Ethereum transaction 0x0498499bf64b4c9ca13d761232a58ae0711d5bfefa9eadc86775c4216d573ff1

#1

0x922ecdcff154faba9806a9ee843f54f47b2336fd

0x98e182d64f16bf5aefeb81f40f4f18dfd447ba75

#1

Amount transferred:

6,539.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#2

0x45944b07646e2265db8e2b470ec47d090d098e0e

0x93befee8cacea66df690b972557715b46e5d19cc

#2

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#3

0x808662762a5cabe6393164621a0eb6471da2a663

0x47e7ed69b6c742831b1ea6ffefc5cb9d21d39418

#3

Amount transferred:

11,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#4

0x16e99699f0fc4f143da4f537fc53a0614f4cce2b

0xa521a286d20e0d0dccf0b577cdfdafcfadfb00dd

#4

Amount transferred:

21,392.641204 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#5

0x3acd99f9dc73da5ad01b0b4b04a13255b7e0d343

0x89f367ea435a0424ca683391550dd27b703bebef

#5

Amount transferred:

11,591.600386 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#6

0xe18c0115f13a9eb469095fdf92a94a6a659be6d0

0x6e743b2808bd2b14d535c1ac8f8cf131d0dfad98

#6

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#7

0xea87e3833e04f100a140bcea8a8ad5d655fee970

0x95fae893fc1e31ab2400c377df6a9024fbb1535e

#7

Amount transferred:

7,974.820679 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#8

0x4555aea8c5deedc4b4a375505097d18e9003a9e3

0xb476e9bc495c30fd9e139e0fba9575e6fafa6284

#8

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#9

0xb14a331bc86fc67ec00d6ef2fc895a89077d8a8e

0x156676cc67c545b84b1b62f2f3f00a5008bd69f6

#9

Amount transferred:

162.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#10

0xb111749147c38a19d9ac386ff8d7a6914ad296d7

0x13fd6fb097b57bc52da5e0ffe207b0895ffad9f5

#10

Amount transferred:

200.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#11

0x6bd2f1defaade64d926bd9ec7476951a2d3dc2f3

0x3c15b3d3a48190a888cc1d38abec631ebb8cf7f1

#11

Amount transferred:

12,085.773054 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#12

0xe1888d7d7dab5765bbafbdc2902b09b655d9fd3f

0xb3411f00c1cd39426461174adcdd79afd5d5e613

#12

Amount transferred:

202,043.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#13

0xbcc80ce5b3fa01de6e2371a3284a1469bc46cb69

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#13

Amount transferred:

5,500.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#14

0x716d654a616279bd1cd6a886b44cb9767c3c6f0d

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#14

Amount transferred:

25,252.525252 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#15

0x9e535e3e80907cb77270a78cf1d318599eb2afb0

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#15

Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#16

0x14962d2a00b35583af2a082c8527cc6af970056d

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#16

Amount transferred:

11,603.473952 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#17

0x3afbf5a67a881fcbbf6dc6d795ddea9066084693

0xc8175e15a12de17e382c3047bf9c89301c676bd0

#17

Amount transferred:

11,370.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#18

0x499e49f7a61d74f315258f959edb01797e8d80a0

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#18

Amount transferred:

94,756.920130 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#19

0x7ecc386839e398c4e25624902ae7dc05e9ddc08a

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#19

Amount transferred:

500,500.529076 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#20

0x59ce35d77584e0d9bf9d26260b0585f7bde3ee1d

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#20

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#21

0x2598190f0e412e7cab00aff80a8608b65c2336a0

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#21

Amount transferred:

99,500.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#22

0x31ac09f747b4c1e943ed5098e498d723ac038061

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#22

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#23

0x6bb5ff5b4bdeaadda4d4f3146bc9e5052b697404

0x61f06ef72156b0ad6bba18c014fcd19f8d77e543

#23

Amount transferred:

6,406.138184 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#24

0x51ee5b9d67569557ff982d6c6984ac9bddc9074a

0x0dc90694875c7bea09c66f5c00ba53e4c76286d4

#24

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#25

0x0d5ba355f747e75a2977f27b7d2e11544d8fe484

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#25

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#26

0x790024982f569097191475a6a24e84092e43cad6

0xb012fa33843c6672bea688118536b70c6535e508

#26

Amount transferred:

29,995.011506000000000000 DАI Id: ethereum-erc-20/0xec257f2c770e23b218b01c97184641d109241e2b Name: Dai Stablеcоin

#27

0x0f922a15561dbad53b8f6ed25be18897e7c5c5ea

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#27

Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#28

0x731a39cec046af9503084b136afc8cb616bb1cf3

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#28

Amount transferred:

41,041.306245966000000000 DАI Id: ethereum-erc-20/0xec257f2c770e23b218b01c97184641d109241e2b Name: Dai Stablеcоin

#29

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#29

Amount transferred:

14,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#30

0x5a671e436067e66ddc5c6d0210c844c45c3ba6c1

0x91ea3b619d1a47fea1a2106a07dd2ac1fc8a33d0

#30

Amount transferred:

7,112.120000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#31

0x0c031207c7c253fd71ed4d3484ea08060b069c8d

0xe49a66d6d95680edefc5d116bec303b4d9dbbfe9

#31

Amount transferred:

42,350.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#32

0xad1895a79c6ff208f3de3a8389b93a49afea3ba1

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#32

Amount transferred:

84,350.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#33

0xe9cb8b943af43fd530d4bc2adfceba8efa87bafd

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#33

Amount transferred:

12,480.449296 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#34

0x5329c79e4f45cab676a707a917ea0b55f6beb5f7

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#34

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#35

0x12c76d4d7284f6dfa3386a7fd946a9a863ae7393

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#35

Amount transferred:

4,900.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#36

0x49ad4002b1f0ea633a7e475f2150958ce7b0b1ba

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#36

Amount transferred:

10,001.200000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#37

0x1b4599812b9db56cd12887c3375d24a6b33c7e9a

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#37

Amount transferred:

25,445.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#38

0x55b81636122c8056757073d97c6bc5e5c8fbbbd7

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Amount transferred:

31,618.610817 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#39

0xfec9120ab7e6808bec7dd48bae2533639b93a6ed

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Amount transferred:

12,789.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#40

0xa32b94dc4a16a308b05b906f6a4d1d4ee348ae8e

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#41

0x8614deaa553e9cccfef4de9fb21ea7a9fd711b19

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Amount transferred:

10,004.396914 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#42

0xfb2733be644aca54228729ab9c93dd044752c525

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#42

Amount transferred:

29,686.580000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#43

0xf152ec5e471de10641331b41785ff5ad1b824fd8

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#43

Amount transferred:

451,990.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#44

0xf2f7a82a40c6d17cb99cde7850bc071002f9ee0b

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#44

Amount transferred:

4,721.820000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#45

0x9507f7614bea96ee265a9868f4cd4fdb8df95e05

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#45

Amount transferred:

62,383.483174 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#46

0x9bba5fa69a985046a905bcb16fdd2f80c352653c

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#46

Amount transferred:

9,996.261469 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#47

0x421c9ecdf0981e5de1a3f1cd035fba5d45ceedc9

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Amount transferred:

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#48

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#48

Amount transferred:

111,350.500000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#49

0xb0dc78ae61fa8625e848d2d766cec0f2b94ffe10

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#49

Amount transferred:

49,000.012000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#50

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#50

Amount transferred:

18,558.053000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#51

0x282e57a37742112c6f401e1bc64fd20a5af0ca6f

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Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#52

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Amount transferred:

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#53

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

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Amount transferred:

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#56

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#59

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#60

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Amount transferred:

12,480.449296 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#61

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Amount transferred:

10,412.760134 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#62

0x17a451b69122a3d13a2fae0782b7cf7063f68641

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#62

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#63

0x3632c3f30806abbccd72d623914027285728ed88

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#63

Amount transferred:

30,011.236240 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#64

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#64

Amount transferred:

42.000000000000000000 ЕTH Id: ethereum-erc-20/0xb6b1e09f5e637658e36299bf9d6a25ed4e44e0d9 Name: ЕTH

#65

0x4e3cd28c22399f1f094f1ac7668de4d784830316

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#65

Amount transferred:

250,057.983102 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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#66

Amount transferred:

19,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#67

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#67

Amount transferred:

29,990.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#68

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

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Amount transferred:

37,550.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

33,809.107355 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

5,156.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

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Amount transferred:

150,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

12,934.025100 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

47,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

54,769.959389 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

9,658.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#84

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Amount transferred:

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Amount transferred:

110,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

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Amount transferred:

59,416.335452 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#88

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Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

200,038.804423 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

6,406.138184 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

6,748.720000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#93

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Amount transferred:

660.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#95

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Amount transferred:

200,490.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#96

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Amount transferred:

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#97

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Amount transferred:

45,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#98

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Amount transferred:

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#99

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Amount transferred:

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#100

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Amount transferred:

13,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#101

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#102

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Amount transferred:

2,455.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#103

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#104

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Amount transferred:

6,780.930000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#105

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Amount transferred:

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#106

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Amount transferred:

9,538.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#107

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,709.212176 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

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Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Blockchain

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