Ethereum transaction 0x295e014cdf3cb4ee776d0a8e0adec3ed246ffa42f4c4a8ef21127bca8c008a2c

#1

0x4555aea8c5deedc4b4a375505097d18e9003a9e3

0xb476e9bc495c30fd9e139e0fba9575e6fafa6284

#1

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#2

0x510d9555c829befcd42449723f47725bdb151f70

0x779b09e15097c712554004b129b8369b6fe2204d

#2

Amount transferred:

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

#3

0xaed8c384575e65816755747439131563cb938c4c

0x081fd4a1f107cc5a3c32ec95e0b5d27e4cda561d

#3

Amount transferred:

28,560.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#4

0x15650facf2ba6801b37c3fb3f2eadd1f0d4eaa91

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#4

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#5

0xedbad8584856b6dad04bf0aa26f455a882f5267b

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#5

Amount transferred:

270,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#6

0x0cbc7e7df138c61a48b4a4602b0559af0b3e20f5

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#6

Amount transferred:

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

#7

0x3b2092db0716eb8b563dd55a5c83844f1aa5b28c

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#7

Amount transferred:

39,012.373911 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#8

0x1ea8570553bcb4a6b32c41451efd581a39d2697a

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#8

Amount transferred:

125,139.305590 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#9

0x72eed754fc053b3b49019837f4a719175aec60d1

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#9

Amount transferred:

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

#10

0x4e4865d22f18bfad4e99f27b6ad7297b3ce3ceac

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#10

Amount transferred:

45.302892972106493655 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#11

0x3f7f3a485ecaec38f22b536df09eb119daafea60

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#11

Amount transferred:

212,765.900000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#12

0xaffbf6c4872cf6ebc16f073dcc98a0195cf3092e

0xcb61737ee34aeb68e73be7bf648a63574d40505f

#12

Amount transferred:

87,604.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#13

0x86085601a03ab59d6a8314e4f1928295d4e733c0

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#13

Amount transferred:

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

#14

0x877baddf72a986638db5f5830034bb6d168f3fdb

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#14

Amount transferred:

65,724.159031 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#15

0x94a2be24f4626e0c33471fe39c52ec3ff6f340d8

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#15

Amount transferred:

2.000470000000009002 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#16

0xfd24824c22caa0717e2a4319691e384fb05c48f6

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#16

Amount transferred:

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

#17

0x5552e905b72cfd2ccb7ec04e0e0d95b1e55cc611

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#17

Amount transferred:

73,072.134197 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#18

0xf93685dbbc56a3e3b95089139d326cb5fea1929a

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#18

Amount transferred:

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

#19

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Amount transferred:

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

#20

0x5f359ebf39f46a869dc1171537bd9b5ec838bf32

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#20

Amount transferred:

29,619.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#21

0xd547b242ec31fab8799adc6cb6bf518e399d2770

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#21

Amount transferred:

3.299871007798819061 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#22

0x2ff1e8c719ce789e66a7dd0cf7bf9f6a932099cf

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#22

Amount transferred:

1,170,890.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#23

0xb3fe6a3e386fb93d0cf2382c3415d06391ace693

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#23

Amount transferred:

10,006.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#24

0x0ac68cd7ec82812c371e0cbee382096e75c6514c

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#24

Amount transferred:

42,900.028705 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#25

0x9512f874ce2e11413788e080fbd4dd8e1b90b5b3

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#25

Amount transferred:

99,477.011768 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#26

0x7248c38035bae4949530be3e780be935da91f163

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#26

Amount transferred:

6,127.511000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#27

0x9b28768290b6f351edc4964abc5b606a01faa5b2

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#27

Amount transferred:

5,200.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#28

0xcab565f25cc2d5f55854b228baddf10edf286003

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Amount transferred:

53,087.712511 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#29

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Amount transferred:

1,257.351538432332399337 DАI Id: ethereum-erc-20/0x8444596fc25937f1c0298f1767043c0a9d9d4c4d Name: Dai Stablеcоin

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#30

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#31

0x8ad47a72af9a153bc205c46a3a0d17f829cb12b5

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Amount transferred:

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

#32

0xfe22a3659d3e3ec3778f31b0b78305d545ff1a8c

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#32

Amount transferred:

0.008000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#33

0x3081128ecdfef28b873f48488827f544797733ad

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Amount transferred:

177,344.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#34

0xb271036d95b205a26bae5cb2d4eb922c000903a2

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Amount transferred:

30,648.420000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#35

0x9365efa942a902a6a8c752436bc4a0e215379c4b

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Amount transferred:

94,512.728928 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#36

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Amount transferred:

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#37

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Amount transferred:

177,344.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#38

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Amount transferred:

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#39

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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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#43

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Amount transferred:

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#44

0x77600fc0da2156b4de222061da15eaa9c615aa4e

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Amount transferred:

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#45

0x6ff875652b11b9fb189a6738ca136182d86d0ab9

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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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0x6bd49aba21a690d68fe28b7f14896769f62147ec

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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:

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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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#137

Amount transferred:

18,945.955711 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#138

0x07e9e92916eb97710490d6613f133f6d09d8bcff

0xb143c2782f05f1f8211697779d0a3e752610add9

#138

Amount transferred:

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

#139

0xb26f0195f323214e2069abd75cc5eb443b314f90

0xea2e90f149898226364ee900e889fd3dd18ba612

#139

Amount transferred:

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

#140

0x64a035faa854855ac65628f8aaef5a96fa75e4ee

0x0ceb4a25b1d09fca8569a8dee9ece2f985136e14

#140

Amount transferred:

110,550.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#141

0x05d4564e882a792853c2d18d43ff5c421978af63

0x8ad808322a3688df2780ee90400be0152dcb12b5

#141

Amount transferred:

11,700.000000000000000000 DАI Id: ethereum-erc-20/0x8444596fc25937f1c0298f1767043c0a9d9d4c4d Name: Dai Stablеcоin

#142

0x9131863b042b39026ca5f21e2cba91c4e9cc6d29

0xdf0f60cf6badf86f61da794a875aa93dfcf9f52a

#142

Amount transferred:

6,500,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#143

0x35ec675b744803aa2bfab5ba5373cf7e50c5abf9

0x6f3ef1de1fa65ff4479f958a1ee9961a8df29944

#143

Amount transferred:

5,200.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#144

0x9bb3c706ee7fc8b028b0cc87cc4917b0ac66a8af

0x555cdb635be696f99d36025e255ad2f46f92c197

#144

Amount transferred:

100.023908 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#145

0x7cd76e8e0ae04a628f2f1ae4f4dbd51d5bc13c9a

0x265a92c1b8772a08b199195e4ff8f127e397c507

#145

Amount transferred:

14,241.600000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#146

0x5e02e2186d5417e8fa7b9a6e6256181773daa21e

0x6695579301b9b7602e8fd2e9baf7f98f802ce8aa

#146

Amount transferred:

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

#147

0x16a440e9c954e8a3d7ccae30101dc56eb3c5a552

0x4158a8e25f62c541db86b58fb9afb95b07d8544e

#147

Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#148

0x3ece672afba6fce5fcd6cb983083a4f3c47b0876

0x99976edde91552ad18347b4a9f4817de7c6cf934

#148

Amount transferred:

5,600.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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