Ethereum transaction 0x8dc0fc0fc82cf674b4366fc73e9f4ba09f8b199c4cae1d6c558badf3fd81496c

#1

0x53802c3c83110dfbcd1c918ef2e8e828925df794

0x1278694ef47ba9a055049e1b82b3167c4cf9c2d3

#1

Amount transferred:

32,347.130465 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#2

0x236307b7ef5c4e2ea2373da32bd4e03d0cf7a1d1

0xbdc2f658b1851392bdee577b4cd82519e10d21ae

#2

Amount transferred:

51,901.927290 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#3

0xb6c1e35da5f28e84556fc369cd6992c089b2c0fb

0x935c4c79ecf8891ce75b8de23193b488ae5e8ceb

#3

Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#4

0x5e7c53e97f0e49ba643b60534b66d14584200d6e

0xb45f07e5eea1129cbdda5ba662bdfbb6afc53f81

#4

Amount transferred:

7,556.669577 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#5

0xaefe3f4f81a9831c66164e1ffb17390cce82b20f

0x160c4a455630dcab924a522968e34c2cbe54c7f0

#5

Amount transferred:

120,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#6

0xc4680931973c6a45672db15ee42d2d473e98b909

0x6f0fe401b6614fbdcb4e82fe15d723676efcbcf6

#6

Amount transferred:

166,700.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#7

0x41db5ca9ea78dc16db6a9441a5b3da65ee6e5844

0xa888a3bd82970c8e7b7fc4c78c236040d387dca2

#7

Amount transferred:

228,154.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#8

0x9d85a9e2fc2917615b06e38927aa16b8946f5091

0x1647cd3b74aff9a6a36bbe672473c5c6fbdfa245

#8

Amount transferred:

0.010000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#9

0x84cacddc484aca37d2c68fa6b9ae46e52c530446

0x2e973e022e3dc37dd61a25b857bb9091c2afc7a8

#9

Amount transferred:

55,641.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#10

0x4a76bcb17791078482a02a39262781b0776d7291

0x25551c09f8638ad31f7e828bc8057acf88d4d4be

#10

Amount transferred:

574.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#11

0xff55ba4d95a4ff2058f667089ea7be4db1cef44e

0x6803ccf95e29d0dd0cef4f9b8afa5f5d1af3e5eb

#11

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#12

0xbce427f1f4f6b1921bd4002f41cd4ef49b1ebb39

0x5e7f1fd8bbf1a3461940fd26bbddc9663c6132c1

#12

Amount transferred:

154,010.764893 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#13

0xcf8e60f365ebd83d3b1c94699fbae91f76c9ba41

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#13

Amount transferred:

5,024.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#14

0x986241fb9b101042b69857e8bda6525f483768d0

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#14

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#15

0x06c3b799e183a48b08bc23e8bb1ac77feebdcbe5

0xa02e9cbd14e5ceea17e0e13524ccfed38bfc947e

#15

Amount transferred:

55,219.478272 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#16

0xae758e941739b361f77aa039c24e4a46b3169b18

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#16

Amount transferred:

961.321869 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#17

0x5da6079a59a1b702ed4a00aacbc66aeace4435c0

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#17

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#18

0x7b223652b72059a495b523c78deb6c9c2ce65004

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#18

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#19

0x3b2324dc574dd7c025aece22209e50b40bf9c338

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#19

Amount transferred:

30,075.180000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#20

0x2e4c369876180dcd388e03e9bb50b040ee97e406

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#20

Amount transferred:

15,416.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#21

0x54a723cc31fb298fad47ec84b671c61b0f771d34

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#21

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#22

0xfa77fcc2acf25a753f84a6b5a657fb7e614d6a4f

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#22

Amount transferred:

10,002.186257 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#23

0x0df9ec1759fdf3e970d3f5e51389525c3500cf4b

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#23

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#24

0xb50bc9958de0f98139276310bf75ec14d376b88a

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#24

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#25

0x9138ceb02c297d41f49969949c30c21c9bad6972

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#25

Amount transferred:

80,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#26

0x14ce208582f0fef8b98cd14be13dffd524a26a20

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#26

Amount transferred:

450,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#27

0x5cfa6156731a9a3b2a0305ccb4633a1abbacecbf

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#27

Amount transferred:

3.350096843847156000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#28

0xc0e2a9c32a300f36c916ec067596c1a255b4cf73

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#28

Amount transferred:

219.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#29

0xc5324ec9df934862a83886ba91e898a8c3832aab

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#29

Amount transferred:

17,390.108826 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#30

0x5720fb5075ddf9e011831006609998698e6d0790

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#30

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#31

0x77683e6bb3c1c591a3a89e9d518889dd0145843d

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#31

Amount transferred:

200.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#32

0xcce5b1f72e209a13cf376f1cdc4563dabe4daf20

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#32

Amount transferred:

21,969.944890 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#33

0x36e1b40953d582140525a089024c3cb97d6d9e18

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Amount transferred:

5,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#34

0x366b6b5cd746710bcf355e1b6d5bc724475a7f68

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#34

Amount transferred:

2,000,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#35

0x159e8e929effcdf94d93149790471131a8fd9898

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#35

Amount transferred:

3.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#36

0xbf5dee64bbae91ca088ccf088e44332f3d9fc39d

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#36

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#37

0x48219a97c5c051c90d835daa033cbc89264f6d9e

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Amount transferred:

500,001.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#38

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Amount transferred:

191,594.999500 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#39

0x07f12f1fdff94bc2b08ae83895226fbbcb36578c

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#39

Amount transferred:

74.519000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#40

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#40

Amount transferred:

5,000,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#41

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Amount transferred:

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#42

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Amount transferred:

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#43

0xce779d4f0309328ee85d5bc755839a40a653c239

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Amount transferred:

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#44

0x8039b503e295ffc419216c2912ca28239d8b682f

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#44

Amount transferred:

1,573.331145 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#45

0xb694550c0aeffce4abff58737533edbb375be57e

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Amount transferred:

2,410.630000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#46

0xa0481554174aa3be74fa1abb90c27304881eb255

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Amount transferred:

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#47

0x6e5bfb99694d09401524a27b2ca68b3f7eaa70ba

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Amount transferred:

8,748.180000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#48

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Amount transferred:

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#49

0xca71d5226559b3e353aa099e6b75164a1c5f79df

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Amount transferred:

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#50

0x84d645508cb1c5a9628e0c5206c4ffbd24fa9369

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#50

Amount transferred:

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#51

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Amount transferred:

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#52

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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:

50,199.012458 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

63,592.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 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:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd 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:

154,010.764893 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 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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0x2f723141b14fd1db505e024e5c67816245a40248

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Amount transferred:

20,557.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x16d7a5f442a0fad82fbefad1249524a953b0afaf

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Amount transferred:

50,000.021000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x66cffade24a5ad244c56e65aba59150c7531725d

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Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0x4acc174f179b24ea06afb4a63efe6ec7b3660854

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Amount transferred:

1,498.150000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xc8e95a672972744993a54dac5ac09fa59650b940

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x64c936e8164c00aab5d88e8d1f50427c740f2d95

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Amount transferred:

1,005,025.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x2b52e60c844d7946b6d910d3296940dc889cc785

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Amount transferred:

15,990.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#146

0x3e1a42cfe8253272b93b17969c6802212d9f38d2

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#147

0xa4d7003dba11db101fe22e82e5a1df647276fc45

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Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0x291942fdad40d0049a1d5aa2d5a725a34c3c57e6

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#149

0x1b801120d75757a9796a71583ccf326098dc404c

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Amount transferred:

28,425.067874 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#150

0xeb270ef4770787fe9363f17a60d1a88ac7049c48

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#150

Amount transferred:

53,056.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#151

0x793f25e239abf7f1d7b0b3bbc7a7f74b240cdc10

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Amount transferred:

250,068.519729 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#152

0x76ddface11302e31730a6a36aa7eeea5b1b2959d

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#152

Amount transferred:

1,000,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#153

0x07e9e92916eb97710490d6613f133f6d09d8bcff

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#153

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#154

0xb845c9da27628c91c504d4234386961a663c6e42

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#154

Amount transferred:

71,225.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#155

0xe676c31884ca3abf0acb7fccd2ed6132b1bb53a3

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#155

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#156

0xe0cb963b714ab73b720f99a38357a9feb0748c35

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#156

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#157

0x5c2ee6f242a44f5e9f25b813d3796ea42cb5b066

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#157

Amount transferred:

4,990.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#158

0xa22ee30e127d8d3fb109e1c27c696bf8df7233b5

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#158

Amount transferred:

51,457.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#159

0xd01f56f9a75930cac14291693d80348baa641474

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#159

Amount transferred:

18,018.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0xcd3103ec86e26a55e0568e5e31ec5a90ef8a43e2

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#160

Amount transferred:

583,333.333300 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#161

0x1bd35290bb878808780b25f02b5a3fa22277b56e

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#161

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#162

0xe65be1708c8a9110aa9e54220ee41e223049d71f

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#162

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#163

0x8ce528ac2288bfa0cd0dba1e2316bb99c6d797de

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#163

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#164

0xce0468fa4715005d5e4a077cc40932b56d01da70

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#164

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#165

0xc4680931973c6a45672db15ee42d2d473e98b909

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Amount transferred:

166,700.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#166

0x0d40001227082b33e2d309056f7c247cc5ae8bb8

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#166

Amount transferred:

59,980.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#167

0xcb7e8cbbbd45f66efd699a538a67bf8c0e5f0636

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#167

Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#168

0x4c0797a18665bd38d42688937c560474c4d759a7

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#168

Amount transferred:

126,875.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#169

0xb950f001345991329d3a10ef8088c31983347852

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#169

Amount transferred:

185,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#170

0x07c996aaf0a8326aff6e403cea92076793550c81

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#170

Amount transferred:

99.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#171

0x75dcfab46a0c2d3645bddf408d92270262bea318

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#171

Amount transferred:

256,530.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#172

0xb3133570dc2025d80a0c8ac968b7c659ba0ca369

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#172

Amount transferred:

18,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#173

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Amount transferred:

347,959.800000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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