Ethereum transaction 0x878d1a8c2ef6bca9b6707c15b872bf81739b4571a93de6efd5e5c76bb16dd8e5

#1

0x47ba92fae23463f98ecbe899e93aea2d02025b9b

0x79d07ba609b24f2b71a954813c18fdde8da61f1b

#1

Amount transferred:

146,183.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#2

0x7a1f4b9a209a771e545a8825777e0a74d2c3e048

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#2

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#3

0x95a8cd499beb9b5df2a8054618d3d3489919d793

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#3

Amount transferred:

2,066.300000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#4

0x2a8325984125a32def180aa77972e0fab98dcec3

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#4

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#5

0xad29f519bd7bdb2d4043e8ac1749023470e4ae6c

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#5

Amount transferred:

93.540000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#6

0xe077178ec802fa69a2f8c7ccb83a0c661389b28e

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#6

Amount transferred:

230.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#7

0xd4afd3900324140dc2d9858f6cd13c10221f0d5f

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#8

0x1dac550676c791e7f9928f06b26a0f5e5ce48507

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Amount transferred:

59,631.119174 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#9

0x3bc98755f81db7e41eb6d9d714a0f6a3b4a954d2

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Amount transferred:

13,300.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#10

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#11

0xca6d95913b293ebc4eb81f794a6cf64e85b82ac2

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#11

Amount transferred:

75,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#12

0x132eace4af4aca96b59e824013b9f8a2f3a4a437

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#12

Amount transferred:

33,500.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#13

0xb4189f67030b759005e357aade58b5fe7b73e735

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Amount transferred:

2,210.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#14

0x142aee0a49a432a0da8d09e04447dca110239f32

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Amount transferred:

386,501.014175 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#15

0x2555e9476d6a9c63bc8b56fce90165482dc38240

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#15

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#16

0xe9aef994ae97ab8ef2fdcf08be2f525f17c8867f

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Amount transferred:

5,422.648153 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#17

0x8c32107cd064d51b27d9d180e26e37d4cf3ab92a

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Amount transferred:

998.467452 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#18

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Amount transferred:

650,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#19

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Amount transferred:

400,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#20

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Amount transferred:

300.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#21

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Amount transferred:

40.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#22

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#23

0xd89cfa662c5c83be031cf9f5fe95914c15f413b6

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#24

0xb8d34fd39fb5fcdb1476cf717298573802147ba0

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Amount transferred:

62.430523 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#25

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Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#26

0x132369fa86ca498351a40c5f6de8aa8fc63ace7f

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#26

Amount transferred:

16,313.613103 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#28

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Amount transferred:

410.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#29

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Amount transferred:

4,000,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

5,599.618330 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#31

0xc2a26d26824bbb8cec02d2caf606a0b99f334f91

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Amount transferred:

30,917.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#32

0xfd76afd0cccd6a6a93499ec46d0483821a72c742

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#33

0xf887cd5d03f394ec810c7425912cf2da8824dd3f

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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0xc90ff26ca29a0341ff412a4b62b7b64d7410e6ed

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Amount transferred:

53,281.625813 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

73,502.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#36

0x89d9d5162ef80358e58fa0229a3bced44e638f97

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Amount transferred:

20,914.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

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Amount transferred:

10,088.170000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 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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Amount transferred:

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#45

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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:

50,000.015000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#71

0x4fe61edcfc8ae42ddd7994273ce4895a3b99f7b2

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Amount transferred:

40,545.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

505.068818 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#73

0x7a48ecfa2077ef767890ac89f10321eb5e3ce594

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Amount transferred:

680.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#74

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Amount transferred:

372.220000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

2,020.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

499,900.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

2,376.500000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

181,658.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

42,734.524204 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

4,500.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

97,574.666918 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#85

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Amount transferred:

40,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

2,588.313248 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

6,844.280000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#91

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Amount transferred:

25,054.460000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

500.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

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#94

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Amount transferred:

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#95

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

39,324.410000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#97

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Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#98

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Amount transferred:

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Amount transferred:

22,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

6,423.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

4,238.680000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

1,839.857692 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#103

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Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#104

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Amount transferred:

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#105

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Amount transferred:

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Amount transferred:

205,305.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#107

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Amount transferred:

1,120.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#108

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Amount transferred:

39,801.530000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#109

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Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#110

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Amount transferred:

249.599456 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#111

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Amount transferred:

81,900.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#112

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Amount transferred:

26,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#113

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Amount transferred:

97,000.428000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#114

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Amount transferred:

19,222.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#115

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Amount transferred:

3,999.820008 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#116

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Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#117

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Amount transferred:

44,116.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#118

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Amount transferred:

3,399,900.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#119

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Amount transferred:

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#120

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Amount transferred:

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#121

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Amount transferred:

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#122

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Amount transferred:

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#123

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Amount transferred:

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#124

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Amount transferred:

57,659.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#125

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Amount transferred:

26,472.203000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#126

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Amount transferred:

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#127

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Amount transferred:

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#128

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Amount transferred:

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#129

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Amount transferred:

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#130

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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:

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#133

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Amount transferred:

647.366760 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#134

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Amount transferred:

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#135

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Amount transferred:

70,225.450000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#136

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Amount transferred:

21,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#137

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Amount transferred:

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#138

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Amount transferred:

1,800.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#139

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Amount transferred:

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#140

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Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#141

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0xc1283d84668a99abc78b6a1bcd9e209f5b27100e

#141

Amount transferred:

32,946.680428 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#142

0xac980d1cf19cd56b2f176cbc7f9856f9eb92bbfb

0x378ce086c9fa6d89a53bb4a9f44cf23e31cffa5a

#142

Amount transferred:

22,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#143

0x28392a657ca896bb210fa68e712ba781a5e4c189

0x3271950447d6cc5d04a5b966c6f03feb62988284

#143

Amount transferred:

16,612.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#144

0xb8931463c3ba6c508020ead5d33d64484d241be4

0x9fd7cea38ca82121a4988780ede5e9e3ef7db15a

#144

Amount transferred:

25,650.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#145

0x2b4ff8ce7478c8b237abcb2285d7c714aefba5cf

0x9f78806b2a3508c46439ff6485d0546f0da7ad2d

#145

Amount transferred:

45,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#146

0x2ccb2e0ce6c4cebae8aee3aa4f6ef82f43a23a28

0xf11a1eb67ccca7f8e6eb1c2d873dd889d1236cf7

#146

Amount transferred:

26,700.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#147

0xe057feb354787362e9e7682318db2c262172aae3

0xdfd463b524996ea9bf52df4a9e3a71a04dbc0f55

#147

Amount transferred:

3,020.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#148

0xfbaec1d667ac23e5df50eb08ee034d764a850330

0xe5102bba15c6db815b669af660ca0629fa0e228d

#148

Amount transferred:

1,000,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#149

0x3f83ee23e0b19adc3f0ec65ca93e9d4c9e96721e

0x58fd9c5b694615ff2c75bda6656d979e9b55282b

#149

Amount transferred:

9,232.700000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#150

0x1ec138060ad22c473d33e823f46865d8e785c296

0x13f8d31825364acba43c18f2bdecf4ef5179db27

#150

Amount transferred:

29,217.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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