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Recipients

#1001

0x9989b12f34edcd7eab593a3c3da6aa57ce46d154

0x8af9e5bec53f9996920cece88dd2fc971101eba7

#1001

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1002

0x6214b16d8295d0f13ca75811ce8562e93d2e8d00

0xde5a3bb9a8d410fc183017c310275ada41f572dd

#1002

Amount transferred:

1.727545873566803000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1003

0x625319449d72c0b4e20d24f7868189417f2606bd

0xd80f85c782003e1720abb3458a1fb424baa02245

#1003

Amount transferred:

131,062.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1004

0xa85ca066aa0d6e41a5bae38c05c79240cdac976e

0xee3f5cc3adfb7819afa608a8fa9d130a74431a18

#1004

Amount transferred:

2.470000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1005

0x24ce33ddff1cb53cf1b27f7d2817e4437c8d2eb2

0xccb37201be9425039730c10a1632043e28732b74

#1005

Amount transferred:

4,800.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1006

0xe81cfba920f94d96b283f4057bccb20e7790d2ba

0xd77657a1c225b01a1de245edbc44a8bb19a9a951

#1006

Amount transferred:

1.359478480000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1007

0x776f645873130237c84ea73ae79b6fbc3722ca85

0x59ecf27783426f8ad6247099d2e0eb16526a59c1

#1007

Amount transferred:

1.229149597005968000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1008

0x4c0b3b02f1295863923a7f5994fcf4368b1d4692

0x3ba9796ee0efbc6c3e2d3d45a1ecea14df775aa7

#1008

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1009

0x2c00cdac13780d76d9755f418db814222c39d38f

0x7db3e386fea3e66d2368b8a7dd8b754b3220c9cc

#1009

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1010

0x7b210c4d624d7b7b892518bbbac01beab434387f

0x04b2bea16f2a04b55beb823d34e4139b4873f459

#1010

Amount transferred:

140.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1011

0xefd7d2a6087854b48f2b09b621cd85fd321f8cbe

0xf85f13e469743c9f39e3dc77b07b976b3eafe1a4

#1011

Amount transferred:

3.460000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1012

0x79348929bfa533f8dd2a418a0c82db30a8db93e2

0xb6f8db656c70d146b71220788b08192343656cf7

#1012

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1013

0xac6b155b674f85234e315f4f05f92c3281b6b0aa

0xe027cfee44fdbcfa3f9914b4f38bd1cf800f2a2b

#1013

Amount transferred:

77,630.323365 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1014

0x42d747ea99230b35bb5c16cdb9b1414a57f6b90a

0x71b8816d3f6155b1b97c9aaca986b4754542ec60

#1014

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1015

0x3d6bf3bb132e65f0d957154505c3ab6c727b4f14

0x7061f2a275bc3054d850e97647d9a6d6ad829caa

#1015

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1016

0xc2d0d7e1aaec507a104dd61f2b0101500ca6809d

0x424832720646e8f0ee3ad52e5767b303295b7438

#1016

Amount transferred:

40,005.508133 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1017

0xc18488b980088b1e5c93e524b1043f2f30322edb

0x016f59a86c9e7b5a5c02e74591835fa851ea992b

#1017

Amount transferred:

15,256.150000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1018

0x66e229724bb5b54517fc8423fb7c0d509da63a27

0xf28ffb0375841df024aa3c2ba0bd5224e777da57

#1018

Amount transferred:

107,680.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1019

0x16ca30d829079bc5e3b7af59c49d3ae3466cf63a

0x9075154a38926ca7e39f4be9182425af09bf42e7

#1019

Amount transferred:

2.319738536816603433 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1020

0x308e61da563f9e749a9197c3047abbafa6c9002b

0xe7023316f7a99f25edadfa4b1b3bc30ccef1a0d9

#1020

Amount transferred:

99.187809 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1021

0x7900bea735cac34aff78a5e26c2c6611e1cda946

0x448850eecc37c8d1a685b352909c39d872b85042

#1021

Amount transferred:

30.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1022

0xcbd96dc63767dbc8a728819e2fb841bb76d80b5b

0x42004720536473b22937ad67b20ab5609fc9faf9

#1022

Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1023

0x3f9e952be2c1b81c28ad235e90185267407550b4

0x209ed7b3f690610d880e45810a19ef9a819ec685

#1023

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1024

0x04212336df974ef959045047f8b308580c17bffd

0x0d7e102d874b65e017515e464a2573551b1dfde3

#1024

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1025

0x8e4989b3b7c31602dca47a6120eda7dfdae575df

0x2f18829994cbd01146d50cb1274e920a0fb491c3

#1025

Amount transferred:

0.195000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1026

0x1bcdaff6ef13e4a98cb6950d470ab0aa83458ea5

0xe21e53a9fc6a32281d0531ca440f45ac06e497c5

#1026

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1027

0x860890a1746a817ab445cb9b8bf436d51f0d3ccb

0x45c58b91b8ea3889ee632eba2306a44ff58e2914

#1027

Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1028

0x8a13bcc3f3e2bf7525839bf364b314cf675b9e80

0x1d756ee1a9d968548980c7dd1827496e09a6376b

#1028

Amount transferred:

1.778400089974010708 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1029

0x268de76e05d983521c91f71cfc47596bb2f7095d

0x1dfce297fb011c34a879fc4bfcf313887440e1d4

#1029

Amount transferred:

99,995.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1030

0xbcfac100bba9f6341e072ef8800d6958d8e0a829

0x8353e707544558783a21ac0c38aac8fcea914d1a

#1030

Amount transferred:

1.304926354794015472 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1031

0x33edfb235caec5e237eee6317ce677cef0dab78a

0x19f0e2cc339cb13d48e43abd71ceb3d1402a6256

#1031

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1032

0x8dfacce139c151e6fcf03e0ced15aea4e91ff8aa

0x8705ad94e85a653460689c72242911e181fb3ce0

#1032

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1033

0xc15d2fdeca666a5fb58113147e8a4b1474d937f1

0x70b5843876a550bd124585eed8ea4c6f87ac5a39

#1033

Amount transferred:

