Ethereum transaction 0x5408751f543f49945334ea32a3e7f9c5cfabf41f6db2a8b7c54acc8ccb13ff91

#1

0xed7c3eb87ffbf8535cbf0033aa4a8d124771413d

0xb4e1faaa1b46cb858176ecaaa36c55f96bbdb7cf

#1

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#2

0xad4ab49223d7f5a97921cf113afd62ef7d14495c

0x066be93b197599d66fb0ef9b833b6e40a8545ee9

#2

Amount transferred:

1,400.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#3

0xd4964a5d37ffa444b7cf5709e89ef918c62b3eae

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#3

Amount transferred:

8.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#4

0xe9d05440ed65d6bf7ccf44d0f1a747b11f31259b

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#4

Amount transferred:

2,208,100.028057 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#5

0xd7c8af79dd037d6eee46a2ac047382c43258e0bb

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#5

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#6

0xcfa2306683d32ed6ceb6bb9fcf3237fe533957d5

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#6

Amount transferred:

3,100,108.440000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#7

0x09e068913eb1c093119f88d3f0cab9e5902bdf56

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#7

Amount transferred:

5,000.015566 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#8

0x63a34d88f4d77a47efec3e38704c21f10dc05e37

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#8

Amount transferred:

1,750,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#9

0x59feffc2d8f4ba46d07237e4ada830474f808ff3

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#9

Amount transferred:

1,957.610000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#10

0x6b5314b338a05d72108338e94a1aeba1bb368f4f

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#10

Amount transferred:

8,490.081449 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#11

0x046c681b62ffca324931aa7061c7e94fc56360e3

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#11

Amount transferred:

5,101.069022 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#12

0xa23441395b464f926be66ef086157153c6785e21

0xcc8f1b3779d3aaf6e63a71e1832a60c18b7f6ce1

#12

Amount transferred:

10.015732 USDТ Id: ethereum-erc-20/0x421faca6a0990e2179878715ab72bc078b73dd5e Name: Тether USD

#13

0x85c1659049b1e28bb492e3ba14e88454fef2f30f

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#13

Amount transferred:

14,850.920000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#14

0x4851a59c76bce65aeb310c7916aa2bde601bf0a8

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#14

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#15

0x8f1eef2bb7015e0ffd6ff80728e88340c8801a98

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#15

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#16

0xb7a9b9a749069c405e47e53f31e53fdeaf0410fa

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#16

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#17

0xc2a8026e6183036f104db15486276b68a6f59915

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#17

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#18

0xc8aff1f6038c1c3456df4c1d2759e15babdab9c0

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#18

Amount transferred:

800,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#19

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Amount transferred:

9,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#20

0x883b230f6e6b30dbc2be7e1c525254f355c64137

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#20

Amount transferred:

22,100.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#21

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#21

Amount transferred:

10.879904 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#22

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Amount transferred:

400,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#23

0x1dab6196f0c86717e09b4cb1c19dbaee8715b692

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#23

Amount transferred:

300.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#24

0xb4a3b9140342d2616f55b2913517fa13bc110fba

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#24

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#25

0xe2108f9f9ff9816224ea7f01513bf3bd0b335572

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#25

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#26

0xe9083d6b8a3de1f0925922d8c7cde304b1755c27

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#26

Amount transferred:

5,001.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#27

0x81d0f26fa89f2569b2878755cda6ebf05b645f6b

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#27

Amount transferred:

79,400.000000 USDТ Id: ethereum-erc-20/0x421faca6a0990e2179878715ab72bc078b73dd5e Name: Тether USD

#28

0xc58d9359a660a99d4b441a529c4195a070f47498

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#28

Amount transferred:

6,500.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#29

0xe4d87915c4b6b99f7b5e8a394d61075079127a5c

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Amount transferred:

19,900.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#30

0x1ddefc460dc9cbfedfdbba6afaccbe97297e5bb9

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#30

Amount transferred:

13,314.146010 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#31

0xb0fdb4bf41de0e11dbf797297886e18529a65e10

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#31

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#32

0x8c6ddd07a1d982d8edad4a9eed751532e15a5ac8

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#32

Amount transferred:

58,721.750000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#33

0xc2acda30a9306c0df67946083a70cfcbce1f584d

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Amount transferred:

39,529.346449 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#34

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Amount transferred:

3,000,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#35

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Amount transferred:

34,237.760000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#36

0x1bd72f7ec87ea133e10ed8b1a7eb391440941c5f

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Amount transferred:

5,709.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#37

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Amount transferred:

5,444.191292 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#38

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Amount transferred:

275,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#39

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Amount transferred:

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Amount transferred:

546,987.827444 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#41

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Amount transferred:

14,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#42

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Amount transferred:

250,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

12,688.980000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#44

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Amount transferred:

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#45

0xb0fdb4bf41de0e11dbf797297886e18529a65e10

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#46

0x608f5548407e822d49632829d75edb32a016fb87

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Amount transferred:

75,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#47

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

17,200.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#53

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

228.293000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

31,057.610000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

5,617.800000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

3,390.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

116,837.601328 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

44,362.190000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 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:

22,121.140000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0x960822cadf1ebfdf5398fab088fc1f7a969c3caf

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Amount transferred:

103,238.689662 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0x9602f477e4b113c0b7a623a23d3f746bb822a798

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Amount transferred:

118,744.510000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0x7967c67e8a94b6e8f77dd856bd71ce3ce1e8fef3

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Amount transferred:

88,731.510000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0x84bf0c2b81538a81bf74c7312a0d9c8ba7de9ea6

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Amount transferred:

1,530,000.011960 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#147

0x3db6e0209c317cc3828f2b6edcedfbe102969719

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#147

Amount transferred:

11,700.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0xe0497014089ea1c20c1f2ad07c7f56d76ddc97d6

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Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0x629727e39b3cf13b7782739b404a71aaa4bc5be6

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Amount transferred:

50,490.178167 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#150

0x629c932a73c474cfd9b0f50d3d507b6632e5ab08

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#150

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0x4a6ee3dc237682793c11f30b3ea6d6315d8640d5

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#151

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#152

0x2ca341b75a2670372b507ed829ef3c51daa8f982

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#152

Amount transferred:

2,496.075379 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#153

0x34da40840436ae4673810552cb8976fbe508f2a3

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#153

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#154

0xadd6e39ff43eb21a1bdb02216486eb7af6453e27

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#154

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#155

0x17c61f4a7f41b96eb9c0d8805255b8411387c63b

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#155

Amount transferred:

45,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#156

0xf2f7a82a40c6d17cb99cde7850bc071002f9ee0b

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#156

Amount transferred:

4,721.820000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#157

0x164fbd385a29c27fac62df017dc25ed6c52f3cd2

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#157

Amount transferred:

95,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#158

0xdf98be856a1b55b4eeb261983c604c0779e72344

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#158

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#159

0x7cdd9ab33aa1ce898e5ba81d54a737158c3a928e

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#159

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#160

0x1c0f8fc05ec0a7de515333717f050f66b6507344

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#160

Amount transferred:

119,996.511436 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#161

0xb9a9133f0eb378c1b62086a893725098a206533e

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#161

Amount transferred:

80,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#162

0xaa4e990a3621c925845ff3cf18df8f0465c763bf

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#162

Amount transferred:

40,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#163

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#163

Amount transferred:

72,566.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#164

0xd7e5e49096425a003ba0fbb1d9fd3b94f2ff9e79

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#164

Amount transferred:

39,996.651186 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#165

0x87917da3b1ce0a91bf46b3d33e53f3706dc8c07f

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#165

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#166

0xbf1b890f92b2f7deb2863ba79ec7420c04ae9571

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#166

Amount transferred:

16,000.020001 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#167

0xcab967c3ee269dd4bc316290c7025d3bef59a74f

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#167

Amount transferred:

26,870.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#168

0x1d06ded4e0eb4334addd4461e8f4b23bee2f8438

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#168

Amount transferred:

2,250.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#169

0x602717a703f03afff83213d01daa4548c3946044

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#169

Amount transferred:

16,773.257030 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#170

0x97fb56e9c1149dabdaa0ba086645f206508c01a6

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#170

Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#171

0x80cac61fb15f4436c4441d7bfa13bf66958b5597

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#171

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#172

0x2938dccd01018abcd07204171e3fb35c3f70e858

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#172

Amount transferred:

110,000.000001 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#173

0x6b7225a1072fc25594b88255ad496aed24dbe143

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#173

Amount transferred:

109,078.570000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#174

0x10a72305852fc0838a79e351ded41a6247352b63

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#174

Amount transferred:

99,900.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#175

0xdc3996ba1ea6eee04f3103915950b75d2aa59c85

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#175

Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#176

0xed8a35c9ce015252f3dc513c3e268b202577e3a1

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#176

Amount transferred:

2,840.750000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#177

0x1e07e521ec53781f17c25212f44aca62935f755e

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#177

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#178

0x52f98d8b17dd518ecc8988e870ed15066b0d5b94

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#178

Amount transferred:

16.592000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

Transaction id

Blockchain

Transaction status

Transaction purpose

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ERC-20 events

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