b77af0b2dda17fb952f78

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Amount transferred:

0.138748600000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x540f1e622b1007d3382001d932f2aeaec50b1e1f

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x64fd9a3ca8f856ced235fd4f634a026b891a10f6

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Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0x7a1c83346754f906bad250600efcd01994e8415b

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Amount transferred:

695.714537 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xee9e6ecd15ee0052568110c3f134167ccebaccaf

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Amount transferred:

0.016406353225404100 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x65775e776060a681efaec4bbb65596ee6c995a23

#1409

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

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0xaa01c7dbf5f1f560be05dc8c19b2dd3d4dd21726

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Amount transferred:

0.055952044687524400 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0xde5f4d02d52e9bfffc0b77af0b2dda17fb952f78

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Amount transferred:

0.004028900000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1412

0xc3ed0375cfde560768313256fbbff1d350776daa

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Amount transferred:

0.355000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1413

0xd8ce9c926440e0738340b9d52c6d4eb86048e909

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Amount transferred:

0.000400000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1414

0xa91653727295cb22de7a25d2459466f62b1a451b

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#1414

Amount transferred:

900.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1415

0x8926278cbadc45cf2ce98a64abd005b453b14992

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Amount transferred:

18.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1416

0x206089b992724ee0f81df6a550f2752dae482096

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#1416

Amount transferred:

0.132964093622844192 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1417

0x55c53f759fdcefe30eb923f4cfedc2606666ca2c

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#1417

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1418

0x2f188e22b3b587643fe3e78c978397a5be0b3f74

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#1418

Amount transferred:

261.160000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1419

0x60caea5f17887b48673abfda5b207c44da2224de

#1419

Amount transferred:

712.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1420

0xffba629bf7d75947269b1fc85ac2648b64005919

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#1420

Amount transferred:

25.006776 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1421

0x2c851b147c9c163f95724f0362f7273e5ad81026

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#1421

Amount transferred:

52.092501 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1422

0x178a9160514daf5781ad04de1d91d91be31b89ad

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#1422

Amount transferred:

997.330000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1423

0xd7b60e3cc4e74ce9e74af9c8bf6db906967834a3

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Amount transferred:

279.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1424

0x296d32948a30ba73c81779b6fb37ee4f2eb2aad4

#1424

Amount transferred:

385.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1425

0xda1f943e7377ff9e97964a2329867597c244ae28

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#1425

Amount transferred:

0.003471540000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1426

0x6bb1c4b9bacbee53bc4f9184dd2532f2813212b8

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#1426

Amount transferred:

7,544.060000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1427

0x13797013239283161fe716a15c50e451faa56c0c

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#1427

Amount transferred:

0.435894341070572992 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1428

0xb9e57e4e838db063bb4951115dcfd7dda49b6a84

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#1428

Amount transferred:

836.500000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1429

0x2ae99d2fc5260c7f3efc7252889d90312052e217

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#1429

Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1430

0x424302c3867b21765d540a79d045dd7bbcdd1b0d

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#1430

Amount transferred:

6,111.030000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1431

0x78f9280703ebc61afc008b110e57d22cb3176fe7

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#1431

Amount transferred:

1,029.560000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1432

0xf5c197d9d08cffda37f92de8ba8b065345e19317

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#1432

Amount transferred:

0.107826100000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1433

0xc7b45b74519d298f8f55d342cafa7b3b66cd12bd

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#1433

Amount transferred:

25,001.000768 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1434

0x643e4bba06cadd4a414e704559fbe2dbca7ea513

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#1434

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1435

0x0b730885c76caac5f1a47932dfc13a71261a1115

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#1435

Amount transferred:

0.029860000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1436

0xc8bd5e90f3f5f20c34735726a40a88d6c09f4cea

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#1436

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1437

0xfaafbed4fc2a96b8d2e863955199ff5aaf1d0f3f

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#1437

Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1438

0x2759d96304bd9a595f2bbd4afbbe218770faf84d

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#1438

Amount transferred:

0.096602460000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1439

0x6e489dd64588003d0b73e44c07e927f84922ab7e

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#1439

Amount transferred:

222,536.747666 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1440

0x767a42b9b71d0cd4865239c8dedc347a3190bab4

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#1440

Amount transferred:

4,182.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1441

0x2a0da374a2768526a6496f0153362012651a56a2

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#1441

Amount transferred:

2,993.980000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1442

0xb09a2bf197437d1992686ef3e03ed326de8cde60

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#1442

Amount transferred:

0.022180420000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1443

0x0d5349eb00da9a7ab5a4a021e816e45cac40051b

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#1443

Amount transferred:

0.187389371324028800 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1444

0x83d9ac2531ea883fee9a2c8e957bd8b19de1a305

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#1444

Amount transferred:

1,600,806.303379 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1445

0x758d65a37470e64c4f1fae94fcb7f0df0456fcc8

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#1445

Amount transferred:

83.390000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1446

0x2eeb1d30ec422061cbfe997251284dbc09008ae2

#1446

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

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0x435063f3c21aa56e0a247a00fa9af8fbd23cd910

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#1447

Amount transferred:

2.500000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1448

0xc570e9e5b553ecf74d53afb75df9ba70da945981

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#1448

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1449

0xb7ed2d647553bda48c28d1d20a7a3d33168c7d99

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#1449

Amount transferred:

61.914849 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1450

0x46a17b3f097ac6d5bfb7ff35a3a8b17f1e150716

#1450

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1451

0x7b19e77ee054394ff85e224d0df9ff6054ec14b9

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#1451

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1452

0x26d2ad7330078e83c74b796036f664283f6f8ae8

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#1452

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1453

0x256ff92c0be4b175543e5b6cc7ce7a22b2eae8a8

0x0318d34d4d6242fefc934b9aab3f9e75bf1a6c16

#1453

Amount transferred:

205.453799 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1454

0x934664b2125ec638b30ff522558103fe6503d9f5

0xc8d3c029204d4e3b8fd9f0576fe16ec5f39a11f8

#1454

Amount transferred:

0.000100000000000000 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1455

0xd2242210de8a1bc862956ccca6c3aac47b247047

0x3e572c048a33a58a798b7c115c57d1b38f780aa1

#1455

Amount transferred:

0.022253773127233724 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1456

0xa79824e09a90bf6f62b81dc6e72f0ff0313e169b

0x9460b04758af197bfd8ae05b38800956b17a3f4f

#1456

Amount transferred:

1,077.596128 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1457

0xbb9c76bcca092e6152d071ca9c1b69384ddfb415

0xde5258bed870203f67c188dee200d2f49fb9fad0

#1457

Amount transferred:

58,759.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1458

0x8e1effaa6544d754b1569ad1a2b0e501ae703a09

0xfcf03309196308276648bd7b6e9a32afd48376a7

#1458

Amount transferred:

862.290000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1459

0x3aeb66f41d2fc903c8ab258f678e63b624c2f976

0x68fb9da513c69db6bdd07c190ac02b10f6ef0588

#1459

Amount transferred:

80.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1460

0xcc00f75aa08c43c2cef97c7d75b704750bcf3258

0xac9d092120ef1c5beb06a10de7874b7f9666e4ec

#1460

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1461

0x249879d0bf417627ccdf8834b862ae506c8dba86

0xa1ce84c725724740277eb23f86db65ff4652df04

#1461

Amount transferred:

7,087.100000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1462

0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae

0x770dab491ceb3948c93086d8ea82a3e4665e689a

#1462

Amount transferred:

3,310,611.630000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1463

0x3940d4f576b10ac5d6a7cfc3e4485c5b6c629be5

0x8e82cd930a1d20ef7ac7155d28aa4f1dc4eb621d

#1463

Amount transferred:

99.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1464

0x09b18b5a2ac0af86b78fa42f432037611b369ae2

0x04a0ea47720bef6a8480387a8e26ae7f328a1db6

#1464

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1465

0x0a1453845363ea303091dbf6c784eb69b5e79a99

0xefaf5f6d6427196258d81eef7395ee02a271393a

#1465

Amount transferred:

103,113.416000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1466

0x51d8e11d03cf9bba0e1c0c0ac62c06a3c47f6984

0x0836fff833a012b18b05b40b146554e8bc20dc97

#1466

Amount transferred:

21,848.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1467

0xaa97b05363d594febb5482980ecd8e813e78e243

0xdc03b9363345c9d99947016a24d50ca890b10b57

#1467

Amount transferred:

11.158968962651604992 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1468

0x674c2cd244ab05c7af6220bd8672dd71509b537c

0x5b3ad9d479fb76f93bc1b110a0abd38ae8b0df8d

#1468

Amount transferred:

19,320.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1469

0x5431bfd43308ec1305c42801fb9d58c82e7d8efe

0x2cdd89e341569902701c981733ec793d56084dd7

#1469

Amount transferred:

2,129.000000 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1470

0xa2acecb5bbefb7a8336e823683c0bcf56ad8824c

0xa0e5a4190f27999e82be8206ee70cc7caa7a9860

#1470

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1471

0xce79b081c0c924cb67848723ed3057234d10fc6b

0x4332f7ebf109f0891e15bb2c14529271949bfcaf

#1471

Amount transferred:

79.546758 USDC Id: ethereum-erc-20/0xb6600a6793300fd72aead929b1349e165fdbadad Name: USD Coin

#1472

0xeef1579554b4701d5e8da93c8551527a2d629dc0

0x092000607c609ecc77d7369679061aeda7481e21

#1472

Amount transferred:

36,180.000000 USDT Id: ethereum-erc-20/0xbbc68576f4062619e9f66fb7cd091e1b654ba1c2 Name: Tether USD

#1473

0xcf623137daac99b15a2431a9e0193ef1ef95e629

0x346a95c98afa3dd36bc6931a900c58a80e4d764e

#1473

Amount transferred:

0.005368550782800631 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1474

0xdff5d51d0926d10a409b430333eb7e86393c6ee6

0x3899d7f86309e2ad7a54d95e3d5e6341db09c560

#1474

Amount transferred:

2.146015414269757952 ETH Id: ethereum-erc-20/0x2d7a7ec63d29942b8073b8775f4a2a86e2884111 Name: ETH

#1475

0x5d71cfd2099a8fc3c46b415d94f686bfd496f989