ERC-20 events

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Senders

Recipients

#1

0xb995f67070368e6152f96117278367e5209204a9

0x187f4b438516343947f77ea77018c3e332e62386

#1

Amount transferred:

22,766.280085 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#2

0x70a6b04123cefac9a441bd8019350ada1568d292

0xf0cd0cf0b64a1f7e21bc093a6a2315b97e381b86

#2

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#3

0x54bfb5d5e98d031965736ba27d7add134d07adc9

0x082820cf6f957ce634b9167e1adc4688ebe3241b

#3

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#4

0x4364abfc9e27530855894f4fa57b1771a742a477

0x11a515f468960f62232278f9cb3d7398461b5141

#4

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#5

0x35c82f89f8cfeb3fba267ec990391ec64a09bc73

0xaeebb92d75d37db817ef7a4c2aec0f35e40b5145

#5

Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#6

0xd69de3395497d0bc3a5f703fd9f8e061d36a7cb6

0xbed31f7df5a813c1f2ca546dff747514e0f702d5

#6

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#7

0x4915c1d556cb74feef89ce9b89999139380cae40

0x3444d7425f32f43bbc99546643271f12d45ee05d

#7

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#8

0x159bd5bd1fb0d1377ea78fdad5bd4f30faf0ae9c

0xc953516f081aa61d11f3f0551247229740bfdcc3

#8

Amount transferred:

49,749.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#9

0x74f9f990460a4d309620e335843c7dc6d1165690

0x25fa57888855beca60af2df97a0444f0e836663b

#9

Amount transferred:

37,317.949548 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#10

0x8dd35705cbb2a3944d830bfdfd74c913a2f4d723

0xe002557a652d0aae53cd76da246b6883c10e066f

#10

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#11

0x2726b8a72598d33adb856922a6057652193a8657

0x03c736f4983b2cc3271e71bdd90f90ce77de9793

#11

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#12

0x6b67ce59d603d9014ad411ee75077292e20afb01

0x70cbe13c75c8b8e80fe737b6c4b8d6be18453684

#12

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#13

0xae2c4c42f2e0436b1d574055162af5101fd2d9f9

0x89063e95b950148ee17d79e62e484e73a6ecd806

#13

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#14

0xf32eee2bd1c9190bbbd78884ebc32a56cf679368

0x124483acc0774cc3be715a6a96695fcd5d092ee4

#14

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#15

0x4f6c2ee5ffaa4a33f7ad75e22f6c721734335500

0x1ba32ce0df30f235628946a0aacf0bca5a643207

#15

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#16

0xb519d8e15aac3b6a959734a8c95d55da0d66a3d0

0x07d21653033f168ef1e614c0a69647766e793890

#16

Amount transferred:

26,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#17

0x42b14b75603a92ef57f6c3a2fae6e78a7b46213d

0x96d1cfc4205c040e877c0c5719316ab2e9bd9b97

#17

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#18

0x0261599a1e518d3989aa4408c6e6b28708e9676c

0xa8b438cbaaefae78849e2aa69b084a0be030e792

#18

Amount transferred:

203,219.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#19

0xef25b8a13f97c3050481353f2137a183761331ae

0x4f65b566ed2822a471b269bf3a097f4edd42fb60

#19

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#20

0x1201c209f9c98bd5cc4878bc200f76d9301abaa2

0x2d27ef3c68db8684e0fdc3df8f20889a1fda10ad

#20

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#21

0xd1ea3f079e983129674a7ea104f5fbf68a71ec89

0x97e74a66244737488f5e9378d3364e4f962bcb71

#21

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#22

0x48f6fd9a6cb050d395d891bbab9e7d2d9be52a1e

0xdf64d950b9600476a577dadbd5dc5d4a3bf05567

#22

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#23

0x68e718c8beb11428d8bea506d6357845447f9b66

0xa9a9fab13731b3a7a6c790fa4d8b321262919091

#23

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#24

0xbed3daad73b1c61d9f45199bf75e3504a94342d5

0xaa5ad039050a3889865db5a2ece99489fbd916f0

#24

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#25

0x3ab9c4a710c86a1c19762e98c0823f74beda4b19

0x0b4d323dba67df161c5a4a6ac0d2284c50790db4

#25

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#26

0x2ed7c7a444480e1034ec069106ec767b6e834fd0

0xa8f362ae70d74689969bb6ccc42af1d05a27645e

#26

Amount transferred:

126,962.687405 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#27

0xd55b7fa48f26503252a4e0d2736c81b10815b1c3

0xc1c8210fc796d2065f62b0537690a209e0f84f37

#27

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#28

0xb3f855c08fad5134af20f63c625ee7b6fd2df107

0x4b5fdd57dd0215a3b1b8fd18484ffb0a019400ea

#28

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#29

0x6c96514825a85953c4873d515b20859b72412879

0xb0ecdda8e31b901d25dea03e115bce326f2c0582

#29

Amount transferred:

56,113.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#30

0xaeebbe7d8fab6b67fe5a0e0625b7ad8ca39f5145

0x8b595c8e902285b9ecc291281464ed3799b79189

#30

Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#31

0xaa5a0ba949b667f181b15746e0ed77b9d76cf6f0

0xee1328b7f56a7437f12aee30bdfe33976a86d484

#31

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#32

0x7e1f6c58f928d2e2b8becfdb90e56477405e6dff

0xec9883b385391afdc4bce3b6fb6a5bd4d4f72afe

#32

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#33

0x6f1584eb7854a52e3323d52ed1fcfb0f461a113e

0x204e483b4ab06f4aed9cbdb248d49ba215c3d41a

#33

Amount transferred:

28,090.001000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#34

0x70cb0492237a0f3446302e0160c3aa1500163684

0x82b395ac9ca2b13233bff1486793628b58626ee6

#34

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#35

0x4b1adb45f68f0f5722f7d4cf1f8593f8cc7cb245

0x0f479656d6a864f78951369bfc0dcb5e7ad2e93d

#35

Amount transferred:

199,869.340206 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#36

0xbfd98edf9d60e46876ae6df3c8ae46217db3da78

0xf54d91ae6bc9e5e42618118b99b517cf8c0ddb10

#36

Amount transferred:

167,785.230000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#37

0x1d20e53c220f9656b1da91b237aed0272705b151

0x640edea8d77f389652e5823ffe77c2584dc6ac6b

#37

Amount transferred:

40,202.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#38

0x11a52effbfe2a89607a42a6595f02c945dd65141

0x3732868f5b9f115b4f59921491bd973b2a7f563b

#38

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#39

0xdb347dbc89283ec615ff33a711239f6910d86c2d

0x0efb2cb8e99401c0974f5ac07dbc4e0758cf59fc

#39

Amount transferred:

98,849.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#40

0x0829cbdee67653e6ff38effe506567f950e228e7

0xce6b26d8bd391faf6bfae55cdd4d8fb916d912fc

#40

Amount transferred:

279,720.279720 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#41

0x37276220d0a2c2494e0f8edb569347ffd39631a7

0xb800d15653facda14b2efccc5fa256d2783489ac

#41

Amount transferred:

310,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#42

0x076f3814a9f7e4d8f4ddb653850af7400d3182a1

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#42

Amount transferred:

1,121,802.414526 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#43

0x8b4ec26384bf34b9a81d412a40913dcb107038b8

0x2f51dded4d26c8325dddbcbcc84692349ff787f5

#43

Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#44

0xb90c96e8be053067996f1281f9520f5f1a092734

0x83b789785a046cf34c6b8c1261ed4ce7bcc65c45

#44

Amount transferred:

283,354.011994 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#45

0x52552c4d7d17d746a489f525141ab2755eacead7

0xda87ee16634b00395c9abc446d90d7e4c0f9e2b4

#45

Amount transferred:

1,500,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#46

0xf8a91f84b2b7b4c3035bf2299ba21a593edfe79d

0x55989417983f3b60475f06bc26b5ee709e0b59aa

#46

Amount transferred:

417,570.025066 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#47

0xf93679f396d668b601453c135e4769ce965430e6

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#47

Amount transferred:

247,960.800000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#48

0xb229ca5a60b1d49ba578a175dc0427fd92aa91f4

0x7353d2c4827789afe2f2853e31261b093377649c

#48

Amount transferred:

513,877.410000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#49

0x0a1453845363ea303091dbf6c784eb69b5e79a99

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#49

Amount transferred:

447,630.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#50

0xd7dcc26a8c30867934feb3c0fdf85fd853750b7a

0x55fecd998488536772bad40feda2c4a9c7f69c41

#50

Amount transferred:

340,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#51

0x6821a32de3a52dede7f1c5c0c5ab7e2a874fe907

0xbe94775f444ac754cb7b11afe6d3c8962a340878

#51

Amount transferred:

1,850,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#52

0xf7133288d54bc849d5764285514798bcd1ede79f

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#52

Amount transferred:

2,000,000.005211 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#53

0xeaaba3e67de47310e3ec365a123b4383c73bd46f

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#53

Amount transferred:

350,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#54

0x13ec7d68c72201e1ba73839205de35d05303eaba

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#54

Amount transferred:

296,286.795000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#55

0xb7a55cfc3d09a47dc5b6ce2813bc78d32567cf73

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#55

Amount transferred:

230,797.503765 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#56

0x1eedc3dd3796a4ef84de024128b066898559ab07

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Amount transferred:

478,532.351138 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

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Amount transferred:

6,584,474.754486 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

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Amount transferred:

247,676.743534 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

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0x1956fd26b2da9da3ff3a5b3e5d608463fd5dc118

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Amount transferred:

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0xdd4eaf8e586cca37ac2c6feaa217b199f81272f2

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Amount transferred:

103,695.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

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Amount transferred:

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#63

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#64

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#65

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Amount transferred:

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

#67

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Amount transferred:

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#68

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Amount transferred:

37,714.550873 USDT Id: ethereum-erc-20/0x971ec5874e9e27b80f7005f6498c984ef72eccae Name: USDT

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Amount transferred:

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x98b0f367b2b04700eae47de1afcb56aef113c8f9 Name: ETH

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Amount transferred:

70,477.000000 USDC Id: ethereum-erc-20/0x9269854b126b59e6535771b8e43c437d4421f204 Name: USDC

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Amount transferred:

13.999800000000000000 ETH Id: ethereum-erc-20/0x98b0f367b2b04700eae47de1afcb56aef113c8f9 Name: ETH

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Amount transferred:

80,000.000000 USDC Id: ethereum-erc-20/0x9269854b126b59e6535771b8e43c437d4421f204 Name: USDC

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x9269854b126b59e6535771b8e43c437d4421f204 Name: USDC

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0x1b8e200dec50eebc4fed452aafc09bd2ef4f60c6

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Amount transferred:

3.077712840000000000 ETH Id: ethereum-erc-20/0x98b0f367b2b04700eae47de1afcb56aef113c8f9 Name: ETH

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Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x9269854b126b59e6535771b8e43c437d4421f204 Name: USDC

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Amount transferred:

9.000000000000000000 ETH Id: ethereum-erc-20/0x98b0f367b2b04700eae47de1afcb56aef113c8f9 Name: ETH

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x9269854b126b59e6535771b8e43c437d4421f204 Name: USDC

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x9269854b126b59e6535771b8e43c437d4421f204 Name: USDC

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Amount transferred:

100.000000000000000000 DAI Id: ethereum-erc-20/0xff1965a031a0ee88b23cbc8c3a59918daa2aaf50 Name: DAI

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Amount transferred:

4.777458018112818000 ETH Id: ethereum-erc-20/0x98b0f367b2b04700eae47de1afcb56aef113c8f9 Name: ETH

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Amount transferred:

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Amount transferred:

3.999964100000000000 ETH Id: ethereum-erc-20/0x98b0f367b2b04700eae47de1afcb56aef113c8f9 Name: ETH

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Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x9269854b126b59e6535771b8e43c437d4421f204 Name: USDC

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Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x9269854b126b59e6535771b8e43c437d4421f204 Name: USDC

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x9269854b126b59e6535771b8e43c437d4421f204 Name: USDC

Type / to focus