Ethereum transaction 0x8ee37dd1fa9ef9e557e643b2f19e7fc6b914b35ed7134d9125094d2a14d67cc8

#1

0xc4aa92cdee1c6799b1890895c34b5d29a1459ccf

0xaca6db1a91bbf001cb98f93a615a0d2688500645

#1

Amount transferred:

51,775.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#2

0xf63df90f59ed372de037b241063ac60c48b61a25

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#2

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#3

0x5a7cf69609469bcb5743a0e225d403a460371171

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#3

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#4

0xd983313f4465173c681331ed45c11aa326e30313

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#4

Amount transferred:

0.012939820086000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#5

0x0869f2244ad6fbf10cea04c75d1898dbb484caec

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#5

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#6

0x9c38db3b7043e3cdd23cf5eb610815e1a37fa186

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#6

Amount transferred:

5,900.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#7

0xe1bc4485245eb89f93a71f251881a6ba7f8ad6ba

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#7

Amount transferred:

458.044192 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#8

0x763305d7817605a57c110ac2ccbe26d6e8d54e6d

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#8

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#9

0xbfaf692012263751ba77c98ed6d9b3303c3d5a7e

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#9

Amount transferred:

1,087.862162 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#10

0xc5f0ac8aed9d12c0645d16ab5892bb09fc297590

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#10

Amount transferred:

0.049745000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#11

0x8f407a8997e45be1c8be6f3a6ce97059d05d7515

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#11

Amount transferred:

5.336333340000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#12

0x72e63762d01447e4e7074ce681d31eb42c1037fb

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#12

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#13

0xcc8387bbed94a4b3c96f5205dd2992fd285c185b

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#13

Amount transferred:

5.079996438640620200 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#14

0xd724d75ee92a1af1600c430e178d216b51939f54

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#14

Amount transferred:

14.791951206283620352 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#15

0x958c2b9497c90a722377ceb45b6615d7604e1b59

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#15

Amount transferred:

82,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#16

0x3236c4de6c5831199caa4e2e50d656cd4adb489c

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#16

Amount transferred:

2,503.800599 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#17

0x185b0d63a953cb176093b51ec3df4a0455401d01

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#17

Amount transferred:

0.275445671095833057 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#18

0xbc98d4f31d6173adc892c0cea18702f555a84f04

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#18

Amount transferred:

9.995000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#19

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#19

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#20

0xcc32e6d5cfeadfa6a4e980dea3df201b64918f10

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#20

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#21

0x3d7c16d4126bfe5c293c360314b7d02c9f86f2a3

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#21

Amount transferred:

38,353.690188 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#22

0xc0daf39b5b7c2f0861e4726925a55a4d13be5786

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#22

Amount transferred:

0.030000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#23

0xea85483d062c96942592bd82ee384c3529d31d26

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#23

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#24

0xc01f717fe6adce0282a70c2f7c802f1dc988e1cb

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#24

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#25

0x5fbc2a670f3fa476715c8a96fda6ff81381a3695

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#25

Amount transferred:

15,700.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#26

0x352decf2ffeddce2b812e2cd4d8285733ed8b12e

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#26

Amount transferred:

50,278.030000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#27

0x1d051ab9a1905a9086fe8f9cd428679f07727cd5

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#27

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#28

0x0849fc09443d2d8bf9b3b8169cd796ade710a040

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#28

Amount transferred:

37.000000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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0xe246ef33f236e3df9d7f0b32b7ef770efb9d9ce8

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Amount transferred:

30.000000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#30

0x1485372754b0a2c2f282ca855b14a3dae0d9d05e

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#30

Amount transferred:

0.040478400000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#31

0x75cb2c3dea7eb71f7ab4dd951062c8feaf34b5c9

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#31

Amount transferred:

6,231.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#32

0x5d9e42867f1e42562a7edd7bc663a7c406223f64

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#32

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#33

0x4b27c7d23a9032bf7c16b2c11c47eae3a0adbd53

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Amount transferred:

11.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#34

0xded5db561a4eb5c13bd474a452b1d381906707ce

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Amount transferred:

0.029135760000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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Amount transferred:

25.000000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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0x2bae6116387472e35c365f7ac986d0de402f8157

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Amount transferred:

0.363443780000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#37

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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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#41

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Amount transferred:

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Amount transferred:

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Amount transferred:

525.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#44

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.541653125338533184 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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Amount transferred:

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Amount transferred:

9,937.995979 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

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Amount transferred:

3,684.000000000000000000 DАI Id: ethereum-erc-20/0x966103adccc969f3fc3ce4ca0c05d643cb1a4dcb Name: Dai Stablеcоin

#51

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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:

3,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

43,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

3,189.055083 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#69

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Amount transferred:

4.065147413619598336 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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Amount transferred:

25,690.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#71

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Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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0x0d4e3be847ea79fff6a818b24b83619b54b190f5

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Amount transferred:

9,899.470000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#73

0xc7f67b3def414542d3a119287b5427265f29d289

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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0xaced071dd65b46d5fe2b3bfdcf8a28db56a04c22

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#74

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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#75

Amount transferred:

900.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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0x7b0e22fa89c3548acfe5c9743ae3f8348ddba3d0

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Amount transferred:

1,475.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

0.027135420000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#78

0x74cb968a88cfe4447195096b73252bd419d9ba21

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#78

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

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Amount transferred:

99,787.296547 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#80

0x06f3879c300aa4e81126fbead0df1080b49ae0d4

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Amount transferred:

72,762.979106 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#81

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#82

0x670534f93c8078cc7fa4c9d6aa3ff7b494da06d2

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#82

Amount transferred:

26,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#83

0xc6f98a373ce7e57c1cc3bf9cb00599d8ca9689c6

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#83

Amount transferred:

32.700000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#84

0x48c1243e36be1fd19d568d9dde7b4fa7f032b897

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#84

Amount transferred:

20,000.213895 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#85

0x02579d06670a02d494250ced56d43f6e892067f7

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#85

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#86

0xc35bd2a5aa0c09516e8defa771ef304adbf6becf

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Amount transferred:

74,999.906122 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#87

0xebce03be218d9496157cba1262ddbb3c22f0eddf

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#87

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#88

0xf826fd9f7cd62503277d567fbbb3018a8346e812

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#88

Amount transferred:

0.010000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#89

0xd73da54cf7520da684a5f63575d41a12cbabadcd

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#89

Amount transferred:

12,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#90

0x7f0152d69283884ad7e534e694eba70a73ff1a6c

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#90

Amount transferred:

8.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#91

0x05bdaa569799dab1269e19c06f1b6627d1c67c38

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#91

Amount transferred:

18,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#92

0x51f72d4ac0e69a846110bbf57b4aa9f38a1ecddf

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#92

Amount transferred:

8.000000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#93

0x122a371b9b81f470dc861ac330cdc2eec0898ef8

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#93

Amount transferred:

11.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#94

0x45413d9cb161b88099123c31c720e57f276b8f2b

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#94

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#95

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#95

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#96

0xc0f7e8607e71cdd0ded081b826d098a57691e48e

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#96

Amount transferred:

317,116.561733 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#97

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#97

Amount transferred:

90,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#98

0x128f5e8b8d0a9e271b2ec3eaecaac59eaf956c0b

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#98

Amount transferred:

1,024.424888 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#99

0x4cd5918773c6613f9f7f75c2bdeea915f304d912

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#99

Amount transferred:

500,000.029846 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#100

0x5ad31d01735b35c2393f0d2a169e1fb62f9e4cb3

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#100

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#101

0xe9c1e8b80147125405ade30340494e103e49286c

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#101

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#102

0x7492ae93adfb9f6ae98f663ec28f6a2598b3f20b

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#102

Amount transferred:

0.003000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#103

0xc0b543876d011430ee7b5aea5003b7aa9416c386

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#103

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#104

0xd937e64111dd4b2fed44a1ab14fdbaea5846db5e

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#104

Amount transferred:

2,600.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#105

0x8f1c6656bf25ad74dee9f59149fd766d49df34c7

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#105

Amount transferred:

3.000000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#106

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#106

Amount transferred:

1.700000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#107

0xa8f540621b2240c2993b778855bc0b12fa90b7b4

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#107

Amount transferred:

22,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#108

0x8dae4e60caf0c2c6c26d511b3708fbe4efa70dff

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#108

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#109

0x8be0f15423e0e1b72815d44741ebf1939969ef4d

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#109

Amount transferred:

2,384.999999999999737856 DАI Id: ethereum-erc-20/0x966103adccc969f3fc3ce4ca0c05d643cb1a4dcb Name: Dai Stablеcоin

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Blockchain

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