Transaction id

0xe4f8f174d6679dd49db4b373dc8a75c2052ff824944fb1c4e9b8607e5982bf5d
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Cross-check

Aug 15, 2025   ·   09:27 UTC   ·   1 month ago

Blockchain

Ethereum

Transaction status

In block 23,145,532

Confirmations 322,233

Transaction purpose

Token transfer

Transaction fee

0.002123765126410598 ETH Id: ethereum Name: Ethereum Verified currency · 9.82 USD

ERC-20 events

Senders

Recipients

#1

0x7da7078d81908b5c3ab7ead253e50b377440dddd

0x3f8d0023be0fbf2c06083b045588f7614864961d

#1

Amount transferred:

189,783.971331 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#2

0x3f8d0db40b367601b6a1126b87c51c8837ba961d

0x7da7aa56aee60bed2b6255c82d4787f3b83edddd

#2

Amount transferred:

160,646.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#3

0x8b234f067527be9192c5b89ec5852ac11883691f

0x6dbd9e4029c0a7c1a7a10c8bcf0cb5353a2c3c8b

#3

Amount transferred:

1,622.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#4

0x59d6016529b783829550b74ac7e1651ea0d1e7ce

0x76c750c679495218add58c738f0aba05314d71e0

#4

Amount transferred:

15,301.570000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#5

0xcf68403c232d07c576cf4833a62f698ff4d14af5

0x450d1a3a07a784dfb060cfb95549c01740f16fd6

#5

Amount transferred:

1,226.840000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#6

0x76c734bf993821c82b474650687f077b353f71e0

0xb6950ca904b1660bf3a95aaffac35b1603caa56d

#6

Amount transferred:

8,900.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#7

0x8320f12fa0675ee96f10f4a2f500922c8af7beec

0xbae27cb402a952dfd21d0b4f2328ee518c8c3121

#7

Amount transferred:

6,434.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#8

0x77e369ac8da8832f881a4d6ef7dc8c32e4aeb1f9

0xf4ab6f4077df7a6b7adc0cbd7411826cf2c2e10a

#8

Amount transferred:

8,990.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#9

0x195e048e15ca4d3e48a9ff63c97585e2c581e9d6

0xf68b3cded6fb742670e89029639c8b136f4889d5

#9

Amount transferred:

5,072.581185 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#10

0x72e471c121b6d4f81a399764f8d388c75aea7602

0xb9b7b2908657557f0c0ecd0ce1789f5d31534da6

#10

Amount transferred:

3,405.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#11

0x3056a4c32e2b7814fd2833520f1d36383a18b743

0x5933849cda6986f68888d9a76f5de6b7631ed818

#11

Amount transferred:

75,950.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#12

0x39e6ea423d9bbd7d557c97a2214067255286a729

0x25a89d5fd2044aba00b2dd91874f1e86eadec3df

#12

Amount transferred:

100.000000000000000000 LINK Id: ethereum-erc-20/0xb766b2ee3d2577dbbf6a7f66170f8fb7e6c5627d Name: ChainLink Token

#13

0x78ccff9d4a3d14a2285dfdd7795a35ae74f1a745

0x587e2244723fc7798c319c5e5f01fc0fd56a1b74

#13

Amount transferred:

162.760882170000000000 LINK Id: ethereum-erc-20/0xb766b2ee3d2577dbbf6a7f66170f8fb7e6c5627d Name: ChainLink Token

#14

0x37aa58d99750443f32fbdea601e5c50030d7486b

0x117888ab1ecb0c99ce9f337bf7e2c28f9800148e

#14

Amount transferred:

4,258.850000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#15

0x24ba682c19002a31ce429314e59a47bd5f41daed

0xbff9a1a1c4d91773e5d5860ffc3a2bfaacfdbdd3

#15

Amount transferred:

201.220000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#16

0x203ff9f3e2af2ceb4dd62914af2bdf8ebfc53264

0x37aa7ac329542a9788158a3b8c266d68806a486b

#16

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#17

0x515d730471dae6e3c2f700e4da5f6f43f0916fba

0x3617e2e46b177632821bbbf5ea1e2e3f63a34f43

#17

Amount transferred:

220.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#18

0x556739c6f870020dd6ba47c4b0f978d0c22abbb8

0x15ae9224756d9e087f3a6875b1ec8b9b3ed3bc14

#18

Amount transferred:

180,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#19

0x6bb107f46b30d03aad67871ade8f6333cf7a2620

0x6a28d6b9f10e77252d34f4d0916a0212a09847b2

#19

Amount transferred:

379.720457180870303252 PENDLE Id: ethereum-erc-20/0x0f20274859b71555bd47492c829d852d796d9963 Name: Pendle

#20

0x21571c1ebc6bd26c88554784b52838fe3a1413a2

0xa9d1e15d94ed894aef73f0b8700beae4f3ad3e43

#20

Amount transferred:

7,998.500000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#21

0xbc8465eaa814045dec4ebd92c39ed5ca23a6546c

0x21573ab9401e427f319e36158be4b4a02df313a2

#21

Amount transferred:

33,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#22

0x2163f9ec5142e365d839530a7176430c50c32ee5

0x3d582d0a0ad7428823eb56a4b4b275c29ee0f924

#22

Amount transferred:

601.080000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#23

0x50bb02f1746389f6bdd1874a9857766d83430411

0xc443236798ccb23a7d70a56ab2e350cf2deab56b

#23

Amount transferred:

10,343.272513 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#24

0x55c53f759fdcefe30eb923f4cfedc2606666ca2c

0x5b02ef14cd4fca65c152d5c5392bd9970ac4dd6a

#24

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#25

0x5b02bce6e5356da8a88df4ee66d4266f798add6a

0x70fc11191135c4c8bfa6ccb55cd726a788bceffb

#25

Amount transferred:

11,800.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#26

0x22615a4096d97ff6b372ba5d9e8066aa92b3e63d

0x52e2148506baaa5b4dbf8069f38c870785bb49b3

#26

Amount transferred:

76.556192054997796669 VIRTUAL Id: ethereum-erc-20/0xc8a98b2fbf7e1eac431c0f3b1cbcc269b5a72fbc Name: Virtual Protocol

#27

0xa765201e40ffbcc6971075affd851a30875ec81d

0xc3653affffd5b030424c1cadd623cef22603bca2

#27

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#28

0x319db48c306abc6e503425bb583a15151108b708

0xd4ac3a16d77bd9d2a4ef0a8f3e9ed83c6be562c6

#28

Amount transferred:

1,575.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#29

0xd6d8730c5c345eadbf0882969459e30bb91f8f39

0xe2086cc6317b1a10b42fb9bb6b589fe0529797b7

#29

Amount transferred:

4,200.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#30

0xb59a08c3887a250f9f26252bf638d69a8381a76b

0xb27d8553b0ece8bc6aaee65668d300116672c5b3

#30

Amount transferred:

7,500.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#31

0x9d8ad286b5da01f852279427180ee6ecab1e1b48

0xc93b5e993865f408521aed96b597fe177ec0a6e6

#31

Amount transferred:

20,870.356401 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#32

0x097544a1339a15613f44102ea10e687186b73337

0xf5da4affe1364d47b86ec89c5cdeba89a53f3a72

#32

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#33

0xbdbcf7393780f8d0ba3f25ae3ab1ce8f8938430a

0x047d7ae022df6e9f75af88b69a2e24d45c68d6da

#33

Amount transferred:

0.00000000 WBTC Id: ethereum-erc-20/0xb87e709e001c79f232c77cf40bffa85485287f4d Name: Wrapped BTC

#34

0xbfb73157ca57c3a90488470bd3cde68693a3ce85

0xdc82f6e5141d3010c8b17397e0b997fd2415bd58

#34

Amount transferred:

