ERC-20 events

0x06d59ba323e0cc2810926437e9c8679f94778034

#1073

Amount transferred:

2,999,998.883200 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1074

0xa45ed6971f6e009740736acf0fcdc603983ba61a

0x51037bab4547d140404f017284a8f60a2900cb4c

#1074

Amount transferred:

402.352850631056777803 ERC20 Id: ethereum-erc-20/0x4bfb19212fe5478ad5c410938b21d9faa123dcd1 Name: Token

#1075

0x5ad54c169fc574a03c63dd7570ce9cd520afd757

0xb2560ba41d737f8f02eb2e659d15b35a64630ff2

#1075

Amount transferred:

32,108.162076 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1076

0x48a5c80d2087bfa03f9681ba02482879ce7c1a8f

0xc87db56d0d91f9c836f07b82031b6dc98da49f54

#1076

Amount transferred:

4,850.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1077

0xda514326d90ad41314e1788f4df5874315318998

0x97b812794022e5003396d5df835e0096c43522e7

#1077

Amount transferred:

5.932000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1078

0x729499b381b1a18b82b58d732285c95dfa5be3e1

0x8a9108d8bda04757f705010c2c830d74da7da65e

#1078

Amount transferred:

0.499000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1079

0xf3b0e65036f02f6548a5cc4d97b3863db4892c46

0x4b6442e46d28067903062fc75433e0bcbd4b40c9

#1079

Amount transferred:

292.071168 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1080

0xa855a1e2ddd2e6272f6970da3f970702c337ef39

0x4fe4fd94145d4a83e6dc3fc713a2dc678f0ce29a

#1080

Amount transferred:

0.153058983979581856 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1081

0x5236333ef2baa45b450689b69e4e4b277d84f954

0x97645048064fbb9867206dac53bdd5ed0efa8830

#1081

Amount transferred:

165.000000000000000000 ERC20 Id: ethereum-erc-20/0x4bfb19212fe5478ad5c410938b21d9faa123dcd1 Name: Token

#1082

0x43cee10cb83e02bd6076490dbbd6ad8c68646a0b

0xd10111618062ce7ed31185f07025f9a2e2dbbd0d

#1082

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1083

0x01e008402df292971b8cef57b6e2ac189460ac76

0x35a75da37087a6d97f1e0ad8d0d2fb2aa62b8461

#1083

Amount transferred:

7,400.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1084

0x90079cad9de7672daa6e33a1d8dfe4484eb6e015

0xcefbfdb66dabb605dd89c442305c635344b2cc8c

#1084

Amount transferred:

0.006596250000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1085

0x74a61b3f835320963c715f90202ec4fbaa0f01f0

0xe5f7c562fd0f64f0b81c5be3126da37ba4193bb2

#1085

Amount transferred:

1,100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1086

0xe8aa1218466c855d6d2599f6157b8d2f75a69098

0x381800334876b1e62e61b4515900b0a753ec8275

#1086

Amount transferred:

0.915686627617719168 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1087

0xaee29302eadce26ca0b33c27cb122a666feef3c5

0xb1c5a00a933af046fe82aadb0d678beeef5917b2

#1087

Amount transferred:

30.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1088

0xc69648e0e3a373a7521494530a47a784d8f64a65

0x80b036d9261743729a163c00ebcf193ad16ea0e5

#1088

Amount transferred:

1,000.198039 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1089

0x0252664dd032b02949f5d993e9b7bb0d469aba4d

0xb012e2039434f91e0809e03632de84d46a4588a8

#1089

Amount transferred:

99.800000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1090

0xaa5547fe4363913051bfc4520b1d69f940c7cce6

0x62b13d2ef520dcaf922b644bd8de9bb910bd6d0d

#1090

Amount transferred:

3,267.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1091

0x2353b842c383b79117c7714cc08cbf4afbb604fb

0x16ec649a745b3b816b4ab78babe918261fbd7c0e

#1091

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1092

0xa618087c92e72f09c3829a75d0979b71dd8b1618

0xc0c5ec49ad5035a22d2eabb1d9004fe442190df5

#1092

Amount transferred:

66.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1093

0xe5e3b04143b0993a93a74963cbee44451d32e5cb

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#1093

Amount transferred:

163.962523 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1094

0x0adfefc61eeb810bdf7c071b070c788ba59721b7

0x5517f14bd13010953a9f5a535ff9e20f5b673a3b

#1094

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1095

0x8c3a3ec4ac9cdfcb9a11f953c919ffdb7603cab8

0x6b0479ff1b3f8fdfbfb2d030e1c1b2d19af2af84

#1095

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1096

0x654bb374899beff46f69bee04e38c451500fedef

0xd609486c27fcc77226a0bea51d54b5a3c1f26e5e

#1096

Amount transferred:

50.350000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1097

0xfdd2587a6530e82d1cb33fcb78d44b70ddfb269f

0xd1943e72ba8062d85e71edfcca5307f8c0662a62

#1097

Amount transferred:

0.002700 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1098

0x80c8130b36507ca04d835d4f2a14233acc6dfe60

0x9be714a372959f2c35146ee0db1d9ee21d170482

#1098

Amount transferred:

0.180000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1099

0x69c40f2a3c2a6e323d43133d668ab017c10de8bd

0x7f14c55fefde940e85e36119fcd8944c3117f3b7

#1099

Amount transferred:

0.033959190000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1100

0x3516ebfffac0be2c4d8fe6bebea3319a069be1c8

0x303d4aaca80bf236deeaf04a757db09806a81dba

#1100

Amount transferred:

100.028508 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1101

0xde50b11b3852b6bd62c700504be5dfc3b5a72c80

0x76697268ccd8d4b7439a9728bbfc1364449edde0

#1101

Amount transferred:

7.900040468000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1102

0x3911b2cc0b6785602937167f8cd60b57a992d6ee

0xe31ff70fc00e3993a1939cab8b6b20b646d9f739

#1102

Amount transferred:

58,569.660000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1103

0x89c26584435f1fa41c38a898d2651628f3e29908

0x5c687ca7888b7fd57acbfcdaa9307e4ef4754366

#1103

Amount transferred:

1.611198000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1104

0xdfb1a05888c4ebf2f96410ccdf04b522778ddb14

0x695d366b1d8f73cec20107810394f2d4886627d3

#1104

Amount transferred:

2,098,628.033321 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1105

0xb52ef0a972d2da97e6533a28bf88067b84601ad3

0xaa8b637afbe206da72e8dd23dfbcbc444f133efb

#1105

Amount transferred:

209.059094 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1106

0xbb101b9ac239851842e9758266de36d47b790308

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#1106

Amount transferred:

20,000,000.003010 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1107

0xecdede53d0484b099e6b0c9102b776156964fea3

0xe41418ea74babc363d8e4eef82fdfa50d844a513

#1107

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1108

0x72a5853af039f02547e1a694c4ee5a4609dedc04

0x82722d5499067e2bdcc6cf0193b3bde02671dbf2

#1108

Amount transferred:

205.200000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1109

0xa59b030c2f7b9095709caec9d64382f07efb2ae1

0xa24e35b18f23a3cc249cd20df10e63252ecd51a5

#1109

Amount transferred:

21,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1110

0xf57d4e452a39eed2ed97936f4f7684f960da7a71

0xe8614997b76e9b40974b04936d015e36157a5cf0

#1110

Amount transferred:

63,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1111

0xb318bf2bb965146e7dd77bf7dafa953417d1bf72

0xcba7d873b653c89271f46ea04c041f1116275c2d

#1111

Amount transferred:

1,091.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1112

0xfe6c19a620c3a0f2becd461cf2f5e252da80cdb7

0x7987424f3ff2453cdd2fe2d15ccc523d87dfd58b

#1112

Amount transferred:

1,605.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1113

0x061271f36fdecd1a97b973033d4bda801f4d0a1a

0xa2ea3a991f38d169bde31bedb2e7a00fbdb1b169

#1113

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1114

0xe946b3522c845273ee5a98a4bd4b81b2488d9b71

0xce611022e8bea72903726ae9349c08bebf4be949

#1114

Amount transferred:

18.612464 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1115

0x638a8475f0770581ec52482f235e63ae0e8aad55

0xd5c6558a409fd03545d7ce13083cb7315dd3c115

#1115

Amount transferred:

197.122000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1116

0x7f583a47e00701d257ac873c80eb5326fec69e56

0x0db60266ba99aff45b58142703ed355a711a50af

#1116

Amount transferred:

199,999.018462 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1117

0xebd0dbbf8299edc45292124752470dbe2d83014d

0x23f21758fabc09789d16313d53a0662ae1be7ce0

#1117

Amount transferred:

12,360.020371 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1118

0xd56525e25a6b598058d512e4b757a9a926af3710

0xf3a005f022c941b981a26bedae528d4963d04a83

#1118

Amount transferred:

68.001657876682457088 ERC20 Id: ethereum-erc-20/0x4bfb19212fe5478ad5c410938b21d9faa123dcd1 Name: Token

#1119

0xcd3a942ad5189e91f978081a5f5166696560bcd6

0xececde3d743afcf8bf2d8284a4d2b60bd47540bc

#1119

Amount transferred:

0.004967399238000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1120

0xa780e80762d10d9adfc68c7345435b1b755948d7

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#1120

Amount transferred:

30,005.545025 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1121

0x6924dddc8f21315e75344bfd8eff2b7ee0d19235

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#1121

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1122

0x5d2fe8085ca827680f76136597a5310094f6ab8e

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#1122

Amount transferred:

291.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1123

0x4fc40b153ae0d04e1d45ba025cc35b2fcd59f8b5

#1123

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1124

0x2a40f3ffa87b79abacc5c11b9dff42e899432ff9

0x210dcee895aa30c4719b75a100540cda2d2e63c7

#1124

Amount transferred:

2.900000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1125

0xc454cebc0e41b03823d2da4061172258f9255dfd

0xb024e07daaabcada2d3e7048b1ce228cb8fc433b

#1125

Amount transferred:

0.010334802752628948 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1126

0x2cb23c814391e201e8cb86d80bfe17accb694594

0xcd4de278cf8aaa78479ad17a93cee9a5cd37fd43

#1126

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1127

0x7cc61d31800cb61ad816856760d93d1e8e602363

#1127

Amount transferred:

0.000127660805954292 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1128

0x7b8f2002650a28d09b187099a4d94ee6164fa1c0

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#1128

Amount transferred:

2.999700000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1129

0x3e847015084b182dd47aad0e95e005c51e1fe715

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#1129

Amount transferred:

1,204.898311 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1130

0x579cd825c1aa35f0c8aa45c58572ae1a58cc68df

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#1130

Amount transferred:

0.303095159834571008 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1131

0x18d888f688733edd8ea7ff810da3373e807d43a2

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#1131

Amount transferred:

75,000.554505 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1132

0xf9f6f718806e103b3bd07f4f241774fd2e3f76fa

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#1132

Amount transferred:

752,719.150000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1133

0xaf72a07c4a1a94a1e4b98680b6ddc6b81e0cb99d

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#1133

Amount transferred:

0.023255281625397000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1134

0x6fbbe1af26e7cb8a1906333a2630724dbb3fcaf2

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#1134

Amount transferred:

409.978165 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1135

0xda7ae2658c2c9be65fe65fdc5812bd3e85f726a3

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#1135

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1136

0xd14bae8727594d9f9b6cb7a8487558c199cdeccd

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#1136

Amount transferred:

12,085.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1137

0xc2ae7ce62165b27893aa0316633d06e8d2594e60

0x9ce9e0c81b80583c891ff3fa543e343898f7f1da

#1137

Amount transferred:

120.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1138

0x8b965deea9905183c3993eaec9f528603c1e651e

0xac4a3033366f8e64f547092606dd5cccc204a1ed

#1138

Amount transferred:

900.709110 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1139

0x440eba407a92ea1efdc330eba29ef5f72337a5fc

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#1139

Amount transferred:

12,065.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1140

0xaf7cd97939984ed30ab16cfa4e6a8e00212bf86c

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#1140

Amount transferred:

243.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1141

0x853ff3313d04ce15083f5ce5511d0deb708340b8

0x0cf113c9058d0bd61413653168148d29a01363b0

#1141

Amount transferred:

0.021385747950475000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1142

0xeaddd1ff8c8ce83c11bcf8540647036a6c6923b7

#1142

Amount transferred:

9,750.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1143

0xa9bffe872587ca15841d701021d45dfb62070d6c

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Amount transferred:

2,112.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1144

0xdf1212c504f0144d8990955ae485cd2efe480afc

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x8c15432a8ba69e7be95eabeb82b2a0f89c338b2c

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Amount transferred:

0.165643684550890048 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x60725101bedbe9f06a9e04610058b60fd7284f7d

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Amount transferred:

5,961.640001 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x5cd24d77bbb436686640a3e48e7f5e63887fd1b9

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Amount transferred:

0.012475504897222000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x2ea89723117526a61e4587ad492bb91e7745f9eb

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Amount transferred:

0.023386536458873000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xdeae40689169219fa293fed789acff335726f546

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Amount transferred:

1.200000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x7bb9bb12ce3bf8a7f0430d24abb1e9a030e57e7b

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Amount transferred:

13.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1151

0x6746c729cad2ad8e9bfce53a054e84e8b04f32aa

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Amount transferred:

20,391.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x3ccebdb467fa0410a0cfb0897869347ec1111da2

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Amount transferred:

1,769.190000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x98ae3b4042f0069e5a36870d94b895113ee898f6

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x064cf3de4435f0b729e2eb44690ab10929318338

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Amount transferred:

34.850000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x9c5bffb5414e24ab73999f3c314f6fe6dc9887b1

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Amount transferred:

2,480.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x57eb73823a34ac9c97f173e7a9f931e0ea4e748f

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Amount transferred:

2,410.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x710ffea19d36fb2a355980b17f8b9f4cf5cacb83

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Amount transferred:

722.225000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x8b58885c8f32e0d211a46f896a42b673d1323d2d

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

222.689075 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

22,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x252be959ecd710ec32a78e54032640dea1fe97bf

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Amount transferred:

6,100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

106.316559 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xb803581a40beb1fb472d1d79883e865b08e9872e

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Amount transferred:

30.655914 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x741f6992b3780d167b28d691af0edb65f5d99fbf

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Amount transferred:

0.021742466535986860 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

12.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x71927529167fde40ebd4d2acdabfc88afd340f35

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Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

105.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.000284287894262000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

111.353500 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

0.007690000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.000128499151611036 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

14,979.189000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x3df72c01fd2b511cdf35908e7d58b3abf4ddb6b0

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Amount transferred:

0.287480286000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x01180443ed6f78d14183e97ca48c8f7c931a02fa

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Amount transferred:

1,742.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

82,417.100000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1181

0xeca94cf528d4809844de521fda9a02eae0fff192

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Amount transferred:

540.547068 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xce79b081c0c924cb67848723ed3057234d10fc6b

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Amount transferred:

141.159889 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.002677954358410000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

888.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xd10bb17dc38c4a283bdb77923866ff41f6401a53

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Amount transferred:

7.960000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

5.000175435882318848 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

101.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

1,097.090020 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

0.013192764105526580 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

5,999,900.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

981.420000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

69.997000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

25.100503 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

2,559.001638 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.502727871290577600 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

5.327960782967426048 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.000020000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

1.812950000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

5,007.035385 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.000003283431360000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

5,640.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

166,138.008520 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

9,900.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

1,489,004.630000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

0.011991179805960000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

3.034000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

16,899.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

969,986.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

8,200.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1214

0xa1dc421a740c73acdff80e1834c7f3ba56c964e3

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Amount transferred:

0.069011444642158456 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#1215

0x5742fa9ecde551dfd50834bdec5f872d7edec4a9

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Amount transferred:

10.001960 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1216

0x15271757b398cd1d3d7cca05c4f7b0c159afa7c2

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x2b94f64c601ca9c56e4ba4b2eac3e1da804d1f83

