ERC-20 events

0xa2f9576b9460fb03a61fba3699a7f3b2ee8fc087

#1046

Amount transferred:

0.015200900000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1047

0xaccc53b0a65392e0fecfac27af241f11ef73a4df

0xa7ca3eb9464ba3bc9b8f708810a97ac574ea3e28

#1047

Amount transferred:

55.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1048

0x61e65d799620fd0afc19965fdf217defe9352ef9

#1048

Amount transferred:

0.110301380000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1049

0x3cc38f1dee47d6df3bfea3f269b133ccb6a6c060

0xdafc2ac3e4862bdf82fd86a55ea34380664cc85a

#1049

Amount transferred:

2.189640018138760448 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1050

0x6a852ea999efe65238f03a7eabebd062be0587c1

0x21b08c7dffb8ae8da8ef5696448a75397cf75340

#1050

Amount transferred:

13.480000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1051

0xdccdad9e637fd23a1ebd17448f9a3cf1a05d0ec9

0x097909fecd2fb79990ec14c4caddb289b92cd5fd

#1051

Amount transferred:

4.700000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1052

0x7ffce9b9d8f75deec1b24907ba65d88674a51e1f

0x96a94a9170c48a1ea59439c6a50d3ca5e7443e3f

#1052

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1053

0xf8508c5f6264f041427140b68433f4330df62904

0x0b318b0d19c7a62c5d8d9f103c32b95fa76cf9f0

#1053

Amount transferred:

103,331.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1054

0x2260b024fbb134b634aa47f70b1267ca3f372a16

0x1c2164200d080dad4835feb26321ec8862593282

#1054

Amount transferred:

0.225916562472091328 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1055

0xe741874b4fa86d6d9ea5211aebd5eca73c32f077

0xedb09752d274a79d87c3a7fe820854226929f78d

#1055

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1056

0x92949fe63e6ee35bde098b5bdce042060653dae0

0xbe0302e8c572a5a7c1c908000a6663e8cc4a2bbe

#1056

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1057

0x043030b9abeccd8c2bad4b38fcd4c8fce79e86ee

0xbdc8d161ebcc737a04ff65abcde566474b5d332a

#1057

Amount transferred:

92.830000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1058

0xbc2ba0bd7d2bf5cb66b39d31d6cf3f4dcb769671

0x7163ab7f01805f6dd648796089403b9bc62ab5a4

#1058

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1059

0x4f721ed767cde0cf13793724790e6fa3a14f0d83

0xc914ed411cf7a59a438ccbbcff7ed45790c65688

#1059

Amount transferred:

0.472528172847455616 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1060

0x5af2006e9d7c19eb61c05a4df2823fb7ea79e7bb

#1060

Amount transferred:

29,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1061

0x0e4dfb9dffa23c9da3e728eb4f1c8e5c99d26476

0x9969d8b6ad15f8b4c013791ab22a9958621e96b3

#1061

Amount transferred:

1.519139949878496000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1062

0x173f9cfcc47487d659890dc1dfdfd391ea5dba07

0xe11aaadc32abed873e28250242a0bee59fe408d7

#1062

Amount transferred:

405.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1063

0xdbfbc0047ff8eda140c4674aa5b0fb5f0e38c6fd

#1063

Amount transferred:

20.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1064

0x9e8f0f0cdd143f170cac5d9fecac6fa92565d4ff

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#1064

Amount transferred:

505.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1065

0x4d9d4cbc2fe11f17ebe3bccff74f8bc642285cd9

0xf27d203e74423fc57f529d13217b6dc32cbfaaef

#1065

Amount transferred:

11.300000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1066

0xd4c1f38a11ac78d2a783c819534b2e6b7da40b81

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#1066

Amount transferred:

0.043486000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1067

0x344315d32a5aae615bf021ae448ca407cee7b100

0x74a54fd9c7748636e06df612c6f2044d5f8dcc58

#1067

Amount transferred:

0.480906412406103040 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1068

0x644d9faf8fe703c0d775721787e5e945bcb023f7

0x456bdb93cfcb546af0636da8fd201890f980aeb2

#1068

Amount transferred:

11,583.530000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1069

0xac23804d80af25c811c8bd5ea4565482d3f16bdc

0x1416155c0ab5c29a6fcc2cd0524acf1519018fb3

#1069

Amount transferred:

1,051.581865 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1070

0xe8cbeb862b8f24e2dc12d53bf219c6f709a4a5f5

0x322491c36c28bb0d53ee26bfc2e6de14664f6cc0

#1070

Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1071

0xe2c94c9763172d27bb7bbf3c61fe33159e18271e

0x19811b0af14a5d96671d0b19d3c7f523e6d50c81

#1071

Amount transferred:

7.677600000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1072

0x4f23658e1a3ae0c2f6c543863253a88298265bb7

0x9af665d7905bb501bb320ec6575722cdf7d4f4d4

#1072

Amount transferred:

8,237.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1073

0x9736d327018a1bf1f4b88583c910be5ad3d5d257

0x30b9ae9415835b0c98fc9233bde0575bc0bcd13a

#1073

Amount transferred:

98,426.200000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1074

0x5aa4fd3c15a9606d4078e847794a8c259b6f6920

0xa2e02f0757e2a1b23b2cc4a87835875c1ed2db14

#1074

Amount transferred:

232,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1075

0x5b7c232fcc4ff9bb8d145b41cbddf0f519cc7a99

0x73ec6e50b7f0413ff1ca191ae9e554d82927fdcd

#1075

Amount transferred:

81.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1076

0x0cd19422e18d41690137cdc1937ce3efbbaae632

0xec211f6205b893e4e079b5d817626cd48be79956

#1076

Amount transferred:

25.468193782251556864 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1077

0x4a3a97213059b8a566cea1d2b494fe380d78776b

0x9cadcd02655300c4a82109a3f3ba1443e56c6327

#1077

Amount transferred:

1,643.545491 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1078

0xf58b6ec9136e2b5e29f83046da4f7695bfefdb62

#1078

Amount transferred:

29.312506 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1079

0x4c6452f18d5967f1f7e9884bc5cdfc60452e015a

0xd0709d989aade5a456e08de12c6b37cf94eb6c48

#1079

Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1080

0xecaeffcf0023354541c197ab466dc94becd52249

0x34f4169a0b8470f5ed75125b07ce353139aa944b

#1080

Amount transferred:

25,450.838215 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1081

0x414fb6b139026e6ac867c0ad7cf7baad6fefc1bf

0xf8ce2801d74e6df87c4af22bd558e52fdbf56f8f

#1081

Amount transferred:

15,003.000600 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1082

0x0601f2831b812df425b9d999736ae71c780ea166

0x3553c4c175120cfc03ca5336380bd3c47c0c9a00

#1082

Amount transferred:

9.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1083

0xf14df19acbdd7e593b578969091949763cbaf266

0x073051f1684b2fb4680ffd244f03d78b57384389

#1083

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1084

0xffa7cc92296b7db0299f3f968da44a43e14522d2

0xea74cec4cbd309fc9d72f1ca8b7e0952b7991e1b

#1084

Amount transferred:

560.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1085

0xf877d29ba9e9b3ea11eba8c06980ca8c5002b9ff

0x5ef18da51ffbe9b1739e6d08be56444095952575

#1085

Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1086

0x993f30d4a5895a6b91eeb3d52377df9f4d4e5ee7

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#1086

Amount transferred:

0.290000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1087

0x3bbba43d3b423bbe22d64ec408799b11b5418718

0xeda8fea49c68f07fd9b2962f59522835cbe48d95

#1087

Amount transferred:

0.088669420000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1088

0x057740d189f0a1046d13275eac770408947e2b37

0x6b608b5036f8374e47c4782e6105afc762923118

#1088

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1089

0x53dfdfacd209855660faa896ca6f619ca124f136

0xc79d09f6ff8a10f466a10aa5746a08328e3eab8a

#1089

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1090

0xb32cb86868e104aed941ecbd1e11b753681384f2

0x831dbacdff65b3d0cc5048e810c11e57ded98266

#1090

Amount transferred:

0.008064410000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1091

0x23e0a6287f2ff428d395f80ed6a0197030b9202d

0x117dcdadf6266e2135d1dd8bf65a52826606f949

#1091

Amount transferred:

1,628.516666 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1092

0x46b55605e4d9a74e79e6409b312fe2925429756e

0x86f096b507becc790626f4db9fa5fb5d41ea7d93

#1092

Amount transferred:

238.643957 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1093

0x6fd26d7251a530481d49b1d80ad50cfc58978ab0

0xcae5979a012a4685ab371b1a595a71876b1ee999

#1093

Amount transferred:

700,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1094

0x877a6ec5339eb25f3d74e6aaa5f9cf0bba2287d5

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#1094

Amount transferred:

23.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1095

0x01a67b5364985fcd75db628481a9ee7ea7ade723

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#1095

Amount transferred:

1,300.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1096

0x2c784038224da7025ca341fab45d36ebeb6fb5cb

0xc24fcabf103cebfc1946c98cebb74e8c0103a86b

#1096

Amount transferred:

0.005537957158363422 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1097

0x558798988011d76c7bf0d876189ece166d948d5e

0x3a883f56a87c8d6eeba68f8314fc03c3a5d1f97b

#1097

Amount transferred:

2,910.329428 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1098

0x687837231a432be2fb2909666ba39d32c884e201

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#1098

Amount transferred:

7,676.769316 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1099

0x73e301c4115161d5c976b34fb5f4d0b6824d978d

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#1099

Amount transferred:

0.022217111707748920 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1100

0x865428aa4966870216773df91f7ff165f25bcb52

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#1100

Amount transferred:

0.100065292603423728 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x60eb8b0bb40174df92b68a9b0baaee64d0338d7a

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#1101

Amount transferred:

0.110000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1102

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#1102

Amount transferred:

75.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1103

0xbca6316c53cd622cc40bf219fcb7a54c4ac0a82b

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#1103

Amount transferred:

27,069.805001 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1104

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#1104

Amount transferred:

0.009772906035649947 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1105

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#1105

Amount transferred:

0.945201935118171008 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1106

0xe03c4355e6b0e83d9c3005779ea3d93e76c809da

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#1106

Amount transferred:

1,808.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1107

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Amount transferred:

551.111118 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1108

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Amount transferred:

0.409915000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1109

0x5f7b43567f316a9bd0fb70c461df7a9964a6dd56

#1109

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1110

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#1110

Amount transferred:

0.009090000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1111

0x236d6383720ca6788d9946ee2c86bca3b241a5a5

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#1111

Amount transferred:

992.022100 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1112

0xc35efbae9ff51690fe3f1437ac663ef28b089a1d

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#1112

Amount transferred:

0.012809563806435226 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1113

0x12a6b9b0fe69818a249884b3ab9153f3a73c151c

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#1113

Amount transferred:

20,499.180000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1114

0xef985209fb119e96edbd0681e701a3f39b29c00d

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#1114

Amount transferred:

80.200000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1115

0x29e41cc559255070725f54a2c39259935e7ee362

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Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x1b65df1c2eac324aaa7cba3d378b9d6f329a0aec

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Amount transferred:

1,430.000000000000000000 ERC20 Id: ethereum-erc-20/0x37e9e35db6770b1e244869383def248c3ab7fc2e Name: Token

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0x1def4ba0b473e81c980883fe52bcd3926c5177ec

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x3fb728c08f9e6f2f460f79fd3edb2c1e4ad0bc48

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Amount transferred:

0.043590000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xe2b341fe2bef9c1e62b6f2ac844d256e7e1ce8fb

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Amount transferred:

19.820000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x05880b82147df3472591b7afacefda1be8ca2d94

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Amount transferred:

56.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x49193b79f9f375585d3aa6e7d4a3c8a6450f756f

