Ethereum transaction 0x42230062404d59a12d60223cfeaa3a0b5aba3e9718aa8f16d4916f39c74d824f

#1

0x2aeb5340cbfb71ad8691d227c6b878336d3dcd7d

0x31972dd8260345c55ad0949df127c63cc88aee6f

#1

Amount transferred:

27,417.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#2

0x474bab1bdb12b7a8c1dee757eb77138cc011830d

0x3350bec0cbe55104fe72d9f32ec8d0147c35ebec

#2

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#3

0x91bcce00279a7de754fe85a0836fc4436e6e2ae6

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#3

Amount transferred:

17,278.489452 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#4

0x48dd451372d569278a08657fd99875a78f085b5f

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#4

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#5

0xa892b3f153d0c7b6ac93f2914db3c7e1265e9788

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#5

Amount transferred:

7,500.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#6

0x7103b7e9044a210020cb58622718c8a40befd0ff

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#6

Amount transferred:

12,600.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#7

0x983e53077f93bb25cabe77d65d01d2bb632b8024

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#7

Amount transferred:

11,247.590393 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#8

0x11d25d8524767b9c0688cf7f3b28f15838232212

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#8

Amount transferred:

1,000,412.852140 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#9

0x0d4cee4505784b21ba034f5c7c95bfb1484a1e93

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#9

Amount transferred:

21,154.617651 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#10

0x60dae15261fba6d6615dfc9d8dd479a26b338039

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#10

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#11

0xfd13d8c0f8e86d93a932d50fd48dcc4a96512cf7

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#11

Amount transferred:

720,000,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#12

0x07549e21a2e98a96d1abd61db5d3c8211602663e

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#12

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#13

0x0c9f2f15f47417ebd272ed048598987a08bbdef1

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#13

Amount transferred:

7,994.040594 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#14

0x1f2c33fd6e05d05454f00a2344776f49897c1525

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#14

Amount transferred:

10,001.780316 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#15

0xf4131ec386b3a72b5faa145958a05fe1af625e60

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#15

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#16

0xfc3eb75d508f88a7de8d47dfc6cbfc4c27cdbfc5

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#16

Amount transferred:

36,500.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#17

0x14d1f43b20fbd5e88ae122892813d5255aa098b0

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Amount transferred:

11,420.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#18

0x04bf57ef6036c30abbe325b485eae9b0e89dc56c

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#18

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#19

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Amount transferred:

30,561.400000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#20

0x06104c5e228760164e961fdab248541a6c2f7ad7

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#20

Amount transferred:

1,388.880000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#21

0x820380e03bebe467abf629ebf08ce6a45a2596d9

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#21

Amount transferred:

338,664.170000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#22

0x326bc0f033e5689d06797367b5bc63d9edc56c5a

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#22

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#23

0x8380f1d6b84afb56143efbb455e1da83df23cef3

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#23

Amount transferred:

4,000.847517 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#24

0x7b51365131f062a6fef78530522f7c2fcd145502

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#24

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#25

0xbb50a5afa8bfdb7f795c88e88b8cb1ba8085d3b2

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#25

Amount transferred:

29,800.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#26

0xa8bc290bbc81baa7f82629b7f4858f3d0876641f

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#26

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#27

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Amount transferred:

60.815796097802276234 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#28

0x2f8fba6525e2f1e80918cd66442b5ee5145a47a3

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#28

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x18ef6a40d7043b9e608491b777e188984135c564

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Amount transferred:

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#30

0xbe3f4c508b69479c25efe4a09893432ccb43cd50

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#30

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#31

0x83bd7e3af6475e5163dfabf190e37dbb9714dd52

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#31

Amount transferred:

20,003.352416 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#32

0xf2902ba4a313577ea38e8ea7fce3c69e5e0798c8

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Amount transferred:

21,500.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#33

0x56bd91e937e3baf72713a045179b5832e2353a2f

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Amount transferred:

10,003.020576 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x0680483d2d6636dfa7e1299333b45413ccdd69c8

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Amount transferred:

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#35

0x103040ca8fa53998c3176de3d3dab5008d2d17ce

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#36

0x9210af7b9db8e09c16573f84bc5f90931ba61301

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Amount transferred:

50,000.176000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x0c1686529ad8a6eae7810b988b597d9cb414d736

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#44

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Amount transferred:

51,449.267206 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 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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#50

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

19,437.040000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 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:

150,800.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#136

0xad6ce1bb614a9d5e11e2a890535f25070ea45f63

0xc85750060fb732701db98e33797d1b723f84960c

#136

Amount transferred:

6,150.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#137

0x8ec80f10090898eed700772a74c1a0a21558147a

0x6585282822b786b7d124b0cc8b0f289901b3c8f3

#137

Amount transferred:

31,040.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#138

0x23616242bc58310c0b56637dc32f6f2806235e33

0xa3db6d3bad97d8ca8bd2d8567a99018203973aef

#138

Amount transferred:

14,250.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#139

0x7921a4589186150dfd9b661bb1ce108190f92050

0xa5326fafee1a5731411c9d5de15a7f27b692c10a

#139

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#140

0xf24e2d6f2f01cae63116dab8c24b0c50a8b21c61

0x81317117237768cbdb29e7d1dccc9bd38a46f3de

#140

Amount transferred:

206,510.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#141

0x66c22b58f2444d8b3b007540eafedf52afc4c9c5

0x05e39647dc4f16340be05de994f9f52da5238ae4

#141

Amount transferred:

4,051.809077 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#142

0x8af07470d915dd2b8083c4c8566bd9699c383933

0x067f3591bf526323a0be37975efdcd60393edfe6

#142

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#143

0x95d28a5a8c7c198c41faa3eb4ea4da0ecacec896

0x2e6849a850a6f26a537bd3dbee6dd385ee4756f0

#143

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#144

0x5811e0052584ab1156f016e50eb18482324192f5

0x9203ada1c6a52b089f4f2b81690df0db7e8a06de

#144

Amount transferred:

15,307.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#145

0x7c12960cce2049131e008b5dd1ac26bc884e3bac

0x6465e22ab883c8080f41c7bc26633bc6ab4f47b6

#145

Amount transferred:

11,000.011176 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#146

0x97273ee72c868d8a845e5da01d8eb4cdc45cc345

0xea0e99e37f0c7f289ba3d548a57d9c4b0572c766

#146

Amount transferred:

300.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#147

0x4aa969541dc635aff78becd1c02e223e7561b350

0xeda3742658caac47a953fa2e8ad073d5171645de

#147

Amount transferred:

5,417.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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