Ethereum transaction 0x83f21e5a243b9778bae0b6dac1a5ebe2b750fe426fdc7cd844a75bf787490db0

#1

0xbe2b53d600b6d26e4b7bec8152759c1fe3db2120

0xee0f5d374a6ec1641f3ed4c6e8b65467ebd00f7c

#1

Amount transferred:

1,900.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#2

0xe9cc32ca63a8181b0063dced66f9a48e6850dc8b

0x8e7426f095337321e98fe5868efbf32522bbc242

#2

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#3

0x7b26d51202bb17d8cb1bd258e3dabbbeab15eeae

0xd04ce6d81a1eaba8da1b9137d8d0a0c1bdbe0a40

#3

Amount transferred:

1,239,065.137000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

#4

0x8094b0a733b32828606057b4ba453d8dbf24ef33

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#4

Amount transferred:

423.419879 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#5

0xbd81864b2d402f9a0d3698bac98bed1e90410077

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#5

Amount transferred:

385.280000000000000000 DАІ Id: ethereum-erc-20/0x1e1a188455abb9647ada1fc79828747cde9abcff Name: Dаi Ѕtablеcоin

#6

0x867fb65d9e6b8c952d81fef760bce35a48e1030d

0x2d702a894789d478c95711b16574cae202f45229

#6

Amount transferred:

1,515.567375 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#7

0xb19f8bcef8a5f0414a120bf5cd2592d42607d3de

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#7

Amount transferred:

5,150.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#8

0xeb96f5e3cd5235747d984bc40cc06d7e0ef5cec1

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#8

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#9

0xfa058e32f20ce0c9cee7e46d579407a438a02599

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#9

Amount transferred:

48,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#10

0xc8fac0d56c82fd27f6e9605f5fbef5511007a980

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#10

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#11

0xe98c3babfc89c8b564ea6fbb4b3c177501a6f1ec

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#11

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#12

0xbd81864b2d402f9a0d3698bac98bed1e90410077

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#12

Amount transferred:

57.660000000000000000 DАІ Id: ethereum-erc-20/0x1e1a188455abb9647ada1fc79828747cde9abcff Name: Dаi Ѕtablеcоin

#13

0x3e9e35716367f4e7c9d4dbfe75bed783c0431c4d

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#13

Amount transferred:

102,035.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#14

0xd9a703aa783ac1c80d4fb1cb1616adefef658f15

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#14

Amount transferred:

699.881215 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#15

0x09fae17d89ad61c901b972f9aa968b845437e85d

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#15

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#16

0x8c0f6b83d0c25a348e6a8f60afb93e6717defff7

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#16

Amount transferred:

7.540000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#17

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#17

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#18

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#19

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Amount transferred:

53,213.689570 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#20

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#20

Amount transferred:

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#21

0xfd737bb0b29b56aa750131f838f9d5f9770cab40

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#21

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#22

0x47064568a00f1b536784becf3c9da55043ed4059

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#22

Amount transferred:

349,990.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#23

0x58edf78281334335effa23101bbe3371b6a36a51

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#23

Amount transferred:

8,000,000.000000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

#24

0x4c8b56e36fd6cba049ddf5386a86635291608790

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#24

Amount transferred:

409.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#25

0xc71cd8dde78f362b12bb709baf5cba6ba9b13381

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#25

Amount transferred:

70,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#26

0x32ffae9061ebdd0dcafc14332f5ba867c29d982d

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#26

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

#27

0xd0a1f341adde1521ff329ce337d9d08a41ce7e1b

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#28

0xf586332834e42777103be0363f92ebfe75072f57

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#28

Amount transferred:

100,000.540000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#29

0x612e2f825ad33a1dac061f6c331cf3e0dd42663d

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#29

Amount transferred:

27.503775 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#30

0xc4a3a15d61a91bc9d80f02a1d234c9413e5670b9

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#30

Amount transferred:

2,160.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#31

0xb187f587a2332bf4128beabf85ca52e5f9ca1020

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#31

Amount transferred:

67,031.797598 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

#32

0x6bea63a97f89b2198456b98412122a403e409dee

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Amount transferred:

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#33

0xb3201393ba3ba0724c225a5f1ee4fb9ee24aeb21

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#34

0xfd3f88812c8b5ef9b235d02a90bc17f83ff71ba9

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Amount transferred:

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#35

0xa466f39e55e2670ddcb953a9b4fd7b27a753a703

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Amount transferred:

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0x1d28b9d233ead7caa2153e1757783c833786b59e

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Amount transferred:

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Amount transferred:

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Amount transferred:

500.000000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

#39

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Amount transferred:

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#40

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Amount transferred:

5,001.841371 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

#41

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Amount transferred:

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Amount transferred:

104,871.021884 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#43

0xfefa37ff080ca1fa8090dc57a0f977fc72c83e90

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Amount transferred:

109,607.420000000000000000 DАІ Id: ethereum-erc-20/0x1e1a188455abb9647ada1fc79828747cde9abcff Name: Dаi Ѕtablеcоin

#44

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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:

31,670.670000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

#50

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.270000000000000000 ЕТН Id: ethereum-erc-20/0xd2d69c4354964d271562d694bd9eec93f3d466dd Name: ЕТН...

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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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#68

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Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

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Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

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Amount transferred:

9,587.670000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

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Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

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Amount transferred:

150.640000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

4,550.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

71,981.190000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

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Amount transferred:

10,750.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

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Amount transferred:

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Amount transferred:

200,502.710504 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

752,252.830000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

5,262.513311 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

75,970.440000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr 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:

186.666800 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

190,462.040000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

9,377.194202 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

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Amount transferred:

42,684.998950 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

268.640000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

11,000.000000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

#95

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Amount transferred:

500.000000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

#96

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Amount transferred:

34,340.000000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

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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:

8,615.200000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

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Amount transferred:

700.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr 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:

1,955.330596 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

#108

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Amount transferred:

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Amount transferred:

2,295.052786 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

31,670.670000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

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Amount transferred:

60,195.408000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

133,803.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

634.992534 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

41,348.760000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

1,000,057.327142 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

#116

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Amount transferred:

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Amount transferred:

196.806619 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#118

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Amount transferred:

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Amount transferred:

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#120

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Amount transferred:

15.070000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

318,076.730000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

1,239,065.137000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

#123

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Amount transferred:

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#124

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Amount transferred:

2,274.300000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

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#126

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Amount transferred:

409.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#127

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,833.891569 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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Amount transferred:

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#131

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Amount transferred:

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#132

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Amount transferred:

101,832.990000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#133

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Amount transferred:

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#134

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Amount transferred:

4,561.000000 USDС Id: ethereum-erc-20/0xfd7bb1957d541be1e63136877d6cbf123452c083 Name: USD Сoin

#135

0x21b04ff7f27326d552088887294531b1d8d0a5d0

0xdc466619f232198089ac0e7112be0f35f99d756c

#135

Amount transferred:

9,900.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

#136

0x03be2e65970342deccb2c7992a565b54eec50d5e

0x24af1d5bdc58d5ad87d517d28d54267be1f0933d

#136

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x44917e29aff9bef7af2ac09fa6c01aee76443b19 Name: Теthеr USD

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