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x5297719d21a91dee5bfa263ee1d2a1f20f2e777f

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Amount transferred:

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Amount transferred:

0.043486000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x056f2e5bf771830bb880a75dd877b671c60adb7b

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Amount transferred:

0.396000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xec0bb646a835e5873e5919122c80fb83708fde22

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Amount transferred:

27.655201067109838848 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x5c6a92664d1ee3b6370b138ea0c1b13b96c351b5

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Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xd07d569322a93a47b62d71203e21f0aff8246099

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Amount transferred:

7,700.560000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x75cea1c4810c34a94c0891b049513793224ae7b2

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Amount transferred:

6,375.330000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x2cdc5fe9711ba8a7b2244f9d4b7a535cb65082ce

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Amount transferred:

1.490397 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

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Amount transferred:

113.760792 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc1e807514df75181c69c1efdc076e53bc741cd23

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Amount transferred:

4.863742000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x3fb8b65b109a362f61d44a4c94cecc9b15ac943e

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x0b730885c76caac5f1a47932dfc13a71261a1115

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Amount transferred:

0.321950060000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x9b8893f43ec10827ddf4d4c3a28bc3b72c8c10a4

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.806100000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

13,917.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xc1ecb4b26de5f4a24ea562802eef3be337da798c

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x46619f9f7e0937fd345455b2e3df62d2d803eb19

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Amount transferred:

29.998350 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x5b012ea732c474875bcd6bc35a9ca8b6f7538f56

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Amount transferred:

480.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

210.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x82a89ad645f8bf88bb912c9af65cba9f6d8483e0

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Amount transferred:

316.972145 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xbf59d604694b699429ee1edd7526f9489bd59edb

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Amount transferred:

5,450.299990 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x59e5d5760f5161af7cee1e6e6e93d13ba81ceb5f

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Amount transferred:

76,360.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1145

0x200a89b77d37db69ded1f76e71aa50ccfc58547c

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Amount transferred:

502,513.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x0a21c07d5b2665024672fca4072d9714f21986ad

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Amount transferred:

31,082.308486 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1147

0xe0c2eac47e7685cd476f1078311050f8e43d171b

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Amount transferred:

0.002698845345879133 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x00dd5d12e0dd6dd59d1b49a6a17a5804be5cae6c

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Amount transferred:

6,812.610000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x27ab3b10c315c5a58b5d7ba6ab8dbcf1570dd999

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#1149

Amount transferred:

1.376516626353999872 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xd8f5dc83440f7e1796b1832b02c796a065614951

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Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xe8ea0d54b6e1dd29eb59a7f1b35684004085ac2a

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x12ecd34d9bf697bac102049726ab8db952edc34d

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#1152

Amount transferred:

0.025992530000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xec96248124bb34cf7a7ef09e309f1e8a20b497f8

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Amount transferred:

107.798417 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1154

0x8bf78d8b66d67ba445b795e7d299cf123aa0af27

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#1154

Amount transferred:

48,768.220000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xb0f76a7837960ec3c43bf21441b8bf7f829c3ac6

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#1155

Amount transferred:

1,168.956253 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1156

0x9829788af4733307a139c592fd3c7df99956a795

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#1156

Amount transferred:

5,800.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xbc5cbc19c3539144d6261fcd45902e44de3d93ea

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Amount transferred:

4,200.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1158

0x1028f4c583bc99212c87873e7b00042d749cda1e

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Amount transferred:

403.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1159

0x4867150a5c151bb4f8bafd7bdd84f92b54da57ac

#1159

Amount transferred:

0.011337226954593982 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xf8854a940890ab74550871784710af6955ce025a

#1160

Amount transferred:

770,163.523766 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1161

0xe26be7e4dc86cd5edf3749083140a610ae692aa1

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#1161

Amount transferred:

0.886701691383476352 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1162

0xa5420e6019bf405c9f8697025ddf4a55180976b5

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#1162

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1163

0x58122fa5c02085bba7d3c1286e3401af8a2940ed

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#1163

Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1164

0x45e44bb262656c17a39978195625ab6da3602521

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#1164

Amount transferred:

38,600.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1165

0xa2da969571b6f0036be5bc15e7b58e5398f12a22

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#1165

Amount transferred:

45,207.852190 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1166

0x56a025b34005700a5fa93b2db461fecf967e210a

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#1166

Amount transferred:

0.395116684153958528 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xe95b6be43056c2466f38191b9a100e40b9508f9a

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#1167

Amount transferred:

10,000.050007 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1168

0x3606d56889b05ac789aca5dc8c4c88892f18d442

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#1168

Amount transferred:

290.985624 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1169

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#1169

Amount transferred:

101.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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#1170

Amount transferred:

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#1171

0x98c6feaba7507940d1cc50a66dbea7b3cd1eddf4

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#1171

Amount transferred:

0.182701580000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x8ae7b5d5fb3ea02c0ee077b356edc659088f0258

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#1172

Amount transferred:

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#1173

Amount transferred:

249,500.538711 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1174

0xc3f2a56deb463bbe7451c1a0af1dd27d7740546f

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#1174

Amount transferred:

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0x55e460c48904a1c65e88e07055767dc7cc748085

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Amount transferred:

18.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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#1176

Amount transferred:

0.069995280210153880 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

3,884.223452 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

7.503737312029427712 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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#1179

Amount transferred:

393,651.570000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1180

0x8702435eea24bdb9567f1c179e87b754746bb18e

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#1180

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1181

0x1c8d6894057e4f38608634540cc19bfeabf82987

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#1181

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

97.074000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x00042195dc445f1c3bc977a083f060e4e899e7a0

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Amount transferred:

14,807,541,647.715305299373981696 PEPE Id: ethereum-erc-20/0x49992725dcbf9d220a372ee607c9cbf6db0bc6fe Name: Pepe

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Amount transferred:

29,959.771740 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

324.999345490000019456 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.436373357898710336 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.002450230000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

3,833.574019 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b 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:

53.232000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x73fbe0dc3b982e918d907fa2a0d4b4f95599cdd8

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Amount transferred:

59,456.658631 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x142e07f3ab807f40932b9495822d9831cb473bec

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Amount transferred:

576.125854 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x423835fca3f1ea2a3667a48254b1a08abfd6fc3b

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Amount transferred:

538.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.197700000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

417.300000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xf1a7c4a3f0ff84ea72af78ccc38c82fcd919db21

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Amount transferred:

2.851467052732410880 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x814d12579a304cf148ed4833e8f14732e3f3ba78

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Amount transferred:

27.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xebe92ac4881675cac6dadd5bc06c1202e23512e4

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Amount transferred:

46,986.681343 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x1be87c958fced687a68c6b4579ad045693ca7c0f

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xda4d02bf4dca4bf58d4170fd5340a4d865da02a7

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Amount transferred:

60,000.005611 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xfbfa7505c84590b387e1f973b66ae616e88877de

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Amount transferred:

1.480000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

2,907.810000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

136,008.973778 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

250.048920 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x6ade8ffa3aa0975986b521c7d0161ffad1c47243

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Amount transferred:

2,723.120660 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

1,309.999900 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.001055392036000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

492.543532 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x60841137b1ddc612e6ea4f5b358c91ba6159d529

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Amount transferred:

1,500,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x0949536cc06c21f488d5c92258cc8136fb43740a

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Amount transferred:

1,200.375000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

346,486.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

0.002559257564243480 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

2.047893400322201856 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x53fc0b246250b1e83a1daa563d7a0570c8a37164

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Amount transferred:

500.005001 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xd1985b15832ca6a8b5ab863825a994900bec6764

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Amount transferred:

0.013076220233954996 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x81499809d031bfb49a1b57a1e1a5bd341644db12

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Amount transferred:

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0x9fc78b9d81d6f81557ae988e3b2b7ebe4a8b88c8

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Amount transferred:

2,675.295482 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.039298600000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.018731000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,299.280000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.000227915033275595 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.214599800000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xfe8c95f0fb7ff44b1387dcc6918391b927683ec3

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Amount transferred:

334,736.942525 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x21cd513319d0764de39be23bd2cd1270853c6022

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Amount transferred:

0.109415486719442064 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xf7360163ff051dd40d81eaa9ef107daa14a6f71e

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Amount transferred:

99.010000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x55e3c1f8018636ef5df901bd18f9467bc31a4361

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Amount transferred:

908.630352 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xbad81821aa1d4d3b75bf615159e91564028c80ee

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Amount transferred:

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Amount transferred:

0.153073796217719904 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

2,618.412081 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x929e3c57a8bb091deaf6640c94dd0415b118de14

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Amount transferred:

35.520000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

11.848825433630590976 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

10,429.691532 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

150.196074 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

70.008000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

37,213,021.891117520000000000 ERC20 Id: ethereum-erc-20/0x37e9e35db6770b1e244869383def248c3ab7fc2e Name: Token

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Amount transferred:

0.002156740000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e 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:

38,834.465092 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

874,543.040000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.038000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,753.720000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b 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:

0.055565063355285240 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

0.313131171201675008 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x47e451467cb18b97ee11d20d5f5eb8631b67f5d9

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

317.087516 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x1d8df993c9a275b9940cf3f25541b1e3124229f7

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Amount transferred:

1,600.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

115.846610 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x130c585bfc34179811a51f89696f2ce8b5784a00

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Amount transferred:

69.983000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x8435d9478b3960b859f665cc793fb4ddfcf40639

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Amount transferred:

210.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.225403000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.030109931309288000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

1,300.013000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

7,975.150165 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.012945949941906360 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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0xa907580d4d8ea38195bf11202ee5d78918fac17c

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Amount transferred:

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Amount transferred:

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Amount transferred:

170,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

55.760000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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Amount transferred:

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Amount transferred:

6.200000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,294.170000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

107.518942 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

77,102.116954 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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Amount transferred:

0.026207359083146000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.037987885848195264 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

0.005452265416280464 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.031623534737535500 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x5f35632e9da289de9650e30c1048c1723f3a6f45

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Amount transferred:

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0x089b09cf07c36c472ef1a6a9d092481cb96ca62e

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Amount transferred:

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0xe8ccec410cdbad78b28471744640bb3317f1b64c

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Amount transferred:

50,264.769175427768909824 DAI Id: ethereum-erc-20/0x2201c0f0a8aa1723d3586b7119500302619a2345 Name: Dai Stablecoin

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Amount transferred:

760.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.438786070000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xc6327684061ffda39992bb7b88019bb0df298a2d

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Amount transferred:

78,750.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x75cfb83e723575dbd551b1dbedc21edc2818b88f

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Amount transferred:

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Amount transferred:

9,990.523439 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0x011a6f8a52fa2aa723fc0c2de0b9837539e54a48

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Amount transferred:

46,000.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

0.058130000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x0f060b18fd00f614d8a85d1380c27d613868fa70

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Amount transferred:

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Amount transferred:

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0x2eb24baba4062fe07b67032ff29e075db990a03c

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Amount transferred:

70.116000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

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0x2b74626d209ae9f0a595146b568429453e281b12

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Amount transferred:

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0xa6f1d095022ba97c61bf9831d4da9e33c630e63b

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Amount transferred:

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Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xbc0663ef63add180609944c58ba7d4851890ca45

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#1440

Amount transferred:

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Amount transferred:

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0xfe488411e9c38cb8999b0245cd5c041466b73be9

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Amount transferred:

3.571436301810177024 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

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Amount transferred:

0.023980505986814284 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xc619f8785bc15e515d31fc7e331c56ca505cde6a

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Amount transferred:

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0x27124979d2a2ffd69c3ef22ecdb1cf36378d63c3

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Amount transferred:

1.574141732312141312 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0xac8493b65597626433b93a7799f47230fe7b566f

