Ethereum transaction 0x2def77a1db2ce7cfc01874e9a0094c0a0747b4f26f9fe1272ffa2ad9c89220a6

#1

0x7260791a6f2691b12fdf1273ac8488009b115d12

0x52a85ebd1d29bc2eac6fbbb0b32b7bbc38949b9b

#1

Amount transferred:

15,248.651624 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#2

0xea1110391df542992e65172c078e0680a8196bd8

0x7a40df7f385da491a833c4ba4a004a537f0ddabf

#2

Amount transferred:

499,980.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#3

0x7393596946d5502bbecf0c8c7ce7d1a130f831b6

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#3

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#4

0x77e9ae59203da1e9e2d909d46a15ea7171857488

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#4

Amount transferred:

103.043177 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#5

0x24aa1c6bfdbcde311dbf557ed2a2611e7d83c4bd

0xc7b29100ded36207d0dfed31a24a433abdd254e1

#5

Amount transferred:

484.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#6

0x642c9b393c3754d3618b88e16d6c96c13a467627

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#6

Amount transferred:

5,100.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#7

0xdef66ed71cdbdfe24b389e03a03a5685e0656947

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#7

Amount transferred:

1,349,088.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#8

0x2cac421eedf16a7aea40fdaa44c615a24cb10fd9

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#8

Amount transferred:

113,113.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#9

0xcf4230c368addc7959960360c85c395bb26f4325

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#9

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#10

0xe65c3d63908f46e904c3e5050c4710cbeed1858d

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#10

Amount transferred:

8,420.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#11

0xd6a385fad5d88f10a7f56831546e0a4271aafb96

0xfeec0246f33579f59e670801ee497950fbf781e2

#11

Amount transferred:

12,333.090000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#12

0x5b0e2293f3456ae84bad373095634017f62287ab

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#12

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#13

0x4826e87a4e93b5413a11c96eac095c4aedb37244

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#13

Amount transferred:

24,290.583450 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#14

0xf86b4c81a933bf86b8e58c4faaa64c4090fa9aa5

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#14

Amount transferred:

560,878.270000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#15

0x4f8b714857bdb153d35c2ede4593be598670db22

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#15

Amount transferred:

2.064743 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#16

0x34b2deaa1e891e62ee3e923ea4ba6e233ba652e3

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#16

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#17

0xf714bed26715c2d29431f8e60c792ead70463163

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#17

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#18

0x953ec0d50b38eaa93d3f86ffdbe7da0f243b36ea

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#18

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#19

0x02feaa99467e3df6ca73f5185e618261bbcf6270

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Amount transferred:

48,819.011693 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#20

0x79f5de25956e806a0af1771a03ce5bdbd5f49371

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#20

Amount transferred:

308,406.720000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#21

0x41ceb5f3b706366f58dc9ae9958f37e3800e46e9

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#21

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#22

0x7fb123cf0ce5fb12981356dcb747d1c2c976a293

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#22

Amount transferred:

273,551.310000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#23

0xc84edf3aa4c42d1e14dea495776a9d2b22e34942

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#23

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#24

0x03ef344aa7e0f2ac4e36a27a86e3c1c838463a78

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#24

Amount transferred:

4,012,488.720000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#25

0x392762b2f80f4ffe80d986d7507b05072ac5556b

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#25

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#26

0x894c0c2f103ca0b976727f39bc33ac4df91f4e04

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#26

Amount transferred:

21,600.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#27

0x586e5992d257755696c01d63815c42228dc9f95f

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#27

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#28

0x34ecf0d92866cbe6963043eb67926f0ebf38505e

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#28

Amount transferred:

2.199790000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#29

0x857e1cc524b58ea673c3a64dadd173c0b8d65c47

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Amount transferred:

29,500.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#30

0x5b659b2f2f29ab4b3b32db76176be7ed0aa21355

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#30

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#31

0xe18a6060b614a458529016608309fa129720e280

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#31

Amount transferred:

600,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#32

0xd3535c10343bd5b555a6adc394990e892af8ff2c

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#32

Amount transferred:

64,370.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#33

0xa957b6635d1e42101a3952ea5ab25d381c932ad2

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Amount transferred:

80.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#34

0xc057275dca1651aca49620e7e8baaee2d8c6bc30

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#35

0x4b259e4cb7d32451ff184575cbb62a3c5b53c8b0

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#36

0x989a608257779fd79b462046bb817a91303b5bef

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Amount transferred:

9,063.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#37

0x38d793e534449732541e7401d8910be37e3da459

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#37

Amount transferred:

200,000.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#38

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

7,800.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#40

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Amount transferred:

1,049.983154 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

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Amount transferred:

4,174.976078 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#42

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Amount transferred:

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#43

0xd83c6ac529a57c715dc988ee585be2ed80b3987b

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Amount transferred:

111,132.246730 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#44

0xd319650dd3fe9bfac7f7f2d54aa6ecbb84edb86a

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Amount transferred:

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#45

0x5b659b2f2f29ab4b3b32db76176be7ed0aa21355

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#46

0xdb7ec7820f453f463fe8ddea938721d4bc8106f9

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Amount transferred:

200,000.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#47

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Amount transferred:

36.660000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#48

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Amount transferred:

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Amount transferred:

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#50

0xc64c41a2838bd85627672cd707092df7db42c4e4

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Amount transferred:

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Amount transferred:

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Amount transferred:

204,012.291579 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd 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:

395,199.007443 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

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Amount transferred:

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Amount transferred:

200,000.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#64

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Amount transferred:

32.559224002236697988 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

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Amount transferred:

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Amount transferred:

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Amount transferred:

10,595.183400 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

4,046.840000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 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:

250.119557 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd 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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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:

0.274866540000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#139

0x3ce25744639382deb10497d18a42ee00b16e07f5

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#139

Amount transferred:

30,225.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#140

0x870e880fcbd0eb7b9b261e0ca1263728e855962f

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#140

Amount transferred:

1.220515225927746000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#141

0x41ceb5f3b706366f58dc9ae9958f37e3800e46e9

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#141

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#142

0x48fd89c0b24f1cd85236a13109242e797ee2e802

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#142

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#143

0x6b7955ab64789b3a1ed48a0c354860c3a21ede85

0x3271950447d6cc5d04a5b966c6f03feb62988284

#143

Amount transferred:

90,000.016000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#144

0x54264bc1752dcfb8bfbfc25ea46f8f768c2f75c7

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#144

Amount transferred:

5,500.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#145

0x501695469ed0daa0667fe1cd7bd7f38efa0d7551

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#145

Amount transferred:

80.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#146

0x8021c7f4cd4c6c4cb5886615b23c8812ffa36cbb

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#146

Amount transferred:

2.653600235564026000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#147

0xcfdcaf7aac6bf4d98aa25516882661c606231b8e

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#147

Amount transferred:

8,622.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#148

0x529573754d33a0c464e3023350fa8e2ae28ad33d

0x3b18ace7bc4065e5bb8d4b1d5cfdc71a00490892

#148

Amount transferred:

39,243.384499 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#149

0x441b1a42e5b37b2d8239584584515a28dc93a01f

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#149

Amount transferred:

13,723.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#150

0x8a7c8b4a85c2b9ea6e29e4f6431da40100c33a0d

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#150

Amount transferred:

650,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#151

0x6f9c9c922ab010c02eb4aac01864025210b538a3

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#151

Amount transferred:

240,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#152

0x0c08e3610f254a89cdac919c2aacaa12fbffc5fd

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#152

Amount transferred:

38,820.230110 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#153

0x1789c918a54a4fab28ce015fe74d3c72e94925a1

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#153

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#154

0x1b5c0789f3b0ef695d0efcec9f77dafad5e60995

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#154

Amount transferred:

212.000000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#155

0x3fb41de7b4fa567a07557168086849f6f0d2b76f

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#155

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#156

0x66b313c252e7c208e5d027eab64158628c477c8d

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#156

Amount transferred:

38,431.721730 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#157

0x0d42fa814fb788c66bd16b493aa4d70b67000f50

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#157

Amount transferred:

175,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#158

0x77fac052b675964444d5c92b96ad77c38b4c70b6

0x3c8ebdda7f3658f11bf94dd1a99f22db881a671f

#158

Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#159

0xf98e6e7de46d4c04229fd7392b08c4f0eef4263f

0x0409d28a898dce2ff77e38637531c4c3d77e9641

#159

Amount transferred:

18,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#160

0x39d493d1ed3a4692ab8080bfabd155bf7ebc8797

0x060a6cddf6a5921a7df4b64f7d58655c85acc157

#160

Amount transferred:

260,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#161

0x66b313c252e7c208e5d027eab64158628c477c8d

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#161

Amount transferred:

38,431.721730 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#162

0xcd51daeb30cb8cde84835a9d8354f66e44d3b29c

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#162

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#163

0x2a7122ebb085c20c0553d3d6a1ca803490f6f12a

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#163

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#164

0x12a6a9de73100ca330240e36ebc713f1b89a3488

0x9f0e4ad725dd7289c25fffab3e302ea21dd77ef0

#164

Amount transferred:

13,528.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#165

0x38e50ac93cdb8bc4b99da270db0536aa6a9d3c83

0x91db0215f7ecf8881761c5ea3b94a0b041ee78c1

#165

Amount transferred:

31,352.911564 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#166

0xdb7ec7820f453f463fe8ddea938721d4bc8106f9

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#166

Amount transferred:

200,000.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#167

0xd4f024dcc4b05abee66765ca188f95308d3a426d

0xd2561c45c3f511529c9ebbe1218aad1eeef4ff8a

#167

Amount transferred:

16,783.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#168

0xd8659fa6e4a7880157d1b822989520c5e5e672fb

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#168

Amount transferred:

24.999948854882767000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#169

0x48496bb33c0234352c637d4a42b34972346a0a97

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#169

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#170

0xf686d810abaff09142fd95d3cebf56a59e3c68e5

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#170

Amount transferred:

65,913.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#171

0x2378d6a190450edb4b85932176f63ba8b8c47087

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#171

Amount transferred:

2,032,090.126777 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#172

0x06495b93925220f67e42fe0bf64b8a30a2baa9c6

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#172

Amount transferred:

805,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#173

0x34478d4820074a8b090ef5b04dc1d6da7d01075e

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#173

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#174

0x13aaff7d52005ed654a82d6222d5d8312a745dc0

0xd4079f33082eb5d1b6dec4dd462b85c2d068afda

#174

Amount transferred:

17,311.310000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

Transaction id

Blockchain

Transaction status

Transaction purpose

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ERC-20 events

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