Ethereum transaction 0x70a9bc13b6ebaaec67612e59ff7020bab115418c6e244b935e15b8adf16eb63c

#1

0xfb5e3284cb04c005ad0f6091a95493f5cdc45cc1

0x4280b6026949fc3f79ccdeee7461a93d7f900d99

#1

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#2

0x4c90e8d5ff3e0b21c80608dd1f95c80736bd3c40

0x95364018c35b5c3cabcf58474a413348d55a8a2a

#2

Amount transferred:

10,457.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#3

0x824b548fd11bf172dae3bf39a59824549079b0da

0x50cb11f37d0c514efc9c8fb662cc538469c972ce

#3

Amount transferred:

27,198.720000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#4

0xd01f56f9a75930cac14291693d80348baa641474

0x90017ad38d23082165d10fecabaa8da396dab7f1

#4

Amount transferred:

18,018.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#5

0x07734cc0c8d0da7726800316d12d9b262a8e64b2

0xd8f0d1943a4a5d6d9ebcaff7f181a6f13cc3c707

#5

Amount transferred:

19,990.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#6

0x9e94113c789ed9e2c7d3d251b17efe6908adc1e7

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#6

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#7

0xaecbe20509895d0f5648a3fe3d888efa91f08704

0x1620df20726a5dfcefbef823a74ac8d22cf2b418

#7

Amount transferred:

0.500000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#8

0xbd19ed444a93c564918f0e4a24c42b8096a1b821

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#8

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#9

0x044531204ff9d3e3fa30321d61addc3223e14ed6

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#9

Amount transferred:

66.149198994292582438 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#10

0xb78e7cf73b7a3cafe5aa920cf63687556da57f39

0xb02f1d72e899dbc56ecea40ab77e7baf7fa33885

#10

Amount transferred:

49,990.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#11

0x0ad41e7f366ac1f6ad6238b58daeab5f16b91264

0x342f0a931708cd35d19201e989a9061798d04b4c

#11

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#12

0x0d6c01bd1ffb7ed2d671651ca17bcea0765de545

0x8a380d406702f72b6987162b9c50f8de9bfc81bd

#12

Amount transferred:

266.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#13

0xd40b596826b49c57fbd34f1ef00e623298d756f0

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#13

Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#14

0x78e1a2e3de5d5d0e235b090a3cb3b7eaedd8f7d5

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#14

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#15

0xb00c7d57bd81f18a2010180933f1c399954a54e8

0xb354576c25b790e33d1b2ad3769e3ec240649be8

#15

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#16

0xeb05fc3262b66c8b9b5f8338a76855a1362bdc2d

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#16

Amount transferred:

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

#17

0x701b0e6e2cc3fb21f34a8a1e1ed51ba45e360efd

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#17

Amount transferred:

475,000.033430 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#18

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#18

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#19

0x1068e662bdf5af6fec2f146f544f8234ca470515

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#19

Amount transferred:

11,814.880000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#20

0xb24fdbff245ced5f2a52321a5e0dc2ac600512b9

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#20

Amount transferred:

28,672.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#21

0x2e4c369876180dcd388e03e9bb50b040ee97e406

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#21

Amount transferred:

15,416.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#22

0x64c936e8164c00aab5d88e8d1f50427c740f2d95

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#22

Amount transferred:

1,005,025.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#23

0x981fa75646c6ebe6ba5c39b8b1dfc2ffd4064abc

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#23

Amount transferred:

149,999.218220 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#24

0x5514434de4091540f46c473db6010c3cf61f86e4

0xc57a5ad37fa25bd2bb468530e7b4cbbb492b5db1

#24

Amount transferred:

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

#25

0x2ed3b5251e6e23d178c1ee4e3fcd7e36fee15e10

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#25

Amount transferred:

36,337.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#26

0x301c1297cb14dfe83cbd98bd05d02e6a6ef54af7

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#26

Amount transferred:

1,454,513.072227 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#27

0x580881a5f00d62905ea9fcf72b2033b6763cfb7d

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#27

Amount transferred:

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

#28

0x1fa893c959737ee1a8a0216df7c9729436a833c2

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#28

Amount transferred:

9,600.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#29

0x9b28768290b6f351edc4964abc5b606a01faa5b2

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#29

Amount transferred:

5,200.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#30

0x40baba19ca633801b2cb928953322003002ed328

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#30

Amount transferred:

9,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#31

0xa09e870f5c9e8b63c4dd2c06fcee1d8015d737ae

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#31

Amount transferred:

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

#32

0x71c2dbb077e9d6c81ed4e68bc73aac174e1bfa68

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#32

Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#33

0xe1ebf4be54569208b1e9afe4350ae43d106ababb

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#33

Amount transferred:

1,000,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#34

0xef42af5358c39a05560b5ef4254dcf45238e4a37

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#34

Amount transferred:

249,244.930000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#35

0xb1cb9cf44f03268c871abc7400691d5ec8010669

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#35

Amount transferred:

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

#36

0x59e20c63c551894f8fd34222996778e2d53d5e92

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#36

Amount transferred:

9,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#37

0x1f4de5557c72f48bfc3482d50c9920b42b75b4b5

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Amount transferred:

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

#38

0xfe80da904f65aeffc5182bb4ab4224c2a13907a2

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Amount transferred:

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#39

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Amount transferred:

1,257.351538432332399337 DАI Id: ethereum-erc-20/0x8444596fc25937f1c0298f1767043c0a9d9d4c4d Name: Dai Stablеcоin

#40

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#40

Amount transferred:

999,997.014999 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#41

0x62e594de7215e1ea2310411edae25e274a92a28a

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Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#42

0x40984bdfc822e4a11a408abb27d5cb97d6b7e326

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Amount transferred:

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#43

0x20965c9e559ef5d7d8bfcf73c354d72943332f14

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Amount transferred:

61,472.809687 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#44

0x0244e00d64784f637e60c26c3c155b39f697d185

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#44

Amount transferred:

2,500.501020 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#45

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Amount transferred:

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#46

0x20fe933c066bfc2a981c38e8c62488ce5d0bc00c

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Amount transferred:

450,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#47

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Amount transferred:

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#48

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#48

Amount transferred:

65,724.159031 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#49

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#49

Amount transferred:

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#50

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#50

Amount transferred:

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#51

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

12,496.924871 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

167,525.800000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

135,105.283764 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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#68

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#137

Amount transferred:

33,877.150685 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#138

0xc60f45a9da302ddf53a807affe77346682a42223

0xea33969fa4a5ddf1eca75eb94087161d2af85df2

#138

Amount transferred:

90,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#139

0x5906cd9ef20d334096c7f02723fcee18fb2d5ca5

0x076cb76d102b8f60cac76cf131b1655dc2f0c371

#139

Amount transferred:

123,049.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#140

0x0e086a2bf594212df02d5bcef86604bcd836f5e5

0x5bc7244444fa4d1ae247f6980c2369e5ed4d136e

#140

Amount transferred:

19,936.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#141

0x2f723141b14fd1db505e024e5c67816245a40248

0x27c5298da90b7039f6e34f66ec0829dc93df0c7b

#141

Amount transferred:

20,557.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#142

0x011a6f8a52fa2aa723fc0c2de0b9837539e54a48

0xc15054e983af5c7364cd85c717ed8e8d345a0c98

#142

Amount transferred:

571.430000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#143

0x7d040c231100ce6b6643cd1b21ceec478ae95ce9

0x0e24f42df63ed633d7cb803bf207a35f4f619abe

#143

Amount transferred:

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

#144

0xd52793c48a7930f45e24adbe2b3d537f6b03a18f

0x25a245558237db8c0c5ed1112fda67142602c7d8

#144

Amount transferred:

12,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#145

0x7eb607bcdd4317d6c89d08282ce8b886588cd503

0x8071f2073ad48b8bfd65ad4edd675effe7d52cd1

#145

Amount transferred:

3,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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