ERC-20 events

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Senders

Recipients

#1

0x447600deeece1da320d58c6ffd5287ef47600173

0xb7ca0f2cd6a829ac54afac9d21029c4b3351afb1

#1

Amount transferred:

661,114.718600 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#2

0x50fa0ce71c70f3bce3025533b47a9de6d9a18156

0x31c0ef528b80756022f7a214b0379a12a234178c

#2

Amount transferred:

167,991.436401 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#3

0x3673eb65dc372ecb7337ba2a543f25319c49d845

0x56b7371d39d74e2ad6b28e735f9558e780d9d44d

#3

Amount transferred:

4,020.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#4

0xf54da2e5889ff6dd3e3cdf5e01131fcadb0f5377

0xd381e62e44ac552c6ceda7f47f6efc79eae71330

#4

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#5

0x98cccf27feabd20634b3a36be5aa3a2bd67c5b04

0x740562109690dd294e14dfdb9eb0ce7446d209b4

#5

Amount transferred:

4,238.515000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#6

0xb50780d2c6cd020b1bf958d715278fcf23e8c275

0x67338b39b94a39ad5fd9bd9f4ba7396334f2caed

#6

Amount transferred:

10,860.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#7

0x81490b5072bfb5f92e8d02ca65fda60a976069fc

0x3b32387705adbc21c4b55613c0f41244ebbc246a

#7

Amount transferred:

4,319.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#8

0x773573327ec99e43551ccfa7d9a8e5b278162969

0xd64f62dbbf1431049ddcfdb9f6469c719063459b

#8

Amount transferred:

66,900.091410 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#9

0xedf9f76e65eb7f02e349ca22d53ce342a7e5ffde

0x38e191b63acdab941d1ac77b36b255921dcb03fa

#9

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#10

0xfe8ac9a5f871e85e238cfa5586e1f2768e45783b

0x72b5a871b9e0289bd91ce8334cb95b7c843e897f

#10

Amount transferred:

22,622.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#11

0xae6c52303e0c7149cf439ff97f57a0aec4d12a8c

0x511077f4cc2a5909931f66b8a44402140e6f3bdc

#11

Amount transferred:

719,461.540343 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#12

0xe3a0c10def6347cb82fe9128fb92d75367a3ef11

0x1e037fd482cbd2c13c5cc52405d308708121701c

#12

Amount transferred:

39,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#13

0x68192201b876a576c25367161498fb44a634a385

0x6e531a3c1a51fa8b0690fa9bfa9aabe45e301467

#13

Amount transferred:

6,700.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#14

0xfe1bd7ee2faa89881e03f9c3260c83ea78e0edb0

0x7410db19cbd9ff23de4ba7f977688e80e27b3b46

#14

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#15

0x478972a70ee2cf90112928712d6933c3e60cf693

0xf53efc482aefd29d2721485a9884c9cdf286e9d8

#15

Amount transferred:

9,565.781395 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#16

0xf759ccb6f298720f2a7f053da78fabf68016818d

0xaf1fdaeb2d41057a06e394bf415a115de2c99db1

#16

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#17

0x6f65ca1ac9bace4e5c08fabd1fbdc4cc027afa27

0x6cfa088a1c0152ce7bfd02e6848e6c226f8b3e1e

#17

Amount transferred:

842,495.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#18

0x52781b21f84cbb89e20aadfb5ec848635ae50a10

0x565a64b043992b5843ad66caf2ac1790b9b058db

#18

Amount transferred:

50,011.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#19

0xa6336feb0a3181153c944c9666645668cd1ad97e

0xddfb8d049a19a87011884c532b0704c2f6630773

#19

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#20

0xa678f51e92f2de03d8c857b3668d8a0b9cb7d21a

0xbc47c3efd584c6a31f870798c1d98afe9e4cd1e7

#20

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#21

0x1185964e29151bb1646f9cb2497678bdbb08a21e

0xb30f7409e3daacce22ce6a5b5ff3a9a110e34226

#21

Amount transferred:

945,249,496.043983739830000000 PEPE Id: ethereum-erc-20/0xcecaf4806e14cd63d8c868b953db58b7b3b2f052 Name: Pepe

#22

0x064ecdfa19399a7d7e5cbc0506e32ce90f720758

0xf19f39a734e985c3cf8ce170b6ce00abcbad8f95

#22

Amount transferred:

45,000,000,000.000000000000000000 PEPE Id: ethereum-erc-20/0xcecaf4806e14cd63d8c868b953db58b7b3b2f052 Name: Pepe

