Transaction id

0x30e0d0eeec4c89e9aa39f46965c10f664519c22ab78a5b5a41bb88e0a040dc3f
Get receipt

Cross-check

Apr 1, 2025   ·   23:55 UTC   ·   6 months ago

Blockchain

Ethereum

Transaction status

In block 22,177,475

Confirmations 1,366,754

Transaction purpose

Token transfer

Transaction fee

0.001402889450856878 ETH Id: ethereum Name: Ethereum Verified currency · 2.65 USD

ERC-20 events

Senders

Recipients

#1

0xb03d5fdfd05e5d928adc23043000023f512d3e05

0xd20bb95ee1c093278baae8e38210009dfc25e410

#1

Amount transferred:

2,538.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#2

0xfaeccb5a57ddfa19cb985a066f1d945ea93f13ea

0xba54fbc84d07544c2222ab742ba1afe1d050abad

#2

Amount transferred:

300.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#3

0xfaeccb5a57ddfa19cb985a066f1d945ea93f13ea

0xba54fbc84d07544c2222ab742ba1afe1d050abad

#3

Amount transferred:

300.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#4

0xa56b864ca07128c0899ea34f9ea9818cf63ec50f

0x6348b8ca08c367bc0b66f2d08a994988beac86de

#4

Amount transferred:

14,300.000000000001048576 DАI Id: ethereum-erc-20/0xd5e1c394e902015d4aed747525f6e9e90470bf5d Name: Dai Stablеcоin

#5

0x7cb7c2b80eef3ed8511a84b9a18ef5dfd16971b0

0xc75de86f7e567b970ece08df911d64a8ebdc4004

#5

Amount transferred:

94,340.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#6

0x1bea33b17ac02e97656d424093d7dcbc000f584d

0xa5ff477e3cba5d779c34d44dd7b9c70c87c2beda

#6

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#7

0xb76a1c1c0841b86f3e9f5d43ceb8405ae26f88c5

0x8bf4e9431a7ffb511a66e717dd3b88d8bbee4ed9

#7

Amount transferred:

129.030000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#8

0x60e413f61befc07e24bfe0e5abec937ef0b66c70

0xa6963b9322ad1b5bfcb67e1d2c2a5db96188e31c

#8

Amount transferred:

104.965783 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#9

0x350aae4d5f9d45e671432e24093c1d77193c78fe

0x8bf4e9431a7ffb511a66e717dd3b88d8bbee4ed9

#9

Amount transferred:

0.075352552352000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#10

0x747f8b7ed4d1ab8541eb552ec96fb05ef8ca0633

0x404d52e3fea699c00be4fae718282cb95d4176b2

#10

Amount transferred:

0.010000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#11

0x72f5e6fab7abba39f5a38f89dedaa6f8d07c80cb

0x1dd478f6312bb59393a65f57342646e9e968aae8

#11

Amount transferred:

18,200.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#12

0x3f54c5ebd06a0718120b0cf62f2a6b8e9acc0fe2

0x38156e9cdc4ea63aafbc1648ff245b3e348b32e1

#12

Amount transferred:

5.850145000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#13

0xc11166ff21198c64aed4d4ea3848bbe9efb389fe

0x3c86f3441707dc877f2ce5f1f68a1c608e53242c

#13

Amount transferred:

0.102099983172654624 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#14

0x2c1e1e0e232f5e15cf84934e3c2aa40443861584

0x0892e391d5c752915bf414d318ae35cec2710ce2

#14

Amount transferred:

17,738.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#15

0xdbb79e3b712f9cbeb7f10cc1bcc8950c3021b1e7

0x4e0ebb1af44ca6622367f15d01aa4213f34f8580

#15

Amount transferred:

170,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#16

0x8f39afea4608b9ff047fc73cab6522653b24703a

0x7a22c6a910ab4713386b0da07268a3f73b5139a4

#16

Amount transferred:

209,895.981133 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#17

0x01a7fd9621519e3906fa821c6d763190f53b2f99

0xec2be0c56a881a92e351c9ff00c8b65a2e79ebd4

#17

Amount transferred:

24,419.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#18

0x859227a8c34195fef7b169fd0849aa5a7a293224

0xc3dbe6825fc439c262aa8223ecb180d30c2217e2

#18

Amount transferred:

70,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#19

0xe62294bb044d4474f562c6bc52fd1e8fcfdde387

0xe89ed5fe205a0a760398c9d083b0b7c3a72cd34f

#19

Amount transferred:

100.009000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#20

0xd9f0ed94a7f68e742a67b9032992202b35af6088

0x1b70aa9cc1a9ce263b2e5a5b50012b1ac7736ff6

#20

Amount transferred:

50.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#21

0x166c242affabdf8b00088e6091b5d8bd2bd9a608

0x189b57a18927262efe87a04eefc1eba40d3db796

#21

Amount transferred:

20.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#22

0xea44a878a09ab9b56177854424c0490df8b14792

0x5a3a302ed2b0cd08697e5b436a37f0a824045c31

#22

Amount transferred:

7,677.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#23

0x4dd05aca94132e6b5e3738756c85f2486ebbdfb1

0xd83d07a9f2eec28d1dd0affe3c3eee44989a5cda

#23

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#24

0x166fe021933e7355ebd975a644b37bb7e4d3824f

0xe28f4f06c57ab9cb181999be5c8b7f25634c26d0

#24

Amount transferred:

199,998.528722 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#25

0xf219c6e515a13cb8f4e467c39d8cd0955b543de5

0xd0e139d017e7f7cde5309963d4be088934dbdce5

#25

Amount transferred:

71,212.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#26

0x855609a434c6e041a6ba89852f02aefb0e87631f

0x6d328f2a8c832482f7c8c8686f275e2082feddf3

#26

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#27

0xe14b28d030e6603d0e6cc1c8a2f7c413571bb04a

0xe264d7cd7319cdc1b44e5d168ede41e553843485

#27

Amount transferred:

24,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#28

0x825f98317b5480479df46c55136e11e5415285c7

0x1f9a42f83809babeac07aa5cbd60dc660bfeb10c

#28

Amount transferred:

30,189.715232 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#29

0xf114034d7afdf098723b6e6960a95c12d01e77bc

0x8bf4e9431a7ffb511a66e717dd3b88d8bbee4ed9

#29

Amount transferred:

5,765.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#30

0xededa23ed7f905b711cfc9f5a147c34acf40cdad

0xa3b0a7b320dd73a3fbcb2044315690fcaae68d28

#30

Amount transferred:

9,048.500000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#31

0xb2e2cb256dd8cd5f75fb55f03ae9e0b6569271c9

0xcc519faee2d6104b34f31ca0bec4c02704ce97ef

#31

Amount transferred:

8,443.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#32

0x899dd28b96af46d4513c8bb6355545233ba02199

0x7fbeb4cdbe146ea49c9b5f585cc9598c8728578f

#32

Amount transferred:

0.087509140000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#33

0x8b5912907a7181e4c7b668fb2c8d48f72bb0872f

0x3bd8ae9b68f36c3edc3880b73b01e89efef93fd1

#33

Amount transferred:

5.001500000000009021 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#34

0x7c3c6653a6aaad108b0754122eaf50ec7e8767e0

0xdc0ec4838195233164d821cb760911913f2f833d

#34

Amount transferred:

13,800.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#35

0x59c8fe006934e2987c729cb16e27bd59389c8cc1

0xbbf09833157475357ffe884be525ed99223595bc

#35

Amount transferred:

11,900.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#36

0x322a5f8a16a5f1725b16a91cae767ccf3ccf4cf6

0xa7e6196e5181237769c9a25a138adebe1754362b

#36

Amount transferred:

5,200.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#37

0x71e61670f3a2c7f3ecaa255cdcfde2d62ebc0a01

0xf5c1b72dd157abd52451795600a42d667953a527

#37

Amount transferred:

999.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#38

0xccc83c5c60e1c0749e75865b5aea99a59ce81e2d

0x4e62b4ed63bb0f7fc33596230db9a85cb79d8f0e

#38

Amount transferred:

62,990.046467 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#39

0x212a52602c06a9c3f960dcd04dbcd5d1362fef53

0x11544e08ed825743f1a4efbf0fd89e3753159592

#39

Amount transferred:

58,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#40

0x8be0f15423e0e1b72815d44741ebf1939969ef4d

0x0685067d927feab16df53f3f17671e0f6c241ecd

#40

Amount transferred:

1,745.000000000000000000 DАI Id: ethereum-erc-20/0xd5e1c394e902015d4aed747525f6e9e90470bf5d Name: Dai Stablеcоin

#41

0xed2f87148d1f0bfe42d80f63371594871da0d3c8

0x904c794f63827b7b68aa104a439306bef7cded47

#41

Amount transferred:

17,500.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#42

0x5a134666598c2745d3429cd6e764efab7a42b74d

0xe443c618925a01ecc83a20922ab17cbf83a903cb

#42

Amount transferred:

600,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#43

0x9367f8812545a8be8797ee0e3bf8e99597944ef3

0x1c0d6ad81a026828e12d4d2a7261e1cdf0f9a3d3

#43

Amount transferred:

0.001000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#44

0x30a51b5ae9825c8e5d45d62e93725204b22d3253

0x2c22d69b8c9baa45f9954720cf7f0ee961853dd9

#44

Amount transferred:

4,001.088327 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#45

0xda0c92ee13b99459567a5a69678bdce373c2e436

0x8c1c38567e42713a8c19263d7e6c1a98b60fde10

#45

Amount transferred:

11,932.064481 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#46

0xbb71f623d964db5f3fb704fb4b2af2e8bb97c069

0x96b6347fd175a97a5cc159df3a16d88655a1603a

#46

Amount transferred:

329.729980100000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#47

0x307dca7bdf90ef4c4aac9b8b465a93f3e40ff7f4

0xc7aca1738814a2b97d06fc69e7b78085f307fe41

#47

Amount transferred:

14,047.040000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#48

0xa4fb082b70c88f18ec576e2c61c127354ddd4765

0xd96093e973051ee745d768056b32c4c4097d3536

#48

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#49

0xe7c95a1a82524af45068305126dea121dbab71ec

0x7c6766fe1b7b00f57a66931fa325975ed44bc507

#49

Amount transferred:

41,600.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#50

0x1d635dcec137104243ec65ed6338b8fa244b0e3f

0xf2bfd2a076a4e75a91faaab00ec82edc9aca1afd

#50

Amount transferred:

642.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#51

0x9fe10e71a9197a13b0b19346192c7ab95b517f76

0xe72703030dc06c3cbd25eda59f6266cc4dbf1f33

#51

Amount transferred:

16.450000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#52

0x8c964a49a2ca75804d87408b9224f58bd64aabb2

0xea9ea77005e764934664388fa9353fb19559ba43

#52

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#53

0xc7a6bce137f2cd78b5e4c7ad3b1be62a31183a0e

0xdeb0eeaf8bdb3bec3d93b01000f4f9b35d9ed1b8

#53

Amount transferred:

1,440.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#54

0x59420764d30c5803a57002a8903b69385479b00a

0x1a91037afeb4f59ecf4c9ce0c9c67e391a4fe286

#54

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#55

0x027e4cbde1e34bec433444752ed36f479a5c6fb2

0xd6148e3b576b213ff63c539a906d6d178ccc09c6

#55

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#56

0x1f458d9ffa94ca7d5040f24a46f00d03acbb74da

0x74f01efa7be8b56e746e7b420c6aa052808d1bd2

#56

Amount transferred:

1,500.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#57

0xfdd6770701621dd8ab5ee81a86ab7bad5b9d6c0f

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#57

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#58

0x44f307dfb093cc1b96117c07ca82da3c8eb3a46a

0x4be6594715fdfeb3d964385a7f42dd49df9ce2f6

#58

Amount transferred:

0.187311000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#59

0x23aae39107b0ad57bf3c001488a4ac7c30d38f84

0x121d00f401687b2cd877e1c61d21cc9cb9345807

#59

Amount transferred:

6,250.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#60

0x3f725282185b3af7d7c76c638b8e4aeeb59bc261

0xc7ad40ad162d185ebd9778e32e28df20e375a268

#60

Amount transferred:

136,006.256287 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#61

0xe0f5e7f4c1b81882e0a076b47dfc9b79adf95f0c

0x1f2951bf5aaca2384f3e13fc83f9c0f44393da06

#61

Amount transferred:

0.109000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#62

0x90b3a64934f969992b5973377efca64353ba8182

0xcd7f924f0bae19ec17ed7356f4063decf0910d94

#62

Amount transferred:

1,313.929692870000000000 DАI Id: ethereum-erc-20/0xd5e1c394e902015d4aed747525f6e9e90470bf5d Name: Dai Stablеcоin

#63

0xce671516565af09dc22188434c6d137fca28cf3c

0xab5d99e1e3f636287fd5c0ffaf8c7e011e3de1b8

#63

Amount transferred:

200.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#64

0x78f01210a24e3b6c0d5a49a7a4ef6a1bee01b2e7

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#64

Amount transferred:

145.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#65

0x56745945dbca8b50c88e9437bf8a7a91d509185d

0x3ca83ce5f7796cbb8f8a69c1ea7f46f5d1c97c3f

#65

Amount transferred:

8,530.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#66

0xe3c4bd4e0a2f20da7bfd44c681eb9d259224b33a

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#66

Amount transferred:

3,244.500000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

10,984.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

15,032.743431 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

4,500.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

6,250.718833 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

100.029319 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

325,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

40.956200 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

16,035.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

33,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

2,963.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

1,208.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

1,670.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

7,900.018140 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

5,000.013300 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

35,088.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

7,002.089679 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

18,507.950000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

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Amount transferred:

68,872.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

6,740.500000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

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Amount transferred:

75,741.850000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

450.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

2,000.740274 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

13,740.225475 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

200.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

290,019.431302 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

9,531.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

27,160.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

2,000.278907 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

130,249.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

28,490.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

7,750.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

216,316.790520 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

21,340.120000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

10,260.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

34,100.894245 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

2,700.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

145,023.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

6,750.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

5,530.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

539.707725 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

410.113489 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

27,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

102,844.860000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

42,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

3,500,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

30,000.012000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

4,339.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

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Amount transferred:

11,136.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,029.420000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

3,012.017469 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

139,806.816370 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

26,622.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#470

0x9e3eaaf5bd8e6325a8f1cbc22bf6747bc9a8b832

0x2ab5312910f66957a38cc51decd03a88909787a8

#470

Amount transferred:

39,718.950000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#471

0x1a402139e4a558460596e39b83457c1351cc44d4

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#471

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#472

0x15370cd64c216779deb566f5fd70a43b77047ae9

0xd258b7da89f98ea9e350bd8e443220ecc1a910e1

#472

Amount transferred:

29,938.396030 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#473

0x6ba449a999173cadf92c5c1022964e5504b823ee

0x40892a3f3dbf1da88c1f153d467dfde274b504e7

#473

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#474

0x370ee65eff6c5feda80d6461856a0ff96c03d986

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#474

Amount transferred:

5.672365106829025280 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#475

0x6f8d397bced19abcd5476a805508c9d280de3ceb

0xd977d45726af7806a5d671048502fc3748d6d0ae

#475

Amount transferred:

83,561.895809 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#476

0xb4710f88b3f295a19b7f678339d13dab1efa6284

0x4553ea76a60f9637cc6f5ea1409d4fdb2d03a9e3

#476

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#477

0xce7d0d6209ef71ddba2b44f2c5fedb1a0c192b79

0xaea512a83cd01bfc4d590cae5fe3303a26b47a00

#477

Amount transferred:

47.539953833972876000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#478

0x0a70a2ebad158b2113d540e9718c64cee9ef845c

0x7eb9718636bc8ec79f342f108133e3852b5cb6a4

#478

Amount transferred:

39,003.814829 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#479

0x68b050bfcda0c573c41b1bcd07c851806a3cc295

0xfbb54b1ef83f671ee952e92acebfc26ae1d9c075

#479

Amount transferred:

8,300.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#480

0xcc07f630d525d6f7ade0a4c4ded9e823eef420da

0x1ae4af27f91d3cd904293e27d25653e2cb6215d5

#480

Amount transferred:

18,075.177073 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#481

0x237a4d2166eb65cb3f9fabbe55ef2eb5ed56bdb9

0x9a8541b1565b77d7eb36e7d7d6f319b85b370f32

#481

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#482

0xdeadfee12ecfcb8b563e89f5e5a16ade5a1284ca

0x607dfd28188594747a37adfa0797b1fb4dc6c88d

#482

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#483

0x51d0f5bffc82300a14bcd9bba4a812bb30a8260e

0x900d259810cc664eb20dae637e23391b91ade774

#483

Amount transferred:

32,400.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#484

0xb1d2082aef73d8e01fef33aa29c446973cc53166

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#484

Amount transferred:

6.921145663326699520 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#485

0x183af910b6074439530638e9fdfa5eb5191367a2

0xb678415f0128fc5e5b7154030d1d34a360dd2dfb

#485

Amount transferred:

55.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#486

0x7da47c59e37af0bc7f566fd664879a07da7b60ad

0x14f02793484a5585c4381b6f2db8055bc4df1d4d

#486

Amount transferred:

580.970000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#487

0x24007d5b92e24c286d8e0eea907a4c14c59e38a6

0x8fb43eb963c16df2052a4a40caf443e32b555d6c

#487

Amount transferred:

2,530.730000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#488

0xb742445226d28b0ae1f8db1044093ad53db785ce

0x29faea525ffa7e4fe51c6220cf617cb5e09ba36d

#488

Amount transferred:

15.700000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#489

0x06a8b370f966eec3cee234a706a98d34665c3edd

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#489

Amount transferred:

59.268000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#490

0x87eb9e08fea54645769bc8a0b7145f6eec4c44a3

0x15286f4f31d5c0381ce21a6e605e631f83b55830

#490

Amount transferred:

286,150.287688 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#491

0xfc7f2df8a291b07a8ea370fc1e26ed75a4488d69

0x269ebfe61869a1970ad86ccb7308d63867f1f792

#491

Amount transferred:

785.555693 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#492

0xb11181e3161834e30a8ee9e7d2a4e02731252eef

0x55ff60ec9e2a4b047483d1fee5f4f4afb1cda2a9

#492

Amount transferred:

300.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Type / to focus