Ethereum transaction 0x580bcbb29d9c35d888f2bc10d565922ca09ef52831f1dff8c1a5d8709df57f85

#1

0xda0a3fab071a512b4788ba4a1672f8a99bfd7639

0x453883be51a7c3fad745497245cf0576184f6abc

#1

Amount transferred:

4,842.984000000000000000 ЕRС20 Id: ethereum-erc-20/0x21476fb454e64f4591b77b373761b2a2dabe1164 Name: ЕRС20

#2

0x63827e12f1502ac58b0d372a7cc8e33644d8be9c

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#2

Amount transferred:

81,685.754900896252118102 DАI Id: ethereum-erc-20/0x94f9018aa812dc24da5e00726000d0e7cb7d6599 Name: Dai Stablеcоin

#3

0xa8ecc7ec43d03a1b80ca06ac064be67d6e33bb40

0x26dcc18139c8064c9fbdf14acbc4cdf09ca60a83

#3

Amount transferred:

25,000.000000000000000000 DАI Id: ethereum-erc-20/0x94f9018aa812dc24da5e00726000d0e7cb7d6599 Name: Dai Stablеcоin

#4

0xa0da98e60ac62bb841382786232d8db950101ee3

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#4

Amount transferred:

9,501.477025000000000000 DАI Id: ethereum-erc-20/0x94f9018aa812dc24da5e00726000d0e7cb7d6599 Name: Dai Stablеcоin

#5

0x4dd4083767a878a96f1f0efe26ec64715eb860c9

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#5

Amount transferred:

85.000000000000000000 DАI Id: ethereum-erc-20/0x94f9018aa812dc24da5e00726000d0e7cb7d6599 Name: Dai Stablеcоin

#6

0x88adb84c6335cebfd46564481686f0449f3b2c0e

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#6

Amount transferred:

4,463.321702 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#7

0x8a6563a588cc837ebd1558459ad057a907280b30

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#7

Amount transferred:

0.000000299505740000 ЕRС20 Id: ethereum-erc-20/0x21476fb454e64f4591b77b373761b2a2dabe1164 Name: ЕRС20

#8

0x9f269faa367e20ba7dabd18f296c3c2d9e4bf3fd

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#8

Amount transferred:

2.650000000000000000 ЕRС20 Id: ethereum-erc-20/0x21476fb454e64f4591b77b373761b2a2dabe1164 Name: ЕRС20

#9

0xe24dbe607909fec697a2473d4b66200cb7e74112

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#9

Amount transferred:

300,485.396208393681185233 DАI Id: ethereum-erc-20/0x94f9018aa812dc24da5e00726000d0e7cb7d6599 Name: Dai Stablеcоin

#10

0xc087ff874273d138b2ed655d27028aade62efbfa

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#10

Amount transferred:

1.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x21476fb454e64f4591b77b373761b2a2dabe1164 Name: ЕRС20

#11

0x3c4b7e7af8726a591f46e28fa61ae276765ab5c6

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#11

Amount transferred:

9,967.688627088763737792 DАI Id: ethereum-erc-20/0x94f9018aa812dc24da5e00726000d0e7cb7d6599 Name: Dai Stablеcоin

#12

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#12

Amount transferred:

36,918.810000000000000000 ЕRС20 Id: ethereum-erc-20/0x21476fb454e64f4591b77b373761b2a2dabe1164 Name: ЕRС20

#13

0x48322841e0030ad68924fcef6dcd49522cdf2ee1

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#13

Amount transferred:

7,747.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x21476fb454e64f4591b77b373761b2a2dabe1164 Name: ЕRС20

#14

0x976b032efc22812de956239bd5000d0cd6681354

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#14

Amount transferred:

6,204.592276200093053144 DАI Id: ethereum-erc-20/0x94f9018aa812dc24da5e00726000d0e7cb7d6599 Name: Dai Stablеcоin

#15

0xa24d06d20dacda55275f7631f09e9677d29bc034

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#15

Amount transferred:

15,659.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#16

0x9b63846801dfde69331ab1909c856d4e8f2d5f20

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#16

Amount transferred:

4,994.420000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#17

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#17

Amount transferred:

5,399.264000000000000000 ЕRС20 Id: ethereum-erc-20/0x21476fb454e64f4591b77b373761b2a2dabe1164 Name: ЕRС20

#18

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#18

Amount transferred:

105,000.013694 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#19

0xd04489c80c8fa64c8e72b0caaa739e53c4c552b8

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#19

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#20

0xa82e0484147ce14f148824c00058d0278e24ed04

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#20

Amount transferred:

97,662.079425934478512415 DАI Id: ethereum-erc-20/0x94f9018aa812dc24da5e00726000d0e7cb7d6599 Name: Dai Stablеcоin

#21

0x8197f7fd57a192166d4f68b7e0e44e4a1db3add7

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#21

Amount transferred:

6,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x21476fb454e64f4591b77b373761b2a2dabe1164 Name: ЕRС20

#22

0xf94c5df387f3ddd03d16bf5cbfc770fb19a01cf6

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#22

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#23

0x186536e4512536376cbe3ae2636250893f1f4c2c

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#23

Amount transferred:

64,524.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#24

0x87625634fa4ddb694a777e4fd07d2d5953b07ef7

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#24

Amount transferred:

40,453.020885 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#25

0x295d1734854922b9ef732cbab57b145229cbea37

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#25

Amount transferred:

14,743.134000000000000000 ЕRС20 Id: ethereum-erc-20/0x21476fb454e64f4591b77b373761b2a2dabe1164 Name: ЕRС20

#26

0xf949f63049645ddfe1f6895dc9dca14a7838458f

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#26

Amount transferred:

856,973.496622 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#27

0x2d26a8978178fc4f4ad695dfca4194125a4a968c

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#27

Amount transferred:

1,408.320000000000000000 ЕRС20 Id: ethereum-erc-20/0x21476fb454e64f4591b77b373761b2a2dabe1164 Name: ЕRС20

#28

0x9017749999fd9d99faae9a1df4be3310b8fcae44

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#29

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#29

Amount transferred:

16,900.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#30

0xd39f7ca89137ece5850ac7e2d4546bf14f9ac2e3

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#30

Amount transferred:

865,950.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#31

0xa8ecc7ec43d03a1b80ca06ac064be67d6e33bb40

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#31

Amount transferred:

25,000.000000000000000000 DАI Id: ethereum-erc-20/0x94f9018aa812dc24da5e00726000d0e7cb7d6599 Name: Dai Stablеcоin

#32

0xa84dec66f5ea8347e6447c6b49cc59592c5fe3d7

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#32

Amount transferred:

1,873.249619138528563085 ЕRС20 Id: ethereum-erc-20/0x21476fb454e64f4591b77b373761b2a2dabe1164 Name: ЕRС20

#33

0x984b368c129adc4d9acbca86c32165a52d89fee9

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#33

Amount transferred:

61.000000000000000000 AAVE Id: ethereum-erc-20/0x0466e91cb38486d248d94df8c48041bde87b12ef Name: Aave Token

#34

0xf111aa2df5414e69016b4a8f2c195b2bd9b1cb9b

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#34

Amount transferred:

3,749.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#35

0xe4eb52be100fce6697b00fc188b8aac748505db8

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#35

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#36

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Amount transferred:

353,943.070000000000000000 ЕRС20 Id: ethereum-erc-20/0x21476fb454e64f4591b77b373761b2a2dabe1164 Name: ЕRС20

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Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

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#40

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#40

Amount transferred:

300,720.210000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

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#43

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Amount transferred:

3,020.152695 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#44

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Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

12,923.570812 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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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:

40,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 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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#64

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Amount transferred:

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Amount transferred:

3,271.363640 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

105.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

290,900.020800 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#135

Amount transferred:

11,135.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#136

0x891b008cd611f4f944e45b667f30ecd12607764d

0x91621176a1dd7246c1552db429d09fff829c0b9c

#136

Amount transferred:

2,732.596061 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#137

0xd554a654345ef71d32d413da5814dec97d836783

0xc49041c41351dc585d95929db4752897ac15326e

#137

Amount transferred:

3.00000000 WBTC Id: ethereum-erc-20/0x748e41442d13b782f30e475a49d74d3aa9457264 Name: Wrapped BTC

#138

0x9dff4dfe61e28b07bbdf19711abff8aff6cf16b9

0x1d7afaecf987b63c48c58bcf4d4fc1f5115afff6

#138

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#139

0x65052d9a58e1724e0eac2d88d8b8c261f8dc6b4d

0xd9c815487d47f330c1bc04ad8c1a7556ea3718c7

#139

Amount transferred:

54,590.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#140

0x8a70d33b35c247174909ceaba2910e2247b694e9

0xc02d41d7cdf4aac7026951e042b0ccb6cda2941b

#140

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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