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Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x6e867327d6778116f742e3dee4af2418d9779a3e

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Amount transferred:

8,082.512770 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1219

0xaeacc89a03f93a68ed5e7456682b6c85fb870ee5

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Amount transferred:

58,490.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x4fbfbb802f4755ddb6f9acab96e7cb7c004bd4a1

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Amount transferred:

4.024931576163205120 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x3af3beca4ee7acfcb21d23c4d24085b4bb37c4d6

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Amount transferred:

430.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x047310a3a02a77eb209acb8b8730b2d245db1e35

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Amount transferred:

0.750000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.000300000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x2ad5b94cc69418668d046ba07102c2deb7f67130

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Amount transferred:

1,801.197128232200487458 ERC20 Id: ethereum-erc-20/0x4bfb19212fe5478ad5c410938b21d9faa123dcd1 Name: Token

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0x6c0b37d16b6a91f4763c3d48c942895d45a2fcb9

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Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.068682560000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

1,848.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.000079165767177000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

4,433.699536 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

85.001725 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

18.252045 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

5,664.037898 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

1,397.390000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

430.564360 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

989.785815 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

0.260509290000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

31,798.275761 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

0.021552099443000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

9,412.330000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.225219999999999968 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

2,396.942629 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

1,116.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

1,100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

99,990.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.457338200000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

28,562.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

432.460000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

0.494954000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

25,641.030000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

0.000207606553380595 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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#1257

Amount transferred:

25.706618524366794752 DAI Id: ethereum-erc-20/0x59eec898dd6a950d0ac96f20a558bff63ffd6230 Name: Dai Stablecoin

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Amount transferred:

37,448.450000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

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Amount transferred:

1,400.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.045970298515581000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.040089481025572808 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.027490800000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

18,126.238896 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x83d917536e7cf9f8146457478421a6b62842d2a2

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Amount transferred:

0.022514929860799380 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x1882b59d894055c87c18f89cdc5e5d86fff2f670

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Amount transferred:

20.700000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x00c985111fdf582cbccc0f63cfa033419df2a30f

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Amount transferred:

44,900.526100 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xc9012ae6796c4a2868fc12d2f20949dc5966e87a

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Amount transferred:

0.000133293108213540 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xeacf35ca5558fcf4acfb0cdd15ba00f25bc35f40

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Amount transferred:

90.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x898c3a19bc691006e83c3c8c092c0274040eae5b

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Amount transferred:

0.010077669991239792 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x06a5a8837f74e0d9beb381d48e1dbd8458fecfb4

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Amount transferred:

295.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

65,600.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

20,475.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xd806a0dbe2189301418db8ca4619e19e24ad99cc

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Amount transferred:

486,815.862196 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xaf0f63bf9892974d2f11e3ec29f5280156b0e274

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Amount transferred:

419.370000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x72eb91142856f1f9d631460c5699573a9e6aac83

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Amount transferred:

66,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

85,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

1,020.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

1,152.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

2,952.070000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.115598495025596016 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

999.700000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

9,820.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

5,979.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

0.591038153577458944 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

377.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

4,622.615202 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.027194800121826000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

186.129900000000016384 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

510.644500 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

185,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

144.870200 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

391,101.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

154.657792 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

27.026124 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x5378f0a260fab4cb788110a73f35e233003fae09

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Amount transferred:

360.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

16,771.650000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

89,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

25.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

7,590.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

12.720659301359661056 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

1,113.534514 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

750,000.001460 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

1,129.862106 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

277.555395 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

250,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

48.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

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Amount transferred:

50,057.570000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

22.886600000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.037087656687700008 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

5.556944790000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.029000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.029977240000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

12,639.746246 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

11,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.000169709463605419 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x7c20a9db61932cc9522500a77cdbd5fbde63e565

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Amount transferred:

76,160.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x974534b62fbbbe5f1cbccfbf598de77974234bfc

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Amount transferred:

82,270.690000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x60b50a40141c0efcd75b98d68af2e1ad875582e9

