ERC-20 events

0x70f83dcc1c2c57ff65360dcb9369d477f93ee8d2

#1012

Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1013

0x1339e480879d71642ca9ec46015c7d1634bffdbb

#1013

Amount transferred:

14.004000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1014

0x5b6a2ded2bf7b65205ac4502d51a46c9e7844178

#1014

Amount transferred:

402.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1015

0x9394368f3f7f4334cf4941e13a1c21e1f122b3ff

0x609ccc9e125b98178d30f2a76192b709b817cb75

#1015

Amount transferred:

0.348189711993342848 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1016

0xa4630047b6689a139b83d15adf9c237c441c0296

0x2cd7a0187156034dcec9d85365811226c84922f4

#1016

Amount transferred:

149,999.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1017

0xa3917a070bf23aca203b8df010491478b9800c3c

0xa85ec9e3b0f10a820c47d21dc78913ec41d2e201

#1017

Amount transferred:

0.491973629447484032 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1018

0xad19e2caff60e60050fd22d351944aec91a87ee0

0x6cd66d0cf1a8923ab9733a3271b63114370f4a4e

#1018

Amount transferred:

13.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1019

0x9b57115de47379ff80db3043e20fdd9c16cb5db9

0x4a8b4e66465056d7814730802be1e899f3d53e94

#1019

Amount transferred:

0.098066580000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1020

0x88fcde9fe56345f0d567fabe4826fdb96490b958

0xc6b864e23c791c12e9a3948a2f7f7bd7459cee95

#1020

Amount transferred:

7,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1021

0xc2ab4dc2678850c0317878fe996f79726054a1ac

0x5da77ab24cfefdea3aac61ad518a7304a5b4affe

#1021

Amount transferred:

0.027919154833252000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1022

0xdf74c5b96377cbff279e93640af91cf04b1aac79

0x060551dc9e5ebc5a646268c4f335457e69af44dd

#1022

Amount transferred:

25,277.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1023

0x5d81d3051ddd4e929c76bc572d4f1586c7b752ad

0x08fa5ba877bce4ff8fe1246120d40f95fcda9576

#1023

Amount transferred:

91,420.780822 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1024

0x7dfd2c27dc3132a2060d7bd65630e0137b2bd1de

0x348b1a8ec86b6c1b6446aea5955070e63bfc14f6

#1024

Amount transferred:

350,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1025

0x03ae5699ce0ee4def96336336b845a325e2ac533

0x9dabd621c71b46cbf224b2647b0bade6dfbc13b0

#1025

Amount transferred:

12,000.011991 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1026

0x9c986d290963f1d2432da87113f44a3916b1ccd9

0xccf79a64c0e106d69b018be26d90e2143410106a

#1026

Amount transferred:

998.339678 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1027

0xabac7be28bab623d0df1027df98272633df200cd

0x5ba2c24688d2326eadcbfcfd124a1238c3999999

#1027

Amount transferred:

0.100100000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1028

0x859dc0f45f92f5acc9f8c551963e78b579b31b56

0xfa8c97ae7bae91742202baad2855cd5c3f024a96

#1028

Amount transferred:

3,650.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1029

0x718d53e596b0384d85bf086a4dad15e110195568

0xe07356aea361dc213ff77f80d87d110dd1a4167a

#1029

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1030

0x65dba8b242c47ef954df8c0e914a8007e71eff2a

0xb0060f8f67986591226de11c96307d6f42982899

#1030

Amount transferred:

28.034000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1031

0x287caadda06e1dc568cc9980c3dc609b30cc89f0

#1031

Amount transferred:

28.308025 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1032

0xd04ec86b6ea22d31c3dfa2037a50c98f66cbeccc

0xaf77a654ee66ef959d6cb16b429ee4b51335e83a

#1032

Amount transferred:

29.999967653149777920 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1033

0x86795d55cbdc1ca6eb272321f79537e54768b5c7

0xf3631e10af8b21cefd78ecb7cbd1ea52c80961df

#1033

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1034

0x176d17d7f5c7cbf905d89da5a66e1dca5a4a13b1

0xf51f40307671c09e0046fc43bcd63c4283481093

#1034

Amount transferred:

0.509672894951955136 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1035

0x11a142599b944eddc3ac61ae0eb76354ca1e28a1

#1035

Amount transferred:

0.132964070000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1036

0xeab383e79c927376e165a73c2b1159d4063cd11e

0xb3ef143e669827e0c05fc7081817219899033884

#1036

Amount transferred:

0.023458610000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1037

0xdad2d138c7317fe4fadceb8eaa11767e360ec448

0x40dcccd803d960f4396e011240fed5b38a42e15e

#1037

Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1038

0x5cf2b04421cb189a6cc1e89c4cfd32e4c8e939bc

0xc310f0c6e64ad3b44b9f94d6c56d7ba49ff503f4

#1038

Amount transferred:

220,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1039

0x7710ace834e14de8e2f79bf4a4e70801ae6fde37

0x88bc2075e6d1e51d3833ba1b63a2dfb3478eb87c

#1039

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1040

0xd6c3997a9b89ab2457a85a2d81ed11002398956a

0x2c3d4783370171f97bcce0c174de2418de76262f

#1040

Amount transferred:

586.495844 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1041

0x02b3098be8db11a3b5ed74555445a8847fdd9125

0x139632557aede338c547e6b4cd50a83b21f23192

#1041

Amount transferred:

0.046539940000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1042

0xe59af6281ff8700fe84e5942b3e516ef785092b3

0x3b6c26116749a6f9d194172d56299377e61bb0ae

#1042

Amount transferred:

0.020281500000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1043

0xe8e2df7f57fd1418b770298a935a43c3e10728c0

#1043

Amount transferred:

0.008305073132244570 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1044

0x90d7972426a9dd5726dbaac1480403867b3c8e5a

0xb024e07daaabcada2d3e7048b1ce228cb8fc433b

#1044

Amount transferred:

0.799994513982574976 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1045

0xa1a8836103c6a8a79a685cec530044f26691c5ca

0xfcd08fcfcc106a4e4b1bd6a76472f258197b5662

#1045

Amount transferred:

0.030000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1046

0x14c2693e34a2432f0ea8a9bf1715b452600e1183

0xc66bad13735a00ea1b962ecee16269a7f3995b6f

#1046

Amount transferred:

11.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1047

0x1b0e6ee0ec62df273e68add89fa8e8fc3cebbc0a

0x92206c687192afc34dca6e75a3047c2e69172f15

#1047

Amount transferred:

250.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1048

0xf19ce3569eacdbdf11188987e29c031bbaca985a

0xfd66c5f50f610647ca7984973427f7b328dd02ae

#1048

Amount transferred:

2,798.099788 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1049

0xa38b1949275691dfa1183ae748408d481496c002

0x7f02e1ce20f2ddd182475ede87de602f1c92f419

#1049

Amount transferred:

1.021116976938038400 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1050

0x3f10cd8bd0cb05a64e566374abcb3186d27734d7

0x088c1426d54c56e562359157a0b40614a22fc102

#1050

Amount transferred:

1,120,298.746330 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1051

0xc38eb36ee0567f46b4a803095c128d5f0301ff77

0x39db4f4ba8890271844e918f7b3772d561a42efe

#1051

Amount transferred:

52.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1052

0xdb15831ace6b99f9e4e653c74073c3ab4929f789

0xe2fd7e0f77166fa1ea588f0455215065efc295a8

#1052

Amount transferred:

2,700.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1053

0xc137f981345571739e981bcf1fc4d1c57a6a8eed

0x3313b8a7f6f747dd25bae6d9e9f0e899bacf592e

#1053

Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1054

0x189aff92ef2758c5ea77100abcb8911a4a772ed1

0x7183274c450c96a004cf1eca9fc6468aef01c611

#1054

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1055

0xedb46b8a54982bc95fdb55e93f764067580b3a43

0xed67688f38228e719c379862501a7e81abe4dbd8

#1055

Amount transferred:

11,612.903225 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1056

0xd00685c561d48d00a61cbec4731656b5bc64e0ef

0xbcb792ec4b326b24439d4f0cf6d2e3216e37f1b7

#1056

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1057

0x62fdfeeca74c7f1c6dfe88777271f76bd75576a7

0xb8b56f36e537a9d5e72207bf1da253b1709ed1f6

#1057

Amount transferred:

0.169034000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1058

0x53839409aec457beb4919b5415f1090112c23be4

0x6e7a4cdb0d8d5104bbd050e2d9a21dc73baf0107

#1058

Amount transferred:

348.837209 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1059

0x5497f9d3f8d6f0fb28b72a825c8458b5e4d42529

0x379c1601e6789063ecb244f61a4e1ffa8455659e

#1059

Amount transferred:

2.674351585014409216 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1060

0xfcebaa008a65bc8e0c2227667ace262bc548ddbf

0x0c915fecadcadc216c3939d78754bed2babac994

#1060

Amount transferred:

0.152295320000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1061

0x6f18844e79beeff5f2d1ee30508ab695a829c12e

0xe36dbf5d4ef93a5cc3686cbcabf217f6b8a8922f

#1061

Amount transferred:

0.000300000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1062

0x736ec8e0045249675f483ea0dded7f60a829b5d4

0xec0df4b9bfb73213441d94db4ea0a1b853253a8d

#1062

Amount transferred:

0.023186295334427000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1063

0xfd4d2a14c083a82b80e467eeb13bbac66773f06d

0xf2f841ad9ddae61d80f90b10024445bb3a08abeb

#1063

Amount transferred:

28,457.929470 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1064

0x07e9ae1938977c5987f15f2061a711172d96bf97

0x8856b9b61586e7f8fc1af0b2d39f9f324cb22acc

#1064

Amount transferred:

67,708.330000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1065

0x64eb1ac203208801656fb2230e06bf52900b9ac8

0x5f65513d632dac455146af8646a3089980e5d930

#1065

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1066

0xe65c1b8d8bd9bfdd6a7db27e4c7123ecf2b5560a

0xfcb160964f3b80ea942fab2a007ae2a512caf5b7

#1066

Amount transferred:

45,547.970551 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1067

0x57fed48db727059de709393a40f1ae599b99234a

0xf417d584810fd2f529cc664bc93a33a33bfd8b9a

#1067

Amount transferred:

0.022096616577473000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1068

0xa2ab40c9e084b22f3f21359ea3e44b0f245dec0a

#1068

Amount transferred:

1,297.948660 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1069

0x5574dbd9b0e52e8493ef34ed41d62a9f080b392d

0xf72039106b82d0cbdf9abc56e1463026dce0170e

#1069

Amount transferred:

0.003316192742183966 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1070

0xb2594057abe5bda36e564ccd2bad5d1a76ac8363

#1070

Amount transferred:

4.180673552961310208 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1071

0x0d7ac938f45e939b3151809d24b8650474e651dc

0xf6f5dad4f3bd28974c38ac8d4dcbd67dc581fd7c

#1071

Amount transferred:

1,162.780000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1072

0x4a394ad78f675b693db220a45429a4d4d8214b28

0x38ebb1fa61781d75ccf7f957a1bcc1a815950c9d

#1072

Amount transferred:

21,994.400000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1073

0x60bc321811a3c138530a2c468657e9d426275a45

0xde5c428e4c1a952b3a1d25d703ddb791f2372bfd

#1073

Amount transferred:

750.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1074

0x06b660d4d11c600b10f1c35ef62b42e31934af23

0x279828dc6230184785eeba724a63b0ff5e8224a1

#1074

Amount transferred:

24.620080 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1075

0xaf9b9566fc45bb42a2b4c386fe1b35f4c553a422

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#1075

Amount transferred:

20,001.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1076

0xccc1aa075f3f2b72c1756b006d268fbf30775e19

0x1b39be2d3a57bd286a58121aa8482e3be163f852

#1076

Amount transferred:

9,103.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1077

0x04b97d35344fa857c85285462be249d0159c8cd5

0xd762e877ee4659517b50e63ab87cbf8ed208bd59

#1077

Amount transferred:

0.029953060000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1078

0xa144e895c788bceed4af0e1660145df89e486c75

0x05cd77e4997094d6c4cdfa2f84c3c01aa1f08d38

#1078

Amount transferred:

0.013206330000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1079

0xcf947a24691a8b4ba5c49d5389576d3ca62ab6fa

#1079

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1080

0xddd10be605c9798fff6ae569adfe9228ed879b08

0x3f6a6ae53b51f4330c39aa402bd6d79b1bc6a1a1

#1080

Amount transferred:

149.890161 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1081

0xef5276b4291af759808b4289b757d57a37a31995

0xf78da468572d9506970bee3ec1159e8451894185

#1081

Amount transferred:

43,077.260300 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1082

0xb464c0517c5dae4a43f518230ceb1c2e273c9dd6

0x301581930b33c4fbac4688744a180ed776cb92ca

#1082

Amount transferred:

0.022880250000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1083

0xa0619b3510a13ac1b0a95134644ec70b3985ea6a

#1083

Amount transferred:

220.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1084

0x946e745869542fef290525b3ff8cb590a019dd78

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Amount transferred:

0.393800715510034624 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x7716e2c954818a916dc56dc4c542049b3c063537

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Amount transferred:

44.082322 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x0a55f932ccabccf89d287632bc5297ae2179bd7e

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Amount transferred:

31,260.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x205d25aac38bddc73e4169010bf1cec1c93a6025

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Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x3732bcf0bf4e92356fc0dc19b6b373846f04c44b

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Amount transferred:

0.121502950000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x4f28783a5f62bb69ae1028b06456ccecf9b689f7

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Amount transferred:

6.015812324220000256 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x3a202b8d22a6280f56100ace07633043302f9824

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Amount transferred:

49.735384 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.036049113147629504 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.018600000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

2,220.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

22,900.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

1,064.920000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

12,011.955951 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.048675900000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

139.948998 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.999958000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

5.498047253290887168 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

1,190.070000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x3e4f72e6e316e471c9685624f1e4b6f1dee9c28c

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Amount transferred:

65.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

1,476.117200 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x413844c05fb35449de5eb535c120b2ca70ce8e3d

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Amount transferred:

4.500000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

1,473.814600 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

154,054.512509 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 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:

160,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

1,003.354657 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1120

0x98e86bf8f703b98151e03379f01911fd168991ea

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Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

46.783535 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

1.700000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

4.350412973306753024 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1125

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Amount transferred:

2,073.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x4ea1a5f017b79a5bd4e371e89c562f49034966d4

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Amount transferred:

550.123227 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x7979dd11a185c68410c2e25d092f4e3dc013fcec

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Amount transferred:

310.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xdb5505b715a393cc213e10273478542bf25cf866

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Amount transferred:

8,188.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x414767377730f4e344c8e13d8b3000ffde832ea8

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Amount transferred:

44,500.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xb019450795a5977d20cc748cdd061f7e2d4cb591

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

5,995.361754 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x656ab294d50ff4b69c48b9ef42cde4e430a91ad3

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Amount transferred:

5.196599629983984640 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x02b043fda970a541c779c7a902f365478fa07737

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Amount transferred:

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0xb1a4467c62954857111076ab8ca427d4dd5b564e

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Amount transferred:

0.699988000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xbd87903e7e42736354fbad2620088e614aec03b5

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Amount transferred:

0.858450949960233472 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.384291000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

21.639401 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

5,015.588397 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x51caad970fe59273b112c07bae802f41e4ad8788

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Amount transferred:

1.849494000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

6.596850949731999744 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.048693900000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

15,893.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.433469401000920256 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

55.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.006889100000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

181.040000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x5ff73fab667c33ee298e85f3dc2506d07fc6c571

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Amount transferred:

325.311266 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1154

0xe418ebf3701d3b6192b0042b7a495aadf88c6a5b

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Amount transferred:

14,949.880000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1155

0xd50fe35bf5e1548f06da32abc0b8f59e12a0fae4

0x8885c8d627ebbee5d9eee80e564c7ef668b9aba5

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Amount transferred:

22,680.709186 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1156

0x8aaf89f4ba9fbaa4404b154094c7a39c4ae74dbd

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Amount transferred:

4,010.599452 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1157

0x5f4cfec8e371de4a0f2b1b4de597e4200b0095da

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Amount transferred:

1,543,054.759999999953600512 PEPE Id: ethereum-erc-20/0x3eb4bc565a276c91fdcb699c6573a8743535f1d9 Name: Pepe

#1158

0xb9aab26ea89db9e4c65564055189d864e597a995

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Amount transferred:

225.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xea0ae7d36fc01ada329a40dc6e9eb438962f86ff

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Amount transferred:

0.009919509237602816 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x2ff5463d40380891df111cbf1755e13d77a0ff69

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#1160

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x220c599f152efed236113570ed936f571bbd16a2

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#1161

Amount transferred:

35,232.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x242f2bd3b0a3976da905df8e56fe504a050ecc8e

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#1162

Amount transferred:

301.642632 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1163

0xe23944ba08c7d16e82580da2427e74263e32991d

#1163

Amount transferred:

4,554.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x450eaa7d20025a09bfe2f8bf1794aaaba062f79d

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Amount transferred:

3.440000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1165

0x9289daa36c3783e7681f71d7ce6ab1b4e47a82dc

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Amount transferred:

0.090055400000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xae6c1adca6346d4e465a0d3096ad96f8b81ab192

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Amount transferred:

11,690.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x5a2ac3cbfd77e6c247833c8c9384e21a766907e5

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x68750fb59cce38c83d173c06b19f8e468f6420e1

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Amount transferred:

7.701244030000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1169

0x67336cec42645f55059eff241cb02ea5cc52ff86

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Amount transferred:

5.016336608983955456 AAVE Id: ethereum-erc-20/0xe8a9f58a985bcc50fd06b355fc199f73d7078003 Name: Aave Token

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0x6fb007b163e241d5f972eeed6475a1389eb9a5f7

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Amount transferred:

0.463514550000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x5bcdd6b1fc9f8488503d86e9f73172efdd69533f

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Amount transferred:

0.009760000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x237876b54e50ee2b61733a8537d18dd5819493a5

#1172

Amount transferred:

1,999.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xe4aa414578d6187f7ab8a6421cca474760d3467f

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Amount transferred:

41,040.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1174

0xb458bd689405844198f861be4c2074046e3ea28a

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#1174

Amount transferred:

14,442.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x458f07455beb1413579189fdc0d5ff19d3e50a53

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Amount transferred:

0.463762738982736448 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x7ea44055e60b2abf4d3438319f34a2e31906e8ce

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Amount transferred:

450.300000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xc69be188b68860c7802dd5f426d9f8eaa1341577

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Amount transferred:

0.175893259544820192 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xfe20d3b9419d37bc1a9c65fdd0a66109fffd5f43

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#1178

Amount transferred:

10,000.000000000000000000 DAI Id: ethereum-erc-20/0x3b5c2ade1195c96f3f91164272976e69eb28ca85 Name: Dai Stablecoin

#1179

0xa93a7df668503c99d0e02be82bcc3f5ef14ccfff

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#1179

Amount transferred:

299.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x6ddde5b7517b1579a7df1638f0033dda36dd7cdb

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#1180

Amount transferred:

32,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x7ec67799611c49c266e99b8299e8cefd4127c0bc

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#1181

Amount transferred:

37,650.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x5fcd3c0e4ac9007272ceca149c0e61694ffb1d98

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Amount transferred:

0.084136244375040992 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x1f4dd2db7b940c037f873328af421b4fadf73dc9

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Amount transferred:

9.500000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x25ae052daadd73998696fc5307da7350f85321d1

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Amount transferred:

756.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x7296dc5067fa4be4bfb0fdfdf75d80aac4aa2be0

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x5b1430ba1de58a3a927e0608bda17d5a4744e32c

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Amount transferred:

11,940.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x223abf2c406e26e35ec976425e95c01a5d22beaa

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Amount transferred:

36,499.685000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x3efdd2cb2370e94684915a0bbedc377d1e29a166

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Amount transferred:

33,068.000400 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x97b38c6dbb593ee8cb21f7a50860394b4437b952

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Amount transferred:

87.728780 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.649888595426827008 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1191

0x284a9cd33bc2315193d606f7358752795693dfb9

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Amount transferred:

195.020000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.260000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1193

0x3f6a6ae53b51f4330c39aa402bd6d79b1bc6a1a1

#1193

Amount transferred:

695.097574 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1194

0xd9e461335cf925ab5e0379350ed235ede97929b1

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Amount transferred:

1.066215111367926016 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1195

0x09261d4f510481b8ab88c149f04d1feb17c363bc

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#1195

Amount transferred:

1,205.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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#1196

Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1197

0xa082c535a95071143a783e076724ee48b2efb72e

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x04c36d1373b69177f311c2e27fea6ed61a3b84b1

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Amount transferred:

30,230.543950 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x5744fb7db87a6c777e55f5ffc2cdb12cd521b4f1

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Amount transferred:

32.757963 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1200

0x137bb48a274cf5f80b70484a7612058675489ca5

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#1200

Amount transferred:

5,100.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x8a45ea2f002955be0877a4b548deb1adad5fae16

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Amount transferred:

349,990.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1202

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#1202

Amount transferred:

0.013846339487888048 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

7,822.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

315.500000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

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#1207

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.018455980000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1211

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

2.500000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

1,003,937.629263 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

1.560973657694123008 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.227473317379871328 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

0.044230408872779000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

50.068170 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x6f18844e79beeff5f2d1ee30508ab695a829c12e

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#1225

Amount transferred:

0.000300000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1226

0xe846077dc32d48263bac795db5be7666740b8357

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#1226

Amount transferred:

