Ethereum transaction 0x3efc1c23b248678ddfc76c8e5b8c9d65a3a4befd33b33e04712247772befa4b0

#1

0xaa0e2529f9c33e3ad86346fe26fefc4bc635fc67

0x23d4fec63bf24072e1f75bb97eccf2170790c0c7

#1

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#2

0x76d1c5a9631ed84a4ae13c171276fc0f8e836ee6

0xb112e0f92aa50a77aa9ed546f903cd88e086b90f

#2

Amount transferred:

49,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#3

0x56a8304f2dc94db315851452d6c66f38b71b2c71

0x99697c74da993442c5de0bcb9e0b63ab6fb25579

#3

Amount transferred:

7,510.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#4

0xb7a57ff63a633ceeb7d0702f27853425c01f838d

0x241715b8907a1c4078c95c431c03bd527899d773

#4

Amount transferred:

8,814.589172 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#5

0x83108c1bb5d812ac40d8a43dacb09489fec0ee83

0xfda2bad059d96a0dda1fc4794968b1ec5aadce54

#5

Amount transferred:

59,190.375598 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#6

0xdc5bfd0415e6c141ac505e402f6f488d2bda86f6

0xb16f796d56035834c2c91af7004bdc76143e6d81

#6

Amount transferred:

18,358.600000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#7

0x49ad4002b1f0ea633a7e475f2150958ce7b0b1ba

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#7

Amount transferred:

10,001.200000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#8

0x8a22c98947ffa30e3071f18e22fb0ecb01724086

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#8

Amount transferred:

62,790.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#9

0xf23584705fb1d997ace9e5b20dcddd93ec16a9d6

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#9

Amount transferred:

12,159.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#10

0x267444d3ac6ff34c40d442c699a61a0a342c506e

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#10

Amount transferred:

476,481.090000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#11

0xc208079abbb093a306706402c4cf25f494859765

0x8dfb068e3aae712f329f4245ebd1b2094bd1d1e3

#11

Amount transferred:

3,752.718198 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#12

0x0f55502baf369acc8e39acebcf1de55b6fd238b5

0x36e2454070cf291877085592ffa26f7047bcaf05

#12

Amount transferred:

119,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#13

0xaa8d57a9edac5a7b7cb2217084042eb0329cb689

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#13

Amount transferred:

71,500.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#14

0xcd700d706e70dcf83ed6ece1d9b23011b5abb133

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#14

Amount transferred:

4,612.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#15

0xa85103efd51c201d3d11d5cf85f5a059f79d3661

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#15

Amount transferred:

20,388.700000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#16

0xd45f2e17b6e1bd345b3e19a682d1e4ed7fa734e9

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#16

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#17

0x26d3b9d38131ea8c9a9f17ebdbb63849069ea9cc

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Amount transferred:

85,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#18

0x8b8f78c00fac5d460a3d5430d59281206d96133b

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#18

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#19

0x395bd3c5f8dc8ce9f179e0c20617af024b02ffc8

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#20

0x70b593f89dacf6e3bd3e5bd867113fef0b2ee7ad

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Amount transferred:

8,470.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#21

0xf9b9744fb80da2c994c385e275b931b0647e8f21

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#21

Amount transferred:

200,001.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#22

0xea7225c5d5c765bde01a107c40bae713bd812b75

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#22

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#23

0xf293e7fd01ea79176fea7ebe52db9f275612a4c5

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#23

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#24

0xfc93233ac03580efedda4f31c173fec58cdd7aec

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#24

Amount transferred:

4,061.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#25

0x8e546b26209f805948c32bae0a4e9b842d5f14ab

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#25

Amount transferred:

44,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#26

0xe7e6226f79345c32c26d65d2acc46315646b2d20

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#27

0x34478d4820074a8b090ef5b04dc1d6da7d01075e

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#27

Amount transferred:

10,853.890000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#28

0x53c5ceb317a763e89f80f93350a2b4523aa1693b

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#28

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#29

0xbdcdd397df7460d9b541c9d37721183ed251aea0

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#30

0x68cb4c22ddf1550420ae258f234e8eed5e3bada1

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#30

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#31

0x98114123787f0f87bef37601e2d918b934d6a220

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#31

Amount transferred:

57,800.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#32

0xa69b2fa60462f4ba09f61567711df733f070b71a

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Amount transferred:

9,998.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#33

0x5171598fadd6b857d33b8d6158a4ff3ba5784ea2

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#33

Amount transferred:

19,434.371209 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#34

0xb50780d2c6cd020b1bf958d715278fcf23e8c275

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Amount transferred:

10,860.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#35

0xe1fff43ab2189a0a3bd5d0978edac17c9c4bf8ee

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Amount transferred:

80,500.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#36

0xda0364c932853d57a23933ae24a530cf247745fd

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#36

Amount transferred:

3,360.429407 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#37

0xd15c28d41a3713b2e4e84dca276da43bf19a360b

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#38

0x28bb58d5ea3ca89732f0b058d4e3e33a789c38b8

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Amount transferred:

37,552.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#39

0x418677a6cb42fbc9f673e29fe085408290bacfe9

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Amount transferred:

60,991.456325 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#40

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#41

0x73b50d935bf68e7d89c0c122090db74ede47ea34

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Amount transferred:

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#42

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Amount transferred:

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Amount transferred:

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#44

0x11461cb92feb703771218e26709eefe0c3ecc27a

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#45

0x3bfbb2c10945d1f079e6e067e51910f6e9540a9b

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Amount transferred:

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0x1bafe4aaa52ba8d3b516c86e0298ec0d5b1926eb

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Amount transferred:

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Amount transferred:

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0xd8bbfaf0b419434de1bebc3912e506e0cd938c35

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Amount transferred:

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#49

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Amount transferred:

64,252.850000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

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#51

0xe318770033ad45c9ce7cb22ad5ec1522d0fd696c

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Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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0xb31868f0467f146a383c3744572bce619b2dade8

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Amount transferred:

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#53

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

13,827.885120 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

512,659.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

15,010.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

80,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#70

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Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

28,500.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

268,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

13,984.598761 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

96,200.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

111,111.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

6,424.220000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

12,397.025444 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

6,900.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

9,000.600902 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

26,007.123542 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

96,571.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

6,850.015020 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

20,073.180000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

762,700.470366 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

14,327.948307 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

16,885.594366 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

55,102.575999 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

167,991.436401 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

37,837.631151 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

19,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

73,557.800000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

51,021.673950 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

120,844.780000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

37,278.501747 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

21,007.907154 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

11,690.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

1,600.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

11,600.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

55,003.061020 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

85,623.430000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

3,201.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

62,117.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

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Amount transferred:

4,238.515000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

1,006,041.180000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

2,000.650211 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

5,730.749337 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

19,912.412000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

4,477.565449 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

229,509.252473 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

455,266.573926 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

99,989.016000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

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Amount transferred:

45,168.024939 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

128,314.602215 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

198,598.910000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

43,738.855052 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

16,356.206142 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

7,692.787617 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

62,173.409781 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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:

8,007.242078 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

12,328.179418 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

110,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

140,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

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Amount transferred:

10,000.013000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

128,314.602215 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

12,709.301753 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

434,141.780000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

417,356.100000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

41,700.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

17,787.760498 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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:

422,293.326152 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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:

13,000.022100 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

60,615.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

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Amount transferred:

175,000.028686 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

94,679.048265 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

100,350.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

6,102.380000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

36,777.282030 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

69,540.156090 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

4,882.105997 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

3,956.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

249,950.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

10,543.346483 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

499,990.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

120,309.099658 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

30,003.150331 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

6,541.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

10,000.051000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

175,000.028686 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

21,608.363820 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

10,000.026650 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

302,626.642600 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

25,428.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

190,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

12,400.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

99,953.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

108,780.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

6,482.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

29,990.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#312

0x17ae20552c0976bb4b137965abe1038b3302d7fa

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Amount transferred:

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#313

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

13,194.690000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

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Amount transferred:

6,612.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

Transaction id

Blockchain

Transaction status

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ERC-20 events

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