Ethereum transaction 0x44d4f54b83e2d3570cac48bb65a3497cdfc009b578a5a98a5b0150ad72d84e26

#1

0x060be7e08eebb92569f77aeea7bcbcd1daa6403f

0xf9b444dae98eba7fc4578a8889c7ce5c2fc6b7ca

#1

Amount transferred:

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

#2

0xae2c83cc7724ae62c51c2856c124fd4ffc4468bd

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#2

Amount transferred:

27,300.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#3

0xc66d0749089d531cd9c03fab65d1869df413a4d7

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#3

Amount transferred:

19,912.412000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#4

0x48092e5864669dc62b32508112af82343e2f1619

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#4

Amount transferred:

55,316.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#5

0xfb2733be644aca54228729ab9c93dd044752c525

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#5

Amount transferred:

29,686.580000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#6

0xd3ccfe3c9ab8951b46ef4b2b44d75d8a5589ffff

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#6

Amount transferred:

71,160.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#7

0xf979929b7ea4d0be22429e23906107f8b73444eb

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Amount transferred:

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

#8

0xbf092bc65a088fdc335cca39b2c53a54cf96c09f

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#8

Amount transferred:

10,802.051417 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#9

0x035fe0bf0b0d4dd789a5b2ae8017407e953db79b

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#10

0x84386d48718722ea056f84a9c8b0eb62c6e0f591

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Amount transferred:

76,393.800000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#11

0xea7225c5d5c765bde01a107c40bae713bd812b75

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#11

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#12

0xfd86610881f4c12fa1438b316e080b83c597766c

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#12

Amount transferred:

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

#13

0x5516d2a1166a939c415e67cf167f2475a2c9c3fe

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Amount transferred:

3,139,026.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#14

0x49e951c1db9986a3cb25349646604696008a8168

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Amount transferred:

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#15

0x3b80cb5e6697b5b2febfa62a01410bbd6be5250e

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Amount transferred:

76,255.739999999996723200 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#16

0xc3d52d9745a3dc122f927dc095c3c821a06dd04d

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Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#17

0x6ff875652b11b9fb189a6738ca136182d86d0ab9

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Amount transferred:

100,000.011299 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#18

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Amount transferred:

1,400.119010 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

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#20

0x6276eb7e2f04065c5bc958293383ebfc2a103b8e

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Amount transferred:

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#21

0x7caad27b976f1cb98822596921466fa9eb1fea4b

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Amount transferred:

449,900.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#22

0x71c0eadadfbe87037854bca88b37eb256f736c98

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Amount transferred:

79,296.040000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#23

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Amount transferred:

128.904263 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#24

0x6b889fc78ca32ee7677e2969c0f845790815e845

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Amount transferred:

10,842.339200 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#25

0xa467ea37264d5a64d951ace7a201147827fe7a23

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Amount transferred:

15,827.849534 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#26

0xeb009478f26cb91c6421cc365c124a30eb4e79e1

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Amount transferred:

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Amount transferred:

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0xefad748654ec2c072b8735c010ae2fdea04aaf7d

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Amount transferred:

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0x331fbe65d11bae860c16eafe9e5c0cb17ebf3148

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Amount transferred:

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0x460bf95e667f472c11bfe748d8da1f932a4dd81b

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Amount transferred:

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#31

0x848eecee2200699c828d89ce83afd1d4e2c86e1f

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Amount transferred:

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#32

0x7bf79f50d374f7bb951719602b746b6a2a351370

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Amount transferred:

3,591.299827 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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#35

0x59d7b8bf8a85bc8439088746f9fad8a05924e847

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#136

Amount transferred:

77,405.979960 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#137

0x604c3ff6b1ffb1c51fe6a915e450205216e09a3d

0x4793055fea4779a772a5b177fee97a9da510722a

#137

Amount transferred:

103,236.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#138

0xcd3342561727678aa44f4658b5652682502b598d

0xae7d2396ff7f078b2b027f90237ecd96b2171169

#138

Amount transferred:

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

#139

0x25a2e310b9ab2122b37baa3c028f2c72117ad397

0x063765c72c8697a3b3f13ea0fea20ed9e0543ecc

#139

Amount transferred:

68,920.372123 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#140

0xd7d2dd15cf6c11c657c6aaa050c820894382246c

0x2d22cad31554606fe60a2de009691423c6cc801a

#140

Amount transferred:

1,201.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#141

0xd94de9d0524ba5ac05cdd681ab189cb1fff8e2a1

0xa33766c6c7e4fc9b4776a5e41cab60fbe14a6ddb

#141

Amount transferred:

128,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#142

0x3e5ec94fcc607e8bada1775786595d346bf3c58f

0xcd528ef1e8090aa2f870b154e990aa5086ff507f

#142

Amount transferred:

5,002.210683 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#143

0x017713412c485c0decf87841e50ff93e57f49c30

0x6086020228b6e768cae526b900200ab496fe3191

#143

Amount transferred:

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

#144

0x78d63ac72225fc62194b5a703c625f6c2de1e3d3

0xd8f44798e7504ff2098a66723078a9ce725bc353

#144

Amount transferred:

5,477.970000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#145

0x271df920bb43bb354bc06265671acac9a43539df

0xe8cf516bbd8b996401b63851fd062d4706685e3d

#145

Amount transferred:

5,101.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#146

0x577149927e70836de94499cc6a223d19d6978ac1

0xec4d8ffd69c01be91d41d50ce2e17000d1494c0e

#146

Amount transferred:

3,045.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#147

0xbe4936d3b04cdbca1100b971c58449eedc245e1b

0xce724bc27cc7076720bfadec40d7c4ecdf58ab54

#147

Amount transferred:

55,383.600009 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#148

0xb1eab4ff3cf25125fed772e6487c665a74c1d4c0

0x6b30fa96e92a3dd5cec0a4b0ede75c1694c998b0

#148

Amount transferred:

3,400.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#149

0x65c3c3e66c8f40431e72f75bf08e8d3334499f0c

0x8acbf38fc52524dd932dcdaf70cc684c117eedc2

#149

Amount transferred:

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

#150

0xaf4ac36ec57825a42e779b97ec381dd8b6692459

0xf16ee86cb9d126bf856e19a611f1befd9ff372f8

#150

Amount transferred:

21,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#151

0x8d21f211f16a62227670d9254e72289afdd2a2bd

0x616639939ad81075047987a6eeb860307d7178a4

#151

Amount transferred:

12,500.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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