Ethereum transaction 0x2ea5a1ec7d8b46687e913bd70199da2c5d4389c8b4fa9683de9e407879bf3cb0

#1

0xa33ec7292a385cd58c1ace4c559932d065006a84

0x914c0d6e77e688a0f3694963cb06a02ab9461c2a

#1

Amount transferred:

550,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#2

0x0cf115343841b9e74927b460a5b280c0897378da

0xdc3706f7343a3ee128e2586931c991ad916b0c07

#2

Amount transferred:

4.056341723705556000 ЕTH Id: ethereum-erc-20/0x3e57c3c6bf9de1c56f700999ab9fc8c75f808665 Name: ЕTH

#3

0x8f7d3aaa48b093bbc3f6efc605bdd9c6d595775e

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#3

Amount transferred:

73,500.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#4

0xb69763b643eb7e31753b2155bd0a59610de9dfb4

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#4

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

#5

0x250b8d5dc669480daa8909426919df803f91f416

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#5

Amount transferred:

16,789.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#6

0x69c1f76c6913547738b8c20d1fe36057f1130f31

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#6

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#7

0x768689dd061b4283f429582a2fd504dc6a1d1fb3

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#7

Amount transferred:

4.930000000000000000 ЕTH Id: ethereum-erc-20/0x3e57c3c6bf9de1c56f700999ab9fc8c75f808665 Name: ЕTH

#8

0x14a8c632b77f1ee8c67760a7e0f89e4682afc790

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#8

Amount transferred:

220,000.000000 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

#9

0x276f9edb306cf8f4dd1c702cfc855647263df28b

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#9

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#10

0x2de40a1dec164fc52a72bbe5d2196d7f0a72c472

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#10

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#11

0x454cf400c3018335983c32a053c6264ff32f4ec6

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#11

Amount transferred:

23,473.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#12

0x642f637c9b1af2a7831c2df969f77d25c90be4ad

0xb634fa4e9275e7a0aa36fb113c3235b2cecb26ea

#12

Amount transferred:

31,660.000000 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

#13

0xc655b5518282c59b5d0898ae511b29cb09e62e81

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#13

Amount transferred:

12,529.600000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#14

0xb5e45baf339d4d6d9faeb0eb14beb5c5fecff60b

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#14

Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

#15

0x371f279f4f98e69833a1ee43c82ae14ccb0c2608

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#15

Amount transferred:

20.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#16

0xb26fcb88e9d0c8f8bdb57e9c45ef56c4a819ea67

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#16

Amount transferred:

11,200.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#17

0xa22b89d5a2db550abc1de8ae8743cb9d6f18a666

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Amount transferred:

1.200000000000000000 ЕTH Id: ethereum-erc-20/0x3e57c3c6bf9de1c56f700999ab9fc8c75f808665 Name: ЕTH

#18

0x64cbba48b1bcb18aad67e548b58f32de70b094d5

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Amount transferred:

25,620.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#19

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Amount transferred:

650.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#20

0x60d519fff90ad3b1a1984c39d523eaebbb99cdde

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#20

Amount transferred:

166,590.365120 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#21

0xdfbc9d8557effac67f0829511e86c11725a7cc41

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#21

Amount transferred:

7,500.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#22

0x408ffc56d0812cd6d7caf5b2e6736e7f6e83f804

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#22

Amount transferred:

112,603.850000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#23

0xcce421d25e7e3747f2e96d70d54716840ab89df6

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#23

Amount transferred:

57,414.232710 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

#24

0x395e6ccad08e784e5c38d78300b0b72102a1d1af

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#24

Amount transferred:

0.010000000000000000 ЕTH Id: ethereum-erc-20/0x3e57c3c6bf9de1c56f700999ab9fc8c75f808665 Name: ЕTH

#25

0x12a06747c8258f0fb31acf3522e814530baae27d

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#25

Amount transferred:

10,873.610057 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

#26

0x8cd382518cb36bd69e13397638ae05db97e78d9c

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Amount transferred:

11,292.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#27

0xca0dcdc24dc940bbf1f76e6cb550284c7295ae54

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Amount transferred:

160,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#28

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#28

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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0xcbea1e22a1e3cdb0727f04b4cd5aea4958d2863d

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Amount transferred:

1,999.999999 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#30

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#30

Amount transferred:

2,219.580000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#31

0x41a551d12afb544ea688157822b1e47e8f9fe794

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#31

Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#32

0xb377ed7e076339ff313e3e4a2ebb7e50aee9166b

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Amount transferred:

300.000000 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

#33

0x4479ebbc5c624a4d80928b9a0f0eafb7924d5ab3

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Amount transferred:

27,838.012088 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#34

0x684acda997ec7bd40c0132bf61cff9cf25bf65c2

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Amount transferred:

54,185.687737 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#35

0x8751eb4c56a91a958cb7f5ca75d86a6378e21a5e

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc 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:

0.380000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

500,000.015000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc 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:

23,422.318876 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc 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:

4,011.966897 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

52,959.788500 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

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Amount transferred:

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Amount transferred:

145,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

266,728.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

26,094.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

310.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

35,028.677016 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

20.000000 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

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0x70c10ad85a15428bbde74cf2b3b72b06dac24cff

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Amount transferred:

27,870.000000 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

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Amount transferred:

8,300.000000 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

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Amount transferred:

25,684.405017 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

18,145.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

6,300.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#80

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Amount transferred:

15.800000000000000000 ЕTH Id: ethereum-erc-20/0x3e57c3c6bf9de1c56f700999ab9fc8c75f808665 Name: ЕTH

#81

0x7ee0d7bafdf3864bc714fc71f56c0de159000cc3

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Amount transferred:

10.099966413062000640 ЕTH Id: ethereum-erc-20/0x3e57c3c6bf9de1c56f700999ab9fc8c75f808665 Name: ЕTH

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Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

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Amount transferred:

5,700.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#85

0xb128661a2ab3f5173dacc96ede044d9dd05e30ce

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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0x5fe1d9d9026ed03676ffdbd422d3b8f41707aa82

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,741.700000 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

10,284.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#91

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Amount transferred:

2.458883659809847423 ЕTH Id: ethereum-erc-20/0x3e57c3c6bf9de1c56f700999ab9fc8c75f808665 Name: ЕTH

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

292,990.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

80,375.780000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#95

0x376d7ae80800414bb4b62330fe380cfb76db6b23

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Amount transferred:

14.000000000000000000 ЕTH Id: ethereum-erc-20/0x3e57c3c6bf9de1c56f700999ab9fc8c75f808665 Name: ЕTH

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Amount transferred:

3,500.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

200,018.578464 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#98

0x080aa6aa73b20e55bc312c06be0deb856baf4c84

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#99

0x52474f74c68206ea2f1258dd8b7777674254e071

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Amount transferred:

28,942.040000 USDС Id: ethereum-erc-20/0xf204c9dad7cbd0a3113a9bbdebf10a32938e46d8 Name: USDС

#100

0xb00fdd069c785cd82eff1636e0baf60d35957bbc

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Amount transferred:

301.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#101

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Amount transferred:

5.411200000000000000 ЕTH Id: ethereum-erc-20/0x3e57c3c6bf9de1c56f700999ab9fc8c75f808665 Name: ЕTH

#102

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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Amount transferred:

115,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#104

0x359c02bee28d514c70bbd0c8c9daf463c554274c

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Amount transferred:

198,280.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#105

0x9a8c1a29951a2758bc1a15633d67c2d7bbe3e93e

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

#106

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Amount transferred:

33,640.000000 USDТ Id: ethereum-erc-20/0xe032aa51261d7413a4c7b280b45f6b299e7823dc Name: Тether USD

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