Ethereum transaction 0x7efda2a484bc5594405bf0c7b2dfc1af0e8c4fa8df8ef89f7dfcb4ba47a757db

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0xc52b09ccfd6fe20070169fd6d4d5bf6e0af079af

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Amount transferred:

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Amount transferred:

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Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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0xbb5904ad697be32af8e89bd7a2cb396f9834c214

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Amount transferred:

5,872.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1069

0xfaeccb5a57ddfa19cb985a066f1d945ea93f13ea

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Amount transferred:

1,356.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1070

0x6bfaf830efc7f1c9c2e32d258464fef049bf51e4

0x222ce436f4e33f99a6cd89249f7c226fe57ef996

#1070

Amount transferred:

725.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x057048df08451d800c72d6167eaf445f7f8fb2d5

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Amount transferred:

572.609812 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xf990bdde064edb8adaaf4d8a7e2cee59436b20f9

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#1072

Amount transferred:

2,153.026601 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1073

0xc3b3e33983615559ef86dbd03fdbf05f547f1422

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#1073

Amount transferred:

20.026900397027126000 ЕTH Id: ethereum-erc-20/0xe9bfffaa65a1b3833627ebbf06d3f31c5419cdf8 Name: ЕTH

#1074

0x1ce562a964ad4d975f693619f31cc702c73e5f7a

0xfb8b88c0a7af06b51d2870719095d1f77f196dcd

#1074

Amount transferred:

12,600.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1075

0x4f56af0bdc3f7346378fa0c9e62768413991cb9d

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#1075

Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1076

0xfc1be0812cc25acfd3d811a0a892fd732789c89c

0xff7e79e4c28980aa9cb53ac6404d15151772c708

#1076

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1077

0x79f7267d9ecd4d9d06363e4af4f0d16a05fb2d79

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#1077

Amount transferred:

58,464,444.444000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1078

0xb123ab60f3dc936ffeeae38d5cb53e46d7e71a25

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#1078

Amount transferred:

6,264.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x0582d736e0af9fd0019e872239a2da4eef948a67

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#1079

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xc15da635768669f71827305cb5a3cbae4b8663e2

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#1080

Amount transferred:

100,000.967322 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1081

0xa9766d476ecaad13a98cc85567317e43ec0b9201

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Amount transferred:

19,400.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1082

0x01d5505f8e437468636a6b861d624205911d90c8

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Amount transferred:

213.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1083

0xbfde21798708a58974532f2c8bcafd47b9b793b8

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#1083

Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1084

0x2c3377a42a9141798934ca125a638d8e6373fed4

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#1084

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1085

0xb5d51db45b47d0383ea34ee48a2117b044bc5c8f

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Amount transferred:

10,075.440000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1086

0xce440ee516ae34438cd0338d940b7b5d44011b8b

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#1086

Amount transferred:

20,000.013400 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xcc2e8fdbac0a0fb05d94ba68d3e106626b5694ee

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#1087

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1088

0xd74377a7106b630159b49ab3cf75a179616b41c1

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Amount transferred:

6.830000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1089

0x2f2bf6a2f1e18d5d6417158412d5b3a513f10bfc

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#1089

Amount transferred:

515,920.784515 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1090

0xb3f77c72b1c880eac0e357a9622fb0d30ab5f552

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#1090

Amount transferred:

999,900.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1091

0xadf1d8c138c022e7d95b9856527f3ef359ef225a

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Amount transferred:

3,014.013190 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1092

0x773400594a57424dd4bed4856fe6af8cd7baab11

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#1092

Amount transferred:

1,076.975528 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1093

0x82b4320e077dec32bfbe3ca9a0029b064281b799

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

4,500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1095

0x3d762739548719b2f02729bd042ddceff232036f

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Amount transferred:

30,000.014080 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1096

0xd59ac90ace9454b28ed2d767f6694bb38f7435ab

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Amount transferred:

26,629.065987 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1097

0xb806364a0fe8270ae3f5e3df701ec56e54e6c566

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Amount transferred:

3,444,683.600000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1098

0xef655c3dfe81c3b02808c6c0629e2f3ab43ee7b7

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Amount transferred:

99,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x4a149e1a3df4e62c22543184ab0d6211277dbb39

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xe62afc435835af589fbc5ca99715a1d5a6f50ca9

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#1100

Amount transferred:

198,750.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x7fc7cecd59cc5084dd9a6f10cf2d170cdb33c4f8

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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#1102

Amount transferred:

21,529.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1103

0x377090ddf746c1e6388e884a70d0bd9315687375

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Amount transferred:

3,129.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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Amount transferred:

1,840,615.597441 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1105

0xaa042b6beffbf7845015679d41ca457e8248b38e

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Amount transferred:

204.567306 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

9,240.780000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

54,800.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1108

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

14,790.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1110

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Amount transferred:

160,252.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x3e982a60215854f711aaf6f757f659b3c424a8ef

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Amount transferred:

3,500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1112

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Amount transferred:

5,938.017782 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1113

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1114

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#1114

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1115

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#1115

Amount transferred:

32,100.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1116

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Amount transferred:

5,150.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1117

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#1117

Amount transferred:

20,032.910541 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1118

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Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1119

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#1119

Amount transferred:

3,422.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1120

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Amount transferred:

11.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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Amount transferred:

18,550.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1123

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Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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Amount transferred:

54,622.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1125

0x69a37d254cb0fd4c2cf07c7b9a8c973b8609cb04

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Amount transferred:

10,000.958025 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1126

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#1126

Amount transferred:

1,200.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1127

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Amount transferred:

0.590000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1129

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Amount transferred:

1,121.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1130

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Amount transferred:

21,795.514423 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1131

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#1131

Amount transferred:

6,028.807029910000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1132

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Amount transferred:

24,750.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1133

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#1133

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1134

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#1134

Amount transferred:

110,000.025200 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1135

0x71b5cbedc6a27b39f6b495f3745ca839fcfa0e22

0x000de6dbe121b1184c53ecb293932ad1c3e49cb0

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Amount transferred:

200.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xa4e50c627b534f36dd6d3ea60e65a9ddc0c2527a

0x41f4ac54cf4cc22b7face814a925d97b0901f375

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Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1137