#23

0xee01d7aefa36df2a59a7b97f68a21e0656136d87

0xc642328dbb74a1aff8ae77a838bdb98411971b98

#23

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#24

0xd125ac554b0d2e02785a7ed0dcbbec8e19b04f9a

0x9f2fe5d82566f8693d6318dfc9651d5c0cc751d6

#24

Amount transferred:

4,477.565449 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#25

0xddd7e924b3a84269b706300d8081c30ecde0d97d

0xadf08e07b6ef7b692cd0c2fe760bf75577a52b2e

#25

Amount transferred:

34,831.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#26

0xcd113fa212fcae71c95fbaa145e878dae1ab41a2

0xc20087d7236c5f9edea7382df429cb3a4d42305a

#26

Amount transferred:

3,500.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#27

0x32eed93105c987a0b1d12be810c3f10d46642525

0x191a981395f5058109781bc4a0b205b1da1be968

#27

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#28

0x17832a60e3fc724662380503e0c9b54065ca1078

0x5d9150208fe22487253540ba354fab1794ac69c9

#28

Amount transferred:

434,141.780000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#29

0x2220b9d24bda13ca0d90b0096ed9c25507f314f8

0x5648288b8347edc4c2be3f92993e3d7e47a31a4f

#29

Amount transferred:

520,499.425825631410188341 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#30

0x67175f50f899aded7c62d2a3f68940480c0bc0a0

0x22a0177d9ebd03a7270bdf7876473a7db3b95f39

#30

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#31

0x9ba9804347486208cc39bca7c30aad299b782f93

0x5d28f794a0a2d60d2fc69130f80b7cc5535310ed

#31

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#32

0x78bc537ce9ae1d6ee8e744d52ecfb4619f6cafca

0xbecfd74d03e7df0e93c709c91e8ade473151b917

#32

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#33

0x498cdb076f4cd4e07d788b6a73435bbb18188e63

0xa5133eec27019557788c6cf1c03c44a1911dd55f

#33

Amount transferred:

4,902.402754 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#34

0xe2a62ee57e66c40ad5f3e0971c4adc7b936cddb8

0x996b29639a576524f81d2b6eec5c0f6ca7c75686

#34

Amount transferred:

15,489.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#35

0xfabd6204ea9af2eb2580cf1a62a153632ded843e

0x6498d4bd5b1b938340f5bef5bcf63538bab1ebfa

#35

Amount transferred:

5,081.052192 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#36

0xf53b051a5c2899822b1f05d8b9c337b1f8fc7c06

0xaeb71429d0e44e1ce7805b84afd4892997fbe50d

#36

Amount transferred:

46,535.788851 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#37

0xff7f1f48bdfa89628a789f27f22205a6dd0c7844

0xa6c3e21e36c60385e136d6b502ea3bafed3a795d

#37

Amount transferred:

81,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#38

0x49ad4002b1f0ea633a7e475f2150958ce7b0b1ba

0x4b3574c2a672284a3da643795037010d93f25e7b

#38

Amount transferred:

10,001.200000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#39

0xdffa13be472fae26a2b2490d644b9cd8de1b9506

0xce9d79abb69202fe43b840a3266cd69f1351944f

#39

Amount transferred:

14,862.530157 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#40

0x52cd1ff1fad5a4c6c2e1dfbdd438587b5c31ac00

0xc53c68ec81c141f4344a0f57d16e195157dc247c

#40

Amount transferred:

19,200.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#41

0xfe89f429be11b8934067b741f80479440de17400

0xcaecec9860a9c32098c4e129f83b717be1585331

#41

Amount transferred:

328,237.018117935290000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#42

0x1fbc7039d497b165c1b6c772c7af0d79d147131a

0xac32aa77593028e62eadec4d5c96b423065cb782

#42

Amount transferred:

5,645,630.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#43

0x3e1c8fce1e1b0807da8dcff204b46b5c402cbc2b

0xf94d3c1c4ff6a4ce8fa34c8c249ee752c2d3583c

#43

Amount transferred:

749.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#44

0x7f4b21ce195f292cc454d168112534f0b22a2be1

0x7b3cb38a5adcf80356d6ce554aa9e17931f0233c

#44

Amount transferred:

417.622750529645764628 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#45

0x539b5ea5e3fe9183c18e65463a2e2c77af94ba01

0xdd393500d0652a55a869b77e2bd365e7dcb3ceee

#45

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#46

0x8f9b78ffabe066dbe586d3dc8a58d6bb64e24637

0x66d9e51d749bf1dc4247b9fffe34457c9ec52cd1

#46

Amount transferred:

25,506.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#47

0xf1e6772eb9c8b5b2be2cebb620788c841c868657

0xa02e9cbd14e5ceea17e0e13524ccfed38bfc947e

#47

Amount transferred:

3,521.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#48

0x79e9873c91735e4712d88fafe2a0aa555cba41e2

0xfd49642ad4c43147c7013bf79b995b2f198326bd

#48

Amount transferred:

14,698.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#49

0x8531f820d59fd78bb1c4e9f809b8a6d97ae55af6

0x62728211d93cf8c9b818c44d4e5c1bfca90e5b2a

#49

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#50

0x46c810c1e9f44da1498b800ef208dba61241c7b1

0x2343e6e06f73bac70288753ce96d18e93bebd68e

#50

Amount transferred:

85,712.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#51

0xf3d266248d674bc27a65dcb9b1f042a350bed3f6

0x1b7fba3a86661d8b47aa2d557758729b7a1bfa58

#51

Amount transferred:

9,970.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#52

0x2bdd69a131c631e8693ffc19ac66e1025ccc1543

0x3b72d56a8825282366e62179d210a4f350eeb3aa

#52

Amount transferred:

30,003.150331 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#53

0x753aedc6264dc3122ad0cfaebc2a22c1f3344704

0x02075311ef09fd825bcfd67485b4ebd2e21bb5b2

#53

Amount transferred:

95,840.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#54

0x146a1a1ffb61547c1f4ead77f4c0c998b1c47341

0x06180c33fad1d6d308a9eab7687b467c507a1ce5

#54

Amount transferred:

21,830.632400 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#55

0x3a3ff214f59043df3a37cb82cd1ec3dbcafa03dd

0xd332ef928cb9caef536d20279890368b51c467bd

#55

Amount transferred:

311,208.849176000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#56

0x66d8f40b50683e536a5df7a164d83daf42a0c2a0

0x5633dea8dcc565dcaeb81320b6271e39d001f59c

#56

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#57

0xbfff6bed8f3134dd585b56d1f74091269eb7a37f

0xa0b3a5d6c65e4f2d1570fce073a43ef1bb1f4caa

#57

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#58

0x74b0b2b40c5a7f37f04e770d06a169a5ca71d7db

0xf86abdb828a67ea9182db297cae8b6ae2bed65c6

#58

Amount transferred:

1,500.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#59

0x63fbe15eca19418110488b0fe197ce8910056255

0x935e118ad0cc9001f4c105762bd73339fcfae6a9

#59

Amount transferred:

5,308.519322 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#60

0x753aedc6264dc3122ad0cfaebc2a22c1f3344704

0xd639f5d81abdd691795044bad48bed1bad1fd254

#60

Amount transferred:

90,696.203841425545968089 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#61

0x250395961d763c3aa6bef2d37ef73d28b617d8bd

0xa40ba1fb2120a0e999122582dda968ec54898b29

#61

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#62

0xb19c0d00343580379d40d4420da1fffc7031615b

0xed2d9c119f1330ba7f580181f84248f927c0a9bb

#62

Amount transferred:

400.000000000000000000 LINK Id: ethereum-erc-20/0x75313b25d348a45f6ad17aa68db1dfadcf6d11f8 Name: ChainLink Token

#63

0xdce16c90b552f81afe6f045b3b367d032dbbc910

0x650da10b13d6b76addc5bfdc9a89ed3946f5d2f0

#63

Amount transferred:

39,280.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#64

0x3941e951af352bb5322d68fb934fcb0591eae294

0x3dde8439196d4891dcee8f39a41696a7a05f4313

#64

Amount transferred:

1,199,999.910000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#65

0x34fb953287cf28b3404c1d21e56c495545ccb600

0xae561ab5f4a0a3d3dba538888af6c1c193007200

#65

Amount transferred:

1,696,141.037346 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#66

0xa392cd476a0f1070c8e44955862c89f458d9bf49

0x89a94d93eedd2ca16fd75c1ae703b2ef99437d63

#66

Amount transferred:

65,010.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#67

0x55dd2da2f971b67929ac431456fa1f6d8ba615f7

0x6a7933017c0f7a546c1bbdcc22ce45088653ab51

#67

Amount transferred:

17,508.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#68

0x41440ef39972b706070ee29227aa753c086e75e3

0x7d3529faf9fc8e714db0cb27b2677ebcd82d5f58

#68

Amount transferred:

17,600.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#69

0x698e66ab97dc6baf2033a4bef576fb6cc323be13

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

6,466.611482 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

17,591.736234 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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0x467b9b735a5a8ed970ebd0f31555192e3cc388a7

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Amount transferred:

32,189.724381 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

5,800.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

8,556,816.340000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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:

16,100.646937 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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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#103

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Amount transferred:

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Amount transferred:

43,986.014138 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#105

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Amount transferred:

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Amount transferred:

99,258.364656 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

6,521.017074 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

5,026.101271 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

17,679.606028 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

1,499,991.038146 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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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#119

