Transaction id

0x68e9ee09a2dc71d49eaf00d474f69f8207a167b63c60fffd43f7d6e677be47b3
Get receipt

Cross-check

Apr 2, 2025   ·   02:16 UTC   ·   6 months ago

Blockchain

Ethereum

Transaction status

In block 22,178,182

Confirmations 1,324,193

Transaction purpose

Token transfer

Transaction fee

0.001228425725024601 ETH Id: ethereum Name: Ethereum Verified currency · 2.30 USD

ERC-20 events

Senders

Recipients

#1

0xa3a94f9503bf3094b37da3f19b631aca67c2cbe6

0x79a7bc0931e30706ab7e341f3c47d8f10958d78d

#1

Amount transferred:

22,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#2

0x768a7b56b1212ff43b79fcc3a0aead15ba1b4a9b

0x6b5d3d91d5b7cb9d3b0e999e04e0a5c04ebb1b71

#2

Amount transferred:

190,888.700000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#3

0x805c4becf4c9bf33dd22110a6fa8ce8fee90ab9b

0xd32b2fdea7022d0bde1f46464db850d745897743

#3

Amount transferred:

3,572.835520285564731392 DАI Id: ethereum-erc-20/0xd5e1c394e902015d4aed747525f6e9e90470bf5d Name: Dai Stablеcоin

#4

0xbeb5dd6650d74e92037cb64f93479548eb052927

0x39862b345bcc48fa8ab7b5eea5de1e4b3690c233

#4

Amount transferred:

51,899.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#5

0x1731da32264a6be4a1308d6a9abb8ed92f30dc66

0x24e49c8611dfaa3a7e483f577e436afd3bbb65f9

#5

Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#6

0x61377e73cb2fddefe087745e702e930f84005549

0x5bc3b3e79bae5c4c8b3b9404b3fb2e476214ada5

#6

Amount transferred:

27,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#7

0xb34d9d96206ca2a6bd6062766d9319d37286e353

0x564b49499a387c8c38d46b404e83572d4caaae0d

#7

Amount transferred:

3,287.917372 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#8

0xb91a494afad7b2080c005bfcb01648a2f236510b

0xbd3fbf67f7a42f3bd23f4b4c77ba2ec426782d7c

#8

Amount transferred:

29,727.761041 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#9

0xf386ff046d808ae5b6774967fb9cc1777e2664d3

0x67c38ac0d87065612d1697499898cac1877a7f2e

#9

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#10

0xd10bbb7a371b49d1334b15e3870a40d0ed5cc176

0xdeb0eeaf8bdb3bec3d93b01000f4f9b35d9ed1b8

#10

Amount transferred:

15,548.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#11

0x49782ed1b53a0f23cd7e3565709ca2bed244386b

0xf967ff5a985bca552724e8558b495b37d7d87825

#11

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#12

0xd54fd8b99122ff7eeed12f30160e62a849ff6050

0xa043b6250cf6189eff28c80117285e1d26349e6c

#12

Amount transferred:

121,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#13

0xf55ed4822ceedb7da9be95d759fec039eda2f91e

0xddd6437a552617bb97745686e60f2d7cadd386fb

#13

Amount transferred:

210,228.660000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#14

0x792a9c93079c08cb002c1ac212add9353a5ff756

0xa9a52e89c220035fa33c6d9a3d1e5807f6e14573

#14

Amount transferred:

12.693023839300000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#15

0x57e900136ccad55713a3eacf8b3f2b645bca6ca5

0xe5bbb15621acd97f46a4b0828aa69397ab1d5048

#15

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#16

0xd4453eb080b3d4e7e3defcba5a5c80c9a9aae4ad

0x153ad46f8e89e19c55e265e487372aaaf726452c

#16

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#17

0x48d330aff1a3fab32ecc98f78ad34ca0ae31bfb8

0x94c0125f67e3b3f2b2d1e603f2bff4ae96c8c58c

#17

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#18

0xcd6256651d9cc160e27bd0833a6023eb914a4f22

0xef72e45f69b363634cba83da3c17c90a91378467

#18

Amount transferred:

96,352.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#19

0x68a568f2ceea3e38af8b661f4dcbb19e62cf8331

0x7e89c031ba437f25723613c6fc0328b1ab28fa30

#19

Amount transferred:

3,000.811536 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#20

0x311e13e738954f914f50a31981b7b1614038031b

0xbb661b59d518df8144cf27c662fe85947ec6be98

#20

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#21

0xf71f340167eea5a16df6ff9a9fe19e1907394966

0xdadaf2cef9bfc236418ced7220f7c175a6c4a6e2

#21

Amount transferred:

0.005445080913902380 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#22

0x02934569405b78aea0f3326523f4de831be1fbfc

0xd1670ba46d7e72f4d15cbf9566ec55ee70971fc1

#22

Amount transferred:

0.000000003438492934 ЕRС20 Id: ethereum-erc-20/0x88e374f40d0be6fb7bb5ea6f595447b98db537f8 Name: ЕRС20

#23

0x719552008d37f7ff27274f9116d6eed4e2dac8cc

0x3d03fb403d02f173acd5c4baecd1bf5df91c541e

#23

Amount transferred:

19,135.012200 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#24

0x41a7552d976bc7b197b51db7e9e4b276bca126db

0xecadc64d1d71503b3f54db11cb76b0a26c7a9a74

#24

Amount transferred:

6,210.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#25

0xfe8b64ede0c1cd117359846f3f6778e3c1961bc5

0x3ca0a4259f9427a9ae6c149cbbba495f3bfc0258

#25

Amount transferred:

2,850.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#26

0xdc5295ddeb1825dda75238492f58aa75753d2e44

0xc8d81135fd9b0d106276845ffc25a4ae24b77b93

#26

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#27

0xce249af116e7ff49a22055a2336ad21fbffc1652

0x324d7fca43b08322d3bc66db5e227939a74c1802

#27

Amount transferred:

0.010000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#28

0xf783cbacfdbc9c0c5a1efa6c097705540d4a32e1

0x3719275a4c288f2f3cec5011226c31cff550e990

#28

Amount transferred:

86,320.260000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#29

0x696a92e12efa1e9ff46bea86e3ea3d7eee470ed6

0x1a957bc07e57bc0653bff87a0eb6856a9a352555

#29

Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#30

0xd498ba86e1e607d6d693f0b78c86125d24e07a08

0x17647f0b6dcef8d9cbb68a9b174c40a4b44258c8

#30

Amount transferred:

0.011000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#31

0x07786b01f47a2c24e83f8600c9b1c9b79a32d8a4

0x0764c3a7e2a61f99a6a541db0df616983bda3f8f

#31

Amount transferred:

24.160000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#32

0x7d5c0a5bad499c915415746e47fbf649f430d9df

0x5ca1f623707490d633b8fc591dba3f58e8be448d

#32

Amount transferred:

30.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#33

0xb1d640b5ede1c0b550dfe7dd332454299eacf5e2

0xa0671f991814b3cf8ba0a391e423a320ecde8114

#33

Amount transferred:

170,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#34

0x809aba3813023fa260f5c31739b617ff5d1c42f7

0x499b2d8fbd1c4eac53a7ff2d776fd6e7d58338c8

#34

Amount transferred:

14,391.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#35

0x5d0caa2aaa62cc571e3788e6e46b5a872b5cedc2

0xd58265801e1eaf5f6b265792e07340f428d3b7e3

#35

Amount transferred:

0.261365455866545533 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#36

0x2f74a650dcd6d09cfc2e7d02d9fcc6f5423ba5de

0xadb56eeff2122a057abe696680f49bb5311f76c8

#36

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#37

0x9966dd7928f88f0603e080d7e80447425fa3da0f

0xeb23f90158217b90c14ac4b413ec831b3e0ef5c9

#37

Amount transferred:

9.613699110390463000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#38

0x2f180d8449046c15ef65cebf576d34e53246c638

0x8b384d2206e20504de3104d50b0575cb6d9dd95d

#38

Amount transferred:

900.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#39

0x6a9d153780c1892443b20d5d7c95a46660b4cefe

0xe82477352f6cd4f62cc9ddb699d4ec03b4e3b698

#39

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#40

0xc4156bee4cb602935613f9d51a71e1f5df97560c

0x595c982c6e5e893e6b6013d7dc990a23f644cc2d

#40

Amount transferred:

17.716107214995667800 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#41

0x77300b97fb5ad9fddc155f54e572a7d0d0a00e25

0x6001c2996d9f859a7a295cb2ca5729c357866b8b

#41

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#42

0xa72c056ddef10aba685ef37e5fb0fa3f3be61af9

0xfbffd6ba4e2bc907c28d13a238b59df5435ea050

#42

Amount transferred:

64,702.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#43

0xd70599d23402fc592e4a3794ccd3058f6ee43913

0x9cdf6d206a071f42f027878af808dc7d3528789d

#43

Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#44

0x314364604fd90583e8c533c70aa89d030d85a158

0x9643ad578f422a3052affd3f8ac6e380289265ee

#44

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#45

0x74b415a7b0349a1c8787285de6cf3a7033df4c07

0xe5555fe7b7dc650fc52a7dea7d1909794f68b8cb

#45

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#46

0x6dc8b14d5b3fdeb6233a30108f6e394ac9381f27

0x8287e25609ddb869b8a26c75c510e74b4235a7ff

#46

Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#47

0x8eab5ed98c3c848b6f4297cba550fca3043184f9

0xabaeb4a67f0b6e6df45f27200b723c75ab84885d

#47

Amount transferred:

1.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#48

0x93652ae25d0ba757c3c92a4deb0b05dd1d4efe35

0x15ed7f7eba69f9ad9897dc1087f5e59a1a3d7495

#48

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#49

0x149efc01a2650f5684b3bf38ae3092ce6307a090

0xa69ceeaa59395af39f09f23296975189efcae269

#49

Amount transferred:

0.109490287901618592 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#50

0xe0f2f42c690ccaf42b55be5f55a053fb8035c5c3

0x4f487e47eb918ad9ce1fc3e4847398472b04fc4b

#50

Amount transferred:

0.830000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#51

0x2d87723dfb020618ce87809f558aa9d63f426340

0xab925402201a235ad47b7aa263fb2bfaa4ebbaab

#51

Amount transferred:

12,003.146158 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#52

0x063c710e81aa574a4670524083d9cabe57d59bc2

0x2aa563f6bf0e334f83c9e31de647e9e58f97d17b

#52

Amount transferred:

13,998.555776 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#53

0x4288689407e220517c40f49b74332cb332e43d1a

0x47325870195ac0a23465719f4c240e222e05d3ab

#53

Amount transferred:

80,418.392372 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#54

0xfbd8a8ffa1f97ac408e0cfcfdd77757b2c22db57

0x3e6f94d157a2b94480d67290af14471eb510995e

#54

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#55

0x19c4133423e8a0e5a38132ba19fb458300baf708

0x313286f5dbdbe630822cfb9bf0f557d1c612dd61

#55

Amount transferred:

13,845.503984 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#56

0x9c513614cd36344a51bc4a6c7214428afedbf02d

0x63fe5878afef6b3052abe71c6f03af08577f5c2f

#56

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#57

0xbbfee4b649cfe203b675854345eace21c34d5ceb

0x9ba4747a9879fa1665cd534e0baf353c38472f1d

#57

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#58

0xe552b0054c824908398c6719f1ef369ce9d8f255

0xc32c945983de6c9d7e3591a7df457c114088a7cd

#58

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#59

0x60cba5776306c9641dfc911a0a78507dea16b825

0xbd1c1078ac373506bd2887e4ca7a2341176f5341

#59

Amount transferred:

19,775.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#60

0xdf43705ae0176b3cce706e27db715c898daeae37

0x219bb092c922a24586a4a162c5d21d20c29e439d

#60

Amount transferred:

6,501.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#61

0x61f170b7b70d867835c9ac67cd702f3975534158

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#61

Amount transferred:

0.001628328574995386 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#62

0x770bf4b3140fa027a92b29e3f9dfad4cda2182ae

0xd91f6f2a7f32f40634534f5e092dba4878c7f7a1

#62

Amount transferred:

480.120000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#63

0x07f891fbb0b564245b1fe541fa7f443826dc595f

0xabcddb7abd41fe9d7ed43e75d79a3486afc9d82b

#63

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#64

0x74730175cf374152e8640bd772a7d1890495c0fc

0x578adc2404febc7d9bc8761627de86482f42a04c

#64

Amount transferred:

0.700000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#65

0x2f875e9205eff7d74a3bf4f718978a8fd835926b

0x52e97b8671b685a90cf48b80f07a2b52fd4e62f7

#65

Amount transferred:

99,999.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#66

0x71c42543e63f1db2fc12ab612506e703f6040348

0x99c6d35b669dacbfbe89d2583983e742b0c9aad4

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

38,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

198.150290 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

101,870.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

2,031.590000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

150,634.817043000000000000 DАI Id: ethereum-erc-20/0xd5e1c394e902015d4aed747525f6e9e90470bf5d Name: Dai Stablеcоin

