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Senders

Recipients

#1001

0xbc0eea712e106ec74ac16c54f68373ba4fe6c785

0x114b3402a2665d5c20dda15f0d435bad47420d76

#1001

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1002

0x71647a547f7f4d94999193454cdd3308b14cf191

0x37d5227b28306547bb7696e817341f515b1ff014

#1002

Amount transferred:

2,750.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1003

0xc988ebcc9215b61c6a0b8eed7ff0c8e0b377198b

0x1a35fc8789580a8108990f2593689f092a5b6b6c

#1003

Amount transferred:

1.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1004

0x59e69b8ce10a04a3f291f7d020385d66dc9fc948

0x427e2b26f10f883c103a55cd331e6b640a8f0528

#1004

Amount transferred:

792.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1005

0xeec8ee4101ec4a8448a8781c14276a9ebe5e8115

0xbd65d6d87e7b10f2768e95e0c478b301a7e6fc7f

#1005

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1006

0x7340181a45fb93d0ca7c11cfde7f19f37f95fcaf

0xb3c6a0e6ff495b0e2d388be7e82ea9d018c8d461

#1006

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1007

0x0cff29e6617c8032d6bc8cf031b185b3e0571905

0xc750e5199dc82474346707a5d622118a0d750cbd

#1007

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1008

0x786e6b629b2d18947b26879343752511655afe51

0xb813fa8f82c7e820fc5dbeb2e727c379d8b32616

#1008

Amount transferred:

200.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1009

0x5b0e2293f3456ae84bad373095634017f62287ab

0x138c8512c7ed4641f8f9bf22619ee0e16e4100e2

#1009

Amount transferred:

0.300000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1010

0xf11b3debd592f2cb5c0e17b0b0ee58448be335a8

0xec484a3d424be789fca1ff87b96ab88c71eee269

#1010

Amount transferred:

22.780000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1011

0x00bf35d72a1488754627e227c6cd5161d0093242

0xda7e9d7fe3cc937c735d4d9be79488fa8c0aefe5

#1011

Amount transferred:

13,461.640000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1012

0x9534b18443043bfb029495606d86e0bce4b652c6

0xa80a9b1387f6b2f1d1b7085d4718cc6aa6ab93f0

#1012

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1013

0xb3da215cc1e5c65d7f80ba67a08f00bb0cafc245

0xc1306901d645759de57a0085aa08e470356a8eed

#1013

Amount transferred:

259,220.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1014

0x7ea1524675962e4f0cd6663c1de234048cb2dded

0x6c3a01164b3df12762937e5a93952d5172a021af

#1014

Amount transferred:

20.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1015

0xe2153339ec3e2f09002024f89270d78363220dda

0x028c83063e0d5ba8d5883bf172a943e9af9e52bb

#1015

Amount transferred:

242.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1016

0xb611895f6d75be869d29c8c8410bcd7aca817df1

0x75ccbdb001e2cb9ddff30f7f1ec4780a4734b5c9

#1016

Amount transferred:

5,231.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1017

0xa0e1997a3a30820a364b427ec5a403c7abb5b9ff

0x098233ada6f3643dbd2e5083524931198fc6930e

#1017

Amount transferred:

593.820054 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1018

0x4d71c672c7d00c3ccf8802e7c5b2600a5e5db851

0x4e545450cdde2296f2437c7a977955d70bd69974

#1018

Amount transferred:

12,030.700000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1019

0x9788f467c21175612c3bc3f734331eeb0552d43e

0x38cc5a0bd93d58e3e6d822a75ab4f0371f3536a8

#1019

Amount transferred:

86,931.420000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1020

0xefc9dbff92e3ef2cda9de4299960dd85acfc4762

0x3029c78687755aa24b93a094efa59075b4e0703c

#1020

Amount transferred:

23,513.105348 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1021

0xafc24ab4f5c3db8dc6450322a2e97139fd9ba8e1

0xa7fd4652164cb9f1730d78f795d5621c1520f8d2

#1021

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1022

0xe0d81b6379da086af176630663041936473b8215

0xe767deb389e150369178f339460769af068f9827

#1022

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1023

0x38169c48ba4c989577bd396876ae806cfd74cb14

0x3444013b69f5bb1b9072b6c3676bc37855673bc8

#1023

Amount transferred:

56.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1024

0x61f61021c8e3de960d629b441ab1472b4a910b16

0x9d160475cc7716e09c6b500e193498a72b8e0628

#1024

Amount transferred:

24,989.796605 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1025

0xaaec4cc87d76207d2bb0eebee6620177da879a28

0x4579f282e2406af3be00f70817896b8cfe75bad1

#1025

Amount transferred:

325.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1026

0xc6580fefc45481cb57f3c9854a15d3f00ddc3ed6

0x9b83cc2b89b05b1bab96552e9c9faa829c59bacb

#1026

Amount transferred:

819.486577 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1027

0x3ecb3bd08dc7dd04764ae2d0a8f556e4de2a4ae9

0x9204cd8c6bf7a803c2ea52b0006330f16b8b6352

#1027

Amount transferred:

23,457.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1028

0xf7fceda4d895602de62e54e4289ecfa97b86ebea

0x410d6263fad7470ccb72834e1bd658febd5ebb7a

#1028

Amount transferred:

29.999975947879907328 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1029

0x07e0b8f47c66757b758039054481ef5daf3e3a02

0xe10c3e613dfd737372ad8723ccce309919e7b648

#1029

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1030

0x948476520047f75cd23d9c70fd4b8de5508bdadd

0x04ff6043abb3ea5745e0e2186f24e041ee583ca3

#1030

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1031

0xeebd1ad31a0591225d0c0a9b073a5927af82c322

0xd4079f33082eb5d1b6dec4dd462b85c2d068afda

#1031

Amount transferred:

2.533532040000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1032

0xc40ad33e98e4d1e41ab84db4c8c9a41f49ddcc6b

0xc61686dc678d75f2919926a86470af3b16311149

#1032

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1033

0x252322cb44c5033ec9165451abc666aeed409066

0x14a0b60923ffad963bfd52e97ea0b8dd4a117dc4

#1033

Amount transferred:

265,600.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1034

0x7e09c38e7ac133e4a5d7440176f731ba3ce8163c

0x6769bd76f8faf6de0aaa2f61fd1293391fce48f2

#1034

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1035

0x5efe93a601bf52bbf7f581bf0482c3bb7ec37fd3

0xdf58284e891977bfcb18430f68131fd518deab1a

#1035

Amount transferred:

804,788.394430 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1036

0xa0494e79276544f0c8208da251b7486ed6349e6c

0x6ef760b9a12114fc6c5310167e22ae995449288c

#1036

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1037

0x8f894ad8f3372764c1f509e05fca4b1e9fef2e2e

0x3f2fc35a073720acd7069a2dce0026dfe1cf849b

#1037

Amount transferred:

0.814901044773347456 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1038

0x438d061032e5c7e789b2eaa046c4be3aa151b314

0x22475b7e0799ec0b4e3ae7c9197f7d5d65e029f8

#1038

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1039

0x06407bf7e0b15afedcee1301a1ce2e687a7f9783

0xe513d1a6a7ccb024819d250406d3c9f7aaf834fc

#1039

Amount transferred:

4,376.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1040

0x612cff9bcb1ac2f08c3e9e0a48bd7e260056214d

0x54c54fb33200ee4fc5045b86a1b809dfc1233683

#1040

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1041

0xf8650fc533735d0a133f6fb24c3e94ef9ad3f72c

0xfc48a20373d10e46e52567c22acffb5d27d73fa4

#1041

Amount transferred:

24.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1042

0x89b21f90185dcf7944b8f4881aadc25aa0771dd1

0x43e2f55f2d9b69a8fa8e34c2503a5276b6d1627f

#1042

Amount transferred:

14.390000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1043

0x2f7a898bbe9768667fefe1723dcfea2dc170a482

0xfded2d0dbb033d4189b4ccd924004da1a9e5fea3

#1043

Amount transferred:

0.355400000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1044

0x8500ba7dc895244598c5b3a6c235143c32a549c0

0x73bc38424021e77682484845a7f9a5f0bd9589b8

#1044

Amount transferred:

10,013.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1045

0x4288689407e220517c40f49b74332cb332e43d1a

0xa8c97d86f5db5df667f45b81b1f3af3e1feaa8c4

#1045

Amount transferred:

25,500.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1046

0xd7cbd26836218b78b63799db586988f47550ba52

0xdf704f5c622ce7930413494e802f1243028e352c

#1046

Amount transferred:

100,026.823437 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1047

0xe29adfd2405940a08dcb676c1bb40e5c79004b0e

0x62b6c349220b2d6c3e7837aef9a0caa77de876e0

#1047

Amount transferred:

1.788535814632616960 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1048

0xa3975f423e20eac8fa3be8028b10fc9d3e71350b

0xc51659ff9c516701930751165722e636e21c27a2

#1048

Amount transferred:

4,800.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1049

0xd6b220f3210f77637559a0ceda62e9f7ff1dabef

0xdfc5c1ad2d3e142e7ec8c6404e3f2e04b28d3687

#1049

Amount transferred:

51.240000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1050

0x3a2bec6550b08c2bd90e4821beab63d73e893b30

0xe069724441190f2678eb910faf9cf2786c8a6820

#1050

Amount transferred:

826.600000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1051

0x1429631b8366ccdce0fe691cd682b96a53a1c624

0xfec97f94f9cac45ae38b2c455c242e85bf0c623e

#1051

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1052

0xc6129112a0e4390733db405eb265f5931b202623

0x2f7e7b8390ce6f1830ccbc012e7bc9ea6a716dbd

#1052

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1053

0x604dda732ccbcd90d11765a64489bad9bb51a3f2

0xf475f88ab369ea2766b7f37a58506efa1c76f5e0

#1053

Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1054

0xfae8db5484043afcf7fbbf9bcb26768a2dd4b6da

0x72c1a3448f8c7324697d6ff3ea8184f1e52da1f7

#1054

Amount transferred:

3.142020000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1055

0x359efb6afcae04d7c533a7efb228bbf5f6969c3e

0x65cebafcdc72f577bcccb181522bd6e20318cbce

#1055

Amount transferred:

100,000.100011 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1056

0x94cc8a0eca647b2a7c57d615fba847cb5e5479ed

0x96e4251a42e93f7fdf2fa39f443f41fbaab95525

#1056

Amount transferred:

20,833.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1057

0x6664a768b7824ee7110c0c79ce6ce54e9637700d

0xa02e9cbd14e5ceea17e0e13524ccfed38bfc947e

#1057

Amount transferred:

7,000.407915 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1058

0x33cf57b22ed1447834f2f862549733ca0ad84fb4

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#1058

Amount transferred:

0.050500000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1059

0x1cf742c95c5494f4be1bda2834c31cd8d14d96a3

0x0a5dc23ef667c431c37825969af571b64eec36aa

#1059

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1060

0x5d3ab4faec697121d1d5944c1f129a29aa564145

0x46b3de6f2d723692387b16a66af5e258b7b1dc66

#1060

Amount transferred:

7.015838240000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1061

0x27434e25f0d6b255bfccd7008b83a8e4986e8fca

0x2fd4b44a6faa7be4468dd0b4bd2f08e72de33a4b

#1061

Amount transferred:

19,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1062

0x4ca80aaef64ea276f2498589623084db709b6eb3

0x6eee9d11a1684274dbb6f36425c7e395faf63aa7

#1062

Amount transferred:

1,000,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1063

0x69843c3a00a328b0c208622249b6f1f61a4523a8

0x33e3864c4469e15bea0ef8d8dd9d4ea1c9d5f5ae

#1063

Amount transferred:

20,289.525160 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1064

0x3ca5ec20fafe6b66a49922d5f262a050d19c7613

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#1064

Amount transferred:

9.275779847549829120 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1065

0xd36ee23d2d08714f7adcd6abcb720d4986777b2b

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#1065

Amount transferred:

21.750000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1066

0xeca11c909d39f27262f41587f11f4047b20a0fb8

0x3d378a33086cf01e71086ef40377c66dee6fb7d1

#1066

Amount transferred:

132,327.025707 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1067

0xca56ca38f81cb5aa4d4b1269af63607158f464c0

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#1067

Amount transferred:

19,592.920000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1068

0xd81ed5ec66425193dc6bfcdf5bcdf9e9666b329d

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Amount transferred:

169.130000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x926341c5aed193276e9228be2be07b52bffb554d

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Amount transferred:

25,500.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x2c2afa3476473bad5a5a92365356b71fd8e62949

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Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x3e07a05821605f46744f92753d01e782e92baa7d

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Amount transferred:

33,453.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x206eb1ec5049a5f922c5d78b80b1b8ea4d582eb0

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Amount transferred:

229.372562 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

17.100000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x9f6e6822d8d3729f494d7adca92d2091c6cd5d10

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x7bd00dfe4064be215730a97e784d9b0a2388c1e4

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Amount transferred:

16,174.760105 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x2ad9608e5978928a3529762f8fc42e7b9b3a1acb

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Amount transferred:

14.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x19f5143e8357ee81f5e1ccb84f6ceaed718184f2

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x7eef7e4dfcabf67d79ab9d5a073f6304c1c0ab87

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Amount transferred:

0.020000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

22.646154263575912448 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0xbbacb7f97ba96aa90e5603cfb47eae09517c8731

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Amount transferred:

587,421.622824 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x99ede57be1e582411415f927903adbc461d80e82

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Amount transferred:

11,973.209463 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x638caff31a7194fac80e1a0420b734519b2145d4

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Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x4ac7f5c12b631eccb34a3e37aa39291bcb320735

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x35610df3d643dcb1268b5de15c7469797883c786

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Amount transferred:

950.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0xeafc6a36f5af67ac410c3b364690d7e341cee272

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Amount transferred:

8.684152383821609984 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x6294ab876825cfb9680ef46e6468ed810d706b59

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Amount transferred:

152,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x4eb3250bea97cdd523e062aaf68b9499111afe84

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Amount transferred:

23,772.300000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x9e477fcd93c81249667232d332494c816dbab127

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Amount transferred:

70.681069743759081472 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x20861ced877a32451e5cdf0f13e684e028b6dfe1

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Amount transferred:

15,580.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x64cd75eaab6da5f4471ec51a26c4e0a4906dd33e

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Amount transferred:

12,145.980844 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x23b8fe4bc38615ff50844332e4b8530872be666e

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Amount transferred:

12,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x7a1bd1d992a2495be8e3b92094bef9cb00071502

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Amount transferred:

10.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0xc4a60ae3e4b7fd780afebce453406784210b2236

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Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

33,330.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x601055c55e546444786162f3e72bda29e4897b15

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Amount transferred:

1.726798156998172160 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

0.600000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

4,900.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

3.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

11.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

680.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

68,493.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

15.512000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

60,120.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

99,650.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

3,950.470000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

95,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

328,300.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

0.027938707036217788 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

0.585209254109004900 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

38,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

370,132.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

9,850.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

14,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

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Amount transferred:

135,016.840702 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

0.536000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

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Amount transferred:

1,800.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

0.261966600000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

7,205.015268 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

12,914.033534 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

4,200.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

40,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

2,000,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

25,007.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

49,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

9.250000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0xf2fc4a8c777afb7c1ccf2d1db816dc5c3823c972

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Amount transferred:

0.024169067460701096 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x254ffc9649ab2243e2edca46a1a5acc3edf20d4b

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Amount transferred:

35,645.230000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0xfa421f9830cc5a6072f9ca13c669e6d7e988e576

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1139

0xefa63787c6e5549fb3ef09ed65089a9f1222a4bc

0x34e1015aee640d607d12e0997542a861debc973c

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Amount transferred:

52,675.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x4796cd94c7acfc351539bb194da1b606cf1e3ad8

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Amount transferred:

5.000000000000000000 LINK Id: ethereum-erc-20/0xbfd92a1eba23e2df5d831ec65c0cdc6e0a9c1dbe Name: ChainLink Token

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0x72cf1e5340f3aed5ac8c148b8c3aab5b6fa710a1

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Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0xcd98691d0c3c330cf77c10a259ee55206cae62dc

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x1016e4652c82533c7788e35e8f3930a7278c5822

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Amount transferred:

4,023.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x0682ac013c1b7b9b3be48ec88fb9112219abfd79

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Amount transferred:

22.253131712466501632 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x9addefa2a3e0651d732c9595cf5559bfebafe616

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x20c6e1389a384faea25cde531eefe90e893dbe93

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x2ba1e5243447fad123df62d05327788b5a805cb7

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Amount transferred:

4.146603190000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x7ff5580a77371ce9cab41a191f786c51f7fdcae1

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Amount transferred:

6,525.683498 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x45289630f3fd270a01a36afde448ab03a5109d67

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x8ce62bb06a88b7f86bbfa20e5386b7df4dfce98a

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Amount transferred:

132,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0xc62f6b245abb8554818060a45937e8cf588de4cb

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#1151

Amount transferred:

22,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0xa25fd0abee22a5c64611b3ac1f7680dde0251e2e

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Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x0be2aa33ef608d45574c83609a25ac74d08c92df

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x6495bf6fe48f6b6cf9a0c1236c05cb1e449e8997

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Amount transferred:

0.494663820000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x80ada42da60a38140d7c01d05648d9a9f866547e

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Amount transferred:

306,351.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0xb18fb926e595ff5b3b90dfdae130d1a0d5175244

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Amount transferred:

2.174722000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x509510825a384c4e07c72f5ca3477654cb04bee3

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#1158

Amount transferred:

1,500.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x5798f78cb2096be0118ab51ff7a17d5598492c69

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Amount transferred:

40,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0xf80397386de0fd09e6fb3cc4d232bc954deb669c

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Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

1.130000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x80b6b27fdc51b05fb6aef68123a646f924542bad

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#1164

Amount transferred:

0.000522581163521647 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x5f6a80abc3bcca65541822150a98f5f50e2a8458

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#1165

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x31a890985203010e090584b102d7b658b8903d9d

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#1166

Amount transferred:

42,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x34fb953287cf28b3404c1d21e56c495545ccb600

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Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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#1168

Amount transferred:

4.838528180000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x26f7542f6bafe95084452d43b137b5ffbbcc7dba

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#1169

Amount transferred:

16,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x3fe6121e85e1044ace788b938f91a53141054b8d

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#1170

Amount transferred:

0.037226379948229416 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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#1171

Amount transferred:

26,962.167419 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x9bc84215f6d84857dcf92bcde09d4a3e3bcba5d8

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Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x142aee0b576d6b122fb5b6d49d58c66deb120832

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Amount transferred:

1.979433584352516096 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x7a3c878c93fc33c1b977d8407acc21fed70de97d

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#1174

Amount transferred:

22,489.893597 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x2dd3b9f0c13a043ba4bc43ee00d0644929b56fbf

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0xebbe6f5b116b46b429ab122be1e6b742fe5387e2

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#1176

Amount transferred:

9,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

340.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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#1178

Amount transferred:

744,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0xa18e2491a10c972e034d49eff90b8c21e69a167a

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#1179

Amount transferred:

7,600.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1180

0x3448b4a1a75882df49395c1241e6080b3b408d51

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Amount transferred:

41,036.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

0.001055000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1183

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#1183

Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1184

0x035c945d333ebc834bee4efe3bd16f4b651d809c

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#1184

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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#1185

Amount transferred:

3,100.027845 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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#1186

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x2f32cb7fa46b94e326fae9908d2e13b2c79ef80e

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#1187

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

3,061.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

64,900.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

0.083153420000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

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Amount transferred:

99.984706 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

0.200000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

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Amount transferred:

39,696.906714 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

13,200.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

3,267.220000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1203

0x173fc4d5c9ba9f9bf0eb81c1ea5882bc5a313438

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#1203

Amount transferred:

5,400.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1204

0xb6f8369d48f7382790179da6efb7900eba836cf7

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#1204

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1205

0x24273d174c45cc2c6ce685f6f618c7688b98aeb5

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#1205

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1206

0xda63cd250ef2923bdc148161c1b12cad1b770a71

0x24dab70e955c29674512b8114aba5eeabc64ff79

#1206

Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1207

0x93f4117eb858f87cf477ab7181cdd286296e4eb1

0x7978d11af111b9d0dc4b8689da7c863a724c8ed7

#1207

Amount transferred:

10,100.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1208

0x0a03df9c026eaa5d453a77387b8696f3e98d093d

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#1208

Amount transferred:

9,135.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1209

0x07b603667482efaa702eadd37c447b3098838829

0x51c3abd38e70e35e6c570eb70770b63ed2e17127

#1209

Amount transferred:

71.326160073870835712 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1210

0x3fa513bd4cdac6d1576d7834f44d5dafaa7a8370

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#1210

Amount transferred:

15,080.360000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1211

0xa949d81b3e9199afd9529cd8a1da758ca46d0054

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#1211

Amount transferred:

2,500.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1212

0x2b49ba6633349140d727d4a2ab3023dee16b1fb3

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#1212

Amount transferred:

37,896.600000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1213

0x142fc6b64fc78d9c0207891a82b74277cfb257a7

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#1213

Amount transferred:

15.812172258102855680 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1214

0x391572dcb86a4ed755804b11bb0bd3d898477f33

0xa7e6196e5181237769c9a25a138adebe1754362b

#1214

Amount transferred:

9,989.909751 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1215

0x5447646518c1bc4d0679f0d4c4f7475fc4bb79d9

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#1215

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1216

0x790049bebfd6a9b5bb0c43e94624f44c1fcee506

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#1216

Amount transferred:

555.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1217

0x17a012b5d533b66a269735903662611133eefc7e

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#1217

Amount transferred:

1,999.294249 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1218

0xd5090496498a007201d091caa8771180dff909dd

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#1218

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1219

0xaaf4a5a3f212691f49d8fcf5b1ce503565c4fa22

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#1219

Amount transferred:

13,182.330000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1220

0x9aec2268fc4dfbee0c0b1869a1b2363a851791e7

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#1220

Amount transferred:

21,795.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1221

0xcfffc15d77624db70d20425103e60f1ec2533e22

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#1221

Amount transferred:

10.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1222

0x53d6065fcb031066ea2b322dff3b6ecc43f599b9

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#1222

Amount transferred:

698,336.500000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1223

0x0256df0039f707dc4538131ab698583d349ef12e

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#1223

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1224

0xa2f05a503529cb029b50090ce36f710895360f35

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#1224

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1225

0xaabf0e8ba5baa73c1915589a2e1036e2b80b31f3

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#1225

Amount transferred:

2.192612192736701696 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1226

0x33bd1a2aff579de50cba9e035e7f96cefcb2d6fb

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#1226

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1227

0xbae58eb6dc4dd9ae332977cb3b641fefbc71594d

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#1227

Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1228

0xa7ec827fd9c1170c064d68303ff11546e054362b

0xd90aa7db83e3de23ce08b70168f6665559ceac20

#1228

Amount transferred:

20,806.857995 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1229

0xd0c26e2d61fd28b7fb165cd83b60efc198f20232

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#1229

Amount transferred:

965.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1230

0x41cdf6eb1d73f4f0eea34b48253dbc78318f8d20

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#1230

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1231

0x063cf3e824d932f9f0e492dffe402c3458f7d4ef

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#1231

Amount transferred:

49,999.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1232

0x3746b6bad3a7b3c34df84be1a222bbc7f07ec605

0xbe305e045416f0641546edbc46bd93d26f300f2c

#1232

Amount transferred:

22,737.710000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1233

0xff4bc3aa610b5fd65adf0afae7a5f2064a9e3210

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#1233

Amount transferred:

542.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1234

0x28769e4984533a4d720591109053264b9bcb1f9c

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#1234

Amount transferred:

3.500000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1235

0xcbcb593524c19fd77c3a926a7769d7cd5eeb67d7

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#1235

Amount transferred:

1,405.865627 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1236

0x6b499889448fa9094cefd5c654ce41a38acd69a6

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#1236

Amount transferred:

2.748405630000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1237

0x20553fb6f086c81bd5d2ab1bf18082a05f282179

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#1237

Amount transferred:

100,080.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1238

0x853544f18dce37de59c29562a8c62533e3335aa5

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#1238

Amount transferred:

0.004978765564865847 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1239

0xb7878973a8ba405a26324b132f3c18ff2a0a59ec

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#1239

Amount transferred:

75,000.975013 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1240

0x6376031af6ce2c420b366f0567beb6c25f329c62

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#1240

Amount transferred:

0.001933995673090100 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1241

0x290fe0c7553b8af52af83f7ef0922fba2973f3b4

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#1241

Amount transferred:

0.036475000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1242

0xefb2f651f4adfc2a6914a9e0c69274ba2e639169

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#1242

Amount transferred:

50,050.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1243

0x9560a5fda4837f70eb6440683fbbe945b815b6f0

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#1243

Amount transferred:

15,041.600000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1244

0xafa2f376058efa6dc94770bf7cfdb2c9173f7de3

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#1244

Amount transferred:

67.204000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1245

0xb89ddd1676f14f008b7ad64acda943d7623bd02a

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#1245

Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1246

0x6c8cf9e1c99b3f477f08b6e0840a33edf8beac04

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#1246

Amount transferred:

85,169.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1247

0x2c66f6d42f53b876adb488a0e74ace655b683ed9

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#1247

Amount transferred:

16,482.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1248

0x5e4880009097d9b33dad14688bae9c2746e1acf8

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#1248

Amount transferred:

0.021374000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1249

0x01b4ba4a9c58abf0526905fe967f1bc4fd8e12cc

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#1249

Amount transferred:

365,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1250

0xb0b60e8dd0e0076136f712582f7c9c9bce650933

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#1250

Amount transferred:

10.549527758153009152 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1251

0x729c51892b9a25a6a1e8bbb0ae1fc3ddcefc3573

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#1251

Amount transferred:

7,590.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1252

0x7fb03ed5ae905b613a95543e549aeeb4d8a4ed17

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#1252

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1253

0x86b6daace9eb8770a7a1811b7a0848d3691a6d50

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#1253

Amount transferred:

40,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1254

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#1254

Amount transferred:

0.520000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1255

0x220ac16ec52a0c8ec4cdf2614c2a157848693910

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#1255

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1256

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#1256

Amount transferred:

6.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1257

0x4bd2df19c50c3adc5e8431623a43e1e0e70afffa

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#1257

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1258

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#1258

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1259

0x612bbec15fc4c441327e57ca026fec050ca296f3

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#1259

Amount transferred:

990.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1260

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#1260

Amount transferred:

11,435.100000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1261

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Amount transferred:

0.050000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

0.099914573040050752 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1263

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#1263

Amount transferred:

195.460000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1264

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#1264

Amount transferred:

45.331913167053422592 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1265

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#1265

Amount transferred:

282.660000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1266

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#1266

Amount transferred:

65,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1267

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#1267

Amount transferred:

5,301.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1268

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#1268

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1269

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#1269

Amount transferred:

67,500.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x18d6081079c5a172ec4a2cebfe3e2ee88efcb13c

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Amount transferred:

8.700000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x85e2ddf3f5904dc4347d050c1f49d8980c905144

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Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0xdc1219909999181524a680a7a7a256215405d373

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Amount transferred:

8.407029509933968452 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x3e4b851a4896327826c857d74b39fdee792d472a

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Amount transferred:

11.599985032796399616 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

0.663940000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x45a461dd4f0566b593cb22d07c60fb2c3a192ca3

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Amount transferred:

0.002000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x56e3a7fa0f13bf96252d0a7677ac59feb6d03780

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Amount transferred:

2.621138 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

102.340000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0xda3905d284cbd1426d6d42b851cad2de102e7459

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0xda20f37b335d9f5dc028e12acc5542e4d5e359d2

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Amount transferred:

350.470000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x2c81b7b85089d8fb558ec31a478b1a64b83e152a

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Amount transferred:

430,244.640980 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

53.874157240000004096 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

226,481.672102 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0xa85d5962dbf2776ebd6e89d1578ed45ce29e1044

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x3efaa34e432d6be17ced7ebf12efaddf42025761

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Amount transferred:

90,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

12.150000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

99,995.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

0.001000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

71.655262 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

20.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

4.236066879316069888 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

8,500.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

0.844025103024480768 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

0.397873267623833920 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

42,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

12.063405584510173184 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

12,421.013727 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

501.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

5,901.961672 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

308.043400 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

7,316.936616 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

3.421111379525682000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

2,245.777039 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

0.001000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

30.726629794904649728 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

10,308.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

26,189.240000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

453,694.357926 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

20,731.360000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

5.177920000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

134,778.550000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

1,600.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

22.403184953536950272 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

500.025501 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

8.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

450,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

1,531.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

0.481615130981754880 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

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Amount transferred:

0.536800000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

800.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

1,501,500.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

200.119366 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

8,200.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

19.999978675600000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

14,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0xc6f4afcb095c5f30a017ec9e19eabd15fc8915a6

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Amount transferred:

1,500.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1338

0x6cb5b10701ab077b10fb764833b9981d003495f0

0x3ad8c35ee4d14757a100ca25d08663cf5aa58652

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Amount transferred:

6,253.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x0b51b145ab86ada5ec26b328b01911574ed1360f

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x2d320afbb740de64adf38b0d251d1cc359a3d35d

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Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0xaea48b84e5b322e06f1fd966dc4f7322398c3e2d

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Amount transferred:

1,804.686280 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x9ba567d59c213435f94391b4525a2682cba5a876

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Amount transferred:

38,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x8c28b7f2a7d5d4b3825b7058c1499a1d7aebd96a

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x992c26f66d53de9032549ad0048abcf928d2cc08

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Amount transferred:

6,557.100000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x57cd4e19d84b452c65655302f4ba58d5f5049529

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Amount transferred:

15,540.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0xd31b567a2cab859980b693c6bafb18e254b4591b

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Amount transferred:

301,050.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x87bad5d784adc0884f8a139dd6285a851c54f1f8

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Amount transferred:

39,359.635470 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x3282bb577544699eb8bf5626bf42583ea3889261

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#1348

Amount transferred:

4.365477801545379328 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0xc0befc151dc50fc464b54b66fd29aff96927e71e

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x5db1430cbd1b8421fe076659d01e15b788e80dcf

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Amount transferred:

10,517.165855 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x46956e634bc108aaa13ac3df2ebe2f0811529230

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x131015e57421ea3a78d9d1836e5327a23b6ed702

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Amount transferred:

85.012497 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0xdb9bef28d5b022d8ff2c7882e3ae7bcdd337c055

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Amount transferred:

2.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0xe8995a360ed77a552aff87cd39b641c93d2a86e7

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Amount transferred:

0.029968480000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x2f875e9205eff7d74a3bf4f718978a8fd835926b

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Amount transferred:

19,999.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0xd29228b763a5e22bd85098b843de8829fb8d288c

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Amount transferred:

1.833279678365088000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x4f87cce4723467e0a816b3a09c6585aa17171282

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Amount transferred:

42,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

301.055810 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x7ba82bb3c0ce589ad41512636afaf36d48f0006c

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Amount transferred:

199,364.162105 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x175eedd0c3db7382825870099dce8065330f07db

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Amount transferred:

6,440.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x5b99d1fcf4e813e6e92da5ee606fc8dc3983534f

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Amount transferred:

0.173081968994973760 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x94edb116220fda150e2e00542fc1e2908a3f1b94

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Amount transferred:

7,518.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x0007d7f82b322efaeb62379472b791f9281be1cc

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Amount transferred:

9.066908373780790272 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x1b0d22b09694e2cdb76771ebd03f821203656c67

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Amount transferred:

1.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x3fbf7e2bbad33faf7ff731f529ae70bd1c9eb12d

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Amount transferred:

3.951800000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

8,600.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x29c63e966d07744389018b26ee44576c8ab61f15

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Amount transferred:

561,630.032119 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x286bedb7f3b845c8e1cbca07adf05d35473efebc

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Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

323,501.438691 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0xc8c5b4bd186b270b80ee5144a8fe320dc79af9a5

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#1370

Amount transferred:

168.512615 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x8215a04433c9c59ff212198b33d3a4c90734c0d7

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Amount transferred:

2.905000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x6372152fc43ff29850c5e86629983bb10973b9c4

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#1372

Amount transferred:

31.871721732548403200 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x02e52e4a0201219160af52de22b3401b0c6c7e66

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Amount transferred:

40,186.130000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1374

0x451963fdece62d534fa8320865e05d06f69659e5

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#1374

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

96,763.024346 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1376

0xa80260cc801a013d3738768350b14c550ca665bf

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x395bd3c5f8dc8ce9f179e0c20617af024b02ffc8

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Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x35dc9091dff460a6a6669c9d5a9cae6baaf2251a

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Amount transferred:

6,468.827583 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x3d3eb99c278c7a50d8cf5fe7ebf0ad69066fb7d1

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#1379

Amount transferred:

153,452.099189 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x1fc0188d7cf11c7cd4b3f85ec6e595f5380551f7

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#1380

Amount transferred:

100,000.000000000000000000 PEPE Id: ethereum-erc-20/0x8f45b6f424d2cd84574c2420d9aac56060079e1b Name: Pepe

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Amount transferred:

63,349.500000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1382

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#1382

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1383

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#1383

Amount transferred:

13,769.536098 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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#1384

Amount transferred:

0.050000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

5,370.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

2,150.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

121,100.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

106,788.049963 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

26,700.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

2.500000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

189,999.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1392

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Amount transferred:

290,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

20,003.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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Amount transferred:

10.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

17,103.741539 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

6,985.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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Amount transferred:

0.001000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

25.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

1.500000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

5.585639869860317184 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

0.990000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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Amount transferred:

26,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1403

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Amount transferred:

36,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1404

0xe73517f223e5324692f3f5fcc1ba8f2eb776e04d

0xaa036fa44ae649f2ce098433d08e86af731c72d4

#1404

Amount transferred:

4,500.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1405

0x813ee6292939118c817e873a12f931dfafe750c6

0x6f6f7d74aea7ba46a4a596f6f5c8ec2c7a7afa27

#1405

Amount transferred:

416,160.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1406

0x27ee58ee85c37084e2f6045f4b523f8f6da7f2fb

0xd6d540b9129b7070bbf067aa0d1522e7afa0f397

#1406

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1407

0xdff062f6eb36f7a2b1cca769541042a2de14ba18

0x818ffc702d60bd0d5cc30c8d74737df098f319c3

#1407

Amount transferred:

0.850000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1408

0xeba56ce9766339c3885447e5406d83c52623d319

0xc7de62b9049493402cd199ef076198ead527b606

#1408

Amount transferred:

0.030000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x38a2d539658bf6a359d6056b9492f6a81b463075

0xe57f790f43c1d303a69e0da9bdd4af1dcfb4afea

#1409

Amount transferred:

45,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1410

0x68b20f8aacdba3dd003bd9489422b08a3c266486

0xb56bb25ed0c3a85b4864130f4ac432c6d431ad11

#1410

Amount transferred:

199,700.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1411

0xec59a48aa90e5572618c03cb085d4195c9203242

0x633714361cd8c26da41d6dc883415b1ba7e9e340

#1411

Amount transferred:

1.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1412

0x2ed6d9d3f8be4e1331c4a6a0c2769cffb1a16b3b

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#1412

Amount transferred:

0.265826627010350336 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1413

0xc458991084642eb5985196b39ce15cff36f5c8a7

0xb673e76d4b8f86b3a3c7ad4f2f839ecf84b5c4cc

#1413

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1414

0x9317c448c14dec159000c9074d94cf40fb7cfa6f

0x5114c20368324b79e65086e56dddbcb5aa9fb40e

#1414

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1415

0xcab97c31c113b0555132ff1657348bd58aa26984

0x5a34333256ecae280e354961cea2fa339b7fbcca

#1415

Amount transferred:

10.050000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1416

0x833ad7f47ef0e17c55a2def193858cdf81f3c3d4

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#1416

Amount transferred:

25.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1417

0x1eea59e048d656352cd97e3eb62d41359b4b042a

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#1417

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1418

0x8ce62bb06a88b7f86bbfa20e5386b7df4dfce98a

0x5591cab3be88009568ec354ea104a3eed6949bfa

#1418

Amount transferred:

113,351.580000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1419

0x3679c23e47649ae48fe4ffce30450a8553b58fc0

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#1419

Amount transferred:

11,902.240000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1420

0xd022627e2f34cb414e6673d8f147bb50107ceee2

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#1420

Amount transferred:

0.292398600000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1421

0x0011d36504b8c62d1b66e8444cb6853db4e0a38e

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#1421

Amount transferred:

3.826525316271558144 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1422

0xe1e65f04761c2cb42f97d257b54e720d595a8939

0x3932df59048838ff67172cd5663feafe48ce14c9

#1422

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1423

0x69e1d487fde9f6bb678fe9ff11a4c7d5e4880fb6

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#1423

Amount transferred:

0.800000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1424

0xd15603d81cde84e9451f19558dc2b79fb166b5d7

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#1424

Amount transferred:

3,250.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1425

0x02f3058eb72799a83d0c534d11cc0a06506bb1ed

0xeefd5e86d7959812f46c7d953170fd9c6116e412

#1425

Amount transferred:

2,834.900000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1426

0xa18e2491a10c972e034d49eff90b8c21e69a167a

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#1426

Amount transferred:

8,400.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1427

0x51946db73527507c7bcd9a648ec1ddc32fa29742

0xefd7af2010702f16f5d0cf4596ad7ec400868916

#1427

Amount transferred:

61,032.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1428

0xa14ba331237069cbf35c220cfe89da0721948103

0xacb6ae21acdd279c692e9da0d41023d0156a28a6

#1428

Amount transferred:

116,911.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1429

0xd32f36c86433b199d519a642759b275c4d90055a

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#1429

Amount transferred:

2.915891000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1430

0xff3c73606054055471aaae0346bceb2e6b42007a

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#1430

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1431

0x4aa7dce38f9ffa321039a0594147147469ec6d67

0x45f2662615c9e057ebead9258c6eefc49cb50f8a

#1431

Amount transferred:

310,822.484356 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1432

0x9efd7b9f2522181dd3e0bb35e250948de4b85a5c

0xfa6bf1856d529587d6472fcbcad38d60fff75de1

#1432

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1433

0x21addd0c8e0c0a4c4f66a6500f5e0abe71e2ad53

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#1433

Amount transferred:

763,896.308788 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1434

0x4c902de1839d5048ecf554a6b13c78c3d7cc5ab9

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#1434

Amount transferred:

14,769.800000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1435

0xe155b5c396da76b650ab2d4f1f0dfe624ccd1325

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#1435

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1436

0x06d966d24be4d4211fa633fd7d508f6f17930969

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#1436

Amount transferred:

0.097405990000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1437

0xc553ad851fede3c29d555f264a1c9ae44dcf8118

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#1437

Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1438

0x5e16e3559ac265bd9f44b3a2aaa4df18ff6d96be

0xe8560c725e779a82eb0dce66308a33d9c85f9afc

#1438

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1439

0xd3b493719c32f7cc7d20e2fc5f8a2c31f69270b2

0x43e47fb87178fa39065121ab86a240c43a3a7e50

#1439

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1440

0x8756e3d3f14730ba13a683b4228a8ea5f2a04897

0x026abc1830d696a2cdfc5a81935d39d5da8af986

#1440

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1441

0xbefbaed8ed0f731e105e98b779c8a0ccd77b6848

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#1441

Amount transferred:

22,000.040800 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1442

0xbe1ecc126b9944f79b5e3a553a3fadf327979f22

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#1442

Amount transferred:

25,488.960550 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1443

0x07e287bc9c85879f07f4b30c6d4ab085eb791e90

0xe62d530690a078ae914a13e5b0fc131b76f50ca9

#1443

Amount transferred:

499,990.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1444

0xf0e7489b2e1b3b0b6930f60a1e15735b3771ced9

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#1444

Amount transferred:

17,279.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1445

0xd83ebeb00b0adb4de6145c484b1be3a721d60a65

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#1445

Amount transferred:

115,453.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1446

0xaae508939f47614d5ca5d706547d2c02e55bbe6e

0x03bb284c6ab049336617f92aa3401e01bea34300

#1446

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1447

0xd1eb54ca166df60960c222997e37045394ea2c1a

0xf67e5ac0667a439a5f26391f0d230ca3c7952cb0

#1447

Amount transferred:

46.200000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1448

0x8e346f8b3c11ac9cad9a75799e4bb2938ca646cc

0x470232b3da164edccc0c078c2302e397be4bbac0

#1448

Amount transferred:

1,290.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1449

0xdc6d544e5038a0c499422c80db72ad357e5dc82f

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#1449

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1450

0x920df32ad2055840a895220ad1e1a027a6cd7b79

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#1450

Amount transferred:

134,812.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1451

0x6524c4ebeef861bc5e01d8c587b6aabb32c259d1

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#1451

Amount transferred:

0.039950710000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1452

0xd4b1f17f87302855bd90cab262c1afa3cbd2208e

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#1452

Amount transferred:

3,796.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1453

0xdc5634cb1a95d0d2bbd4600b79dab709ac6d78e2

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#1453

Amount transferred:

396,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1454

0x316362cbae9778f78e0d6ab2c783aca8731543b4

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#1454

Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1455

0xcca61d37716b0b1004e2e5d0c44803be2cce4f93

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#1455

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1456

0x634a10018543a0237e29a1e80b83ca449f08ccaa

0xf5407df16fe4799df8a1c350f9dd50bb59f3cc80

#1456

Amount transferred:

19,260.440000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1457

0xa27299de0ef04ecc8a367ffa531f6d2134d9b2ab

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#1457

Amount transferred:

6.753942614000922624 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1458

0xecaeffcf0023354541c197ab466dc94becd52249

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#1458

Amount transferred:

31,091.846608 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1459

0x93dcffe83ff540bb30c037cdb92cc393e46fe769

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#1459

Amount transferred:

615,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1460

0xbe5d6dd92aee3bc652e2beffc679843460c89ebc

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#1460

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1461

0xdef2dc7fb643e1ab335cae44332d6c156b5c2327

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#1461

Amount transferred:

126,850.941749 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1462

0x94c380d8ac27094efdced0cb568eb827927bd0b3

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#1462

Amount transferred:

2,398.740000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1463

0x28df6cd094179925005739801920300a17cb5abb

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#1463

Amount transferred:

0.050000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1464

0x954973edf2e149adb8388a4a18eef6f4a33eda40

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#1464

Amount transferred:

2,000,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1465

0x010644330540739d36a9e0f584fcf84e872c17ca

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#1465

Amount transferred:

4,001.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1466

0x7fdaac32f32063f3f9fec7988ad241d6a402ea69

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#1466

Amount transferred:

3.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1467

0x27bcf8047c6fda384f8a93a6e5a140b878fab691

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#1467

Amount transferred:

15,216.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1468

0xff21e4bc46b59bfdb452c78e6d9b3fcb624d0904

0x680ba5116741757410c082525d93fc8a543f96c9

#1468

Amount transferred:

5,500.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1469

0xd3a1941977094478b23b6bd8c213105b5f1e61d7

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#1469

Amount transferred:

3.690516200583971000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1470

0x22437ce992a5f4f1d193920c7b693cac8decc004

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#1470

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1471

0x67e2bd282d9b9ceb4a42304013a0a947acd8dd13

0xb88f2e72f7b1d961d444c0d244f75965cf1188a4

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Amount transferred:

100,100.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x2ab38c48483b7504fd3210a10b03d6d98064425c

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Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x36f15897aa259775c8cfc232f58aa6ffb6a76929

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Amount transferred:

3,655.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0xb4453f06e122be3dbbecf96c56ad5d9c205962b5

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Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0xea8f420c453db4366b868941e51ca66126051484

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Amount transferred:

153.640886055999995904 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0xc9d92272b558a066859ddd0542e79e736dbddb81

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Amount transferred:

0.109117441438215008 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x23e5fabc7e2bfd55f936bba698ef546879fbf3f1

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Amount transferred:

0.176832205768384896 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x205bd7b77838c4facf5a35ff53e0f8961882cff7

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Amount transferred:

199.925583 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x4bb61bdcfedd808d3e004810aad28bf314c60e69

0xb8c9ec4382d0a62634f330a0c923e1dafbc395fa

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Amount transferred:

15,500.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

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0x747c0f9756339b952610085d118446b722d19240

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Amount transferred:

7.975510735964306432 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x62457b09f3096f20b63cc0ae062a63a7b1cb8f0b

0x42f6758cf40fcd956eb580bd9eae43b918cdde81

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Amount transferred:

84.039094 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0x588d64fed0d853c222dc790ce9793895c4e9ccab

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#1482

Amount transferred:

127,523.430000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1483

0x1de04416232f66b8041629c144bd72a003ed3a9c

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Amount transferred:

9.000000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1484

0x7d624976a216b10ed3287962639428b226dfb1fe

0x65b3e6c85f40088260615abc561012146a408933

#1484

Amount transferred:

124.458214 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1485

0x2f7f808c02b40d54e54e4bfca33cdef54b86b2dd

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Amount transferred:

0.004987257556942013 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1486

0x684cafc419e47cbc27230dbf6e8b291f15fdaa28

0xb04cf0ad92dcfa09adfe1d3790958f731de3053a

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Amount transferred:

0.013000000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0xaae5c1396d424f2666a313887a3e560a76d017f4

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#1487

Amount transferred:

1,000.300090 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1488

0xa739dd0262df80e17509b515071ff52b0100e77c

0x6032f05898876bd48cbf8ba1ac2de90ab862df51

#1488

Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1489

0x9f75f31249c7aae722e8c4183709d8d314b13fc1

0x5b1f0ad94aaf910719106a552b29037da6993581

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Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1490

0x4fa86033c9da587be12d54e99e0d8bcb61116e02

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#1490

Amount transferred:

6.249738169772335104 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1491

0x5c2c913e256d0a896a615eb1445a28acd54054c1

0xab42fae644113591784d38c1a681238bae11a9b7

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Amount transferred:

200.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1492

0xad6c3750ec94403817d479c87e82477bb08f6e45

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Amount transferred:

5.920201240216219648 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

#1493

0xcdd3902d02b4e39304442f22f31b5c0199f2fb2a

0x84f73482f518b523fcbe3e63d7afa21dd7c86baf

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Amount transferred:

500.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1494

0x02907254b16af04fafe881567c0796589a6f66d4

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Amount transferred:

0.000500000000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x1b6fecdd15515bfa534ef54866cb5d22ff6287f4

0xd4b07c4cf0a2e5f394e7aba0d82a315e44474ab9

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Amount transferred:

3.306378480000000000 ЕTH Id: ethereum-erc-20/0x953936715868b8d3f0357d5a3a8b9751e84ad4a1 Name: ЕTH

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0x6a83319e5c3d16a11b0b9945d6c23300d14f6039

0xe993ee7904b5cb4cdfa11a710bb53df6bf45237b

#1496

Amount transferred:

885.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

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0xec4288b8d17a3f11437d91969a98a8e5b91041d9

0x1f5fb7bc987eca81da625546298ef2b1f9a2edb7

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1498

0x3d89d313128a6dad57edfc0e3a5d603e70e7dc8e

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Amount transferred:

50,985.020000 USDС Id: ethereum-erc-20/0xf6dc834b7ce06f419b26f251ee0ec7ee084e1f7e Name: USDС

#1499

0x76909f0e91bc7e2648dfcc08445b054b84fe693b

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#1499

Amount transferred:

70,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

#1500

0x86f2bbcb016d39c42cd1d0f7e75e72b4e140e5e6

0x3f370203f1b883836518904a750100266379c0dd

#1500

Amount transferred:

162,000.000000 USDТ Id: ethereum-erc-20/0x727c17bae95458902b0b1bbc1498d44eb7f031b1 Name: Тether USD

Type / to focus