Ethereum transaction 0x80c3b2e33d0f8166e7f13eae7f02a5347c29a7e18db2c2a4344673fd7e3f2713

#1

0xf65054eafa727540a32317803c6f7616a96a579f

0x860a8b93de9298d05eee528ac34a732c97729bd0

#1

Amount transferred:

150.000000000000000000 ЕTH Id: ethereum-erc-20/0xa05b7ea016aa824262bfb2685d31e468663d3b8e Name: ЕTH

#2

0x87bad5d784adc0884f8a139dd6285a851c54f1f8

0x524080bf60fdef9403681267a7656c5c731e6324

#2

Amount transferred:

68.360685890000003072 ЕTH Id: ethereum-erc-20/0xa05b7ea016aa824262bfb2685d31e468663d3b8e Name: ЕTH

#3

0xd299f149246128920b79f51e0fcb0b78a25e9f80

0x3ba43c98d51f95dff0eed71569a15aefc076ceae

#3

Amount transferred:

11,000.038851 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

#4

0x714e6177cdd3837cac5c9c8a2fa996344cda3d5c

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#4

Amount transferred:

27,500.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#5

0x5a3c3e096092d29ab24b57301f2902ede4092b1f

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#5

Amount transferred:

250.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#6

0x51fb8e9844535818b2399005b2b0ec64751e17e8

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#6

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#7

0x5ed0f1287b0fa66f67becf3ed758e6bf31369dd6

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#7

Amount transferred:

8,600.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#8

0x17fc8fe03bb512047121775df33b7a76b5845a49

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#8

Amount transferred:

34,020.015660 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#9

0x4c9e0babd73c6d9e5bdaf976ebea0e9a4dd8c102

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#9

Amount transferred:

200.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#10

0x842e2499ab1fe5af8aca1ca1bc7e66a3aeb3c0d6

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#10

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#11

0x3f51f65e06e491d5b80f90ea187252ae4cd79e3a

0xb2321f91ce0bd4837b2921915082c408adebd320

#11

Amount transferred:

8,782.011055 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

#12

0x48140f8e70ecbf985c76880c61a51fd15769a9b8

0x0a1d3e841ee6594063e112dc6c37a5aa0af81e1c

#12

Amount transferred:

52,878.357401 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#13

0x9721186bd1f794188853f5e662a32d78148b0dd4

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#13

Amount transferred:

20,154.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#14

0x5342b799b12d29dfcfe7645e97b0b3160eea5496

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#14

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#15

0x3f10184709c7f83a16f72db2018c3cecf37d6c82

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#15

Amount transferred:

4,800.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#16

0x2e1bcd9413cc3db63d1a18b0ee9e1f2be7cdc383

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#16

Amount transferred:

9.999222 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#17

0x6fad9a57631d3bde4fb92d6fa15b5eea80f849b0

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#17

Amount transferred:

200.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#18

0xa3a2e5d4571bbd5ef4fb573879646f777470bf88

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#18

Amount transferred:

148,606.086706 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

#19

0xc4c88a9367d190ff191396657ed138a22f80147b

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#19

Amount transferred:

380,000.000000 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

#20

0xdbe19fd9148fe59d955f65cef011a70b162c2f53

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#20

Amount transferred:

1.980000000000000000 ЕTH Id: ethereum-erc-20/0xa05b7ea016aa824262bfb2685d31e468663d3b8e Name: ЕTH

#21

0x4d31864224043bf7a8efadb5da5c7ff039982426

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#21

Amount transferred:

3,339.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#22

0x638bcbd43ea51e2f0b20adb1f23bca54c22b5184

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#22

Amount transferred:

0.437500000000000000 ЕTH Id: ethereum-erc-20/0xa05b7ea016aa824262bfb2685d31e468663d3b8e Name: ЕTH

#23

0x7066291d9fb49339139740c397ee683715b5c184

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#23

Amount transferred:

1.598968006977721000 ЕTH Id: ethereum-erc-20/0xa05b7ea016aa824262bfb2685d31e468663d3b8e Name: ЕTH

