Ethereum transaction 0x8b9ef3d9f19f7e93d5236b4cc9235a190ed3b0c5a69d133b42f92f5f7e9fd470

#1

0x88084640f969965da3d7434d83928452135a505c

0x576b20738bb02dacec4482d958ef868646406ed5

#1

Amount transferred:

7,050.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#2

0x12454dfd23242fb44dfa94dfb27f1d711c3792b7

0xfea090dee76952c723fdfaff06ee4483dadd9d98

#2

Amount transferred:

4,200.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#3

0xe232e5a95f1cff66ea28d444ea051f8836e6c6aa

0x66ed047b5828e46d855b43f05ff7e302b815cfdd

#3

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#4

0xf88f8dd242247d9999300867150c711e4e4d22ed

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#4

Amount transferred:

7,149.771263 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#5

0xbe82f0e78a4f954395cdfc7c4101b5f3feebf189

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#5

Amount transferred:

8,200.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#6

0xa2f46e07530992484a593c06d008fe61d7f87faa

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#6

Amount transferred:

8,750.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#7

0xa29b0080ce18a8ddd10e2fe1a27e87fbbf036442

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#7

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#8

0xf5e1cd3dc5c19e31d90cec2b5fb78adbc7cabce6

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#8

Amount transferred:

6,690.298936 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#9

0x39090bdd5018110268c80ed69249d8e4b419a64e

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#9

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#10

0xff7f1f48bdfa89628a789f27f22205a6dd0c7844

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#10

Amount transferred:

114,287.678412 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#11

0x828fbe8983b96a35fc1747df037bec320aba08d9

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#11

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#12

0x076c672d442f832c9d0f749a499319270110a235

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#12

Amount transferred:

33,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#13

0x2f457cf04210c71a02c2431295cc6e3bcb18087b

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#13

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#14

0x9feaeeb239d40771904f9c8f05d2fc1dfad37a06

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#14

Amount transferred:

3,000,385.185612 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#15

0xb55f04c0677b7ec0b4c5102d7597afdb6c6d4da2

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#15

Amount transferred:

8,770.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#16

0xc91c39b56efa86888fa94b875fc1cd908e201551

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#16

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#17

0xd04d30d5b4d231aed90a8c68d40ec5b5818feb13

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Amount transferred:

15,600.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#18

0xa269a5f488d9a45aa20b72b2df8fa7704b2eec82

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Amount transferred:

8,270.424677 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#19

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Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#20

0x1a5b9cd3b6d32ea4d99272620573d4fd2870ece4

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#21

0xb49c03db3c3cf064550e5b5ee5b490052d37816f

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#21

Amount transferred:

70,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#22

0x795b76d59aed2155f2301bad9e5cdf7889b93f2f

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#22

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#23

0x0fa239941efb50ae51e24cd66a292fe1dadd6818

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#23

Amount transferred:

31,983.133485 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#24

0x743098244c4d5b8ee09001e29be36d08703d08a6

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#24

Amount transferred:

692,923.849703 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#25

0xcdb03d61bfe45fb16c0e05180db062837a0d1c15

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#25

Amount transferred:

120,347.580000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#26

0x800b188e0e75a97f43c898bf283e5b46760a6d2b

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Amount transferred:

3,850.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

199,998.422559 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#28

0xdb3367ddf0618e15560727426e4ddacf7a1904ef

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Amount transferred:

40,582.494336 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#29

0x3928152583502b4bff156965175cde1af4bbd7cf

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Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#30

0x2dc845c452a89075da609d6455f1e9fc2d384b57

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Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#31

0x4d598420239b44794ceebcbd0a1d950f420cdc1f

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#32

0x651ffaef6f02f50f36d8daf3a38f72de499f72b0

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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0x7ab67530b1334345363dd1f88a3fbde02f70054f

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Amount transferred:

3,105,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#34

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#35

0x28dbe1b3b4090347800cb5edddfc66a3dbada535

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Amount transferred:

3,000.519900 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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0xf3b7737da9c102f2828881e963b468578facc49d

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Amount transferred:

12,500.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

6,963,894.380000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,672.932434 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

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Amount transferred:

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#43

0xcc6cd5b70603d5c584bee473f52fa5cc809bdcfa

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Amount transferred:

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#44

0x553f79e2f2ced61679e07f344904414b57d2ea02

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Amount transferred:

1.056777606511711000 ЕTH Id: ethereum-erc-20/0xb6b1e09f5e637658e36299bf9d6a25ed4e44e0d9 Name: ЕTH

#45

0x513419152f4bc0cf3348515ca93d178377d59c58

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Amount transferred:

21,458.030755 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 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:

35,141.018190 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

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Amount transferred:

17,458.912621 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 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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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:

154,679.351291 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,500,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

12,906.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

5,500.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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0x4a6e5395f9ba0e131acafa6af00c071052ec8bd3

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Amount transferred:

139,526.357319 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

138,484.030000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

5,000.011652 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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0x5609c06f9c41677969934b3d58dc4318da2b476e

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

13,194.690000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#78

0x0cd6568d454982d6311805e282a98ddd4821aa1a

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Amount transferred:

1,200,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

19,960.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

416,541.450000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#82

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Amount transferred:

75,128.793005 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#83

0xef7e4c07382c4b90157cdfbe5921fdd745418499

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Amount transferred:

8,500,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#84

0x8fca2f1c8036fc5c012c85db14b61169ee93b676

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#85

0x1bdf1ce0be0dcfb9258b784dba82f858efd590ed

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Amount transferred:

110,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#86

0x203810d609d9bbb85b2a0789e7efc3a63856fe0d

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Amount transferred:

7,171.200000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#87

0xf0c681479264620dda888cd1e1465e533842461b

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#88

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Amount transferred:

6,385.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#89

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Amount transferred:

79,549.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#90

0xfa21eb72fb3102f40387f722a025e6e438503722

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#91

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Amount transferred:

35,027.959761 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#92

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#93

0xad066e4dbcc7a1c7203b3627ec671eb2135f76ba

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#94

0xca7956842b4c906fc34cade1967861bcf6ec0cec

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Amount transferred:

8,200.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#95

0x01daa48c1633a5cdadae72b5f43113d6a74a26eb

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Amount transferred:

101,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#96

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Amount transferred:

63,307.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#97

0x5062275781b59aae3c8887909aa9669832ccb666

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Amount transferred:

280,000.010147 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#98

0xb00802441ac8926d08d8d5d0adfe21cff38fdfcc

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Amount transferred:

7,320.340000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#99

0xfdecbe500cb6d685e2063b958597aa3e0470b370

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#100

0xa13f14ea7ad9b238d1196c4679e78670c59ccd07

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#100

Amount transferred:

35,114.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#101

0xfdecbe500cb6d685e2063b958597aa3e0470b370

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#101

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#102

0xf87ee4f8d830a19dc2596810cdb9f2c2c1a191ec

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#102

Amount transferred:

22,212.575801 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#103

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Amount transferred:

3,299.250809 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#104

0x020a8325bb595410275b97825dd0e626ff867dac

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#104

Amount transferred:

43,506.010000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#105

0x866cbad7050e459e1f2b2f259f9d93429ac8a6e4

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#106

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Amount transferred:

40,732.854890 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#107

0x7c12960cce2049131e008b5dd1ac26bc884e3bac

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Amount transferred:

11,000.011176 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#108

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Amount transferred:

7,418.370000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#109

0x1c5d2aabc4c9de42f1c0902d9434e782a6a13852

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Amount transferred:

30,597.023656 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#110

0xe5dcae8b8afac6ea9f0c55c58388210e513d1b26

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Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#111

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Amount transferred:

11,503.771299 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Blockchain

Transaction status

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ERC-20 events

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