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

45.840085 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

102,579.915600 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

1,100.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

1,784.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

865.846193 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

385,790.098272 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

44,714.943374 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

192,793.947306 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

140,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

15,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#402

0x3bb9da93d60d0dda58178a18c27ccbe46e36f815

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Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#403

0x28061343a5ddaffa8653da66962313026729737a

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Amount transferred:

10,010.335972 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#404

0xcbd9391be53e227f892e4dd03687ed4884b7680a

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Amount transferred:

3,978.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#405

0x6f2fe05747a6dc4d92a430e6c4ee0b267a0c22df

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Amount transferred:

1,511.065746 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#406

0xff5e6f33de767478debb6bc32951bca339137943

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#406

Amount transferred:

61,280.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#407

0xc801d2e90b3790ba37e49c61fc0bed6990ab80c7

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#407

Amount transferred:

9,007.333006 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#408

0x32914470f94ad5a7d79577c53885041e7249af71

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#408

Amount transferred:

21,004.095799 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#409

0xc467605a717df2536747a893afed348e0e9db006

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Amount transferred:

34,990.021000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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0x38b3b5e303c3a924fac03c1b9142ecb04a4fb1a8

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Amount transferred:

550.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#411

0x076539716f74b0a63551521426686bd1cde5d330

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#411

Amount transferred:

5,005.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#412

0x3c08643bb824918afe2c77fc94eb1d5669cdb14f

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#412

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#413

0x4c9803a885ada7823de8a93a5fca38ebd78ce482

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#413

Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#414

0x02af7c17685ba30d34dffcd9f906aeaef5f631ea

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#414

Amount transferred:

5,803.081243 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#415

0xdefd02bbb6e4f3152bcabf62981d510fa1c29401

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#415

Amount transferred:

8,333.330000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#416

0x4e8e8fdabce94136d8d76829e976f132dbfc8e33

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#416

Amount transferred:

111,814.012395 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#417

0x41829013ce94b21131b68d5a7b0247bd4eefce96

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#417

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#418

0x045d5f3891b0005e9c9ffd54c30c5e84ce2eb841

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#418

Amount transferred:

180,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#419

0x53c5ceb317a763e89f80f93350a2b4523aa1693b

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#419

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#420

0x1934239098f443aed22d8a04e894a9cb47ddf9e1

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#420

Amount transferred:

1,000.200040 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#421

0xdba4e9bf372dcefeae8fa5b7e3ae05c5fe9aaa62

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#421

Amount transferred:

500.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#422

0x91197ca05e189b00f8fd077ee1fd0717795b799b

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#422

Amount transferred:

11.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#423

0x7ea78a77d076be5d72ff2db5de3b83b249426fc2

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#423

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#424

0x319ec4414258e83476dbcaea6cd723e2c91f1686

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#424

Amount transferred:

0.870000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#425

0x80ca134eaf347ad78bc3e785bfbb7d783252a058

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#425

Amount transferred:

4.570000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#426

0x139afcf61fd0cc9e83c4b58d68d8673c43486360

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#426

Amount transferred:

300.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#427

0x27e0cdad266e3371dd2d5e6347c3eb17c4b72e0d

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#427

Amount transferred:

0.010000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#428

0xe350118fbe8e744e6078f08df03b85248a036ba2

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#428

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#429

0xcbc935774cf2d0f5494e840bc5c6329e9f359412

0xd776d65eb9672d513040da37956dad0ee87fafb6

#429

Amount transferred:

5,833.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#430

0xfb0419869846560d2ade886ea09953758a2b02d6

0x4339db768b352410164c38f42a7695b21013af31

#430

Amount transferred:

3,000.600120 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#431

0xf41885c56a6e9ccc87d14b736f492d7da3ccd8d7

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#431

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#432

0xd071732205e36dd6a5524f9cf8cc43be05051c64

0xf41a43027ffe21db8cc535a15bdae85be3d49aea

#432

Amount transferred:

32,843.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#433

0xb04bb6882b2f0f775f7f19a472b733eaee98158f

0x55fb98d2e4598c20dbc330abd707bafbfb94b17d

#433

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#434

0xa5247b10af9044da30169b5a40aaecf02f2bd7f0

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#434

Amount transferred:

207,999.142909 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#435

0x58bc01a42857a1760453bf48969e84fb975bce54

0xb4d71a02bed8ef0913e3e8138875e0091c261d7c

#435

Amount transferred:

102.300655 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#436

0x4c9474e75060b09902e9b90440134772bf2d9bdb

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#436

Amount transferred:

8.927514874703716000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Type / to focus