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x03cd6e0cb1383401e119f46510bd21c1509631c5

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Amount transferred:

97,952.030000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x405654f6246662e6093015cf0b61de1792473ae8

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Amount transferred:

528.505050 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x54ffe7cb2cb5502f5cdba6af07d447f26974ba50

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x85fad09063408252731be95c91d1c2850397b93f

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x6a185c8b64c587270b4d68cd253dc0dd032f037d

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Amount transferred:

14.422065 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xf41b660f26868167ea8fb7d9428367f09250db0f

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xea6e1451271e30cc2836f67fd08d280b397ce936

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Amount transferred:

2,600.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xd0ecb1c54e34f76816ab4347a232ab5d2406ed44

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x41f375f16cded9dbd04661da95fafa10be090b2f

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Amount transferred:

0.025281000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x1d20d88973e1524b774ae3b1b4c858b3be615f94

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Amount transferred:

0.203810401171879296 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xf0f81195bd7dc4001cdce8bd7137865fd2d9292a

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Amount transferred:

0.568034284269908224 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x78a19daa6457d5bc64178046a96e1dd5d4b9ee9a

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x06e4770ada24e5cabd17b069bbd75f1ee5e3f922

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Amount transferred:

677.224756 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x08433adb412f2dae2aa9837eaed519c7e238908d

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Amount transferred:

180,972.310000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x254259f26468ab03644bbaf7aefacd450261cc7b

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Amount transferred:

1,177.400000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x20d0744639b9890e6c790e404d786a03f473f63b

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Amount transferred:

1.302991715942123264 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xd6ed7558b8ce80b1fa83bc6d4f6ad73cd5a1bd1f

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Amount transferred:

293.791000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

90.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xf65dcce09df9cefe047125202e48c8b21583a7b0

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Amount transferred:

1.185382119681858048 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xdfab72f537f154246fae1907af37aa744e008144

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x9deb573ca90520308d5deb8e5249e56cac2b6a8b

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x4761f85222b77bcc08fafe027935572a0f954a0c

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Amount transferred:

0.076752380000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

3,049.060000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x8f74537c6e4c7d7a4b1158b34f854f5b196dd334

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Amount transferred:

0.242700000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x772da2410e5e53e062c175adc709cdb3226ec63c

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Amount transferred:

1,996.527170 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

80.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x562e35f780065984b22c8f81d28c1f8cf91fe84a

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Amount transferred:

0.112713648721150944 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

0.067941000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x725c7e6f603042bfe7e248581169d5a5bb0f2dbc

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Amount transferred:

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Amount transferred:

9,523.810000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x937ec9ff0b873eefc94e42183ed90fd93e7a1b2b

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Amount transferred:

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0x1f615c4fd757935f8c20461964a16059ce05b760

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Amount transferred:

3,109.086362 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xc74bd95d33ff4da4839adef5a36a48af22fa2867

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Amount transferred:

0.009822159555987000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xf6cb0dfa6d43b45194daefd65568caef7cf9e2b4

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Amount transferred:

5.000965 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x54d796f92c566372ca09d8d22868d675935b4b98

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Amount transferred:

112,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xbef31ad1a37b63dbf8b3aee4e25e862513246701

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Amount transferred:

512.390000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x27f5f60fed549b603e4fdec9ae104f8544f249ef

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Amount transferred:

461.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x198ba2fb26bcfa8855ab0616d2b384b5629dc6a8

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Amount transferred:

5,501.500000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x3f43ca9fed3968abb621589ba6c06f85879e7d57

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Amount transferred:

200,035.941885 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x54d796f92c566372ca09d8d22868d675935b4b98

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Amount transferred:

505,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

11.300000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

42.065000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x7aba6ec9bba0a3586ac2ee6784aaa6ce8f9340c7

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

700.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

101.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

233.080000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

215,374.742765 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

60,381.339903 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.029590840000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

170.423026 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

7,353.296567 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.073296650000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x38d91a2cf656b51e7cd1ee03b2bf653b69a84fa0

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Amount transferred:

550.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xd648ec84cd20895b4154cf847e2ad1afabe276b1

