Transaction id

0x0d4aaa531a47c45b082c4e42cfd3df0e6aa22a8cfac6fb6567cf6875be84d693
Get receipt

Cross-check

Mar 24, 2025   ·   17:57 UTC   ·   2 months ago

Blockchain

Ethereum

Transaction status

In block 22,118,400

Confirmations 654,877

Transaction purpose

Monetary actions

Transaction fee

0.001451970085757140 ETH Id: ethereum Name: Ethereum Verified currency · 3.04 USD

ERC-20 events

Senders

Recipients

#1

0x1684b454492ab9013c06443e258f70aaba26bdf1

0x3d7113a6055afe91ab0a86bc9a3f681fcfca58dc

#1

Amount transferred:

3,200.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#2

0xadbb527eb01548ccb232bc4f14c660b9c143d366

0x6266bf9df72723f915fb4f9db009e4a5711170c5

#2

Amount transferred:

35,159.530503 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#3

0x124385b6afa388577570b7e65ed5a2bcbd3f373e

0xccec38686021f7c603280e05f0c3bb87070f0d56

#3

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#4

0xf03469dfd89c13eaab835d2bafe743ed36cd3283

0x26496910e3b671af05a8884789af3fe316244400

#4

Amount transferred:

1,000,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#5

0xe487ffe52d8fa94abadeeb8a7f907435cbc52e53

0x4708cb62a8ecefa11559019136a26b92d0c12c29

#5

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#6

0xd68d484fbdb94e059f6043b568bcebe35adcd250

0xeb722fae91ec00872052122cdb6861b7f4a0492b

#6

Amount transferred:

300.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#7

0xfd2fabb56169c9452b814a23d995d870cb5b482d

0xcbb85d781b132f4d3977f1530e179d171430d276

#7

Amount transferred:

5,265.460000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#8

0xf33863b6a86c64c8521637d932a6764b2eb50304

0x81bd5f39f0b8cab6eb2ed6b031c04105f5322943

#8

Amount transferred:

75,880.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#9

0x6ba1b43f40b5622959df58aaee2bea401bddae62

0x35d85ff5f501ee46617ee12fb271812e8913e3b7

#9

Amount transferred:

4,082.301984 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#10

0xcebaf7b011e5ea25320fc79b9ec7dd02a0a7ddfb

0xfba1df819d5a2e19c4aab8c638a05dd1f4850330

#10

Amount transferred:

2,500,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#11

0x7fb1e69e4dff113cd60aed0167e431d6072db179

0xa5b93e88dc3c93b4baf11867c496f9267f2fbf2b

#11

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#12

0x34070e02cd6c87d10912ddb4ea90545373e3c7a8

0x7380b44c8290ea277202f90a2bc6c78aa79aadc5

#12

Amount transferred:

11,939.292500 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#13

0x023ed90afa267b3e7f058c71db4922f580247f47

0x3cb2987412182d847d3608439aaf0da31a1cb473

#13

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#14

0xf9ddde0aa2a8704da8726ca18e11fa7ec611013b

0x2775eef4fd516b7d3058d060d6f5faba7836a4d3

#14

Amount transferred:

450.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#15

0x833ac670faccb387be0783d34c5173995a80bbf5

0x1efdb57463686c9c173eef23e97cf22caf76724d

#15

Amount transferred:

596,842.310000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#16

0x32239dc96f117e880951b294b7fa74d30e850008

0x50f6f98938ba8f87ccdd7b7c9f1ce77eb16f1a3a

#16

Amount transferred:

5,425.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#17

0xa4e50c627b534f36dd6d3ea60e65a9ddc0c2527a

0x41f4ac54cf4cc22b7face814a925d97b0901f375

#17

Amount transferred:

42,100.018000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#18

0x35f2146912bf4b7139457bb457af0145dac6212e

0x3b70d444163f08a91de1006da11bae6170a5d7b3

#18

Amount transferred:

4,150.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#19

0x77b24b5100740fec2e6c9dae1ce61eacf850308b

0x0903a7a3a695e787d59357ffc96f37910e7b6a34

#19

Amount transferred:

947,300.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#20

0x6de61ad40d34ada60a6e2b50d445b296e87d4a19

0xe6f0571c9ad7ebcc1cfbe621c5e235ec719986cf

#20

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#21

0xcf6a154981a0eec525702c5e717f7ba4a98d17cf

0x255e9fce546b38a9cf4e33bf669b6b6e7dc38240

#21

Amount transferred:

28,539.212693 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#22

0x98e2337db4fe94f06527abd1c5b10c19420db3c3

0x70c95200709b388ff9b269a3e8d366ed8dabadf0

#22

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#23

0xce21200671f31b021e9f555e01c2f935b9fac2c5

0x7492df5f5eb5924ffe52b5468c0c335335dce0f1

#23

Amount transferred:

799,998.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#24

0x1f2968f098e8696b5a467e24bf33b638ee455404

0x56e189650e071df30856192204f87c04d0813f66

#24

Amount transferred:

1,499.850630 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#25

0x7f1eafa88f1e58218bede09998bf1fcdb9ca2e18

0x1d24ec00335476296f6baaf2e152bd4f22570546

#25

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#26

0xe8aea092eec4d01ba72c17b383cecdfdad9d351b

0x925b29ea43189341161f68f7492d3a479b679cc6

#26

Amount transferred:

11,885.450921 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#27

0x3a0f3aefc3cb033f87886a47f9d6e44a21cd6726

0x0dd2f9186f4a673a9b92a47181d8e009d83cfd55

#27

Amount transferred:

1,150.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#28

0x1cc35ec70de0782bbb5608e62a2a25ec9f8316dc

0x64bcf2294fe37bae24c7285634778dcb18c77887

#28

Amount transferred:

4,013,389.510000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#29

0x6ff3fde6f2faacbed905eb729bc56098a27b1c93

0x0e63763a2da8cebd65b77896bb3de73584a9c7c9

#29

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#30

0xb7ae22c32ffe39940e03ba7575e79e5613764117

0x3d721e974baf588408e7e05be4cb17dacf3c6759

#30

Amount transferred:

800.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#31

0xe604a713aff6d7ee324f04d6d6465024d5446c01

0x5a5c941a812229a25aff43e6971d23a9919f4b86

#31

Amount transferred:

50.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#32

0x8e4f9cd8cc2ff9d4c93c528a1b87061156f2d5c3

0x970392b42a46a3474bd93bec63255f4f65245cf7

#32

Amount transferred:

26,519.210204 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#33

0xa1e8964977f10ff4f3fb244430bd285d92dc3920

0x400205ca063c57e6c879ce13621260bcd5924f4b

#33

Amount transferred:

25,200.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#34

0xa22b824c66b71877d7dae406d63c99e22411b725

0x97725e9da96c0ee313762cf0d856d2345654abe0

#34

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#35

0x79305b98e091d2fefd055767575d77f1c00c8271

0xa5712dabcdacb5c41a4c4d1263c3676262a850e3

#35

Amount transferred:

130,000.500000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#36

0xdfc152a34ece29e70c94d32ce0ae3ae91f6112af

0x319a54bd7660b6662f379fb1a6836046873d79cc

#36

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#37

0x133230cccb13d84544f5a60612cbd9a8dca2fb16

0xcc44030ecf67b4cc0e76fb66fa8eb281cea442a0

#37

Amount transferred:

3,500.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#38

0x70c10ad85a15428bbde74cf2b3b72b06dac24cff

0xfaa1d35ef7978228a29a630f90ed821fb1010095

#38

Amount transferred:

143,660.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#39

0x894fd4ae2e27c47831abdbbd05fd85f5328e4be9

0x03ad2688dd02a55e3c8eb43bf04a8339ebe00cee

#39

Amount transferred:

27,286.768127 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#40

0x2e8c569ec03403f38311e310ce379ac96564d409

0x73f3c0e40fa31ec5bf1c726d503c5908291effd9

#40

Amount transferred:

19,955.015165 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#41

0x18b6863a894402c2e165d89b2b4967f4e9c0db95

0xf8b21a1c746d52a946fff06f3eae319368f6a9fd

#41

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#42

0xf0652a820dd39ec956659e0018da022132f2f40a

0x5e17688bd8bb255eac047bbe7926be8c498d811b

#42

Amount transferred:

531.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#43

0xdeba92d7ca5842261a427046618ee7199e927c74

0xb2ff8aa4784c177001dc1f6d4d7f1dceba2c8cfb

#43

Amount transferred:

65,718.792809 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#44

0xadd5fe2c069930e6301d63b70d12f1537ae4f284

0x8a5546055ea074d448af8119abd7ec7d3d246e66

#44

Amount transferred:

7,505.870000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#45

0x0c5ccbd4b4859a8d8a2cd95b0b7783008ec52d1a

0x5b386ed5114aff3d84889bc2058854f0a2fb41b8

#45

Amount transferred:

6,210.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#46

0x9e90bcbce1c680bd9d6721d08d2a27c104f67a48

0x54002525477a132e661512226a0f6847e970f991

#46

Amount transferred:

172,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#47

0x17e3865cae8e7c95376623894e8fdb9015ebf6c5

0x1bfd2e554c8fe94775afcbf7df908fca0d96acc9

#47

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#48

0xa9c3d586895de0bc485c549e1c9211fa102915a9

0xe305b36aab6181efaaacec2036f18e3e764b0632

#48

Amount transferred:

68,531.290000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#49

0xea9fff9fc62b5c00a013f9e88bd63e130ccd4b19

0x1c17693d04d9f4b3981d1f846809a77758e1e216

#49

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#50

0x8fbb1fd679216d9d85af33306ef98b5f376ac8cc

0x4ecedb657d58175fe14fa4cdb3f3f5ed424ce430

#50

Amount transferred:

5,000.724313 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#51

0x0f2cc54987a10801ee7051e4af322d2bc8573cc8

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#51

Amount transferred:

2,150.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#52

0xfdd38996d07df0e57aa83ebd66e27aa0e51f76a3

0x1b682d63e4b6cd3f4ed7888f68da7804c061d10a

#52

Amount transferred:

24,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#53

0xbbe2714f16d70be38ca67ff2d44ea5a5e3c68d50

0x43b215fc8285614927ff758ca9e8b86f6ce75501

#53

Amount transferred:

18,990.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#54

0x8d7681d54012c8167a742c66018ef01b008d541c

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#55

0x118947ca986b9268f3ac6644a79e59b205195bbf

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#55

Amount transferred:

3.580000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#56

0x9f77da9e0ae159abb54d5ac32d54137538a7ad2d

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Amount transferred:

322,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#57

0x2785e1c96bbefe57876c785a00d725ea215c3726

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#57

Amount transferred:

10,972.800000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#58

0x757cb96ab83e63feb1b0ce81b7bc3ec1a665e09a

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#58

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#59

0x6a4e212ba1cb679049e1067bcb3b7fecef335545

0xe9d8c551cd94f32c60cd7ffcfabe4e662871abe1

#59

Amount transferred:

210.905402 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#60

0x70fc9c6c10b734cadf0a744c0386a03df7e3eb96

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#60

Amount transferred:

43,780.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#61

0xab204183c5fc0a0fc014849f2d79a77dcb47b7dd

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Amount transferred:

2,700.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#62

0x93c237e1356f606d37a4df85094f16048a03caeb

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#62

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#63

0x86ce95e8300bfab00f5528c5ecd7c054f179bbec

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#63

Amount transferred:

2,100.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#64

0xe7a8962f572b116b87f55abe35b959657f4563a8

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#64

Amount transferred:

15,500.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#65

0x18f2a753c162c6a8bfcf5e1fa5e210e28dec7287

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#65

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#66

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#66

Amount transferred:

64,950.210000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#67

0x379cc8e4f6c53f060894cf0fe90951b1f9658954

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#67

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#68

0xf1903d3a62cb8c85df4cf8b2a6d449d702b4c80e

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Amount transferred:

19,998.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#69

0xf12979fee5d78e7c82895676ade0cdaa44a512d0

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#69

Amount transferred:

15,001.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

51,326.860000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

452,930.730000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

17,424.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#73

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Amount transferred:

45,100.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#74

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Amount transferred:

450.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#75

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Amount transferred:

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#77

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Amount transferred:

84.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#78

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Amount transferred:

99,998.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

925.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#80

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#81

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Amount transferred:

3,863.923729 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

2,338.561000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#84

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#85

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Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

1,574.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

8,694.390000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#88

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Amount transferred:

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#89

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Amount transferred:

2,882.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#90

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

40.118000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#92

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Amount transferred:

30,900.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#93

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Amount transferred:

110,875.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#94

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Amount transferred:

51,175.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

7,500.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

25.760000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 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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#100

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Amount transferred:

1,300.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#101

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Amount transferred:

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#102

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Amount transferred:

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Amount transferred:

48,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

7,500.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#105

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Amount transferred:

113,207.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#106

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Amount transferred:

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#107

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Amount transferred:

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#108

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Amount transferred:

190,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#109

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Amount transferred:

65,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#110

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Amount transferred:

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Amount transferred:

5,000,000.012000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#112

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Amount transferred:

31,045.566693 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#113

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Amount transferred:

107,653.800000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#114

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Amount transferred:

450,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

6,423.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#116

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Amount transferred:

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Amount transferred:

2,588.313248 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#118

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Amount transferred:

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Amount transferred:

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#120

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Amount transferred:

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#121

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Amount transferred:

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#122

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Amount transferred:

33,812.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#123

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Amount transferred:

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#124

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Amount transferred:

139,569.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#125

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Amount transferred:

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#126

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Amount transferred:

11,298.620000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

2,160.756723 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#128

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Amount transferred:

6,000.107601 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#129

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Amount transferred:

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#130

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Amount transferred:

33,480.717836 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#131

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Amount transferred:

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#132

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Amount transferred:

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#133

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Amount transferred:

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Amount transferred:

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#135

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Amount transferred:

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#136

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Amount transferred:

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#137

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Amount transferred:

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Amount transferred:

147,890.276000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#139

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Amount transferred:

800.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#140

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Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

32,192.172421 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

100.050000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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0x304837f8d30d7e190ff762e2a302f015c6d57e2e

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Amount transferred:

99.995426 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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0xae02ff0e076e2005e3518e2c1d1266cc2332f03a

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Amount transferred:

22.130000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#146

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Amount transferred:

19,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

1,077.995559 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

82,900.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

1,200.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

4,050.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

9,376.231439 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

241.330193 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

173,132.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

13,600.210500 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

310.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#158

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#159

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Amount transferred:

99,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

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Amount transferred:

170,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

219,500.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

29,217.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

1,856.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#168

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#169

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Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

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Amount transferred:

3,021.236807 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

15.925100 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#174

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#175

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Amount transferred:

21,012.190000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#176

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Amount transferred:

8,400.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#177

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Amount transferred:

21,677.190000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#178

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Amount transferred:

5,935.715642 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#179

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Amount transferred:

13,165.300000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

3,866.301460 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

7,500.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#182

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

5,930.010048 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

1,396,765.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#186

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Amount transferred:

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#187

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Amount transferred:

49,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#188

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Amount transferred:

4,990.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#189

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Amount transferred:

399,818.786872 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#190

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Amount transferred:

10,362.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#191

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#192

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Amount transferred:

13,638.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#193

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Amount transferred:

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Amount transferred:

469,501.593761 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#195

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Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#196

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Amount transferred:

2,999.809862 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#197

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Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#198

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

850.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#200

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Amount transferred:

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#201

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Amount transferred:

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Amount transferred:

367,530.361497 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

6,450.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

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Amount transferred:

10.472335 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#206

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Amount transferred:

5,908.398095 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#207

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Amount transferred:

5,462.890059 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#208

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Amount transferred:

10,833.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#209

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

2,743.618255 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

23,015.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

12,010.196954 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

28,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

216.760000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

23,981.500000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

140.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

40,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

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Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

62,602.640000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

11.680000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

21,340.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

4,864.690000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

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Amount transferred:

61,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

38,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

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Amount transferred:

500.548564 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

360,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

8,410.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

45,142.009384 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

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Amount transferred:

42,615.388394 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

25,397.206330 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

11,285.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

14,911.280000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

701,351.961772 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

166,271.202549 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

812,861.730000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

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Amount transferred:

2,309.718091 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

124,679.230000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

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Amount transferred:

172,097.050000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

56,088.786500 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 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:

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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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#272

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Amount transferred:

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#273

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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:

4,178.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 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:

1,000.434511 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

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Amount transferred:

24,320.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

10,552.300214 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 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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#349

