Ethereum transaction 0x8d7280fb625e4793e8adb533d3d3eee8067b80c1e81d97d05bb88f3ffbef6472

#1

0x1efa68ef713a89685d880df9095e53dd90446c55

0xdf2f72985b8f2787b4b5f6d49dd8501751136506

#1

Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#2

0x47c6e6604d41a0fde185412666b2365adfa49768

0x986f3e2bbe8503a1e1f81f065592c564f4aa0214

#2

Amount transferred:

5.188362911848974271 ЕTH Id: ethereum-erc-20/0xeedbcfd3f2fa42be5f040a87d4972364dd48575f Name: ЕTH

#3

0x5b814c527d651eff54f98256b5a4c0a50849d6a3

0x06f18eb2e4986efe45a8e84f965f91f4c7b47d6d

#3

Amount transferred:

349,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#4

0x84b238610a8844133075b07b4a6905865be661ae

0xf8e21097ed2696b78074f4b9ee8b5fffb09c5edd

#4

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#5

0xcbb2da0aa74985c692c02d91f85cab65ddefbd4d

0x68abc9218a5d5c28bbc283fc53232a0b920c0780

#5

Amount transferred:

1,300.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#6

0x49242cbe826a40d14e1c4b3266f5065c3e828c8e

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#6

Amount transferred:

130,909.940000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#7

0x196ea627c168a3d256433f6ac69ded40c51429ea

0x68ea6c235ce95166e7610a117dea29d669bee6a2

#7

Amount transferred:

9.383730540700174212 ЕTH Id: ethereum-erc-20/0xeedbcfd3f2fa42be5f040a87d4972364dd48575f Name: ЕTH

#8

0x488c7c6603fae85e956c15c7ac00aaa091f08555

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#8

Amount transferred:

195,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#9

0xc63acfd0bc90450bc1b9d8702c9e893079af2af6

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#9

Amount transferred:

10,540.477249 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#10

0x524f9999eef7ffbce3b4de621af07f26f538ee4e

0x730631688c21f8f4fb7287e4dc972c39ea095a97

#10

Amount transferred:

21,074.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#11

0x23c09e0c163b5b18b409c510b55ef1265b2ba390

0xaf1eb601910946391167b793dd52f1205760285a

#11

Amount transferred:

239,042.430515 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#12

0x5a112ee4fc0880756a190d38cedb511878203950

0xd644618e19a3d31d2e2a105a6d08a955a4c2797c

#12

Amount transferred:

58,816.747329 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#13

0x5bd8f8d3db64466521108920a2e6086381189bce

0xaf48fdc66f8429de06854df7b972166df43f1acc

#13

Amount transferred:

12.414773392308691000 ЕTH Id: ethereum-erc-20/0xeedbcfd3f2fa42be5f040a87d4972364dd48575f Name: ЕTH

#14

0xb806364a0fe8270ae3f5e3df701ec56e54e6c566

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#14

Amount transferred:

8,556,816.340000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#15

0x3d8b9170e9c9912d82a577dbe7f7f99aaec42560

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#15

Amount transferred:

35,600.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#16

0xfbc1780318f788912265534a5b5fecf4fcc583af

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#16

Amount transferred:

35,466.453704 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#17

0xaa7a782e4892f7a805e5066fea9ad70160f91dbe

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#17

Amount transferred:

370,822.263709 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#18

0x607740b826a7b745fb2b087a3bc84cc7401d7ffd

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#18

Amount transferred:

99,988.400000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#19

0x94d7910aa856b09a7e26bc441eb3f277d51ffca2

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#19

Amount transferred:

69,418.399132 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#20

0x8a196a124c8c2b29d022115e1885429861d6321e

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#20

Amount transferred:

5,700.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#21

0xdc031d41db29c1304ad39dd696a4f5984ba7bdfc

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#21

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#22

0xef5ee754e230dc4ab414176929d5e794cd85e443

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#22

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#23

0x81ae6f9e07933630cf2421d2cb9e6d4fc671c461

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#23

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#24

0xcf12070dd7a51304f8abdc3916998262c26890ca

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#24

Amount transferred:

8,643.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#25

0xb47fb68529e66d84aa9cb98f1dcf4f90ad084055

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#25

Amount transferred:

1,000,000.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#26

0x25caa13f072e7e3bd0f724f5d99bb95fe1dcb837

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#26

Amount transferred:

