ERC-20 events

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Senders

Recipients

#1001

0x8b8bc0eb904fdd2862a6433d020f15bbc8a7b13e

0x8cb8a1e00924c780edbfa06c451c8c4c25cdcddb

#1001

Amount transferred:

1,800.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1002

0x6878bed3360ea79cfdd8afca0a89ff1795c11c6f

0x746e38dc25ee9e91c4d0357ed264381bb51b38cc

#1002

Amount transferred:

11,667.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1003

0xc7a6a1e19c891eb7dc4739d2be05558e6a388fa6

0xa4461a82b172cd297ca23d58d0c7d5a7131abedf

#1003

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1004

0x19f65965884c784755b33569e3a1fad768335072

0xce665f1f7772fcb430c2ccde7438f6a9b9ed524e

#1004

Amount transferred:

20,100.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1005

0xcb29d009a5d8863e828776a9acd7d90cf5e8cdad

0x3ce0269806630e27c49aad0bbd9a868f3517aaf3

#1005

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1006

0x87e3ded655ad30eed4027dffc855b673d54460cf

0x8388f158eec5dd01dbbc9b79d661224c40484c0a

#1006

Amount transferred:

28,350.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1007

0xae9167aef3d517f83b228516f241e6d70e059569

0x692f9fab19e606753547baa0bd588e914c8aad02

#1007

Amount transferred:

200,008.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1008

0x604c3ff6b1ffb1c51fe6a915e450205216e09a3d

0x4793055fea4779a772a5b177fee97a9da510722a

#1008

Amount transferred:

103,236.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1009

0x2b7fbde18fb638f60d18c92b10596878d295c4e3

0x40fb21b6f547d47fd43226d14319cf47580aab3c

#1009

Amount transferred:

10,440.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1010

0x94a7da0f2c4b15eb60a75593e450ec42ddecd40b

0xab84c400687228ddb6277ae162848fe27c68d773

#1010

Amount transferred:

3,400.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1011

0xaefa28f3693957103202e9699ba25e2201e59b23

0x6f96ae822082112dbc64574d3adedfcf42377c3b

#1011

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1012

0x719729949bfcdee71e95795fb64f39db27e02a8d

0x0d2b51aa91116822d894bcb0d7e14633e8077c5b

#1012

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1013

0xc5907eff863bff8907e3191fa895376e91d9f902

0xed99742aeedd03724286ccd37acdaa08f9cf12ab

#1013

Amount transferred:

7,487.053524 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1014

0x8b8bc0eb904fdd2862a6433d020f15bbc8a7b13e

0x8cb8a1e00924c780edbfa06c451c8c4c25cdcddb

#1014

Amount transferred:

1,800.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1015

0xf0b581d552c408785cfa29efee1d98bbd09802ce

0xcaf0d4b81a142708ae868e7a283a25a0c0ff538a

#1015

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1016

0xe1fff43ab2189a0a3bd5d0978edac17c9c4bf8ee

0x1b765a61ede7c1362f71f06451a8cfa21b5b00ee

#1016

Amount transferred:

81,250.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1017

0xb0b3a1db30ceef65eaacd22f7fea64704edacf5b

0xe026fcf60f9b533d66f565e1fa17fa40ae6c2c81

#1017

Amount transferred:

4,997.493046 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1018

0x3aba64fc8a5c3e4a67cc9359eedb628417a916a9

0x0c4f4d9bbfb0dae2a530605508d9690a34944dbc

#1018

Amount transferred:

9,998.976630 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1019

0x213888bf238d71f1942e617c006d9d6ccee5f296

0x454e18eca7e5b5539f44322eba82a626a7d2e44d

#1019

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1020

0xdd9c590f9a7f3060adfe95a60a83e86c04bc8666

0x29440e45f19d6f9f7e84fcb952faf864c60752d8

#1020

Amount transferred:

1,389.269440 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1021

0xaee89d224fcce9a549573c906ec44493ee47b3e6

0xc64d00e2da268bd21e34e47c03dcda97c0abd0d2

#1021

Amount transferred:

14,078.525786 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1022

0x213888bf238d71f1942e617c006d9d6ccee5f296

0x454e18eca7e5b5539f44322eba82a626a7d2e44d

#1022

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1023

0x8976b29fd1feca6ba2ca86a0dbc1abe3104cc39d

0x84f7acd9f1aa5a57d261f635493aafa97fbd933e

#1023

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1024

0x927d7c29101f5be041924b8480388cfa3da9ea11

0x2aa99ba958ff141f7be5add75f813a15b63ad814

#1024

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1025

0x1c480883b6766a68c31513be7f7114b357c80f60

0x4896bb9e4baa38a43a7aec57e81f798d99d8e0cb

#1025

Amount transferred:

82,243.604703 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1026

0x508596863969f9bdd9333c420efd3a90a795ce6b

0x79ce1666d2438cd70f8157791549e5f8baf4225f

#1026

Amount transferred:

8,853.327971 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1027

0xe1f4514ed0f07f2a395aec1ded286ebcb3a96f32

0xf5ed57b22e91c8b2275755dea4a8e83c024fb1ee

#1027

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1028

0x904909a9e4bf6950b6ee0964e6d08d85d8347bc3

0xe9af1ab609513837291f2cb7d8843f146d31f3d4

#1028

Amount transferred:

48,900.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1029

0x5982a12c3a6a577f6d758ed2e274c54a87df65ac

0x3efeb94b100da640f7e28641dd406ce664574a4c

#1029

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1030

0x0b448800c748a10d0e1868edcd41a06a70b8a3a2

0x968a0ca9972262cf24aad1d42f495ec5d3383548

#1030

Amount transferred:

5,798.053163 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1031

0x27b65f17a86e7c5591602a12ee6b58bb1a322215

0x3885364ff106c3409c48eb89562dd0d97283054c

#1031

Amount transferred:

60,000.468002 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1032

0x3e84b7e1cb5c1e0599d1f5fae275ad9928a7fc8d

0xd9d94eee21a0021295f5df544b57f0dacbdbdcc5

#1032

Amount transferred:

2,143.880000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1033

0x060be7e08eebb92569f77aeea7bcbcd1daa6403f

0xf9b444dae98eba7fc4578a8889c7ce5c2fc6b7ca

#1033

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1034

0x59ecba043d330209297504f1a1b64a4f032a9740

0x95a8c5b17b5e7ebb9fc75e0ccee1c0fd94313fa5

#1034

Amount transferred:

75,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1035

0x4aa969541dc635aff78becd1c02e223e7561b350

0xeda3742658caac47a953fa2e8ad073d5171645de

#1035

Amount transferred:

5,417.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1036

0xd31b567a2cab859980b693c6bafb18e254b4591b

0x319b6ca3b568a24f156f71f3b7830615d65f2011

#1036

Amount transferred:

110,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1037

0x89b3c9dd12a1c8ab9b69c1cbf37f657ea06359af

0x10281444b0bb1b679621c27ac7ca549785851edb

#1037

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1038

0x64d3c46ddbd7151a0e20be38f8533e62c84f3992

0xdd78b87153977a93a334b8d8d9aadbb5c9b75469

#1038

Amount transferred:

4,990.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1039

0x3becb9a81b35884f9654d55db4d257d14d031c51

0xcd4c4c2422ba01590b88b641fbed8fec7f6d3ba1

#1039

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1040

0x3fa697574e2dea33954f1a9925f1ca118da927f1

0x67b8a5968ca5c34476e8acb2d72bc2c008f43d28

#1040

Amount transferred:

600,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1041

0x7072b73d3ea6fde9d683f3ad895ccb5031589c69

0x264758ce0cdac9dcabaae5a3baa5445b334ce8ac

#1041

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1042

0x5329c79e4f45cab676a707a917ea0b55f6beb5f7

0xa43a007ef93f24d30f3e77d901d7d70476d6824a

#1042

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1043

0x691de30a0041458a1f68399c6dbd0da67a6cdb86

0xebaa7d64215ed2f47270a88c6f15856fa26b128e

#1043

Amount transferred:

501.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1044

0x61d58f5f406e37298fb934cda64e59308195fc85

0x30a3454d68d7c201277bb1e9480c1ee9caf14e89

#1044

Amount transferred:

8,837.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1045

0xcf2977f46735beb877194f1765e6bcfacc10a9de

0x6505e4020fc69ce4b8abe16ce5770dafb3dec152

#1045

Amount transferred:

6,894.242666 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1046

0x8b969c94c8cc0ba37da96a1cdaa88b6d97f4562c

0x193ca865e3058a6019dd33a89c619934c9c5f297

#1046

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1047

0xbb91fb1d8e157198d07226545d69926920852ff0

0x6eda76c180f501a555153ad53b85347f5e1d4953

#1047

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1048

0x6eb411d6258dffa4a3cd672187a95272b48581e5

0xc0376f09d9312afb06965094e6fb56f9b8401b9a

#1048

Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1049

0x9939eae1a1b0ce2fbed2d3f6ff509e31a5b4312f

0x9932665ef2056f50a2a5a82198d4b6fbb88c59fb

#1049

Amount transferred:

653,065.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1050

0x9577e6dff0da28e967f2602f3efcc7801b3bdd6f

0x93e3c774b7134ef5fae2f06cbcfbe937206fdd69

#1050

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1051

0xe4989894cc67cd3329291118662088aa59531ed7

0xb897528e6da2dc2089cc15ab4c9b029d60e59c7f

#1051

Amount transferred:

417,356.100000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1052

0xa065ba951aee91ba7467f32d987814b910f98b85

0x871c808cb2a84156dd385f30957729c94e5ff0c1

#1052

Amount transferred:

25.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1053

0x90dc63aafd71064a9aed1a3585c1576173fec03d

0x95dec24e873388c8076b1b8bbeae33012bf42f94

#1053

Amount transferred:

13,019.640000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1054

0xfa832263328f1191b42524ad84bc545749708bba

0x2154162f9d9c97564a2e7ed2105fc5a8e68d7bd8

#1054

Amount transferred:

10,824.464709 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1055

0x6cae156dd8917d4d5e8e856b258f5e8f0b4b8816

0x84779da64b7db823f27a5bcfb2f999d8a2a8da73

#1055

Amount transferred:

7,411.739629 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1056

0x45c6a831a12d1255825a7364b00b747de5742838

0x1c8cb01afdd9862a4c03b91df5a3cb0468acb678

#1056

Amount transferred:

4,100.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1057

0xd8be2cb83bcdf67c5ce75a58151c707896ce69d6

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#1057

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1058

0x32b175d3ea7f9f6cad347e36bba6f1df03b89ebe

0x6d5b4f24f76b3b3766dd5e022da451b1a9367a7c

#1058

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1059

0xc395b013e474eba494e47dfb795b8d4ae76dcb44

0xda06211333d102c268934db99894fba8277745fd

#1059

Amount transferred:

3,360.429407 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1060

0xb7a932577056e77ad16a9b41d0506ba312c1dbab

0xd9a8df53ee5332fcdd8791ab070dce3410b2f76a

#1060

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1061

0x5c0558029e40b82f489c08b0c15f107b81c2f02c

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#1061

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1062

0x1b7364471896fb5055abbf0ee3d835147b5b00ee

0xe1fcb5dc1cf136340f07dd94540b34fc694bf8ee

#1062

Amount transferred:

81,550.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1063

0x27d0a192cd9153df075b29b2cc737680b1a96341

0x180afaec4153cbd6d5a3a774f88c83c2f758734d

#1063

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1064

0x1753e06c3aa44a5369da2be8f742df914add6345

0x49a98e4468e94ef90485113dd053db5913b0b1ba

#1064

Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1065

0x388a985b7cd60ff5e707b1f4f0b89f1f58043857

0xf23752f5789874d774d12e64c02369c76ecc828f

#1065

Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1066

0x14f2d3ad4a06469aca2f947eaf14f9fc1c1f3ddf

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#1066

Amount transferred:

352,961.931015 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1067

0xcff044701784f95a826c73b4d45d1a2e2f58e17d

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#1067

Amount transferred:

750,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1068

0x3751c00497a12161658d6bd5c5bf0ab2d039e3a8

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Amount transferred:

55,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xa2657bc58cc3414f82eb1a8de45a0ac111688191

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xd8fb42248ee9de1a68bb8b93383d5f2f92c6c4a4

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Amount transferred:

5,642.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0xbc099eadc19e672b454ff6a06d08c541b3a1e850

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0xa7b558ece954ca73c6a5c653a30b8b0a93500f3b

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Amount transferred:

462,333.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x5aab13f6cb6993d74e2b2959036137c2f72c3dd6

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Amount transferred:

2,064.205147 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x1ee79a1b1e6be125869b42ae4f27f16c1ad16d3e

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Amount transferred:

20.283198 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x6554f28f1422bde5fe3829da26da867a760bbec2

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Amount transferred:

24,962.855256 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x9cb2ca46202810c850ea7787bce1ee4cd4933d74

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Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xa799ef440bf28d9b4faf584f05ed0ab030b65fde

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Amount transferred:

6,189.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x4c2b8b3e52f1d43731a42d8551b646b896cf1f65

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Amount transferred:

5.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x16b58403d2768988c82eada42330785e1c1aa4e2

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0xf661d91558856525ff5a7f10bdad5353832a7d8e

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Amount transferred:

82,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x45944b07646e2265db8e2b470ec47d090d098e0e

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x3d567eddbfc4122f135e3efc7f3683e363368ff5

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Amount transferred:

12,950.021900 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xbb008c834f900285adb047bde4d84ff88b918b5a

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Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x7a4fb613bb60a8a34c5965d8e3b88136f4e8de0c

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x521b1845ac9b2528f79799fb71025c4b156ddfe9

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Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

58.760000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

1,317.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x105a11bbe6a363029f2f142cee3771dea625c3a6

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Amount transferred:

29,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

69,650.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

600.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

28,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

128,535.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

80,655.580751 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x9186fa3fc0075771a5a63ef7787530981dc89556

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

5,000.268090 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

18,027.001000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

99,500.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

12,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

63,971.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

6,238.086519 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

1,500.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

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Amount transferred:

129,167.453015 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

14,300.477187 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

6,102.380000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

434,141.780000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

45,609.080000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

11,250.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

241,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

4,999,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

106,103.286383 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

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Amount transferred:

310,101.010000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

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Amount transferred:

54,285.058440 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

2,005,196.015196 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

6,406.507351 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

14,518.600000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

9,764.151653 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

600.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

3,597.725559 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

200,001.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

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Amount transferred:

88,700.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1135

0x92501fd3a9f593be5f4e0f7f8a71a15be264459b

0x6725c679808f3967488c6b078bcd71031c8d3020

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Amount transferred:

49,999.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1136

0xeb6259eb1b8e8bab86eac93c96c031fb87d23ca7

0xc3acc8ec2704b1dfa122bc4e92c5b32b3d2671c6

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Amount transferred:

23,946.878600 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1137

0x82aca6b8b6e631052282fd87e0103a3803ac0a40

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#1137

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1138

0xe06da88e709927810b5514bbd43c189670c554e4

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Amount transferred:

18,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1139

0xd2ff5a4131e461d91538c1dc1e12492cca65e0de

0x038613403fcfc26cda37327e777b18da544f83ba

#1139

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1140

0x1a2f5ca7164895a8013c4c7fb7b68c6a7324bed5

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Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1141

0xd37ec92c1e57a1b9dd70803969013a92f3a6e07f

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#1141

Amount transferred:

5,200.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1142

0xfbe939f9e8320a920b70898ae2eb72d8bf7ef6cd

0xd43d972cf13f784064a622c08586bcded2a13b15

#1142

Amount transferred:

20,250.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1143

0x62f7a8ad30b50257c74d80c7998ee9248444208a

0x4077d6e6e7cf55220c8b4e892049bde22b66a093

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Amount transferred:

142,987.500000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1144

0xa72fb9380c54d57d7834fec0772727a6ba124dfc

0xab78eb785c3631fe96ec228740c0eb9c2d6ee021

#1144

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1145

0xbb095c4480c0e3187641bd50eec3e2f007def43e

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Amount transferred:

9,500.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1146

0xefad748654ec2c072b8735c010ae2fdea04aaf7d

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Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1147

0x2767a7d33bee0e90ded30e00be7e88413f171b2b

0x44412cf584730ca096e709aff21fe824a73b8658

#1147

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1148

0x82677795d09709ffcd8c6f2592d4998def5d76d7

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xd7725cf028b63aaa6508692059c8b9f6a1a25ddb

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1150

0xbc4eeaf0e83fb4b3e5b2120a1f4bb2a4ecd0ecdf

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1151

0x3fe33047e1f08443e80c361717e7f09ae3df2306

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Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1152

0x8152e624b7127322e24da7ca0d77ffe50b44c884

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#1152

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1153

0x1ee348e3f1c3e8371cf83c2e41170ba3a51079a6

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1154

0xe4eb52be100fce6697b00fc188b8aac748505db8

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x004e2dceba21f382a369c86f141f5e33a507a56c

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#1155

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xc7e73684dd06e6ffcca1f13fb95d43fa5d7ba2cf

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Amount transferred:

10,003.756990 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1157

0xcd3342561727678aa44f4658b5652682502b598d

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1158

0x2aa2ce237268f03af7cc1e35dbb795963051cbef

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Amount transferred:

39,999,980.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1159

0x59bba413810b477a815a00beb4e4b859317699ce

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Amount transferred:

6,142.049615 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1160

0x00c77a23557a4800840865577f32888e7f560ad4

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Amount transferred:

23,455.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1161

0x99b137938f2c7a2e9dcba052e12f961564f48cc2

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Amount transferred:

5,200.582466 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1162

0x8abaf0538aa5fa9ef569c5b9cfd1d60ea323637b

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1163

0xe68f25389eb9389864a1e8e1036e7fef56c3348d

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Amount transferred:

99,999.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1164

0xfcc21d112e8b9df609b5536983369175265552ac

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#1164

Amount transferred:

75,000.185001 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1165

0xe777ed860b001f4265a64e6a822ef14a277c7b4e

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Amount transferred:

6,735.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1166

0xb69b41e462fe8a6af97a62839b6f29dc5d2cc5bc

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#1166

Amount transferred:

651,403.478130 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1167

0x74c2229ef7b329f102c231c438e1d4b61dd879ce

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Amount transferred:

12,600.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1168

0xa481da09504340ec84675dec44fd4aad2e672a7d

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#1168

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1169

0x6c5a4ef8d8b12a143d9a30f1b1c7fd6ccf9f2607

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#1169

Amount transferred:

12,300.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1170

0x654f01f516202905ad287c96a42d9cb2a00cee7d

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#1170

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1171

0xf9db7153b3302bf7380510a1b217aa3aad4ba6e9

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#1171

Amount transferred:

1,179.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1172

0x474bab1bdb12b7a8c1dee757eb77138cc011830d

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#1172

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1173

0x2bdd69a131c631e8693ffc19ac66e1025ccc1543

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#1173

Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1174

0x23dc49e7230f549a2759d8de9bb993a241e627fc

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#1174

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1175

0xad1238504af10cdc2b8676e65966c8eb22676764

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Amount transferred:

5,416.452414 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1176

0x61fceb8f70c8b1ef7bf60fd328d225871949ad39

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#1176

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1177

0xe412c7a77078d61609d5fc55ff20ab92dc5bbb2c

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Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1178

0xb78741fa9fb5fffacb6f116a76147ec6c3efdbfc

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Amount transferred:

410,018.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1179

0xd8be2cb83bcdf67c5ce75a58151c707896ce69d6

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#1179

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1180

0xd7e55bdaf3e52c747f6ef0104cf9742a52074518

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Amount transferred:

6,617.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1181

0x8500ba7dc895244598c5b3a6c235143c32a549c0

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Amount transferred:

10,008.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1182

0x3c54c055b0372045c8a0cd454a20ecad85d52416

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#1182

Amount transferred:

6,516.660000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1183

0x8b5668a6d3d47c6d3669c9eb4a1c47c6f8f24e07

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#1183

Amount transferred:

4,929.217253 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1184

0x217c5d37d5d4ec6eed6884076fbd1fdc2fa9090b

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#1184

Amount transferred:

10,998.427635 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1185

0x1ad4bf9142cd1ee3fbd44832977b587a92ab7209

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#1185

Amount transferred:

39,458.330000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1186

0xd7a226daf5b8612913c400fe2ffea9f3a99b4d96

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Amount transferred:

10,794.649916 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1187

0x4579d19bce4cf1390eec45c3e468a75e0a882861

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#1187

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1188

0x9577e6dff0da28e967f2602f3efcc7801b3bdd6f

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1189

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Amount transferred:

4,981.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1190

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1191

0x4c2ca375261fa9f99c1cd48ee26af18e0b4e6841

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#1191

Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1192

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Amount transferred:

6,308.744572 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1193

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Amount transferred:

299,900.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1194

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1195

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Amount transferred:

3,236.885300 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x0a943f781adffa12981fd686148f79e5591f34d9 Name: ЕTH

#1198

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Amount transferred:

48,039.074026 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1199

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Amount transferred:

17,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1200

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Amount transferred:

7,001.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1201

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Amount transferred:

13,661.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1202

0xaee89d224fcce9a549573c906ec44493ee47b3e6

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Amount transferred:

14,078.525786 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1203

0x619cee7c3f8222a35dd9c3577063336f5235db76

0x45465b0140511fb3008a4ec12b79f9d60adfd899

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Amount transferred:

39,184.161832 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0xe79c5767e0175592bc3beee3a7ad5c7db5fb7126

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Amount transferred:

25,002.944506 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x4ac4e164cdcb7e495e0237bdd8daf9eec780847b

0xcb93ca1715c668a28ce0018853637b98ebb87c1e

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Amount transferred:

8,078.219811 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1206

0xf8724374b04755dd0533ac85c636a7229055da76

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1207

0x415ee7bd4eb5af8ed3ba16f8494e35429c414805

0xd8f95fa59b80fe0f34ead78f0f127eb586dbd356

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xdd74c162e9c48c4c5ace3d933b0c4388678f81fe

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Amount transferred:

550.200000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x4c2de0c63b7e6d530df7e6221201e29858cae7de

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Amount transferred:

226,297.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x44689475e3b7ac3059fb43c1a270ab4de81f35c0

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Amount transferred:

3,052.495818 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1211

0x50e78a6243a353d037bacf70df56b28f734e6b14

0x376ffbc37880ce7eabe8405b9419be58d185d556

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Amount transferred:

11,300.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1212

0xc3a8c41d26cd4cfb1d5e3a81a860929607dca8ec

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Amount transferred:

49,382.529885 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1213

0xd656159b4d971b0296332890a5c04694d678e956

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Amount transferred:

3,570,655.700000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xde4e81c988923704e1d2fef8bdedb087a1165678

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Amount transferred:

8,171.296943 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xd49bf2e7dc0d9979cb6891d0cfdeeef766a7f3ca

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Amount transferred:

3,196.921393 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x80bceb19f780e156f94901aa0ba0ba5751c4c63e

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Amount transferred:

90,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xab147de141f6d3db4183656b3f1aed3d1878ed1d

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Amount transferred:

9,071.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xe91e96da971cd397d67b56f9b1779b2a3a53cc51

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1219

0xd88f3992acf954a79ed1898433bc040e96e288fb

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Amount transferred:

20,744.123127 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x3272b2c3a1749badda0d12ee0de6c069bce8a925

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Amount transferred:

650.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

18,945.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1223

0xc6956c7931baf8321d73424e1f64e721f0ffb603

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x99dc823743817e3eac02f1e94d6516bbe6b69e51

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x1a5b9cd3b6d32ea4d99272620573d4fd2870ece4

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x0e3edddffd739abea3fa4389d9f72c28e0697645

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Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xdf683ad6ec57dffdc455506700c5c823e26b04dc

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x07b632be3cd2825d3e58e16d2d753ef713d3e6c2

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Amount transferred:

99,795.888532 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x9a1dfd705130ef60245d6fc798411f296f641119

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Amount transferred:

7,811.233441 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x1d974be0a323217d8ff23afdbef52c2d8e12c992

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#1230

Amount transferred:

8,991.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1231

0x55c6e94d1db30ab6ba55f04ca708be3f01ab2aa8

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#1231

Amount transferred:

66,900.091410 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1232

0xf9c3091888c92bc2835618baf5bd53c1bb40c07b

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#1232

Amount transferred:

3,999.051895 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1233

0x852e71c9baeee5d18186a7e7dc5366f39c7f47b8

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Amount transferred:

3,013.479942 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1234

0xd34a939956745abbfefd1554f9636ab9e3e8a330

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Amount transferred:

11,690.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1235

0x1726427559c064199e06bcd6c7c99f740b3c553c

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#1235

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1236

0xc33ac2f1c0a6a74e8d4920f78e131a209214a5ae

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#1236

Amount transferred:

31,393.940000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1237

0x86281fb0a9f3a0dad133f0aff32c1576506e2738

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#1237

Amount transferred:

4,998.433147 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x3600246f3e1afcc9d2c8346d5799a4d1bdb68336

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#1238

Amount transferred:

3,264.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1239

0x56a8304f2dc94db315851452d6c66f38b71b2c71

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#1239

Amount transferred:

30,213.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1240

0xaa038bad3dfa6bdd27f0f3a4476013b4a271defd

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#1240

Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1241

0xfc93233ac03580efedda4f31c173fec58cdd7aec

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Amount transferred:

93,664.568739 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1242

0x583386689066d619a98418eace0b65fd78ae79d7

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Amount transferred:

781,368.130000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x77d6820985046b9b1a5ccc7b5b794a09cef87a40

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#1243

Amount transferred:

450,016.028939 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1244

0xb6d1b0edadf5e11f6b9dd04aabe7cee4e9b1d036

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#1244

Amount transferred:

10,928.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1245

0xd2462104128d84eb31d6f2062750b4891c96bffd

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Amount transferred:

1,204,042.766827 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1246

0x24f8c218449b90dce56d294b240ef7e6d6a07102

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#1246

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1247

0xce0699d230a6546e43bc51b3f36421a918cce9b6

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#1247

Amount transferred:

50,100.052911 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1248

0x8423d6f8c0105b78da488071c6f62f14125b6a68

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Amount transferred:

9,999.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1249

0xe412c7a77078d61609d5fc55ff20ab92dc5bbb2c

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#1249

Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1250

0x467b9b735a5a8ed970ebd0f31555192e3cc388a7

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Amount transferred:

32,189.724381 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1251

0x06126e6367f9ac334ffe69429d68c37ecf7a1ce5

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#1251

Amount transferred:

8,302.564900 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1252

0xb3dd65d4956775f3bfad91936bc48e145d2ae47f

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#1252

Amount transferred:

8,000.816083 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1253

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#1253

Amount transferred:

6,501.240183750000000001 LINK Id: ethereum-erc-20/0x42c0e1ede627ed5f31f7a396510f4dba1ff54d0b Name: ChainLink Token

#1254

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Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1255

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#1255

Amount transferred:

6,638.153173 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1256

0x325ac1ec2a60e59cf896f63af36d514125ae5496

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#1256

Amount transferred:

11,150.020000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1257

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Amount transferred:

18,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

59,190.375598 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1259

0xace51a303339b327991316f7d8239a4ed146ed41

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#1259

Amount transferred:

2,000.400080 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1260

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Amount transferred:

40,018.375228 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1261

0xc69a802645a096253eb88e6422619b160cd2eaf8

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Amount transferred:

1,500,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

69,540.156090 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1263

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Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

13,164.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

80,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1266

0x526dfba5bed1a085d042caea9316200268f23105

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#1266

Amount transferred:

3,933.750349 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1267

0xcc3dc88d5a870198f5cbff2f658fd0ed971107aa

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Amount transferred:

4,777.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

3,074.904068 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1269

0xa0057a9cd7375b1ba145cb07fd6f637529654228

0x16729fc7f403bbcbaa1b86d8d3436d28286b17e2

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Amount transferred:

1,080,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x15b8fd2f02f503a73baffc03c1d8abc30f230425

0x83273a76a763d5151ed8d9a0e42be8155d5c0218

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Amount transferred:

16,280.203326 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x7e4f348ee8a3cb427f5763f8b5b8352917b82726

0x952e29710b97318ac93f94236166d5a84d7c805d

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Amount transferred:

103,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1272

0x279ca8f93e294dde6ce1bbc2bf41048fca20d68e

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Amount transferred:

41,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0xf3bd36ebf1fe07636d87a459dc3f0d2fffee3b33

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Amount transferred:

14,300.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x102f28f1e23fcca0f04e216bf15971316fdf158b

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Amount transferred:

0.010000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x973c5c264e6bea149c5ca0bd7223ea1ea6b29798

0x253c2fb27edced203cafe7ad6646720c0ce9baf7

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Amount transferred:

480.050000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xe54ae6a2b74c6668052d4c4137d8a01373ff42a3

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Amount transferred:

22,421.520000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x5a59429037af6b2ee54c359bbc545758e6fc9aae

0xb516e8a3edee86813665939b436f2ecabbc0f38f

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Amount transferred:

10,002.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x1f943e7dded702e90cc00e4e40deae625aade2d7

0x4488725105f9fd9792fd7f0800d99d8466270949

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Amount transferred:

3,200.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x4bb3eda3565af4e17d2ea1e263442a96c2871638

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Amount transferred:

4,800.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x53c5ceb317a763e89f80f93350a2b4523aa1693b

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x2f88402c3c9be14e47c46e04c73a1e54856b6701

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x8973b848775a87a0d5bcf262c555859b87e6f7da

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Amount transferred:

6,500.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1283

0xb3dd65d4956775f3bfad91936bc48e145d2ae47f

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Amount transferred:

8,000.816083 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0xf7d10e8d51969791e018f47c8a28edc90453c4cf

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1285

0xde9762fd8bc4cbc168d9c29a529fff69fb69eb74

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Amount transferred:

8,900.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x46c810c1e9f44da1498b800ef208dba61241c7b1

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Amount transferred:

85,712.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x295c57fc741a75cc21084d0f10bc34b50a2a984e

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x672c2b2397d88ac8c51689dac0e469e01dc51dd6

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x858d1b65924a4deb5401d8c1aac70764b7bd49e2

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Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x4653e40237c86ca64d808c161ea4e215f0b79ef5

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Amount transferred:

3,500.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1291

0xe4eb52be100fce6697b00fc188b8aac748505db8

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xfe6fc8c5f4ab83d99f07788493fffa94f26d9657

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Amount transferred:

1,156,563.013000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xdfbd8984f803888d2ab9d6290f9495acfe432ff3

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Amount transferred:

5,900,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x91b37d06c4faee9263afc366afd52c7bb210fe65

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Amount transferred:

1,499,991.038146 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

3,323.312800 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0xac35a7cf803d45c1705f5a0cbd301376c4458a69

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xdd5bf43c98ae52b9f6b68d039abb07d618aea1f1

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1298

0x71db972563dc551000ba517389e03448baffb598

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Amount transferred:

8,284.122000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0xf7d10e8d51969791e018f47c8a28edc90453c4cf

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1300

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Amount transferred:

14,083.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

4,972.362130 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1302

0x8813da2871104979672be732a938bac0d988da8b

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Amount transferred:

39,800.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1304

0x3c9cd110753287d2410260902e3681e053558986

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#1304

Amount transferred:

35,654.940000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x8d16441f0ef7265064aa78c5e10fb1a8e0b90494

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Amount transferred:

20,092.473637 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x4b971c6341d8e42594315aa7c5a8437eddb1c5e0

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Amount transferred:

28,843.325121 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x9d0e11e58a9ed9df7a6ec9866ddebd47596f86cf

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1308

0x8406661650e71874f3a99403dd10c9f3730f76e5

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Amount transferred:

538,195.586007 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1309

0x4264d206c545af0a68e2d9d4ab86423a82cae0d2

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Amount transferred:

8,900.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1310

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Amount transferred:

8,382.614745 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1311

0xc7ee8cf963b292d6f6dbaa5321f8c97e3d233482

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1312

0x0d4cee4505784b21ba034f5c7c95bfb1484a1e93

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#1312

Amount transferred:

21,154.617651 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1313

0x4d19d2721d30de1792ef4859d9968801d442bc63

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Amount transferred:

1.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1314

0xa7640706adb57cace78afcb67df62c1fa59ced93

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#1314

Amount transferred:

32,515.985706 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1315

0x5dfa787371ca1196a614298625b3a6781b06f08f

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Amount transferred:

3,436.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1316

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#1316

Amount transferred:

75,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1317

0x13b535b348e2d02be22f6a347d3804dd10ab6cfb

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#1317

Amount transferred:

4,522.092475 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1318

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Amount transferred:

101,990.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1319

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#1319

Amount transferred:

25,002.944506 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1320

0x688c1715fe20813333803e18129145df8128dc83

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#1320

Amount transferred:

22,758.295946 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1321

0x93f788c7906ea47cf580ca23b675e49425169274

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#1321

Amount transferred:

25,750.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1322

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Amount transferred:

7,646.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1323

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Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1324

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Amount transferred:

2,015,963.917466 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1325

0x9febaf8a67ea584289f2538e5ff44218a15da890

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Amount transferred:

49,998.328097 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1326

0x719729949bfcdee71e95795fb64f39db27e02a8d

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Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1327

0x8f13ea14ae8217864a3c6db2ffeb174827cd795b

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#1327

Amount transferred:

63,480.658236 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1328

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#1328

Amount transferred:

17,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1329

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#1329

Amount transferred:

41,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1330

0xaaa5e338c6a1f07b8c6c03125dd546583e4fe2dc

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Amount transferred:

5,477.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1331

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1332

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#1332

Amount transferred:

5,422.119367 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1333

0x18d6968953f316d4c6c3520dca428a865551b8ec

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#1333

Amount transferred:

3,050.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1334

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#1334

Amount transferred:

298,395.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1335

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#1335

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1336

0x83f254d175b1efdb1e5161e2dc61f6139aa03f2e

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Amount transferred:

150.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1337

0xa29b0080ce18a8ddd10e2fe1a27e87fbbf036442

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1338

0x90891ee9ee7218e58a3961c9410be60be0af29b2

0xd5f1ae13dc2050a6e3fa9f00d7d61c1e49622bc8

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Amount transferred:

64,550.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1339

0x23dc49e7230f549a2759d8de9bb993a241e627fc

0xd61bc9611980612b0e1e574abd667686fc62df23

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1340

0x4c2de0c63b7e6d530df7e6221201e29858cae7de

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Amount transferred:

226,297.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1341

0x9138ceb02c297d41f49969949c30c21c9bad6972

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Amount transferred:

80,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1342

0xe2cb86f30cbf2926b0cfc5e0a0a2ce0387b6c8b8

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#1342

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x81f03983626e528f30da9776774e413f3e2b1e7c

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#1343

Amount transferred:

2,100,001.362788 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x19d00a18a37f0f9770d6ede3028327ed8d9e3278

0x90ad84065b494ae18044fe1fcf8e7ecca28f499a

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Amount transferred:

9,610.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xf7429b04b02b42bf0518e9e15ac55b76d45bf42c

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#1345

Amount transferred:

55,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1346

0x3f55b5ccff83ddc9f113ca60558fc32738743321

0xdf34d5ea1d74a5e051395ac62f268bbb1e0f5192

#1346

Amount transferred:

23,280.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1347

0x991898e58e55fc289c3f2a11758f333f832c1bf2

0x186f05e23642ae8649e06e293ec7c9cdfaadfd71

#1347

Amount transferred:

609,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1348

0x21bed533adf46536d4608ef11c7ef2b219dd0067

0x891133e47c68737f639fb562544e59495d9b1125

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x7ef8cb94eb66ebfb5af16683d5986f914de7eed5

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Amount transferred:

32,531.441611 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1350

0x10199a3f2b8457d21615ba85a9ff47da9d3f6776

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#1350

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xaced7900b72dda05113da3e71d1efa993d4d31d0

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#1351

Amount transferred:

5,775.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1352

0x3e5339d6b543bde0cca7b519c62da06fc4b2e9c7

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#1352

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1353

0x691abb22898d67b68a1328acad0cc8baadcd8b8c

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Amount transferred:

48,039.074026 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x0bcb921cc3fc0373e10484cc4ef725a39c0abc9d

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Amount transferred:

9,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1355

0x58608314d641d43eb4f609206d0f01be4e833c8c

0x38002ebf132ba95c2211fa78200e7dcaa5508ce7

#1355

Amount transferred:

10,944.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1356

0xb6347453bb470e788ed2c774f047a4ba59e82993

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Amount transferred:

3,333.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1357

0xef5648abfbf33449ca93a23851bd431e4fa8276d

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Amount transferred:

63,500.057600 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x0010bd45e7368517b68ff28726e49e823e50715f

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#1358

Amount transferred:

9,728.817102 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1359

0x1c47e5633ab5b17fada978056d540c2417f1c929

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#1359

Amount transferred:

5,079.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xd7c8af79dd037d6eee46a2ac047382c43258e0bb

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x9047929eae2268af6dac9e4e5c430d259f2e4937

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Amount transferred:

4,629.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x14840ba7fda8ee816636aa8dc73ad364dc95ab3c

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Amount transferred:

9,410.361741 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x8f950c09ba831c4f82ca745713014be13b0a4d76

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Amount transferred:

13,489.143703 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x46ade1f9bdb12d22adfeee16e3f3302b99d0dbfa

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Amount transferred:

600.119424 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1365

0xc972aa0f73f15ac891f379f64f200c6a388f1ecd

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#1365

Amount transferred:

9,360.937700 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1366

0x8220c85abcbbe3b911bcae5bf13eda2734ad0eb8

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#1366

Amount transferred:

4,462.378098 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x656f389034a180cf33d809229d7f22b4c0bcdde5

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1368

0x2770994f300234e595797eca8383cc70def05c9c

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#1368

Amount transferred:

75,000.150000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1369

0xc6446a104f93547587ebabe6ad8fff6e917187e4

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Amount transferred:

8,999.365486 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1370

0xf2902ba4a313577ea38e8ea7fce3c69e5e0798c8

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#1370

Amount transferred:

21,500.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xd56770427b294b463f8121f5738c8bb56a2c38e5

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#1371

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x34cd89fdd1eb0b12b3555eda0978c1968eb66bfd

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1373

0x86cff1421ae56249017e83ffcb12bd3c0b8e6a25

0x77bae4170b37218bfb3d96273951342d09440eb5

#1373

Amount transferred:

99,969.242352 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xb5c609b9f1c1bc593aaa6f977eddd9d7c2a25b75

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Amount transferred:

5,010.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1375

0xeed9809c74c07fdedd84afdf376d765451fe10bd

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#1375

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1376

0x4737dd4d5f42bb1a8f2f9be327a7d30c8d08b2c3

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#1376

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x2b4f7968ad8036281cf87bf18c4b2d6325e6ee40

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Amount transferred:

115.795500 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1378

0xc3d824db1311841dfa1a1c3ab37e3ff6d7b766bb

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#1378

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1379

0x8eacb62904ba190ea958ec0bd4b063042d6494dd

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#1379

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1380

0x72eed754fc053b3b49019837f4a719175aec60d1

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#1380

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1381

0x463cf0d06fe64940555dde15f384a193743e588d

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#1381

Amount transferred:

294,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1382

0x19dfe5cb6250a12082df09dc066c13d094ef44f3

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#1382

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1383

0x227b73d6e614a608f2ceac8c8646c8b803835906

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Amount transferred:

12,310.740563 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1384

0x3fe4d0e6e9a1f1db23e853fcfb4cbfa06d072be1

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#1384

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1385

0x7e677a442c8bec96665cdd53b34d92bbdc4cb21b

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#1385

Amount transferred:

17,150.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1386

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#1386

Amount transferred:

250,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1387

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1388

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Amount transferred:

664.291580 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1389

0x5811e0052584ab1156f016e50eb18482324192f5

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Amount transferred:

15,307.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1390

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#1390

Amount transferred:

20,005.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1391

0xd5dc46b857cff84aecb6aed6cc75cfcee08d7a1e

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#1391

Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1392

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#1392

Amount transferred:

973.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1393

0x27f4ddc1b694d8615322460f4d062475b2499e9d

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#1393

Amount transferred:

10,003.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1394

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Amount transferred:

79,069.955086 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1395

0x7c4a6a4edf1c5bd2ec24dd4d18860a98eda9eb88

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Amount transferred:

6,000,000.012999 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

21,004.248147 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1397

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Amount transferred:

4,672.932434 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

4,500.699186 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1399

0xee018bbf0f3b6f86d3b6163020bc66275e337c76

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Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1400

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Amount transferred:

507,236.466921 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1401

0x39dc2224ea7ceb33b08c2faf0fb79df3e03335da

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1402

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Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1403

0x564d388d3e8381c5d2ff67c94b5241df0f8ed999

0x70e511b5521c5bcb018341636e77f543fa41c864

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Amount transferred:

5,300.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1404

0xb9bc7e3f021be99465a3d40c0131dff4a27b2348

0xadc1f75c59765dc1cbcc503fc66907b2fc84d5ea

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Amount transferred:

900.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1405

0x17a9a43b0b42bac6e223e4f95d40ac46ebae3d2b

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Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1406

0xd1796ad9ddf574a3fdec21394058afb0379e765b

0x3a9d2ce3e32359e7b6292a7936203bf252f83d81

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Amount transferred:

6,523.330000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1407

0xcd113fa212fcae71c95fbaa145e878dae1ab41a2

0xc20087d7236c5f9edea7382df429cb3a4d42305a

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Amount transferred:

3,500.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1408

0x17c8bb1cccf22a8bda2acb2fe3aade532284d614

0x55c81fc2d1a4db68d3274d38cf19975b42019119

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Amount transferred:

3,033.997500 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1409

0xa517a953fe2d4e1d5455e8574045260cf62ab20d

0x1a6411bcb6ed04edc1dbae7e910b6876c42c935f

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Amount transferred:

999.880438 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1410

0xfd0d2848a5587e274eb8379388aef967b551560d

0x2d4884934c8142b95cf75154343b0d6465283a0e

#1410

Amount transferred:

3,629.932647 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1411

0xb65760709ffaa3c3c1801f4dc746bc5e9255c2df

0xa8b8d649f0c57291515a3dc4400c0b98274e798e

#1411

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1412

0xcbfe46a249e4a617b224256e5aeedc8bcbf2dab8

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#1412

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1413

0x3809712aab5baa7ab8133ecccec01b700a508ce7

0x58601295a3290d697726640159b38735a4833c8c

#1413

Amount transferred:

6,191.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1414

0xc601b143848861770fda95c3a7fa8782e939aa1d

0x401163bace19ad030c49bf096e7b48467d75cbd1

#1414

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1415

0x619cee7c3f8222a35dd9c3577063336f5235db76

0x45465b0140511fb3008a4ec12b79f9d60adfd899

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Amount transferred:

39,184.161832 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1416

0x5414cf1e4337a5d463e7ed3e9840766e94d62681

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#1416

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1417

0x681b9273a2e8a985e245c4b0e2e5637cce64783b

0xc4930b9f34a091e268d122d01ee180918fab5c24

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Amount transferred:

10,948.710281 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1418

0xe9e537316ed2d6b839f1e3d477f0645866d74f3c

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#1418

Amount transferred:

28,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1419

0x9a15971ad662ada8e67571f2abccb3ce024cb04a

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#1419

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1420

0x8761aceec95f91cf82f4a97d6330eddc244f2986

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#1420

Amount transferred:

5,000.013000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1421

0x50113bbbf913bc129b8da69b268c93818f2870ce

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#1421

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1422

0xd90316722708b6ff40d383fc28864d962314a28e

0xe627c5663501ff95c7c172ad122351b57a7f41e8

#1422

Amount transferred:

88,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1423

0x008ede92f4b9363ab8e2c7d86257db131afdc572

0x0fa50f74c09c37a431c39ec4d88a04327daf0011

#1423

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1424

0xc198b45a05e05b0fe84d0204f56e2e2dacf94195

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#1424

Amount transferred:

195,517.672367 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1425

0xb18f42ed66310c58715fb6d9cd86a19e4920b209

0x008f2809fbfa39790f07a3b3e69b90af2fff7604

#1425

Amount transferred:

7,021.129415 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1426

0x9fdc3db10f198601e01f45b781a052addbffad4f

0xb25c6a6cef7f789a88072bb283265a62e340be3a

#1426

Amount transferred:

43,435.308375 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1427

0x973c5c264e6bea149c5ca0bd7223ea1ea6b29798

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#1427

Amount transferred:

9,994.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1428

0x05f2bd7d9f84a7b3419c22a52f545ab8c180badd

0xb5ebe549fa28d7adbf64a50ef350c0ece72ca3a6

#1428

Amount transferred:

50.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1429

0xdc10079c600c86630aef1d96b1284cec94ab6666

0x292e05fc4f52c0f2b6090c38796e3af11b9d1c2d

#1429

Amount transferred:

9,514.859652 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1430

0x98cccf27feabd20634b3a36be5aa3a2bd67c5b04

0x740562109690dd294e14dfdb9eb0ce7446d209b4

#1430

Amount transferred:

4,238.515000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1431

0xb70d2cdd9a8a84effdcb5fda1fcd2a1c7a986ac4

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#1431

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1432

0x1c6e50c5f247a7a77dced61526f9093eeaf3c055

0xd3d057aaa3b4d07ed38af0aaafa1721e9a659948

#1432

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1433

0xd8964be061725a51a5415da0560ef3aa3d5c4ec2

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#1433

Amount transferred:

113,343.582281 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1434

0x2712538d0a25084ab0c0fc524fa5a3caa22b7f3c

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#1434

Amount transferred:

10,000.849749 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1435

0xc46e125c7c7ea579b5a22ac7717b7d784529592a

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#1435

Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1436

0x86ea3a92c0ef1fb453a310794df1dc83c508e36c

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#1436

Amount transferred:

15,979.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1437

0x657c22a6eafd2d7e1dc50c9e6cb5fd6937090674

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#1437

Amount transferred:

5,730.749337 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1438

0xee018bbf0f3b6f86d3b6163020bc66275e337c76

0x27b22d8cad477b2caca076d12675ef4cc5322215

#1438

Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1439

0x9479ed46a524cecdc90df42429f331d969e7beed

0x616a7e95b338f30702b1449747edd40f7eca419c

#1439

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1440

0xbac3d507e41b0d3d398e589d9ea4ec1bf4178002

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#1440

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1441

0x7f03672a51ae86354622b4c82ad39a0ceefba2db

0xe95008174c54071138b9b13c34dc3048d4aafda4

#1441

Amount transferred:

81,026.423523 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1442

0x9877661eba87d7f1abf79d6b52278ab0d28d123b

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#1442

Amount transferred:

38,716.524821 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1443

0xcd113fa212fcae71c95fbaa145e878dae1ab41a2

0xc20087d7236c5f9edea7382df429cb3a4d42305a

#1443

Amount transferred:

3,500.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1444

0x06f163c73035a5876a75bdc7d13556c55809ec07

0xb4ac9f7056584cd76eedee128cbde5a14d4702cc

#1444

Amount transferred:

13,500.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1445

0x21512748929217e7910b0a5cc9614ed5faed2f8e

0x66234fc192d3abfdd9c1a24717464cc258ca829b

#1445

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1446

0x58cb1257c09674ab064681ae8816b6bcd039ac10

0xbc217db0a86f6eb4245049e6c442b83d83337f12

#1446

Amount transferred:

12,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1447

0x15ae1744bfe5bf7aa1397615a91922757551131b

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#1447

Amount transferred:

29,999.221500 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1448

0x729c51892b9a25a6a1e8bbb0ae1fc3ddcefc3573

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#1448

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1449

0x33d986c925c7444d0e3ffa587eaec7cbed2dd391

0x17e3421f2875960151831e331d745f1efb17d210

#1449

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1450

0x29717554cd961ec969e1b1c56678ca48ef90412e

0xb10c4373590e1b2fba398287f537fbe45b6b3efd

#1450

Amount transferred:

10,800.034401 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1451

0x856e4f3834909a87bea126ee23349bf33e626d56

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#1451

Amount transferred:

27,568.148998 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1452

0x609e14b7991745e3f27f0134e19044a0a892a4b5

0x7876366e7c60444a030147948c098ec25a343c8c

#1452

Amount transferred:

45,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1453

0xf686d810abaff09142fd95d3cebf56a59e3c68e5

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#1453

Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1454

0xe1c8afc47f8bdabeeb75368148570592075ecc06

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#1454

Amount transferred:

139,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1455

0xe9abb7492e2f35c9d6a45f2290197ccef8a95472

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#1455

Amount transferred:

4,042.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1456

0xbae23964d9dc2bf913d488a428f49cce8a85b2e7

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#1456

Amount transferred:

19,990.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1457

0xcbbce080d1f14ca63f58dab436ee04d49564a2e4

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#1457

Amount transferred:

14,512.368999 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1458

0xf80f20bff0708186718da6879925bb7cf3adb8f6

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#1458

Amount transferred:

5,679.528867 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1459

0x92b2cb98077be1a37019ad5e604d8f1fab889632

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#1459

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1460

0x4900afe8f607dcdfbc26c308bcfcc43e2184e8d0

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#1460

Amount transferred:

46,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1461

0x6904714909d546a421fc22bfb5daaa150e59584f

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#1461

Amount transferred:

275.722898 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1462

0xccba033a57e5a38b05d364491cdc822eddb07835

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#1462

Amount transferred:

30,930.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1463

0xe8f38824cfbb84744ff6976be108100662db5fda

0xc1cf5d10ec32ef082afd7418849c05f2e6bb8ac0

#1463

Amount transferred:

4,172.013580 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1464

0xc7683916b73c7d5ca32e46607dff37bb7ec1c63f

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#1464

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1465

0x323f1a69550e3deddea7a86505d12acfbe38db87

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#1465

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1466

0x25066cb47777d71354f4bfae6a4b898e4848a31c

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#1466

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1467

0xe85c858a20f32af753293b49d97224da99bd913b

0xd9d96ae30ef26a044d47ac6bcd68b5d0d2afd974

#1467

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1468

0xfa169e572b7b16ff694e747b386612b18ec27ac0

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#1468

Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1469

0x8a58e3f1754ff3ecba270983ae70898af9b0586f

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#1469

Amount transferred:

3,387.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1470

0xfe38791ae270416299aefc14bf6d4fb4ef0f13fb

0xd9b98c9d8caf8d8ef29e647bf791512e192ea6c8

#1470

Amount transferred:

173,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1471

0xb88beee43a26070d677aaea8f0d2645819146aeb

0x7a6d3e75869f217e039aadb124c685fa47bcba85

#1471

Amount transferred:

6,824.957233 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1472

0xd1740f276acdfd2a3321d3daa000ce5fadb3fa57

0x11d40ad888619117b41c9563f43eed747e1a33ab

#1472

Amount transferred:

102,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1473

0xb7061c040161d077f10560b4f6b1e60332ba52a8

0x4c4cacfe2ee7c61e86685d918859be28ee6552dc

#1473

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1474

0xc01b13d287357debac3ab5084200cdb562fad853

0xc376212ab84eb6d43d6d36f723edc4f17dc72cdc

#1474

Amount transferred:

9,018.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1475

0x70e90f7187d669ff86a415f727fe62f908662d33

0x9e059a8356fef2f2b557dd63b93c514547a90d6b

#1475

Amount transferred:

15,005.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1476

0xd7c8af79dd037d6eee46a2ac047382c43258e0bb

0x2a1110c21c22fe8503b7839e409c4e42884cca0f

#1476

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1477

0xf0b581d552c408785cfa29efee1d98bbd09802ce

0xcaf0d4b81a142708ae868e7a283a25a0c0ff538a

#1477

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1478

0xa616642049c10d8cb0c7c5c5d8a389f92732426f

0x84078e26ce91817f32da4b07bfdd274bb081e548

#1478

Amount transferred:

231,910.160257 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1479

0x3fe4d0e6e9a1f1db23e853fcfb4cbfa06d072be1

0x6270016147d72ce78177baa41faeb294acef7b6f

#1479

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1480

0xc39735e4f0999201b4b072f1d8ec4e4d5e0249d9

0x48a2839620490fa965048b8f8af3a84ff066ec61

#1480

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1481

0x5184ddc1cb3986a8d2e094aa5b53d60636981a59

0xbe5373599b60b4097efebb66705ddf689d60fb68

#1481

Amount transferred:

10,500.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1482

0x91b37d06c4faee9263afc366afd52c7bb210fe65

0x8a6c60ee06da56f52af5167b2f74dacbceaeb954

#1482

Amount transferred:

1,499,991.038146 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1483

0xe2f042866f6de05eb7c708873c72787ca6a56fd9

0xddacbac83dfe77a32826329f4a1709c218d18175

#1483

Amount transferred:

319.240000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1484

0x54f9524155c82f1f3f2c5e086ba513df442a18ef

0x756b5102a559ce95b302457b2e4379d19b17b9e4

#1484

Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1485

0xd6b220f3210f77637559a0ceda62e9f7ff1dabef

0xdfc5c1ad2d3e142e7ec8c6404e3f2e04b28d3687

#1485

Amount transferred:

5,004.673383 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1486

0x171d1285a9a8de3f16d4c45706d4e2f4a5c9e175

0x40a2c8fb77c3d94769bee4c681d0cd5b759f6ef5

#1486

Amount transferred:

27,400.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1487

0x6f399d44c1752b1b98bcff3e211fe3b38c9f8ebc

0x9cd90ffb05e154435cd9b6127da5b8e49381467a

#1487

Amount transferred:

59,416.335452 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1488

0x41ceb5f3b706366f58dc9ae9958f37e3800e46e9

0x6371a972b4481da36ace0d1604751170042f95cc

#1488

Amount transferred:

43,000.615768 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1489

0x123049d73da1a8d65ebf383125a9c6933ff29ad1

0x6bc1d175ec77e192df0ce2cc324ca2fe62e95bb2

#1489

Amount transferred:

100,521.807040 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1490

0xc4760630061976ab64209298c2f05da7ad830cfb

0xb12ab680f901ae785b7db6e944c37ae01d026bd5

#1490

Amount transferred:

75,016.661077 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1491

0xf7d10e8d51969791e018f47c8a28edc90453c4cf

0xc48a1e8a947916c49b38db52e83301a4505d5b6c

#1491

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1492

0x01647dc7d38055ddc3646e533beecb7dbdc2b237

0xa1272d3b1200c6f110f023c643be0fa9becb2dd0

#1492

Amount transferred:

63,900.955835 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1493

0xa09e870f5c9e8b63c4dd2c06fcee1d8015d737ae

0xbe5fedc8e6e39537184ae49d9178565ec1c98c56

#1493

Amount transferred:

49,493.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1494

0x3666b82510c29d0a9fafe4b9ec5def7ec36f09cc

0xc11e0916a273c850a7337dc02d495d260dd776d4

#1494

Amount transferred:

9,586.036169 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1495

0x2040808e13969fb9b56e3ebfd516e6dc416f16fb

0xc327bc616ffc0ef2760bb89f76605a1b9ed66b7b

#1495

Amount transferred:

4,643.170000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1496

0x7ad5ca1262aafb59b7c447ee577d18dd8ae9efa7

0xd0b0413c68d82f1f85bd546ff7146fcac2cfdf1d

#1496

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1497

0x475b69d7724dc93c866bf6fd039b367410586e8b

0x19b46820f00272d9b9a7b1df105acb5e74044e03

#1497

Amount transferred:

125,827.560000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1498

0x88f114b42df9f9d2add683a28d4e45a98de1b0af

0x6d612693d8adaff628cc819f4d1ec76195f74d89

#1498

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#1499

0x4f53111fa4d1d782b111413831009b7b7e4594db

0x600923ea641508197c2752a513b14e1ed3911b47

#1499

Amount transferred:

6,463.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#1500

0xdf16976994f9b9392cbd9942d718c6d7b54f7c57

0xed8c84deb8cedc91be9709101d775cc6fb8e8d16

#1500

Amount transferred:

158,445.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

Type / to focus