Ethereum transaction 0x399c9706b64288dbb69efd1a3be61b87973e4e4f344ee67109095d9fcbeef99c

#1

0xd80c7d86c11d0f1ce24a5416cead81bf54570385

0xf919772c52822232cbbec951e74a8a04ca6a025c

#1

Amount transferred:

0.000000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin

#2

0x0591e924773e135ab8fe7ca17d399ecd118c6734

0x729598bf66eca261e631019cb2fcab5c7b67bd8d

#2

Amount transferred:

0.000000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin

#3

0x0591e924773e135ab8fe7ca17d399ecd118c6734

0x1a41ecfb554cd814ace43e78ba0645d904664ff1

#3

Amount transferred:

0.000000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin

#4

0xaeede2f4d3c39fd5d2d697bece4796fbcb951f74

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#4

Amount transferred:

0.000000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin

#5

0x9b81e5009dd08ed4dd03d7f6af141cf4a8d8afc0

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#5

Amount transferred:

0.000000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin

#6

0x6aae92bdf1a861065ece01afbd00782f46160db4

0xddf02c4907f782240c95a9ff58ddca47cee04a4c

#6

Amount transferred:

0.000000000000000000 DAI Id: ethereum-erc-20/0x6b175474e89094c44da98b954eedeac495271d0f Name: Dai Stablecoin

#7

0x6be13d0c91ed21e1ef39d23107a92f9f5d830d46

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#7

Amount transferred:

0.000000000000000000 AAVE Id: ethereum-erc-20/0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9 Name: Aave Token

#8

0xa23e3951fb8dac1cf524ad6153d25962a17ad9af

0xbd5dbdbe61dadb2c5fb2ac43e16c1cff92d27db0

#8

Amount transferred:

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·

0.00 USD

#9

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#9

Amount transferred:

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·

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#10

0x42eb70254cd09def76a5bdea930139a5d4cdd1f3

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#10

Amount transferred:

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·

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#11

0x3c210ed286e6df131cad4693178c42c4323da280

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#11

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin Verified currency

·

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#12

0x56fcf4f8b008926712b2e9abf23eacf0c70725f5

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#12

Amount transferred:

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·

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#13

0x90712682a5760821bb3cd7aa65c218c00de57663

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#13

Amount transferred:

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·

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#14

0x5b8be7454cd3c10b588befea6a6ca1d552124232

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#14

Amount transferred:

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·

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#15

0x30d59af808b2b359129a96aacb45beb1b10a0444

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#15

Amount transferred:

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·

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#16

0xbc78550e9e9f2100699fcc9133c0a19cc82ec2af

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#16

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD Verified currency

·

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#17

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#17

Amount transferred:

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·

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#18

0xd53d01a8027ce86b3130054b907094f20b5eaada

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#18

Amount transferred:

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·

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#19

0x13bb0d19b8e5cfa3d38b59c054a5612b2ef874bf

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#19

Amount transferred:

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·

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#20

0xedd739e962de7a7e6a1feca71a6aada271364c1b

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#20

Amount transferred:

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·

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#21

0x32f325fb986170a22e6079b184ac96c012f8dbb0

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#21

Amount transferred:

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·

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#22

0x9071bfe89d0880edc21e977f3837b5503200f11d

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#22

Amount transferred:

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·

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#23

0xa7dd977b22612bd2d41fe18a3937eb8d1291ad4f

0xc72a6ad7c99ed1fada1f50138e4d9cd0345b5fff

#23

Amount transferred:

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·

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#24

0xe6163e9dced11991d4da9813b233758d769f35a0

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#24

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD Verified currency

·

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#25

0x580e93bf15729812a749cea7294667d541360dae

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#25

Amount transferred:

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#26

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#26

Amount transferred:

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#27

0x5a03867257ef65fe9e1f907f2737a8947ed4a65d

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#27

Amount transferred:

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#28

0x7bf2ba92e956650d0cdcbc89c2fcf058e36025f4

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#28

Amount transferred:

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#29

0x08fc35b0ab12f4c2ef80c14109cb137ccf1a9ba5

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#29

Amount transferred:

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#30

0xd300df28e14389a151301057c70aa95d5ca9c6dd

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#30

Amount transferred:

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#31

0xff10b1bfeac45cb74d286906de6383badcb30734

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#31

Amount transferred:

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#32

0x60203d3be04ab36b346287dec978eba05292fabf

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#32

Amount transferred:

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#33

0x454f58068d1729e4cd633ddfae0f3e70639e47bc

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#33

Amount transferred:

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#34

0x1eb1ada2708636855b4156687abb3d825987bcb9

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#34

Amount transferred:

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#35

0xf75fafeae9ff91b0dff9ee1f89f88eae316c2c89

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#35

Amount transferred:

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#36

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#36

Amount transferred:

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#37

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#37

Amount transferred:

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#38

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#38

Amount transferred:

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#39

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#39

Amount transferred:

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#40

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#40

Amount transferred:

23.040000000000000000 ЕТН... Id: ethereum-erc-20/0x5098ad0ffb45fbc6bde74f20c789bf33ef300b8e Name: ЕТН

#41

0x536d7f8143a1fc3bc79fac40c627bb690007e8d7

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#41

Amount transferred:

0.010000000000000000 ЕТН... Id: ethereum-erc-20/0x5098ad0ffb45fbc6bde74f20c789bf33ef300b8e Name: ЕТН

#42

0xad02b5b4cda6eac5e75da7dbd23362318608cc5c

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#42

Amount transferred:

0.111103794930385700 ЕТН... Id: ethereum-erc-20/0x5098ad0ffb45fbc6bde74f20c789bf33ef300b8e Name: ЕТН

#43

0x3594812fc067fdd179d97292d1bafad04978e5a1

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#43

Amount transferred:

0.000913000000000000 ЕТН... Id: ethereum-erc-20/0x5098ad0ffb45fbc6bde74f20c789bf33ef300b8e Name: ЕТН

#44

0x980439dc645547788f674c59fa7a6fc4c8526096

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#44

Amount transferred:

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#45

0xf9a416fdead4a9b7c32eb9d452f8e3428651cf99

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#45

Amount transferred:

64.955000000000000000 ЕТН... Id: ethereum-erc-20/0x5098ad0ffb45fbc6bde74f20c789bf33ef300b8e Name: ЕТН

#46

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Amount transferred:

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#47

0xeb42eb97dee4ca580e2d1272cafd0e2e9a94d368

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Amount transferred:

1.000000000000000000 ЕТН... Id: ethereum-erc-20/0x5098ad0ffb45fbc6bde74f20c789bf33ef300b8e Name: ЕТН

#48

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Amount transferred:

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Amount transferred:

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#50

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#53

Amount transferred:

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#54

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#59

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Amount transferred:

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Amount transferred:

5,000.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#61

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#61

Amount transferred:

2,464.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#62

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Amount transferred:

239.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#63

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Amount transferred:

11,500.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#64

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Amount transferred:

185,000.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#65

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Amount transferred:

325,000.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#66

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#66

Amount transferred:

8,000.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#67

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Amount transferred:

65,114.208573000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#68

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Amount transferred:

10,000.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#69

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Amount transferred:

6,858.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

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Amount transferred:

81,989.222461000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#71

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Amount transferred:

6,800.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#72

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Amount transferred:

59,940.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#73

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Amount transferred:

30,000.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#74

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Amount transferred:

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#75

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Amount transferred:

3,000.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#76

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Amount transferred:

50,000.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#77

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Amount transferred:

283,159.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

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Amount transferred:

102,000.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

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Amount transferred:

107,890.287650000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#80

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Amount transferred:

102,972.867552000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#81

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Amount transferred:

50.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#82

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#82

Amount transferred:

5,638.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#83

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#83

Amount transferred:

402,243.051982000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#84

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#84

Amount transferred:

100.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#85

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#85

Amount transferred:

52,521.010000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#86

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#86

Amount transferred:

300,000.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#87

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#87

Amount transferred:

155,475.460000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#88

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#88

Amount transferred:

402,243.252983000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#89

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#89

Amount transferred:

50.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#90

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#90

Amount transferred:

129,763.917800000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#91

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#91

Amount transferred:

249,643.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#92

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#92

Amount transferred:

300.000000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#93

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#93

Amount transferred:

73,267.241000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#94

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#94

Amount transferred:

435,940.920349000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#95

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Amount transferred:

9,838.800000000000000000 USDТ Id: ethereum-erc-20/0x5487f87122f9e1d8469ddb22dd24fe195e3c32f9 Name: Теthеr UЅD

#96

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#96

Amount transferred:

100,647.889517796509608161 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

#97

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#97

Amount transferred:

65,000.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

#98

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#98

Amount transferred:

65,000.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

#99

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Amount transferred:

65,000.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

#100

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#100

Amount transferred:

65,000.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

#101

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#101

Amount transferred:

1,994,000.172000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

#102

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#102

Amount transferred:

48,500.044203027739742149 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

#103

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#103

Amount transferred:

539.919580011657745238 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

#104

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#104

Amount transferred:

20,000.000000000000000000 USDС Id: ethereum-erc-20/0xe78f0d3e8d5aff5a8be2be436c9947f472564648 Name: UЅD Сoin

#105

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#105

Amount transferred:

127,961.368969000000000000 USDС Id: ethereum-erc-20/0xe78f0d3e8d5aff5a8be2be436c9947f472564648 Name: UЅD Сoin

#106

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Amount transferred:

2,000.000000000000000000 USDС Id: ethereum-erc-20/0xe78f0d3e8d5aff5a8be2be436c9947f472564648 Name: UЅD Сoin

#107

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#107

Amount transferred:

59,447.489330000000000000 USDС Id: ethereum-erc-20/0xe78f0d3e8d5aff5a8be2be436c9947f472564648 Name: UЅD Сoin

#108

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#108

Amount transferred:

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#109

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#109

Amount transferred:

49,812.360120000000000000 USDС Id: ethereum-erc-20/0xe78f0d3e8d5aff5a8be2be436c9947f472564648 Name: UЅD Сoin

#110

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#110

Amount transferred:

3,884.000000000000000000 USDС Id: ethereum-erc-20/0xe78f0d3e8d5aff5a8be2be436c9947f472564648 Name: UЅD Сoin

#111

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#111

Amount transferred:

142,362.207739000000000000 USDС Id: ethereum-erc-20/0xe78f0d3e8d5aff5a8be2be436c9947f472564648 Name: UЅD Сoin

#112

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#112

Amount transferred:

339,990.000000000000000000 USDС Id: ethereum-erc-20/0xe78f0d3e8d5aff5a8be2be436c9947f472564648 Name: UЅD Сoin

#113

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#113

Amount transferred:

110,000.000000000000000000 USDС Id: ethereum-erc-20/0xe78f0d3e8d5aff5a8be2be436c9947f472564648 Name: UЅD Сoin

#114

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#114

Amount transferred:

15,000.000000000000000000 USDС Id: ethereum-erc-20/0xe78f0d3e8d5aff5a8be2be436c9947f472564648 Name: UЅD Сoin

#115

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#115

Amount transferred:

209,622.688836629069484218 ЕRC20 Id: ethereum-erc-20/0xf61e18a4f2b1a3784054393fce90848394fc3799 Name: ЕRC20...

#116

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#116

Amount transferred:

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#117

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#117

Amount transferred:

118.000000000000000000 ЕRC20 Id: ethereum-erc-20/0xf61e18a4f2b1a3784054393fce90848394fc3799 Name: ЕRC20...

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