6.530710550571321380 ЕTH Id: ethereum-erc-20/0xeedbcfd3f2fa42be5f040a87d4972364dd48575f Name: ЕTH

#27

0x237a0a640a246cf65860f9c9cc18c9f180d35b8b

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#27

Amount transferred:

46,939.980000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#28

0xb6fd072182532aa26c9ce68484a2f905ce32aaff

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#28

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#29

0xa1c36e092cff3303151d46cc44f9683628ec60a0

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#29

Amount transferred:

20,400.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#30

0x8985d5c3465d07321e981f3289eae1789ee13c79

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#30

Amount transferred:

5,711.507508 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#31

0xe0b8fc888b58993781394f6605eea14ab556466e

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#31

Amount transferred:

72,100.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#32

0x2b83366ac9638268db348d428689ff930d350135

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#32

Amount transferred:

750.847224 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#33

0x23b4bbe21a6c8cf9be7e45c6f7ea1b4abfa3b5f8

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#33

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#34

0xef8c58f7cf5db03ba30bc5bf2c54eaa37de46b87

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#34

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#35

0xe62438739730852fc15becf78ac17a999acfef6f

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#35

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#36

0x0ec39132e889b703302116af7c7852fd13debd88

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#36

Amount transferred:

19,955.577216 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#37

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#37

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#38

0x9a499b090ae685a4421445ddf3a23c1bd49b484f

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#38

Amount transferred:

3,593.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#39

0x3996eec6abfb1b1bda523bde1b497c2b359a080f

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#39

Amount transferred:

1,000,000.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#40

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#40

Amount transferred:

150.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#41

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Amount transferred:

264,748.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#42

0xa0194c81512b35897298f3d11cd1b5c9fdf81a83

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#42

Amount transferred:

12,626.262600 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#43

0x0cf129afe8005c0817f624c8473a0f73544477a7

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#44

0x9aa20960558247138542fba3834cac6729592c3f

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#45

0xa6c6b9b7b6645cacfd5dcf12c8eaf43cd12ed9f6

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#45

Amount transferred:

64,863.357299 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#46

0xa1910476f2b95abafe865c34558709588a2b264d

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#46

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#47

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Amount transferred:

216.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#48

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Amount transferred:

170,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#49

0x794edc9e843c35809e5cd7ed1f4d18e92e9161da

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#49

Amount transferred:

10,595.462693 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#50

0xe750a08c8a6343363bebc5a66d74f55ef2786d1c

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#50

Amount transferred:

2.400000000000000000 ЕTH Id: ethereum-erc-20/0xeedbcfd3f2fa42be5f040a87d4972364dd48575f Name: ЕTH

#51

0x2d9639114bc042e6e5827e3a70c80cd3a26b60af

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#51

Amount transferred:

29,656.330171 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#52

0x6176e943c1846d21e52251498f30549bf53cb1e5

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#52

Amount transferred:

266,151.744222 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#53

0xccd4730635065e462ba70a065103d28dc74a56a1

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Amount transferred:

40.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#54

0x992e701c6f8abdff78e2707eba6cd9fe2a977d79

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Amount transferred:

19,568.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#55

0xd218d793b21820816ff1c31c14abf0772816c081

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Amount transferred:

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#56

0x5ae8419b3a8348aefe4a4d8bc57a37bd5e6dd11f

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Amount transferred:

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Amount transferred:

14,000.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

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Amount transferred:

2,000.078003 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

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Amount transferred:

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#60

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Amount transferred:

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#61

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Amount transferred:

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Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

15,500.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

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Amount transferred:

62,500.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#67

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Amount transferred:

4.375284107904845000 ЕTH Id: ethereum-erc-20/0xeedbcfd3f2fa42be5f040a87d4972364dd48575f Name: ЕTH

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Amount transferred:

3,199.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#69

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Amount transferred:

465,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#70

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Amount transferred:

34,376.012600 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

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Amount transferred:

311,679.760523 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a 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:

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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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#139

Amount transferred:

21,300.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#140

0x9dbafe7606dfe4c488ccf4409239dd9e2bc83c48

0xb916d13922212978fea2c0cdcca27ce34c042814

#140

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#141

0x2d4b389a062b7d334bc5d94dee657dc737242685

0xd5e51f16d86c0d00b4afb7a27b9d98ecce7d5b4f

#141

Amount transferred:

226.484220 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#142

0x13ed65456faab445356906f07a3923406aeaedf2

0x90e6a8d9465707242cab04ea0d6770864cf91456

#142

Amount transferred:

1.010000000000000000 ЕTH Id: ethereum-erc-20/0xeedbcfd3f2fa42be5f040a87d4972364dd48575f Name: ЕTH

#143

0xcebfc1fbd6f806573bfc50550f148fa677b6e17a

0x7a697e82a35b8e399a6fa95674473be22daf15c8

#143

Amount transferred:

187,963.509368 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#144

0x5db368a1c52c2f84250b9f934d1dc3771c14bf09

0xad7f9de248b6f922a376db3f14cdd16903bb9c72

#144

Amount transferred:

240,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#145

0x671bc1e8224e5341d786a9c150d17a2fc39b73cb

0x600932f463b3311b16a98ad7bf0c3dfd1e67d67d

#145

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0xeedbcfd3f2fa42be5f040a87d4972364dd48575f Name: ЕTH

#146

0x5ad568a09bf2b769da408be8334c6fc279fc2abf

0xdf9b9dd4af1eea057324b900a609851471ef2baf

#146

Amount transferred:

85,517.990000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#147

0xaf7ae0b0b9037f37116a23d1f82f138a40f46086

0x9bfd23c82c7c70ca0feea5a3345de64c48a182a2

#147

Amount transferred:

5,083.364481 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#148

0x13bb0d19b8e5cfa3d38b59c054a5612b2ef874bf

0x44002e47fa3da5c3a9e89eb7dabd9eac8243cf00

#148

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#149

0xa0a8bce06fffe6f98936314cb04d5cf6bc0a64c1

0x404aa5ba4581d4d6dd7a9d78b11f8230e123813d

#149

Amount transferred:

110,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#150

0xeeb9dc3861ca3132c35b20395ffec269666147cf

0xb808e4758035c35df5f4c107b5900abe87e6c566

#150

Amount transferred:

416,793.450000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#151

0x84d61227aaa8725e8d3a35efd02a9ec6f1485291

0x7dfc636f2b0ce9f0a47092c2fb9448dd9ae35d1b

#151

Amount transferred:

54,916.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#152

0xd5e64ee53c03418b2987b2c7b3302a5643a05903

0xe576f52e730289abf362a22214c9e240cc5a4594

#152

Amount transferred:

29,900.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#153

0xd41a30206aa7f2de56591b3dab5aee09c4fcaea4

0xa2ad4876ffe501e893b2e74976d0d7ea483d8d4c

#153

Amount transferred:

100,000.051100 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#154

0x7e12cdd7116b3920a9496142474c9a97a23dc99a

0xa6b6abe2db9af20c60c933fdd82a565ef1dd416a

#154

Amount transferred:

80,480.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#155

0x68b3c76f651130c0f9c72ef0464d099a4516323c

0x77d69dcdceaab50279d24d6457fbe6aa92fb06c2

#155

Amount transferred:

10,050.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#156

0xacf104fe9e0aa65d5bf01533335d92d96f66f47b

0x9b5700b22b0b0f28504a5ddd45720f7eff3e0936

#156

Amount transferred:

7.074971110534631984 ЕTH Id: ethereum-erc-20/0xeedbcfd3f2fa42be5f040a87d4972364dd48575f Name: ЕTH

#157

0xedb09dbba689cf6fe00dde1bf74a38f688015cb6

0x98fa16c138fab804806707f2eb8c087ba473e813

#157

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x258350f9abf728fee0282438b0cf797fa7764117 Name: Тether USD

#158

0x97bf72c68e4c3a373ab4a5c8cf839875e24b5b71

0xd98d917072d850bfd70f5ff0ef6a54e82950443d

#158

Amount transferred:

251,151.718000 USDС Id: ethereum-erc-20/0xe572ddb4ddc6ee4e63ce158b95f1fbe3d0b19a2a Name: USDС

#159

0xc4ee1eb25b17aa0c1c9235e8ee0ab3d9a3413ab1

0x02e802c0df9ccc06537f2219c2680dbce98256b1

#159

Amount transferred:

0.050000000000000000 ЕTH Id: ethereum-erc-20/0xeedbcfd3f2fa42be5f040a87d4972364dd48575f Name: ЕTH

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Blockchain

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