Ethereum transaction 0x3474c67ac38bfa2286a8cf7dc14e4ea89a2a2b980adffe8ba8db6de1ddb10af9

#1

0x5226df80c12ff59e12537dc94012edb9525ceacc

0xcf9d1702e1a86f39be614f81a96b8bcf5c9bc948

#1

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#2

0x5bf85ca761734db46dc98c2672ec16ccd3e27b31

0xb14fe0160fcebaeee7967856d6757552dd3ca40d

#2

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#3

0x7d7749df847e51de80c1cb7ea84a6038ecce8164

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#3

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#4

0x95b2e7f088acf093d390f9972969bd65aad3fecb

0xcaace393110ba91a0b41a96182336d2c222d3847

#4

Amount transferred:

22,738.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#5

0xe8b01f3174ccab9dabd9420368e438563ba9537f

0xf15d6de50cf2165a8c10c35bbb87e978e714c40b

#5

Amount transferred:

395.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#6

0xcbb2da0aa74985c692c02d91f85cab65ddefbd4d

0x5f4f347a325fa5091d4a61ffe05b65afebd0652d

#6

Amount transferred:

60.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#7

0x3bdc84b99af2bb617842813d135c310411d1c6f7

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#7

Amount transferred:

49,201.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#8

0xd6a0854fbe97245a0cc685dfabcfeaf52380c8df

0x79653b9f7ef06cd454c856bf2f398ef032dedab4

#8

Amount transferred:

3,279.743779 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#9

0xc77fbe41a18deb8b0b30d2a4c946531d41371ff7

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#9

Amount transferred:

28,398.178971 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#10

0x3811c1d63ea07f0660800db9d969d3e82f8877d9

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#10

Amount transferred:

15,159.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#11

0xeba93adf9e4e1042a90f703ff36b11848ad12856

0xaa24f117714d4646d3c3c0664df0bcfc36c23e03

#11

Amount transferred:

50.010000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#12

0x966064c6165c931637667173905d2bb20bdf3ce9

0x9f3ed4c4adde0a951cedd797b43bd44f7f264ad8

#12

Amount transferred:

147,341.300000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#13

0xa6242c591fd767c5a60890e9a0dc5e738add6e6e

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#13

Amount transferred:

67,496.494060 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#14

0x081073e2a7df8f8a2cc0312ead4dfa842430a306

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#14

Amount transferred:

115,225.130000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#15

0xa86fdbde0c078209d51a4af77674566cc48cc20b

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#15

Amount transferred:

1,060.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#16

0xfbd65ffb0aace4524fafafac910d6a9311f1389f

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#16

Amount transferred:

7,413.030000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#17

0x565b6a229d984ef6d667c744b968d132c2351c63

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#17

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#18

0xad1c6adb6424c0726d82a21c8ba98fbf8416c4a8

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Amount transferred:

21,462.011785 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#19

0xda188967edec643f998d063c939b3ef25e1c53da

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#19

Amount transferred:

499,900.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#20

0xff3533c4641d708d24192cfbf137392c18709ba4

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#20

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#21

0x55092ecb437ba5003d44312e58a5b7e9c1094c4a

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#21

Amount transferred:

64,679.590000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#22

0x35610df3d643dcb1268b5de15c7469797883c786

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#22

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#23

0xbf3660fec5acde33f69fd072b4d867d437878570

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#23

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#24

0xc203637c239c031113a692fba0d8951ef59dae8c

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#24

Amount transferred:

5,848.333225 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#25

0x176fb16a2af79441cc3aa9855bb190c6e4f2fe64

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#25

Amount transferred:

0.040000000000000000 stETH Id: ethereum-erc-20/0x46f5344a0c2fbc320e38d9da1d4d5dd24d0385cf Name: Liquid staked Ether 2.0

#26

0x472123a46ef6d73bdac4492576f68b1397f646df

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#26

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#27

0xf509146a6a8ecb68dda62c8660b51adaa0ad5aaa

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#27

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#28

0xffef764b6a853f6d298049b00563d2deaad9a299

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#28

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#29

0x9b6c67ebf38ee69ccff4be0da3309aa0d3632c89

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Amount transferred:

120,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#30

0xc37ff194f826425c9ccea164c10b34165007e979

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#30

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#31

0x5a6cf1db3f80adefa637b67c0a652a7e28089c3c

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#31

Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#32

0x0edb5f075d6a4b23a7e5459d74728eed0276424f

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Amount transferred:

7,001.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#33

0x844f0797ba9da232f934f620d7f1831a8e6d38ae

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#33

Amount transferred:

53,945.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#34

0x3e8780724db65fc319b853941f2f0f696625fff2

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Amount transferred:

70,455.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#35

0x914ce8dea34983fa7b51e817f2a49c9ca178d367

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#35

Amount transferred:

11,674.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#36

0xe3cdb8891eb5f1f0f8d79d8a7a2366c4be11714a

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Amount transferred:

71.657737793024216100 stETH Id: ethereum-erc-20/0x46f5344a0c2fbc320e38d9da1d4d5dd24d0385cf Name: Liquid staked Ether 2.0

#37

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Amount transferred:

2,000.577688 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

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Amount transferred:

19,000.010000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#39

0xe4b44225965df83875b2d967023116cfe3bfe27b

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Amount transferred:

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#40

0xe2866a7b65122107583e54aade85c4ee3d849bed

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Amount transferred:

12,915.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

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Amount transferred:

6.980154 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#42

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Amount transferred:

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#43

0x674707be5bccc2fc303382bb9890684f58866b74

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Amount transferred:

250.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#44

0xbea7a1b90bd209ab6674c5ed9372eee1086f3b72

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#45

0xb31868f0467f146a383c3744572bce619b2dade8

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#46

0x20bcff578e01fc1a7963ebfc412fc38eea080fec

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Amount transferred:

94,100.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#47

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Amount transferred:

4,600.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#48

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Amount transferred:

578,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#49

0x2f8880d956c2111f6401914559a6b745c9b8c410

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Amount transferred:

1,043.578000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#50

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Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#51

0xb9fef4615981dbbfe1df503d6d04da7cc037d681

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#51

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

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#53

0x8e58c6d5aec6dc562342e6223e442ec819e7c719

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Amount transferred:

6,382.080000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#54

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Amount transferred:

216,790.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

120.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

4.375638593046087500 stETH Id: ethereum-erc-20/0x46f5344a0c2fbc320e38d9da1d4d5dd24d0385cf Name: Liquid staked Ether 2.0

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Amount transferred:

500,000.012000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

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Amount transferred:

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#62

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#63

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Amount transferred:

750.271844 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#64

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#64

Amount transferred:

3.000000000000000000 stETH Id: ethereum-erc-20/0x46f5344a0c2fbc320e38d9da1d4d5dd24d0385cf Name: Liquid staked Ether 2.0

#65

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Amount transferred:

100,122.211022 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#67

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#68

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Amount transferred:

212,597.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#69

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

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Amount transferred:

20,084.562045 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

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Amount transferred:

299,529.519965 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

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Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

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Amount transferred:

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Amount transferred:

5,440.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

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Amount transferred:

9,278.980000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

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Amount transferred:

4,920.733275 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

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Amount transferred:

11,286.866832 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 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:

361,677.050000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c 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:

4,384.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 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:

2,500.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

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Amount transferred:

10,060.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

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Amount transferred:

25,413.870000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

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Amount transferred:

686,017.570000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

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Amount transferred:

16,569.290000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

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Amount transferred:

40,803.920000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

1,441.140000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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0x19d07dfd93d660c3ac08f0efbb871c2627782a5b

#276

Amount transferred:

43,417.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#277

0x85496c7e7f18ac3fe85f905335da7312d7e2623a

0x4496b2155e200822289b4ee97ef449e651e7ba08

#277

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#278

0xb4968dca2c06b9e7703707aa293813ea39c47f7a

0x4a36e44423738d727ce91d546d1a76441e4284c3

#278

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#279

0xdda168a7fc3d2a47ab1977a94e6c22f922a3ece5

0x26b9db883c56796cc4f656efe26fd07f5fe47ddb

#279

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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