Ethereum transaction 0x2208a66dfc80200e69f94ba409be6d4ea4e0ce8ac2226fb44f178e4d6f95c01e

#1

0x8ec5f2b18d3f1622194eaee338b15ae6d3af796f

0xc494e3131c2d795aa1a2bc1e26347ad9f242b077

#1

Amount transferred:

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

#2

0xd81599dae5fd7d2b57fecec22fbbd28617bd0807

0x16a46e69f1904e77346aac6312d47ae40f411bb5

#2

Amount transferred:

500.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#3

0xc425501a849a8a9089e3b00750bd94d25ddf0ef0

0x96e4251a42e93f7fdf2fa39f443f41fbaab95525

#3

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#4

0xf508e58fac38567dda2b9d37bac482ca3880c894

0x1a7879193d98f17bb6d168e74188e57776972d16

#4

Amount transferred:

3,500.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#5

0x5e45477bd0a302dd505178f5ff1cecda008fa49f

0x511911d29c8b6fbe5daf6559558f934ffadf7a06

#5

Amount transferred:

9,375.450000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#6

0xe676c31884ca3abf0acb7fccd2ed6132b1bb53a3

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#6

Amount transferred:

200,100.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#7

0xb3e1859e64a0001f7812017652f7ca0087398621

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#7

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#8

0x8ad47a72af9a153bc205c46a3a0d17f829cb12b5

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#8

Amount transferred:

499,031.042241 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#9

0x26dd22c19a82b73405d4c66445d975661cbad8fe

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#9

Amount transferred:

360.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#10

0x818bb4debd26b0d50e84969bccdadfc017fccbe1

0xe12c68c3161fdaebebfbc89186c613dbb5897710

#10

Amount transferred:

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

#11

0xbf216962d22423eb39b16d7d539957da2e2c0998

0x3cd51262096482c2488fc19f9b3b704f1c604293

#11

Amount transferred:

55,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#12

0x9d8bc1cc3045bf915431a0d644a3515513a383af

0xc399fec326c400f37e7b49454db112e18cbdace3

#12

Amount transferred:

50,000.015000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#13

0xda188ce70c143ef0d8faf85c87e7d1c67d31b2a2

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#13

Amount transferred:

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

#14

0x9d3f59b1cdd7afb8a11d22f82de666d858c96f70

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#14

Amount transferred:

900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#15

0x622ee09b7c3cf081ce35e04e62ae5a26ab92cb83

0x34cdeb872fcefb6b2fb237ef5e613954cebdd0e1

#15

Amount transferred:

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

#16

0x03d4c561761b110d5c06f5bb209a9d190dfc3056

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#16

Amount transferred:

1,164,600.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#17

0xa3045b0b2b570eebceea6bacea2d48bb450d5a7e

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#17

Amount transferred:

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

#18

0x0cbc7e7df138c61a48b4a4602b0559af0b3e20f5

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#18

Amount transferred:

16,666.670000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#19

0x1f10e6f129e4b2d216b01856d5a9ff75f7610e84

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#19

Amount transferred:

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

#20

0x0c55199ebcba35629284ac12567272a306dd3640

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#20

Amount transferred:

219.000000000000000000 LINK Id: ethereum-erc-20/0x41fb74084204e862cfc6814619ad2aeec7eded22 Name: ChainLink Token

#21

0xa8c4140f63366af5c84ff0378655bc884879b673

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#21

Amount transferred:

248.417330110950592001 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#22

0x5ce1feb6886f6c98148e1a566a3210b938bdccc5

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#22

Amount transferred:

30,000.026000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#23

0x10139b4ab26d3d6e4d46ab74068d4248fb67ecdc

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#23

Amount transferred:

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

#24

0x5721ec2b85a4d9ab421040120f3dc536c7c2c8ef

0xb3c660814d6a3681b851b1e6653975b6b58c6463

#24

Amount transferred:

610.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#25

0x43a8b1e845cd96723d441abdff0e1f69d91d3771

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#25

Amount transferred:

8,112.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#26

0x9f489550abf496021e885ee8daa74d5ef737eb69

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#26

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#27

0x0380197507620390f2d151aa711e0b0cda75c46e

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#27

Amount transferred:

90,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#28

0x1cc08bc360d5f9c22befc15ed86e77ab9844e036

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#28

Amount transferred:

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

#29

0x093f2be29a29ee7c4e82c227691d2d26d05f2bdc

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Amount transferred:

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

#30

0xa33ed71a9a099fbd0de637635d54576f80807db7

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#30

Amount transferred:

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

#31

0xa764e224a675b34eb40f3b5668f4847296258f87

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#31

Amount transferred:

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

#32

0x8b1204cece64900a13e78c6d2eb357176b41599b

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#32

Amount transferred:

11,300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#33

0xe4b297095475b07e5040256969739383cfc634f4

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#33

Amount transferred:

10,089.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#34

0x5bf85ca761734db46dc98c2672ec16ccd3e27b31

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#34

Amount transferred:

180,000.011450 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#35

0x69f5409514a962903ae01274d7312f9ec124e0f9

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#35

Amount transferred:

5,600.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#36

0xf7e7b5e8927ebf6fd12bccafcc9627ae6d886cc7

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Amount transferred:

6,200.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#37

0x50991c14db77ca64293788a13acbf9099ddb2f38

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#37

Amount transferred:

16,460.600000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#38

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Amount transferred:

177,253.497732 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#39

0x5a07d778cc2de96ec1198ee291a1acdcc7c4a135

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Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#40

0x0869f2244ad6fbf10cea04c75d1898dbb484caec

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Amount transferred:

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#41

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Amount transferred:

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#42

0x41b9aac791cf329a75f8d9f73055fab0811bd3cb

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Amount transferred:

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#43

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Amount transferred:

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#44

0x1ce6484522aa797823e638935772c1cf823d8999

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Amount transferred:

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#45

0x925ced6e3bb1685607fae5fc7bf65bf36f1a5a2a

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Amount transferred:

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#46

0xf3eb6839bc56e88d776a966ec23c736524fb4831

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Amount transferred:

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#47

0x3a8abd754582a060d7ff9383b002ba024505f816

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Amount transferred:

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#48

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Amount transferred:

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#49

0xd6c840cd729527976e43ef0c13a3fc17aaa7c297

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Amount transferred:

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#50

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Amount transferred:

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#51

0x68a2f6150d4bde615b966079dc276df78b0c0780

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Amount transferred:

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#52

0xf902de3702a33131f7dbad1ac6eac379768b20c5

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Amount transferred:

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0x309e08421f09e123ae51c29062de906ac8616c7f

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#70

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Amount transferred:

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Amount transferred:

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

45,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

102,295.012000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

7,362.910000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

479,280.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

54,758.700000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

691.437976 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

229,850.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

17,741.471296 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#138

Amount transferred:

0.23200000 WBTC Id: ethereum-erc-20/0x182ad8a5896026e30f0b6e2063995b26767ac4b0 Name: Wrapped BTC

#139

0x9398980851bf71ea5c4537353681e59b70185876

0xfcaa00ec0c7f3bbb6ea4875243ae07461604333a

#139

Amount transferred:

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

#140

0x2b8dfee2c2cc4ffa076f0e64681d0094fdc11e55

0x2cdcace2244bcb73fe66126542930e9eb616fd2f

#140

Amount transferred:

2.113129120000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#141

0xd0c31490d9d5304f2c1af12c8e6601831c1e55c6

0xcf95c852fc833d923923e117369d13ee9b3df13e

#141

Amount transferred:

165.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#142

0xfa934298abde3ad602bef14a22800623dddd26aa

0x0fe7e0c339a91de348b3a085a550ad52534a0b4f

#142

Amount transferred:

0.18000000 WBTC Id: ethereum-erc-20/0x182ad8a5896026e30f0b6e2063995b26767ac4b0 Name: Wrapped BTC

#143

0x36685f8c5115dfb640ec25ba0f03bb531b65e922

0x4421a09ae5ac5d969e7b688518b3ce3ad480fb95

#143

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#144

0x8d7681d54012c8167a742c66018ef01b008d541c

0x7eb157b8eab2b7eccb7e4468f8ba99c751409cda

#144

Amount transferred:

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

#145

0xf4bcbd5cd55b2f44c5db52882517552d514fb819

0xcf621142eb0c1f461f7ee65ecf12363e6726241a

#145

Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#146

0x55c4f7607fddbdd9cf6fe8a52ea797af08231eef

0x5fa045157fd1206586e856a77a5a8474126bad03

#146

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#147

0x1e07e521ec53781f17c25212f44aca62935f755e

0x2d72b54683bd2facb4ed25d64d15a897a46a0064

#147

Amount transferred:

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

#148

0x360d440ff3b1ba1ec45475d1d467bb0e317ec9e8

0xa3176483f6694ef4596c57b63e22bd775149242d

#148

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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