0.171902531264772874 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1034

0xce344e5ad5bab578601cbf8ad103506588d38455

0x032e6ee4598cb0dea3f8489dfbc4fd331351e2a0

#1034

Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1035

0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121

0x6ffe8371fa7d729ff574aee64044ce3e850f83d2

#1035

Amount transferred:

1,343,729.590000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1036

0xa5172fe2016e34c638951d7ac6386c9e6116d8e4

0x91bd423f02c058efc323bac9c7645232a6a18572

#1036

Amount transferred:

533,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1037

0xd63342be62755e85cee7b20c84d98041d4e6227e

0x5953c79f6f7f837bc1b09deff1ec8a10a99bfd7e

#1037

Amount transferred:

38,408.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1038

0x740b45e662435b817719ed252f241409b116d98c

0x0a07c4ffb3dbd37370f3af98fb20ca403c1aee0f

#1038

Amount transferred:

107,975.653179 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1039

0x41396de1aafe4aa221a3c8068d67632b2801939d

0x140411e7d8ed2aed136737e838cc2e2455e952e7

#1039

Amount transferred:

4,231.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1040

0x46ac5d9c4777c25100203f2a2a00b29ca61dbfa2

0x1e29cb5d000176989084b937f194743552075d42

#1040

Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1041

0x1fa3caedb8f08e55d893eb923c410aa7b00349fa

0x743fbc283b0056be566abc42f78015712c3700aa

#1041

Amount transferred:

190,000.000010 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1042

0x41c3fec864fb32dc3de09775cb72faa0b5a9d28a

0x4bbf3ec1dab3c007d9dfc7ceb4e294f1af78a1f8

#1042

Amount transferred:

0.800000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1043

0x1cbd1a597fd116c7ca9571d79c69bad69ca16b0a

0x2b7fa28265cdeea46436127345506bb9ab1254b0

#1043

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1044

0xeebf875c01da7bce1df73340a7221aa8564682eb

0x7525dd9d173d2b56a8e100beef79a89f62559f49

#1044

Amount transferred:

9.828482700000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1045

0x59d9ce384a3017fb00e3c857c67d13fac8add629

0x3b59ebece1d8f5d668ff821f70ad6339392f6e8a

#1045

Amount transferred:

0.600000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1046

0xa7565cec34da406cef618f85584a52ccf6c05fc1

0x82c9884a52b4cfbca85c7cd783913444685f4423

#1046

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1047

0xd06bfbddc33d8c585502ccf28690519d36468f11

0xe64bda261079d07f25ea6ca1cf5b49b14afaaf98

#1047

Amount transferred:

0.252820000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1048

0xd1941a115536b619c4f528432237d35f79544cfe

0x5158553fbc4d2fbac7157de57bf7e32212a6f780

#1048

Amount transferred:

7,120.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1049

0xe4a1a11812651aeebeffc79505aa092e45ffd339

0x4f988315cc4ef95516598623989bdf79849522ae

#1049

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1050

0x23eca0789aa526f101ecee33216f52a32b20968c

0xee4f6e437f02d79f2dced549359aaa8f9c23febf

#1050

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1051

0x1bf0aa215dab195f21372105f53661e46f962ff3

0x90abe2f4f4ee4466e43f9f3e3e231acf1b742abe

#1051

Amount transferred:

216,684.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1052

0x8f88bc2cc561593278397dae5a879e104f82cf64

0x6da7b7e42d7fbeddedacf4996f9c62a9a8529f35

#1052

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1053

0x5bf85ca761734db46dc98c2672ec16ccd3e27b31

0xb143247792330366fbcd66e23175754b5baba40d

#1053

Amount transferred:

90,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1054

0x654a94db2b918ff8912f7e399819cd9a364d70dd

0xadd2dc3eb516c5e85a4d30a791fcece1938ceca0

#1054

Amount transferred:

0.537936347067924146 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1055

0x485ad74f70ea3ad814d1dfe7a9284085499de682

0xae96f17de2d72a37dddde193a6e24a892dbe672d

#1055

Amount transferred:

11.358009786041878278 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1056

0x8adfde1fa1eb18f1b0a645adc9b6d39ca206a3e2

0x4e18e098a1c44d61b82139d392036c3bd8be210d

#1056

Amount transferred:

4,300,016.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1057

0x46294307a444a28651ab6060fa141a9cbd3e655d

0xe0ac9de6a78b70cc008f84ab1e37534c070755d6

#1057

Amount transferred:

0.958409092608623000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1058

0xda4159d1644d3e316e8d30f5991398a99cd3b4d7

0x3ffc5ba4523640e64c320d6d4c2238fe00ba08a9

#1058

Amount transferred:

2.649418061315081540 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1059

0xf03bd5a2e4b693a9fda02dcb06cff1cce0c979b9

0xbe00f7ff39469cd175f0ecb14df1a57e592b6a53

#1059

Amount transferred:

178,711.288711 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1060

0xeaf44a5985dbeef06ad150e48ac11f30c18a57a5

0x8ca8cd7d514c9ebdc21df015cdd6d40f555d2c3e

#1060

Amount transferred:

1.395996010000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1061

0x9a520c34762ddd54d9459ad66d94f2a6bd7f1ccb

0xeafa3a2986115ac129e1690dc4a7462dc7362b74

#1061

Amount transferred:

5.013000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1062

0x3b848ac300b9e0d260e812b628b87a03d278db95

0xbc66d35c1478c41d37d5c3608b4228a5dc072f8c

#1062

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1063

0xc9f9f694ae147b1333c4f53266c5ccd5c6e4c04f

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#1063

Amount transferred:

1,800,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1064

0xb2f4a9eafd4a744aa13b054558a575d49ec30fae

0x2a50b1f204c89368e1e76651cca2622cd21c90cf

#1064

Amount transferred:

4,000,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1065

0xf276d10b388e00b8a04b1362f66c6e2aad8a1960

0xdbd5118c6f68de07f56f5fca13d90674da3d000d

#1065

Amount transferred:

60.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1066

0x3a2affb47fb7f52d89848d45d59dedf19f5d5185

0xfa37813ad77acdf30d23ac60022b4f8c13b49c6e

#1066

Amount transferred:

0.800000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1067

0x43a476ef627bf6717f5749b23aec261d12bf99d3

0x17ed4bef0e9afb199c98f2717e075a617c325129

#1067

Amount transferred:

1.220619099677583000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1068

0x363be722a65940af1adf5ba7d2fa7eaf96ebfeee

0x9ae32d99cb0f2a16518bb20be56b465f55671a39

#1068

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1069

0xaac9384f5a13fc2e058f0e7d96c02238f22eeeb5

0x170b79c751387b4f27dbec877a5fcbfd05e176e8

#1069

Amount transferred:

0.999955120248512815 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xfafb951df3cc7c2534ab9ece6c8157770ace9818

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Amount transferred:

13,219.683219 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x68558247b20c0f574377a1bdf687358bf9059ca4

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Amount transferred:

5.792854927527717093 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x50b6d02b9194ddf386a56ae92d251c7e3e0f06ba

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xb1c1997d94039adb2b62e3bdbdb77edae7365ec0

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Amount transferred:

5.472867191876771632 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x66b08903beb10382056b02832d9a2dea0de08d01

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Amount transferred:

1.097979860658711413 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x67eab2fd716520901f0c357086c7f81551c4259c

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Amount transferred:

3,555.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x6b7dc81758483ecf91a14ba263831bfe6989716e

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Amount transferred:

22,336.990000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xa39555189f937db9bc6601e53781a66ea63badb4

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Amount transferred:

60,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x77604558e074a6dfb17c8536a0fac1cb3d995ba3

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Amount transferred:

1.703000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x10e7ecec4b8ed58b61634e0d1c49bc46b1524bf9

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Amount transferred:

0.974660972627285069 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x4fb9576f43d896b9763a31dbd12a35664067b408

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Amount transferred:

15.111000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

56,585.670000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

2.644104025491249738 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x7d795d11d07c2021c2221b10766501b4e2d769ba

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Amount transferred:

8.320959627950432178 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x5177134255565f849afdab678083c9656be33979

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xf833603a864d2d36ce8bf0b9451ffd468b8df376

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Amount transferred:

340,937.907620 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xd465ce977622dcbb5c56d9e76482046182a0f687

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Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

38,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

1.300000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

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Amount transferred:

1.066015863101330353 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

5.303900000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x9b5603f3b4172f862246591ef5568c75c79897a8

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Amount transferred:

11.905017014820465000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

77.181603043811446345 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

0.260059220000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

0.647956560992151086 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x9a3fd4b4e9cf76361ce5252935de5817b5cb57ec

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Amount transferred:

2.400000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

75,418.364528 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x32f7f8f4b0e28e89efd85bcede66efbb539b4552

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Amount transferred:

1,200.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

39.999955564000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

0.600000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.387185537493048000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

2.123505617921294060 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

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Amount transferred:

81.377078 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

50,910.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

26,245.560000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

7.300000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

2.241712751957484000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.071182199522681211 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.594811996656033000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c 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:

49,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

19,277.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 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:

89,134.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

0.539561500000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

2,000.399285 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

0.199535876581083509 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

2,701.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

21,037.226754 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

17,578.009417 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x19ca2533ad479edf5bec4a80f806f03b584bb5f6

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Amount transferred:

84.906648049226351826 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xdf56a99ca33214ea62d006732b2353417e194dfd

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Amount transferred:

10,499,999.370000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

10,990.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x9ad67f21e11aa36911f6075d625c6d151003268f

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Amount transferred:

0.224798772829986780 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

3.999975239403664000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xdd8932c5bf08585cf079d4a79e1114f8e2c5d1bf

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Amount transferred:

1.000526929579060000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x263895a952a1c86e71d45a7307c2ffb688d7b2c1

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Amount transferred:

0.679188708776130581 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x656523af6aec6e757872b09638cf305e5554aa7d

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Amount transferred:

129,998.006031 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x7b86cab08ae38bf099cd8c1a8805ef8eae3769dc

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Amount transferred:

23,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

4,000,000.000500 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1.060000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x68d9c838da4033715a92af1267b753308bb93c3c

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Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

0.600000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

2.035518790000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x528e973e18c3ec9bf9060c91b39aefbd5883f084

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Amount transferred:

41,400.650000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x11d863b98d882e16be4ba5075e5bd8ffaac6805e

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Amount transferred:

2,000,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x7cbd80d7fcfbed5d0989f2722b9ae864d3a20cef

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Amount transferred:

345.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x5c0cc8a227ce601fe8e5e87014c48e3c6eed35c9

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Amount transferred:

5.965936253242256889 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xfe211064e993ac02029b9b5b1d3a17d340a0f679

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1.200000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x3fa554d2fdf272d5bb1a491bb3a2049b555547fa

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Amount transferred:

6.192626591769012970 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x61178783bcde745a5f4a938f517442e0809626b7

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#1165

Amount transferred:

20,006.171330 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xee246f31ad77acd0e7e28decdd76fe94fa340c1a

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#1166

Amount transferred:

10,500.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x8b48d77f315689f973ef2485dcab4e8cff178cbb

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#1167

Amount transferred:

28,389.660000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x819d346f92970119576ae7b4c4f62b1a5b98ff91

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#1168

Amount transferred:

0.940000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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#1169

Amount transferred:

0.998710520337790061 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x327c8bb5015adf9b06631dee3ee0a4939808ae7c

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#1170

Amount transferred:

130,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1171

0x549d835356d92983abb76e4cae639f7857963425

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#1171

Amount transferred:

880,265.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1172

0xa9fafccb83d5389480d04d3ef7b767eb7b976aad

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#1172

Amount transferred:

2,682.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xa7ceee5e99965cdf152a3fd86b38b60d1cb4192a

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#1173

Amount transferred:

855.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x089b09cf07c36c472ef1a6a9d092481cb96ca62e

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#1174

Amount transferred:

38,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x1e78286720c8401c901f8347537557e622e7771e

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#1175

Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x1bd45f087d18e5dd3f40ab5cc6e50db9d8037d37

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x4e7b6b4b7e38ee941a44e071accc1a77c9599a31

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x83583fb21779530c04461e49bd9c5daecfe294d7

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Amount transferred:

1.779980001959247000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.999975062512369000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1180

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#1180

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x3940d4f576b10ac5d6a7cfc3e4485c5b6c629be5

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Amount transferred:

99.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x6ab4752e1e3807a6a68011d4afafe8ccff3d834d

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#1182

Amount transferred:

35,000.610000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x0b26f730429d3bfbdb46dba0a51f58f650a22bfb

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#1183

Amount transferred:

1.007100000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xb5f80b0d276bc4ecc2e95f9bd36bc368361f87a6

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#1184

Amount transferred:

68,017.532231 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1185

0x47149da2704eff14512ca2a135d8aecd665a7ca0

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#1185

Amount transferred:

0.149960180000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1186

0x195e55fdea178b807d6b66407ee31805fe102805

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#1186

Amount transferred:

1.078078490000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1187

0xef4904b4bbd513098c4a23f86723602244a65385

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#1187

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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#1188

Amount transferred:

33.198092840644911193 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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#1189

Amount transferred:

3.200000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

110.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

9,949.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

23,173.849170 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

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#1195

Amount transferred:

47,392.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1196

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Amount transferred:

23,785.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x3644563cbde3adde978613242da1b05e26112757

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Amount transferred:

30,100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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#1200

Amount transferred:

17,111.020000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1201

0x62c04019edd46653ca62f20839ecbb5bc4aa9cca

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Amount transferred:

1.238454992104787000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1202

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#1202

Amount transferred:

0.865280000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1,367.190000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1204

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#1204

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

99,000.999001 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1206

0x4d87a61a272115784a7bd74489a5591351c3ea44

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1207

0x8dc35fb7e6793fdf16958984e3dacb0d64b87f19

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#1207

Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1208

0x6624fe4e1e87e6ee7d981613ebfbe6abf2cec586

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Amount transferred:

296.388555 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1209

0xc3b2f34c873148c5df6433b86e4a7de1339a052e

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xebe72407853bcb791c8c961016b5ffca3bb31422

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Amount transferred:

2.974307577832638524 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1211

0xb3ef7cd00e02d065fce357eb897e981533d342cf

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#1211

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x4afff4cbbbda5351ae39b0bef7d851a37189cd2b

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#1212

Amount transferred:

14,500.002457 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xbc32a1065cf0eb0396f4b03828ce361dcc6c1115

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Amount transferred:

10.903092123900000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1214

0x533b3560b9d20eb5e4cd88fd7fcf17233daa8e22

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1215

0x468d861a6fe1aa855051049e0787daa90166fd7a

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Amount transferred:

1,065,400.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x627521c64318a5b32480cfbc1014ca58313f42ff

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Amount transferred:

48.382514869949826766 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x6f26f58976a92dd8dc3fc0083f2ded11db60a0d9

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Amount transferred:

0.520316338345067467 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x10d156b091253473cd39cb0e81b225e80ad806d0

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Amount transferred:

55,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1219

0xaa3cd95439557cafd4498aac4a9489e39be98aa5

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1220

0xdb8295d267293bf948b860fc854ade4976fd8d58

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Amount transferred:

25,945.010000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x200c9ca26832f9a6059469641e5878f619d1181e

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#1221

Amount transferred:

6,500.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1222

0xbebef8dd1e674b194e155b5263653f3a93fa1569

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Amount transferred:

333.640100 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x3e5618f2413f89cc843055e510f8efc07ad0f821

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xe3afe2b0ccb384c5177da29eb05b2f080a101909

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Amount transferred:

1.475436055892595734 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x62fc14c4ae2d1a204b66361770b6ae0c00de6eca

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Amount transferred:

1.489438371723725086 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xb57bb98f74e4f8a108bbb65c9d8cf40cfef0468d

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Amount transferred:

1,099.377081 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1227

0xcdce6bd47b33691ae4414483f259616faf65e6ee

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1228

0xe5ef6ed18ea12348e2c62dbe2146423826cf0480

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#1228

Amount transferred:

52,450.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1229

0x9caef75141c437bf1ff8074e38de097c8b614da8

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#1229

Amount transferred:

6,433.856380 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1230

0x505ac5f5f74c355d12ac58079078505ef4d0f1b9

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#1230

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xe53c040c7df8039f9a7116c347a29b7fef28d5c3

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Amount transferred:

12,079.340000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xa6210ff05a55b03006493507efccdb461cd9409e

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Amount transferred:

28,855.893600 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xc4fd900b4028d97ab0fe5bc259ca463e749bdee3

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Amount transferred:

0.900000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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#1234

Amount transferred:

0.410239579914670167 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1235

0xd3e5b20dbc7145577ce065c88957b2a85cae699b

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#1235

Amount transferred:

0.432588632003339650 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x223041e924e0042772f3da12489c232d79ce3b88

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#1236

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xcaab7bdfa65ae864cf753311a7a25efd95042914

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#1237

Amount transferred:

0.758020000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1238

0x39a311a014c5957ad4854200f8617fe41c937d05

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#1238

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1239

0xfd26a2cce500714540bcf8650529e01df1c9da28

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#1239

Amount transferred:

21,599.670000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1240

0xe1d4aa2cecffe24bb164c19ffa45638df9c02ed7

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#1240

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1241

0x0ce436ca4edd6099e87872a5f0587090ad4a8520

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#1241

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1242

0xae00f5075e4d158f4df53101e8b0cdb0a6cd23b5

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#1242

Amount transferred:

51,054.170878 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1243

0xbe08975d6b9fe7cbbea5ddbacdaf0e0550ebfd33

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#1243

Amount transferred:

2,200,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1244

0xe643e0c19874f80fde98510f5404c78d9346b68e

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#1244

Amount transferred:

18,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1245

0xdc42ea09851bc38caee6fffb2753a7e8b9523cef

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Amount transferred:

1.003931879268020968 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1246

0x863fc83619e913ae3eae6d3de34bd8123c5f3bbb

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1247

0xb9d9e601e94db0599d0a989767586a74a913b7d5

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#1247

Amount transferred:

399.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1248

0x02bca24955562ec675c1d5f26d9896470bdc71c0

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#1248

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1249

0xc0eecd3728147afe36132fac6c7a2eed29e96d8f

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#1249

Amount transferred:

49,540.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1250

0xa99cc0263b1ba772c56ca68da78cd5103cca4b30

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#1250

Amount transferred:

4,000,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1251

0x18f7b3e18336b075941192766dae127f49c765b8

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#1251

Amount transferred:

10,500.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1252

0x0ce6170d8315d71ae043e8e47306b88a1ceab352

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#1252

Amount transferred:

1,152.470127 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x3c1d86f2910bf831f07aac39f04d8caffd7685b1

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#1253

Amount transferred:

50,400.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x7fe35c8a1ccd873abf4697bb4e6f8be4466c9cd7

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#1254

Amount transferred:

0.887000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1255

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#1255

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1256

0x597e1d864edc05ff067ad17f6771a56fe9079aad

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#1256

Amount transferred:

226,686.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1257

0xe0d1c7c3166c3a69d6fde057143426435646fbab

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#1257

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1258

0x09b237ca3bae369e673bbc4a28e04bba3a9d7a20

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#1258

Amount transferred:

2.162587000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1259

0xe11eb181b936b47e37b8e5bd2e65c79bd71ce86f

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Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1260

0xc3df728002e222e909b5fc39767ee9e37005a83d

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#1260

Amount transferred:

3.342518641587379141 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1261

0xcc22ed1b5d9dd6553c6f0b915e6bd3fea893b6d2

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#1261

Amount transferred:

175,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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#1262

Amount transferred:

30,500.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1263

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#1263

Amount transferred:

2,302.697302 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1264

0x042a8d932c8f49aee1b861b8e9c0ffabf3672943

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#1264

Amount transferred:

30.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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#1265

Amount transferred:

49,999.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1266

0x78f9280703ebc61afc008b110e57d22cb3176fe7

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#1266

Amount transferred:

1,107.420000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x5891a7515109b842e2c8712426a38f482532133b

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#1267

Amount transferred:

2.971750641210377000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1268

0x3e161cdce21a7b8afe46bec9587fe4b81f33a76b

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#1268

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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#1269

Amount transferred:

10,000.001010 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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#1270

Amount transferred:

3,359.719253 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x8b496c2880e8f37f28f09478c382e3e800400d0e

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Amount transferred:

4.337440000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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#1272

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1273

0x5872cde26428d228dc84ce04e1377373f165a057

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#1273

Amount transferred:

0.150342990000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1274

0x7c6782476e29fb26e1556fba058eb7eced93d327

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Amount transferred:

67,523.971130 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xa21d66f5bcb0c5fc29e0423777eb416dde293026

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Amount transferred:

1,110.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x88381df602513f7f95439e24ad4ac2b6a2db1acc

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Amount transferred:

29,812.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1277

0xcf18915138de3b4cf7331e21ac16ca5802e952d1

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Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x74e236459394582c1f3cb9b218cb45ca3ef4dce4

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Amount transferred:

0.971011135147674612 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x5f930c8f172ff9416bc2769fa25b8cf9d01cabfd

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Amount transferred:

2,650.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xe2f68f1b52c0b1212e9578e2d475354798762ce1

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Amount transferred:

10,847.050000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

0.900838742735000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.780641236025244055 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xca90f23a3756248a39e842c47475c4787c24ebcc

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Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

0.341426824936594050 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x510b93fe125ce12e6842dccbf3e2e16868d2f9dc

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Amount transferred:

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0x5487643379406d7dd57a06bf27355bec2a00d0d6

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Amount transferred:

0.249560715698307680 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

27,600.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

700,055.177838 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

140.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

0.430000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

21,476.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xda41a34353e6338227c65feb5868989f17389153

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Amount transferred:

1.140000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

4,850.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

11,857.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

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Amount transferred:

150,517.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

19,914.747848 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

16.448108105559994214 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

28,012.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

9.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

20,450.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

22,296.200000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

4,300,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

31,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

13,070.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

27,112.919796 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

2.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x50ae4e43ac6997b6ad39983b40be01e3b6f4da54

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Amount transferred:

12,990.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

1.470233450453751805 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

0.241390950000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.212000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

670.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x13c736719d26ebfb56163bfe6b24f1c5d3d879b7

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Amount transferred:

0.864000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

34.920000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

43,109.080000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

1.056641431227937000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.047192617567999636 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x6758367219bf661b9040af88672e260f97aeef97

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Amount transferred:

6.300000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x0e6f6a14d818193e4fd399f95a670c444b804a54

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Amount transferred:

0.900000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.751541497157735297 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x6065e80a147b736e34e058b21ec6074c9bd3c430

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Amount transferred:

1.380738782895201168 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xc5e1c21c74b750f979b5bff70d90202a91b64e48

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Amount transferred:

25,881.200000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xadd107c234bece5739531d2866347f55a8c56702

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xdae5cfc9b4652261ecfc1091bd6c76d3a8bd5560

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Amount transferred:

0.379742040000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

149,500.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

12,909.800000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

52,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x6cbee34aef2256d0c994ac79349eb1ed6074ed43

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Amount transferred:

1.117175464290753000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

169,149.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1335

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Amount transferred:

75,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

16,797.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xae3875c7aca94ec8c17ad0c1ba9be353599a2bbf

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Amount transferred:

30.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

751.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

1.877793000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

486,889.996037 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1342

0xe8bf940a70cb413f6912ecd62df7c6032dab8671

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Amount transferred:

4,506.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1343

0xbb1da6ffb5ac697c229849937ca6c0e850656999

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Amount transferred:

1.660389562652809998 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x501695469ed0daa0667fe1cd7bd7f38efa0d7551

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Amount transferred:

157,072.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xd292d31db4ef3b6f914fe86c51afd0fcc4a142c1

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Amount transferred:

18.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xc0b8bd74bea3ca0d5c97808f759c81090bb161b9

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#1346

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1347

0xefe937fc6a5a681acb8fc58d09a3de682e934991

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#1347

Amount transferred:

15,445.500000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x70b8dc9703cdf2cd5ea355ebdc4cba8c83244136

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#1348

Amount transferred:

0.280795710000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x7dcc321a7ff20cb710027820fbf05cb4c46bdbbf

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Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xcd96572a4cc6c9ee99b2f6016da88bf1b137e32a

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x536fadd1297dc45a73e5eb3797c31585c5de4ce4

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#1351

Amount transferred:

2,400.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x9f4ec1d83de04b5e677e7f3c27fa7d9e283819e3

