Ethereum transaction 0x62f35d534083dcad06bb85920099cfd5558c5a0e8907c7b98cbca8722d41ca23

#1

0x9e5a404971d9734b6bfc6c6f022c20697c2b7466

0x2ab448a1fc3d3a06ef621b0a61602a2c0b1444de

#1

Amount transferred:

8,142.257725 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#2

0xd6741220a947941bf290799811fcdcea8ae4a7da

0x6d9ff5903f156078cea3de94ac6f295863dd2e48

#2

Amount transferred:

2,000,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#3

0x5cc142893a4c751bd3b5c2361dee0a1d2516a0b5

0x95496e1af39496c20b36ebe57c3ae9b5240f7a5d

#3

Amount transferred:

426,155.091571 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#4

0x6d21640c308d32e2ddabd49dac58c99f44b121d3

0x7d71d0a1aa774ec80d769998cdcc5eee1ce67319

#4

Amount transferred:

5,500.955791 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#5

0xe3c4bd4e0a2f20da7bfd44c681eb9d259224b33a

0xeaa2bb53c15a8981dceebc696656210fc90b29ac

#5

Amount transferred:

412,588.420000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#6

0x52c58ecf9cf62e976c072f7d80af2d93d63a0500

0x11c493f64e86f75a0376eabfa69a4650db90e8c8

#6

Amount transferred:

53,470.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#7

0x9f22212155770bedffde9684c3be050d6d5a4f28

0x61ae4070c253ca5f9396d6259a97c21ef6f53c07

#7

Amount transferred:

39,970.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#8

0x93119dcfc0c6535dc3c889e52953f16380496bdd

0xfc18725c917c372007dd34fd0d853a760b2c7c83

#8

Amount transferred:

1.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#9

0x8f6cce01c49d5726548ba0c2882c31f99df8e41e

0x275f0aa272f277d7489e9bf6822edcdae73a6f06

#9

Amount transferred:

41.000000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#10

0x7cb8b244498b92be3fb309405ff263d50a03a508

0x78791cf8c9bdd3f716286d93aaa774f616934cb2

#10

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#11

0x5f314297f273e14c911392b513c9b9bcec000042

0xb414780c96a65006d6aadc163aaa9e7ef9c9bdac

#11

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#12

0x5168d03b389023f31e85631be8f0640f869ee03e

0x93e40035c92ec6e0d5692d1bad9ed2d787d2b30d

#12

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#13

0x5e52603669d4e1af105cd01d0cbb3872cd679993

0x5c700580ed733bca881f306021264da6d0087a0f

#13

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#14

0x4dd7642daf0bb5b7a2665af80e80684919dda325

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#14

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#15

0xb67e593c4098aa200d9989ffab60db590d84f027

0x1dc1ae4d0b88448d18f39c5322bf8c0e94b85fab

#15

Amount transferred:

1,999.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#16

0xa7d052ff19e905dd7663e318f212b89bfa327523

0x440f5a1dd72d0298ce3df439f955834761c0672c

#16

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#17

0xf90a1718ea60547c302c7ca1bca42e1a68110a15

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#17

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#18

0x17832a60e3fc724662380503e0c9b54065ca1078

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#18

Amount transferred:

3,098,042.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#19

0xeb15797e040fbf2c35da9d99f03e8c7682bfa08d

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#19

Amount transferred:

51,026.223340 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#20

0xa968c000ef6c4a07380d8d47f14ff38db841f15b

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#20

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#21

0x169ebd33b449ebb25b768ba6b5f3d6186f6a8048

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#21

Amount transferred:

0.121047038190313264 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#22

0x6efd3e599adc34fca94bf93fac72cdcf9dd06b09

0xe551ff285430a272d10537073d8bce0b486302de

#22

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#23

0x57f64244b74bc49523e1e10e8c8cadeb7769008b

0x22d23fdfad04ddcd395bec4a1e8c0487773f2622

#23

Amount transferred:

83,794.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#24

0xcd2444420ecdf2ab2796015c8ef341350067291e

0xaa132a25c009924119d83e5cedce945c40824c85

#24

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#25

0xb1255b615ef0ea7ee845679a39b5a71fbc122a70

0x641f13cee4da8fdb3ad96e9d3e8953af06d4de1c

#25

Amount transferred:

106.029706 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#26

0xac16144a010e1aa48fc74ec6a87a3751ec0d69b4

0xa5c6c73b746f9b9f6f556ae3f00db427efb796ea

#26

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#27

0xaee878c137d02a4da439d24b698af0d2d04b3b9b

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#27

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#28

0x2d566868a6f2d3f8b890dfcf74e61ad683f15384

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#28

Amount transferred:

