Ethereum transaction 0x82a66ae99581b8e5c4bed43bd41ef2cd5d68fce9e53c46dd1beed8e4f76b4ebf

#1

0x391274301f35e7cf89a44ffbcb5d6a902ca2147d

0xc2709fbcd54f96cae2af8cd324fd483b08a68812

#1

Amount transferred:

27,500.000000 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#2

0xdd7968809066f13f0f4d42b79cc0a8fc408f6bd9

0x7546dff657df64f087dc20beade1bb8f2fdf56c9

#2

Amount transferred:

36,889.714500 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#3

0x614711d9cd434e43106fe82c8ab2e49e5f83b845

0xfa1de7780e0dc4416df13524d3fc5457bc908aed

#3

Amount transferred:

4.000000000000000000 ЕTH Id: ethereum-erc-20/0xfa90071f8fbba47fb657e7d0e4439aa80a8fdab0 Name: ЕTH

#4

0x0ebb3252cd2ed65c315a21e4a986a2f85626368f

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#4

Amount transferred:

1.100000000000000000 ЕTH Id: ethereum-erc-20/0xfa90071f8fbba47fb657e7d0e4439aa80a8fdab0 Name: ЕTH

#5

0x911a7bcc5f8d3b0154756edd01ad314d255ff1a4

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#5

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#6

0x9e54dce737adb78b101638f0df03035e5b748f5a

0x40ade5d8189e1fd98dcd02e8ad55b36d46bc3164

#6

Amount transferred:

21.000000000000000000 ЕTH Id: ethereum-erc-20/0xfa90071f8fbba47fb657e7d0e4439aa80a8fdab0 Name: ЕTH

#7

0x6639c1dbc2fc68b69641283f3808a48b0cf364e0

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#7

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#8

0xaf185b3f2808534140ff7045c6f38d0d2bb74a11

0xe755bc6543429bb6e1b013bfe6503659efb5077b

#8

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#9

0xcb1ccc2500cd46b1b3d30be445072175b70b372d

0xe99e826fb7e61a5e5a777c817d3617a3b8e5ff45

#9

Amount transferred:

176,758.890000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#10

0x2417a824410d446fabdbfef1549d95d7c33bf3ee

0xd5473fcf8eaf05814201ea135149654965ff6050

#10

Amount transferred:

35,005.178508 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#11

0x75f69f99fe5227495ea848797dc43417cab5bd1c

0x3474d22969e3b73b425bbddbd3e6cabecb1ae608

#11

Amount transferred:

15.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#12

0x438403a3ba8815d1707145d8052820d56f0c8240

0x4b12cbe7821ab83ca01efb039b641766fbfeb896

#12

Amount transferred:

3,400,000.000000 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#13

0x4942c3427552dbaf5ec14c804eb08ef013bc844d

0xa53a3f384fe24a2c459e4937812dbf4486717495

#13

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#14

0xaa504fbeb8ae56fa8b30f415720743ddf8d6002d

0xc331ab3a450aa20ea4f2aad35789670a957c0bef

#14

Amount transferred:

182,392.570000 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#15

0x812533a1b58f14bc1084eb5220bfc03b66ebaf66

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#15

Amount transferred:

612,354.322849 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#16

0xe62440c3cb561a33880c3711a2ca3c3ecb71299f

0x124ca55421a5f8fe757523590389af739e3f373e

#16

Amount transferred:

491.528620 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#17

0xd203eddc8af85c38ca14aa73f7ba0c934ad43a9a

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#17

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xfa90071f8fbba47fb657e7d0e4439aa80a8fdab0 Name: ЕTH

#18

0xbd608f64e1ca0245d5ac4fc8f0c9250a43cfa5fc

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#18

Amount transferred:

1,149.981490 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#19

0xc52a050bd849fbc3f895fd436abb79087ebb4c0d

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#19

Amount transferred:

1.244177250000000000 ЕTH Id: ethereum-erc-20/0xfa90071f8fbba47fb657e7d0e4439aa80a8fdab0 Name: ЕTH

#20

0x78df551d83e6a1c79ecd8f5820f93b0bc917545a

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#20

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#21

0x0dca294752dcdb5f51b891f86097d92be6e8bbad

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#21

Amount transferred:

0.679457906637502976 ЕTH Id: ethereum-erc-20/0xfa90071f8fbba47fb657e7d0e4439aa80a8fdab0 Name: ЕTH

#22

0xce02060fb6483a2e0cd58907905d973d3a779de2

0xd0ff13b99f25768b814dd2bcab95974438dfbdf7

#22

Amount transferred:

9,054.810962 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#23

0x78dbaf20333345f0d19cfa11e69ae2bd2bd847b7

0x43ee741647c1ba916784d0900b243a62e7ae6565

#23

Amount transferred:

40,871.688779 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#24

0x6eecdef154d6d29beff0c7048bc4bade1d77660c

0x797e836e37a7355f6a1c05dc9417d7e6d3b9a249

#24

Amount transferred:

60,000.012000000000000000 DАI Id: ethereum-erc-20/0x512fdacd6ecab14602238fdef0f4a9626e3b4b7d Name: Dai Stablеcоin

