Ethereum transaction 0x0fbd9be934b15f8764f53dda60c31dda6aaa3ff3283a53d7e60ab891079a741b

#1

0xe09c62a64362220b933f2e0317e16e2fe79f265c

0x108913d1716d9d33f88a6a32c1f155887c7a1733

#1

Amount transferred:

25,154.470219 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#2

0xf5708a2f9212eb5563a8813ed2613ab06bb58c6b

0x4ada8ed840d6fe54ecbad979babe58d94cb596a1

#2

Amount transferred:

44.170000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#3

0x783c0d43ce9b80fe337ef7a5deb6e75a1fd2d60a

0xcb0fb074005faa342971df7e633cba24a8b918ed

#3

Amount transferred:

106,735.198270 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#4

0xbb13967b26d20416ec19cbc07ab81d8bf343c558

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#4

Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#5

0x591e1bba380d1cf37990af7aa16b839b584c059a

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#5

Amount transferred:

775,090.106890 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#6

0x26480688c7d36b348084a6e38f84b284c18ceb5d

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#6

Amount transferred:

100,008.433888 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#7

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Amount transferred:

76,300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#8

0x49e951c1db9986a3cb25349646604696008a8168

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#8

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#9

0xb4e3b73a1b7e9b645a125013757362756b80aab2

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#9

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#10

0x994f70ef1315050479122d16489639d3a265364d

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#10

Amount transferred:

11,082.720000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#11

0x76fe7ed50cc6deba3cb852aa485d21dd3b2f8cda

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#11

Amount transferred:

550,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#12

0x3c67d7075737b401965d06fe669f5b4c7a2b1e46

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#12

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#13

0x9c1803b1f496d038538fc25092a503fa40cdabba

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#13

Amount transferred:

799,989.736500 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#14

0x51be00a338a703f418aef1957facdb3deb4147ea

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#15

0xd14bbd18d618329e87b6a8f9a83159ccac1677d3

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Amount transferred:

85,027.463871 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#16

0x41e0143e2548f52564f2e5af656cadcf03336233

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Amount transferred:

71,642.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#17

0x029dee657a32c19a5bdc6796f4a8b80a40fe20ba

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Amount transferred:

5,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#19

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Amount transferred:

129,662.987917 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#20

0x3cf7a32be47d1aaf7b024d5959811db83f38603e

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Amount transferred:

29,997.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#21

0x856d4b91961c6cffe05c6fc831e72833bcef06d8

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Amount transferred:

246,685.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#22

0x6050f08d4fae7364d498ad3dd41540d7e1230028

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Amount transferred:

13,715.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#23

0x301c1297cb14dfe83cbd98bd05d02e6a6ef54af7

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#24

0x81c75df58bdd9e9b4666e6be19c990fd96f0a366

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Amount transferred:

900,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#25

0x8baa020fc74d380d825b5955ff2a6f05ad73a0f8

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Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#26

0x86085601a03ab59d6a8314e4f1928295d4e733c0

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Amount transferred:

88,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#27

0xbe1c856044acbb89e2077928c1be814737cb982c

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#28

0xe29204a4fe606848ecb9515794ae69eefd268cd3

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Amount transferred:

5,649.820000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#31

0xe75d071c454918e6b028ecdfb50e0a02d8db5635

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Amount transferred:

702,367.356187 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#32

0x6716ec4eeb458c56e6707fb6e92b75940e91a144

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Amount transferred:

17,410.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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#34

0x9df987b4c1d9cfdde54b110b8bb575bf00de8890

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Amount transferred:

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#35

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#137

Amount transferred:

96,341.001148 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#138

0x4f992cc549e6f7f07606e9e122ec556cf6a80ed1

0xf936ca242a1bbfb2dc2ad8b8be2d632d1a73d0fb

#138

Amount transferred:

71,585.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#139

0x5ff25bbd8a82c8556e61f8673b2603b992a086a0

0x3807a78650289a454cb75304afdec62ddadac044

#139

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#140

0xb287cc9a0477a611c06ccae0eb43a0898264ab8e

0xc09fe1793f6ee4f06dcdd4b6f5f54aa6aab58d0d

#140

Amount transferred:

15,700.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#141

0xb3fe6a3e386fb93d0cf2382c3415d06391ace693

0xb520445f2b0d76582564c65bea38900695a8ab46

#141

Amount transferred:

10,006.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#142

0xa3f57906a5a0bc9541564bd7003c5e817331422d

0xa2b9f7c8b9768c81a468552a6f1ea1262cf9f840

#142

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#143

0x4daae3f0aa18f384834427b323f581f4e4cfd22f

0xda3ba1a09eb278af63658ef46840a9370aa148bd

#143

Amount transferred:

21,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#144

0x30c120edfe5b6b77b68bff38b9bb23fbce9b2ad8

0xefa1acad9a9ad45da2be28ff79938f9a4a363142

#144

Amount transferred:

2.500000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#145

0x9398980851bf71ea5c4537353681e59b70185876

0xfcaa00ec0c7f3bbb6ea4875243ae07461604333a

#145

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#146

0x72eed754fc053b3b49019837f4a719175aec60d1

0xec3427be628bb9ba94d6bb9d34a7598f11cf8c02

#146

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#147

0x88df895ae13f92f847d2275dbe3f550c33b387a1

0xf7cedb8bd15fedbd037425695b508dad0e07016b

#147

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#148

0x2185c9c4d7ee586f2ac2b54fb4c70c1f11a393a3

0x6828e92a5cb93140e70e5d3cd5eeceafa76b90d4

#148

Amount transferred:

68,600.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#149

0xb504d74d0559d12c27a9f3ba9ce2ae8d8087d802

0x4bacade16b6a50e5a7b0b8c65e0a4d03cea11eea

#149

Amount transferred:

15.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#150

0xf454d690a85fb870ed538c9991d6037a1faaf44f

0xa986efffdb75e974b342a4b0a93d4dac8b11e870

#150

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#151

0x5dcd39df9145686f7e8038e0a1925cd1418d099a

0x555b80466f7952094d97fe50dfcb557057adb247

#151

Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#152

0xf5d2bbef70cc97d72f22d89f50e2a55e57d47d0e

0x504aecf65748007a96fcdbcc41b753b8d38d09a4

#152

Amount transferred:

6,924.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#153

0x4581ccfb62333644335a78af7feeb87304a981be

0x4b341e9fe9a496d6ed6fcf1e8b24796b8740b6a7

#153

Amount transferred:

18,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#154

0x98cccf27feabd20634b3a36be5aa3a2bd67c5b04

0xdc1dd5addbd66de47b7c5504b7ef48b9b67429b5

#154

Amount transferred:

1,117.160000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#155

0x5a07d778cc2de96ec1198ee291a1acdcc7c4a135

0x206b638cf25a5587f78ac434b44c6fab59162a52

#155

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#156

0x5f62bfe3f674c4974a1aa2ffc0d5b6c18e868446

0xf9589858e3ca346a0b2dcc49071ffa8dd6cd08c8

#156

Amount transferred:

6,222.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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