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#350

0xb806364a0fe8270ae3f5e3df701ec56e54e6c566

0x1b1d1c2e4b5ff084aeb182d5ab93e17f732c27fa

#350

Amount transferred:

304,385.460000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#351

0x171dd048d1e9fa8ed2e005b7c46ff8ac76e96047

0xa8b796cdd46b05930c6b7dcc2ac8d3ee8128e6f4

#351

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#352

0xfc93233ac03580efedda4f31c173fec58cdd7aec

0x332549e445617acd31b7614bb7f7f04ed178f38f

#352

Amount transferred:

30,863.605448 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#353

0xfdc861e09841fcc2644d06d2f42d4fa7dec6ccf4

0xcbfd919641e7e1544be50ed575f1b9d3c97e45d5

#353

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#354

0x76db2328ef62631eb00875acb59b219186fb21f0

0x6127d495eddb636eb0dfc1de44ede27b74e0282f

#354

Amount transferred:

63.160000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#355

0x2d7ad69752145c2f093ecc7c608cb9ecceb834e0

0xf03c370a7ad99bc8b23713a34cea07f3de6dc401

#355

Amount transferred:

63.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#356

0x9c5bf219ca2addcfea20b1cb34d4adf9c9459e92

0x75204d28a89567d913d8aa9b4fe223a1ab72ba9a

#356

Amount transferred:

400,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#357

0x977a54e8575ee03186bdeb9ac8fb1865a454abe0

0xaa467cfbe7a84835020995e30bcb25ef5f26d16b

#357

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#358

0x0565a9ed8574e44660d03d884c577f6f609e9584

0x85432b393e6a425c08630a789c7d32fec4356b82

#358

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#359

0x66ad8cb90691cdb500c26526d83e6067012bc4ad

0x0f810dc1553ab23d3d314e46fb5b5313a28931a9

#359

Amount transferred:

17.520000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#360

0x655d5a804c73f043b87e50fdea5f51e9916d15f3

0x32865d976751f40b99d6dcc919c6064679f65b00

#360

Amount transferred:

75.180000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#361

0x86286c177b0a8b7827b090a953d1f57675a97309

0xcef21cf4ae77baa73d4bfa6fed7114bdc53b81aa

#361

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#362

0x65db4ebc7efa1d136abbe603f03fc85ec337afc4

0xa09edbc72862dc1490c9ee3b92834f0718f78176

#362

Amount transferred:

254.943897 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#363

0xb2da0f94927c05c2495846d1d7909981f15ee9cf

0x15bb194afe0da1a3e18a4c662ecdfebaceb2e4f9

#363

Amount transferred:

70,388.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#364

0xd6faea55b811a4b7c12857d9353452121f20ec66

0x5d71863cf6774d11fd0d2053ad232a8930b0db01

#364

Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#365

0x429fdda9e4466c671d40126719c52ce3e4c19131

0xefcacbc5813d9214ccb0ea7408a45c9152fc4762

#365

Amount transferred:

8,246.198244 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#366

0xae4495491488039a8709a8fd6f944080c1fde6cf

0x97725e9da96c0ee313762cf0d856d2345654abe0

#366

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#367

0x0c124f378db05c9d1769c3891e6bed5b86b2723a

0x3489b75a61de8a02b985e2d9b292ad3f41e1ae6e

#367

Amount transferred:

25,823.650000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#368

0x1e336f9a7931f012a3a35074ccc38184ca3579ed

0x3ae0b32559a548d60ffad658e47633cd64d5edaa

#368

Amount transferred:

189,240.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#369

0x8b2340202b609367a85b1720ab3d558468f034e1

0x9b213eda024a4e8b910a833fd1c7c62815b50560

#369

Amount transferred:

45,400.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#370

0x757006be0eb1a6073227cca6cbe07feabb3f0e13

0x178ed09188132573f366dd1e963efa549d3c4533

#370

Amount transferred:

88,600.401325 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#371

0xedd1e3916d185bdc379c6d2eda62a1551c9f3478

0x3a0f7b5b0909af0fa1660f8d6f473ec8ebf75aea

#371

Amount transferred:

5,417.740000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#372

0xfe1bd7ee2faa89881e03f9c3260c83ea78e0edb0

0x3ba7d98e0dc52fe84e92286292b58e7919171fcb

#372

Amount transferred:

21,424.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Type / to focus