ERC-20 events

0xfe2029b7e1d69eff9a1a0b8e500cc883de5990ff

#6

Amount transferred:

19,939.924548000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#7

0xfe20322f1ff5c4fff3228ec879eb236c88e090ff

#7

Amount transferred:

19,939.924548000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#8

0xee105722154ff814a1e3088fa2f9286cf6005d23

#8

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#9

0xee10623b2a138e18bb57e4c4b825248634715d23

#9

Amount transferred:

19,929.104329000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#10

0xee105722154ff814a1e3088fa2f9286cf6005d23

#10

Amount transferred:

19,929.104329000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#11

0x583f4d51e0f57befed1e0455b411fe537aae6e73

#11

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#12

0x583f072e238fc90ed0df2df6f8bd6c725daa6e73

#12

Amount transferred:

19,861.218309000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#13

0x583f4d51e0f57befed1e0455b411fe537aae6e73

#13

Amount transferred:

19,861.218309000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#14

0x45b174267e91ee720161281ad6a0e2060e1da2fe

#14

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#15

0x7e6f0a166779edb20e771e36e5a6cbd4d727b58c

#15

Amount transferred:

3,000.000000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#16

0x45b1da2582890550b0e63816e6982c2de822a2fe

0x7e6fbcb57affb9972ede2144ca37de24cc6eb58c

#16

Amount transferred:

3,000.000000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#17

0x45b174267e91ee720161281ad6a0e2060e1da2fe

0x7e6f0a166779edb20e771e36e5a6cbd4d727b58c

#17

Amount transferred:

0.000000 USDC Id: polygon-erc-20/0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Name: USD Coin

#18

0x01fb8797f169c5d37ad692318f17b6bafb26b062

0x9c9f12ff999451ff915ac7980697ebfac57f08b1

#18

Amount transferred:

1.000000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#19

0x01fbfd36b186e370a813739df96d77cae046b062

0x9c9f810c527b8e4457658a684f6042cc2e1508b1

#19

Amount transferred:

1.000000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#20

0xc0ca6621368471b9ee92bedc5573e241ceb6254c

0x7e0f817f32486d81e18c70e64ae4d5b403d60004

#20

Amount transferred:

3,000.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#21

0xc0ca47d76dba92105b3229e05b98c9bdeb20254c

0x7e0f76007dc64ff1b0d683ca43546085c57c0004

#21

Amount transferred:

3,000.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#22

0xc0ca6621368471b9ee92bedc5573e241ceb6254c

0x7e0f817f32486d81e18c70e64ae4d5b403d60004

#22

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#23

0xcf0782a5d17172cafc86a4abfe57fdc5989fb6ea

0xf721a10d9858150750b3551dcdc02e9723a81107

#23

Amount transferred:

2,999.419689000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#24

0xcf07a9293619878ff048653b40105f1254abb6ea

0xf721a5af9868a868fcaad0a303e5bb327ada1107

#24

Amount transferred:

2,999.419689000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#25

0xcf0782a5d17172cafc86a4abfe57fdc5989fb6ea

0xf721a10d9858150750b3551dcdc02e9723a81107

#25

Amount transferred:

0.000000 USDC Id: polygon-erc-20/0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Name: USD Coin

#26

0x526f956c41e565ebcb6c7ec959daf5498db83bc8

0xb6e41bb91ef12b936a06ee2a1e625c98a74d8550

#26

Amount transferred:

88.731100000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#27

0x526fec4b77d5277ce239cc79694995fe05db3bc8

0xb6e4567c086222faad29f261d6401a501d6f8550

#27

Amount transferred:

88.731100000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#28

0x31a120f1c48869dd2f6775cdea6c28331627f48f

0x60d219761d637d22f8881d2e609d4ef116b09949

#28

Amount transferred:

40,000.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#29

0x31a1a088438b46f0fc0304f94edd95b345d6f48f

0x60d2c3617d7358781c28d24441c70b7f55f89949

#29

Amount transferred:

40,000.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#30

0x31a120f1c48869dd2f6775cdea6c28331627f48f

0x60d219761d637d22f8881d2e609d4ef116b09949

#30

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#31

0x184396befb7b5147bb7d8279f5d3da610b759c02

0x48bda6dc1428d494e685ff8d81099ce2354eeb88

#31

Amount transferred:

4,768,701.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#32

0x1843e7fa3e1dc8b7aa8743c3c033f3ee3cf69c02

0x48bd6da74f7e379210fc3b4fc8f8816b9fdbeb88

#32

Amount transferred:

4,768,701.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#33

0x184396befb7b5147bb7d8279f5d3da610b759c02

0x48bda6dc1428d494e685ff8d81099ce2354eeb88

#33

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#34

0x65a6a4d8f37b9e74bc0e60883caa9da337ae0bb4

0x65a634258bae799f9c6e17414db267179d920bb4

#34

Amount transferred:

29,861.207228000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#35

0x65a6a4d8f37b9e74bc0e60883caa9da337ae0bb4

#35

Amount transferred:

29,861.207228000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#36

0x52528f39f3fa88b305ff57268d2eec3f56417f92

#36

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#37

0x52525c51ff93d7c649cb1bbadc5dceedc19c7f92

#37

Amount transferred:

272.555200000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#38

0x995cd9eb4bacff18bb26a2f2bd181ce9c7e1a495

#38

Amount transferred:

272.555200000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#39

0x2b8cd2e8f9fca48d9a7fc3870e252f697c0590ef

#39

Amount transferred:

2,705.420000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#40

0x995c87ce6c19c338b5b1e03cb037b5f76b5ea495

0x2b8cb64ee70371a6bce28a542ea91a66067190ef

#40

Amount transferred:

2,705.420000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#41

0x995cd9eb4bacff18bb26a2f2bd181ce9c7e1a495

0x2b8cd2e8f9fca48d9a7fc3870e252f697c0590ef

#41

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#42

0xe68e7fac7b4eb8d141f69739c2bb79ed1507cc61

0x03ab9cb5b846dcbef9a301747fb9f0aabb0a1734

#42

Amount transferred:

14,908.191300000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#43

0xe68e4499acf13a39e4bc3ccf57bd747727b3cc61

0x03ab931be16f4521931a4b9810fb950839431734

#43

Amount transferred:

14,908.191300000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#44

0xe68e7fac7b4eb8d141f69739c2bb79ed1507cc61

0x03ab9cb5b846dcbef9a301747fb9f0aabb0a1734

#44

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#45

0x5ea1d56d0dde1ca5b50c277275855f69edefa169

0x14f2ac4473f880820b83a11a8807a022b409a71d

#45

Amount transferred:

39,721.856089000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#46

0x5ea142b44bc086bc5048ff423f55bd77fef9a169

0x14f243837872476547f335bf808f0b55f68ea71d

#46

Amount transferred:

39,721.856089000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#47

0x5ea1d56d0dde1ca5b50c277275855f69edefa169

0x14f2ac4473f880820b83a11a8807a022b409a71d

#47

Amount transferred:

0.000000 USDC Id: polygon-erc-20/0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Name: USD Coin

#48

0xee4443e72365c0ff7c6e7d11e1b8125560c8fcfe

0x637d3e5461661ba291c0ee878e83a87ac84dd15c

#48

Amount transferred:

20,000.000000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#49

0xee44b4b0772971a6ed159088073c6836d17bfcfe

0x637d4ff6e91844ad3a2fedbd215354dfbfdbd15c

#49

Amount transferred:

20,000.000000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#50

0xee4443e72365c0ff7c6e7d11e1b8125560c8fcfe

0x637d3e5461661ba291c0ee878e83a87ac84dd15c

#50

Amount transferred:

0.000000 USDC Id: polygon-erc-20/0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Name: USD Coin

#51

0xbab8c9c3665210067abaff1542b4ec06ec8983f4

0x9e17b0be409e8fd9bc7dbca588c70ff690caf1a3

#51

Amount transferred:

27.863502406894350000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#52

0xbab854dfc72b8e45bf3dd32fceff465f98d483f4

0x9e17a67c66931c756f90a9a6423e67e25a61f1a3

#52

Amount transferred:

27.863502406894350000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#53

0xd0dd6477a1db856b10c68f3e7e6c79a1a334a0ac

0xd0dd578f178aacc52374cb4c9c3b758c6aaea0ac

#53

Amount transferred:

3,500.237800000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#54

0x13fb1e6cc999c15bba3e5f91ee58ca76ca4f849b

#54

Amount transferred:

3,500.237800000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#55

0xae9d76a14f9253566b5a49773e8fbabf66000106

#55

Amount transferred:

5,058.920000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#56

0x13fb745d2ab6f3d0e33e3264da4192aac5d6849b

0xae9d1b20a6697b46ec6cbc1c27c8ae5f52680106

#56

Amount transferred:

5,058.920000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#57

0x13fb1e6cc999c15bba3e5f91ee58ca76ca4f849b

0xae9d76a14f9253566b5a49773e8fbabf66000106

#57

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#58

0x40995fd172c745559432b1ed5e753dcaaee9a94f

0xbc70b0327ba6fe3dc66700fc3b3705c48351ccde

#58

Amount transferred:

12,129.000000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#59

0x4099a76718925850842ce693e7aebbae7200a94f

0xbc70c3e7b9d7c35afa470fc179a16d0399f2ccde

#59

Amount transferred:

12,129.000000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#60

0x043a02a26920a15371b2c48c80b5004f48638395

0x17eb7c3b7eda26fd6c4b67aa05c2353ddedf6497

#60

Amount transferred:

1,500.000000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#61

0x043aa1d9af39ffe250dbee16a001d820e7048395

0x17eb5b6804f5bb8be9310c0615534faa95776497

#61

Amount transferred:

1,500.000000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#62

0x2b26da567c2a8c220daf91be8e37a429d33aef0b

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#62

Amount transferred:

2,000.000000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#63

0x2b261a96095d9377458b7acbf486414e8532ef0b

0xa0ac65066941d16c28e9f07256e88a92f1457b5c

#63

Amount transferred:

2,000.000000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#64

0x2b26da567c2a8c220daf91be8e37a429d33aef0b

0xa0aca9e089001041e91388b2a5bbfb09ea757b5c

#64

Amount transferred:

0.000000 USDC Id: polygon-erc-20/0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Name: USD Coin

#65

0x744b695bb0a9175a0f2d71654b0c93245ff6d2e4

0xfd48d173ba6fc55d7b39f1cc4c5bfdee7a492617

#65

Amount transferred:

12,547.198160000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

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0x744bd30529c1f073f0d2a4c8be58d239bc68d2e4

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Amount transferred:

12,547.198160000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

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0x744b695bb0a9175a0f2d71654b0c93245ff6d2e4

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Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#68

0xf52dff34733ea4294984f976206d291c15fb9168

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#68

Amount transferred:

20,380.920586000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

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0xf52d218a8d52353d9fc9e16e58cabebc071d9168

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Amount transferred:

20,380.920586000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

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0xf52dff34733ea4294984f976206d291c15fb9168

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Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#71

0x8fa2b989c7a047e87c5dbdb2fa806ba41adfb33e

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Amount transferred:

2,127.170000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

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0x8fa2db4c57ebe556840c81239f1ac3dcd7f9b33e

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Amount transferred:

2,127.170000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

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Amount transferred:

1.000000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#74

0xafcfa768f8f9fa9bc4b7343df94099575698bf4f

0xc0ff16710284293bdb04c06b32e77f92bc70e7bd

#74

Amount transferred:

1.000000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#75

0xafcff75fedf3f14a3e137431b024781c4bcabf4f

0xc0ff4c3dd785cd1c1ad9b32ef5d356658a0fe7bd

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Amount transferred:

0.000000 USDC Id: polygon-erc-20/0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Name: USD Coin

#76

0x5f99e419e477dcecf580e6fc375674fa555beac8

0x3002d1a391eb4ece0f991268129656f1e96555f4

#76

Amount transferred:

3,534,341,701.900000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

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0x5f99c5caba75f6168a6a3853b558046f9d73eac8

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Amount transferred:

3,534,341,701.900000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#78

0xa305d1b18b21ea0ebe892c231811073a747fd797

0x6f4b9abb7b1761028ef8a3b92849a237545229da

#78

Amount transferred:

2,016.940985000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#79

0xa305c44788a99b8309ae17c2b41d57a76811d797

0x6f4b8f2774df89513a938cf7d0803058fd4a29da

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Amount transferred:

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0x872b4fe6979fecebb25a6260effd7abafde5dd3f

0x2e39cb4e32a0430f1b18ae6fc3b1d599971b0595

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Amount transferred:

0.038175069243077720 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

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0x872bd2e37e246da1a36e680dc2ed32d321eadd3f

0x2e39f168538a441114e752c2c13dea09a5380595

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Amount transferred:

0.038175069243077720 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

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0xfd7e41eeeeb033b691c60aa4597a91d5515b3327

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Amount transferred:

0.128251180000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

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Amount transferred:

0.128251180000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

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Amount transferred:

0.184953180000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#454