Ethereum transaction 0x85a855fd7a1b1f2e1e70f9c8ebde6fdd48f556483938f33e4e3d774fb77441c6

#1

0xfc6a9c8c6186f67ee00b8c2528575bab1eae6175

0xe94f9012d258be41988dbb8b58b1f0a311420d29

#1

Amount transferred:

28,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#2

0xb768b7318d9b4246524642af35626d4f188f9471

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#2

Amount transferred:

74,464.180000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#3

0x88f114b42df9f9d2add683a28d4e45a98de1b0af

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#3

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#4

0xa83def80b5b2f730e52b509aa220d6c242fe6dd7

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#4

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#5

0xbaa3d876b2fab5cc95619eb4acdab1d47eb51043

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#5

Amount transferred:

19,976.800000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#6

0x0860c6135687182f8f6ea4de2c5bc6fd45ad3926

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#6

Amount transferred:

5,387.125016 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#7

0xceb659cadc03debecb712b421f50678bb0044918

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#7

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#8

0x22060d09eb1437a63e1c91196ea8611366629fa5

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Amount transferred:

10,660.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#9

0x143c88a41e273f18a49246b1879ae5f8f2bbfc96

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Amount transferred:

26,939.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#10

0xa5acc1004c15c1d060c30807d915d2bcd39bf609

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Amount transferred:

80.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#11

0x874660dc3086993a4e1de909880aa52d32521940

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#11

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#12

0x11d5d392b6cee2d44776cf91e56f658c52246a7e

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#12

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#13

0x1d4f3b62c3b98b28e5ef450b0b8de319472c3020

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Amount transferred:

12,029.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#14

0xc91c39b56efa86888fa94b875fc1cd908e201551

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#15

0x66ba8f544361343887f17ff92360e989d112a516

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#15

Amount transferred:

6,638.153173 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#16

0x3c01ab32fc41881b18e3eef64abb17044192c029

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#16

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#17

0x29cca022266a68b3a32059fe92a418da97c8f482

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#17

Amount transferred:

34,146.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#18

0x265ab4057166887da8017b2662dc906e81971aa1

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#18

Amount transferred:

41.244600000000000000 ЕTH Id: ethereum-erc-20/0x0a943f781adffa12981fd686148f79e5591f34d9 Name: ЕTH

#19

0x18ce60499b02fec3bc1af47e8e860e3ba053cb9f

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Amount transferred:

4,766.400000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#20

0xa49792465bfd424b90ff32cf76ecbceb6788c6b1

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Amount transferred:

6,303.087200 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#21

0x1c6306f223e47a5f8fa2dbae4cb746f7685203fb

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#22

0x9ffa8f099ca4c04557fbdd5b92c421274031529c

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Amount transferred:

544,365.888000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#23

0x7752fe84ed5f4db663e1fe25e06be71dcea43fd1

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Amount transferred:

4,004.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#24

0xf50427943464e05e767766301f4500c5f5fadb14

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#24

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#25

0xa88b157fdf148bd4345c38dee7d0000a00f9debf

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#25

Amount transferred:

1,100.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#26

0xbc843c46270bb6953232d657b42239703f228cd8

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#27

0x8d087fff3529ec0085f99a42d05157d373a48444

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Amount transferred:

89,104.431630 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x258f4ac2474edd8bec6ffbf7859c03f25c8583e0

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Amount transferred:

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#30

0x54dfe10bd505821f2274a92e14fe5504aa18cda8

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#31

0x2835339bc4c59da73f6d27fa5d1e42d842a758c7

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#32

0xdc7e2a9ee94895e1642510c27dff001e1fbe165d

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Amount transferred:

197.762595 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#33

0x463cf0d06fe64940555dde15f384a193743e588d

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Amount transferred:

294,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

124,530.467680 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xbca4dc0113e17a290d0fb7c696ed20e1a8de6058

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Amount transferred:

245,281.018052 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 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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#41

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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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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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#136

Amount transferred:

16,992.391759 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#137

0xba16fb72c2d0debe0a2e372b2062fe43e85a43c2

0x25e7823dd97f5598ce0b1ea800ead9553ce83dfa

#137

Amount transferred:

17,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#138

0x7a68bfadb8cbfa2a0cb336ae6c93543cad013bee

0xb11aee823947bb106e9c646ecf5cf6e4d4335f69

#138

Amount transferred:

16,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#139

0x8f226bd0a880dc0f1b9e913bd877d4f901faabd1

0x702f2e50aaf0e66124abbac58ada0459f37836bd

#139

Amount transferred:

9,720.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#140

0xe4eb52be100fce6697b00fc188b8aac748505db8

0xbc814e94e10a6fad682b846538f60b622f228cd8

#140

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#141

0xe4641d50f5446bceeb1b8c1ad01c5e529f9a3ae6

0xf27862853f879a03f0f1a9deb8095e48648af80d

#141

Amount transferred:

13,194.690000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#142

0x1d974be0a323217d8ff23afdbef52c2d8e12c992

0xff5ac79294e6ce8a45a986d59b4ae5b90b08eec2

#142

Amount transferred:

8,991.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#143

0x0d8b7d0c91b9a9d45b27e4408ed92ee42870dd1f

0xeaae9c77ed9883023d3e0147c23985dbdaa1d1b4

#143

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#144

0x894f3fa5cd7aa983c6d58e18e227e969f8b7b2e4

0x9e903dda34c64c786bed17fd79bdf4adabfaa7d7

#144

Amount transferred:

70,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#145

0xe83f26c73dede403a7b98eee8cb07e9ef89231b1

0xf38b722eaf183e114ea36d366ce05d5ad3ad67eb

#145

Amount transferred:

83,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#146

0x83f254d175b1efdb1e5161e2dc61f6139aa03f2e

0x7ca90f867198aed49a46605f24fbf70c721fea4b

#146

Amount transferred:

150.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#147

0xf9c3091888c92bc2835618baf5bd53c1bb40c07b

0xb2321f91ce0bd4837b2921915082c408adebd320

#147

Amount transferred:

3,999.051895 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#148

0x42a3f5f791712542ae300b7b2d8d57895ef31bea

0x2fe7416a008bc895fc467f01165ccb1c90e406a0

#148

Amount transferred:

25,472.340000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#149

0xbc3869033e6299e98035409ec7de2af6d28d35ca

0xe15796ae676250776b1d88e7f55d52ac6b1d42d6

#149

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#150

0x443526e422769fe08cc6359856f204e49d8c7fc3

0xd74b2d1ccd2be4f913c2dcaa91c365fab42232f4

#150

Amount transferred:

5,006,007.210000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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