Ethereum transaction 0x16ed4a38c1a64cdf52708f4434a2f29cf54ee8c6664a032b44b19b335d0d68d6

#1

0x00911db4b0d0b8b9a6b46f1ecbcb676e783e9e37

0x5eefcf46ae3f44af6853709beb8d6483ce9b78d3

#1

Amount transferred:

1.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#2

0x9769c761e3c6ac0932283590770133cff91022de

0x3874681a308630bc5513a97436644a746ec15be4

#2

Amount transferred:

19,711.185635 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#3

0x735c2beeea54740567e54b648566a60b83d7a8ca

0x380c7eaece22867583589fcc33c4fe8f15fba8fe

#3

Amount transferred:

2,482,405.779268 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#4

0x29d43e532be90f47affaa8a64a6b2326bbe6d46b

0x4bdef6601c4650f1053fc1b030c10738d7148ce1

#4

Amount transferred:

3.800000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#5

0xb290dd2c158659bda162f13ab67281e50bc6fe12

0x12423bf0bb8ddabb11cd84398e81b9555f871e3b

#5

Amount transferred:

10,400.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#6

0x9a4a8ea003f6f6bf36874cebde8cbb3756d11f46

0x6b24e522a271e7a417578d428b166bd516d5ee3b

#6

Amount transferred:

38,789.011988 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#7

0x1288af09a10591645bb84075a8b91b315293823a

0x289fbf3a378ff41ce2f850de019f3aae881dc0e9

#7

Amount transferred:

9,698.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#8

0x9a12ed690b84cad836c6b9968b8c76afa9fdaaae

0x3c0a534d8ccda9a6b8171119e42b746f6c1769d8

#8

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#9

0x55e86a1ed134d702906a98131acd60376f41b855

0x6b24e522a271e7a417578d428b166bd516d5ee3b

#9

Amount transferred:

1,066.033255 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#10

0xd586fb01c18d13bd07dd09a6106480e44b53061e

0xd3f9b5f85cd1948a4a29e0057369efaac7f331bb

#10

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#11

0xd2a4c1eec496fbf2af4b0476c0e3507858eeb85f

0x691813027ee8e53f6be4917a8aeb8f8dce6e5fe1

#11

Amount transferred:

76,500.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#12

0x994f70ef1315050479122d16489639d3a265364d

0x8ee902e93eb531c2a77fc5a80d8e60c024425a0c

#12

Amount transferred:

11,082.720000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#13

0xc0dd4f894635cd3f2c34e7081c651afc9ea80de6

0xe3012244f71cd863acbce6fac5881e94b1c8bd17

#13

Amount transferred:

14,925.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#14

0xf55ed4822ceedb7da9be95d759fec039eda2f91e

0x2ef6ed99a5f261e3e7691d2b5c4257c0a0d386fb

#14

Amount transferred:

191,527.740000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#15

0x8370dae31693a8bbb9630b7052de52acbcec7525

0xde1743baf898cd9271e0f369c784ed1e21bbd5ef

#15

Amount transferred:

7,300.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#16

0xe6fd2eb908319c5485b25972dfe6a78192dab1ed

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#16

Amount transferred:

147,619.503562 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#17

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#17

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#18

0xb695994d5c1ba952bb62a310dd5d926c2c08aeee

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#18

Amount transferred:

4,166.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#19

0x9826e99e90acaaff9ebdd310574e3c74b5b58d37

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#19

Amount transferred:

5,195.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#20

0x0d42fa814fb788c66bd16b493aa4d70b67000f50

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#20

Amount transferred:

207,300.042392 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#21

0xefb32f5b482875e594554bbd3163adb834b8ee37

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#21

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#22

0xd1ce4f719c7170c68dfbb2bba892ae0028563208

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#22

Amount transferred:

6,700.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#23

0xf0c95be683aa27856e4796508b88588ff4fea245

0xd7078bbb82827ca87209591a9452e95dd65229a0

#23

Amount transferred:

59,999.960000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#24

0xb7f646a4c609f714bc972d90c4d8c5b81207688d

0x0a753a7eee6a09889cda98ab93571db7b5a1a03a

#24

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#25

0xb54f1c17bd2e7cc008e563796d4f9409ebbe5a52

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#25

Amount transferred:

29,222.670000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#26

0x724909619a79ea5a24d8c0b131cb860122f94e08

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#26

Amount transferred:

7,500.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#27

0x5b4db59498bca7d8f31411c3a2ed0a892e96c703

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#27

Amount transferred:

5,400.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#28

0x66cffade24a5ad244c56e65aba59150c7531725d

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#28

Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#29

0xec45a0303eb3c37c9fe8fbf487ac7509ef021b05

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#29

Amount transferred:

4,625.878577 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#30

0xec7966ecd6b3c967e751211b7648b01b3cb7ab24

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#30

Amount transferred:

417,152.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#31

0x6c55829624f870519c759e2a68e12b87a0f8ef4c

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#31

Amount transferred:

194,618.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#32

0x765bccc1fa9d5ecd1112d8ee9d942dcff7b16fd0

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#32

Amount transferred:

61,609.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#33

0x104639a028934f901cc49c813d353b1ef6376f3c

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#33

Amount transferred:

1,736.090000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#34

0x818395da703a5751299b87c43f1747e5f5d60d87

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#34

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#35

0xf42753c76a49f000b5e33336611d154d13b54c1f

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#35

Amount transferred:

10,005.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#36

0x0307800c35835fa9940d8f224ae1ca3c2d1089db

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#36

Amount transferred:

8,663.200000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#37

0x1cc08bc360d5f9c22befc15ed86e77ab9844e036

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#37

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#38

0xf31347c245f4424082731cf9e269eac509caba5d

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#38

Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#39

0xb0ac5534efe0629408617461c9a3fddedf9f78c8

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#39

Amount transferred:

10,850.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#40

0x32b7f109d87f74e1102092e2c4e4626358323d18

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#40

Amount transferred:

7,479.044723 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#41

0xf78b9292732f3d0a0d2af018799c475cd79d969e

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#41

Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#42

0x50f8534280e562b2fe68c6aededaa4e9f56891aa

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#42

Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#43

0xb1cafbfaf7364c3bf6c0bde158ae19175d9a713a

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#43

Amount transferred:

99,999.973996 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#44

0x1bca7e6515e2ce5f8102f14a368f796455a3174f

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#44

Amount transferred:

10,500.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#45

0x82be0560aa62091dcab18503a3a098519d33bd06

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#45

Amount transferred:

90,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#46

0xe6434dd63f0ca635d518487378bf4548bc761325

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#46

Amount transferred:

104,795.164112 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#47

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#47

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#48

0x3bb9da93d60d0dda58178a18c27ccbe46e36f815

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#48

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#49

0x5c235984535fc62740310134c3fb4a7cf334982d

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#49

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#50

0x903aa7a6fc37f1947b6e4fc3832139a8d4152149

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#50

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#51

0x7754748a28a8c11b64866b1029d29def266b4c52

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#51

Amount transferred:

1,800.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#52

0x10fa8771796c12ef10322ffc12ddad73986f8fd5

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#52

Amount transferred:

578,085.650000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#53

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#53

Amount transferred:

52,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#54

0xc03fc929584242a7bd2444542ad8a753a1f15342

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#54

Amount transferred:

5,839.250000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#55

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#55

Amount transferred:

13,000.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#56

0x0e87075c7417026c63900ef0a3fe605346ba18f7

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#56

Amount transferred:

3,856.248369 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#57

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#57

Amount transferred:

28,670.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#58

0xc9dd40d2b69a16f095de19d1cf71b6a963d42cf1

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#58

Amount transferred:

120,575.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#59

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#59

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#60

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#60

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#61

0x32b6d4a4f88ad6df6fac1add423aa4e12689230a

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#61

Amount transferred:

3,520.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#62

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#62

Amount transferred:

400,000.032584 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#63

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#63

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#64

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#64

Amount transferred:

760,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#65

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#65

Amount transferred:

290,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#66

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Amount transferred:

130,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

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Amount transferred:

88,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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Amount transferred:

273,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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Amount transferred:

108,410.155822 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#72

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Amount transferred:

50,020.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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Amount transferred:

62,019.672879 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#74

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Amount transferred:

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Amount transferred:

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Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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Amount transferred:

11,334.440000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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Amount transferred:

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Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#80

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Amount transferred:

9,000.343928 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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Amount transferred:

43,500.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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Amount transferred:

364,728.465997 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#83

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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Amount transferred:

17,390.108826 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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Amount transferred:

119,691.453121 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

24,800.012254 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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Amount transferred:

108,274.310440 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#90

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Amount transferred:

26,926.356056 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#91

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Amount transferred:

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#92

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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:

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#101

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Amount transferred:

5,000.620077 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#102

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Amount transferred:

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

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Amount transferred:

558,000.000000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#105

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#114

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Amount transferred:

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#115

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Amount transferred:

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#116

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Amount transferred:

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Amount transferred:

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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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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#125

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Amount transferred:

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Amount transferred:

8,333.330000 USDС Id: ethereum-erc-20/0x3513cbdfcc78b428d33f8633e2d64600573450b7 Name: USD Соin (PоS)

#127

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Amount transferred:

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#128

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Amount transferred:

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Amount transferred:

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#130

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Amount transferred:

472,700.000000 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

#131

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#131

Amount transferred:

45,553.277334 USDТ Id: ethereum-erc-20/0x328e577426d9bd8d896620190492ce5b9b1c14d0 Name: (PоS) Тether USD

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