158,500.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#29

0x21acc1092ace2a383c522399eba9f1e5a278ee82

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#29

Amount transferred:

7.023777175439692000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#30

0x295c8dc20683e7c4c4a7750ca70148cde23a92c3

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#30

Amount transferred:

120,000.005352 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#31

0x70ed1d4cd79446e68594023807a63465599fdbd8

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#31

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#32

0xf9e7fe749fab3eb9a4144213aa1ac3555f68bda1

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#32

Amount transferred:

42,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#33

0xd773ead7004025d8ccf7ee9c8f30bd1fd7b1fb31

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#33

Amount transferred:

9,629.514002 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#34

0xe6dc3b0ae7d003bcafbd3a666b282e06476238b4

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#34

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#35

0xd99b98b90b7108acfcaa7551f5ccc2f6e97cdcc8

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#35

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#36

0x647ea43a7376388b775992fd58aaba939ff342ca

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#36

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#37

0xd54fd8b99122ff7eeed12f30160e62a849ff6050

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#37

Amount transferred:

9,800.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#38

0xb19c58270b1bfcb8a128ee5ef15541ec297d18db

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#38

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#39

0xa5d6623bedb789b34a9101e5d40c3e512e7f875a

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#39

Amount transferred:

800.012926 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#40

0xc73baf7a1421ab883b3a981662f2d2d88f6f13f3

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#40

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#41

0x6194af4273b265315f2efa7dd61bff39c8a88a34

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#41

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#42

0x49c7ac32cedb3f0e6cf8948b08553029954413d1

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#42

Amount transferred:

3,100.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#43

0x1a9419d7f63656907c513e33d17e41306a5cd254

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#43

Amount transferred:

34,386.140000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#44

0x7219e10d92859ee4d2d7aaedec29d1c425b2915b

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#44

Amount transferred:

2,000,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#45

0x11057fdde910a281aa79e57ec9b046c4f005c77e

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#45

Amount transferred:

200,022.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#46

0xabb3bac669dcc16c70005da885fc03d3fd0ec856

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#46

Amount transferred:

5,310.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#47

0xa77b42aa7498bfa593d5981c923f4822daf8831f

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#47

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#48

0xb8c61d5df51ff70394b15c3e6dc9d69dc89be5a4

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#48

Amount transferred:

3.600000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#49

0xd257505f8af0fb67793cd6e035a3f6b3b94df16c

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#49

Amount transferred:

1,100.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#50

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#50

Amount transferred:

14.327892659705714000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#51

0x588d64fed0d853c222dc790ce9793895c4e9ccab

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#51

Amount transferred:

410.790000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#52

0x618c1bee9549826b5169150a3994a8334bc7b764

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#52

Amount transferred:

35,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#53

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#53

Amount transferred:

46,728.850000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#54

0x3daebaf46839c70cb4ada55eb62d613210e29625

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#54

Amount transferred:

18,597.213881 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#55

0xca35bcaa11fac814e096900cd32b545f78109764

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#55

Amount transferred:

17,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

13,359.270382 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#57

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#57

Amount transferred:

0.900000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

41,036.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#59

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Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#60

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Amount transferred:

13,940.001384 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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0xa0550790a01fe8fc650fc459304889cd755a1a8d

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Amount transferred:

7,201.461897 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#62

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Amount transferred:

2.313174977229683700 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#63

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Amount transferred:

2,710.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

#64

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#64

Amount transferred:

37.433491951193510000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#65

0xebcb7e3251f649e529df8833b531fd944e991cf3

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Amount transferred:

3,471.188234 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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#66

Amount transferred:

42,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#67

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Amount transferred:

22.278042080746152520 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

#68

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#68

Amount transferred:

2,746.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#69

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

298.976138 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

1,100.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

129.797850 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

1,465.730000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

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Amount transferred:

30,006.121249 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

15,402.120000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

1,900.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

6,800.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

236,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

950.360000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

750,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

0.198387867299835661 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

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Amount transferred:

15,005.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#100

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Amount transferred:

39,305.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

701,351.961800 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

0.971010000000000000 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

5,006.400480 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

#108

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Amount transferred:

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Amount transferred:

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Amount transferred:

348,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

51,511.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

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#115

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Amount transferred:

195,000.000000 USDТ Id: ethereum-erc-20/0x6dfc8f6c1fef6192d0e1abaf4570c1254bc6c681 Name: Тether USD

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Amount transferred:

4.629047624776652800 ЕTH Id: ethereum-erc-20/0x2cd3bd77983eb4cd3ba07bd1236de9869b045534 Name: ЕTH

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 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:

3,502.371311 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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Amount transferred:

800.000000 USDС Id: ethereum-erc-20/0x3142882a2be4fc1e946232c9a98e2c330aa955e7 Name: USDС

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