Transaction id

0x520af662c1b6a43e738b51dddac1b2ddd303759e82dbff2c7c6abd49536dc686
Get receipt

Cross-check

Mar 9, 2025   ·   20:53 UTC   ·   3 months ago

Blockchain

Ethereum

Transaction status

In block 22,011,823

Confirmations 819,101

Transaction purpose

Token transfer

Transaction fee

0.000512920986919546 ETH Id: ethereum Name: Ethereum Verified currency · 1.03 USD

ERC-20 events

Senders

Recipients

#1

0x8f06638dbaddcabaf7cd17849b4edc472f5575ee

0xfad866dbb745e9924e4f54d6ecec0c5d6426006f

#1

Amount transferred:

16,062.830755 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#2

0xfc08ca883d0079961a57be13cde8cb9978962d8a

0xc26ae1a9f92b1e1b5f0a6b0faccdf8e6e60b764d

#2

Amount transferred:

29,276.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#3

0x9210af7b9db8e09c16573f84bc5f90931ba61301

0xd29445613a13c22d92bf658b8cd7a75c780d422c

#3

Amount transferred:

50,000.176000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#4

0xa2e8a39c7987eed8d7bba1938b352a007ad9f4c8

0xe93d736ef80899d8d371bb73676c5cb26433db7f

#4

Amount transferred:

16,600.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#5

0xb4f65e600c7e4774fa023a79f0ff64c92bec1f91

0x1bafed49ccc3c4a995988859b3809d4333d3f3da

#5

Amount transferred:

8,909.627091 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#6

0xbfcf04066382d6873eb00e8ed4bb57562b3e935c

0x7e6ce7688a5f138a264b7316361e57ba351898c0

#6

Amount transferred:

5,001.796000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#7

0x8af843143444a40dfef5c2cca74a5ef55bf6f058

0xb703fd695819f2156fdc4ae9850731f604e8fbc4

#7

Amount transferred:

3,006.975820 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#8

0xf759ccb6f298720f2a7f053da78fabf68016818d

0xaf1fdaeb2d41057a06e394bf415a115de2c99db1

#8

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#9

0x44d8a68c87742f69f02d18579abbda430c9c4a02

0x23be83b9e5ad74188b9ea0b62930253549691593

#9

Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#10

0x883a4a82ec87b06bdc741a6ba5b05d933da812e2

0xc24f6d1aa89c1614c20b40a2d6eb5f9e2a1c23b1

#10

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#11

0x3b26004776dd4583ed9ce49a2446b793f85a6ed0

0x3b2178c7e6dfd5b4922bf801e3244270cfc32d22

#11

Amount transferred:

5,360.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#12

0x67175f50f899aded7c62d2a3f68940480c0bc0a0

0x22a0177d9ebd03a7270bdf7876473a7db3b95f39

#12

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#13

0xc198b45a05e05b0fe84d0204f56e2e2dacf94195

0xfa549d02e852c1b9a8844b010232aa2f6e2c8329

#13

Amount transferred:

195,517.672367 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#14

0xee01d7aefa36df2a59a7b97f68a21e0656136d87

0xc642328dbb74a1aff8ae77a838bdb98411971b98

#14

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#15

0x17e07324f39c844242499234d1959459f4c9789e

0x0016109fd721ebef3dcbd48d74fe1b285e796564

#15

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#16

0xe20aed3d9207fd7256893682d882ea10be152ca0

0xd7cb1623b1a45e2f984da243e6aae23187ab107e

#16

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#17

0x5e00b30f8a0d527c9b3e3f0e0cba3f13a64ebbc2

0x388dafcbe806dcda5af240a9ee202592ed479274

#17

Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#18

0x022e1f14d97bb24c843edc4e810b89663a848a21

0x50d15f18c6622de69ee3374a034c15c6f4080653

#18

Amount transferred:

12,144.200113 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#19

0x291d54f668fd7b2dabc87bf76b6d3cf634082771

0x2e042a67a652c1a92fcac8f60e14b716594b4167

#19

Amount transferred:

177,741.371345 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#20

0xc421bca59f16e9148a6fec84444e7134b3fcb4db

0xa72888b6aaf5cf1da984faccbbaf713b797e52f1

#20

Amount transferred:

80,671.597275 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#21

0x11c1b15cdb21340cae4af949c229c5a1b553a3f7

0xe1542259767e354a1bfce16b02e26678f6fd91e3

#21

Amount transferred:

2,300.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#22

0x70991ee633c8a0c73afa2b1845799f62c8a73414

0xab9f483f4b3c699ac6503e26c4b1ea97bdd12e89

#22

Amount transferred:

15,010.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#23

0x3a91d9fb4da7e46efb2db7bd433a97748814f906

0x20a758a5e869bbd879f2e2f82cf530e265f59726

#23

Amount transferred:

19,994.410272 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#24

0x6e5bfb99694d09401524a27b2ca68b3f7eaa70ba

0x38319647f0bee6707767104768f5616b19037bdd

#24

Amount transferred:

1,600.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#25

0x6c34587d4da390f0bdbbc7db757e0289afecb196

0x14636bebe38477bcad509869b31c58505a293f83

#25

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#26

0xbe3f4c508b69479c25efe4a09893432ccb43cd50

0x768693f309a2ee54f424722d4a8297eb5e9d47b7

#26

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#27

0xd0d820be3d399d1665fb3515c833361ea2fd2c6b

0x3d1bccc88d8dcb661044ce2c2dbc8ccae70cf8ab

#27

Amount transferred:

197,315.038100 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#28

0x68be0fbc654c209e5aa04b8d2eea9c4727dd9455

0xea3ab17d84c217d764b43f0c44810ba0818b3618

#28

Amount transferred:

30,196.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#29

0xaf73867b982f2fe690d82ec1183fd79fb92489aa

0x98ba7248aa1fa07f61e54db3b14ee49caefbbb4a

#29

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#30

0x8262cd534dff32e5ea8059669cbd4a6740a5a500

0x4019c7bc86a32b0573c78f8559c8bc138c9db4b2

#30

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#31

0x8fc1db711bd4f92174b773fed06eff650c541780

0x113084e37d6ee85bf235c9d31d2a321757ffe9df

#31

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#32

0xd58c105fb30ee1e35815018bbd51fbc650ae5e4f

0x6c6c910b32cd1922e2a79490f7ac2117cd529a4c

#32

Amount transferred:

4,500.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#33

0xe318770033ad45c9ce7cb22ad5ec1522d0fd696c

0x05d62a26322c1d61cbc817796e95a73f446342b5

#33

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#34

0x7ebe9095a0b671923eb9ca4827b3f69611c09721

0xcf4b623143c32c560640cbb2cde5a61e7a0b751f

#34

Amount transferred:

289,781.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#35

0xef52068419b3c6cca1f53506ec8dd0b91a4950f5

0x3d8eeebbf8f76c2c612449e28dbc41962b3a7ed7

#35

Amount transferred:

3,004.069984 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#36

0xf152ec5e471de10641331b41785ff5ad1b824fd8

0x49590613cfc00b316fb428804950e68774de0f57

#36

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#37

0xe7e6226f79345c32c26d65d2acc46315646b2d20

0xf41489e3cddda37ea6caee0545a9fc2c8ee722c6

#37

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#38

0xccc83c5c60e1c0749e75865b5aea99a59ce81e2d

0x4e62b4ed63bb0f7fc33596230db9a85cb79d8f0e

#38

Amount transferred:

45,437.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#39

0x3c01ab32fc41881b18e3eef64abb17044192c029

0xc65573728d6f2aaad77e2b9f17f67192a2bbbabb

#39

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#40

0xca6fb3efccb22aba3daa0a367187b858ad627545

0x16827d9c6b47f8db6bf08b5cfbeaa55c9dc6cc8a

#40

Amount transferred:

60,000.013056 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#41

0xe4eb52be100fce6697b00fc188b8aac748505db8

0xbc814e94e10a6fad682b846538f60b622f228cd8

#41

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#42

0x1d118eca15425f644d7aee03f5de7261a7bbb5d6

0x7666efdb32155e4de90479dcd3e0cd4f6f1af389

#42

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#43

0x319dfde1dfc3258792005b7752f913cdec9781fa

0xe49788300fecbd67c1044a59bc46fd070b9a9643

#43

Amount transferred:

50,014.978116 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#44

0x2996ab33f0fa99f10941dbe3bb0bf99497169760

0x78d191b890096193053097c88da7e9648d466d18

#44

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#45

0xc8ece5d638d99a00f4dd82f5c9cf772e9b510a2f

0x8276cf0b0e95ee462b7bdd1f5aece82a0bad15cb

#45

Amount transferred:

10,002.323825 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#46

0xc9af8601d8cf725f610070eb8cd88d6315400941

0xbe4836f1f1deeb28c752e7bd799c97483e446f61

#46

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#47

0x2aeb5340cbfb71ad8691d227c6b878336d3dcd7d

0x74651ac324f0ee0c93ac7dad8f4edb6049db9a83

#47

Amount transferred:

1,828.150000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#48

0x99aef5655a2be33fc0cb05532aeb05f3725c2166

0x79fb1a8584f08cf3371992983db83a674d9c1502

#48

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#49

0x9d460f57fcd6b7e38384804667211d66a8eee694

0xf20829b0f803d638302850a186327ffe3e2d0fbd

#49

Amount transferred:

4.000000000000000000 ЕTH Id: ethereum-erc-20/0xa13cb9934082cf81fee3ff7bd3e49dcad4f48dc7 Name: ЕTH

#50

0x4efe53ce010fbe400f7f99df26dc3b88ef699dab

0xe28beb51222c9cb0a46b6cc1895565427e83b68d

#50

Amount transferred:

352.699800 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#51

0xdc0ef416e26439b4e76ca6a1b219748570b5a103

0x0d59964a79aa911e6273c930e4bb7b1fccab2a48

#51

Amount transferred:

4,891.304347 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#52

0x046b470bd837d78cd993b33d13073e39e70b8a71

0xa7473e87b8fc8b4c61d46f78a37a23597e01581b

#52

Amount transferred:

175,000.028686 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#53

0x96ea64dc362e85082be09a9e682724c7e8554216

0x59e9128ae6b63cd712424b50f1f7500d6e2a9740

#53

Amount transferred:

80,947.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#54

0xa771c01a2d1adf82ba86c305d67fb4d2f8fe3676

0x7fe0852f42a02a55ce000d5c7c1ee29df0d118da

#54

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#55

0x98b3cc8dbf767d8a43c1ebd3ee0225de34ab79c3

0x8561926c92d66f0f05ada7a2996269607c2ab5cf

#55

Amount transferred:

5,121.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#56

0xaf80d2ff95da98a6218021c46aba699c5655b85d

0x4651e75ba23b39c48cf931b8e54f125226bb18e6

#56

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#57

0x5030fa2ae24f47275b145e6e558cb3febb22e259

0xe82df63049a6b9459aa085e5847e66fed2f196df

#57

Amount transferred:

41,700.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#58

0xc0ad0df3497231ae59680ff15ea7d738d5ef40ca

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#58

Amount transferred:

5.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#59

0xb688eecd337abf0e0ac6518a7d1ea8eeb9942b12

0x17b56ef2cbae8c9a27ac248508212d848f2cefaf

#59

Amount transferred:

99,943.710309 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#60

0x434142e719919152a398cb0ee1408ed89ec8a146

0xb10f3b72ff6e67a1b75479cc10ed94a59236bb2f

#60

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#61

0x46c810c1e9f44da1498b800ef208dba61241c7b1

0x2343e6e06f73bac70288753ce96d18e93bebd68e

#61

Amount transferred:

85,712.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#62

0xcf29c966e59daaeb639195285b8c2ee56243ce31

0xe19a640e47dcfc064be00a95dd1ce034fe9b7eff

#62

Amount transferred:

14,700.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#63

0x4f7b43f9b573f6a262c8707dbae677e81edf1207

0x20975809c2a0779bd67f86586047a360f97eaefe

#63

Amount transferred:

65,963.103368 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#64

0x753aedc6264dc3122ad0cfaebc2a22c1f3344704

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#64

Amount transferred:

95,840.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#65

0x4c7a8e3391948ff07312574f3209a43a7de6760f

0xf5a68a5095cea5a0047dfafdee153201d2b2b560

#65

Amount transferred:

10,684.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#66

0xb7057821f69946fc03c59373c21e045f8e3ec6ff

0xfc48e34086ff682288b22efdab88be4017df9ba5

#66

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#67

0x21bed533adf46536d4608ef11c7ef2b219dd0067

0x891133e47c68737f639fb562544e59495d9b1125

#67

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#68

0xcd84418f2636efc96d38ecf6d90067bab2b0cf24

0xc57a5ad37fa25bd2bb468530e7b4cbbb492b5db1

#68

Amount transferred:

50,013.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#69

0x1308f4142667b2d5af15b2920d231899d20d656d

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,522.092475 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,853.891839 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,978.790866 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#139

Amount transferred:

490.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#140

0xe9ee70feab86963a5d15bdf344bbafc80818be9f

0xd5b88162bc39f8625f041d7b46e52ebbb1ad3da5

#140

Amount transferred:

868.017114 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#141

0x41ceb5f3b706366f58dc9ae9958f37e3800e46e9

0x6371a972b4481da36ace0d1604751170042f95cc

#141

Amount transferred:

43,000.615768 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#142

0x9ad582a1ad1aafc14e631bccfb45c5d961d46149

0x1b0998a489ac4d1b0739724ce856acae1e504880

#142

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#143

0x22ba7459b2569beac08e43b10368dae3e6e4723b

0x51051f46af7ab4cce2723bbd26875afc28a6d094

#143

Amount transferred:

31,608.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#144

0x91295797a9525de2ab9e029c170013bf017f6dda

0xd7698bbf9aa9c9aeba831e35e5f9cdf9578f08bd

#144

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#145

0x753785f3d13755ac7c5f7f54ff1ac9c7e80b1ed9

0x61d0d7ddcf95fbc18c120ff722d29aad0ca9ba01

#145

Amount transferred:

12,900.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#146

0x4f15b0c133c4068f034f5d1533e9a6758b45c206

0x41a013b99756c57d778664336f8e882af3955092

#146

Amount transferred:

3,031.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#147

0x5966b907ee41db5437d42ab07c8404f3ebedf652

0xee120cbc321fafc9525e80d3aab11c67c41cafbe

#147

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#148

0xafa22b7efd12f6ec5a88f54dcd6d1e803c568765

0x6a3c0471cb015c5a6a4661729bb2d973e2abe51f

#148

Amount transferred:

15.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#149

0x5bf1cf1fdc97a8a84184610192ae0a4068c71c3f

0x76b92f42fd2677331339f60cab6a7e9d653d53c6

#149

Amount transferred:

50,300.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#150

0xdd0b452e71a27ea124dee33f9b3dc33c482efea4

0xe9843ff2b6964188df31dd6050b4b1c519f41060

#150

Amount transferred:

34,999.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#151

0xebd038a502f01479b509b5370488dab292381781

0x857bf3467d4d54b158e414ed4ae65caafae0b536

#151

Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#152

0x678264f24b3a0706c9b51d43bd6aa238f9fb10d9

0xf0243888245fb51015a766dfe7a74c8f600f065b

#152

Amount transferred:

13,123.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#153

0xae8bcb9fbf0d972899d48214d85458ffb3ceb93c

0x8a79e3cd75d3f0e97d9dc8b8a038c66dacbf85b5

#153

Amount transferred:

9,112.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#154

0xb8ff8c0a7af3c3cb136dfd54d3370ad210f97823

0xaf78883ade33255e557844aa1348f21d689b9775

#154

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#155

0x415ee7bd4eb5af8ed3ba16f8494e35429c414805

0xd8f95fa59b80fe0f34ead78f0f127eb586dbd356

#155

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#156

0x52fcb445a3f9266bc3410e67dc61a1e837cbbf9f

0x66ca30e89a7e51ad19c3e69d77b338067b53a767

#156

Amount transferred:

7,600.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#157

0x6f11f1626717b747d60ca58108cea248fe1b3bf9

0x8028ff789f07b8c21777a06e8e55e5f7ef4e3451

#157

Amount transferred:

3,627.633935 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#158

0x5ffbaa645fbe199fc140f0e27cde7b832802f0e6

0x900c206b3fabf68f85c00150a0f39ac5c1f58f26

#158

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#159

0x7b0042c4596c143de90f3170fe1ed35745066551

0xf40cb950f03e52a52e326aed4c5e2a69fb03c358

#159

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#160

0xb4710f88b3f295a19b7f678339d13dab1efa6284

0x2b73fd692d051b46aecae757441a8400c795c4e3

#160

Amount transferred:

10,440.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#161

0x5982a12c3a6a577f6d758ed2e274c54a87df65ac

0x3efeb94b100da640f7e28641dd406ce664574a4c

#161

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#162

0xaba35a3915e0ccf93eb62a0215372eac85a80410

0xaa58a5f87c2fc0f12b14cd301cb1a0f34bb892ce

#162

Amount transferred:

5,000,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#163

0x557de93412ad1d4b800a50d6ff9b57e8ef4f46f1

0x3d194e60482342752577025f480ed9fe8755b38c

#163

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#164

0x98cccf27feabd20634b3a36be5aa3a2bd67c5b04

0xdd26e64a61a914b82b2f929d0b8ef1830552c142

#164

Amount transferred:

120,309.099658 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#165

0xe30051c152c3517aacda9348ea6be8bcdd868cf7

0x9b856d37d8504fceecdc87d4adc41aa77a37b71a

#165

Amount transferred:

249,467.225662 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

Additional events

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

Type / to focus