Ethereum transaction 0x8341d38e7c70a1c2738a099f1eb88f044a87865cac634ea67b72b68416ae1814

#1

0xe8f72d8daf06ba5a9a2ab836c76a16400b30136d

0x83ecac4caf18afe5181615e17694c269bd84acdc

#1

Amount transferred:

210.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#2

0xb779b9155ce89b64088007d1e257296e0be2274f

0xc1eb77528f492d60291b1de04491a0a7fa2d6b76

#2

Amount transferred:

11,976.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#3

0x44f6844e1a52bbcda79ec7a3cc06d6fdb0f3904c

0x1417970304af4f203ed0e35e9ef633a311722e90

#3

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#4

0xea44a878a09ab9b56177854424c0490df8b14792

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#4

Amount transferred:

12.000000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#5

0xc209a96c1b36671b71dbd806e9328c70ad1517cd

0x27d28ef23bf9e096f0a0acf083bdeeecfb01e8c3

#5

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#6

0xb9f9ab96e0aabef82e307605979f109c14fb47a1

0x63a3fa781031b68d4ff70a145f16d82b03d59b66

#6

Amount transferred:

3,991.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#7

0x5dead0ee30092e51cb2ef98b5d858f85e708724c

0xd77b02245dd69331a4bdf43d9ec464807d15c30b

#7

Amount transferred:

100.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#8

0x32c367580381f019bd628a3001b74b0a32f42f4c

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#8

Amount transferred:

23,510.410000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#9

0xbaacb474db2f729978ea976eeeac49df699e0515

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#9

Amount transferred:

0.050806838987581758 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#10

0x2075cc52b47f5e9a2acf20749990d80525273cbf

0x7c0d1bf38c59d04640d4f22f0f4dea11edc5ef84

#10

Amount transferred:

15,100.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#11

0xdfb57ebf6057b00c4130431275f1641736d8a12b

0x6f96ea122861c6bacb5d38f6cd240299325df080

#11

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#12

0x98f454b64cc666793c0c851a245c62b99647cf7c

0x563fa1c754709a233d86a307dcebe9b885c61f4e

#12

Amount transferred:

21,900.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#13

0xf04750e0de5d243c12d7d9e8fb2dd6c693edd245

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#13

Amount transferred:

11,939.585284073446276104 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#14

0x8b5ff8a2dce89d9022f62f115dffcd54356cb493

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#14

Amount transferred:

4,012,488.720000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#15

0x0c58269bf95afbd2295f648c612bf576b313d1b7

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#15

Amount transferred:

3,832.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#16

0x9755016ab271f2fff44990430dbea02726335509

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#16

Amount transferred:

4,500.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#17

0xb274513a2929a9b44e4ac7da93c1029fed7aed00

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#17

Amount transferred:

4,160.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#18

0xe6377285c58c7baa846564c246d9dbe910398779

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#18

Amount transferred:

35.040489000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#19

0xfa3d3f3a0b3ebc277ef036a307ff645ff88ce235

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#19

Amount transferred:

208,000.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#20

0x445271f3691effe1273467374a02307aa2cd24c5

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#20

Amount transferred:

11.000000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#21

0x68b20f8aacdba3dd003bd9489422b08a3c266486

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#21

Amount transferred:

489,020.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#22

0x99e079df0bd31a2de618f0b4f17e5e691c62bea9

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#22

Amount transferred:

500,000.855799860090109952 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#23

0x301a229238b0d2e35e9d2bef4fa06182ae2ce90d

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#23

Amount transferred:

2.237000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#24

0x96bec89ce8cd4c3693ef7b77b8aeacd001a8197e

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#24

Amount transferred:

4,350.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#25

0x54f40b4b7515ecf91036c53375cef7bb945d5e71

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#25

Amount transferred:

69,990.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#26

0xa6ba5c1f4b0552763bb686041982217457689382

0x9f3ed4c4adde0a951cedd797b43bd44f7f264ad8

#26

Amount transferred:

112,921.870000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#27

0xada25da76838f6ab7869bc34e631ff63bc8e7f30

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#27

Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#28

0x5571cea83225ad22a03bf496d6b0a44cf513bbbb

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#28

Amount transferred:

0.250000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#29

0x586e5992d257755696c01d63815c42228dc9f95f

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#29

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#30

0x39dbe99a4c6daf38b02722b1d24cfa76d62c8c72

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#30

Amount transferred:

0.005000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#31

0x9716f62d8e5da4c825c285ce1c6230ef14855d70

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#31

Amount transferred:

4.467709736869239808 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#32

0x1711331b682d00d9ef3a300c8180eeac9dba7a82

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#32

Amount transferred:

3,380.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#33

0x11b85364799fbcaa28091a54323f562fde9c973d

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#33

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#34

0x2a0fc5587e2690d990c08b5c99bedbd6a5e48c7e

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#34

Amount transferred:

3,082.710000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#35

0x38f83663e8004a415ce12fdfa5d492eb420511a7

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#35

Amount transferred:

75,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#36

0x0ea5828fdc49a46bd818e6a45f8ab97ab0ddf488

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#36

Amount transferred:

16,647.959115 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#37

0x03ef344aa7e0f2ac4e36a27a86e3c1c838463a78

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#37

Amount transferred:

4,012,488.720000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#38

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#38

Amount transferred:

10,000.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#39

0x7c0f75775967acc694212a2429a93fd13786ca1b

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#39

Amount transferred:

39.200000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#40

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#40

Amount transferred:

600,000.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#41

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#41

Amount transferred:

77,160.490000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#42

0x1711331b682d00d9ef3a300c8180eeac9dba7a82

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#42

Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#43

0x7a0f5398085ce4e03e3c75e9cae4862d628426c4

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#43

Amount transferred:

50,000.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#44

0xe30998e4148d7ce120e347cb71ca50f92f679d4f

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#44

Amount transferred:

24,490.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#45

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#45

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#46

0x6b368098ec627e0c3e14323c531edaef561610cd

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#46

Amount transferred:

1.713870000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#47

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Amount transferred:

1,000,000.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#48

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#48

Amount transferred:

43,752.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#49

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#49

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#50

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#50

Amount transferred:

2,000,000.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#51

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#51

Amount transferred:

6,888.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#52

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Amount transferred:

17,401.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#53

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Amount transferred:

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#54

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#54

Amount transferred:

19,900.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#55

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Amount transferred:

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Amount transferred:

220.000000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

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Amount transferred:

7.000000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

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Amount transferred:

96,319.635886 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

14,286.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#60

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Amount transferred:

1,125.000000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

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Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#62

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Amount transferred:

4,999.349519 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#63

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#63

Amount transferred:

13.000000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

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Amount transferred:

4.548078720000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#65

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Amount transferred:

220,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

102,696.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

#67

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#67

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#68

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

69,700.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

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Amount transferred:

25,400.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

16,506.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

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Amount transferred:

1.014878113138611968 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

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Amount transferred:

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Amount transferred:

61,595.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

4,974.270000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

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Amount transferred:

2.489669022478208000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

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Amount transferred:

1,149,120.151706 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

44,012.000000000000000000 DАI Id: ethereum-erc-20/0xdcba07d9981a5f9e9509c71ca65b4fd0f9157d6f Name: Dai Stablеcоin

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Amount transferred:

17,770.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

7,700.015984 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#93

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Amount transferred:

9.91990000 WBTC Id: ethereum-erc-20/0x59ef1906cc4f61af1da42f125657d577456f93b1 Name: Wrapped BTC

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Amount transferred:

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

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Amount transferred:

5,688.450000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

3.773674 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

0.456111810000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

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Amount transferred:

130,060.600000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

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#102

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Amount transferred:

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#103

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Amount transferred:

453,197.097938 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd 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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#107

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Amount transferred:

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Amount transferred:

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#109

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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:

633.090000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

Transaction id

Blockchain

Transaction status

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