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Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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0x88ca7b41461d0730d92dc9a407d6264e228084d1

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Amount transferred:

0.000105127975802000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

3,614.500000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

600.000000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

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Amount transferred:

1,285.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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0xde74eae1a1d59d480b4590d51a41685f8c5aaae1

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Amount transferred:

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Amount transferred:

402.014600 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0xbc44fea732024c392ae2bc3f874030049e0356be

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

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Amount transferred:

31,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

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0x2176d4acbe615f2ef09d29d8f7a481869e105f05

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#1456

Amount transferred:

9,999,943.150000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1457

0x1a87481f10d4779b66eea6433a03b980446e99ea

0xcdb65d045617ef0c1952f698eb9da8169e4b2a57

#1457

Amount transferred:

11,861.608700 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1458

0x98de12e2e92c1a2a439461c73c24c1148e8eb67d

0x8eb49f7440a303ee29babc43cc4c0b464d01e069

#1458

Amount transferred:

0.054551026806849000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1459

0x6f6dbf34e4098bc9cbefb5f3710f72a68d3ac66a

0x2e986f9903d0da3034ef370d20e69c13d22db4c5

#1459

Amount transferred:

0.022129671020310612 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1460

0xb87876b483754d804293d768ee32937ac2b52948

0x70f348781182642cd73da0121dba18f27632b743

#1460

Amount transferred:

118.202452 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1461

0xffccdd31f939eb08ac6b9c2cbf5126375e77ab39

0x0b13132ce3379f97c1c7fbf12d19d28318b8057b

#1461

Amount transferred:

0.600040000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1462

0x98c6feaba7507940d1cc50a66dbea7b3cd1eddf4

0x3ec46247301fa25536da270b20a1c3a2af3e4ca0

#1462

Amount transferred:

0.004106390000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1463

0xa10b16292bc69f874419ad926c3f4fd78b4b3bfb

0x604a0e3049a7fefcf394b0341d99aa81287a51f8

#1463

Amount transferred:

97.380000 PYUSD Id: ethereum-erc-20/0x827b30485bf59fc93720ab47e1d944c08129f667 Name: PayPal USD

#1464

0xa47e6f8c4febcf007f93e9d391483f0d530a5c92

0x4588a20dcd609843ad6ec19f8a8ba60fb91c5e20

#1464

Amount transferred:

0.005964903002348000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1465

0x40f77d2d796fe45a5a9afef575d031ed2e0a5e31

0x06a8f6f1dc70987947c790608ec735fe71d173a0

#1465

Amount transferred:

4,009.999900 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1466

0xdaf800c732593c0a9e52a014c569094bec77e879

#1466

Amount transferred:

5.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1467

0x4f7c52d20a3b75aae49f92d1c9a11eb0fd95ad71

0x09cdb697c8d9dec3809e29320c3b5e4051a772c4

#1467

Amount transferred:

0.000869657854858452 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1468

0x86423c7c6ddd8cca3b16ec54132cd2a80db2fd04

0x3288df453a77f7e6e247a7ad8f056b3d94d6e95e

#1468

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1469

0x86f0c151e4a97d91e958b728f9b73d601b5f4973

0xd8e0d929028e66a290b0a3499bcf95efc17a6a97

#1469

Amount transferred:

0.003745100000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1470

0x415a78dcf0e15ae06801cb81ecbd424c6b9293ed

0x1dd2ec45a90c47be4acf3e3e134fe4fe660cefc4

#1470

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1471

0x46b55605e4d9a74e79e6409b312fe2925429756e

0x52e54733b11d9604d4f3288e09f6144655842fe1

#1471

Amount transferred:

235.336361 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1472

0x9dc76ecb044cc000843fd504314e58593e04c350

0x965469d014a2a1d09b79f058310ff9fea743bdf0

#1472

Amount transferred:

25,932.483251 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1473

0x1a432e86516ff0083aef90f38d9acd4ed960b9ee

0x3a48529745566c0ad3e23d3d29263a0502b7d4f1

#1473

Amount transferred:

0.000160016000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1474

0xfc0ff58306f8467754e955dede49e13418be21a0

0xa6d7197f6ce645c5119b9ff8714ba3c3d3577ca2

#1474

Amount transferred:

502.002510 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1475

0x8e437db4e2b9d428aba69fef5e0f31e571d46bca

0x24ee43bc390573bf76f52bf22a26a72acd5cd25e

#1475

Amount transferred:

199.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1476

0xe28c3dabbe9d07b271d4e039ab8ddaec954709ac

0xac324cea9e56559031af4263957db1a7bff7d565

#1476

Amount transferred:

53,632.800000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1477

0xc8a79f1831b53550d9c0d34384c7f7fc7a1075ab

0xe986631fd25f7b61e17fb1d53a9c6d92d9e410ee

#1477

Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1478

0x88eaddf85841d2463cfbd55b3d700313431dfa64

0x73124af1da76ff467b4a0e893328300b921137cd

#1478

Amount transferred:

27,380.137451 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1479

0x506dc85d42071ba61891e36051f33883fd9bbe89

0x0b8d4d728ccef4583b7b15d8526370c240f03f38

#1479

Amount transferred:

32.679596167336960000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1480

0x7427ac0c0dcd73dcdfd2d1f223b29dd729b0e83d

0x0fee281b00c56b802f5625d76bab8265cf6297d2

#1480

Amount transferred:

1.506271320000000000 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1481

0x52973b2822fdc5bef1966b46b3ed7d1858b92d33

0xc5939681a1fb049c4ec9474b561de1fcd4f127d4

#1481

Amount transferred:

291.591674 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1482

0xfe50f5fff8f6cca12caaa82a338187c93bf5b49b

0x5376b4ad69006035ae013bb9798112dc4f790a11

#1482

Amount transferred:

0.003244527023665580 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1483

0xd7a535c3360de2e81ead454d1a1498dd21cfa7fb

0x6c6162bdd708689379fe0a46d23f9735285d77ef

#1483

Amount transferred:

140.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1484

0x1d6bd644bf98b718e260ae53ea224465c7a72b40

0x20a1e422cfb0fd5a949c184a995d868c8561a825

#1484

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1485

0x2188c2f36b6a41b788d0fd66607f0f9ca0eae322

0x294b69df046f0084b726ea75300950f117820427

#1485

Amount transferred:

42,553.190000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1486

0xbf43c01131795f8d1c0be6733372109520327bf0

0xccca2b6f55132f45ca4f6c75183fbf599737f7b7

#1486

Amount transferred:

42.762708100175003648 ETH Id: ethereum-erc-20/0x58d6b1d80c7a3e73128971723cd5ca784af4f63e Name: ETH

#1487

0x7b278fb7e348eff9a339b2a7cba215345aaa385a

0x6d2a702e4609ecb28e378484fcc8ed56a90b7fe4

#1487

Amount transferred:

1,000.130000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1488

0xfd3e86d0df98602aad4bc11af4000d3164b9b22f

0xf6724492af543135d8fdd48c88b21f1c236cc677

#1488

Amount transferred:

5,354.650000 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1489

0xb4d2d750e9743fb56a41c1cf48958c405d91d05a

0xd0f5130153b7f3056c73045c8e849a36f0030d0b

#1489

Amount transferred:

437,000.006783 USDC Id: ethereum-erc-20/0x740192316891b06aeddf20c741abfc76d4cbecb0 Name: USD Coin

#1490

0x5fc9fb88dead2ec19a54a76071479fd560b27784

0x73c3fd085dd534419dece29f3a4a52b25e009127

#1490

Amount transferred:

30,300.980400 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1491

0x20c6e55a1561d4f63ce1fa2dccbffd63271baa3e

0x157c76a44f873aaa1bfd3e7c9c928b6b62136065

#1491

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x6b692ae1f63cacdf6d1df1145427578b1d95619b Name: Tether USD

#1492

0x9cbc4106bed4bf9829c15787a0cb87ec71ccd291