Ethereum transaction 0x43c0f2e1acb7b8206b9047a0e36b52ba7c8adede5cbdd2189f9cc8ecc7b7a2fa

#1

0x39ea2fa19e4ff5f4f5f2e01837774a84c00d8dba

0x68b7c9fc455d73b48ba7a1f158d42453409577d6

#1

Amount transferred:

16.696674564661857000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#2

0x010698794c83c624109b9119de07dad100efcc90

0x84ad67dd373c63c56c9f3dd33128b2ac6e45d87d

#2

Amount transferred:

1,000,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#3

0xe98da0d1ad5bc6d920b15c5e8b4ebdf6a47b894e

0xb2bfd1b940ae66becc69f5dcb8129759a4265abd

#3

Amount transferred:

5,370.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#4

0xf145a77fed663daaee92dc03f48492da1d45a558

0x68281dda347fa0344ec2a229ce25675812487ce8

#4

Amount transferred:

27,115.129920 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#5

0xf8df05fc39d4e8431799437c8480fcf5cde1c459

0xef7605079e767a9e10137adac3251c041c4a669c

#5

Amount transferred:

51,963.969000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#6

0x754745c75fdb57076a067bf213c8b6b5937ad2f7

0x75c4683b48bb51ab95b58d8f2f70675acb0dda20

#6

Amount transferred:

11,373.623900 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#7

0x38faffd842c0d14dcb429dfc9477a5e64f7594e0

0x3217e92229ffa33f91a9763d248f9701b087c129

#7

Amount transferred:

21,361.880000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#8

0xe1bc4485245eb89f93a71f251881a6ba7f8ad6ba

0x8d23669ee0a2a1b29364e365512f4e4a91bcdf6c

#8

Amount transferred:

3,763.171430 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#9

0x746d287eda168e569942c707750ab66502a8a7e1

0x8d5f7d4faf3d85e90fd50dc93e1be71b13f1d46d

#9

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#10

0x320730e1e3015b2ada4a6b0387430f8f403e7880

0x9a90f7b63dc6884bb1a7fa2a307d7dec9597fcf0

#10

Amount transferred:

2.896661597508871026 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#11

0x8b956355ad1794623dc2028e973e2114030696c9

0xbecfd74d03e7df0e93c709c91e8ade473151b917

#11

Amount transferred:

3.165506505653775000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#12

0x4aa39ddd6acdc8de4fb13e7b99249e90ba4b8537

0xd2ed05b773786c733da6ec041aba1557925e430e

#12

Amount transferred:

4,480.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#13

0xd1b437fb869d551f687153c0f59197b81ce93114

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#13

Amount transferred:

20.500000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#14

0x071bb69d7a83ccca1d42f6ac7fe3fe616c99f871

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#14

Amount transferred:

2.500000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#15

0xcc84d3493cc667a8a6524e68a6871114bec2db9e

0xeb67515b96285547740b66f7a2de24a8c192cd22

#15

Amount transferred:

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

#16

0xd9d1bb5f216d7f58ccf8de8b1f173e3dc7e950f5

0x136f4688564ddd7e83852c2ccb22adc014c84d19

#16

Amount transferred:

35,040.217520 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#17

0xd54cee3bef0895d1f5dfcd4fdebc6974f0e0a39a

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#17

Amount transferred:

25,272.218927 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#18

0xcd6aeb5f524df50311308fcbb39dad1e61505023

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#18

Amount transferred:

999,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#19

0x42ede7fc0ba4632ccb71a61d9684d458fc20e5ee

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#19

Amount transferred:

3,970.197360 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#20

0x629c932a73c474cfd9b0f50d3d507b6632e5ab08

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#20

Amount transferred:

159,206.108186 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#21

0xffb1963d8832c420ee7f20d6e5b5ec9737921f0d

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#21

Amount transferred:

540.960000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#22

0x14009f8f0bd4870ee179d9acd4be5877cf8df3cb

0x58225acf2a2e141591d63aab6a373993d54b0501

#22

Amount transferred:

550.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#23

0xd73e6d3542aa93c595e5982132388b872ff3fc77

0xde16f2547e4148c08fc7a30a063bcbd482cc0b67

#23

Amount transferred:

1,000,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#24

0xd76c632ecb3a07f66d96f59dea8b782b40a4ae77

0x060b42da38611ad1e4fcc0c42161d3050cfd49a4

#24

Amount transferred:

11.880000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#25

0x8dae4e60caf0c2c6c26d511b3708fbe4efa70dff

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#25

Amount transferred:

198.531574 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#26

0x35e23bac18e0500a9b222b2a49713161658ff85c

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#26

Amount transferred:

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

#27

0xf5eab80c5957cae4c28c8e6d48528235767fdd54

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#27

Amount transferred:

34,385.220000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#28

0x32155c7ef2b99b9bfff26c6a90251330e1c3dc0e

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#28

Amount transferred:

1.880610696106086999 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#29

0x1439d5936b3b9de5366ba046d69fd15d6bbc6833

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#29

Amount transferred:

3,126.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#30

0x0135d51f912f2fe7616caf8b9722809ea9e03f19

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#30

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#31

0xf0f613eb1802ad38d4fd12da013e5d46085508c4

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#31

Amount transferred:

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

#32

0xd54cee3bef0895d1f5dfcd4fdebc6974f0e0a39a

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#32

Amount transferred:

1.192534550000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#33

0x3d98379445b82e24c4f711f24188e0d8facd221c

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#33

Amount transferred:

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

#34

0xd6d7079cd25d1d93cfd9e6ad16bf5272fa85c7de

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#34

Amount transferred:

5.644091910000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#35

0xad4538e72ec11afdb2fa236f11f420bfcb1ded1d

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#35

Amount transferred:

29,137.887841 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#36

0x5b1b1ef66214fe163b602fc5b81903906a786211

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#36

Amount transferred:

30,000.013000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#37

0xfdcaf3d7e8d0ebafe5d36aa8af7be74a21824903

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#37

Amount transferred:

9,800.150000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#38

0x0c34350ac649707912f098171a1472215166a0b7

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#38

Amount transferred:

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

#39

0xc4cbde857e16dc50e302846a382a37abf30f3876

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#39

Amount transferred:

5.111873299852809216 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#40

0xe42c42139de1eea8669880dade65b6f7e4b8d825

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Amount transferred:

22.618400000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#41

0x4bc11ab40e596af047aaed282151f73d04bb6491

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Amount transferred:

9,723.690000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#42

0xc1ccc7747915ddb0f21c44d16f0af9dc8a2ea088

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#42

Amount transferred:

6,875.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#43

0xb50ecc547db652e6dd4d22a4b3362a2a3da9b0e4

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#43

Amount transferred:

2,747.252700 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#44

0x437d02c54e482a31a0e6e52fd5343195b3abe31f

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#44

Amount transferred:

10.000000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#45

0x3f0a6f58990782cf17a45fe74901ab0ff6b342a2

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#45

Amount transferred:

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

#46

0x6826be6819eee574b89b886289c454c4e9b73b6d

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Amount transferred:

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

#47

0x0f3269d101f7d9537f7aacfb5a4f2972329cbd4d

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Amount transferred:

1.700000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#48

0x89d9d5162ef80358e58fa0229a3bced44e638f97

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#48

Amount transferred:

19,306.330000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#49

0x46fe27eb2ae9d1b8ce91c719928956303abfa189

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#49

Amount transferred:

2.192941865114444395 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#50

0xd2dfba43154c968e1420d310e21b7dd9a7d2c850

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#50

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#51

0x1ec735d9f6512f3fe359ebdb59f27ae4e1499ae1

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#51

Amount transferred:

1.108502050000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#52

0xbbf1ab4acf8227931916745428f412753f6287bc

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#52

Amount transferred:

300,000.011000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#53

0xfb86bab2db361e8143f17d220cbd5a3b78b71410

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#53

Amount transferred:

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

#54

0xba51b2eba4d345b1bfd12d50df2bdb7bae05ad90

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Amount transferred:

10,262.662727 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#55

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Amount transferred:

3.886677387461080576 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

11.789434634215981056 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

42,500.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

1,100.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#59

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Amount transferred:

9,974.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#60

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Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

2.980627693736781000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#63

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#64

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Amount transferred:

80,877.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

11.796407766049221165 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#68

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Amount transferred:

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Amount transferred:

393,816.660000 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,999.976360 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 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:

2,000.888065 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

400,000.015000 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:

5,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

121,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

39,073.368779 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:

9,454.041049 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

400,000.000000 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:

5,965.104140 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

122,622.900000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

5,010.929338 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

683,778.000000 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:

13,720.767084 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

170.000000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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