Ethereum transaction 0x3feef79f2b356343fcf54bcd3a86f8b71b28c43e8982d0b7e94cf6034ecfca05

#1

0x7ecd939a09f2af8bdb2414dcf5301676de2e1fb6

0x9866a1841960112f285563000c4f1a343b6ed3bd

#1

Amount transferred:

9,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#2

0x118c9604c2feda24c5c743148c8b664ab1c0ef85

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#2

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#3

0xc8d49f6388e833c5d11e8326243576649f5ce273

0x83c139ee79526a3747cc759600c4bf6fb25b6e2d

#3

Amount transferred:

9,060.538636 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#4

0x71209a634cc08491082631b16b3d6e902c1f922c

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#4

Amount transferred:

0.010000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#5

0xd9065bff7a10305e2849ce53b3130f7548052e46

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#5

Amount transferred:

50,006.475417 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#6

0xf6c56cf235d0de19dee288d11fec020e0bd8853d

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#6

Amount transferred:

500,000.025000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#7

0x3b4079e070be6d8c0a6775c86a11a1db53fa75bc

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#7

Amount transferred:

790.180000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#8

0x8e74eb50982e01bafe439a484cccc264ffb6c733

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#8

Amount transferred:

95,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#9

0x3a98d7500273f1f98f8b8d11749cbf4d3b6d119f

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#9

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#10

0xaf413b86ed13e372d82630adbd15dc2bd0abd2aa

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#10

Amount transferred:

0.003123300000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#11

0xcf464af4122c4aa557436b8bd2e8dcf7e2274ba9

0x7688c9f027171ff2ab396dd653061d627c80d037

#11

Amount transferred:

1,200.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#12

0x7832ef46c516ea7f7d81bf67d22eed34e45c0464

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#12

Amount transferred:

75,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#13

0x3bb9da93d60d0dda58178a18c27ccbe46e36f815

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#13

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#14

0xa82c53c437732c1bf8b3633bf67a451a4dd545cd

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#14

Amount transferred:

2.332533570682249138 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#15

0x8e6f5cac7e00748a4115302d5281a23d58869a64

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#15

Amount transferred:

91,589.650665 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#16

0xc09a906c648ed94198e37f580377d050493ab3ff

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#16

Amount transferred:

4,910.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#17

0xbb26e2c3315ad95aabc6e11dfdc9471602a9bf38

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#17

Amount transferred:

0.030000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#18

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#18

Amount transferred:

5,850.240000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#19

0xdd7af02d45c4737428aa328953fa22b5f833dd0b

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#19

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#20

0x676eb5a413829418ad8f5869f24e969eeaf985a7

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#20

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#21

0x934db03ecd7f7bf362d276628199fb3e9e06e011

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#21

Amount transferred:

5.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#22

0xbbfa63a1c420440eed66329f26f172bf1f1313dc

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#22

Amount transferred:

23,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#23

0x9ec6be5cff4fbc093e0231a80439c304f5086e7a

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#23

Amount transferred:

0.000000149217576668 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#24

0x852451e71c111c0f43aa2f4f7c097db4448dc04b

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#24

Amount transferred:

211,625.596710 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#25

0x5c68215fe3f1b017ec5dfb83096ef85921662bd0

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#25

Amount transferred:

18,500.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#26

0x955348c46794c8ecd2244101ee24d850eff54d24

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#26

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#27

0xd2a69a492903ff8636d6cd6e8db261aeb6eb2bef

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#27

Amount transferred:

50.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#28

0x736841752c5380187ba8a520ab4b60347f311200

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#28

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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0x490d69709f8bc9071a7cc9ce16e376c54c9692a1

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#29

Amount transferred:

2.977665317224461312 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#30

0xc790df394c14931c7e2162ea0a6bfa2b6c31e1ee

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#30

Amount transferred:

75,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#31

0x27f98740d3a888109a9c4bb4a131f08bde67313a

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#31

Amount transferred:

10,744.907389 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#32

0x43bc2727ab93947d997910b4f3337c0975241e4f

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#32

Amount transferred:

17.688081926524148000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#33

0x719552008d37f7ff27274f9116d6eed4e2dac8cc

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#33

Amount transferred:

9,518.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#34

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#34

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#35

0xd75e59f5123909164023a702452620107019a1a1

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#35

Amount transferred:

18,998.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#36

0x1678918edd4b8a26cfa2f9482ccabaeb15dd0163

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#36

Amount transferred:

2,710.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#37

0xc1ccc7747915ddb0f21c44d16f0af9dc8a2ea088

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Amount transferred:

62,350.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#38

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Amount transferred:

4,084.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

0.007958000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

5.500000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#42

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Amount transferred:

11,754.020000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

37.866000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#44

0x2c68e9826fac2e2ab65edbd83eec2a88b5e6f2a0

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Amount transferred:

900.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#45

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Amount transferred:

50,013.293949 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#46

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

1.600000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

0.005000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#50

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#50

Amount transferred:

300.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#51

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Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

1,900.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#53

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

101,541.500000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

28,000.012500 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

13,961.200000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

23,070.650882 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

120,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

0.010000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

1,850.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

300.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

28,931.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

13,850.356945 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

9,629.514002 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

9,989.012930 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

8,000.860000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

10,507.902924 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

10,694.890000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

14,827.960000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

0.150000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

125.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

2.988296250000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

20,576.589004 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

10,350.415178 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

45,576.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

79.983284 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

51,935.957884 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

36,313.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

2.774145620102964224 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

50,078.090000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

59,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

36,069.199154 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

51,554.467872 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

11,353.448491 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#100

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Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

4.300000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

17,171.063081 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

1,300.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

19,416.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

80,083.861375 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

14,911.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 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:

7,188.505000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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