Ethereum transaction 0x13c7888aa7c63d05b5f2b2c7ad24cb97e7c0626c5984e849c2522e733ad1f6b8

#1

0xbee211f075227bb9e9cfbce3d5d1abec48155722

0x3559e573d5e4f2ab9af4cc524cfaad8cdc9b5f5a

#1

Amount transferred:

7.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#2

0xc8e95a672972744993a54dac5ac09fa59650b940

0xc8e9efe1b9d754509013adf115de652d6c2491e9

#2

Amount transferred:

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

#3

0xb9ec23eb6c2e77d5f78f5031039bbcdc972ef718

0x36dc270e93f43cb1482197df7b42817536b76448

#3

Amount transferred:

130,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#4

0xbf2481dffca26226cdeaa2f40d9c1d19beb30866

0x18738e3110be678cb8647a6b3afb6b4c2d642386

#4

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#5

0x03537cdf9155774549740f19396a5aeca09c9355

0x290f529bd2e7a1febbaf88c436ce5b540571bbc9

#5

Amount transferred:

29,999.781675 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#6

0xaff0732762e084471eb02a3dd388f349217db8f3

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#6

Amount transferred:

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

#7

0xb20d77aac9e532eb679edfece790e3cf67b93d81

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#7

Amount transferred:

720.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#8

0x5107bfa7b2690562a15e1d5c8e2bdf585ea7a3e9

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#8

Amount transferred:

0.200000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#9

0xfadbe8d18ac6129e78f2d27b2e6495cc458b4e56

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#9

Amount transferred:

14,515.258560 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#10

0xd4d893e2c95baaf3b12995e10c78aa6b442eb559

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#10

Amount transferred:

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

#11

0x64df5241fd3b4bd7fc6eded8e574cb060217f669

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#11

Amount transferred:

40.300000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#12

0x6d55732d147afa5bd5d4cda5781d020aa83095aa

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#12

Amount transferred:

0.420273129684654524 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#13

0xffb384362086a0ad9bf9bd16db6f3183a0ebb984

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#13

Amount transferred:

13,974.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#14

0xcf47385fc1cc677210ee4228f3f24d65c6a72661

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#14

Amount transferred:

148,860.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#15

0xf629e80bc259bb59b424b91f157f008574b0d683

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#15

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#16

0xa5f91d5c5427dcc5b2dff99e7392e87d2a4b51c3

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#16

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#17

0x543e6b6b8c31cb5dedcf49c35b9c0988b29734f7

0xb6aed1aef8e667a7b099de91ff423eac4c9e7db0

#17

Amount transferred:

4,500.432041 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#18

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#18

Amount transferred:

25,255.050000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#19

0x899e029b610daafcf1b79411ef30cceddf8f29d0

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#19

Amount transferred:

94.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#20

0xacf4e9a67817d2ee1904c672f2c0fe0ccda2a026

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#20

Amount transferred:

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

#21

0xf27d32fd9d8d7956c7b4a0772133f23e58f0dcfa

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#21

Amount transferred:

13,265.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#22

0x362a53e48efa0a308b3d886443094053a4ab3f33

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#22

Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#23

0xcd2194962e4064be52021f5ab1dc38958780274d

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#23

Amount transferred:

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

#24

0xfc095c328a0e9f83a2041df7bd40b940de21a78f

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#24

Amount transferred:

45.136200000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#25

0x1e0b6cb9f68135c5fdce294afa8ffe19e2c4d6f7

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#25

Amount transferred:

47,561.630000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#26

0x311ccafff39cb37875d0cf59482b12f78a89cc5a

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#26

Amount transferred:

52,534.495000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#27

0x91c0feb69481481b8cda0cbb10527b67c881b58c

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#27

Amount transferred:

10,005.054854 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#28

0x21f34acc1828279b1cb7eee90870ac93e1073ae1

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#28

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#29

0xd87e541f0a3214173e8fa9a046141c6259e99bd7

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#29

Amount transferred:

56,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#30

0x87fe44a7da9ca3b034eb5e621f7b8cd9740178f8

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#30

Amount transferred:

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

#31

0xf25d7fde77644fb1c64663e5fa87ffc1233ff87d

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#31

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#32

0xcfe11a9d7f81333a890334a4a45c1bd801bcceff

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#32

Amount transferred:

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

#33

0xa59e1626fad1d3ca39d4e74da88bcec3fa905f46

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#33

Amount transferred:

0.000041309000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#34

0x59e20c63c551894f8fd34222996778e2d53d5e92

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#34

Amount transferred:

9,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#35

0x7f4d176c166fd7287f857211a2f394d35e77b55e

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#35

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#36

0x7c85efae26a12bba9f31c3a9b03e6714f079326f

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#36

Amount transferred:

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

#37

0x9f93853f3da6a38b7bf4b104477f7985343ee12c

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Amount transferred:

110,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#38

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Amount transferred:

341.530054644808700000 LINK Id: ethereum-erc-20/0x41fb74084204e862cfc6814619ad2aeec7eded22 Name: ChainLink Token

#39

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#40

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Amount transferred:

6,501.395260 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#41

0x76fe7ed50cc6deba3cb852aa485d21dd3b2f8cda

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Amount transferred:

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#42

0x9f53a6680523b85362e62777596e86f29a111d84

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Amount transferred:

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#43

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Amount transferred:

5,878.861136 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#44

0xae6ecb0572089c3237650ed1ded383fc148fce22

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Amount transferred:

65,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#45

0x8f3128afeb333eeed0807a7bdb651905d275c5e7

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Amount transferred:

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

#46

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Amount transferred:

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#47

0x31d758f9029e44ae5beaff12b8802eb3f03714dd

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Amount transferred:

73.356885219618000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#48

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Amount transferred:

0.004490000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#49

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Amount transferred:

2,967.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#50

0xfb5e3284cb04c005ad0f6091a95493f5cdc45cc1

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#50

Amount transferred:

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Amount transferred:

1.590000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#62

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

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#68

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Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#69

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Amount transferred:

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Amount transferred:

5,795.260000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

274,762.670000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

4,534.296709 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

199,997.887708 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

60,000.729796 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 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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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

72,080.638149 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd 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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#136

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Amount transferred:

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Amount transferred:

194,618.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

9.543100000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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0xad066e4dbcc7a1c7203b3627ec671eb2135f76ba

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xab0506596a813c99ab140774aba275df5c22927e

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Amount transferred:

108,302.538641 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

114,516.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x9138ceb02c297d41f49969949c30c21c9bad6972

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Amount transferred:

80,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

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

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0xa83def80b5b2f730e52b509aa220d6c242fe6dd7

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Amount transferred:

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

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0xe57b4ac5ac7e1d81ee67704640c650c18ab4afea

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Amount transferred:

36,800.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x535d7a296623da6ff87007a940934d0d38cd6067

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Amount transferred:

48,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x5390ff1114c2f639cf22b514dee0616e845e2e6e

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Amount transferred:

113,410.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#149

0x7754748a28a8c11b64866b1029d29def266b4c52

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Amount transferred:

1,800.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

139,179.033000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#151

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Amount transferred:

7,545.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#152

0x535d7a296623da6ff87007a940934d0d38cd6067

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Amount transferred:

48,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#153

0x8eacb62904ba190ea958ec0bd4b063042d6494dd

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Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x4f0f7e45405ef9a0b2d347a57f6cb7061c46912a

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Amount transferred:

2,990.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#155

0x76fe7ed50cc6deba3cb852aa485d21dd3b2f8cda

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Amount transferred:

7,350.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x4488e9f0c3a414c63e658557c336bb23f5a2489f

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Amount transferred:

49.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

52,534.495000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#158

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Amount transferred:

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

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Amount transferred:

31,800.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#160

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Amount transferred:

1,300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

50,010.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

25,255.050000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#164

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Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0x7180a5d76cfd912f4cddf5be7d702d3875eb2fe0

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Amount transferred:

1.400000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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0x1e0b6cb9f68135c5fdce294afa8ffe19e2c4d6f7

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Amount transferred:

20,165.990000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#167

0x41aae5d4fa851fe381204133083209952caf6395

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Amount transferred:

146,632.161859 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#168

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Amount transferred:

53,294.415992 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#169

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Amount transferred:

73,751.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#170

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#170

Amount transferred:

5,450.318577 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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

#172

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Amount transferred:

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

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