Ethereum transaction 0x5c4254f328f055d76c629cc451e23e24e8e322b9f0c5a10372deaf25a575f3dc

#1

0xb3fe6a3e386fb93d0cf2382c3415d06391ace693

0xb520445f2b0d76582564c65bea38900695a8ab46

#1

Amount transferred:

10,006.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#2

0xe822de94ee68a74ac5b2ddebd1aefb78ac6c2539

0xc1dc5bc1148876f34beeba3c0d6b4ddc29ca141d

#2

Amount transferred:

87,985.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#3

0x0d341cf3d915ebc5c316d28e6cc302ab37e57b99

0x4cf3648661539982d968ea962ad3f8b2e95cdd3a

#3

Amount transferred:

61,355.958213 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#4

0xf0486e9bab0e4d486dc99a354035a9670fed53a1

0x5bb51d9c475f07b4f24811e9a4c422bae81a9c6d

#4

Amount transferred:

13,136.998619 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#5

0x96d6eff354db2304b21dda04e3c851e6f30319b6

0x286ebe740ad48d8d3cefe7e0515d1d8b96af3cf0

#5

Amount transferred:

10,500.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#6

0xd1ce4f719c7170c68dfbb2bba892ae0028563208

0xe5c0244a140a8bc4f28c8617ae198be2104b78e6

#6

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#7

0x5c2ee6f242a44f5e9f25b813d3796ea42cb5b066

0x258a0f140a1ef51a79f8245b1da17e59f1885f59

#7

Amount transferred:

4,998.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#8

0x4110ddccce5f6906d6e249392c31d5592f61cb48

0xb77136359a09a68fbf3a08354d6eed65bf6f050e

#8

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#9

0xe6173cacd2161546b71bf8c336225ca9c8dc41ab

0x234989ee621da988e18d66bb86b35071362af84d

#9

Amount transferred:

33,218.144343 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#10

0xa1c7b6f69b049ee77ec962729a41cc44fb0fee00

0x38b62895f60ea465a78d1b18f1f71f201248d041

#10

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#11

0x0e086a2bf594212df02d5bcef86604bcd836f5e5

0x5c27d1c626e3e7e9986e8fbac0cead76fa896357

#11

Amount transferred:

12,420.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#12

0x3f7c6e132fbe5d8ca8a7b42aeeb54eafd1583266

0xc06f717d05b63725385aa910783b0ad9cdadd863

#12

Amount transferred:

282,100.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#13

0xfee93c2c4aab4a47680c1a7c7c6af1b8a61e49f6

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#13

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#14

0xf4976f3e2765db5befb1e4ec3e8d13b39b36672b

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#14

Amount transferred:

50.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#15

0xcc6e4f44190dbef9be607895c37da8fe3d32d96d

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#15

Amount transferred:

50,010.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#16

0xc62d26ec5a0272461dbad84366cbdf43f2afaaab

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#16

Amount transferred:

72,392.117401 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#17

0xa6a691358aa16e4347be0268c6264fe1857cc3c8

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#17

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#18

0x1a3278d5c1372503dcf5ff79bcb73dbde97a0eaf

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#18

Amount transferred:

60,000.729796 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#19

0x5d0faafed5b78f0dbc6a97343992b8fae46f4e3d

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#19

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#20

0xa3716ad7edeb2fb82a4e2450727a26fc26a4dc87

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#20

Amount transferred:

4,990.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#21

0x86085601a03ab59d6a8314e4f1928295d4e733c0

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#21

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#22

0x816337ee621bb9f10c04ca4f743ec19ad709d1ba

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#22

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#23

0xeb270ef4770787fe9363f17a60d1a88ac7049c48

0x91d2f9239d0956d9967c810fbeeba8a6b39b133e

#23

Amount transferred:

53,056.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#24

0xfa77fcc2acf25a753f84a6b5a657fb7e614d6a4f

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#24

Amount transferred:

12,002.990885 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#25

0x51ea7771df31f5d83a6e89681a40d41f59a01cad

0x17e1aaa35fbd2e6f248f1f828b3e6b61f32f63a2

#25

Amount transferred:

136,760.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#26

0x58263c94b5e4bd95a0dcc1240966699c42d54556

0xc86b3024d8c8f9dd61b450f6d4a993bad5adb04c

#26

Amount transferred:

557.613940 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#27

0xd7571494639ce3adf2934a77e04a89463a465ea5

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#27

Amount transferred:

53.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#28

0x4e56e8f4d7a2b72f1f434623deaeb11fc1c7b805

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#28

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#29

0x341f609c592291be70d3117cfe728abf0277d255

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#29

Amount transferred:

11,570.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#30

0xd88aa97d1822e85996fb3849438e0882aa796238

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#30

Amount transferred:

66.055390232189286000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#31

0x310d2922d092b1ced491ef46e1cc39cf69a03f02

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#31

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#32

0x3081128ecdfef28b873f48488827f544797733ad

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#32

Amount transferred:

177,344.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#33

0x5290349811105c4ea46e927ae92776b5d0e314ac

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#33

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#34

0x360f96e432c5844d86fe13f8416250280a39d580

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#34

Amount transferred:

340,043.185484 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#35

0xce0468fa4715005d5e4a077cc40932b56d01da70

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#35

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#36

0x25e5e3a46a02ba434be65412cc9af8270d083671

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#36

Amount transferred:

0.935532458298640671 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#37

0x023c07dfe1f0db0dbf6dbd83aafc37441ce92a6c

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Amount transferred:

37.319892440000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#38

0x602744f3cd16aa0981b232f2e686e07597fce7c0

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Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#39

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#39

Amount transferred:

151,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#40

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#40

Amount transferred:

6,500,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#41

0x6117bcf63d5fce604f3c339c8fbd22355f13dd27

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#41

Amount transferred:

0.290000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#42

0xa0da7507ca5c86b89a21dbd3a12c2df1c32ed6dc

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Amount transferred:

114,397.523008 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#43

0xc62d26ec5a0272461dbad84366cbdf43f2afaaab

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#43

Amount transferred:

72,392.117401 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#44

0x6a83319e5c3d16a11b0b9945d6c23300d14f6039

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Amount transferred:

350,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#45

0xde4423da3bab95c006c5507e5a565014fb43c28b

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#45

Amount transferred:

83,732.979580 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#46

0xfe3f462acec76d311013c6734181e24bbcc5bed7

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#46

Amount transferred:

56,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#47

0xcb33a016022dc4d025306927024c52598aa0a384

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#48

0x1fd70dbbb6c53c76e766c51ca61413af25896cdf

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Amount transferred:

150,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#49

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#49

Amount transferred:

37.502151714306467778 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#50

0xaef726c158c7bd06be78dfda80eb2a4acad6f457

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#50

Amount transferred:

1,000,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#51

0x387b798e94a4421565dbf8fb51a76d0212a5b19e

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Amount transferred:

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#52

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Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#53

0xc5ef1c25d07ebc29a20140ed3891b73728e7402e

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#53

Amount transferred:

31,483.580561 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#54

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Amount transferred:

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0xd37ca3ecd44f65a1820ddb5fd0b0135610b85208

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

25,255.050000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 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:

266,896.420000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

80,424.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

67,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd 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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Amount transferred:

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Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xf42753c76a49f000b5e33336611d154d13b54c1f

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#138

Amount transferred:

10,005.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#139

0x8e5f02f7be3ddab078cd54fa0b678984d83a4541

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#139

Amount transferred:

5,037.644390 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#140

0xe31536ea25ab26862cf3d9acf7f10600f674dd6e

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#140

Amount transferred:

109,326.040000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#141

0xe0e5d27bd43a1070cb7c06c007ae069d2f753356

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Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#142

0xa6dbb6a8b3bdbeb7fa3feb0ead44a6e48a14e3cd

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#142

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#143

0x74982622a9a93091cfd0b27951ed8ffb58b6d876

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#143

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#144

0x4addb0a836d1c611721573a758088a2cd561afcd

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#144

Amount transferred:

6,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#145

0x467d746f6140deb6a88525824e5b9ed102bb4dd4

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#145

Amount transferred:

24,982.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#146

0x95513df0b86968023b090c218a28b5a7623c7f4c

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#146

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#147

0xa3956ea154715c1934f36374c24c44ab187e7c05

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#147

Amount transferred:

14,179.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#148

0x883f557a12f0985829ce6ba81cebaf155c2eebeb

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#148

Amount transferred:

999,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#149

0x32b6d4a4f88ad6df6fac1add423aa4e12689230a

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#149

Amount transferred:

3,520.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#150

0x9e556296f4e87b7f3168f3af8859eb8aa425960a

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#150

Amount transferred:

62,019.672879 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#151

0x087669b074b68c54e4d2e88fb2ebe5d75166aa72

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#151

Amount transferred:

455,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#152

0x36e1b40953d582140525a089024c3cb97d6d9e18

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#152

Amount transferred:

5,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#153

0xa764e224a675b34eb40f3b5668f4847296258f87

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#153

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#154

0x535d7a296623da6ff87007a940934d0d38cd6067

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#154

Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#155

0x76ddface11302e31730a6a36aa7eeea5b1b2959d

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#155

Amount transferred:

1,000,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#156

0x96d6eff354db2304b21dda04e3c851e6f30319b6

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#156

Amount transferred:

10,500.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#157

0xab0d06ed8470346aa6e48a927f2b5f187880ce72

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#157

Amount transferred:

300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#158

0xa73be76ca66e03a295a83bc3c5f837012763b441

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#158

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#159

0xdd3243298e60efc94f65bdd1aff19c5cd6364ed1

0x63d8731559c2605ba44b80742af80419b5ffc2c6

#159

Amount transferred:

25,842.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#160

0x3b2092db0716eb8b563dd55a5c83844f1aa5b28c

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#160

Amount transferred:

39,012.373911 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#161

0xa80196cec745111b822343a2a4505a92d4b9395e

0x03d0af9ceb7bdd75c947fcc5317d8cfef0c9214b

#161

Amount transferred:

6,410.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#162

0x550ef7a7f4692e76ebb7e22baf25500f01ab926b

0x46e73f4735bb670c793a22f8da362bc21e314c41

#162

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#163

0x41db5ca9ea78dc16db6a9441a5b3da65ee6e5844

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#163

Amount transferred:

72,875.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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