Ethereum transaction 0x66abd1bbaa5a8061adfd2c14be6ffec5ac5b0790a901b2a1e50d99ffc8b55ff6

#1

0x77ae769933523674725fa7ad0ff285d6eec7ebdb

0x95bd860298219d20add51a2320874c0d12ad8381

#1

Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#2

0x8f60300c1eab331b62092d645423f75d168ce28b

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#2

Amount transferred:

0.097928865641278304 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#3

0x6dfe01ec761f376254dedb99a83e9fb096ab943e

0xccba538271390f463b5cb1341b9cf2178991a990

#3

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#4

0x973f9e6a3dfb0a52bf9e275cc4ba560c5c12b362

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#4

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#5

0xa70c7ec98926004cf934855d14116feebeb4dad0

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#5

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#6

0xf05273d736dc3cfff5395df09b480356cbea3133

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#6

Amount transferred:

1,100.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#7

0x67de7fe9521281737547faedb0a2a6c6404d97aa

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#7

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#8

0xc1e884ac02478a3a7f8fffc89a7a85ecd1d30e81

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#8

Amount transferred:

0.724117969121688221 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#9

0xbafe2db72f70237a53eed049582af47629517578

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#9

Amount transferred:

0.024228210359013620 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#10

0x59cf12863a02b9ad4af0c1f08e85a04107e12526

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#10

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#11

0xf839f3911f16c6408809ce27e91726dbc831bd05

0x07ab559e3648a512f15d9dc18aac7e0876a559dd

#11

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#12

0x04bbd3af286a2e71f50a95906312795ffa480ea4

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#12

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#13

0x22437ce992a5f4f1d193920c7b693cac8decc004

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#13

Amount transferred:

20.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#14

0x6b0c6678ef26c51b4db7ef54a5c83bd7c4de97e5

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#14

Amount transferred:

2,400.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#15

0xb9e1d9afc0f3f5fc56cafdb46d80cf7b849c458f

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#15

Amount transferred:

4.209231603330311168 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#16

0xa517a953fe2d4e1d5455e8574045260cf62ab20d

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#16

Amount transferred:

1,802.405138 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#17

0x6d83af6412d6c4555d1b0437122a46015fe1a85b

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#17

Amount transferred:

3.930869960682483712 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#18

0xd543b388a086fc529b156810505020c551379928

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#18

Amount transferred:

2.910164134245088768 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#19

0xeb12b44714ac18245f1f967acd24c7f2a6a3b1a0

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#19

Amount transferred:

80.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#20

0xa871f8b8fd208ec97c3a4221f06aac75418ea444

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#20

Amount transferred:

13,184.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#21

0xe085213459b13243cbdac313e2b193f1b7f0d99c

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#21

Amount transferred:

79.999946624507325000 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#22

0x39a23f8382ca3bb8c1f77f55586ab154372df4a3

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#22

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#23

0x6921d6b1fdfe1af479471cb52ab7a2b291a2324a

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#23

Amount transferred:

25.000000000000000000 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#24

0x53aa91f0d4aa0bd800e945c6fb412a3c4ca18de0

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#24

Amount transferred:

1,407.599998 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#25

0x1a7ed034ae74aa5df23c871ea87af39a712447e5

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#25

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#26

0x305279f1145cc5c26ea6a0443de05e2c106a0e0d

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#26

Amount transferred:

9,874.200000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#27

0xeaddc51f393fec52784c6e4aa5ee43402f55aeb0

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#27

Amount transferred:

28,915.980430 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#28

0xe854de847991a3205683166d55838554e1bd6c48

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#28

Amount transferred:

2,850.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#29

0xda2ab49789a1aefba6cf204b84014e4358bc100f

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#29

Amount transferred:

0.400000000000000000 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#30

0x26752df3fa93446f38aa2df4739c954f8d907928

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Amount transferred:

0.200000000000000000 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#31

0xa011ccecd68e042bb6b7b5a8ea4ba92cb1eb4438

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#31

Amount transferred:

0.622930810000000000 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#32

0xc101e59a76ed8cff6634392855178029566f6352

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#32

Amount transferred:

9,517.951421 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#33

0x852f0b61cedd026bcabe534eb5e43586d5e54bfc

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#33

Amount transferred:

2,640.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#34

0x6aeaf156c5bc0d6024a4f6250c2b909126f929bf

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Amount transferred:

18,700.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#35

0x32ee5fd585d5926e6b05ea5109a5e8f538f656b7

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#35

Amount transferred:

17,400.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#36

0x65d74dc8a05d9de2b42d3accbd398d67e3d4d63a

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Amount transferred:

219.773272 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#37

0x4669db44295818f16a806cf2b94a9e2d0a718fd7

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#37

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#38

0xe75310933ee02a8fe465bb016dc0c0685d8b747b

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Amount transferred:

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#39

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#40

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Amount transferred:

6.481393309413989000 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#41

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Amount transferred:

2,402.900000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#42

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Amount transferred:

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#43

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Amount transferred:

23.684116004226469888 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#44

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Amount transferred:

2,779.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#45

0xae5ed004a4583f7670873f32e20ca4090d3e50e4

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Amount transferred:

32,194.800000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#46

0x305279f1145cc5c26ea6a0443de05e2c106a0e0d

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Amount transferred:

20,527.090000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#47

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Amount transferred:

0.024318000000000000 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

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Amount transferred:

172,097.050000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#49

0x66f2c65e5993192bb5b765d5ede5a9e945055cf7

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Amount transferred:

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#50

0x6ef19972e1cd571b6b9c2491fc4a88f4bfe428d1

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Amount transferred:

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#51

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Amount transferred:

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#52

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Amount transferred:

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#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:

111,516.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

484,791.012924 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

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Amount transferred:

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Amount transferred:

60,000.058700 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

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Amount transferred:

4.629047624776652800 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

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Amount transferred:

9,300.012000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

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Amount transferred:

38,009.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#67

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Amount transferred:

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#68

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Amount transferred:

4.838631634973630000 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

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Amount transferred:

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#70

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Amount transferred:

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Amount transferred:

7,500.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

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Amount transferred:

3,900.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

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Amount transferred:

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Amount transferred:

55,569.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

5.410459823306378240 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

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Amount transferred:

60,002.305702 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

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Amount transferred:

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Amount transferred:

3,412.013571 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 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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#108

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#113

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#118

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#122

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#125

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

284,286.160000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#129

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Amount transferred:

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#130

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Amount transferred:

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#131

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Amount transferred:

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Amount transferred:

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#133

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Amount transferred:

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Amount transferred:

140,903.021335 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#135

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#139

0x10de7a0a13d1dd94150d438e2b3977ead6123793

0xefc854a71dffdad2ccfdad799019285d5a739863

#139

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#140

0xc78b760356e1c14a3f58cb9029e348549863a35a

0x33eddbd6ec8dfcae7856853f33cba1262c5b8093

#140

Amount transferred:

383,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#141

0x788b7407b9f1f7744f4a32a2132a09cea60e3072

0xd1e575041c95facd3ec864320320624f84919035

#141

Amount transferred:

5.087018897821646000 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#142

0x45b2012e8da298472d0ae0c86a5bb293190792f8

0x54039cc316e45cc6f5c5f37de563d185327e389c

#142

Amount transferred:

355.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#143

0x8ba9689d24b53ddd9815b64af4a307b2e984882e

0xbad77d7506523b1e3de4a7898d5cf81fe9a51319

#143

Amount transferred:

170,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#144

0x393c2c9b9588d16813e5447bef3d5d9f307539cd

0x1f0733c26ee4bc97f34207f87ae8e89ee316f53a

#144

Amount transferred:

3,999,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#145

0x7132f133fc86186c8b9de84fd48483b145ccd2d1

0xedd9873359ab4abe9d35fca3223b2f19efca053d

#145

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#146

0xa07f07c1cf041a0d552351ede3ca9e63e9005032

0x1bf3563c030ac0c6c22c57f93f1843d0c0f1a298

#146

Amount transferred:

3.000000000000000000 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#147

0x6a8bcd532a411ab7bd8ee30f0eff03ec62161ce6

0x87e4eddd7408b864d845159a885ecfe4e299e215

#147

Amount transferred:

10,720.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#148

0x75d4468d66f9e38b539f631d4670dd9e1cf7472a

0x223e6b753acf5c2ed1705ac84cf6a7f2dc2b0419

#148

Amount transferred:

43,282.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#149

0x51c368b07f388c14131eb43ea0ca364b5359f8f8

0x21f463cad7f789cafd7ea646637b774a0c8d0aa8

#149

Amount transferred:

25.500000000000000000 ЕTH Id: ethereum-erc-20/0xd7b5307d59c9df06fbf03e73c730617062badc19 Name: ЕTH

#150

0xbeb5dd6650d74e92037cb64f93479548eb052927

0x7d05fb7816daeae0f9843599f43821bb65f8b1d3

#150

Amount transferred:

71,429.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#151

0x8af5ed1399210818cb85af4bf3261dc5ea2d21c3

0xa937a5271ea4c26cd8a8331768e12d8386401114

#151

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#152

0xa0494e79276544f0c8208da251b7486ed6349e6c

0x861831b7e21cba0d15caacbc44752b8185711b19

#152

Amount transferred:

12,300.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

#153

0x4325efb1b02254a642ffdd5f415ae00788d57b35

0xabb5d5754c6f4f1a7494759e9c75d5ecd032fcc5

#153

Amount transferred:

15,800.000000 USDТ Id: ethereum-erc-20/0x27f6eb1546c24251a76f33f7871c9e1136186648 Name: Тether USD

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Blockchain

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