#25

0xa609662bdd16832bdc28d203bc3a4638cc591683

0x8b4e37ecd0508f098ac27ed0fb1db59a42afa3cf

#25

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#26

0x9c1cc308fb8ada4bbb990bd340d1f8963de61c8d

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#26

Amount transferred:

460,169.959836 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#27

0xa682b189a53315bec983a544a5a155a0ecc5f689

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#27

Amount transferred:

4,800.000000 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#28

0x4dfbe3575448deb74a6840ad365f7ca6c0be913b

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#28

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#29

0xc508e3c15093f4562b69871c5e3466ab9e989be9

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#29

Amount transferred:

194.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#30

0xe05a3d4cbda5961c2e59c1cbfc0771625daec32c

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#30

Amount transferred:

10,000.000000000000000000 DАI Id: ethereum-erc-20/0x512fdacd6ecab14602238fdef0f4a9626e3b4b7d Name: Dai Stablеcоin

#31

0xd7fd3008094e778af1244dec9936897d5a4ddef6

0x8db9a2ea6e0790a696a2f12185a1d401467024ed

#31

Amount transferred:

30.004051 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#32

0x00815d2653d031bca345210e8dbc0f51283f3be3

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#32

Amount transferred:

16,000.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#33

0x8f4a8df8a5de2da6d7388a183f51e4cd3d88ca26

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#33

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#34

0xe4aa406346f99a22b2a2b0320d8cb3589390e555

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#34

Amount transferred:

3,000,000.000000 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#35

0x1dc07c291dd190f849c743f142f4471bd8a5fa35

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#35

Amount transferred:

66,285.318062 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#36

0xc6cd9404c5ec9916d3d9d5db7e2fc9853d14a08a

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#36

Amount transferred:

200.020002 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#37

0xc2d2ecd435510226bb8728542fb18ee03a71d82f

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#37

Amount transferred:

2,721.340000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#38

0xa3d8724082074e40d91ed6a1bdb5b5b3dcf3ecbd

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#38

Amount transferred:

9,911.469250 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#39

0xe7250d18c989bc79b6b4fc8683a8a1216d6bca3f

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#39

Amount transferred:

6,440.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#40

0x0949a35b59b01f7599f1cb106a5f98c19cd21c07

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#40

Amount transferred:

1,980.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#41

0xe3265a3ba0ba4f8e0ba4973e088a10f3cd198d26

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#41

Amount transferred:

50.000000 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#42

0x7d51783e878c622f1f0911c864a57657b2932625

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#42

Amount transferred:

27,000.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#43

0xc22648a9396c8596e68b173155a02f98b5529f90

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#43

Amount transferred:

10,000.080000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#44

0xe1d29e3fa0d6e2d4ba48055d792a18b629ec6a72

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#44

Amount transferred:

2,124.873358 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#45

0xdf931e4c7f0995cbcd481a8cfe0923f80208eabc

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#45

Amount transferred:

1,036.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#46

0xe0b5c9403363d2cf5947e80715c8a4c2203e9689

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#46

Amount transferred:

605.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#47

0x667d93a010f8411e496d5ea4ff50433a4c3d57ac

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#47

Amount transferred:

5,500.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#48

0xb69fcf501dd6305afd14c5ca324ebde83d153d3c

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#48

Amount transferred:

50,875.000000 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#49

0x87635f1cb79c808379df4def2f602e874ee270f7

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#49

Amount transferred:

500.000000 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#50

0x48f5e51bcbb6d46e4e5f43193808b461fbcfb10a

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#50

Amount transferred:

5,419.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#51

0x68a1b70c08a07983cc78921a7defd79fc9010b50

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#51

Amount transferred:

51.000000 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#52

0x69e7d4d6f807e113ce91339f2266b0710ced2ee3

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#52

Amount transferred:

0.151769908877193630 ЕTH Id: ethereum-erc-20/0xfa90071f8fbba47fb657e7d0e4439aa80a8fdab0 Name: ЕTH

#53

0x5a8519103d7c0af2713864206efbce16af594875

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#53

Amount transferred:

0.012525050100200400 ЕTH Id: ethereum-erc-20/0xfa90071f8fbba47fb657e7d0e4439aa80a8fdab0 Name: ЕTH

#54

0xf5919181b397b00235c3564307c6e3b2744cdd7d

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#54

Amount transferred:

45,100.000000 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

#55

0x0a3c987b81c6f9909aaa0cdd5d685cbca9a62534

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#55

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#56

0x02d5c479d6ce5b0151708e69f2c99a0a88f728f3

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#56

Amount transferred:

24,570.013223 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#57

0xeb513242e3328eb01f4e4708d38970bba2041ba6

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#57

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#58

0x2a07457584c8ce56ee32934be4545355b23c1135

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#58

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0xfada9dc46a6cfda767e44807b62a19e015a98920 Name: Тether USD

#59

0xfc05ca44686bcddb184750a4e900109e88a1aae1

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#59

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xfa2a96f72887e2b5644f3f38e2118444abcaa671 Name: USDС

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