Ethereum transaction 0x24c2633130d69b85e9e320d77d7db63fb6d842c859121afae2d7b33c086d806b

#1

0x1ce0fc1b5e854695e35557ac9c8004e2e8f913d3

0x2a554d4d2176e54b462188f1a581adb675f59fc9

#1

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#2

0x31cbfe81865f90352ab624924ad8d46135ca9058

0xde947a7603d02bc22d3eaddd68f3039d52d24f35

#2

Amount transferred:

7,074.438675 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#3

0x7d83a211c65bcd7b7233aa66cca7ca33b7bf2064

0x5e771d6818a019efe191493fbc7ebbe1b455a0e7

#3

Amount transferred:

15,100.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#4

0xbc97cc0788e75bf6696903a918b31f057771134b

0x2005becb3f80dd9b1187589aeac24f61fc4162e8

#4

Amount transferred:

299,310.310000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#5

0x9007a99f4e43c5badeb420c6063b4b0d9fef142b

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#5

Amount transferred:

21,200.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#6

0x199cd6156b1d015b1ef72efc195cd07408f1a221

0x38b54d1578c2edcd8ed223a7691ce4851ccc7bb3

#6

Amount transferred:

982.500000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#7

0xfd38ed5458afeb894afdc8b1452d1bd290deae56

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#7

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#8

0xf62eb559481d2399a4b2697c7c3f515abfb0567a

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#8

Amount transferred:

6,330.217659 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#9

0x0940ff421eecc7296a67c59f5cf7a16ceb2115d3

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#9

Amount transferred:

3,999.599974 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#10

0x01ea718ecc232fdce06961beb15738c8c57158a6

0x14b69d66c178c9a5e146327cb9faa0099c689467

#10

Amount transferred:

10.001011 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#11

0xf352363b59c2b4489da1973700b3384c8cef7e0d

0x1f9b5817a19d94683474fd7dfd09cb3c59b740d8

#11

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#12

0xa349dda99d003f082bce458b6164c615aeca8939

0x990ab822947e042f8304ba6bb2732141075a161e

#12

Amount transferred:

3,250.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#13

0x717bf6653b1b6227d9a8fb3a7474c44865256a21

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#13

Amount transferred:

31,269.690600 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#14

0x82a0cf249794c60f7a1e56dd496201b9bd07f51a

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#14

Amount transferred:

1,920.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#15

0x7cfc601f2d1b83b66727a3b66f95e5de497104c7

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#15

Amount transferred:

8,500.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#16

0x33656420a6664ededce975b86c40a1d5a7d8b74e

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#16

Amount transferred:

410,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#17

0x54bf391e8ab590a63d359600722b3a5b63adaf9d

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#17

Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#18

0xd9b81329d16d142e199a9668a84f6aab62d3c40b

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#18

Amount transferred:

50.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#19

0x629727e39b3cf13b7782739b404a71aaa4bc5be6

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#19

Amount transferred:

50,490.178167 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#20

0x1906fd122c48b09ba3482bce85449810c55181b8

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#20

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#21

0xa4edc46bf4835907598dd6b4c81e4d1bc203b156

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#21

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#22

0x52691f99e6d61936d27f9f76666bcdcb0557a971

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#22

Amount transferred:

500.060507 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#23

0xf9206218687d1246c2a3cce3a2fb331b680925e1

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#23

Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#24

0x0ca05426657fa00aa18d1d13877266ac3c831168

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#24

Amount transferred:

3,500.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#25

0x12c13854a2475d76a4c1ae0c9591dbe8b91c7a0e

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#25

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#26

0x5e5fdbeb360f5a925a6f00cb192e89f7f05e6fac

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#26

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#27

0x58db290bc8d6974591d3d95bc59f4782b36f8270

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#27

Amount transferred:

22,975.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#28

0x5580186c80bb33e15f4001caf6b7377c71bae392

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#28

Amount transferred:

0.290000000000000000 ЕTH Id: ethereum-erc-20/0x02752f86a959db8a3e0480ada6351eefa063a0b3 Name: ЕTH

#29

0x6174b021e98d5debe6ada9cdc6eec6d5c8fbf887

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Amount transferred:

20,004.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#30

0x73fb3f8e91697d60083fc952e410ab8c68f8dd6f

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#30

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#31

0x390f6d19f5d669c40be93dc825a291e9ebf78b8f

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#31

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#32

0x94a9520dc22f9577b21cd1df5307060dc07494a4

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#32

Amount transferred:

7,598.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#33

0x52f6a41aff2f7b3cbf81a27ae9d280ab7d1ba1e0

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Amount transferred:

14,003.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#34

0xd5d3ce0c267b933af5a6a691807edc2c26c3ed71

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Amount transferred:

52,991.251143 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#35

0x6d5ab2f3c19c3575ed9c35051adda85ac0737d92

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#35

Amount transferred:

1,000,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#36

0x93284c2b3602d68b1fdcfdec428dcb479649d915

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#36

Amount transferred:

124,175.446326 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#37

0x0639278acd2b8741c93348aa5106f173ab808f84

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#37

Amount transferred:

179,999.782492 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

1.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#39

0xd874fe254ed2d3410e4eb9b66ccfa66305d37752

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Amount transferred:

7,475.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#40

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Amount transferred:

24,074.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#41

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Amount transferred:

2,298.600000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#42

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Amount transferred:

266,793.826367 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#43

0x1ae2a9e2c46d12e24c22d2b710e08f21f7731f21

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Amount transferred:

116,654.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#44

0xfd2ccbf754d4401b28295b584a3ece3116edb3d4

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#44

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#45

0x8fcc7dd60228243a44374adae8b5ff699e761088

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Amount transferred:

2,729.745094 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#46

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Amount transferred:

6,968.500000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

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Amount transferred:

3,000,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

10,615.639707 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#49

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Amount transferred:

79,270.232917 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#50

0xce317d365414dd5e22a5604055acb5f90782d080

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#50

Amount transferred:

5.170000000000000000 ЕTH Id: ethereum-erc-20/0x02752f86a959db8a3e0480ada6351eefa063a0b3 Name: ЕTH

#51

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#51

Amount transferred:

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#52

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Amount transferred:

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Amount transferred:

16,334.840000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#54

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,886.264042 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec 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:

297.214318 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

500.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

76,418.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

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Amount transferred:

800.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

10,062.130000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

1,800.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#69

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

32,236.794400 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

134,207.263418 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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:

15,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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0xabe938020ad2d712b4669fb706138edf73797c44

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Amount transferred:

84,827.390000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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0x93c68eaed4107c67f537b6386a6b08f9484c6d21

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Amount transferred:

5,473.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#140

0x67f5d30cb353c04ac3db81d9d02cf76d596952b0

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Amount transferred:

256,542.550000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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0xddf68f5fbc2dfd4aa4a93a5abc2a168030bd61d3

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Amount transferred:

21,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#142

0xfb6f11a3e2eab27f130cb9d0f63d2778296b9bc9

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#142

Amount transferred:

1,710,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#143

0xf4bda2740c11786ecf101df783172d1224c75356

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#143

Amount transferred:

24,990.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#144

0xd36025e1e77069aa991dc24f0e6287b4a35c89ad

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#144

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#145

0x62e33a2e414e17a69c1179903a10fcf27661296a

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#145

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#146

0xea7ea1a65a960d8bfd67fccf24afaed8b9261d77

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#146

Amount transferred:

36,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#147

0x294b547006dca6e4b4ec211f3c45cf49d7c2d197

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#147

Amount transferred:

11,522.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#148

0x6a65353bb8e3ca4da2b05de45fc3de73d211159d

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#148

Amount transferred:

12,989.769089 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#149

0x3e8a0542a0660b202d1bc1e59337ed3762432244

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#149

Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#150

0xbc2a2d9e2604642f42e253264852fbd7851481d5

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#150

Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#151

0x1af221fbb49b844e81634bc666dbf050b09d7515

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#152

0xa55c16d4840f5afa4e65fe385edd73b6cfbc6aa7

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#152

Amount transferred:

51,733.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#153

0xac951181170861c624ba53205fc9bdb36901e1e1

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#153

Amount transferred:

400,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#154

0x1c9f4b8eccb2e31ec7fbbdccc764c472611780a5

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Amount transferred:

86,849.066161 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#155

0xfba5f855890fdc8aeee5fc9af1ca57129f9a680f

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#155

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#156

0x3ad3f0b2a31ae6c4ea61fdde9681fe02f2ad3c3b

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#156

Amount transferred:

1,150.298042 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#157

0x49c02ae86bf1a392b17ec46723bb761ffd8d734c

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#157

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#158

0x82ce68b88f1361836b3496c3b31ef6df114b9319

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#158

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#159

0x2fbfbc846fa3c04e2713f4141b0ec27ae258db01

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#159

Amount transferred:

136,506.866309 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#160

0xba70ee444d57053c5f9997f02bbce042021744b7

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#160

Amount transferred:

150,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#161

0xe2b61714bdd35d9b11d977f8472b87f69613a92c

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#161

Amount transferred:

1.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#162

0x2865f00b9df24a2fd9fd373abb2a3152e460151c

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#162

Amount transferred:

102,119.420000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#163

0x38b5eb80f8412a0de19b3076db0d574dd0755d95

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#163

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

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