Ethereum transaction 0x109a883a9218a87fcc8f86a776c943e3b92588ab55896fda200f6d66b51e28b2

#1

0x13601e632ab9d03f5d6aa75044f653668b13c891

0x024da737bed5804ca03fcaef29eca558b5918d03

#1

Amount transferred:

274,971.010000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#2

0xa83ee0e9530b2be957a647a8050f9b2edb2b207f

0x8cbfe249b0c5d5fa36acf659b5d018d9a24b5563

#2

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#3

0x9d8bc1cc3045bf915431a0d644a3515513a383af

0x169712b8c50b42f2479b523b42f20f7a2aa55268

#3

Amount transferred:

86,943.892856 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#4

0xce36356304a900db3801028da90374fc74d3225b

0xb189b42fb2c6c1730c121a50fabac303d8dfa70d

#4

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#5

0x60c870f709838ed9c15b0210e1a7ccafc8b1e7f4

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#5

Amount transferred:

2,428,999.424065 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#6

0x1ee651ebba52f3df05b2677a4f07081b396eb9b7

0x424b982b980660708a0dd04023d5df3bb903e749

#6

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#7

0x0c35403058a711998dd76330ae5feea34a157d7a

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#7

Amount transferred:

24,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#8

0x1b1697d3e5230437c10918aaca345a59412c27fa

0xd2107ba28b7d6442010b2ab68803e7e8583f272c

#8

Amount transferred:

8,556,816.340000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#9

0x730d968a54c58030bb093df9489cc2769e586963

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#9

Amount transferred:

8,563.557256 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#10

0xf4c596f64460ceed5539ab2f709e188efd71d25b

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#10

Amount transferred:

50,430.650000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#11

0x9979455ee9a626d50fe65f3d3ad40be5f24f90d5

0xcb097141dd3f16a71c89f4aa55d40a91a9be1b23

#11

Amount transferred:

177,960.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#12

0x292be00a6c1c0af7d312cde565bf844fa9b14dc3

0x1bff76b7986bd3e9a3b686c0fff822d01882f715

#12

Amount transferred:

0.150000000000000000 ЕTH Id: ethereum-erc-20/0x08e52aad78a901bc1af15ba468a277948d06b766 Name: ЕTH

#13

0x842b89beec7a873afc40eecaa9a894363a16b716

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#13

Amount transferred:

40,675.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#14

0xc979dee919b1dbe9f7445d2ab5b433d705764751

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#14

Amount transferred:

99,823.880401 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#15

0x73b786b678a394c3290eb7cb01f6ccf11c4a4a75

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#15

Amount transferred:

15,718.270400 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#16

0x01049cfe50c7453b8f32f2ca88164335885781b2

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#16

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#17

0x82b6cd079e91b3f5baa07bc68837e5b4e3ecad4e

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#17

Amount transferred:

9,925.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#18

0x4ccb62b461ece5fdcc4b5cc0305185417483bfe7

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#18

Amount transferred:

6,450.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#19

0x897ef5a84c31cd531045457a947d967f320554e9

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#19

Amount transferred:

7,500.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#20

0xe29d024d4dc55bb38162022c41260d4fab793fd9

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#20

Amount transferred:

628.147026590000000000 LINK Id: ethereum-erc-20/0x3283fdaf858e06afaed22522ff9a7e43a904fbe2 Name: ChainLink Token

#21

0x0ed278e0f282427b76d6840e43210aaadf2a1e29

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#21

Amount transferred:

5,000.483311 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#22

0xee45fe2e7d0f9c2cbc048a6238290c90e1dbaa62

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#22

Amount transferred:

7,131.810411 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#23

0xcbe4f0ae30921fcd6775b32d801246aa90b811b1

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#23

Amount transferred:

3,012.955262 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#24

0x79b1c338bb0b7aebef82211cb9d184c0a9c9aaef

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#24

Amount transferred:

5,675.157722 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#25

0x3aca88db466a5d275c47772233cc9d36b974e3f9

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#25

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#26

0x07549e21a2e98a96d1abd61db5d3c8211602663e

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#26

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#27

0x00567b380cd037e20bd87c98f0f3365958c87a44

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#27

Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#28

0xc4c0900a9bca21c27ad917c309ae5daf6d3d3fc8

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#28

Amount transferred:

7,222.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#29

0x030b8b0947a70547c2748c87d83e9b97ed2bf0d7

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#29

Amount transferred:

44,238.178000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#30

0x3f6dfac177aec7255633b0db2e2b21a3808d7110

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#30

Amount transferred:

500,470.977520 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#31

0x5fa8dddf9126b8414390fe526aadf2adffb69cfe

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#31

Amount transferred:

99,258.364656 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#32

0x2f983ce84cae1b722de90d91cfaaefb20105f568

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#32

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#33

0x7b056bf12dd38dc7b2861f2cf555746ea2b08b9f

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#33

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#34

0xc899804c45920569f9aebf15fbf857050c2d7d4d

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Amount transferred:

96,200.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#35

0x1a56dfe10d69871595c16dd91fa6632a31f8c280

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#35

Amount transferred:

27,822.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#36

0xfd7a564d8b416caae946eff3762074ab9ed5f28e

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Amount transferred:

45,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#37

0x205e18fc1ff184807835381a67850201cb9e0832

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#37

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#38

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#39

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#40

0x1c5eaaf8386aea13ad82df0dbb293757d384a1f2

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#40

Amount transferred:

1,000,000.220001 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#41

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#41

Amount transferred:

128,714.260000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#42

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Amount transferred:

20,000.051290 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#43

0xc6040c70a5a2b695ea973b4620f27abd999eb1f5

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Amount transferred:

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#44

0x58e7475ff586c0e7dc273f13c569b17baaea0485

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#44

Amount transferred:

0.000500 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#45

0x2dd0f72461998d6a3bb6178d7a03aefcaeb84b9d

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#46

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Amount transferred:

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#47

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Amount transferred:

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#48

0x31903388a0acfd99f9071da510dc78425a13b039

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Amount transferred:

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#49

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#49

Amount transferred:

6,298.340000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#50

0xcb592923fe6f866b4dc4c438f94991daab00339f

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#50

Amount transferred:

134,101.020000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#51

0x3feb0501eaa91fdf9bd48ee2e695e6e987122c7f

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#51

Amount transferred:

978,278.950000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#52

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Amount transferred:

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#53

0x4f1245219fc579df7d67994c9f8426860f053868

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Amount transferred:

323,624.612392 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#54

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Amount transferred:

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#55

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

167,037.860000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

32,508.571181 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

14,042.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 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:

20,425.022629 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 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:

66,385.106387 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

22,410.797210 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

182,201.760275 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 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:

160,000.022822 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

5,837.440000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

7,501.996469 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

302,626.642600 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

19,092.025727 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

2,020,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

80,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

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Amount transferred:

3,780.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

169,423.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

18,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

26,602.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

1,000.011540 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 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:

3,045.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#114

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#118

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

31,116.794576 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

9,500.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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