Ethereum transaction 0x5f2aebf97aa2ca1cadf1c2726f9f041b0cfebd15a964a33f18665cfe2ee80788

#1

0xd4b3b6ef548eab4ad2da5d3503fa9b3ccc485e80

0xc70df3fa71d8be180252d668e7da4a77d3ce09d1

#1

Amount transferred:

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

#2

0xf9e3970b6f4d9c02c5d11955aae789e4794042d9

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#2

Amount transferred:

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

#3

0x36d6ad2127e1cd567fceffa5b96976dfa8254060

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#3

Amount transferred:

622.909823 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#4

0x250816f0bbb48fc8d3fb8f443075b6eb573db5e3

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#4

Amount transferred:

249,900.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#5

0xdf0f35c6d6c75f7d917a51d69437feacf1d98a02

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#5

Amount transferred:

6,138.550000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#6

0xb727c4a4d514149393e3a6070196ef4d7db6351b

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#6

Amount transferred:

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

#7

0x3673eb65dc372ecb7337ba2a543f25319c49d845

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#8

0xb2f7392dfeb060a83fe26a80eb1bdb8141495107

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#8

Amount transferred:

374,651.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#9

0x8566adfb4e1c4d3105a188f68711439a5c0d00c5

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Amount transferred:

82,049.368161 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#10

0x3272b2c3a1749badda0d12ee0de6c069bce8a925

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#10

Amount transferred:

7,002.937538 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#11

0x4d8a15f5adcedb9d825ab013262d27eb4311a89c

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#11

Amount transferred:

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

#12

0x75773cabf85d764c1428e5c10f1fb9232e538ea6

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#12

Amount transferred:

700,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#13

0x1f76ad99b4471e1f73cbc621dc9134f7e16c2b83

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#13

Amount transferred:

0.00100000 WBTC Id: ethereum-erc-20/0x182ad8a5896026e30f0b6e2063995b26767ac4b0 Name: Wrapped BTC

#14

0x30f0905dbba2be1a4763308571c42115d5b29a44

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Amount transferred:

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#15

0x9c80dc48f915fa431b449def2ee18de1f0654c9a

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#15

Amount transferred:

50,993.730000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#16

0xe6fd2eb908319c5485b25972dfe6a78192dab1ed

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#16

Amount transferred:

147,619.503562 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#17

0x76fe7ed50cc6deba3cb852aa485d21dd3b2f8cda

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Amount transferred:

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#18

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Amount transferred:

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#19

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Amount transferred:

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#20

0xefb32f5b482875e594554bbd3163adb834b8ee37

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#20

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#21

0x06c3b799e183a48b08bc23e8bb1ac77feebdcbe5

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#21

Amount transferred:

55,219.478272 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#22

0x0d42e2d7434467280b5e91ce61c73f0957f8e370

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Amount transferred:

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

#23

0xa932a649a1aa0e4ef49c0c6315d71f968672eae0

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Amount transferred:

3,700.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#24

0xaefa28f3693957103202e9699ba25e2201e59b23

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#24

Amount transferred:

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

#25

0xe9db99e31dcc0663754c589f591b5cf3ad899583

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#25

Amount transferred:

0.11639005 WBTC Id: ethereum-erc-20/0x182ad8a5896026e30f0b6e2063995b26767ac4b0 Name: Wrapped BTC

#26

0xf6f62024d901ca0df61263c1bdc6ca100f75ae46

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Amount transferred:

318,256.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#27

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Amount transferred:

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#28

0xda504a87122e6c57dae0b5c7f898b3d39eceaf9e

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Amount transferred:

6,855.611474 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#29

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Amount transferred:

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Amount transferred:

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#31

0x06c3b799e183a48b08bc23e8bb1ac77feebdcbe5

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Amount transferred:

55,219.478272 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#32

0x65a00b5d047105f834c6805aa75cb1898d66bc09

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Amount transferred:

16,352.655816 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x4daae3f0aa18f384834427b323f581f4e4cfd22f

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Amount transferred:

21,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#34

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Amount transferred:

7,026.866098 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#35

0x0abe240ec18f3c885192254eb21895e0615567c9

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Amount transferred:

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0x1c99fb5a0baf11c42e462919d72c8ff747ae6bf3

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#44

0xc4e3ef84f9393ae3b983fed63f165edce08825f2

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#69

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Amount transferred:

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Amount transferred:

152,366.000000 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

56,329.630000 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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#137

0xfadbe8d18ac6129e78f2d27b2e6495cc458b4e56

0x4dc0648a6a802870bdd14ce17da43980c82af3e4

#137

Amount transferred:

14,515.258560 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#138

0x89705863d752197e8d663555b91f0f068e46ecd5

0x89db0201a05a439e286ff13499e6dd129b856e20

#138

Amount transferred:

9,227.011155 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#139

0x4c3bece7b0a3c2aaead1131a8122ebda57c1ae64

0x34bd36f9e8a9ef5d4b01127b650899bd299ae50f

#139

Amount transferred:

13,797.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#140

0xd71feed11b19fd7883910daa491ba05104e68684

0x8c188b06a73231efb5b31ae04ff3cde1e1eb3c2e

#140

Amount transferred:

98,464.473221 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#141

0x72ec1fd9929a854719d9a1a2afc7ffcd7c0c7dee

0x2644d7e07d6d6bba0e6886a959ea8d4b76a1d831

#141

Amount transferred:

9,665.709698 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#142

0xce0468fa4715005d5e4a077cc40932b56d01da70

0xfec53ea75c6b7e184e1e1d6134231f0ca593a6ed

#142

Amount transferred:

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

#143

0x7d7499497249e8f97d31fb18ed8c47e06164690e

0x64e758d44eab170ef85a4fb2dfb316bfbfacbf21

#143

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#144

0xa7e928ba68397efe03cc7675c0190a68f5c76153

0x9a797262522329b78d5af375c53d7678b2c132cc

#144

Amount transferred:

0.20000000 WBTC Id: ethereum-erc-20/0x182ad8a5896026e30f0b6e2063995b26767ac4b0 Name: Wrapped BTC

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