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x9ceb0bbbe9c94008ae9f0904ec399c3b42f7e810

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Amount transferred:

2,383.010000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x90bdc2e145053c68dee486701984ebda35064c4a

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Amount transferred:

21,091.126406 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xce98b8d126891b4b406addcd1fe368772f325e04

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Amount transferred:

0.554700000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xdbfbc72b881c59b9046515fe980831c1d8664d67

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Amount transferred:

2,488.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x9abc0a2a9e71c5130b9ce9ee0e5ceabcb50eb4b0

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Amount transferred:

1,909.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xa475cf101185734de30a546e7bd92404d4384d7d

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Amount transferred:

75,143.500000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1431

0xc8fc4335666afb896f50493255f88af070db294d

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x652bac848d893c451f9e1492aa8b12f4a39d215f

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Amount transferred:

2.980000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

1.878171954298857472 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x14b5af63fd25f2336050bd86e0fa2a2c64ccafcd

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Amount transferred:

235.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x31d2505183362acd144e6b8a0148c6718ebcaa48

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Amount transferred:

0.456625738900444416 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xad94a413ae11671fa8733866f92396777d124e35

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Amount transferred:

2,693.994500 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xf359b4cff35116129a48bfaa0864e21c30ffd786

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Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x29ed71dd005166147049abfd2848258fa94d61dd

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Amount transferred:

10,054.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xde83cf15d27eb4795d4e1d33852bf14caebd2b47

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Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0xee2878f73dd1c521880968af641778481a99f865

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Amount transferred:

70,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xf62158d65f113a6c7c03e6fd27586a747b83a8ef

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Amount transferred:

102.685326 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x46d6dadbcbce20a60b6f4b971cda96d1fa5213e8

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Amount transferred:

0.025046369832033128 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x00c985111fdf582cbccc0f63cfa033419df2a30f

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Amount transferred:

6,781.534417 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x1a05448e8059730ff6ab6516fb52f45c4889a911

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

60,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

0.007880630000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.008013560276033093 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x3ba9ea0ffeff9efdd7cb7eafb3ac6788a21b5aa7

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Amount transferred:

183.623500 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xd40f4af50e6809a73998836371ed7d1b676cc2e9

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Amount transferred:

220.320000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0xe33c821639abd698f90a6d30096e87c7283e903f

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Amount transferred:

0.000080008000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

117,053.203270 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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0x4240f74228437b6200d0be4ad019c5ab024f9a86

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Amount transferred:

0.019291561504550000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x6d481b0a48f59c8d72ea2e1bd383f7a52bc10a34

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Amount transferred:

36.400000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

5.779320638653941760 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0xaa5e64ad7cd09cee921074980dc67a10ab00dc9f

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Amount transferred:

0.000020000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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0x9286d2ad44741070e844b2a7059194dc5be151ef

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Amount transferred:

211.267600 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#1458

0x390617149aa574d82264b7bf593978eedbc2e5ea

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Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x77132d58fc1bb2658293b5dd301ef2766b20b462

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Amount transferred:

1,757.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x4b98526f1d21fae7c0005b5ffd2a1be941299edd

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Amount transferred:

97,421.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x814d5e77108be267a2d1a788adeb975e448b7ec2

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Amount transferred:

152.229784 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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0x80efc8040fd821573bdcba3edb51d1e72ec85ffc

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Amount transferred:

0.034789528606417000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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0xbffcd67f369e9141694eeb30629ab0c8ed4861d2

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Amount transferred:

46,500.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

4.655881545879836672 ERC20 Id: ethereum-erc-20/0x4bfb19212fe5478ad5c410938b21d9faa123dcd1 Name: Token

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Amount transferred:

1.335682724727945984 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

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Amount transferred:

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Amount transferred:

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0xd72fec224c68d3084b26772e7f68d9410ac39324

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Amount transferred:

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Amount transferred:

318,493.000010 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

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Amount transferred:

0.092607047131695152 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

1.850000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

0.033894000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

0.127521000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

4.239299978558716928 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

91,030.597450 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#1483

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