Ethereum transaction 0x8bc68b66a00f17e32e2b4025bd18e5572c61a6536d04d2a6be781443438a27a0

#1

0xa3a2e5d4571bbd5ef4fb573879646f777470bf88

0xbbace03d8193dca1bdbce7971d4808675567c757

#1

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#2

0x771b3c384d5d87a25555727b2f568b5489589a92

0x1bc23c347cfec6cfebf871da72f0cf25ce7952e6

#2

Amount transferred:

113,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#3

0x16d7a5f442a0fad82fbefad1249524a953b0afaf

0xc1283d84668a99abc78b6a1bcd9e209f5b27100e

#3

Amount transferred:

79,379.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#4

0x5793047ce4ef7cf628fe89083235191baeed7fcf

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#4

Amount transferred:

14,990.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#5

0x665e50bd69424bf7a66278ddf132f313e7c85fbb

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#5

Amount transferred:

4,504.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#6

0x985cb5649202c4b27e8f5ace82a9549a54700b9f

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#6

Amount transferred:

54,177.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#7

0x95ae4d49aee2fef343ff0b0fb812df50c26fd102

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#7

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#8

0x74764afd06902da006d16b1b64fb4c5cbbec2402

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#8

Amount transferred:

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

#9

0xc69b4e3ccc9b84927dd4f2cba087dbfd6b7d1907

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#9

Amount transferred:

0.205000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#10

0xf0b8251b4ca0056b823d068842741468cfdc33d6

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#10

Amount transferred:

18,000.002889 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#11

0x3f008406f1e8d8eee914230e25ddaa5482ef1619

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#11

Amount transferred:

45,942.410000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#12

0xd5dc46b857cff84aecb6aed6cc75cfcee08d7a1e

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#12

Amount transferred:

34,516.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#13

0x6a046334056588af60a280b932bb5605c8a6aee7

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#13

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#14

0x43b5c5bf5d398ed6a96812c5f9324a1ccc4d57e1

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#14

Amount transferred:

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

#15

0x0c676670734a30c45e63c50adde5cf4e2195cf3f

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#15

Amount transferred:

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

#16

0xa9f22777832c0a90a9903b31315b20fcfbf6ae26

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#16

Amount transferred:

37,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#17

0x633adcb47412b1d9534d32da8139539cbcf9fedc

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Amount transferred:

83,960.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#18

0xccf3e8d115d11f697b82aa12af38e6bea9926520

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#19

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#20

0xb85f8019cd96802680866c497295c60b25dc41ea

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#20

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#21

0x9e9ae03eaa20d9217ee02cb58296100d9d308322

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Amount transferred:

14,196.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#22

0xd4971c0c965f248f9aac5c719de0eedf8f1f8ce8

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#23

0x471441cd64046a2099e30d3356726d940fdb3763

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#23

Amount transferred:

100.038870 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#24

0x69b0bea6cfbdf7fb2badd6f60135c2a765e366e3

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Amount transferred:

1,116.075000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#25

0x117d0f021deb07446878dcaf03d0185a0178afc5

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#25

Amount transferred:

400,000.017000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#26

0xb9aa2915294bd2cbb392aa2faf5caea891368e4a

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#26

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#27

0xd5af705d94ab74f2f48feab8d229343310f6d924

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Amount transferred:

23,586.600000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#28

0xbeb5dd6650d74e92037cb64f93479548eb052927

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#28

Amount transferred:

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

#29

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Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#30

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Amount transferred:

300.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#31

0x41ceb5f3b706366f58dc9ae9958f37e3800e46e9

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#31

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#32

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Amount transferred:

6,910.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#33

0xbbf7a39cae4d5b283a2e939bf0b7f06e11f7a03f

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Amount transferred:

9,010.350000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#34

0x205e18fc1ff184807835381a67850201cb9e0832

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Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

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Amount transferred:

2,412,748.820000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#36

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Amount transferred:

25,700.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#37

0x26b9a4dd7511cee1bb2d07d908662de0241a5f43

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Amount transferred:

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0x60f39a1eaa7733acb2cb5bedd9c8771b32e42247

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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:

41,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

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Amount transferred:

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#44

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Amount transferred:

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#45

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Amount transferred:

10,315.430000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

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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:

22,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

32,938.080000 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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#70

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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0x8ba9689d24b53ddd9815b64af4a307b2e984882e

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

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Amount transferred:

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

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Amount transferred:

24,935.651960 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

22,055.420000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

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Amount transferred:

58,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

400.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#81

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Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#82

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Amount transferred:

2,288.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#83

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Amount transferred:

13,507.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#84

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Amount transferred:

44,990.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#85

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#86

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Amount transferred:

68,250.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#87

0x31d87caa7e26b793dd07d136168689f45fefc2e4

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Amount transferred:

4,990.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#88

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#89

0xd15603d81cde84e9451f19558dc2b79fb166b5d7

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Amount transferred:

57.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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0x1dcb6e0e21ff4156d448a1c4655a3cb51ba714b9

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Amount transferred:

96,000.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

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Amount transferred:

18,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#92

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Amount transferred:

29,659.201279 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#93

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Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#94

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Amount transferred:

59,921.340000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#95

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Amount transferred:

2,979.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#96

0x1ffc0f1e2dcda24161e168884834de5a45f0778e

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Amount transferred:

200,000.012000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#97

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Amount transferred:

550.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#98

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Amount transferred:

3,300.230000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#99

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Amount transferred:

2,127.560000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#100

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#100

Amount transferred:

45,078.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#101

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#102

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#102

Amount transferred:

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

#103

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Amount transferred:

30,001.466771 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#104

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Amount transferred:

17,311.310000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

#105

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Amount transferred:

193,699.320000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#106

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Amount transferred:

39,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#107

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Amount transferred:

3,500.000000 USDС Id: ethereum-erc-20/0xd08fd4141932f47a644b77a7ef968f552fa4daa0 Name: USDС

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