Ethereum transaction 0x928672e5ed7c1edf0d1ef2758dca5d96b506e3d6b67d93d007b7f5763864e93f

#1

0x5c2309cea883c0714049ecba0ed62bb2517eb5a2

0x04264df383c0e2b4f146d0bbdd1d59f21aa7de8f

#1

Amount transferred:

499,800.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#2

0x0c674e7877240c3f4237466a9b9683efd5455e45

0xc3feec93a061b0286b4482e746cda5ba82aab170

#2

Amount transferred:

3.500000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#3

0xb78e7cf73b7a3cafe5aa920cf63687556da57f39

0xb02f1d72e899dbc56ecea40ab77e7baf7fa33885

#3

Amount transferred:

49,990.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#4

0x1da8512cd77e6a10fd760fef35c9fb127cf0feb0

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#4

Amount transferred:

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

#5

0x4e4865d22f18bfad4e99f27b6ad7297b3ce3ceac

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#5

Amount transferred:

45.302892972106493655 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#6

0x9ba9804347486208cc39bca7c30aad299b782f93

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#6

Amount transferred:

42,872.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#7

0xa764e224a675b34eb40f3b5668f4847296258f87

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#7

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#8

0xa4d7003dba11db101fe22e82e5a1df647276fc45

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#8

Amount transferred:

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

#9

0xa2418f126bf7734df25ee56598706bb8f4d94063

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#9

Amount transferred:

66,644.119712 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#10

0x63186ce4fe5bc5e6c1db791f9f8c8928f4975cc9

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#10

Amount transferred:

70,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#11

0x0c63f939a3b36d2360b546336d3646c2ae91fc44

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#11

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#12

0xca6fb3efccb22aba3daa0a367187b858ad627545

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#12

Amount transferred:

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

#13

0x164fbd385a29c27fac62df017dc25ed6c52f3cd2

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#13

Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#14

0xee7ce7aae8d5f0eb6f2016a754455be446be5cfe

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#14

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#15

0xf90078a3e47440c7924ffb96efca4274158e740b

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#15

Amount transferred:

18,005.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#16

0xd76ee7b2ad4c9ef4e26e735f0f932554b2cdc4d5

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#16

Amount transferred:

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

#17

0xe91c563c72a2367db8612d519d699e5129337a53

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#17

Amount transferred:

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

#18

0xf636901e35aa2600391b6a2dd83560d03baa337c

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#18

Amount transferred:

17,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#19

0x6e5bfb99694d09401524a27b2ca68b3f7eaa70ba

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#19

Amount transferred:

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

#20

0x47a7410062f10f67b1d389c4ef2b0fe54b2d7eb9

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#20

Amount transferred:

1,903.072081 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#21

0xbbb4149106e5aeb7a3985a00c28e9992c62c0593

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#21

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#22

0xfcd1d61602ac3fcab35b321e045873eb3942cb04

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#22

Amount transferred:

11.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#23

0xfbb7cf0232b561ec8cbb2ca7dd33ea1965d47a23

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#23

Amount transferred:

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

#24

0x0ad41e7f366ac1f6ad6238b58daeab5f16b91264

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#24

Amount transferred:

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

#25

0x358815c172102172e989c055f66d6ecdcbd9e2c1

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#25

Amount transferred:

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

#26

0x32b7f109d87f74e1102092e2c4e4626358323d18

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#26

Amount transferred:

7,026.866098 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#27

0xc64f876c30608c97d8664c643508732ad6da7a2c

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#27

Amount transferred:

11,668.751000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#28

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Amount transferred:

26,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#29

0x2f1a3113a95d3e59590f182e1b538bfb3f2d2b81

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#29

Amount transferred:

17,812.130000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#30

0xe742f9f23c65c541b6d28bc48a8940ee69458b49

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#30

Amount transferred:

17,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#31

0x7d7bb7c3aabb7510c43270b8a8c8e5a582e8a706

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Amount transferred:

445,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#32

0xfc8912cfcee178c2d116022422d548163150e128

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#32

Amount transferred:

50,189.453801 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#33

0xf0eb84609cbfbc4d15fd8c538edce037a6ef4cbf

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Amount transferred:

393,496.056158 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#34

0x2b52e60c844d7946b6d910d3296940dc889cc785

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Amount transferred:

14,000,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#35

0x096a8465e1c2c509499811ced7046cdcad5c892f

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#35

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#36

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Amount transferred:

31,835.495632 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#37

0xa024645435457b09173d64493ca494a50d36d830

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#40

0x719729949bfcdee71e95795fb64f39db27e02a8d

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Amount transferred:

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Amount transferred:

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

#42

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Amount transferred:

11,604.482376 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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#44

0x6705b0d5172b2878e3aecc04b4bcbc537ca3d37c

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Amount transferred:

1,280,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#45

0x154d04a2441cbeeb5a2c6e3d5967da46b60377ac

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Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#46

0x74db32cac11c3117e3637fd44567db253bc75b18

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Amount transferred:

135,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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#48

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Amount transferred:

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Amount transferred:

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#50

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Amount transferred:

30,648.420000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#51

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Amount transferred:

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Amount transferred:

249,900.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#53

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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:

37,695.590139 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:

43,012.903871 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

17,800.000000 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:

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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:

126,191.023611 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#138

0xd67325df5f4756e1cdb3fbb7c15b3d90eb95e65a

0x57940c46f809b5d9486ec20cb738f622780cd960

#138

Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#139

0xe09e5ce12ed72ef68602254d1148c7dc9a80d7f2

0x5187c2eefe7454886a3a5ed5f62170f7b228c732

#139

Amount transferred:

105,191.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#140

0xd18ee4c25473b16e000435411d63e28fa7d507e5

0x41f9c3dda1b37630bb23e9bb5880959dfa9bccc4

#140

Amount transferred:

421,989.530000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#141

0xdab2fbb80528c569fd284743fa4149ef96103452

0x6219672e3ccd8e927bee9224f10e6c2adc6b85b8

#141

Amount transferred:

46,644.010000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#142

0x40984bdfc822e4a11a408abb27d5cb97d6b7e326

0x454d73361af6c9c632b371fc1793ff73e7ce2fe9

#142

Amount transferred:

10,750.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#143

0xf6931f5275aebb58d866d4f8cf8bfa86b678ea98

0x67c55e4a489ec7fd0efbc0ff8abf7c33412e3026

#143

Amount transferred:

703,323.442789 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#144

0xa0ba76803a6d1ef7eeae068b9264e7e24d76de48

0xc991144eba624eb595036d4f136a6724334836ea

#144

Amount transferred:

10,004.001600 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#145

0xbe248a89cb99d76e793f777bb9e05023e7c75375

0xc7a0adbc84741e0221262e957fdba7bed639b9a6

#145

Amount transferred:

19,290.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#146

0x147c0c8aa191e326cebff3dc9bab5685b23cc720

0xe578e7222e4d8813abae7aeae6b6e71fe4741e70

#146

Amount transferred:

11,300.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#147

0x2b26bd46c3d18bcaa0fe36d42868be140bef8490

0xf427a45182efcea6ae31de482d6a2ba7fe916505

#147

Amount transferred:

30.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#148

0x4c0797a18665bd38d42688937c560474c4d759a7

0xfb2c5d8ab922e370298743ce3539326303d4ef1b

#148

Amount transferred:

273,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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