74,134.054706 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1227

0x31e229601ae9acf47f86714697f5a3922184a9ee

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#1227

Amount transferred:

19,975.646032 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x6a3af08e3e844bd73e766c52d0fbba9c91a242f6

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Amount transferred:

3.550000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1229

0xc9154e69e40de20074de802c25b9bf94b2d2ef99

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#1229

Amount transferred:

20,092.245783 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1230

0xe36efce32d7eaf62934ac3280744f44e4e0f715e

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#1230

Amount transferred:

55.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xfd6b5362cad508abf7d95af9ab76d306153e90f3

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#1231

Amount transferred:

47.700000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xda2142378e6db3423965c14de6f5d0876c69af0a

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#1232

Amount transferred:

0.750000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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#1233

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x95c7a91ffc769d79569f5029d200762188272fb8

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.029994120000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x0050cc93da76b64173820776b6db4ee32dccc407

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#1236

Amount transferred:

248.680000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1237

0xa49a1e4483f952d0949061cffe04210fb78704cb

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#1237

Amount transferred:

29,931.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1238

0xeba7236e606e6bad4044674fc6c90db0d3792615

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Amount transferred:

1,468,444.286713 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xdb525110d19cc53d88f29cce3d73c21ea273584d

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Amount transferred:

599.370000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x3aa42843e2ac12de5e5111a64dee2970c580c37f

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#1240

Amount transferred:

0.000232468395921574 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x378c06f42abc47f1bc75494311f95dd4b4e7e401

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#1241

Amount transferred:

9,556.920000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x2feab868806dc3492f76b934c49ae8cb14d31261

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Amount transferred:

140.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1243

0xa6ef8fb27870e3b8248c68493d74ced339484b61

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#1243

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x31097d8ee516f092736b71057b2c4fb69d99a780

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#1244

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x011bc29a31f01c0701050aaaf06de4050b3c8e66

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Amount transferred:

1,250.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x8c401cfd3514f167f3b1f437b0e87f8a6224bb67

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#1246

Amount transferred:

0.047000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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#1247

Amount transferred:

0.029937440000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x3d6470ba57e8b4924d028650c54552b4646b437d

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Amount transferred:

0.140592000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x5f862567a1c58132df70461c341efceabcd6e9a0

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#1249

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

127,589.732199 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

13,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

1,130.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xdd542c14c3cb7b462b8e7ae225a23cb9b6438e97

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Amount transferred:

30.010000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x9e757d5fad4d122c84fa939f9f61e2086dbb1e0a

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Amount transferred:

1.120595581789121024 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xd51f91ae55509e560fd6ffe37f3d64826e75bfb4

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#1255

Amount transferred:

17.999999 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x48c06b0532947536290f5205a264c3e9ec5baede

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#1256

Amount transferred:

31,858.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1257

0xa98365fa3a975e2bc56881ed1fef86da6129ad05

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#1257

Amount transferred:

18,835.020690 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1258

0x3523a66caeaf0aa7a4280d3c4be2d01268ebb4fe

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#1258

Amount transferred:

49,988.121732 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1259

0x2548efa987e0ef19fc949f69ecbf2a26bf43fa70

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#1259

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1260

0xc137f981345571739e981bcf1fc4d1c57a6a8eed

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#1260

Amount transferred:

0.045000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x7e10087e86105b1d5445f11ce08ffd524a364563

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#1261

Amount transferred:

166.733974 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1262

0xa4fd21f75d6d3883e31f00073aeab9875ae5b655

#1262

Amount transferred:

0.005438270195016369 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x2de71ee69f0146d37666523bac6bbf4d01bf4bf3

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#1263

Amount transferred:

82.405630 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1264

0xa2d643285acc69f839096d37db299027666c8089

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#1264

Amount transferred:

484,600.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x51945f9c9f900c244a30f577e36b1a68654cd6d7

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Amount transferred:

0.462529973125821248 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1266

0x3019c8d1eefc0c797e35ad05245c7d35d05d9515

#1266

Amount transferred:

0.034458559318793000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xce139c76989240109dc0138293e188913f033cbb

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Amount transferred:

0.058050724100974000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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#1268

Amount transferred:

7,844.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x11ea66356dd7390ecaafe6a962feab976166a7ca

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#1269

Amount transferred:

48.246600 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1270

0xfd267ad3d7480eee1484685921f0416ca3ea22cb

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#1270

Amount transferred:

237,989.508790 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x621d0cf2399b634f00fe35f999776faac48c5dc3

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#1271

Amount transferred:

1,250.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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#1272

Amount transferred:

4,847.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1273

0x9aa038ce9026557aa7e25c4c07916354a3c92e09

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#1273

Amount transferred:

114,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1274

0x6ec4ae90fd6ffbb84b43d207fa8ff1c04f38c5c3

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#1274

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1275

0x4ba1bc7159603109ce233292be2fe2267032e64b

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#1275

Amount transferred:

70.304206 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1276

0x3aa241c20b2d4171ad9c199179aca1230bc0cfa6

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#1276

Amount transferred:

302,000.017869 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1277

0xd6663129cf55692dba1f3bb6d2fc365ef0db9835

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#1277

Amount transferred:

1,900.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1278

0xdbb18d3972f908edfccc019694b04649e00eb8fa

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#1278

Amount transferred:

950.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1279

0x3eeff55ebaf08e3e5bf35b4994fbcbb25f7875eb

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#1279

Amount transferred:

8,507.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1280

0xee811b526c75ba633f87cd847d81bfec91c2c2ea

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#1280

Amount transferred:

3,289.473684 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1281

0x21deed96275b5fdc498b1cb89081305b96698b55

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#1281

Amount transferred:

164.120000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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#1282

Amount transferred:

0.000999999999999999 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xccf8838cc03136ae982219371e176eeaaa68d7d8

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Amount transferred:

0.457757000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x936138ecefcef74301dd1bf608cd7cf5964ff152

#1284

Amount transferred:

443.600000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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#1285

Amount transferred:

0.300000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1286

0x3c8bfdcd6d0990ff91a474d43196d934631f0e9b

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#1286

Amount transferred:

20,776.900000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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#1287

Amount transferred:

1,600.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

238.800000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.017696721152272000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

407.840000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

1,750.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1292

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#1292

Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xfaf1b26b8dbb72e83fa2529c4cebbc50c976ca2e

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#1293

Amount transferred:

0.989258583067000064 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1294

0x1fb6b36facaa70732dfeda0b1c1668156fcb4c82

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#1294

Amount transferred:

0.601527023600244992 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1295

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Amount transferred:

238,038.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

65,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x96de6a0ef5e1d1bcf382bdf31bc980be129b569d

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Amount transferred:

503.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xa57eca090db7b7a3717c019383f8b81acd05dd23

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Amount transferred:

1.042013619037045248 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.016304940122438416 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x4d8ca2d9b97321c68377c1b97da9b5c859d2ef63

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Amount transferred:

26,970.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x17684a92188cf6ec068bea96d28ef417017a90a8

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Amount transferred:

175.762853 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x444c1cf57b65c011aba9babed05c6b13c11b03b5

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Amount transferred:

197,767.930000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xfbc3f4952196ac0a2227a942a3557bd8b1a92ed5

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Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.163347980202224800 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

167,051.780054 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.252191427090505408 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x5e2bafe9f08ed5e56aee338fbcfc6ba50aeae31d

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Amount transferred:

3,000.297029 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

135.056473 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.078704210000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

1,901.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

251,230.610000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

9.999999 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x341aaf3a1791a22ce72f5c00f8d3a0ba188db92f

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Amount transferred:

21,600.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

90,000.003407 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.330000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

210.413603 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

5,612.874758 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

770.430000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

3,090.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

3.990172760222396928 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.696132138206136064 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

20.990000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x9d406bbdaaa37caefb4043340ab1f9b04b9b3186

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Amount transferred:

49,761.013752 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xfe8abe158a3a9003811f06ad1efd4d233a6aa8a4

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Amount transferred:

11.315100 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

2,461.270156 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xebd59c64e60cc4fef109e8c96dfabeb3f5f769be

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Amount transferred:

61.834893 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x068dae7b0ff970883a699d0981d34a51cf309082

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Amount transferred:

220.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

24,742.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x02516da838f815bf7ab82902c57a58ba8faa65b4

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.021491508787689500 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

1.064538318468014720 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x74657b4b7b69147baa8e020357bf7ad0806ecd3c

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Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

33,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.050000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.164900337481886848 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

12.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

10,909.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

0.025411982813292768 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

48.826257441173217280 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

30,152.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

19.820000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

899.999750 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

35,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x3cf874fac7e6d3ce2dd3874b6e0a856e13266e4c

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Amount transferred:

6,474.740000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xf07de2dbc6bcab91552c59b10dcc8d65fbbe98b9

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Amount transferred:

1,999.202438 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

36,101.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

1.226500828180082944 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

838.744939 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

140,073.840000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.494885678938397504 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.003475255644328000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

48.513677 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

20,960.006000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

150.006750 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

14,963.214056 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x2753dc40ca2529e89513b5bff9c4f64ba283845f

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Amount transferred:

0.012000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x6fc328689d3768c255db4e9495a9dcdf3902f279

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Amount transferred:

7,568.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xdaef9b8cf0995636a46a756081b080327b3d292a

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Amount transferred:

71.151000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xc5916c2d1c2ab957f9cee339846115424dfb04fa

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Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xe08086b888345b58dd77e87e6630f50d915a0e9c

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Amount transferred:

0.026399013842433340 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x98a418085653ed91d14b3fdbf7bc34c96c605164

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Amount transferred:

1.984799 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x8d3b74ca8bf34d4fab9de1228f0e577044ee340c

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Amount transferred:

2,229,026.140000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x6eaf65b6ae8e9831e37cf16913d72f00f5d1e984

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Amount transferred:

14,500.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x77fc0ab02f37fa1e7c83280b3b509f151118a985

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Amount transferred:

26.200000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xa3e8774de8d83f781acf5420df6e4de65de503e1

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Amount transferred:

0.546531589941706240 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x3f53fe75945766f51064ff535f339a2efda2610d

#1376

Amount transferred:

50,000.000999 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xe8bccc20d709b11f6fd780ab6dd6f492fabeac23

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x92ed1618a7e4759c91f59aa8f8bf8727c5291ae0

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Amount transferred:

5,900.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x8e2af231d0d8024f54052fdb95a483fbc318eef0

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Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x05cfc699c3ae12f3fab111a2faca983d5169f84a

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Amount transferred:

30.034085 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xc0ea91d91077b96539d7caa4d150fd0bc4aa9058

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Amount transferred:

1,489.060000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xb2e9988e3d1a9ccd467f120f7cd2a627a6edffef

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Amount transferred:

3,133.211605 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x76b23d62320d175f3e5b77ce05cf3644b4d6c808

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Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x2f7fb03a3bcd9d81a2fa5edac6e787811119bb0b

