Ethereum transaction 0x031b1e8ad9a62e34fe35e66cc9dc1f1bdd7ea5e7eaf512193b92f43db1659c0f

#1

0x8756ab5423489c6716256c7280dc04c5fb73d88f

0xd830ffe35b315a8a0034102d912a9a231f6d0f97

#1

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#2

0x79fa60032143ee25cfa96de1ffdfa879220bd35b

0x6ab44760e40a9b3913106e4eff81713e713cf66a

#2

Amount transferred:

1,200.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#3

0xa83e496848c272f670c8697298c4de209bcb1570

0xc2ce5d4c12a06922b3112e5cdecfc8de16be3bbc

#3

Amount transferred:

2,600.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#4

0x7fb226cdfcb0cd8ef839418aa606c34118a7b4fd

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#4

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

#5

0xa18eb8b04c8f224aefabf857356cf7a9d3860fe6

0xedfb6dc271bb860d74617a3167989877d1da82d4

#5

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x6cb6f2c0432b0049ffdeb938dc9e23f970ce0eca Name: USDС

#6

0x061497308d785ad7fc91f83836347a6520953658

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#6

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

#7

0xe287aa11128c7db934722963325146f3efa217b5

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#7

Amount transferred:

9,500,000.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#8

0x770bf4b3140fa027a92b29e3f9dfad4cda2182ae

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#8

Amount transferred:

1,813.956467 USDС Id: ethereum-erc-20/0x6cb6f2c0432b0049ffdeb938dc9e23f970ce0eca Name: USDС

#9

0xffbc96f44bfb31b2535975e9d65bc6b16185e3d7

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#9

Amount transferred:

8,172.961663 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#10

0xbbffdc1215f5230a1a8efdef8775c83079870101

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#10

Amount transferred:

8,146.472884063416741256 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

#11

0xa3fa32267be2ab6f6289bd123e2134d29eca1339

0x83e1bf60fc716fe9c875eaa2de9a0621036f8a6c

#11

Amount transferred:

1,998.875630 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#12

0x5e881046d88462b7762390edb8f370fb099219ab

0xa5d1c64b49a0afb66085968d80cab8088b7827bc

#12

Amount transferred:

15,029.237281 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#13

0x7e90e03654732abedf89faf87f05bcd03aceefdc

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#13

Amount transferred:

31,250.000000 USDС Id: ethereum-erc-20/0x6cb6f2c0432b0049ffdeb938dc9e23f970ce0eca Name: USDС

#14

0xe62da3459de83ce71c2182379d0e3d28f9f8048c

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#14

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#15

0xf9b5044d05d56ce265c08032fc46c0555f15df06

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#15

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

#16

0xfde167a62c0b2ce180faebc1d0136bc24d13e6e1

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#16

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#17

0x284d817b6d797ee9b4a8defe3b55b644caa765c2

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#17

Amount transferred:

4,000.303132799998885888 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

#18

0x0fb5b74336ab744e01f6f6396aae353ac5dfae19

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#18

Amount transferred:

124,625.000000000006029312 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

#19

0x75e30b0af5f0a65a31d544dfeddee211e914e30c

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#19

Amount transferred:

3,500.000000000000000000 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

#20

0x1b5b2a0949bce9e63a00d091b0a241ebd988d89f

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#20

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#21

0x16356afa9bcd9e1f687ef7ea7b415546241c43cd

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#21

Amount transferred:

3.000000000000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

#22

0x53001f488d85c9d320fafc8144e4368dd55b1d35

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#22

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#23

0xf94e23585edde1c625235a362a7531a02c915ea6

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#23

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x6cb6f2c0432b0049ffdeb938dc9e23f970ce0eca Name: USDС

#24

0x0fe5420207de4c4363a8732161b87739a40b64ed

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#24

Amount transferred:

10.000000000000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

#25

0xacdd3de740314839690d820e2689e4add3e0eeba

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#25

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

#26

0xedd5d52175c3985a30820821f7ccdc2da752623a

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#26

Amount transferred:

875.182038 USDС Id: ethereum-erc-20/0x6cb6f2c0432b0049ffdeb938dc9e23f970ce0eca Name: USDС

#27

0x65899f3f525068e02fd99b3ef9d0334441b6cece

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#27

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#28

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Amount transferred:

20,500.000000000000000000 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

#29

0x3679c23e47649ae48fe4ffce30450a8553b58fc0

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#29

Amount transferred:

4,942.470000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#30

0x74982622a9a93091cfd0b27951ed8ffb58b6d876

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#30

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x6cb6f2c0432b0049ffdeb938dc9e23f970ce0eca Name: USDС

#31

0x9704beee6277dcd0e27ef5de378a4739b886bf1f

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#31

Amount transferred:

520.126301457681661545 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

#32

0x397187c5af9dcaa1bdff6c4d7b29e315633230e5

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#32

Amount transferred:

92,610.020000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#33

0x250c0bd5b65cd91ad0073d0d1da620808e2956a1

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#33

Amount transferred:

100.000000000000000000 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

#34

0xa43c51aacae41aec73e1eff2d13d69ed13de8dab

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#34

Amount transferred:

10,470.013500 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#35

0x2b401db3d782d75b4a064e8a611af2ba16c2ccf0

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#35

Amount transferred:

250.000000000000000000 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

#36

0x2fdd049147d1ca7d93846f8e22a7ce6534eeaef9

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#36

Amount transferred:

1,500.193155 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#37

0xab1127e989377787ea1a1162242e2d08f7c88464

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#37

Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

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Amount transferred:

391,788.999999999973523456 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

#39

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#39

Amount transferred:

0.870000000000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

#40

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#40

Amount transferred:

10,487.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#41

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Amount transferred:

10,702.552199 USDС Id: ethereum-erc-20/0x6cb6f2c0432b0049ffdeb938dc9e23f970ce0eca Name: USDС

#42

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Amount transferred:

0.050000000000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

#43

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Amount transferred:

120,000.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#44

0x183f28a5bdbd8e5c5ffa54e6b20d25f153b6379d

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#44

Amount transferred:

26.758862790000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

#45

0x1b725c4d6f7ef8e815da891ca8a130817c676b72

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Amount transferred:

4,364.715704 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#46

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Amount transferred:

0.190000000000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

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Amount transferred:

1.858625597238279083 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

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Amount transferred:

5.900000000000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

#49

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#49

Amount transferred:

99.927927 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#50

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#50

Amount transferred:

7.000022561077985511 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

#51

0x5fc85746edaea98c6b71298b8aca1438dd848a24

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#51

Amount transferred:

136,000.010000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#52

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Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#53

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Amount transferred:

2,222.289663 USDС Id: ethereum-erc-20/0x6cb6f2c0432b0049ffdeb938dc9e23f970ce0eca Name: USDС

#54

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Amount transferred:

0.061878847334093386 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

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Amount transferred:

101.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

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Amount transferred:

687.580000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

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Amount transferred:

2.932092730000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

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Amount transferred:

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Amount transferred:

0.293893289700284608 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

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Amount transferred:

679,023.042294340334387200 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

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Amount transferred:

0.000150000000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

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Amount transferred:

10,300.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

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Amount transferred:

42.035593818305110016 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

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Amount transferred:

124.848915716811636736 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

#67

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Amount transferred:

13.974273440000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

#68

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#68

Amount transferred:

7.092163890000000000 ЕTH Id: ethereum-erc-20/0xc1672c9fd5b1df47936db6f6751b01c8ab65d489 Name: ЕTH

#69

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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:

295,000.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,322.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

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Amount transferred:

3,392.240000 USDС Id: ethereum-erc-20/0x6cb6f2c0432b0049ffdeb938dc9e23f970ce0eca Name: USDС

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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:

40,930.130000 USDС Id: ethereum-erc-20/0x6cb6f2c0432b0049ffdeb938dc9e23f970ce0eca Name: USDС

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Amount transferred:

14,212.770000 USDС Id: ethereum-erc-20/0x6cb6f2c0432b0049ffdeb938dc9e23f970ce0eca Name: USDС

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

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Amount transferred:

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Amount transferred:

17,000.941631 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

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Amount transferred:

77,500.000000000000000000 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

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Amount transferred:

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Amount transferred:

23,376.623376 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#114

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Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0x6cb6f2c0432b0049ffdeb938dc9e23f970ce0eca Name: USDС

#115

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Amount transferred:

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Amount transferred:

92,185.748150212317914266 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

9,000.000000 USDС Id: ethereum-erc-20/0x6cb6f2c0432b0049ffdeb938dc9e23f970ce0eca Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

63,969.153811 USDТ Id: ethereum-erc-20/0xf80e5ab475fbd2e0d6e551c5f259910256749994 Name: Тether USD

#125

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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:

767,628.656934827943088141 DАI Id: ethereum-erc-20/0x1475eaec9377a2ffad587313193d17554a71f43e Name: Dai Stablеcоin

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