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Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0xddc0fd47b4f6dc946f1d4a7b4d3df1cf3d09aff2

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0xe2a1239653ecee091527959b36cf6c33dcaba253

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x1851e1f5246cd38c0c0cd7d66979729b6bd4d411

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

24,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x9790e6cd7c61569eeaf4d3abccc006b3c4e4d498

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x7a4624d66e4071f021e6fff4860f443b5f0c6977

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x5736697ac54cf3748439b4f8a4b22a7b8eea97fd

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xf501dcc3794815c3ccc0a9e9dea734c8150945e0

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Amount transferred:

3.150000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1,020.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xeafad8c4ffd38f0dae96d9247fa532259b2e2335

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Amount transferred:

10,098.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x589b85a3cb97a64b7fab8e589cc0be54689ab249

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x74ceb514b0bd17a6a46b9b6b97d89e61594a29bc

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1365

0xa06be2328b34e7e8558ede587bacfa7f830bc35b

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#1365

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x08c2aaf715c8b22dbba1ff0d793d3411a14e4c34

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Amount transferred:

5,000,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x091d1c972cb1648537a2ba78eaba371b1ce18336

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Amount transferred:

4,000,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x678ce1bf35add8c6c7f586b9e56b022e10a6a8fa

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Amount transferred:

110,789.548993 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0xfa916533a0e3b63b13b62af377595c5417a4aa8d

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Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x5b311d3f33f87dfbe8f901c287a2d7357ac7be48

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Amount transferred:

1,150.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x4c9b1a035fda5861527e4a978d27c24fda1b4c2b

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x0170359220b425458a435f7ad88cae37568edfa0

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Amount transferred:

14,257.344340 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x4d3ee1e7cc8944355d7a6d9c4e368b870ffa6a03

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Amount transferred:

199,965.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

50,505.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x802f340c5cd77eeca9341a9d85c78e7fc91ded93

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#1375

Amount transferred:

1.083000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x190731345f5bfbc2f35285e2b480f91c3adeadb8

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#1376

Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x7d3dd674f058bd789a12027fdcf92900c1e90a19

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x5d7c78eb2a2d6c63a83bfe6fb0a7c02f368d2406

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#1378

Amount transferred:

10,004.370000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x20a65c7196b536cc844a38d14ccd303bbc2a801d

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#1379

Amount transferred:

0.296677021092304830 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x3b48daa7a6f6ffab45877d2cf8cb88abc301ac71

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#1380

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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0x2cf9d29017d5cc6899673ba378a856a858fec164

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Amount transferred:

0.388667580000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x05c40e7c7fec945f232c877d5e520b81ab0999e8

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Amount transferred:

0.900000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

0.110024668885660830 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x5f8df852949ab16e7acf19524fe10893d2c1a846

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#1384

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x78a1cc6c0a464fd3c5f856e7fd6db12c38625cdf

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#1385

Amount transferred:

300,000.003020 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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0x9022565ada6451356349961cbd1ba38081b1995a

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#1386

Amount transferred:

2.800000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

0.498311100000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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0x0b93c3b64f328b377c8d06e92c320d4a44fce3f6

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Amount transferred:

0.140490000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1389

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#1389

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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#1390

Amount transferred:

493.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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#1391

Amount transferred:

0.250611935701571620 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

4.340000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

2,899,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

5,000,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

850,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

99,681.365958 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

32,100.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

4.990000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

1,490,209.351145 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

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Amount transferred:

1.010000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

5.222420000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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Amount transferred:

130,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

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Amount transferred:

0.172658612727879780 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

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#1409

Amount transferred:

6,973.360000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1410

0x2362b161c5fddfc9d07b6e136cd490b78e6e7629

0x5d6ea5ef230d0c7c5eed8c22c29c548cd00ae8a2

#1410

Amount transferred:

5.249345008572201000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1411

0xaa1066b0a4e79832e49ec9ec987670e089b747ab

0x230dfad5a6da203c88da38aa4479e347cd8724b7

#1411

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1412

0x3d7870e9869a83ace3e90451bc621a62b81458f4

0xc45a69e205133b766df849778f067701fe53adce

#1412

Amount transferred:

27,997.200000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1413

0xed75d5bcad9fb99264ca6a4f12c20fcf6db9de57

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#1413

Amount transferred:

10,898.314810 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1414

0x73313665f55dc45a1bd41f19283066747c1ede0c

0x5b78b1d55ff31cb341ba440c0df40680a3b2f3dc

#1414

Amount transferred:

2.507844569548239280 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1415

0x6a7bc3eb294aafcb4df1e38ea5f8e1c5059ea7d9

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#1415

Amount transferred:

20.492000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1416

0xfffa27a2cb35c3cf54dafe8f79dc62c2c3c3857b

0xc923fbe867053ee10db263ec27d6c6046e237343

#1416

Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1417

0xc286a25720348ed153263e934050f438faccb70a

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#1417

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1418

0x7be2796658fd3932f3352b24bf4b7313f2a45298

0xb551dd542cffbbbeae101e433ff0b5c189c766d4

#1418

Amount transferred:

58.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1419

0x1bfc7d9b1118a9cdc31a1b2da65799beb82c2f26

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#1419

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1420

0x85e5420da19bfeb30323179b7cb40cea3d2f033d

0x0b26a951e14438358a775911cf1f8432674dd559

#1420

Amount transferred:

2.203310000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1421

0xa494b1e223fdc28b56f183329ed2b3d2c08bf06f

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#1421

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1422

0x13bef2e66f46bc9912fb2e4b4d1e3320b4161e8e

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#1422

Amount transferred:

7.620000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1423

0x1fa0dc00a9a8634b7d13dd7eceb782e4c58a2af5

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#1423

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1424

0xa87307c3bf76a07d9bdb1f29b0a24da17ee087f1

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#1424

Amount transferred:

1,832.300000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1425

0x42008c6392f552fcff9abbf310e4421eed22faf9

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#1425

Amount transferred:

2,999,999.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1426

0x4d0ed908f16feffc1825a54128f690dc2b917afd

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#1426

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1427

0xffa7fd39ca62f9287191cefbcf2cb4d5eb287ca6

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#1427

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1428

0x98fffb724b4857114b4af04140e340f1367a6bad

0x906f5e06ba7bb6c2309e20a6529bfeb821bac561

#1428

Amount transferred:

1,998.163281 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1429

0x153d28027655ccf92fb451be5b6f4a71defb5eb4

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#1429

Amount transferred:

0.130000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1430

0xb15f46558c9ca55447fd30d6ff13f70007074934

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#1430

Amount transferred:

1,001,798.987330 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1431

0x655e35514d60acd7ac2d2fca7693c0b5487f68b3

0xc0af79608ce419c1d44a99a13b135dd80c7b700e

#1431

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1432

0x317f8821527cdafb103cc72c7a4e51c355a48dda

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#1432

Amount transferred:

7.145416164320425000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1433

0x09a0d3cb0c9329d018938179cd8fc73df1ae0d20

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#1433

Amount transferred:

7.725982142027000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1434

0x722ac6b3d1b1a1d44e5bc10cc1ebb8a9193745d6

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#1434

Amount transferred:

0.250610000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1435

0x5e319608e67e2f40dc3f2e143fe9d5d214cf7bb5

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#1435

Amount transferred:

0.606700000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1436

0x613be1ed527821176b01b20427f87c944c55171a

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#1436

Amount transferred:

1.190642926770612000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1437

0x444e423f0eca38e622d25484e10cbce64e0628b9

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#1437

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1438

0x4887fedbc3d71152b5624191bd222ed40657a8e2

0xf8f7013721651329a58d75822f38bab2b92daa2f

#1438

Amount transferred:

1.250941380000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1439

0x29f45137762bed930bf46282ea123e13284af527

0x677cbd9d1b2638354cb897798a1e05bd58512a9e

#1439

Amount transferred:

1.678626428727687805 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1440

0x4b120114256ec954b467348985479a24c0c0b16d

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#1440

Amount transferred:

69,990.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1441

0x10633bd15daf14aeb5c84d8f1885bde3eef61c99

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#1441

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1442

0xf1f8032ee8d979011470a04b02a929005d0e9604

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#1442

Amount transferred:

10.282855750000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1443

0x83dcff120b881c7ebb08652ece11edd2316db5e4

0x9b15b415bb1312feb8b870a889ea8595ef1b92bf

#1443

Amount transferred:

720.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1444

0x99c164702b489de744291e61364ff8dd7913a6d3

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#1444

Amount transferred:

1,668.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1445

0xf0a53537b5444a17adb3de0f38e0872304d60828

0xb5fc7ff49c42809f049c1a4336e3c241d47aa95b

#1445

Amount transferred:

0.695000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1446

0xaee682c261b8509cd586bf60178b10454d9fed29

0xe8c29d30a1f54cfd8847a88ea4504eec0db983af

#1446

Amount transferred:

42,554.010843 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1447

0xb9fabe0db2f9db101e69a786ae19ad8e70d8009f

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#1447

Amount transferred:

89,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1448

0x48ce32e711d55117e3c4c58ca3a029fa4f81b77a

0x9431601d4d07dffc8c99014ef062ac17f70badd7

#1448

Amount transferred:

1.387090009379050000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1449

0xbf6a0f825b2dcb8248d266745fe643824c7e5dc1

0x717083cc3967e65442fdf98357022546c7122055

#1449

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1450

0x31638525eefc58e7d50ca5986056ac9557c09257

0xf2c5a52d35fdcc98b5071f22ded1f545b474ca68

#1450

Amount transferred:

119,998.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1451

0x3dd89506d79f53dad1b252fb9301bc95c9792354

0x45bc19a2c63d214056a590e5ff3b450e8d609ac1

#1451

Amount transferred:

10.771721427819030877 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1452

0x85a4e4fd857e3c2c6c9d83dfd270fe2704025cad

0x35cb125a6fecf060fccbb16ab4f473d0792ea7ea

#1452

Amount transferred:

23,785.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1453

0xf02a7cc468335dad6ecd02698e6bd82e7824f870

0x09cf3592b4e8c55fa6862a6ae511c38b420baf7e

#1453

Amount transferred:

0.999996774323140000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1454

0x74105573396bc4ea039de68a92fd6bce2671ef36

0x3c157b78f97aaba79bbaecefa8c22c9a267b045e

#1454

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1455

0xb33c4390ed49ff4f75aa638a1b1a1fb9b86f65dc

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#1455

Amount transferred:

2.300000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1456

0x54f7dfa13824496d7b439340a47adab0ee136fce

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#1456

Amount transferred:

350.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1457

0xabf4da1b7c69cf149764960806d5549939ca5354

0x510ba2f40fe01eae312e0bd7873d2f9fc8bb767d

#1457

Amount transferred:

410.300656 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1458

0xbf259b550759c25bfbd99b939098720ce8c4c60f

0xf03bb82f751bf80178dcf062ac8e45518d8c8fb1

#1458

Amount transferred:

5.805227495713238000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1459

0xb9c33acada074da11b00427a5979f77d5488f3c9

0x34c51cae9b9f5c55be6d02d352ceb3b64c598848

#1459

Amount transferred:

37.860145140638356852 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1460

0x1393a0d6d390e28bee22b29012abcb3f07b5b3bb

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#1460

Amount transferred:

2.110000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1461

0x7631bf8373175b76a69f049166980ec242c06eb2

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#1461

Amount transferred:

2,900.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1462

0xc22b6a5737be638bb37b87c10d1b6378ee65badc

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#1462

Amount transferred:

0.100614363581062055 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1463

0x0304a23dcacacab8dfb9ae1d3c685d9707f49869

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#1463

Amount transferred:

26,350.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1464

0xa106ef91e0bc30c90e688660b1a6775732709157

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#1464

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1465

0x80be1f144dfe2fd4c630259e32c34200b692b07e

0xf93622f5f31770a27f8269c8a0bfb20629612635

#1465

Amount transferred:

53.419255360517384079 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1466

0x22ce4fa4417b0a3e36134a753e401c2b1f3d40d5

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#1466

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1467

0x559f13e34c9ec8d8385f69368b30522f913d777e

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#1467

Amount transferred:

16.485463404462249631 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1468

0x2a668dad52ab9bb624097344957718e07975943c

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#1468

Amount transferred:

2.214493822273440292 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1469

0xddca1d527166e538116a166e794dcf4ad7e24a6e

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#1469

Amount transferred:

1.080954872295991400 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1470

0x3ea5a227c501cbcc6f210c77f042a76c24d8252f

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#1470

Amount transferred:

0.347071623925931000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1471

0xa033550fe50c61d022d8e5355ea631bdcbc0adc4

0xdeaaa510cb22d2393c2324de667025ec0e196e8f

#1471

Amount transferred:

600,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1472

0x49ae642903ccedb393c7dfb3c11f5377e49040b0

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#1472

Amount transferred:

0.962883015300326061 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1473

0x8e9efff0c1f7fce9b1622ded09fb57793bddc65b

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#1473

Amount transferred:

7.961559054919118000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1474

0x2a30d87075f611d0aba331826153aa0c57a810c3

0x3e1b36ee20526187533316961c7d234372c36226

#1474

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1475

0xe1360fc4eb286e06182009445cb99034b635f5ff

0x482a6d2d89616f2249bb01c806386c4b2d56be94

#1475

Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1476

0x018c1646412de916327d8fea6d4c0d5f3f2a39f8

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#1476

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1477

0xc8e766a4942cc8cc2616fed121259e5783b6c00b

0x2fb00f235e6b14a23008a2996b12eee1fa84a79a

#1477

Amount transferred:

5.890000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1478

0x20dcd0f4ed93f0a07e7e8665aa5aa6adcf79837f

0x695916ff8a86b7e22671c06e446c07df45767445

#1478

Amount transferred:

33.198078148143024193 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1479

0xfe78095781a6807b29144f3bb24b80f8bcf53cf4

0xbae4c8c524a4688ab4033705868f32b65640230f

#1479

Amount transferred:

450.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1480

0xcd794791bd79a0fabd9752af91fe264ac0483fd6

0xbf4d8f1ecf6e419a3d47a82912e07e93efe5658e

#1480

Amount transferred:

2.245798121035369587 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1481

0xfce7bdfa6905f2a21f3e27403fb665315d6e0e1f

0x61d2e463c33e515801fb99105abae88c0f6a2f9d

#1481

Amount transferred:

64.278006800324962000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1482

0xfdd2587a6530e82d1cb33fcb78d44b70ddfb269f

0xd194362bf743a25c610cc094050c603ebb752a62

#1482

Amount transferred:

310,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1483

0x2fcc087a8ab2e8e2f948dd1643bb18fef64b7d34

0x01624baa6aa08e34b9f6be2c0a6033b8c0ca0263

#1483

Amount transferred:

2.152470565362516000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1484

0x17037af967bdac8cd3d794a7b18effd9159dd657

0xa25c4c717e33a9172d7274607a0fafac755e5690

#1484

Amount transferred:

2.491700000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1485

0xb9f51f960bd8308bf022dba2ca7c61e8820d2011

0x7a7adbe7f51885bb3e876b61192b702e2fafd19d

#1485

Amount transferred:

300,000.003100 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1486

0x56380fdb7ca54b5d976a8a5099969044c985fc32

0xad191f89170439616c4e0aca2f1c22243b314a62

#1486

Amount transferred:

50.999997365161563000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1487

0xdecf2ba1e034b52fc77cd345ba67b9ec57d44dfa

0x4e9bef2b62d955888f8f0cfdaeeebb9aecb36b36

#1487

Amount transferred:

61.328500 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1488

0x0404d94a1608f2bb9ebbf4e9493d75cf9e24e30a

0xf03bb82f751bf80178dcf062ac8e45518d8c8fb1

#1488

Amount transferred:

1.300640120442384000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1489

0xe9886c4db7f119b1e56902c6c98b70c6a2bab92f

0xbe472b59f013029918139e38e4e0be9f19a7548a

#1489

Amount transferred:

0.699281364096943635 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1490

0x3287ead2befeedf0a55dd7fb5b42a62784eddbbf

0xbc74fc0c059b9c9c285ae3d76d707e687915e103

#1490

Amount transferred:

31,009.343000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1491

0xab1b670720c227e4a752a8a186f8a29fd95b4d14

0x4a8cd3cecbdf4911d65dc01ced038b5ca0a3cf51

#1491

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1492

0x1059fb67dbcda461b355c7d6ad1ebd7c2c745aed

0x4e744bcb0064da3e1df6f071ba49e2bb8faf0031

#1492

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1493

0xca2da59ee10e34b4d5b12140e2bf38fce1fd9ee6

0x241320253a258f6efad88d990ff6c5b2ef12b86b

#1493

Amount transferred:

1.150000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1494

0x6f91b20d51f93d1fb7d23f938e85d1e651eeb06f

0xb5ea07a90bd36aa7172ed52fc245f06d05c758d7

#1494

Amount transferred:

146,300.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

#1495

0x5a485143a10e9a338cf54cf2dffffab2777e04c5

0x68b36f10e08d9572e7e3055dd47a3332d33ac942

#1495

Amount transferred:

215,000.000000 USDC Id: ethereum-erc-20/0x29369dc7f8313032161cb227d82e40a12056f023 Name: USD Coin

#1496

0x6689322412deb7299a30d11b2c9678f6c1573097

0xcca155d5db38a7ad938d069d4bad21c4de132ce8

#1496

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1497

0xd4eb20019edd59cfece1a1398744c99b7ea55966

0xb828b3c0728afc1fa397b82e7fa6b34fcf98c490

#1497

Amount transferred:

0.913059980830125679 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1498

0x4f6e8414ad48ab82dda64a346a0f1c83e0b47916

0x8d2f7ec5e93bb454711f641f2f37594664ce721b

#1498

Amount transferred:

0.111822950000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1499

0x240b5d3dd663ff8805c7adce4a737843a9c1ff31

0x495b8aa5c22da9f13ba8c083fedbb202cc2c27d7

#1499

Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xc09d668a04360475819f1de5a6f5ee11cbefcf0c Name: ETH

#1500

0xaa176798a580156eab13dcbc1625bd7323cac7e7

0x8ece0c383043c434c0e9ae461bbbae2e4e9cca24

#1500

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x09670acb29bfbafa2a65b972213d6a70bd8bd5b4 Name: Tether USD

Type / to focus