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Amount transferred:

98.160000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xf8d315a7e328f900887822da51abf5c0c68811db

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Amount transferred:

3,920,238.014441 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xb5c5f489f4d0db97c1fc5183c5dff697d04f523b

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Amount transferred:

0.013171280000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x957e8551ca3ae97d72416140c85b42ff893ab4a2

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Amount transferred:

2,901.780000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x8a908333989a7ef66855fac9035cefe9756a0b62

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Amount transferred:

135.060000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xba66599e97ad38340af36fa48c40d8693e75f3c1

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Amount transferred:

6,020.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1390

0xcbca29544b4da668dcab0435944249a341fbe789

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x80141b54b118247b331455518577b7d5f2ed594a

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Amount transferred:

650.002400 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xcc033b26b5cd1c43d0508a8877075313c2e00732

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Amount transferred:

0.224457318318635104 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x593e804f382ab669fe76f9d21d5a781687a5a470

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Amount transferred:

569.149172 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x0194cf5c5cef75866df63377441d7a194ea3c48a

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Amount transferred:

0.122028609079021552 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x9a5093f13b89997f1b095668ecf73c4b79b46da5

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

206,831.132840858652508160 DAI Id: ethereum-erc-20/0x3b5c2ade1195c96f3f91164272976e69eb28ca85 Name: Dai Stablecoin

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Amount transferred:

0.023353891349664000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xb0f25f8ca05c3c993caba1c894f6e579b75681c0

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Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x9161094c529feddbae75499777a9d8e376ddf72a

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#1399

Amount transferred:

0.024101950000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1400

0x52ad2f45bae2a15fe25bbdf8901a4eaaf99704af

#1400

Amount transferred:

24,477.570000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x6bf723086222131873b9bce2fe05e5590c17035b

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Amount transferred:

4,300.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xdfaaa2b13dd026c4d1d927a05d077aa3f22ac6fe

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Amount transferred:

125.250000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1403

0x3732bcf0bf4e92356fc0dc19b6b373846f04c44b

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#1403

Amount transferred:

2.201412940000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1404

0x42498d2d60b9fa3c20bbc57b14ef7cc3269d6f70

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Amount transferred:

6,500.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1405

0x8cb4faf6b380a583ed1314131af0112ea227edde

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Amount transferred:

0.012500000000000000 AAVE Id: ethereum-erc-20/0xe8a9f58a985bcc50fd06b355fc199f73d7078003 Name: Aave Token

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0xa3eb910bb76c57828dc0c9aa9a58b9d7e4acd05a

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Amount transferred:

0.149498000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1407

0x995765abace4d7c23857c1a485207a257baeb9dc

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Amount transferred:

0.018890600000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xc426c7bba87b7e4ccc7137d834d14415005e9156

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Amount transferred:

74,872.000849 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1409

0x0245397be802359a93d29a183716f688886bf845

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Amount transferred:

0.025400000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1410

0x8c33be8fb2d87bf24a5a8d4b9a12a957fd406948

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Amount transferred:

20.217000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1411

0xdb10682fa01167a1df56534290dbaae16444cc0b

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#1411

Amount transferred:

310.785390 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1412

0xfe660a64f0ed37aef50624fe55cbac7153c8678b

#1412

Amount transferred:

6.682099872587264000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1413

0x799cdab7526accf1f242f039eacb4cc4645f77d8

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Amount transferred:

0.866412294200729344 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1414

0x60e627f0683efbed26272b62364136a421f85935

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#1414

Amount transferred:

0.034512738483204328 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1415

0xd60b8fa039034b065844d92d098576bad45e329c

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#1415

Amount transferred:

0.028024270000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1416

0x7f90ad90e9cd6addaeb980fc3397436ecf1d1947

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#1416

Amount transferred:

23,500.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1417

0xc0fb9ff2884e97cee36d74adc5f6fe8015516e91

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#1417

Amount transferred:

0.000012308058577200 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1418

0x5e328afe5cd25fb605ace277d3fa42cd0f25a49b

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#1418

Amount transferred:

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#1419

0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

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#1419

Amount transferred:

38.943466 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1420

0x6ee23ed678d184cfccd483171303a7fa1a0bab56

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#1420

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1421

0xf359b4cff35116129a48bfaa0864e21c30ffd786

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#1421

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1422

0xdda05b99119ee8fe05b1e570428a54462047cb86

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Amount transferred:

0.011670191571751000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1423

0x583a40c2ecd4e617edbf6347135257e1041a8991

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#1423

Amount transferred:

0.000678330201317852 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1424

0x816cd0058fdccced1b671c9efb3eef819d241c0a

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#1424

Amount transferred:

189.960000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1425

0xf2a9f7c0d6def352e29f4dabc25773800ce876fc

#1425

Amount transferred:

8,907.886147 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1426

0xc9a12abca328b6903a755080beffab602b20c028

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#1426

Amount transferred:

9.568420 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1427

0x7f4819cc4839a95713b6e75c1befb7d67b4b3e6b

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#1427

Amount transferred:

30,157.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1428

0x981a51d5b1b7adcd09a08555153fb205d66afa8e

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#1428

Amount transferred:

68.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1429

0xea6bef2f328586f045108d3c15054d60eaa7ce79

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#1429

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1430

0x83990ee59c47061251de34096064dbde7cea68a0

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#1430

Amount transferred:

42,500.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1431

0x80c9725bc4bd7e1ca861f8a23d51a48e45ea6189

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#1431

Amount transferred:

0.070874353300623000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1432

0x73f16ed0954ea0524b8dbd5b5b11dfdc674bb5d2

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#1432

Amount transferred:

220.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1433

0x3732bcf0bf4e92356fc0dc19b6b373846f04c44b

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#1433

Amount transferred:

5,472.911873 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1434

0x473749531129dbdc28dcd03dec5bf50a69281162

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#1434

Amount transferred:

53.666000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

#1435

0xe8de01e532d5ec982c57d31320623e42b688af47

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#1435

Amount transferred:

218.930280 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

#1436

0x508e881845e2a4d695320e34933fc8dae3f3033a

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.022853608676967000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.211434000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x1c690a500dae2211f881666134b9c0242cf5e30a

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Amount transferred:

0.040364816291825000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xd2b5e8fae9c25de6648f383526ef8460798259a4

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xe3f31f3d96266be6583f1d332879357aca1e3632

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Amount transferred:

0.143100000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x172730550649b32dd7145aa8d12c353beae80108

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Amount transferred:

8.680000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x3600246f3e1afcc9d2c8346d5799a4d1bdb68336

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Amount transferred:

0.046000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

91,842.711095 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xf57c1cbe66a31ca13d617504e6addc4e406cf489

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x43c8f9592778383b645534c7eaef07b46b804f8f

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Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x2fb3892397906f8184f7fa03cd65e15f31309052

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Amount transferred:

249.001462 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xdd1855f958e6fe77fcc5551373d21b303558bbd0

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Amount transferred:

8,333.330000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xb9c2ec7b2dbf422745aadcc769ea95000fcb942e

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Amount transferred:

0.043240297519362432 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x440066a64930f6a31ff1f7c9866212dc1397373c

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Amount transferred:

1,136.877300 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x65dba8b242c47ef954df8c0e914a8007e71eff2a

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Amount transferred:

28.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xe61d93a49a9a044ac9b0f948aa38b132f589c7b2

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Amount transferred:

0.115975376108144720 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x2cdcabb2bf683e905083cdf5fb93bc9b41e4ae69

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Amount transferred:

0.018580000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x80b664a6d3c60c0d747f79bb6a468bec049b255e

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Amount transferred:

15,340.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0x721a771c111716f5624cda5734758de73179e938

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Amount transferred:

249,901.000000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xa69b2fa60462f4ba09f61567711df733f070b71a

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Amount transferred:

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0xa2190df996ef886b52d60cff9a886a9e1093afe0

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Amount transferred:

6.215000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x09cb36873a06c3c869637a7a3852454eed746a41

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Amount transferred:

0.026422036472352428 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xd941070f13ad7d7b1b1bb7d53db91b8b6173ceb8

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Amount transferred:

0.490995730261603968 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x85598efc72e1225ccfd0e743b0685b33bb9c5c4e

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Amount transferred:

0.000200000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x42c7cb25f09ef5f77cbdd9ca7f55ed7ebeb5fb36

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Amount transferred:

2,921.874490 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xb3d50f5302939871614e1637d700a4813f236370

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Amount transferred:

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0x11c4fbe93c221fd6d3be84e279cf795a4b354212

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Amount transferred:

377.330000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xfa3e962404b5b5f7fc6a5527b7fd2e09a4dd2308

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Amount transferred:

0.589048143378077056 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x6178d99476ffc770fd734c4fb6d826e9bee01cc5

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Amount transferred:

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0xaa2dd752a43baddc58a18d599ebec4916b6965b9

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0x176ff51e568388ffca6a6bbb89b0714234194e55

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Amount transferred:

0.023152703656969544 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xf1a2efc6cdfaa767e4e1f0a7008c07ed48d9feb1

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Amount transferred:

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0xb43ff0dd9bd6ad1fc264d56cd11fc344b6e03111

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Amount transferred:

1.150000000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xbcdac1f410eb856562cc8cf396cda3a0707c201f

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x030292425fa5e661d60f7b4eafbc2bccd741c182

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Amount transferred:

1.018485195630256000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xdad288998654e205bc20cb0c96cc500ea8fff86b

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Amount transferred:

57.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x1cac92a38f7efec90617c3d1bc8f738c29eb49b1

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Amount transferred:

5,429.650000 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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0xc132f57725f23cf05556e3b87fcdef417e541d04

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Amount transferred:

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Amount transferred:

84,733.830000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xb43ff0dd9bd6ad1fc264d56cd11fc344b6e03111

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Amount transferred:

0.024313000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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0xb3d50f5302939871614e1637d700a4813f236370

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Amount transferred:

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0xe8f70ca8a3e5afd7706ae217db4bfacb7758e7a8

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Amount transferred:

300.048308 USDC Id: ethereum-erc-20/0x150be18f499ea5a7916ce1e294f3120ed6ec7a0b Name: USD Coin

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Amount transferred:

0.384507645922660992 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

5,200.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

323.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

5,065.650739 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0x5d196f64679cb5fee056d8f587cc16b11a13a166

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Amount transferred:

89,994.563600 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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0xb7cde5668cb70f237e8ba691b8c6e043b3754d5e

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Amount transferred:

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0xa68edf4bcd10f39a61905facfb2952bd6f3946b9

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Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.023120000000000000 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

5,211.000000 USDT Id: ethereum-erc-20/0x79bf4ac2b595119f13a3fd404bdae01ec6d76172 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.009527591815944996 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.482731923928529152 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

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Amount transferred:

0.053963019926728624 ETH Id: ethereum-erc-20/0xd7869c763a2efbef735cc8946f27583fee030941 Name: ETH

#1497