0.000000000000000000 USDe Id: ethereum-erc-20/0x8e68f99f9782d7ac1f5f2f8e093944ca2680734a Name: USDe

#35

0xf292ca72dec85a6a9093ccd17c67fb06fecb9332

0x16c1a8a831b1bf9119f08f590684e0bd55cfc34e

#35

Amount transferred:

0.000000000000000000 LINK Id: ethereum-erc-20/0xb766b2ee3d2577dbbf6a7f66170f8fb7e6c5627d Name: ChainLink Token

#36

0x443d331e752aad6bab7526aaea82a516dbfc6b3e

0x6710d19902b4f70895c04842bf7767915d13329c

#36

Amount transferred:

0 WETH Id: ethereum-erc-20/0xae4cda11de9d5d1d28c437f63c88e52c2a0d47de

#37

0x16a0a679a26e8f59aa465c93516b3ea0ea008fd3

0x14449a9e47d28e243a97b976aac47afc51ecd69b

#37

Amount transferred:

0.000000000000000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#38

0x0fd91f6a554d18aecad3f40cd134a598289d1dfb

0xf52f9e780fef22914adf815fce9f4741519c1950

#38

Amount transferred:

10,743.870000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#39

0xeaabd64fec2bb00b663a56fa0b66f9fcfa68d201

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#39

Amount transferred:

5,105.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#40

0x789481ce964105f0dab89d30c2d59d14c4d0d51d

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#40

Amount transferred:

9,991.701600 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#41

0x536c3e88acebd39c4ef2c4316981fb53d92eb035

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#41

Amount transferred:

10,053.251003 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#42

0x09f1191c26f8e39d6a69bba889c917f2776b5827

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#42

Amount transferred:

6,450.246557 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#43

0x644c14ef1fb7a59d5abfd55ff7eab8785971c5ff

0x6eb577a1c9a9106125a12fc07fc91596ee88c115

#43

Amount transferred:

3,270.337600 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#44

0x1c2f8bcf906d71efcc1380b05cf5288b29f9e8dc

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#44

Amount transferred:

32,340.069058 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#45

0x88bd1b28a90a75bf7571019f788555fccb7820f0

0x7d84fbc38a7e7e046e5efdefefba90e987bcb924

#45

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#46

0x2fbb4c7d8dc237bd169613015ae025cf26a1be23

0x13748038fdc3cb2d2a00d7e9265ad29e9d7f808a

#46

Amount transferred:

750.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#47

0x707db0e3bd90a3f3a656572a40637b314fa956ed

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#47

Amount transferred:

9,001.791356 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#48

0x203ff9f3e2af2ceb4dd62914af2bdf8ebfc53264

0x37aa7ac329542a9788158a3b8c266d68806a486b

#48

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#49

0x37aa58d99750443f32fbdea601e5c50030d7486b

0x117888ab1ecb0c99ce9f337bf7e2c28f9800148e

#49

Amount transferred:

4,258.850000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#50

0x1dfae9f718dbf8fd1573b85cfc310c226d229b99

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#50

Amount transferred:

13,860.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#51

0x35d599b5d774803d9f9e586b1b2bb75999c54977

0xb1d8dacd5038a1f9d99d7c9550da2a13064cbc9f

#51

Amount transferred:

75.000000000000000000 LINK Id: ethereum-erc-20/0xb766b2ee3d2577dbbf6a7f66170f8fb7e6c5627d Name: ChainLink Token

#52

0xef62c49c6f531fd474de125addaf2af16174ad78

0x398d2ef6345c24a081789c144cf529316f2ddaab

#52

Amount transferred:

2,335.635491 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#53

0x8028e1bdb4070a0dd5a9bb1584b2b9f751ab9b90

0x18ce457c6e889431905cdec8de31a9a413b341b1

#53

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#54

0x86f1611a90b64039114fe1b04863de15857e8f10

0xad0a0ecf8ed95fad89b6992dc6b7341655434c3d

#54

Amount transferred:

5,902.476458 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#55

0x807c825c706d20017243629f13545b5ed4a17e48

0xb129209a6b2734ea96452f610b659f9be6897049

#55

Amount transferred:

16.666000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#56

0xc87bb7ae01e9e16938e67c04f54dc7b93f2e5941

0x56946e343de4962496e49611dc83254580e918e5

#56

Amount transferred:

2.040000000000000000 LINK Id: ethereum-erc-20/0xb766b2ee3d2577dbbf6a7f66170f8fb7e6c5627d Name: ChainLink Token

#57

0x3ad07d1ba5a8d75e2888e65d78283bd24ca0fd19

0x19f1d0bfbc7ee39d5aac826aa943c7f27d9ac69b

#57

Amount transferred:

22,000.808000000000000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#58

0x109d5b47e18a434983036ea177a5d77f9f9be848

0xc1dcb422db52494771708f75ca4236a81bfd82a5

#58

Amount transferred:

7,566.390000000000000000 USDe Id: ethereum-erc-20/0x8e68f99f9782d7ac1f5f2f8e093944ca2680734a Name: USDe

#59

0x0301fc7c33d3fbfae080afd4f378c506eabb023f

0xfabfcb5db077b63690f53cbdecdc92205a1fd5a8

#59

Amount transferred:

0.000000000000000000 USDe Id: ethereum-erc-20/0x8e68f99f9782d7ac1f5f2f8e093944ca2680734a Name: USDe

#60

0x3ad07d1ba5a8d75e2888e65d78283bd24ca0fd19

0x9b976ba89564367fb6d24b410060d5e8ac3ae4c2

#60

Amount transferred:

0.000000000000000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#61

0xc31ad8b470260c8395fa2c85ad33facfb70aaa42

0x3f9fe38b082a571588bf81ad5b9f5b2627dba877

#61

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#62

0x95d7bf2b99536aa3bbd6f76bf9d71a3731b4c046

0x019cfb28123687a174a390c954d946059357a7c5

#62

Amount transferred:

6,373.563664 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#63

0xbda18067b80a291cff5c6faa3748e19e8bcfbbcf

0xf52f9e780fef22914adf815fce9f4741519c1950

#63

Amount transferred:

5,148.828413 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#64

0x9f5c124443a1a92c75a898178dc05f60573a0237

0x954349673198328a23e7c83658dd1b30491513cd

#64

Amount transferred:

111,320.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#65

0xcc9525d29e941fbe4d3ab24a3ff6329a22215236

0xe27a946777aa2faaf478b2904fbeea589716bcbe

#65

Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#66

0xb0431d8f907ab894e730c68cb96043c35dd01f15

0x42432938bf295b46bded8d6f78c5d9b28903a139

#66

Amount transferred:

1,015.011727334550000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#67

0x405f4cca1a7fddd0a8f2fc9a2c9a0cdf46852ecf

0x1f578d7c44a604ee092cdbd4b8a4c0a7147f9af2

#67

Amount transferred:

2,000.000000000000000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#68

0xfdc8a85d48455a6d5769231dae9a72f2c85b1f32

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Amount transferred:

30,315.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#69

0x57c33fbc1075106b8f87c176d3dec6317ad1bfe4

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Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#70

0x3eaecbcb69e8015619060bf234c802723079bdc1

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Amount transferred:

2,400,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#71

0x562af7893d694c31c2074bac50fb2e27d8a17f0c

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Amount transferred:

30,357.862235 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#72

0x9161dbbb9df0b20b5b3fb9f7a2fc90fc864fe9c6

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Amount transferred:

13,906.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#73

0x29de4dffb445a3fb93791cb8b802259d6eb79a12

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#73

Amount transferred:

312,500.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#74

0xd1ea3f079e983129674a7ea104f5fbf68a71ec89

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#75

0x945a416c581641affcf43a114b278b18649ed573

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#75

Amount transferred:

88.178816340000000000 LINK Id: ethereum-erc-20/0xb766b2ee3d2577dbbf6a7f66170f8fb7e6c5627d Name: ChainLink Token

#76

0x807c825c706d20017243629f13545b5ed4a17e48

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#76

Amount transferred:

61,242.160000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#77

0xf99e8062d6a82196e25109bb02c49c5b0e26ea38

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Amount transferred:

17,550.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#78

0x880eeecf65318afd8f091743d5ce40b93fd1fe65

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Amount transferred:

1,149.200000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#79

0x2e3a622b10afaa348cf064942f520aa659fb96a1

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Amount transferred:

3,890.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#80

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Amount transferred:

11,970.500000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#81

0xc5896b7bf10e064c51609ccc7743c9508a36d342

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Amount transferred:

6,548.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#82

0x7528986ab49d86d34cce632ae27507925e1c6153

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#83

0xad784fce67a03a586397f422bbcf716065560c5a

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#84

0x000566c635e030893301accfaf2c97a2abd492eb

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Amount transferred:

19,700.179094 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#85

0xae61e049dc29165fbe26866bf54a57e1fb3455af

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#85

Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#86

0x044faecab1d6318d57f08e8b6b57102ec6761052

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#86

Amount transferred:

100.000000000000000000 ONDO Id: ethereum-erc-20/0xa108bce3a4f6f5303daa9922af6d07f7588907ff Name: Ondo

#87

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#87

Amount transferred:

2,501,599.000760 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#88

0xd613237585470a8eacbf20398878914d4d4105d2

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#88

Amount transferred:

2,501,599.000760 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#89

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Amount transferred:

34,130.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#90

0x78ad0c30fc347741060fe02b1140aafdb128504e

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Amount transferred:

750,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#91

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#91

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#92

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#92

Amount transferred:

70,962.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#93

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Amount transferred:

4,689.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#94

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Amount transferred:

32,994.580000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#96

0x2d8c59bcc0a933da0dc93812ab92b3960deb650b

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Amount transferred:

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#97

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Amount transferred:

312,500.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#98

0xda8f3ea34750ed1951f866c43d68db9db3ab825c

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Amount transferred:

501.812700 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#99

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Amount transferred:

1,138.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#100

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Amount transferred:

3,883.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#101

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#101

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#102

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#102

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#103

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#103

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#104

0xba9559ec91f1aa19eaa10b3d018c172be2dad55f

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#104

Amount transferred:

420.000000000000000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#105

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#105

Amount transferred:

58,299.444700 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#106

0x2d8c59bcc0a933da0dc93812ab92b3960deb650b

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#106

Amount transferred:

34,669,053,073,823,613 WETH Id: ethereum-erc-20/0xae4cda11de9d5d1d28c437f63c88e52c2a0d47de

#107

0x18d62365a10cc1c9aa045b0ff49baf884e147181

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#107

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#108

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#108

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#109

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Amount transferred:

714,814.931910 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#110

0x2ec4d7a7ce97ad53f0a56923d228334b326312f5

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#110

Amount transferred:

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#111

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#111

Amount transferred:

5,002.580786 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#112

0xa82b7a15c61b321742e4efb391d2373f714128dd

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#112

Amount transferred:

18,500.007500 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#113

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#113

Amount transferred:

33,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#114

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#114

Amount transferred:

0.000250215338882011 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#115

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#115

Amount transferred:

0.000275699794827705 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#116

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#116

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#117

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#117

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#118

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#118

Amount transferred:

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#119

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#119

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#120

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#120

Amount transferred:

21,870.732812 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#121

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#121

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#122

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#122

Amount transferred:

9,691.423541 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#123

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#123

Amount transferred:

9,989.291862 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#124

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#124

Amount transferred:

978.500000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#125

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#125

Amount transferred:

162,789.507526 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#126

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#126

Amount transferred:

39,987.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#127

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#127

Amount transferred:

2.748295638502442609 BNB Id: ethereum-erc-20/0x7291feb5dd5ed18f74484b14c243bc31887d5b40 Name: BNB

#128

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#128

Amount transferred:

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#129

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#129

Amount transferred:

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#130

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#130

Amount transferred:

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#131

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#131

Amount transferred:

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#132

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#132

Amount transferred:

0.000000000000000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#133

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#133

Amount transferred:

5,754.220000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#134

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#134

Amount transferred:

18,424.326153 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#135

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#135

Amount transferred:

4,151.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#136

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Amount transferred:

3,078.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#137

0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866

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#137

Amount transferred:

8,192,060,252,652 WETH Id: ethereum-erc-20/0xae4cda11de9d5d1d28c437f63c88e52c2a0d47de

#138

0xa3278cfba68e219277295a9745bf9a18612a6843

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Amount transferred:

0.000986899357180027 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#139

0xbb3c7de02e06b8ccb7530cadb007be10d94d838e

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Amount transferred:

0.000575647000000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#140

0xe24f4b7022eb1e22c3bd48117b1147f3103319f6

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Amount transferred:

0.000521057100000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#141

0x5b64cdaf784b024283c1b9fa7606f9bc23695355

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Amount transferred:

19,700.179094 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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0xab2a5d0be8cae81b4dd570b5822df33713bfdc14

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Amount transferred:

33,551.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#143

0x1da8506ca24edf6ad6c21c163e9124d7265da7d1

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#143

Amount transferred:

23,350.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#144

0x156b6898dc21b6c8187ef7def795d4c73cd2ba60

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#145

0x8756a94ccd4076ce8d36f3b71a1c3ff27a636c0c

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#146

0xcf9791472a928df6d52c713cb8f3ac455fa8772a

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#146

Amount transferred:

60,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#147

0x18a4365b3fd5ed9f337139e3a6a0e3b7c62dd6f8

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#147

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#148

0x8434f67b419691b13225312989280714f0af2ca5

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Amount transferred:

30,035.397292 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#149

0xc1d41fb19e1e686e6d07a63d78a0cc6f265a0d79

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#150

0xe259cdb825439013cde0bf8e1eb56a4d6e2ff307

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Amount transferred:

5,937.501000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#151

0x37aa58d99750443f32fbdea601e5c50030d7486b

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Amount transferred:

43,918.908500 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#152

0xc825f688d747f13441cc9647e359a91d0b2fa6ad

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Amount transferred:

16,561.290000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#153

0x76c734bf993821c82b474650687f077b353f71e0

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Amount transferred:

8,900.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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0xae5e49b3b2b21ad158d2fe34c6c8730862061588

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Amount transferred:

1,937.247420000000000000 ONDO Id: ethereum-erc-20/0xa108bce3a4f6f5303daa9922af6d07f7588907ff Name: Ondo

#155

0x4d8943f85db20b40a42a4a7176bb13d70ede5ccb

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Amount transferred:

32.470385940000000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

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Amount transferred:

20,750,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#157

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Amount transferred:

3.000180 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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0xb8c6772389263e4f14b26b146264dc1b6aadb6d8

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Amount transferred:

150,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#159

0x231a00303e633c8b76039f97386c4dd638099f53

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#160

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Amount transferred:

5,909.340000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

5,248.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#164

0x95704fe38657ddc86de2b5b7611b02e7a58ab900

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Amount transferred:

0.000000000000000000 USDe Id: ethereum-erc-20/0x8e68f99f9782d7ac1f5f2f8e093944ca2680734a Name: USDe

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Amount transferred:

0.000010000000000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#166

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Amount transferred:

0.000010000000000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

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Amount transferred:

7,404.450000000000000000 USDe Id: ethereum-erc-20/0x8e68f99f9782d7ac1f5f2f8e093944ca2680734a Name: USDe

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Amount transferred:

0.005000000000000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#169

0x88bd1b28a90a75bf7571019f788555fccb7820f0

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#170

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Amount transferred:

1,814.722000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#171

0xac60f034174d4beb9f4d90bb408d4581f39b32bb

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#171

Amount transferred:

12,350.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#172

0x1b97b617e4a36d93be5ca3197e7d3a7e82d6ffec

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#172

Amount transferred:

1,149.200000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#173

0xe349af2a475541a8224464e9517db894c7fa8d01

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#173

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#174

0xae61e049dc29165fbe26866bf54a57e1fb3455af

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Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#175

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Amount transferred:

0.000999809247653399 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

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Amount transferred:

0.000599919910691922 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

#177

0xc31ad8b470260c8395fa2c85ad33facfb70aaa42

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Amount transferred:

2,750.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#178

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Amount transferred:

2,026.350558 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

2,938.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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#180

Amount transferred:

1,150.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#181

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#181

Amount transferred:

650.856079 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#182

0x0a05c538da9e321ad07f6f18424fae7fc4fa25db

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#182

Amount transferred:

272,100,000,000,000,000,000 WETH Id: ethereum-erc-20/0xae4cda11de9d5d1d28c437f63c88e52c2a0d47de

#183

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Amount transferred:

0.00000000 WBTC Id: ethereum-erc-20/0xb87e709e001c79f232c77cf40bffa85485287f4d Name: Wrapped BTC

#184

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Amount transferred:

0.00000000 WBTC Id: ethereum-erc-20/0xb87e709e001c79f232c77cf40bffa85485287f4d Name: Wrapped BTC

#185

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#185

Amount transferred:

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Amount transferred:

62,297.944646 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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#187

Amount transferred:

37,596.009597 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#188

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Amount transferred:

21,213.301472 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#189

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Amount transferred:

2,493.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#190

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Amount transferred:

1,265.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#191

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#191

Amount transferred:

160,646.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#192

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#193

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Amount transferred:

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#194

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#195

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Amount transferred:

34,500.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#196

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Amount transferred:

200,900.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#197

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Amount transferred:

8,196.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#198

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#198

Amount transferred:

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#199

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#199

Amount transferred:

160,646.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#200

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Amount transferred:

425,947.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#201

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#201

Amount transferred:

62,350.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#202

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#202

Amount transferred:

200,020.600000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#203

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#203

Amount transferred:

200,900.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#204

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Amount transferred:

234,095.440000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

234,095.440000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 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:

60,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 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:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 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:

543,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

245,661.827322 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 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:

11,999.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 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:

854,415.270000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a 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:

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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:

6,740.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

6,500,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

177,014.860000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 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:

11,743.959740 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 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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#410

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

42,782.070000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

235,104.380000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

1,260,000.003011 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

5,600.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

89,372.101582 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

92,490.574896 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 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:

200,900.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 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:

169.830169 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 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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#475

Amount transferred:

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Amount transferred:

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Amount transferred:

600,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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#479

0xd4e745caf8624a1033faef1dc69608b60d77e8d2

0x4b90d649083d5d3fdeae069f0a1bfad25e8fe6b0

#479

Amount transferred:

669.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#480

0xf9560f549d7cd7b81dccc1a98b80a164b02597e4

0xa10f979a5c5186b65fb8f2a5f26f20db8c9fa26b

#480

Amount transferred:

12,500.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#481

0x5501c86771c171376afd0ca2db020e67a6571e3e

0x4a228d22d15373e73036d31a0d72e03414c0890f

#481

Amount transferred:

56,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#482

0x96a4c101d3288bc0b84b166b162e5e9233d2bc09

0x1785d5a18668e5023c420e3c6fbdfbc61961a4ad

#482

Amount transferred:

1,332.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#483

0xdce38bc5da220dc366c7bd2fa025c532cf33b2b1

0xbf39d692db171aff9de9e4a72fb8e9ddde3a42a3

#483

Amount transferred:

31,693.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#484

0xa10f88581283b509998d1525bbb87844e6c6a26b

0x32b35dcc8fc67700e55daf8ff956ce3416ac4398

#484

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#485

0xd3a49ce53a13dc4631a785b344feafdca6f378a3

0x19900fb1b49617e7392a85a5c716ef6c34baf149

#485

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#486

0xe6f4ff80aab04fd179ef51f43bd4e432c8e3484a

0x7ff8c3eb0b63cd8965c420442168db7d837a3d0a

#486

Amount transferred:

7,430.870000000000000000 USDe Id: ethereum-erc-20/0x8e68f99f9782d7ac1f5f2f8e093944ca2680734a Name: USDe

#487

0xe952b144cbd73898e2d3d455aa1b5a7b0700dc82

0xd4e78402cd015ce07c6247135ecfbddc5ee7e8d2

#487

Amount transferred:

119,431.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#488

0xe1c8cb023243ae775e70d61b223a33f6cff0e99b

0xb8149ad102d10a4bb4eaa06ba8cf1c4f68c6e81f

#488

Amount transferred:

332.800100 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#489

0xb6b2029b93770b4730fd312f9b958076a9076f3a

0x82c20dfb213c5ceb825b8e51caf5cd475a3f2982

#489

Amount transferred:

0.00000001 WBTC Id: ethereum-erc-20/0xb87e709e001c79f232c77cf40bffa85485287f4d Name: Wrapped BTC

#490

0xeda40c4b738732431f62f8a3ded00625b6768e94

0x2c7e23d18288c753b45eba77bb328202f50e48b3

#490

Amount transferred:

23,764.140000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#491

0x7a82a67695389924de8ea58fa041d4703225ac62

0xc0746f05e219f34bc5882de99ffb5eff3267ae0f

#491

Amount transferred:

90,000.016013 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#492

0xc0743e8b0d956712bb7aadf11ee2f7c60fb5ae0f

0x3f8d0023be0fbf2c06083b045588f7614864961d

#492

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#493

0x5f930780f899b213651b4a76d0af0a3307ba2629

0x14d27fd1b4ced13ebc545d456e82fc98389aba14

#493

Amount transferred:

3,131.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#494

0xf52f44230473557173b3a9855f4a2c6814c31950

0xe16e7f6fd8a207e4306f1be07943fab2e184239e

#494

Amount transferred:

15,892.698413 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#495

0x9b5e4bfbb81de2c0209044fc7b47827e1a62d35e

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#495

Amount transferred:

1,785.946632 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#496

0x751be3bca010441cb070f6d8dbb9ac579fa27818

0x8eda0869fc5707e842e5729718f40afe13517e8e

#496

Amount transferred:

39.831366096835850920 VIRTUAL Id: ethereum-erc-20/0xc8a98b2fbf7e1eac431c0f3b1cbcc269b5a72fbc Name: Virtual Protocol

#497

0x3cf306871dafe78435b41e8d47a3710fd8d10600

0x7847b405683a2310cc1ad0636e064287e261f93a

#497

Amount transferred:

2,725.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#498

0x1999ef38b548d8e8d40897e3845f458b8befea6e

0x42ac0d11257426d252eac4cd21126b2f4807a07d

#498

Amount transferred:

355,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#499

0x0b840d1a00e919d8b1e690e33c8120f7a2eb9bca

0x3380086a2b87aafa4a2a589dbb8828bc0100d03e

#499

Amount transferred:

20,007.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#500

0x2b9aa3ba774a039a2743885cb79cd397f07093b0

0xd1b3ff647cab6e378abe649a3759aa07a60fb90f

#500

Amount transferred:

7,975.452675 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Special data

  • Status: Successful
  • Nonce: 10943
  • Type: 2
  • Gas used: 3657907 gas
  • Gas limit: 3686508 gas
  • Gas price: 0.58 Gwei
  • Effective gas price: 0.58 Gwei
  • Max gas price: 2.50 Gwei
  • Max priority gas price: 0.05 Gwei
  • Input data:

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