Ethereum transaction 0x31d80bf97d308e13f032f280f8f7f1010a26d381fdd2a22e211932b0702e61b6

#1

0x1c06c589608d6862fa57cacf50d4c75b490e3bda

0xdae410e0c420473f7dc1b6d1cb6d7dc9018ee038

#1

Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#2

0x48d46bb5dfa74b235f235bade80aaab28cd06b1c

0x26ce1f6e10af08f8ff2dbb1dc61ee14a7caffc15

#2

Amount transferred:

20,000.023001 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#3

0x5d7983c5b6a221261a0e10d8d60dd9f0c0363034

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#3

Amount transferred:

21,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#4

0xe04bf56e9cd424b18f92037e2bdcf5977029d39a

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#4

Amount transferred:

1,300.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#5

0xaa523744b80399236357c78adc4daf675d24db07

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#5

Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#6

0x61a86933b866036045b7a985951000f7e3fb3e2c

0xef70b8c1461b75497fd301c7bcda017daab7742c

#6

Amount transferred:

400.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#7

0x49b1d4f15655889eb4b276c947b8af0d321f401e

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#7

Amount transferred:

24,490.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#8

0x9febaf8a67ea584289f2538e5ff44218a15da890

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#8

Amount transferred:

99,997.848854 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#9

0x07f35fbac85ba63b1ae54e4d64fe487025d0f19f

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#9

Amount transferred:

5,500.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#10

0xa6ea1e8c8b681bbfcc6cfdf1645f1954d696fa46

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#10

Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#11

0xdc36fc424c42e87160dd6caa1b66f2a1a7994174

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#11

Amount transferred:

6.000000000000000000 ЕTH Id: ethereum-erc-20/0xb6b1e09f5e637658e36299bf9d6a25ed4e44e0d9 Name: ЕTH

#12

0xf258e0ce357d9c5d1cd34254b639db42722885d6

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#12

Amount transferred:

9,997.538206 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#13

0x3061a4121478c5e2210812fe96a4076399878074

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#13

Amount transferred:

23,107.219448 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#14

0x03a1403a3be83db3e5a132724cbb9179fee26929

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#14

Amount transferred:

1,379.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#15

0x887302e86481abc2d36ff5ac43f7b65396e7eca0

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#15

Amount transferred:

44,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#16

0x146a1a1ffb61547c1f4ead77f4c0c998b1c47341

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#16

Amount transferred:

8,143.370400 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#17

0xb8b4ee47d91f1e2e8dd7dc6ac0005657bba3989b

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#17

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#18

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#18

Amount transferred:

5.399796780000000000 ЕTH Id: ethereum-erc-20/0xb6b1e09f5e637658e36299bf9d6a25ed4e44e0d9 Name: ЕTH

#19

0x94c83baf13be7c5cfbe0897a22f4248997018c15

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#19

Amount transferred:

52,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#20

0x60c870f709838ed9c15b0210e1a7ccafc8b1e7f4

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#20

Amount transferred:

2,428,999.424065 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#21

0xf8b33a6391942013b142be085616d0cf1b03bd12

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#21

Amount transferred:

30,151.290000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#22

0xe67932c9561fd50aafe53af39191eeaaa6dd3936

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#22

Amount transferred:

245,100.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#23

0x0ed5f02a6819116ab9df32a9833cbb4c1fcd8a04

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#23

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#24

0x8b8f78c00fac5d460a3d5430d59281206d96133b

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#24

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#25

0x8e40da22d707816c20c05c7e8f41e62dffbadd59

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#25

Amount transferred:

4,002,577.653599 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#26

0x3941e951af352bb5322d68fb934fcb0591eae294

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#26

Amount transferred:

999,999.870000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#27

0xf1eaff9adf74c7127e74fc2c6da658a969e88000

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Amount transferred:

75,578.920000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#28

0x0bd23e20abc545c8bfb61cae6e26ebadebf1bf17

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#29

0xf7429b04b02b42bf0518e9e15ac55b76d45bf42c

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Amount transferred:

55,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#30

0xff56b5fad9d462c83ab1fd3a06bfa158702e2d37

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#30

Amount transferred:

40,860.175796 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#31

0x2105d2e93b24152bffd66717f3189b6844203f32

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Amount transferred:

17,514.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#32

0x69cb3cd0b8259c711632bf44a35f741ad82bb1c8

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Amount transferred:

400,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#33

0x1ab233b866e8e9eee070259e8ddf4a78b459f78f

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Amount transferred:

5,027.602807 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#34

0x34f8619c7d63afdc9157d42e4fd5252c4128d4ec

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Amount transferred:

4,500.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#35

0xfb0419869846560d2ade886ea09953758a2b02d6

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Amount transferred:

15,001.500150 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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0x95d6b8f7316f38aec3c0752da62aa264adf42f94

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#37

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Amount transferred:

3,813.040000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

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#39

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Amount transferred:

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Amount transferred:

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#41

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Amount transferred:

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#42

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Amount transferred:

10,000.011000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#43

0x51be00a338a703f418aef1957facdb3deb4147ea

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#44

0x9de78f09561c5c11c31ee4ed07e6e0bfe1465853

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Amount transferred:

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#45

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Amount transferred:

139,620.190000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

10,006.454163 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#47

0x197f3180c83eae428746ef08fa5b6f911125b9b2

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Amount transferred:

13,161.893745 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

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#49

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Amount transferred:

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#50

0x94fb8d1dc913a532f25e42d52c804d07548bd160

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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0xac7f29f00ed7f8ca8e89a744fe510c8e4801645e

