Transaction id

0x414f9d2c130e236493c6645d04d8d50b1cae847997077b3c4255f832e7fd6f12
Get receipt

Cross-check

Apr 2, 2025   ·   00:57 UTC   ·   6 months ago

Blockchain

Ethereum

Transaction status

In block 22,177,788

Confirmations 1,339,201

Transaction purpose

Token transfer

Transaction fee

0.001257681574351698 ETH Id: ethereum Name: Ethereum Verified currency · 2.38 USD

ERC-20 events

Senders

Recipients

#1

0x4a2e459ddb4112494b741f900bba9f0fda1764bc

0x4fe779d1b5e71b402155a4f9ada074945dd7602d

#1

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#2

0x24e4671baae72639bbc77306b2a3de711124ede1

0xa2181b788788ad62e48d2b1e389027c10ef50261

#2

Amount transferred:

800.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#3

0xd72ca564762518b3f15af990bf2072248e870af8

0x4d138a341b052ce675e4c3ccbb7338b26e7342c8

#3

Amount transferred:

3,500.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#4

0x42717e26a6cfd1952765f1c3082d2702a3aa4f63

0x114a18fd7bf91b63b9bbf4e83ed01460ebb19716

#4

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#5

0xae4fec931bca53837589a6adb7259bf9ae445c99

0x9b93557b70489d397a23b7905ef1488fffd8838b

#5

Amount transferred:

0.200000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#6

0xa7db32cd0277cc2ac2826a0f7445a3262ffffb28

0xf333613e29727da9b8ededc11f24b9fb0ec8c5dc

#6

Amount transferred:

8,567.930000000000000000 ЕRС20 Id: ethereum-erc-20/0x88e374f40d0be6fb7bb5ea6f595447b98db537f8 Name: ЕRС20

#7

0x753553071c45bfd953862a96c31a2aa4184dc05b

0xe6f17bbe0966b368c8903721c4c089f450699dd0

#7

Amount transferred:

90,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#8

0x4ed79d435f7ce3268a0c7768b7c6f1018c3d533c

0xd4e0579d1a7c24901ccdbfbcef6a5318473d413a

#8

Amount transferred:

6,473.764161 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#9

0xb260a17ce18a10745328624234701d7bf95bd0f5

0x397d3fa9af7f8a76be5f5410569f96ca61216a0c

#9

Amount transferred:

1,083.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#10

0x9d245484e34a0326e211b12a02feb4a886a75771

0x0b0ada4fce649d55b80281692bec88751ba3c1a4

#10

Amount transferred:

72,350.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#11

0xd93ff7fd0b6d58a934b67408e0a4cb9c7af38c6b

0xc6554ad8b8b3589c37efcbf41ae4c8117916ea56

#11

Amount transferred:

2,651.805791250000000000 ЕRС20 Id: ethereum-erc-20/0x88e374f40d0be6fb7bb5ea6f595447b98db537f8 Name: ЕRС20

#12

0xc984176d73589b6dc2126918644d6e1e78c9d7ed

0xbd27d5e82672be43621676e929720a71e5a06807

#12

Amount transferred:

0.028254976970953815 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#13

0xf0e1fcea02f8c9391ee4d9aea7edc93fe972a479

0xfd156e4c20c15704b00784816795c4042ab18708

#13

Amount transferred:

58,083.120000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#14

0x15191a4d3dcd0724befd39ba8035b7d88538e89f

0xa777dc1ca657e2698516a9a4f634db3cc0a8882a

#14

Amount transferred:

6,129.284759 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#15

0x28bc6b90faf970cec4c09559c996bf6ad3d23528

0x8b70053626132d70e57cb4e2745c7be18548526b

#15

Amount transferred:

2,002.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#16

0xe5f265f5b0fde51d74650d66580408d2cb55b6ce

0xcd21b3a234c4183258c121ef0ce46bf06836aaba

#16

Amount transferred:

41.509931052591996928 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#17

0xfc2056f3b7e1c591f9af784cc513a7871cfd83ab

0x14a2fab08a2fd83f291e620edda0565ef904b02b

#17

Amount transferred:

999.161489 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#18

0x413e4ad1a659829c1f51cfc2a5a9ad65036de0df

0x9ff1503a6bd0533353b13d053abe3d8acb87c8bf

#18

Amount transferred:

68.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#19

0x2f02ab21f154d8b07907453119c2caeda373b933

0x84487331e979727ccc9d9d0f01098c90543c1a73

#19

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#20

0x5efe93a601bf52bbf7f581bf0482c3bb7ec37fd3

0xdf58284e891977bfcb18430f68131fd518deab1a

#20

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#21

0x7ea432cd9c697e7841095444398809a45d6335b7

0x51f6fdd24aa5d0d058934a700c5bc675f4180c21

#21

Amount transferred:

1,900.087046 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#22

0xdba8ff7ebde17d276575129d907869c52617d06d

0x7b980c2c18bfcd15dad7070d8040e1638353a834

#22

Amount transferred:

18.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#23

0xfe2fd25f27ddd9efaf032fd89d75d1f3e4e45041

0x03349d962d81705c54874c29342ce779664f10c9

#23

Amount transferred:

1,362.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#24

0x9eb2b73ad753c933ed119765eb21ffcc9d7752c1

0x72315b71e69f3ebefddd3cef9cd465073759e16a

#24

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#25

0xb234476200b60fee4242ca20bc5b9fffd4a0ce90

0x9d4fa6631a87f7c6fad5036fe77dffda55c3fd27

#25

Amount transferred:

9.900000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#26

0xdd301d59fdc0ec1793a35f31ac62fb7bb6203cb9

0x07b687941bf98ffb1b82df2f5253f8ec538a1866

#26

Amount transferred:

70,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#27

0x477fe32a524febf55f398e67facb9bb2b1befb85

0x8a577ff1d7882d459dd36d2279554fc444b1dfd7

#27

Amount transferred:

121,212.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#28

0xd965266d814e3db76445e4f5f3ccb488dba881b7

0x18e985008b6c2b97ebb58b717c075a0e6974176f

#28

Amount transferred:

2,800,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x88e374f40d0be6fb7bb5ea6f595447b98db537f8 Name: ЕRС20

#29

0x089b9a1b6cf0fce78cc9269e8dbf27cc050220ba

0x145bcad46f4850556e50b18dc88f07c259ed43ac

#29

Amount transferred:

334,512.560000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#30

0x7f2346b06492ed3dab0caf15cba59c813a2dc032

0xe9698fe5d71f23f0ca5b80f4d28e462f4304d19b

#30

Amount transferred:

44,714.943374 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#31

0x37aa6fc7fb7d7abe880aeef054524698d05484f3

0xd4079f33082eb5d1b6dec4dd462b85c2d068afda

#31

Amount transferred:

1.734943930000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#32

0xf57f8582afbd7308bde7b8cd28ad7574c63bafa4

0x868e999ff746bd5db7ab87931b33b9573ac9dae7

#32

Amount transferred:

7.243313195816941568 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#33

0x63c321e44f9f99247f583510ee2be937dcb6e081

0xda0cc9deefbaa5744e28935a84274562444d4341

#33

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#34

0x47d5b21031a7f34e6e69bdb0172e459e54a7f8fe

0xd31ffa5dd277afcf3a12cf94c9179b7483f3d13b

#34

Amount transferred:

4,671.800000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#35

0x33e64aa2fbdeb09a2c6cfdf21e6b1511b7e57820

0xb09bffe21271d1e5967bd4942fb9256043bb6c59

#35

Amount transferred:

16,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#36

0x042a361a62d869106bcaaa9262825e58eabe7b24

0x1c4db3168b2b6e1c488722cb84bb2e7abec70671

#36

Amount transferred:

145,023.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#37

0xaadc0087d51ace415dd5ae3651e7b799a413682f

0x38297d807b8f6223e5990d093bfcbbc7dcf69eb3

#37

Amount transferred:

200.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#38

0x2f222eaa6ab33b0c7350c413c35a2d10fecdfddf

0x511911d29c8b6fbe5daf6559558f934ffadf7a06

#38

Amount transferred:

49,787.130000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#39

0xf28ac3499dbba50128fc14f4358d7da23cf0db69

0x1528110e17a12ed2501439c0d12fba5f8282bea7

#39

Amount transferred:

3,700.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#40

0x2bdebbe44751015012c946400fb028e6673b07bb

0xa08e93006ecdc28b6cecef788ca3d519e75620a2

#40

Amount transferred:

18,060.946500 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#41

0x3ce17b29bd56cae75f668d5528ddc8530d0a6ccf

0x5b685ee6111bf06ed1c93b3b04e93772ada21355

#41

Amount transferred:

303,990.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#42

0x2f1fbbba5ed584b177bddc5c3428aa6ae263a227

0x3a8156b55d28d696ba0be722d20cabe0edd04aa5

#42

Amount transferred:

11.169986407492028000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#43

0x5ad9f0f4c21197d2f2a3bee1d71159eef2191c01

0xb1ae633924ea7ff533230116c9844b81c62a7494

#43

Amount transferred:

1.050000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#44

0xf86c5e5432e48bc21c4a2ef9b2bdc3f5522c7733

0xa9e3b595655fd0d68b91cb0e896647b81a9da5ed

#44

Amount transferred:

33,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#45

0xab299abddce13ed418b4ce6c0a2a13e2aaafd738

0xc4afbd905c70bb19f60acff4f9763ab8bf1abddb

#45

Amount transferred:

19,949.398900 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#46

0x88c4d067312b91b4f041bd4a5343aa4e36d504bb

0x3921b533ed119885349664225641a814eb6f6c50

#46

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#47

0xec9da98009bcc85edbb7685a635c90b7b7271358

0xb6936699e3756cee036bdbc66ad56b47b6db20be

#47

Amount transferred:

13,498.403232 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#48

0x83b1ec3c29b9afc48616a3343ba6409b68793525

0xff7bd11a13ff906b48de0efa1bd1dd8620736b15

#48

Amount transferred:

12.118469708866682880 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#49

0xe62da3459de83ce71c2182379d0e3d28f9f8048c

0x23238b8108aa9d0246df0e0e54a613759c1bc2ba

#49

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#50

0x35ebae9a53b449df5ed23d2d5866bd0192bf6ebe

0x30a08ac123705a69f79a91eeae1d91ba4a121979

#50

Amount transferred:

200.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#51

0xcdbc1829ddcdb568755c49bac53ad9ec42e729b4

0x96096e7cee5b520e89242081574789fe718e21e0

#51

Amount transferred:

5,254.560000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#52

0xdfab25f7e6533e0b7e8ec6d5a841695e87680de9

0xf1d0479d6c841015d301391ca686ec93664ea6f7

#52

Amount transferred:

29.570000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#53

0x61d361957df126bacf511e4694c66c47cc78b2cb

0xa81cee64da6d207af1d81e47dfb75939b4e195e8

#53

Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#54

0x8ab3f17c88e1aa39b290a06d7631e5e7fc1c1dc3

0x5b99bdef545e5811b9069c867a2d56d819ff6d6d

#54

Amount transferred:

93,614.254780 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#55

0xeb4f8befd00d23e69ca5974cd7fb1458bd81a61e

0x7f5484de8a58a693b73832c481f8f92214673923

#55

Amount transferred:

3.221715388483941000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#56

0xbf49729a402087518426e9661ef1490974f6a173

0x07a8bcf24411154705cd4df8ee2cd0f5c071a723

#56

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#57

0xa8f15070902a1055b2fd2811704a127d0ad96642

0x8433888092246de9148dd20cb858ed78e3b688e8

#57

Amount transferred:

199.996271 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#58

0xafef7da18c45d6bbb4989c7436453bf4458b1705

0x5ae90ec70f327f2d13593cdffc6f5389a9685798

#58

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#59

0x953964340186fc4e658f66819d392196e398c155

0x837767d1a8b5394736823e653c25b8df6324998b

#59

Amount transferred:

10,007.149980 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#60

0x9a168b9a40feabd734c53c0141cc40a9e0b78190

0x1dbd457e4083d5629008577caf516736cf1f46e0

#60

Amount transferred:

5,924.270000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#61

0x2a9cbe6a7c2423c12677bb08442202faa2ef62d5

0x88e198c224664835242d7f754d0839d0efc59661

#61

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#62

0x5dbd7a51fc2241a7873495fe3002d4e2bde55429

0x61b2aaab0fa882b913482ca69cf175b7e33fa6a8

#62

Amount transferred:

0.010000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#63

0x875cf19868d714d2757c279c9b9f3e5c31e514f3

0xae35b06edaa3f33dfc927e37d3bd4274d78da36e

#63

Amount transferred:

5,543.395225 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#64

0xb1c359ddeea993a838c318f00277ec0e8ccf8f4e

0x7e4571265148fd8aa5a07000e59ed71cc008f435

#64

Amount transferred:

2,950,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#65

0x9a31824b5f09e97a19f617a50785a48216c13e58

0x4a7148cf904184979ac5fbc17cba0834a9f51931

#65

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#66

0x1c3aad8e9cb728a9e484f9b9816527378bd0e35c

0x63d0c313e6bd0ecbece639c56788601454d61eb8

#66

Amount transferred:

12,545.578628 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

42,900.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

7,282.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

8,392.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

13,163.130227 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

19,004.446160 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

477,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

15,003.000600 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

1,431.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

1,001.226256 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

144.795910 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

236,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

52,373.800000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

577.003555 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

1,819.515694 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

2.315258354626152400 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

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Amount transferred:

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Amount transferred:

500,001.176849 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

9,900.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

9,498.281596 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

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Amount transferred:

2,500.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

2,940.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

9,675.349965 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

4,152.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

1,884.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

3,177.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

30,012.245000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

8,890.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

13,557.081768 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

31,657.524533 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

131,712.500000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

9,155.068355 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

16,442.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

2,160.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

11,704.875167 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

99,119.161055 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

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Amount transferred:

12.056300 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

51,751.283850 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

32,680.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

5,617.832379 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

27,025.414159 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,500,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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0xf4c6a557aca6bb7eefe58d0a8c04ca44c426a3f4

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Amount transferred:

142,700.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#405

0xb3ef380dec9966f5ceafb654fae6accc6ebeabb7

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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0xc8cfd3a3b86c5634c5fe8dcaa5fac495b5c20287

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Amount transferred:

4,131.264029 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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0xfdad74a6c70c621ab22a46e9ee395ac866ab725c

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Amount transferred:

2,340.555300 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#408

0xec4cf83433ff73b03eeda34837699ad8d173a63b

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Amount transferred:

10,020.224106 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#409

0x5ce817f5a4355f1755ced0321c220e9df0433e34

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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0x6326fbe44cf359d6cb2d7999624a377dc29a8ea5

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Amount transferred:

15,584.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#411

0x96f62a7852af695edf284e95ef2e54852ab4a7bc

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#411

Amount transferred:

3,460,364.662610 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#412

0xd31b875b4671ff485a90647440571a46da6f1e3a

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Amount transferred:

1,574.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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0x6a6ca6e8768623a1296fb40fbac516b92783dac9

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Amount transferred:

19,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#414

0xe0755df91b720e917f543527cf982474a427f86c

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#414

Amount transferred:

4.206222993184071000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#415

0xa8692006792040680ac54c33e4c47d40488e2735

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#415

Amount transferred:

9,707.308797 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

4,989.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#417

0xa06e1457900b91b2b2723bcb804fbc9feade8114

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Amount transferred:

47,500.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#418

0x271101a71326881e90f019abbbc3dd94a2336060

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

15.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#420

0x1b1c79b8e23ad042f84b57d252789a68f799de13

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Amount transferred:

20,999.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#421

0xfc38d8e43afc2bc218506c553ffd8ccfaaf5a2d1

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#421

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#422

0x5e27584ab62f61ca61db2dcff676f01ffb465137

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Amount transferred:

400.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#423

0x50cf62f5a261ab204d91205f6df4734e3ecba15d

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Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#424

0x2c446e40c8dff97183a723d36bc761cd4e091fc8

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#424

Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#425

0xa44b3946d50fb14afd364c101d60f10e4e7f9df9

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#426

0x0339e72f60b32633c44323588ca8d733f94fef3f

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#426

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#427

0x54d7ea45d5229ffb3a0026fa7e66d79d3a879d70

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Amount transferred:

83,939.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#428

0xa2e629e09a6217b14e9929f4c554a848c7f84c00

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#428

Amount transferred:

27,422.930000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#429

0xe0e7d9fe610e554eb81544e3ea72def8e3a3a2df

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#429

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#430

0xe9d0a7af6c7fdd57e3bb391efbe7de8ccbc311de

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#430

Amount transferred:

30,600.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#431

0x532f14a606e50a416bae208c9e044eb187c4b0e7

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#431

Amount transferred:

10,001.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#432

0xbd0a7cefe3f864e06a6de9cb57946cc59bad6796

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#432

Amount transferred:

0.133000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#433

0xd2b17a7893de97cbf24d3d0e9ef28b312274257b

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#433

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#434

0x89e32a5909516d975a25ae504d5db67f1ca7d9ca

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#434

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#435

0xa70cd680e12c67b2547f2b0bfe2813fbfbdf5fbb

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#436

0x86d71323cb85ede4be2667e0432034361518010b

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#436

Amount transferred:

138.050000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#437

0xe57c0471fc95a4de198743924edcaab58a2353b2

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#437

Amount transferred:

48,363.632490 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#438

0xa67da78295618a6d1e19c312cab4f89bdb61b28c

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#438

Amount transferred:

4,948.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#439

0x5b29044c069eb75e0ef0d52a94fd6eaad1fb8e65

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#439

Amount transferred:

3.320000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#440

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#441

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#441

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#442

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Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#443

0x2f614de9274912b93d953ec79e7f954cb52ebdba

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#444

0x8bb06c29997967def21cec9a1597f24f1bf32571

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Amount transferred:

5,599.488002 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Type / to focus