Ethereum transaction 0x30e29192ce46fa8709d6d90b25efdc7ba2af9a7160c2ac83d5c75e939d73fae7

#1

0x607546ac29b79744475d2ff408d74a9e1185b5a1

0x6ffa397f1d342650a78386b7e771bb927b68e9ff

#1

Amount transferred:

21,000.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#2

0xa5fb73d7de2042cc8da18ab5eeb9c807de712afc

0x1efb0522705f7e4ac52eaca70db04f70700b9de8

#2

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

#3

0x361a76630037a94cf546eeeb4ccfeea3bdadc15e

0x1a9e767419e1dc84b5b7dbb67e7ff6175e16c621

#3

Amount transferred:

231,069.036218 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#4

0x29d9771e5970a1a783b5a063d298b7693cd39842

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#4

Amount transferred:

22,523.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#5

0x12967b0aeaa0346135d2650370fc5c0279f3b7cb

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#5

Amount transferred:

29,313.700000 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

#6

0x71e61670f3a2c7f3ecaa255cdcfde2d62ebc0a01

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#6

Amount transferred:

999.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#7

0xbc420b4354911dc339b3dd3aa6c269245ffa94cc

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#7

Amount transferred:

13.493375500000000000 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

#8

0xe2dae8816b05d57e3b86f0addaa5c32fd608679b

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#8

Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

#9

0x438457687171eb9537d39beb2daaa3f871706d4f

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#9

Amount transferred:

13,187.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#10

0x2e0b91ee1271dffb114866c8c4246fd467f43916

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#10

Amount transferred:

4,600.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#11

0x5ad31d01735b35c2393f0d2a169e1fb62f9e4cb3

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#11

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#12

0x529d0972f4313ace602932d4e78bcb027de24b43

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#12

Amount transferred:

300.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#13

0x7dc6fffae949881749395d5b69d19696d79bb984

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#13

Amount transferred:

8.629125388979011584 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

#14

0x927fd37dbd9f82e27143f244f443cfab3c0db740

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#14

Amount transferred:

1,513.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#15

0x06a768f19443da5f46e78eb6304ce1bd4567ea97

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#15

Amount transferred:

1.330275250000000000 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

#16

0xa10b39791d7b7240c61c126695063538ceca21bc

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#16

Amount transferred:

8,824.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#17

0x9c072fb24f99fc1bccf39bd7ab4c3504a36e9c2a

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#17

Amount transferred:

10.730000000000000000 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

#18

0xc392afd90e0d638cd75872a05c1a669247a6f90e

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#18

Amount transferred:

10,004.757787154291000000 ЕRС20 Id: ethereum-erc-20/0x253e54860b416357c6804319a33b35f9bfc3c48d Name: ЕRС20

#19

0x2df7898c39818b253996d616e53d0e0043ab8763

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#19

Amount transferred:

8,001.335552 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#20

0x810bd9120b2baf012e9e917bfb7b5e484c7606af

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#20

Amount transferred:

22,999.013299 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#21

0x092dded0ebf4d62ed3eebf4f5c7dded5e42a0791

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#21

Amount transferred:

59,733.462545 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#22

0xf9d3f0c2dd84b1b102534df535e93ac19dba936d

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#22

Amount transferred:

21,700.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#23

0x27100cf88613bbf5ca5a82125e50dee2658c732e

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#23

Amount transferred:

16,502.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#24

0xa192f858147cfac5da6332ab33f30f94b5c9f5b3

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#24

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#25

0xf329ac939856d4be12419e8f4097b6f37c3528b3

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#25

Amount transferred:

15,757.140000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#26

0xf5c112a501e42f69170f983ceae9c10c794b0f6b

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#26

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

#27

0x76e680958c207ad4c183e13b909d2009c544b9c9

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#27

Amount transferred:

172,749.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#28

0xbea7a1b90bd209ab6674c5ed9372eee1086f3b72

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Amount transferred:

1,864.000000 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

#29

0xa3b886d48f60b10cfd97535905085e4de1070583

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Amount transferred:

27,490.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#30

0xa3d72730c8eb38dcf1c721ee12403a66dc31dee8

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#30

Amount transferred:

0.005460240000000000 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

#31

0x823a007d51f5470e6e601bdf081ed957d2d8f9f4

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Amount transferred:

1.048955418648653557 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

#32

0x61e88ea5d65d5f9da35493823b648c85efa43f73

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#32

Amount transferred:

10,248.160000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#33

0x76ddc5ff69df2174cca6a7a532c97c033da048b1

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Amount transferred:

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#34

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Amount transferred:

3,594.110000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#35

0xefb6a69c2b58897829bac7b9542f4f386e44d89d

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Amount transferred:

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#36

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Amount transferred:

0.351629440000000000 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

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Amount transferred:

3.505696757230499300 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

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Amount transferred:

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Amount transferred:

12,064.531603 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

#40

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Amount transferred:

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Amount transferred:

12,600.000000 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

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Amount transferred:

112,000.000000 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

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Amount transferred:

8.567603748326639892 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

#44

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Amount transferred:

135,888.142502 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

#45

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Amount transferred:

12.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

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Amount transferred:

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Amount transferred:

88,611.217591 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

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Amount transferred:

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#50

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#50

Amount transferred:

1.605584274749686800 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

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Amount transferred:

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

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Amount transferred:

27,397.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

32,230.911411 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

203,000.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

81,267.817189 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

42,462.415400 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

2.266000000000000000 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

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Amount transferred:

13,986.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a 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:

7,240.667248 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,900.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a 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:

10,960.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

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Amount transferred:

90,000.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.310000000000000000 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

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Amount transferred:

0.496075836806354373 ЕTH Id: ethereum-erc-20/0x83089881fe93fb5d54b4bf765defe69db18658a4 Name: ЕTH

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,600.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

7,190.000000 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

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Amount transferred:

433,321.750000 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

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Amount transferred:

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Amount transferred:

59,000.000000 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

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Amount transferred:

9,530.461286 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a 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:

366,498.445606 USDС Id: ethereum-erc-20/0xa832a5523f238b30a458baf0be240029eecae760 Name: USDС

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Amount transferred:

19,000.015800 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

186,300.000000 USDТ Id: ethereum-erc-20/0xeb8a08c2d6ff6383f1d54dae97a3422c0e634f5a Name: Тether USD

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