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#68

Amount transferred:

3,634.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#69

0xa0494e79276544f0c8208da251b7486ed6349e6c

0x25253de0145bbb51ac9d6db351c6f8edccfe97bf

#69

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#70

0x7c3589712182cb436a6ee18b9dc291e45452818b

0xc46157798003949f6ebac0c66b8753b0943aab08

#70

Amount transferred:

340,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#71

0x9f6a67172de61f294f1e40b7009bbc86ed9f8c6c

0xd9edc25910d2353064b8ea80184c87f6c89c59c1

#71

Amount transferred:

36,278.070000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#72

0x1b4599812b9db56cd12887c3375d24a6b33c7e9a

0x3893ae53fbfc3016c2050b4e78e1d85e49dde42c

#72

Amount transferred:

25,445.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#73

0x86e98b8b20d5b818061f731f72a65dff7130c55d

0xecaaa4af94ba8d0dcf03e0ac635ca027358a24bc

#73

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#74

0xfb2cee8ee958b515d98023f96b5434c17753f4fc

0x61aadcf6d36124bdbe4dd3fd5298b41235b886c8

#74

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#75

0x84d5a3a57de63655c2b26254fe271d1609e379b3

0xdd4ee2fabb8158951b6420ec8a9d50fd590b9a30

#75

Amount transferred:

20,662.500000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#76

0x6b7955ab64789b3a1ed48a0c354860c3a21ede85

0x3271950447d6cc5d04a5b966c6f03feb62988284

#76

Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#77

0x626af448abf644309430936595106bd5bef1786a

0x378c4ba7183da18a6628b902aac2f65888952483

#77

Amount transferred:

51.150552742271688160 ЕRС20 Id: ethereum-erc-20/0x75931b42ff71748949029cbb95dc9ee5191c2b6c Name: ЕRС20

#78

0xc0745d309fdd69c71d70192e3e2f20bded7f006e

0xffcf078356be26e8c43c60b2353c7e76caad0dac

#78

Amount transferred:

649,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#79

0xde6a0407942604b8eba41c5e46d94220b2705698

0x9549ca9d9338bd12a7ed768c7a43edc4c861f73e

#79

Amount transferred:

39,766.686371 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#80

0xce5c67d9aee4c4c64e4c419218215ec4641aa914

0x5e0e1f3d00c19134bf03536083a935f6ee59fdb7

#80

Amount transferred:

26,895.782500 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#81

0x3193b43e8ceca1e60aae72b3ac9818bcbf8aee6f

0xb593d79a35fc03c2446dba5814dc94d0423a8030

#81

Amount transferred:

28,360.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#82

0x8a62d65f09da244a2ce4851b2725d5152636c029

0xa33b3185cafa53a239bce7d63a1f1f037199ca57

#82

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#83

0xcb1ccc2500cd46b1b3d30be445072175b70b372d

0xe99e826fb7e61a5e5a777c817d3617a3b8e5ff45

#83

Amount transferred:

196,138.730000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#84

0xccc83c5c60e1c0749e75865b5aea99a59ce81e2d

0x4e62b4ed63bb0f7fc33596230db9a85cb79d8f0e

#84

Amount transferred:

21,179.706308 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#85

0x5793b1625254c5d019bdd936a0a4e7177d440ecb

0x0e3a0c764a55ba80839194df86b444a27e697645

#85

Amount transferred:

280,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#86

0x6eb411d6258dffa4a3cd672187a95272b48581e5

0xc0376f09d9312afb06965094e6fb56f9b8401b9a

#86

Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#87

0x247ea1ec14de27db1b4fbb46104bf17575becf82

0xab9acb9d5c208929bd1d43eb73920d7116cd40b6

#87

Amount transferred:

9,990.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#88

0xca316bf03faac13a3b6fc83bcef9023fda8a15b9

0x0bd450a52471439ba5d963dfafe381118a049468

#88

Amount transferred:

370,618.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#89

0xc913d04a7a42f8ccd667884b82690f7501f2d5d4

0x5a9cf1a9c128c25a05627651c34a8c09e3f88dcd

#89

Amount transferred:

9,995,013.010000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#90

0xe293867eb679660127069faad5e6af7ca59ddc35

0x435629e63c93cf50086a0bd8179be2612386e7b9

#90

Amount transferred:

250,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#91

0xf2bc6a76fdda7ef39fd7515f917a5ab1e6201b1e

0x3dc4fbee2d086a7ec336ec81b484d68e45494b12

#91

Amount transferred:

30,051.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#92

0x69088d7c69a11186bf643349f5b2764043616627

0x4ecff2ce79958e0bfbb21196755243ef0e5016c1

#92

Amount transferred:

10,814.854721 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#93

0xb2598deaa66f2e600aad2ff9771f9e2e278082ae

0x0d1f4842c7f8b1fd53e881c9262477287841a626

#93

Amount transferred:

7,000,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#94

0x25f9e0382daa15c97c166acded23a5ca4491f914

0xdb746ec8c112e0dcfa681b866dc6319a8b0462f1

#94

Amount transferred:

5,500.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#95

0xe5c9fe44421f696d785ce4d2c2a764d10bf92cb7

0xde3e7bd1bafa47f13f0313f488e198fc084dd760

#95

Amount transferred:

40,770,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x75931b42ff71748949029cbb95dc9ee5191c2b6c Name: ЕRС20

Transaction id

Blockchain

Transaction status

Transaction purpose

Transaction fee

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ERC-20 events

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