#24

0x1bc4b0cc0984ff334a5da5beb15c4867f8c13730

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#24

Amount transferred:

10,236.140000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#25

0x2ad89fc1d6b99da7b76e92d24625145d5c1d30a6

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#25

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#26

0x5431db5068a8cab51722758348903a3a84e2c102

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#26

Amount transferred:

48,700.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#27

0xfa382ef0e0f880dd472922e4df93175b37303cb2

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#27

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0xa05b7ea016aa824262bfb2685d31e468663d3b8e Name: ЕTH

#28

0x035441484b39e2d522adae7387f8a05c35cc3e69

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#28

Amount transferred:

7,104.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#29

0xb182eb7ee76a5dd4ea4528e061a70663bfb23f19

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#29

Amount transferred:

6,434.000000 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

#30

0xf515b4d14bed4d5a05e1d664bade8abea881a615

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#30

Amount transferred:

4.000000000000000000 ЕTH Id: ethereum-erc-20/0xa05b7ea016aa824262bfb2685d31e468663d3b8e Name: ЕTH

#31

0x518b85127b6ae35ebe8fbf97c9f985305e384b64

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#31

Amount transferred:

9,142.000000 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

#32

0x4abe074acde6ecf8b4938bc22e8db3df78359557

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#32

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

#33

0x0ed2aa663986e36112ddc351154c946220aa7272

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#33

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#34

0xadce6d69b9bd1e723955572c1529690a29b6b73d

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#34

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#35

0x78eb72f517ec784ec9be568df64f035a4532b844

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#35

Amount transferred:

9,680.600000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#36

0xbb42ab6984a6635a9266a7fee6f3ad5162a294c2

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Amount transferred:

9,534.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xc6a09118b88a9d26ae34d82a31f7c16f646dcbb7 Name: ЕRС20

#37

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#37

Amount transferred:

10,000,000.000000 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

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Amount transferred:

215,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#40

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#40

Amount transferred:

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Amount transferred:

500.011270 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#42

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Amount transferred:

900.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#43

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Amount transferred:

1,023.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#44

0x9711417cfbda55859911ae68b294677611e41741

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Amount transferred:

700.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#45

0x488e599ea26ebfb90727fb9b768afbabb6316363

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Amount transferred:

33,569.841173 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#46

0x340025440a8ffb090c48c043f95641a062b1ad69

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Amount transferred:

30,150.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

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Amount transferred:

4.925284480260296000 ЕTH Id: ethereum-erc-20/0xa05b7ea016aa824262bfb2685d31e468663d3b8e Name: ЕTH

#48

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Amount transferred:

0.230000000000000000 ЕTH Id: ethereum-erc-20/0xa05b7ea016aa824262bfb2685d31e468663d3b8e Name: ЕTH

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#50

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#50

Amount transferred:

4,740.430000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#51

0x5bf85ca761734db46dc98c2672ec16ccd3e27b31

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#51

Amount transferred:

105,000.000000 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

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Amount transferred:

63,592.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#53

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Amount transferred:

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Amount transferred:

16.121471561005524940 ЕTH Id: ethereum-erc-20/0xa05b7ea016aa824262bfb2685d31e468663d3b8e Name: ЕTH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

37,692.492442 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f 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:

0.005332463710885390 ЕTH Id: ethereum-erc-20/0xa05b7ea016aa824262bfb2685d31e468663d3b8e Name: ЕTH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

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Amount transferred:

521,585.830000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,361.546784 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

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Amount transferred:

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Amount transferred:

15,000.000000000000000000 ЕTH Id: ethereum-erc-20/0xa05b7ea016aa824262bfb2685d31e468663d3b8e Name: ЕTH

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Amount transferred:

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Amount transferred:

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Amount transferred:

350.093886 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

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Amount transferred:

32,257.194300 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

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Amount transferred:

1,800.000000 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

29,841.581369 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

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Amount transferred:

499.795842 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

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Amount transferred:

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Amount transferred:

1,495.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

6,997.951242 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,575.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

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