Ethereum transaction 0x05a794f9c38f6a66f1ad5f41b0f3d16d83ed1b33cc1c677219e262cbee332120

#1

0xe3f387da5d18bd6255401a5535dfa3780aeab687

0x5d75c2c3f049e0bafcd67631ca2d6b71798ee6a7

#1

Amount transferred:

5,232.710000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#2

0x678eded376032af946ba5421265f955724549838

0xa752857176881ee046c2bc877b1592158b565171

#2

Amount transferred:

154,628.046020 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#3

0xcf505ce19ba023902ff3fed8acb2fea63afc82e5

0x1e5fa898576321e2fd968e0085840e59e58f5671

#3

Amount transferred:

10,372.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#4

0x6a730df40a54dc987136e15fc4a9992db89bf38f

0x7db98474d4622a10f4f265b274c4962bcc595e00

#4

Amount transferred:

13,925.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#5

0xa6c6b9b7b6645cacfd5dcf12c8eaf43cd12ed9f6

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#5

Amount transferred:

12,709.301753 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#6

0xa8a7514b275f1fe75b2f4d855d2b2ee7c5a5c4c5

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#6

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#7

0xf0bdd47f7994a36e434e8b82fd03ae30a14dac52

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#7

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#8

0xc0960e3ac531056836a5a1431088e501b0f5f0c2

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#8

Amount transferred:

16,844.292290 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#9

0x63a987336682e30eb3fd17874cc128d8310d1d51

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#9

Amount transferred:

63,992.555552 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#10

0xb8c3beca8f8a1661cf86de30731111d5acac327c

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#10

Amount transferred:

265.677966101694900000 LINK Id: ethereum-erc-20/0x61fa8aadd06e369ae9a98f73b300906d2594dfc5 Name: ChainLink Token

#11

0x91295797a9525de2ab9e029c170013bf017f6dda

0xd7698bbf9aa9c9aeba831e35e5f9cdf9578f08bd

#11

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#12

0xa4303d1d539830efd28408e3c999eb14749c35b1

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#12

Amount transferred:

656.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#13

0x00f02dd4b29328532cfcf7591b43f8cf8ff534a8

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#13

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#14

0xa6210ff05a55b03006493507efccdb461cd9409e

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#14

Amount transferred:

187.227700 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#15

0x87902db75dcc164478d712bdaceeda6d6a13266e

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#15

Amount transferred:

7,755.713123 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#16

0x1ddc2695b7d8f5dac0998b7d8f59b40cfdeb8a5a

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#16

Amount transferred:

34,500.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#17

0xc7154e34f5f505654a3604008b1e32ff982cb0cf

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#17

Amount transferred:

3,265.085657 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#18

0x0112ca33ba5864f8f3fd11231c3789ac49773bee

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#18

Amount transferred:

533.870000000000000000 LINK Id: ethereum-erc-20/0x61fa8aadd06e369ae9a98f73b300906d2594dfc5 Name: ChainLink Token

#19

0x833df234e839014d1c5d00a2a210bac32add2102

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#20

0xef1e19a175e9b5fe596350267499871235b0d68f

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#20

Amount transferred:

10,154.460075 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#21

0xd3be2e4096256f618f6e5b08c0e62de21f0a09cc

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#21

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#22

0x8dc78d8ed91ae36ac38aff39baed1437221adb62

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#22

Amount transferred:

390,933.935457 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#23

0xce7a6c6446ce73d78d5382e7d55b3fd1834f2916

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Amount transferred:

4,600.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#24

0x24671203d94abfa3a090184eb226b667409b3e7d

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#24

Amount transferred:

21,756.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#25

0xc5588afd412336bdca6165dbce01f6e730aa477c

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#25

Amount transferred:

43,252.370000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#26

0xdad67ee76fd7b63edbf776c24fb1e42911e388bd

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#26

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#27

0x7a37d651bd9a01591b299018017f20e9586e3dac

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#27

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#28

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Amount transferred:

195,282.679704 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#29

0xd55629b476d4e3e4501bff553d7b4ce47daf773c

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Amount transferred:

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Amount transferred:

249,990.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#31

0x3713165ffab1f0bca6e4c7990752ccdb0650e990

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#31

Amount transferred:

90,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#32

0x41799a11bf362cd0b223e7f0ca1c098fa6bbdf94

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#32

Amount transferred:

50,350.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#33

0x23231b91147fddeca96da1302276183676d7e9f3

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Amount transferred:

64,800.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#34

0xce00405d5074da948d44951f99d1a8488000906f

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Amount transferred:

3,618.850791 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#35

0x6f29db747fbfaa922b200cf954b6e154ddcea25b

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#35

Amount transferred:

500.000000000000000000 LINK Id: ethereum-erc-20/0x61fa8aadd06e369ae9a98f73b300906d2594dfc5 Name: ChainLink Token

#36

0xfb518d8ddebdfb5f9ebf9c8e4234cd15a9295083

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Amount transferred:

746.180000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#37

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Amount transferred:

120,880.972222 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#38

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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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#45

0xd6704aa5c4e34a31337c60f124adc706b1aa6b70

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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:

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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:

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Amount transferred:

24,350.234570 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 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:

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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:

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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:

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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:

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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:

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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:

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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:

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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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#206

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#207

0xb8e89d496d7c0a45349f2c9e460cc33a1722c8fd

0x0a93acf9a917b13086496e23d8f4208efdb55dd6

#207

Amount transferred:

13,260.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#208

0xdda41c9836a5532f638c833dd1640b3223aca3f6

0xeeacda3acb594f58faa88016e0c37ccf684d0188

#208

Amount transferred:

0.07000000 WBTC Id: ethereum-erc-20/0x45cd1a8c87acb429d77fe0df8a1f4a5c74d87db0 Name: Wrapped BTC

#209

0xb08ab4332ad871f89da24df4751968a61e58013c

0x15f23518ecd5d1453b63269016f23f5a6497f96c

#209

Amount transferred:

683,326.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#210

0x85f0b36a92aeeaf50d9fdc077c503a8a08a6a688

0x1b20303bceefd6bc376f8acc1e2dc99cae119202

#210

Amount transferred:

130,522.088400 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#211

0x9692230877dbaae7bc14b45cc81b388bcb17b8b3

0x99ed2c34c7b6236a0d9a329466301e2be42022a0

#211

Amount transferred:

800.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#212

0xcc5a9572c4da93f248f7bf1eb12b8404586e7b96

0xf6f84c74eeb746811bb2409ebbb6cfcbf73a9140

#212

Amount transferred:

0.26824224 WBTC Id: ethereum-erc-20/0x45cd1a8c87acb429d77fe0df8a1f4a5c74d87db0 Name: Wrapped BTC

#213

0x58eb591348e5dc56cd7ad6fa7c9f7f72ab116928

0xd909c64053fd96a34d332a1c6eed188d078f83ba

#213

Amount transferred:

55,427.879199 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#214

0xa4c093e72e9c602ddc628ff4860a930435756662

0x445cbeb1de97aeeb2b67d21ddd0da246c241e9b2

#214

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#215

0x42c09227b3f10f3221f67c9e523332946575fc05

0x098b7f3018ac3e4cee33576b70c9f358d4f9f7e0

#215

Amount transferred:

56,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#216

0x0dac7a86efd1212bbb152d4d6786e16cb4c1cba6

0xda450d4c0975e243f28dbd46e73fdd67061cb403

#216

Amount transferred:

6,260.555072 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#217

0x17c8bb1cccf22a8bda2acb2fe3aade532284d614

0x55c81fc2d1a4db68d3274d38cf19975b42019119

#217

Amount transferred:

3,033.997500 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#218

0xd93915bae6a5310ef2c1bfdc93461a8498e13b34

0x12865fd7561a2aa26670f33ad882a22679b1327a

#218

Amount transferred:

3,399,990.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#219

0x1b75cfdcd630ab66208f963695e49411403abae2

0x3b2fbb65b8acc3104336f180cfe5d21b8cf9c338

#219

Amount transferred:

3,000.015859 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#220

0xff2606546c4aef22eba714cfb42b994f818400c4

0x5c652e644cca0c1aa0b49936a67266e7f3489b39

#220

Amount transferred:

27,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#221

0x9df22c0b17415156134574cfad6c8707e2631551

0xdea3e0e783fcd08642460d7e9db716e9f4d768b7

#221

Amount transferred:

750.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#222

0x628ca385e006c0d0442e765d6f00ad4c9e4771ea

0x31a2b613a14863cd47e45cebf6b5ee191ded6c93

#222

Amount transferred:

133,868.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#223

0x63a089a04ff1bd4b5e82d321b01fbe5981ab70ba

0x7533458b5c4f0f7260f7a6e6bfc9c1298a8ac00d

#223

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#224

0x872ca84b585923a2217981058df72b6b34c6ee87

0x026f2e83efccad72d9ab63f5225388e3c96d0a48

#224

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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