ERC-20 events

0xae765ec731da2b196b208c5156a5ccff9abe3728

#16

Amount transferred:

7.320936301947110000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#17

0x1aef435c400380d925b2d01b6e5f408b1c50c3a9

#17

Amount transferred:

3.278404581519692000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#18

0xe6ecc6e790797347591f73972cc9cd4939be314b

#18

Amount transferred:

9.520861832919628000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#19

0x5b886f74f613583254e1dd47a3e1ef003197dc2f

#19

Amount transferred:

9,990.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#20

0x77b92b118967b332f9a876dcf7d3ccb51dd87b87

0xfdf1b7890e45fdde9b10a1586ab454d762dd1043

#20

Amount transferred:

60.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#21

0x6c3c096a7dc9a7751611498576a4271843dbefa8

0xe1d17ea5a4f9a9451f505e23286d534856c876bc

#21

Amount transferred:

2,913.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#22

0xfd3e86d0df98602aad4bc11af4000d3164b9b22f

0x21c60490ec15493548c210f66f2954ecd363ce50

#22

Amount transferred:

2,188.560000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#23

0xcb996a7d15d3aa79f28b1c57e24998f769526439

0x49d324648187a1881d94b3449244eaaa0d259531

#23

Amount transferred:

1,635.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#24

0xd83fbfac393e441d95fe3339a92377f56aff13b9

0x7b50789252696a65f2ca6462245a22cc34806a4e

#24

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#25

0xbb22870844a5e35806cbb444bd2a85b5c3e6440d

0x30680994710d4ea033281974d965b66a7f431d91

#25

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#26

0x398bb3a4f7c3ae4665cd9042ba34954ca3ad7675

0x53abfbbe8b3b210134f42e126df642849ba05277

#26

Amount transferred:

2,000.003800 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#27

0x0206e5a33173ad1b8b5560d3ebffa10bfd11ab23

#27

Amount transferred:

2.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#28

0x6589ab2e168ca5cecc1f425a374a7f8ab7de2eb6

0xbcde6b0c1932e576c82ddd735c9127b8959ae98c

#28

Amount transferred:

5,612.070000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#29

0x38108e97763f203faa58afce516d5b7d46897fe9

#29

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0x8bd50ec7c012ce666f1f292ca5963a1ac95e3365

#30

Amount transferred:

398.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#31

0x2317168cab3240cb13b7d9f21956604c603c9a20

#31

Amount transferred:

4,942.202781 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#32

0x48aa321998c95225dde6ee8fa7c7cead5924d53d

#32

Amount transferred:

87.720653 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#33

0xfc488fd929a36c6978b8d726b5011aa3b76f557f

#33

Amount transferred:

7,140.540175 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#34

0x0b98b9e8198edaf5035c7acf44f66ca34af977b0

#34

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#35

0x4243022c5c2198408dcb74b3e1387ecd4bb3b1c5

0x9f07c71b9c27b606652427199ab78fc87f984d10

#35

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#36

0x575fda6e91b7aa3f1a14c1007d51871d6da51cda

0x79a2ae8c667b1a17a517b058887d8e3b2a037159

#36

Amount transferred:

1,100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#37

0x1375c19a6ff0343e64a029f9e9ee2ec272c6a185

#37

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#38

0xbadbb1de95b5f333623ebece7026932fa5039ee6

0x5f5ce7576be03becdc684fe3a929a859cab47544

#38

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#39

0x3b74cbe957be57b626d6b56d727be111eac9224c

0x3a97226d5cc15cb5f09085687e32fdf58c2dcc55

#39

Amount transferred:

69,997.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#40

0x24e3b6fb99c091d850813dc983aa2b6646d069ab

#40

Amount transferred:

33,001.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#41

0x818b6b312fe5832ef798eaf48cad87c4551a30e8

0x69bec531f16a62e2f32afaee2feac90175e4a885

#41

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#42

0xf87df8199d576007480f2e4f4669a0167dbaf7f8

0xa4f84bd45de6483ac167089b116d1f0753ddab94

#42

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#43

0x160a62508e859bc152869faf8f0e25e653d9bf11

0x0a86aeab09fec92a6c64a2557e6093204581b99b

#43

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#44

0x2bca596aebb05e22a67da2a4a96fae4fc851fbda

0x2c923e36edbe19b9b277d5f49eefa64747799afd

#44

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0xf76aec346d25d6e4279251634cecc4a11c79caaa

#45

Amount transferred:

1,157.820000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#46

0x9192d4618c2f6248fb3e995a0d9c37ef8f54cd94

#46

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#47

0xa1e035414be30ede42161ceb617589c30b311012

0x7b5475e7da72031577b39f9ba7e1916c37aadcef

#47

Amount transferred:

16,355.451629 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#48

0xd3e8b53bb74979b62be37f53bc118c4f5a757bd7

#48

Amount transferred:

10,003.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0xb8b444db56b7f7d3f1405e28490ba7dfb79d2059

#49

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#50

0x3ecde34841b536b3c14ca15f9ca7e20073575c8a

0x77143304e3585ae9d7a5aff90362064ea4f57c6f

#50

Amount transferred:

81,511.347376 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#51

0x1737713afd868cda7a2c11599bb7e57ceb0239f4

#51

Amount transferred:

11,788.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#52

0x0f9a4152e8c67bdccfa5d43872a20c566c803340

0x996a580b717b768a2a62f02e87e1c99f0b53fda7

#52

Amount transferred:

28,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#53

0xf7ceaab9ec142e005379b37309dce195698afd66

0xf974a79bb93e3ac47931693d20f950027a5d6550

#53

Amount transferred:

2,029.200000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#54

0x8a6d9c341378d2cd08c5c73f08a4c4995c6a3ac3

#54

Amount transferred:

3,269.200000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0x90d1f394aa2768640359a9bff4b84b2da624a1ca

#55

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#56

0x4a602a3c21f1632f02c85f101c9cd1d8c3066ad6

#56

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#57

0x72c4ebfc1537dc858d72fd786af26336ebe4ad54

0x148dceee52d6572ac88b41d496b31cc31871e721

#57

Amount transferred:

8,334.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#58

0xa067c4f11586c6285ee8af3cc0784338011c62fd

0x979115d7bd99ffcd326bdc583a0998d0bde0fbeb

#58

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#59

0x4bb885c9b0b8323ea2e9a81f1ec10636f967c2ff

0x2abcb91a37f4fddac1ebc5ae5bb7706fc2ca2af7

#59

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#60

0x7c05fbe28eedf8aeca27cd06aaa8b08374931324

0x908724a008e1b03347667b40bcc0133285ede379

#60

Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#61

0x5128d2eddae29181f97a1355cf67024c02ea1773

0x85693afa42f92d05d1f7da91d47aa9b97fc7682a

#61

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#62

0xf4bfb03db1e6964943f216a61188bbc0290e916e

0x3ad49784b0678c23d60e22ad2f0d9dadbc9d0837

#62

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

0x2d83b550bb2e18de00ae845d89bad372d4f98d9f

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#63

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

0xfd85a6d198c5df2b109f40247f3672d22cb21bdb

#64

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#65

0x3287ead2befeedf0a55dd7fb5b42a62784eddbbf

0x5a7431ae4aee7180eef04a456d104fabf086c148

#65

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

0xddd05947c3ab2f55c7e1f1d39eaf7be6e7c8ebd4

0xc99f6c5bde590990a9e35890f8cea866ef0269d3

#66

Amount transferred:

33,333.330000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#67

0xcd6189f83f2a4b2a5a37fa17c0a3b515b4acb5a7

0x1bd1db3b1660785069f465033b78babce2fbece6

#67

Amount transferred:

27.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#68

0x03c567fcbfbbaafd0d6515e87c7f398be125ddbb

0xb425bef401902a758f6e9bafcc805f23bcc43ce9

#68

Amount transferred:

3,838.006060 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#69

0x323f1bc3cc17d5354d92c76106b4ed7c687aa5f1

#69

Amount transferred:

5,875.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#70

0x276887c0536c5723b4f1ce1ced157350ff0066ac

0xf928ce57d2dff5fe278d5625a42440eace4c6ec4

#70

Amount transferred:

2,477.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#71

0xd3ea20e551174b85c701fd25a8a1994a4c371fb0

#71

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#72

0xc752e40e9e0051769eb360514598e0f71b96bb85

0x639f146e16c3238e87feff8fef7659962e95c3f5

#72

Amount transferred:

4,750.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#73

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0x30ab338be3afe4f802b77f0f21e37d28ef4f3bfe

#73

Amount transferred:

1,032.312777 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#74

0xc6f3dfc536d1505d10f807eedb4a52268d7eaccc

#74

Amount transferred:

24,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#75

0xd0c44677cf0dbbea7f1e70443b3eea05468bac0e

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#75

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#76

0x196413e6ee964c276a9a36eb57bab2620748cee8

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Amount transferred:

4,852.970000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#77

0xe84f3dc32bda98cf1f82b0f927dd35996e8e4784

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

952.819878 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#80

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Amount transferred:

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#81

0x77cdb25834951fcf1038dbcecdcb0c7f6765b34c

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Amount transferred:

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#83

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Amount transferred:

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0x87ffd19b8b9e6d514cfe63eda1bff2c43d93e65f

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Amount transferred:

674.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

140,564.865140 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

419,990.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#87

0x3b9826f0e06c1e2150bdf4e8f65741e8aab942c1

#87

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#88

0x94c981e53459f7b418c3cdcbe55b6163cabc77c5

0xc8df73b98a5d3c7055634b66cda4e17136872ec5

#88

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#89

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#90

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0x2d80d1ed2ec81fd561489c19bb12435538acd199

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Amount transferred:

8,100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#91

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#91

Amount transferred:

29,839.740103 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#92

0x021a809c2b186ecf949dc4db9c9c2dc4213f0457

#92

Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#93

0xfd8e7a68844a3af85e663deb687c871dec3aa854

0x3537a7a79c2c353e0eb513982773026305fbc037

#93

Amount transferred:

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Amount transferred:

99.330000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#487

0x88b1597a4af1ae79ea6c8d5bad8cf6dc31d67795

#487

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#488

0x0cc497adc4ad5189a616edda4311c3ebeeb7b8f5

0x969b6bdaa3334e44af38d55380e4564269a36837

#488

Amount transferred:

19,677.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#489

0x4f64263fadb5501cbdf650a0adb6288a104428c9

#489

Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#490

0x6604479094e442fe394405bb9ce57786b174776f

0xf560ef0de718b6fb3ec4ac1e2e7a3dbcda0b14f3

#490

Amount transferred:

40,698.002400 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#491

0x873e7979ad5ed714d447b2c99f3370ae39397b90

#491

Amount transferred:

59,998.776271 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#492

0x8b88cda6e0fcedd668485169e2e8b751f06e4d9b

#492

Amount transferred:

192,936.181732 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#493

0xd3b7f86fa2167d10b0ad746b2f3a761578ebbbd3

#493

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#494

0xde91c3fc3a40f2048ad48548a2bd079ba30595f6

0xde9191e2704ae57e705b93b6940b1ff560d095f6

#494

Amount transferred:

144,719.177333 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#495

0x267e7cfe4ac602bf351cb0660a339a2031b4c755

0xe420a18acddb2d170d53b3c37d489ec81c3e47b9

#495

Amount transferred:

3,295.634602 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#496