0xdfb3aa7f6a712fa0b800acb4a8b6c7cbba5a841f

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xe885a13c911ef401a9d7bf87994be761ee9ec555

0xccd4e9b18145560ee3dcd4437be6893d872add8c

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Amount transferred:

18,474.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x260ffd4b8d5e34861e5ea90aaa9c4f48d1856a8f

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Amount transferred:

2,766.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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0xdf9b3ffd3a757ecb4fbb1f6826cdaedadae5c50b

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Amount transferred:

0.000000050000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

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0x4ce8e5e241df6ff7f1150ad6d6253b37458c540b

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Amount transferred:

11,930.265262 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1142

0x049b76dc8c025ef6cf6759109ebdb3331d53f8e3

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Amount transferred:

5,416.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xca270227a5d3e682df1a3c4f041e102a6f5805cd

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Amount transferred:

30,635.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1144

0x790903cac81e003898ad55ad4312e9106255470d

0x2684a52c958dfb92811dff122669a397489c17c4

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Amount transferred:

91.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1145

0x1b88ba18bc2fe978ffc66624fa860026263fd111

0xf4ee537e39df4572ebad9d566ee99f964d21e2fa

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Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x844d356668d6bc1ce9c7b7fc9097dce99a56641e

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Amount transferred:

23,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xd54cee3bef0895d1f5dfcd4fdebc6974f0e0a39a

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Amount transferred:

25,272.218927 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x1a55c09af8b87e781e088880493e3301d5197e56

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Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xf57289561f4b7bed85a0a438e6848e4f7b0cdeb9

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Amount transferred:

29,392.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x13e5ec0f32c2bde721e145e76745fe07dc04c727

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Amount transferred:

1,614.333255 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xb10469404934bd2e27ba4be71671e051f62c2899

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#1151

Amount transferred:

34,435.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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0x646e347c612b727ed9b1d84defed9afbe3e0e1a1

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Amount transferred:

2,001.024553 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xe00df2d0fd060827a60a8fce014b8829a2ebf664

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Amount transferred:

1,389.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1154

0xb280caf48afaeed6e294bfbbb662c9783e5647a5

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x95a2ba8d83b79672d1dd2c462536cd5b31d47cd2

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Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x30e62744df9f5525e6dbdc475326f4500bb56682

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Amount transferred:

779,990.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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0x03cec6bd1e02502c6dbc10119ca018eb62c1545a

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Amount transferred:

156,700.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xe6936fac3f5463479c4ed4a4fd0bbd609f131522

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Amount transferred:

8,400.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x681e9e8712a8a7b7d84e0fa4a72a08a71693904b

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Amount transferred:

8,760.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xcc23c192dcc33bea0ab0ba3b22a0a961a3937688

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Amount transferred:

2,708.470000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x52474f74c68206ea2f1258dd8b7777674254e071

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Amount transferred:

27,492.580000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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0xebfb27ae257cbe6f7094e50dea5be7303eae948d

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Amount transferred:

12,241.731292 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xf8fd8a4fca9b89a3e96a1f9dfa155286989890cd

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Amount transferred:

0.000011435000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

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0xc4bc629f91543cf3ae922217a6b6b6171d725981

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xae2bc04cefefc2178b6f9c106f8fb8f21f021a54

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#1165

Amount transferred:

31,196.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xfc704af7de75b96e4fc893a12804f2ee4ac70a75

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Amount transferred:

7,750.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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0x71c42ab5e16b2d91883b0a3aa32c684ca5e9e035

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Amount transferred:

280.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x52f2f53bc87a17cae9d1d820898f18cafebb217f

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Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1169

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#1169

Amount transferred:

7,850.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1170

0x852b5a48f73a50b08d2a538206926d7e55bab609

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Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1171

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x4151407e3e0c9a60ed24f5f85a67def4c4252cbd

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xdcb8a27eaac370cca25c79be2a1f07b2db2475c9

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#1173

Amount transferred:

56,893.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1174

0x6189e5290865adb7acca4303605fc1542e226be3

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Amount transferred:

16,905.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x7e236dab4a6ab2d45c17c407bfe9c43f117064df

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Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

258,375.448578135372945128 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

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0x6eb350136e217ed711b2b08cda9fee84f9aa3bf3

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Amount transferred:

3,500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

17,021.170000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1181

0x5460b0a651f886dd7c5826e7cc396c84e969e67d

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Amount transferred:

10.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

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0x28dae9c4166aed8c046336852c1f255e12c2d8f3

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1183

0x339a520412f057d4a8ac5901ad94f399edb68f58

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Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xd9dc71674b0d4265e7ab1c854cb7a097e74b2e3a

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Amount transferred:

76,000.011970 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1185

0x5b71752f3f431520db87467396f2374f44e8c795

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Amount transferred:

6.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

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Amount transferred:

49,995.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

5,500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1188

0x0af74d4b56135abe97e279b5cca7f6e3bf002df4

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Amount transferred:

6,110.455586 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x6ab98d5aa62c1d92d67d9cb85bb6e079ae61627d

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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Amount transferred:

10,001.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

99,983.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

89,992.275900 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1194

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Amount transferred:

7.988200000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

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Amount transferred:

500.032912 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

19,500.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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0x83600ec62a021672b04ec77320abc0ac99cf87cf

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Amount transferred:

4,200.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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Amount transferred:

66,414.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

250,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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0xf03921bb39162102d187eed40e2955ac0f2551d7

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Amount transferred:

1,417.900000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

1,200.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1202

0xe85e9c0a244b6896290a42d193c405185112dd02

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Amount transferred:

7,748.580000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1203

0x270f41a6cb1f159efecb14cafc4e2187373cb29d

0xf30694afa0babc929f8ec310592a0774a3756048

#1203

Amount transferred:

30,803.900000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1204

0x595a4622b0052c7a8cf33cb72412f560620ea3a8

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Amount transferred:

19,995.184920 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1205

0xc587c804e0802314efc88b5b8b4e3a872fa8d77d

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Amount transferred:

47,797.038016 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x159a88c1a1da81621e1cf1be93348419b1a87308

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Amount transferred:

47,400.591688 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xe19ce0dcc5816856f8dca562d2936b9391e5c2e0