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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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#134

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#137

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Amount transferred:

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Amount transferred:

23,786.533170 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

4,672.932434 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

91,600.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

6,500.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

8,832.233156 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

173,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

52,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

973.830000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

12,430.514785 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

217,661.940825 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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:

17,961.104372 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

14,502.900580 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

5,964.500000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

11,448.880000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

52,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

128,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

66,500.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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0x807cf52fd4b3e36b4a247bc803c0e28dfa3ef56f

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Amount transferred:

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Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

75,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

6,164.310945 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

28,219.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

12,906.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

58,310.561768 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

297.700158 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

9,197.519585 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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:

4,997.001549 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

19,771.098097 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

352,961.931015 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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:

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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:

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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:

25,040.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#481

0xcbe7392f2b818f4e14e0385512476b7930a551c0

0xeb4d98e6e42837ca0728783e499bdfaf48047b14

#481

Amount transferred:

600.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#482

0xa48feae3873064f98d90ab420281c4cf7530a530

0x484035bcad4768e32cb94325dcaa9a43a8fe128a

#482

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#483

0xf9201cdf9b1636e5d298d83104d88ba166b630d3

0xafc25e4554d23268edff8a95a1ced67db93ff7d4

#483

Amount transferred:

10,999.994500 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#484

0xde7952670aeb7f68467051efc0c9ba831bd4eb49

0x23f7ad34238f42e90d1ef7de171005e652b895ed

#484

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#485

0x86281fb0a9f3a0dad133f0aff32c1576506e2738

0x98b1046e05a100885a5ca7292c99a7acddab79c3

#485

Amount transferred:

4,998.433147 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#486

0xa2e74828bb2668aceced03e40e3d862ed2bb2da6

0xd381e62e44ac552c6ceda7f47f6efc79eae71330

#486

Amount transferred:

780.039305000000000000 LINK Id: ethereum-erc-20/0x75313b25d348a45f6ad17aa68db1dfadcf6d11f8 Name: ChainLink Token

#487

0x3aaaafd210e3907b848ab9d3eebfefb62ee2fbb5

0x564b49499a387c8c38d46b404e83572d4caaae0d

#487

Amount transferred:

23,786.533170 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#488

0xf877771eb8545e6e94580193b55b6ebfa57a9ab3

0x8d8e976662c1c934ab5186acc7c03d5a03c15815

#488

Amount transferred:

8,038.202108 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#489

0xe54ae6a2b74c6668052d4c4137d8a01373ff42a3

0x7182daea961ff048a7883feafd85e0b4e7213398

#489

Amount transferred:

22,421.520000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#490

0x3c01ab32fc41881b18e3eef64abb17044192c029

0x5d893a2755b194edc1329aae7c2d8257a7d1626f

#490

Amount transferred:

72,650.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#491

0x83d595599e6cd9a9fd9c519d2e893d275a808cae

0x902386fa8854c907e3a9385c32f2cd786a8292fb

#491

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#492

0x82f76aa3f0932b587800d5b225258f110b30fd02

0x0931355a199dfee5d69dc6e4a83a44257b4e7192

#492

Amount transferred:

999,001.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#493

0x20b3d2c59a8044d6fc229eaa45c2f82367465b49

0x12848f71cea04f9cec0a172770e8d2899752b11b

#493

Amount transferred:

4,128.791884 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#494

0x90f52d3b6c4058765beb519e0e3fcafcb29219bc

0xaa467cfbe7a84835020995e30bcb25ef5f26d16b

#494

Amount transferred:

7,312.502597 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#495

0x413399bc31e0ed842d8889115590f326c8f53cb0

0x953c261336031cfa1c0b90c5941e319eaf11181f

#495

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#496

0x4c2b8b3e52f1d43731a42d8551b646b896cf1f65

0x5b5b4f7abb9fa7427aa0bb0327e21b54af9b2e9f

#496

Amount transferred:

6,996.840000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#497

0x143d501486276da534b5f82a70508741e3c6ec10

0x98ba027d48dc4894133b96657d1b8ff0cf907398

#497

Amount transferred:

10,011.369766 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#498

0x5ce8c7faca00a44ee459558ccab07f18d4bc897a

0xdc0c9ed302d006cb6a198ccf5576db6a809af0d2

#498

Amount transferred:

192,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#499

0xddf5e40b32288bf823deaea105fb40af7806a6bf

0xaa4c617cc53874703b3b6a2c89916a6ace5b7c0f

#499

Amount transferred:

4,600.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#500

0x226c5dda31fbffffe07e44d68048f76809dba373

0x7bc2239ed64a1d71e0c43b91cdaab24f2d43a862

#500

Amount transferred:

36,800.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

Type / to focus