Ethereum transaction 0x3734a8ebd294075bebaf78aae7da52c27c25d9bca951fa1a0cca9d7245efc3e8

#1

0xe340afc610f02d4ffb25431578c53fca75b61e6b

0x321333333f15ae65cb329d97c997fff66d5159a4

#1

Amount transferred:

40,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#2

0xa0a19ed012720e311d7da8563cf10229283b433e

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#2

Amount transferred:

0.03653700 WBTC Id: ethereum-erc-20/0x1366efd46e8c2c2914261eb02e38e01d19d4296b Name: Wrapped BTC

#3

0x14c5320d4167a59f9d64d10c53eba66f48e46514

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#3

Amount transferred:

6,793.035457 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#4

0x47d9d961b6d65c5e1ea0198f97620956921d2e1e

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#4

Amount transferred:

3,066,320.611269 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#5

0x64bab4f90abab74dd2265ec44eb5828ecf648ee5

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#5

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#6

0x579fcedb0b6aa17e3366002e1f5838e9e32c78c6

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#6

Amount transferred:

1,432.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#7

0xb42abd5272bfa0c1d11a6caecd278075384ceddf

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#7

Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#8

0xa6210ff05a55b03006493507efccdb461cd9409e

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#8

Amount transferred:

1,281.746000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#9

0x09dafb73d620bf3cf6fa75905f0b9d0a135a4e7e

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#9

Amount transferred:

0.00628660 WBTC Id: ethereum-erc-20/0x1366efd46e8c2c2914261eb02e38e01d19d4296b Name: Wrapped BTC

#10

0xedf9f76e65eb7f02e349ca22d53ce342a7e5ffde

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#10

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#11

0x6945954664be133403c9221c82a5658e2b752650

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#11

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#12

0x3f203325f64d350ff88cc841e66c2614ffc7de90

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#12

Amount transferred:

9.61927852 WBTC Id: ethereum-erc-20/0x1366efd46e8c2c2914261eb02e38e01d19d4296b Name: Wrapped BTC

#13

0xb9337eeeb23c99f59055413577c59ade84865e07

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#13

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#14

0xc021a7001e3a4e8bc2f4473af7a20d857a03f59c

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#14

Amount transferred:

140,000.022100 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#15

0x969b03fa6af2d845b2e3f021245e9edea6d4c648

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#15

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#16

0xbcddc221bea84f6999ead657816f32c772ba65b1

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#16

Amount transferred:

3,712.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#17

0x8a0d8d7599f306a248ce8105527b1e815bc388e0

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Amount transferred:

20.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#18

0x00d6c72a127c5ba50d81b2b8fb2461263c07698e

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#18

Amount transferred:

5,050.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#19

0xb69d8196731f54bb7f9b7285bcdbd7818f3aba5a

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#19

Amount transferred:

37,230.760000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#20

0xd2d7540b6171739aa1f3b979dedf5196336de806

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#20

Amount transferred:

21,515.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#21

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Amount transferred:

14,950.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#22

0x7e0f9eb8ad9aed811d660afcb5849d041056f127

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#23

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#23

Amount transferred:

30,800.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#24

0xc8fd0226444eefa30c155c2f072f59930f92c1ff

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#24

Amount transferred:

0.11248301 WBTC Id: ethereum-erc-20/0x1366efd46e8c2c2914261eb02e38e01d19d4296b Name: Wrapped BTC

#25

0xb796dd75d535bc2049ee0d8ad22795eb5c7c37bf

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#25

Amount transferred:

56,906.420000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#26

0xe38d3c201ad73eba8bd783f629a57847ece1e34b

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#26

Amount transferred:

2,500.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

400,000.039433 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#28

0x9fd05ae800a7f18193356636855efc930258cb52

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Amount transferred:

0.00036143 WBTC Id: ethereum-erc-20/0x1366efd46e8c2c2914261eb02e38e01d19d4296b Name: Wrapped BTC

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Amount transferred:

0.07374087 WBTC Id: ethereum-erc-20/0x1366efd46e8c2c2914261eb02e38e01d19d4296b Name: Wrapped BTC

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0xa0012263dda1ce1192d48eaadd077ae8a1e72944

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Amount transferred:

17,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#31

0xa517a953fe2d4e1d5455e8574045260cf62ab20d

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Amount transferred:

14,799.318472 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#32

0x1c56f6e33ac10f1109ee15c9e2062095bfba2811

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Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#33

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Amount transferred:

17.17542964 WBTC Id: ethereum-erc-20/0x1366efd46e8c2c2914261eb02e38e01d19d4296b Name: Wrapped BTC

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Amount transferred:

28,991.201999 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#35

0x1e2260d5b45105aa97afb93661ca20c27f17c6fc

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Amount transferred:

1.49978000 WBTC Id: ethereum-erc-20/0x1366efd46e8c2c2914261eb02e38e01d19d4296b Name: Wrapped BTC

#36

0xbc349489ee8d92260465b1eba21af3679bdee3b5

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Amount transferred:

150,000.199950 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 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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#44

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

279,344.835383 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 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:

110,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

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Amount transferred:

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Amount transferred:

421,989.350000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 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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0x70d4e90adc68acbab2f55527cab5c08bdc76597e

0x33f946f5f29b387cb9ad5c8ae11f6fcc3f033112

#137

Amount transferred:

6,099.040000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#138

0xb446e2d624484341be53825b61b6d82f98d7c2fd

0xa8b6a7e382e3084e69c6975514514d6261d21a18

#138

Amount transferred:

0.08674402 WBTC Id: ethereum-erc-20/0x1366efd46e8c2c2914261eb02e38e01d19d4296b Name: Wrapped BTC

#139

0x12967b0aeaa0346135d2650370fc5c0279f3b7cb

0x37dbb05e1595d800317cff043cf019ca2001f51c

#139

Amount transferred:

32,619.050000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#140

0x69cb3cd0b8259c711632bf44a35f741ad82bb1c8

0xc2107c40778e6cf654e514f9c7c5aadce2e0bae1

#140

Amount transferred:

223,604.239652 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#141

0xecf5aac68ca22ab49d3321ac9a4a9533d8ba1d3e

0xcc4da436c7c4687fb38c29ed891c560fb81a3598

#141

Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#142

0x662860b3b65b87d2d6712397a64e80cc2ec6a5a9

0x9edebadfc63106c067e8e4c7a5e6337893e3ccc7

#142

Amount transferred:

4,143.050000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#143

0x85a497337daf5b94100fb61d6c5f4c0c6c336768

0xb1ba263f4b92f6899f36284d2de59ebb5aab4b75

#143

Amount transferred:

0.20000000 WBTC Id: ethereum-erc-20/0x1366efd46e8c2c2914261eb02e38e01d19d4296b Name: Wrapped BTC

#144

0x56a653112df2d43b3404934c6a0b015c4a3a3591

0xeb320850a7eafd0dca024243832094019a360b3e

#144

Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#145

0x63d700401cd0bb3eeb50f0b2a1318ba5f59c41e6

0xb956edbc580111ddad532d8edb29d2238a05ffa9

#145

Amount transferred:

1,000,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#146

0x942a70bec7af11651d9df0589e220c96459a0389

0xa665c391094cf9f1e124dc637692de9ee985eef6

#146

Amount transferred:

560,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#147

0x8f06638dbaddcabaf7cd17849b4edc472f5575ee

0xfad866dbb745e9924e4f54d6ecec0c5d6426006f

#147

Amount transferred:

9,988.382846 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#148

0x5548fa41f3f4754247d1148b8a096794bef0c149

0xbeae2ec8c55c966d036f2afd981452787dcb5fcf

#148

Amount transferred:

400.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#149

0xe54e434039c8e26b7d80a04e8e90b0cdc5064442

0x044b2c1c9fadf022b2ac55b36a3a43c2b1cc7ee8

#149

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#150

0xab1e0b9ed191fa8c2781be94ad809d10af61c686

0xa844f4ee3310c44ef58e12411e434adff5582150

#150

Amount transferred:

99,472.456078 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#151

0xa39069d1f0dfa8027b0725af02f54abe7331e6c4

0xf3dede7c2b81d579a61a14dc2c4240ce2bcfecc1

#151

Amount transferred:

1.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#152

0x8e5d14d1487ee31b4b391a4bffb768ee0447e1f3

0x8bf46c2197a2282fbdbd4be7d3b1efbd46c9ead7

#152

Amount transferred:

0.03448930 WBTC Id: ethereum-erc-20/0x1366efd46e8c2c2914261eb02e38e01d19d4296b Name: Wrapped BTC

#153

0xd8b55cffcb94fca48d0384d6c6dfead3ee197142

0xd4a97bf8708323ca1de14e69bc75e4f72b6de9c2

#153

Amount transferred:

6,000.317475 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#154

0x47d5836b73c57f96cfd54179d5dc2b8dd1bd4bad

0xd493623b068a579e16e9bf73c6e8d172fe9267c4

#154

Amount transferred:

225.051634 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#155

0x793cf2ae7ccb2cd198c06affd7907177602e4913

0xe6bc24954be89a32d4281572bce5dcd2331c44d8

#155

Amount transferred:

22,901.004000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#156

0xa77ffc77e7b342a5b6d585c0238ab87d9b84925d

0x40608f71f10c5f12d640597c0dfd807e714bf027

#156

Amount transferred:

0.020000000000000000 ЕTH Id: ethereum-erc-20/0x02752f86a959db8a3e0480ada6351eefa063a0b3 Name: ЕTH

#157

0x44f6315229c4ef8dbb51d02b8a68d3eb54e45961

0x640eb4dc9f33aa4941e1c4a6f94fe7b49d35c239

#157

Amount transferred:

84,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#158

0x6e624506aea44178ac555703510641818c62ef89

0xa5bcca602a16a37c76e07939419a8a354825afe9

#158

Amount transferred:

2,576.230660 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#159

0x31edeac27d7227029336e0d3cd5138ad9d746a1c

0xe5f5505cffbe91e254360012845d674e9ac08965

#159

Amount transferred:

10,800.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#160

0x9ab126670c6de5bab51cfe02b18c336d2cd76878

0x9a5ef418e6249185cfc7c23c983688beb8f29f27

#160

Amount transferred:

9,842.650000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#161

0xb46480e297b84409060d3bd3b583a61b1f9f2e98

0x8b4305f20ffd8e760e02daba896fd9c3d7a892d3

#161

Amount transferred:

4,400.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#162

0x9a564b6d6287a014106f13cb97c5c92e90325412

0x8ffb4f7a823ecf017cb7b7da525d63bb56e1531d

#162

Amount transferred:

250.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#163

0x9da47208e1ca26b74bff2c77d52c17220d4f1935

0xb373e8e3bc2f6ee207803b80f63043a35cc3d9b6

#163

Amount transferred:

21,459.177000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#164

0xb8082f203eb7fcd26b96004f2a7bcede635529c0

0xb7101ca5e735f282a195e75c22ede718078914c0

#164

Amount transferred:

6.27000000 WBTC Id: ethereum-erc-20/0x1366efd46e8c2c2914261eb02e38e01d19d4296b Name: Wrapped BTC

#165

0xb472dcd0b876fa2cbae8b1007530b892cbc71eca

0xe02e054430ea08e5b80c0bad15b59c8649e5499d

#165

Amount transferred:

5,997.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#166

0x79d3697267be6584e40bb18632da6ad0982c61e2

0xe704f846e0500b3ef950908021545cf73f44c8ea

#166

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#167

0xabe112a330b711ed2706ce105aadd59ba0f79f63

0x3df629f8d09ab02cb7c6acf21926a68369921dc5

#167

Amount transferred:

2,500.000000000000000000 DАI Id: ethereum-erc-20/0x4759b7c34ac66e59c2882f4c9637b6e54f5363d7 Name: Dai Stablеcоin

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