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Amount transferred:

150,335.670000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x006e53c5d45ded73a942935a30f3b3b6f52fa5ea

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Amount transferred:

50.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1209

0x568a80b5621c75b5c8d0d48e1dbf114ddab154c5

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Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x5213cf230df25b680b9f2c4b42dd6065c38c9e4d

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1211

0x3e98efc6688f6596c91359c97f5e328704c87960

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1212

0x7a3224f1840fa8d1fc7b7d8cf5d3943dfeea1dbc

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#1212

Amount transferred:

1,871.720000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1213

0xc4d2c50875210f84ca5fa8ae2eef6e19cf15df4a

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1214

0xd17ffb09048862ff2480ed952da87b5cd5c6f21f

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#1214

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1215

0x8feafef53613166c1bbe7be9121a25ff8f3e6063

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#1215

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1216

0xdb87d6603b730143ba78d8da6f1dcd59dd9c1230

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#1216

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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0xedfd597c4bc06f05977fb776e2d7f5c249b75c80

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#1217

Amount transferred:

46,388.640000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1218

0xe6f43a858460713963e4959010c77bb3645254a4

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#1218

Amount transferred:

10,490.000846 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1219

0x7f916d17ccb836f253259ff2030872143b6d0c44

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#1219

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1220

0xeb138afb6e4437e41d97f54dc5b75ec13391685d

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#1220

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x1febdf66b4ff4878c4c4c392d1f62a6951526eea

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Amount transferred:

30,990.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1222

0xff6584825770930c800fa300c7c9cb2176844fa1

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#1222

Amount transferred:

7,850.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

7,200.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1224

0x77ffc3a8f304932ac9f6f53b1b4f48b117c0892a

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#1224

Amount transferred:

3,000.303031 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1225

0x0e1cfc602d96fedc6c552c308b70c8c212268cae

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Amount transferred:

26,766.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xaea48b84e5b322e06f1fd966dc4f7322398c3e2d

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Amount transferred:

1,804.686280 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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0x21d245ae0a82377ce5b2acf29c8b7ca3353fff58

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Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1228

0xd6d9138f8f7d801b2c24e30305f24765714ffeca

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#1228

Amount transferred:

28,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1229

0xe9cef9fd872a03cedf9d3e6e90309782b3724ea6

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#1229

Amount transferred:

21,208.871001 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1230

0x36d02183f35cb2ba9875829806d174061ae1a2cf

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#1230

Amount transferred:

91,059.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1231

0x161a1ff723a558098e74a8cd49f4f49c880b7767

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#1231

Amount transferred:

104.794126 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1232

0x09e068913eb1c093119f88d3f0cab9e5902bdf56

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#1232

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1233

0x46d89089dda5c8f4bc1a817d0f171785b55fc431

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#1233

Amount transferred:

97,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1234

0xbecb514d5269cc0ccd519f047543a62f9828dac7

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#1234

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1235

0xf5c112a501e42f69170f983ceae9c10c794b0f6b

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#1235

Amount transferred:

400.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1236

0x0093983f3cd05ac94262b11d598bda92621269cf

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#1236

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1237

0xc8ed8017549d6e495292ca5826b959b4bc6f851c

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#1237

Amount transferred:

3,546.940000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

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0xc5c291f314b4e3ee9ef2e6d39f6568a183f80d07

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#1238

Amount transferred:

23,155.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1239

0xf6976dc73c53156fabcf6eb149e9d4ab0911ddcc

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#1239

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1240

0xe0fa458a63ac9c5b657293ce15e576c5d9edf1cd

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#1240

Amount transferred:

11,172.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1241

0x4d65ee505eba74c6105a6b2d4194ec590361ec40

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#1241

Amount transferred:

34,994.381620 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1242

0x2dc845c452a89075da609d6455f1e9fc2d384b57

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#1242

Amount transferred:

200.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1243

0x7375bd94f62f543063d00f58f06a3066b8db8067

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#1243

Amount transferred:

4,750.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1244

0xfc2d2825a8065bd2a57dc5ab9f9496751679c10e

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#1244

Amount transferred:

4,200.506986 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1245

0x0ef80e4564e8ae420741172b2ffb022293bb9ed7

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#1245

Amount transferred:

3.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1246

0xdf931e4c7f0995cbcd481a8cfe0923f80208eabc

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#1246

Amount transferred:

122.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1247

0xfdaeda16b40df3f79d75430695263db5792d03d5

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#1247

Amount transferred:

19,995.661282 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1248

0x08af1d34b37d0969404a0412841236b7a6a1dc6e

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#1248

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1249

0xab56df4a9d8ae0cecdbdcb3a92dd38ea057c60eb

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#1249

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1250

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#1250

Amount transferred:

21,574.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1251

0x4c2abc8fc3c57dc29417701d30d9c22ea3da0c80

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#1251

Amount transferred:

5.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1252

0xfa832263328f1191b42524ad84bc545749708bba

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#1252

Amount transferred:

7,300.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1253

0x3ba9f1aaa3e7ce1d2b256c64876cbf424d70bc49

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#1253

Amount transferred:

16,500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1254

0x1ecd55bd5c5754d44b88937928faf00c8bdc4ae8

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#1254

Amount transferred:

171,858.220000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1255

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Amount transferred:

6,007.999993 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1256

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1257

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Amount transferred:

1,136.520000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

1,020.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1259

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Amount transferred:

9,620.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1260

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#1260

Amount transferred:

0.005876169923443750 ЕTH Id: ethereum-erc-20/0xe9bfffaa65a1b3833627ebbf06d3f31c5419cdf8 Name: ЕTH

#1261

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Amount transferred:

132.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1262

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Amount transferred:

20.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1264

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#1264

Amount transferred:

3,631.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1265

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Amount transferred:

130,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1266

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#1266

Amount transferred:

5,926.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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#1267

Amount transferred:

10.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1268

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#1268

Amount transferred:

11,500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x6e450414d751db33fba1ba0ef214892fd19e1b30

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Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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0x568a80b5621c75b5c8d0d48e1dbf114ddab154c5

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Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xdfd6c43b6a2fa8368a1df9855404adcda98e1749

