Ethereum transaction 0x15b82b0d24f7f8a6fe168bbb3d7e1fb5e48046ef6e21fb0b6f04766ac01fd7c4

#1

0xf664692cbb72928f7f29b73780ab36e08b979c43

0xe953ae79e470f8784240489d36410c34d54b7a7f

#1

Amount transferred:

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

#2

0xaa1167da8d47a851d21cb9b404d589c8ff6f59ce

0xbb7273db24c476ff38a806168e105f3090e72a5c

#2

Amount transferred:

40,129.865808 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#3

0x1131d73c7078e3905e9a909686732935d50dd24b

0xaa1b40066553107701c8af280bddf74363b1bc6d

#3

Amount transferred:

3,220.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#4

0xcc7444057d741f35aa4a35b557d30525d1b6d8b9

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#4

Amount transferred:

2,178.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#5

0xea7225c5d5c765bde01a107c40bae713bd812b75

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#5

Amount transferred:

40,611.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#6

0x042a361a62d869106bcaaa9262825e58eabe7b24

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#6

Amount transferred:

12,023.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#7

0x66bef9b698764b15c68e4d7c03ae6e5700f8a59c

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#7

Amount transferred:

79,387.317709 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#8

0x24f8c218449b90dce56d294b240ef7e6d6a07102

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#8

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#9

0x7f494e057e366ddd7ab38161f6a0766e3d22499c

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#9

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#10

0x94b1c44ffd6c00b8dbbc370646c7d054b5a8e74e

0xf93b1f7b6ca7641799a1a05bb8a568e4e6a3330e

#10

Amount transferred:

7,945,240.970000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#11

0x48d788f1d15cf117bc0809c95b3de5e6137b8f1b

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#11

Amount transferred:

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

#12

0x14c5320d4167a59f9d64d10c53eba66f48e46514

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#12

Amount transferred:

5,456.810000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#13

0x9168cf72c2120f01a85521b9231a58a0494c6f9d

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#13

Amount transferred:

10,021.251429 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#14

0x5fd60362da987dc391390abb38f8b3ee531abffe

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#14

Amount transferred:

0.000000000089900000 ЕRС20 Id: ethereum-erc-20/0xa4479eea11f5b8acb75feab48465351b7ea16c0c Name: ЕRС20

#15

0xe7e86beea9ceff417324b9db9020747815204f93

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#15

Amount transferred:

4,980.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#16

0x2de40a1dec164fc52a72bbe5d2196d7f0a72c472

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#16

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#17

0x9534836d27fb398a7a8f7c0e8301eac4592d37c5

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#17

Amount transferred:

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

#18

0x935c91c3d0f5f3e478ee358584cc50f8b0a9f7d6

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#18

Amount transferred:

2,350.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#19

0xd218046550da4b6eb115ef751e89361a9b946942

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#19

Amount transferred:

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

#20

0x3b38c0563e8b183ffa8049162c7f8a62a8095399

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#20

Amount transferred:

4,471.240000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#21

0x9fa9153cb0e06084b05dc35818aaa278514d92d1

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#21

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#22

0x5dcca877d62858577efb196022cc490698afce8f

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#22

Amount transferred:

296.770000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#23

0x6695dfb6f29d1174705ac1d755c8d7b408201fe1

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#23

Amount transferred:

3,054.966572 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#24

0x61cc06d7457fbcd60216282e83382325e878f1a9

0x5e343d4bf27b8fafbca5465d9c51d39e4bfd39ff

#24

Amount transferred:

4.980140 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#25

0xa5fe0f74911715f5d6290d39da823c8e15986554

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#25

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#26

0x560aafe8eaa3d9ec2a90983832f1f13497f1538a

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#26

Amount transferred:

5,579.877774000000000000 ЕRС20 Id: ethereum-erc-20/0xa4479eea11f5b8acb75feab48465351b7ea16c0c Name: ЕRС20

#27

0x67d36ff2fefa5edbb2b36fd42018892a80267096

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#27

Amount transferred:

425,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#28

0xcc5f89987b156436f2aabc157f19b5182a680cf2

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#28

Amount transferred:

2,802.143387 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#29

0x224fda0e3a6552d58dcc8bada08ca67b5dc1f826

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#29

Amount transferred:

285.700000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#30

0xe20f3a6c350042d0936dfd96bcf37549b772e8e5

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#30

Amount transferred:

5,370.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#31

0x51c7efdfa532ded569f7a1ded63e644ec3c69e04

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#31

Amount transferred:

10,006.494215 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#32

0x7ea0f0f6cadc44638e225d69f86462996271439a

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#32

Amount transferred:

135,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#33

0x5e27584ab62f61ca61db2dcff676f01ffb465137

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#33

Amount transferred:

15,212.693408 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#34

0x56808b6df64f155619a41b1eb1de3b2ad6d5b628

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#34

Amount transferred:

57,142.475000000000000000 ЕRС20 Id: ethereum-erc-20/0xa4479eea11f5b8acb75feab48465351b7ea16c0c Name: ЕRС20

#35

0x6583ee5822af80cd73ddedfa0ad000424db3c8f3

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Amount transferred:

31,040.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#36

0xb67dcd8b7373305a4641c3f8825f5511298e39d6

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#36

Amount transferred:

18,201.970000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#37

0x6defbb9863bfa50d5ad6975df02464a6d4c86b88

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Amount transferred:

94,500.112683 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#38

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Amount transferred:

5,518.949712 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#39

0xd93915bae6a5310ef2c1bfdc93461a8498e13b34

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Amount transferred:

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

#40

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Amount transferred:

43,000.615768 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#41

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Amount transferred:

6,303.087200 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#42

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Amount transferred:

14,700.726700 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#43

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Amount transferred:

20,263.075084292660000000 ЕRС20 Id: ethereum-erc-20/0xa4479eea11f5b8acb75feab48465351b7ea16c0c Name: ЕRС20

#44

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#44

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#45

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#46

0x647fa111fb5638eeea91f15189863e40f2a50352

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Amount transferred:

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#47

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Amount transferred:

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#48

0x7276cf3ce79803b2424417abbeba74261167cda3

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Amount transferred:

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#49

0x2d4836536eba797daf6ee7aea83a9abc0ab3de8e

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Amount transferred:

10,400.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#50

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#50

Amount transferred:

13,520.740000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#51

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Amount transferred:

19,434.371209 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#52

0x0218f59204d97e63c16530f3a3edaf913d5cf685

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Amount transferred:

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#53

0x699351d897ed890ded75e834adc8353891cede77

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Amount transferred:

1,749.986865 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#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:

225.100000000000000000 AAVE Id: ethereum-erc-20/0xf3542163b240f65cb25fac6113b6468b5ad01bf0 Name: Aave Token

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Amount transferred:

227,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

5,748.278438 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

199,990.101000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#63

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Amount transferred:

4,500.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#64

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#65

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Amount transferred:

506,500.120000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,141,870.169714 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#69

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Amount transferred:

4,100.109171 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

15,435.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

13,740.864198 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,171.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,481.820071 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

51,840.624140 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#136

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Amount transferred:

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#137

0xc39b022c1c1ec93b23c88510cd4cdb79e7683f2c

0xa1f4c145ba5cb886e319a4fac89f5fea1c74d479

#137

Amount transferred:

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

#138

0x80bceb19f780e156f94901aa0ba0ba5751c4c63e

0x28bb73cf1d7abfcfb000a317fd8cb3adeb643cbd

#138

Amount transferred:

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

#139

0xf847b3ff4599460450d489a2d49ba947fd715c1e

0xb3c70e207ef205804e803797198743a1821935bb

#139

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#140

0xae4f8e4700ea9e8e072a2f50e1a346d1aae6b300

0xd548780752391111301cec1a7dc1d684ebcd48e0

#140

Amount transferred:

99,700.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#141

0x9e537a10c325f353d9d0a1c1243ca2f5e3e7728c

0x89f9c9d9130cd1914f03d283c91a7ac5bd972bbc

#141

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#142

0xd8bbfaf0b419434de1bebc3912e506e0cd938c35

0x4e545450cdde2296f2437c7a977955d70bd69974

#142

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#143

0xf0bdd47f7994a36e434e8b82fd03ae30a14dac52

0x817ba4d6f55098d50544247b6ea156bebb08313d

#143

Amount transferred:

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

#144

0xcf6b1fedbcdac216cb498076c381e5499cc76e90

0x6355078c331682b21492eac00a39fec555750f89

#144

Amount transferred:

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

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