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Amount transferred:

50.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xeb3969b6aa280f7edb2b271325fc2713cadd5e5a

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Amount transferred:

22,536.960000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x28bd0ace25b869809ae954ecfd35f97df7c40cb1

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Amount transferred:

2.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xd9dfacc318be7a76b0a253a8040eeaf7148d5d2a

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Amount transferred:

193,656.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xd03fef08ed96f20e81962a73ceb5b38a0b81cc2c

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Amount transferred:

25,700.013210 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x5271a24877e7988019f0494f00cc0fbfbcf872a9

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Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xc972a384a378bb79b6b3777a70f2ec1b55ae958f

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Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xeeccf31ce85ec84815f1b1e109c79bf9d46d564d

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Amount transferred:

109.744433 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x3638fcf3863676bbb009e74f62e435a3c447ffd5

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Amount transferred:

446,351.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1280

0x0234fceeee18b2eca66d21098eb8720f0650177f

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Amount transferred:

23,750.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x86958c04b5f1264e5a58ce9a94f54466e7063609

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Amount transferred:

79,415.220000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

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0x03e255160ad0cfaa7bf7ddb34540195527d8a3aa

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Amount transferred:

0.000000000100000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

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0xc2bf6b3b34364219be2d5ab52de85d8ab6fdc9bb

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Amount transferred:

15,100.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xcc8d808641f09a90a90599bc8c7523b165231151

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Amount transferred:

3,641.016057 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xff6584825770930c800fa300c7c9cb2176844fa1

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Amount transferred:

7,850.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

18.985600000000000000 AAVE Id: ethereum-erc-20/0x32e14dc2ed3b9a6340ea4c3991aa59097bd726b1 Name: Aave Token

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0xe0f3ff9a3c77003996fd2e698f2ce47d6aad79bd

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Amount transferred:

744.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xfd90050095edc9cb35424466b452f2ad5fd99922

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Amount transferred:

85,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x2ac8799bf669fa335ddb656d78eab7b47af825ff

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0xce3b597b49e7170b718a3f43c5221249876a3a27

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Amount transferred:

107,645.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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0x22b843a8346af7e3aefa069613a13af3289f97cd

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

225.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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0x6879c473d44d96825ceef6457c0ed4d1ecfa3ee5

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Amount transferred:

1,662.700000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

20,175.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

15,000.000000000000000000 DАI Id: ethereum-erc-20/0xac6aae6432ffd7c388546acdf1d0b17a25fa3380 Name: Dai Stablеcоin

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

5,817.259052 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

10,020.556855 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

32,100.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

19,900.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

497,932.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

17,545.054348 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

36,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1309

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Amount transferred:

61,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1311

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Amount transferred:

28,500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

2,000.108603 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1315

0x1c9b68b0d5321361879302dbf01cd7c20cc3f82e

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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Amount transferred:

1,000.163610 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1317

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Amount transferred:

67,537.250553 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1318

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Amount transferred:

9,046.460000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1319

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1320

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Amount transferred:

1,814.102000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1321

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1322

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Amount transferred:

26,970.026811 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1323

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Amount transferred:

200.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1324

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Amount transferred:

800.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1325

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Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1326

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Amount transferred:

50.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1327

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1328

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1329

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Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1330

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#1330

Amount transferred:

11,010.165315 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1331

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Amount transferred:

19,600.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1332

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#1332

Amount transferred:

478,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1333

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Amount transferred:

33,128.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1334

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Amount transferred:

17,993.550000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1335

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Amount transferred:

50.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1336

0xc2f3792b9a04193e0a255c165420bc8282d89514

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#1336

Amount transferred:

1,215.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1337

0xccb526d1be6d813cfb6753be5fe85c88cb192461

0xba15aee4bf9c5b1c176f8b48759cf08d38ae265d

#1337

Amount transferred:

367,065.986450 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1338

0x4364bc14dae47bf7bc8868fb4433acab7fb67ff5

0xb100376c1886bb2e8f13de8bbe48810dc34aeeaf

#1338

Amount transferred:

12,943.270000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1339

0x35b56ce051d995683e4803d07783227bc051786a

0x0c0a9aa09a30a7857603544cce8f12eb94ffc5fd

#1339

Amount transferred:

146,046.800000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1340

0xc508e3c15093f4562b69871c5e3466ab9e989be9

0x871894980c799c58d4767dc6f5835fca48800f98

#1340

Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1341

0xe232e5a95f1cff66ea28d444ea051f8836e6c6aa

0x66ed047b5828e46d855b43f05ff7e302b815cfdd

#1341

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1342

0x011096e07641a4c7157baea0d71516ddc27596e1

0x0287700a6e0a979f70e8c91d985c5d22cb7973b7

#1342

Amount transferred:

100,000.541837 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1343

0xcc67e48c5eccae68ad6e679444cf5a3d8646643d

0x034d79e1b290c1580b083343f000706805f06bbe

#1343

Amount transferred:

4,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1344

0x34664e069fb59c55a841023a6c52119ff9e3a8b5

0x1ef38ff9594db21cb0f0b38d7d5237f7d960bd22

#1344

Amount transferred:

132.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1345

0x36f899b8af8197fb1323e1d45f35606f82046280

0x82ce9b641df0cd972bcaeeb687ce83a40f5f9d08

#1345

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1346

0xbe37ee1dd40f1c4cfadf7187489aa068f78ee44d

0x9cec796637fc36b40262f204aa422a70cf46aebe

#1346

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1347

0x26c10be138300f18fa85e3c549dc08e62ae5c05c

0xaacfaeec57e64af953e8ffd77d2aa97b58558bc3

#1347

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1348

0x25823395df6e9971520180ed1c19e9a05f67ab47

0x6f26ed1e41a9b6e4940b88c76cc0a222136b6cca

#1348

Amount transferred:

978,450.365350 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1349

0xc970a27898df865961354ab5b3d991fd67277761

0x0da25a380819ea0d2cc97907beda2f1741342d86

#1349

Amount transferred:

55,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1350

0xe66165630024401fb320aa1860ca835e26aaad0e

0xe17d65702bcda0ff0a6ee2966fcbd5252e64fafe

#1350

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1351

0x6c9a1799d973f226bf99107ad7a014af44207e39

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#1351

Amount transferred:

2,600.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1352

0x40d72bb7ba127319c427e5225f10b4bd8fb44aff

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#1352

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1353

0x3700637edf25f9dce3f3461ca0f45abe89096389

0xd51d10081f1ee243b165e7cb5e9adcab95942857

#1353

Amount transferred:

1,350.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1354

0xc551796ccd9837f357dc93f67d063c3e8f373e9e

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#1354

Amount transferred:

99,964.100000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1355

0x588d64fed0d853c222dc790ce9793895c4e9ccab

0xab35df255a68e386a89c2bfc4afdf4162bc805a1

#1355

Amount transferred:

1,346.420000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1356

0x2801976b650eed8258a9c136d6a710680e215383

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#1356

Amount transferred:

113,834.170812827374302934 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1357

0xe82bc7f114a1c519c6e31ae40fd3bc540d2637ee

0xf515dc2a2f0d4969074c51ef8afa92169c0e7110

#1357

Amount transferred:

8,202.280000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1358

0x8d72f93e78950c1216567c48071d6bcca982e7d5

0xe7938dc57facb04e72b94a09572d479672916d2a

#1358

Amount transferred:

611.580000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1359

0x3f3d55eeb7cab9a304eae40c320d7ce3bc45fe81

0xe04e5b65b94b626cece807c2e90a454ef1081ffb

#1359

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1360

0x21b81d54cdf706f75f37d158aa614869f22fcc23

0xa5ac025443dcfcac8fe38041f75afce9b8c6f9fc

#1360

Amount transferred:

23,660.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1361

0xa73d26903c2668a882afb159e825aba3a2bd7da6

0x3a330e0175c6c8dddbf28b8ddf61b3d31bc11dc8

#1361

Amount transferred:

650,278.830000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1362

0x761056fb6682f641042a93c8525d6aa010c45ac2

0x2368a2fc7148a90f558b81281aac2f10e5235e33

#1362

Amount transferred:

5,400.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1363

0x9f89c78713788d0ef760239d60b4233528e80637

0xd1712522f7f6b670bdad72739099154436e789f0

#1363

Amount transferred:

56,967.250000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1364

0x51374fc7135e565ab5bff222a01022ee4e31432f

0x0d3f6654d8e2bef2a8abbc034f292d6a9d4ff1f4

#1364

Amount transferred:

40,962.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1365

0x81a26fda763555746c9e8bf04f179bc3cff4744d

0x57ff8a416fa9fbe6cd30ce8e85e11f8490a7a658

#1365

Amount transferred:

99,900.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1366

0x6ce3d38cbe84a68afb5e0f85fadc69ce7bb8da9d

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#1366

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1367

0xaab9c2ca3fbc06b9265b17d1a0aa4de0e54f5d92

0x1e7efb1c1b95b0ff2e72553f94e16f6d11b4a6f5

#1367

Amount transferred:

27,900.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1368

0x782d469d26e978a98f5ce14d363c8ea4fdfe21bc

0x0723387a114367c61738de659b25abe97408d8e4

#1368

Amount transferred:

4,208.746310250000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1369

0x2fec287264a2308925f590b74a49b93a790630ca

0x8a9f7e4a110102da6abfe5c6d142215ae5f59b6a

#1369

Amount transferred:

9,348.323589 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1370

0x95a080ec45cae15ab9f6e2d33cf704494a4889a9

0x6991694dd3a75483c4d5ca27e428ed40e34359bc

#1370

Amount transferred:

40,731.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1371

0xa0592272ded9c9db7de718439fe14d7832316e5b

0xc8d7afb943951cd2d65273a05487ae8b1573480a

#1371

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1372

0x344b65dd88b259c40cc828e5eb435ab19b2eae66

0x95a3152c3b3e325c3f0a0fb388a52b0daed47cd2

#1372

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1373

0xa8c4540b9e8ead81551cbd4ef20329318b511de1

0xe86c0dff0e0c11a64ed122b708fd10e84c396961

#1373

Amount transferred:

3,569.011600 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1374

0x9423bb448b6b64f502c5ba147ccb0db054eb7ea4

0xe102c4e25be12ba4bbdef2f9818f3a17cd7c5308

#1374

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1375

0xef1b732aa62fd4d065e305352ed6a035b3ac467f

0xaad56bb49a2cb8a09ea773f002041c0145d47a4b

#1375

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1376

0x2fe2266d6c2db5e41fbf79f1df91119dcfe643e0

0x8a9955fecd78ffb322ba05a577f128a6fbb68b6d

#1376

Amount transferred:

120.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1377

0xdecd6922a4093df79afe21fa66d5153e297f704a

0x020d0ec8f749fd227800e464a5e32e66a45a9a08

#1377

Amount transferred:

500,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1378

0xa2acd1991512037ffbf59ea0564568d41c23d907

0x415cdf8364cbe91f8a6d89f830458e987648c40c

#1378

Amount transferred:

2,000,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1379

0xdd5bf43c98ae52b9f6b68d039abb07d618aea1f1

0xbe5819c58ce9cdccd0d7e6fe16164f167a07a6e4

#1379

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1380

0xa2379cd89f2ec803e41619dfca4e605de1b6eb27

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#1380

Amount transferred:

150.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1381

0x12f408abcc80671e82aa8a5d113e8c2257c500ca

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#1381

Amount transferred:

9,905.130000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1382

0xfb819dbdbc40ff303bb47ee99c5bf1ce342f6e48

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#1382

Amount transferred:

42,834.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1383

0x9016655b07674a6b021a00df62cdb8cad1a261c4

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#1383

Amount transferred:

69,990.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1384

0x7f06d8e18b44a21e3163e52227437315fd7bf214

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#1384

Amount transferred:

1,934.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1385

0x1d59ee371cd9207ffb5cbb67538c24609f92756d

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#1385

Amount transferred:

0.000034092951075159 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1386

0xa237a3160bec211876809917fefdcad60ba0167c

0x0d6ec3179bc295fb690683fbc2a723924d0485df

#1386

Amount transferred:

120,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1387

0x49a2479cb44be216270621d17f28ebf01801b8d3

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#1387

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1388

0x2b27aead569497c5be12eac81f37f4a646156603

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#1388

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1389

0xa2379cd89f2ec803e41619dfca4e605de1b6eb27

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#1389

Amount transferred:

160.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1390

0xd22ab302f43e90ac080e4041eba98f3201d89f2a

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#1390

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1391

0x7edd05e01890d68a8fde4ebcaabfbe240968910a

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#1391

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1392

0xdfed4cf506a09f55384b09c74e5a010349154be3

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#1392

Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1393

0xb030578974b027159af575f6c2a0831c349f3fc3

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#1393

Amount transferred:

19,494.012200 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1394

0x7e5748ff80545a7b0b17df0b5c59026970856108

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#1394

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1395

0x74df05b0165423577a2bca62195eeb3b05e8020c

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#1395

Amount transferred:

23,650.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1396

0x496decdad22148fe9deab685d1e4f3e7cd65c6fe

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#1396

Amount transferred:

10,300.044957 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1397

0xccbdb47c8108e61c590d09df0a9ee06bb3ebbe1e

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#1397

Amount transferred:

900.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1398

0xcbf4ec1a12cc8592ddd65a275fe313d3b39c5f08

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#1398

Amount transferred:

6,556.013672 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1399

0xc48b6bc811df043dbca9f0716d88f198e9431f5c

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#1399

Amount transferred:

6,500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1400

0x0b7b42e76dcb9acf73f6c4d8cd4df17a613072df

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#1400

Amount transferred:

3,597.038973030000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1401

0x121f14222041abed6dd07f9357d6c2767c755af2

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#1401

Amount transferred:

322.338171 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1402

0xab31ae46f4d4dd01a475d41832de9b863b712e13

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#1402

Amount transferred:

97,656.182349 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1403

0x42a87ae74c254adca4181bdda4652c81dfcf7d15

0xdb3078f493a1ea576171549a05528ea8c2cd35f7

#1403

Amount transferred:

200.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1404

0xaba0fe55d8c23ec038f66fe61ad9ba14f87a7eb3

0x8db2673841b9d0a7ca4a86f68a87e0029a4fc4e6

#1404

Amount transferred:

0.128945813713079000 ЕTH Id: ethereum-erc-20/0xe9bfffaa65a1b3833627ebbf06d3f31c5419cdf8 Name: ЕTH

#1405

0x4b9235e390baf6c221d95ee477de9c0578024ebe

0xb482639ed980a8813da62f426b9d30517c92e002

#1405

Amount transferred:

1,660.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1406

0x629c932a73c474cfd9b0f50d3d507b6632e5ab08

0xd9428565b348e6836cc4f9383ae92f47ae512c3d

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Amount transferred:

159,206.108186 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1407

0x8e11fe9c4db25c741b5771f652a82fb97aec1df6

0xf05cfee11fa1f53a8354ced19329931afb154881

#1407

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1408

0x7f5142c38ef1b3d8e60c8e1b2d7216da284fed3c

0x474c727d0c988a8845c170045488792799957daf

#1408

Amount transferred:

1,999.657871 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1409

0x9de4763b6d60fdb62f329b9149657962039b655c

0xbb63ac5f984b3d4aacfeedee8a2f6ebd3a4cfb33

#1409

Amount transferred:

50.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1410

0x69d0a6ccb76f3f7ef96dada03b01b555e76fa819

0xa87736753c84d43a7381047f5fff1465756c0184

#1410

Amount transferred:

3,125.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1411

0x3700637edf25f9dce3f3461ca0f45abe89096389

0x430a4e42028fe6eca85aa6cceec15e9000b18769

#1411

Amount transferred:

314.788500 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1412

0x9d992ada7275e3dda889929043bac78e96c044f6

0x951c14fc0c4e28f11cd04ec07cb440d503c45625

#1412

Amount transferred:

300.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1413

0xa1f3dc0bb0efb9a2767e43516d5bf3703846d3f9

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#1413

Amount transferred:

298.517368 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1414

0x516cacfd4a86ca6cff7a0fabec764ba88f16e21c

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#1414

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1415

0xf7419d79eee72bc58de4e0743fc10a58e42b53a7

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#1415

Amount transferred:

92,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1416

0x3202118ae65f78db50389063f27d605e47f2564d

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#1416

Amount transferred:

400.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1417

0xff21e4bc46b59bfdb452c78e6d9b3fcb624d0904

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#1417

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1418

0xa584f701b6da4355075b4a0bb1982d9523cf6f3b

0x4470bb9c72a0332521eca89c293dfcea858371a7

#1418

Amount transferred:

70,887.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1419

0xd39902682583fa4adebb5f5346ac7c7ffd24c633

0xfd40ccde57cd70363adb2f71ef1269ce03d9d227

#1419

Amount transferred:

49,250.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1420

0x254ffc9649ab2243e2edca46a1a5acc3edf20d4b

0xe0811a78aa48f31f9a68055084b03d69b379b0d7

#1420

Amount transferred:

285,606.750000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1421

0x932ab920a62a8f63d580f7e863568535f76dcafd

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#1421

Amount transferred:

27,782.194686 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1422

0x5a6431793a90871a3341f7e2ff4ee59e000c8a09

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#1422

Amount transferred:

3,000,000.016000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1423

0xe8631328d36c8c64517f78fb478a52d8729f063e

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#1423

Amount transferred:

0.000000300000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1424

0x213113ace428c3eaf87db3c7ca9ab582197d7695

0x41f4ac54cf4cc22b7face814a925d97b0901f375

#1424

Amount transferred:

3,593.545815 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1425

0x9db7c6720c9338e889bd99290b6c2ceb36294bf0

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#1425

Amount transferred:

2,931.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1426

0x76bc54198fa4a93c1767dee5c5ba5c16cf395203

0xafb240fd7048b4fe5fab4ea396d66515b25a1a81

#1426

Amount transferred:

2.290000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1427

0xf6d1b175a5953db41f6fed8967ad53784e7d44bf

0xb33d0b9fc5fc0c115b74223a6457e28b99cc6565

#1427

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1428

0x4cfaf7910f65d9d85ad2612a5ea3a15352e644ab

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#1428

Amount transferred:

14,925.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1429

0xc135e8a07f78145f6ba1b01eafb5cdd801757b2c

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#1429

Amount transferred:

161,847.010000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1430

0xd586fb01c18d13bd07dd09a6106480e44b53061e

0x29289dd3bf07d8d00288111a8c134a9529d62c8e

#1430

Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1431

0x486d1976f00d736278be3239142b58034496dc24

0x024510b01bb70901aa21425cab5fa04ccc1d0524

#1431

Amount transferred:

49,998.833482 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1432

0x49685e284c206a217345d93377943e0f766704b1

0xb49f957e472ea9f9770164f547116f061c20a77d

#1432

Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1433

0x61e88ea5d65d5f9da35493823b648c85efa43f73

0x98149609becb675cded59281101feacaff05016f

#1433

Amount transferred:

10,836.580000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1434

0x16ff4677476101d7ee59cd6905cfc0ca4cdd57fb

0xd97e3fca185fb84412468db9c496bf2c149f289e

#1434

Amount transferred:

3,281.587166 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1435

0xd81fafb21231e428a84681acbdabbdd45e04ad13

0xf1c20e7108c6e00b22721edba2f6a32baf4c7f8a

#1435

Amount transferred:

40,635.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1436

0x40cecba1ad81dbe1312ddef9abeaf1192f8f51fb

0x49387ed658c2b89135a58fe6cf43acd4027b1b23

#1436

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1437

0xeb022e78da0fd63b549a8a53aaa81937ad483099

0x202c95148029795661b3c7a4b80100554b18ba89

#1437

Amount transferred:

99,999.995136 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1438

0x3081e50b54ad153e99b9961da7b4772fa62d0ef5

0xa8df0e3753ffbcec2f55608d2bcf2d425b891617

#1438

Amount transferred:

33,221.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1439

0x2273679d16fb6b1ed9a9aa930f975909b8a17bcf

0x9617c54357028ca50ce1c11472845c02c33f6204

#1439

Amount transferred:

27,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1440

0x88d535d2430a6adecffae55034644d48180c8f0f

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#1440

Amount transferred:

11,525,811.608552783068492800 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1441

0x8b1a1e87a2715667319e6dbce0390957ee405946

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#1441

Amount transferred:

45.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1442

0x1dd7f8bcdd1259104e5cbb0f1e47fdc1b487d880

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#1442

Amount transferred:

12,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1443

0x81833068e583fed21cecee4d48e1e26db91f3609

0xfda1d99387280133cce2cc24fa57181c86da8fa0

#1443

Amount transferred:

16,799.379638 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1444

0x1dd7f8bcdd1259104e5cbb0f1e47fdc1b487d880

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#1444

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1445

0xfba79c040878486a503c28be6ba265117418872c

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#1445

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1446

0xa2697a4652e85d8fc6cfa11beb328edddaf33598

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#1446

Amount transferred:

150,198.474412 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1447

0xd3a2778460c69c2aa95537ab495b42ac20681bac

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#1447

Amount transferred:

5,380.376422 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1448

0x297e55bed53b118f6e62c5b32d2335e87c66c112

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#1448

Amount transferred:

9,782.083966 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1449

0xee537b991c19330e92575eb040821b6cd20700bc

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#1449

Amount transferred:

109.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1450

0x5b12c6ed563294361051f6821430df5bb4e8e4c5

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#1450

Amount transferred:

604.554846 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1451

0xc331d11965982b12841883be0ec6181125e241cc

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#1451

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1452

0x82de71807e7e0e5d02f87c61a928e10f3837eb5c

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#1452

Amount transferred:

40,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1453

0x0b2b629574dd10423205453b6ea8c2bf53272c63

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#1453

Amount transferred:

1,124.798659 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1454

0x4c161ca6aadffe6b82d943b7c0c3a42b6ae00661

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#1454

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1455

0xb99903733e451bc661dd5559c4c972c022798842

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#1455

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1456

0xa1c8c3eb2ba80c76e5a14a833cee0a1c549dfb42

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#1456

Amount transferred:

5,550.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1457

0x4e9015f70dbea41b2f108e53b3195d81fe39ce00

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#1457

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1458

0x7e3d61ee563c29af317c4921a93b854973e4ee7c

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#1458

Amount transferred:

19,577.964133487149097926 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1459

0xc6bd1ad6d6b689394915f1f4857983699509f01e

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#1459

Amount transferred:

79,267.633806 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1460

0x493a87257d00356ffc1a0eb59a6abedfae5c8067

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#1460

Amount transferred:

12,880.014405 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1461

0x69c1f76c6913547738b8c20d1fe36057f1130f31

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#1461

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1462

0x1a87c12fce6fb35dc7bdb36339bccaf96ee9b9be

0xbcd7dd4bb369576dc24334117e1a8d2c79acd370

#1462

Amount transferred:

33,206.024499 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1463

0xe9a9ec0db7d447d4b0a5aa831e209f952a5be2bc

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#1463

Amount transferred:

18,700.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1464

0x38559e9f0c7bde1829be9c8d221c6034743c60d7

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#1464

Amount transferred:

1,615,648.781682 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1465

0x2dc845c452a89075da609d6455f1e9fc2d384b57

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#1465

Amount transferred:

21,452.497017 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1466

0x9538255dfc921efe79532a9e62eb320b5120b293

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#1466

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1467

0x44998a1d3ddcf1f5ba914bab98a31967da50dcf4

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#1467

Amount transferred:

60.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1468

0xc837ee9f12f855792333d939a04d2bdc58619743

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#1468

Amount transferred:

16,059.070000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1469

0xecdb9ca15fe729cd9b3c7da48b9313328fff9f21

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#1469

Amount transferred:

573.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1470

0x773297a866f06f77d994c12018a3db198effcf1e

0x8a11c2c56527c16060981b5af6d7714b261a9e21

#1470

Amount transferred:

870.280000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1471

0xa80196cec745111b822343a2a4505a92d4b9395e

0xe161c170f245459d8c10bfcfdd66afa291c59877

#1471

Amount transferred:

4,874.298152 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1472

0x4572a34036ad029fad6f6160636958ec463171a6

0xa36a3b000f4edb4a22dae9a8a7d88a9ff91e362a

#1472

Amount transferred:

507.650000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1473

0x09f04a1f859c38c2ddca29244981d40a297aa09d

0x00b5f7e6f08989e435e0c703141e70b8079b5cf7

#1473

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1474

0x5ff74fe3ad440b4af702c32e6c179e744e9a707f

0x1bafed49ccc3c4a995988859b3809d4333d3f3da

#1474

Amount transferred:

6,995.020906 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1475

0xccf5a4267e651379e3b13343bae7d391751b09ea

0x91e6dbbbc685f199f0aa988ba532a061d4948378

#1475

Amount transferred:

20,833.330000000000000000 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1476

0xabde3c4875ec65110068b951b08ae9bf3d9d2097

0x3fdf1e39d3b4677ce1309ec31f4c3e7f67fb9ee6

#1476

Amount transferred:

140,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1477

0x177c190fbd8bde2ee0c7ba39687f9a3c5d085ac4

0xff35a4bffbdd69a71408798374f7e1c65e9f331d

#1477

Amount transferred:

13,596.075200 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1478

0x2c78cdf4cc7cb4c5a88f2ae7757bc7e44b0df175

0xa8c31b85899f1d313610475219afe4f7cc9d2188

#1478

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1479

0x86146e674f8807a802a181ae1ffd703331d1b5e1

0x8941f8054e305002932cfcfb6e7d570325c70101

#1479

Amount transferred:

39,453.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1480

0x5385c9c21bc153ce3f7522ac4025a8f8e9d983e9

0x4a5e42f1ccd24e41faab8e25ae0907849ac4c01e

#1480

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1481

0xb38b6abace7fc370989fc03b0a11e5bbf8556c26

0xb9a0d010ad5eb409572077f329fcfd57ec046709

#1481

Amount transferred:

27,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1482

0x2016be1ee6725b71401a4cef2b4acea36f1eaadc

0x299b33119190a78ce2d6bec5ff60c55c61234123

#1482

Amount transferred:

26,040.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1483

0xdf9b3ffd3a757ecb4fbb1f6826cdaedadae5c50b

0xcb7513f1db8c2b74a895d9ac933c796b73e76f4d

#1483

Amount transferred:

0.000000005971774197 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1484

0xeabe11835ad4013062a0991f7580e1213b72f9f8

0x65947c93e074d026adcd0ae41b3d2240c030ff77

#1484

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1485

0xda18689fc5ee128bd80aa3e6bf5897352a98fe7b

0x8aacdb915b0dd303cd9c85a7a36e98aa84d8843d

#1485

Amount transferred:

700.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1486

0x68ad07e5ed938260c45b382370499e8f04012a15

0xe83f48badbeb39624a619257d21c4c54e9ba2adf

#1486

Amount transferred:

20,000.031191 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1487

0xf303bbab8c64bb65c7ac62c6305cfab87c3e604f

0x51d8730b42f30009f1073b5dd43ecb0c18b17b23

#1487

Amount transferred:

4,200.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1488

0x1b12a4766c69eba7eb7f65d57fa5b7e7cdb8cfa9

0x34e707a5a8972c8dfdd49a211866e830c9643fd2

#1488

Amount transferred:

0.000000000265317806 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1489

0xc9fd01be462d8a433ee63277d83f658b0f0e347b

0xcc08525f12d64a8dc2081ff598fb434a84918fb6

#1489

Amount transferred:

28,481.574000000001638400 ЕRС20 Id: ethereum-erc-20/0x850a573e1148206ea6e4db9412eddf3d2e361d93 Name: ЕRС20

#1490

0x2eaac7dbc098c626fd1a7855ce42c71d30b20e59

0xfc8ae298b2beba88811d3e6ea0f555698918ed59

#1490

Amount transferred:

2,387,025.352260 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1491

0xcf5cee4e7e33960cc639da45f049378e0b711a3c

0x4387386bc688b66dbb5251bc49e84cf929a55b7a

#1491

Amount transferred:

81,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1492

0xc8c292db79328ed1eb86fcae9811e8ad7486e2ae

0x6ec1e5c226fe35f8fb80eba5e4ee2dc835f98cfc

#1492

Amount transferred:

2,745.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1493

0x6da47c921fbd3b4254b49d9f325979c78b424319

0xaf18a1b3a773e2b1e977debb8811871af4354dad

#1493

Amount transferred:

7.351807834517813608 ЕTH Id: ethereum-erc-20/0xe9bfffaa65a1b3833627ebbf06d3f31c5419cdf8 Name: ЕTH

#1494

0xb7caf09f72b0d577be464739a9994244908343fd

0x626180531add7c9a4e0554ef2397672124fbfc06

#1494

Amount transferred:

954.025984 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1495

0x28537d30dc4384bbd3b570c28bd60703bb15f2b7

0x46b1d47f199f25d3df7ce51f28bdf2b6258e0216

#1495

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1496

0x4bbe1bd111b23f33eec5a1bfa34d1166d5813419

0xc27d28372a5feb647bbf23f3987a1bbd330f5ce8

#1496

Amount transferred:

16,240.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1497

0xeeb89ec3befe71fe12d5a2acf4cd0c014b94491d

0xd3711f9f198eae7689a2a4060e1e65a374582eca

#1497

Amount transferred:

500.000000 USDС Id: ethereum-erc-20/0x4b2eaf45298278c4315e964b2e05bdd436fb09ad Name: USDС

#1498

0x9016655b07674a6b021a00df62cdb8cad1a261c4

0x9e6b5fa4a5edf28473d542820eaeabb115b41817

#1498

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1499

0x8150f0e54287662aacc4ea599c5b18f8a8b87b4a

0x619a3c7f92c0fc49225d98ba561b71f126a88a34

#1499

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

#1500

0x36581e90f2fd473b3f9e9d4f9a94f09ce119e274

0x6f3624782df51a5d8c0d8b552f2b2db0cfbf1731

#1500

Amount transferred:

26,222.150466 USDТ Id: ethereum-erc-20/0xa700f907783d5272b4bca2ddbda0dca8a3bcd838 Name: Тether USD

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