Ethereum transaction 0x94c9fb7558df1231072a7dd4050401e5bb9cded9d48ece6f99aa3f2c29b7c2f2

#1

0x4fad908e73b17eaed40b2762961350c16b47c1d8

0xc57b5f98b2e2a26097f2cf10789976495a3af8cd

#1

Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#2

0xbf02e4ba857b537334c4ebffefaf947c487b07df

0xac545266f7d6c0f0cfcb380085ce76e0744b0a2f

#2

Amount transferred:

1,697.870819 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#3

0x6db1a06fd393e83200f3c30ccd0fa8cf4eb51a9c

0xce1e50dca6d0cb18e75931d781af55a289325b1f

#3

Amount transferred:

40,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#4

0xdf0f35c6d6c75f7d917a51d69437feacf1d98a02

0xb7828fa5457e4bf60b6c1ec554e4040993a09e3d

#4

Amount transferred:

213,369.030000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#5

0x22f6c49efffb8e4e71cd6d721b75465d76383965

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#5

Amount transferred:

10,435.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#6

0x04512899eec5e166d377e0a94bdbca902c9b5a07

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#6

Amount transferred:

0.049984695717830390 ЕRС20 Id: ethereum-erc-20/0x75931b42ff71748949029cbb95dc9ee5191c2b6c Name: ЕRС20

#7

0xcf570da8d9767c629ebddb94576d6b7ec32ca53d

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#7

Amount transferred:

11,320.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#8

0xdb01f7ed1c04a9105602279238fe4ac89abd5c6a

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#8

Amount transferred:

12,612.732766 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#9

0xd6704aa5c4e34a31337c60f124adc706b1aa6b70

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#9

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#10

0x786b63c2c63494cb8c3597e19245f1fd4a942656

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#10

Amount transferred:

35,000.820973 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#11

0xc350b0819a88d83b5cf1d43c7e2251181dd99e9f

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#11

Amount transferred:

51,515.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#12

0x7c3f46b84f76db39b8e588bb3dcfb834beddeaa2

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#12

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#13

0x6572ce35740b489eb619563fdd7c1cf83ec4e182

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#13

Amount transferred:

379,900.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#14

0xec32fddf84d3ebebdd6509481bb58171a3fe7956

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#14

Amount transferred:

29,849.680000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#15

0xd1796ad9ddf574a3fdec21394058afb0379e765b

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#15

Amount transferred:

6,523.330000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#16

0x9ea4f57f5efeb730bfb859f39cc4b0aa248d5138

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#16

Amount transferred:

25,036.720000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#17

0x2b07504b9b5416d603f2ec436da862a876894627

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#17

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#18

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#18

Amount transferred:

9,998.000399 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#19

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#20

0xe9aa15244aaebebecc4a621c8d123241c98d3e1c

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#20

Amount transferred:

30,240.639268 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#21

0x922ecdcff154faba9806a9ee843f54f47b2336fd

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#21

Amount transferred:

6,539.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#22

0xb8dfb33c8d1e5d3a00d8832577fdf75f38360018

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#22

Amount transferred:

13,164.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#23

0x3709954a3ad627f774f31f22edd331337b327638

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#23

Amount transferred:

2,500.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#24

0x04b78f44b58b66c20f48a5331c02dc6ea99b26c7

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#24

Amount transferred:

10,089.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#25

0xe039afa21ba28a5d86f4f8f3ae43829608273f27

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#25

Amount transferred:

30.290294700000000000 ЕTH Id: ethereum-erc-20/0xb6b1e09f5e637658e36299bf9d6a25ed4e44e0d9 Name: ЕTH

#26

0x8531f820d59fd78bb1c4e9f809b8a6d97ae55af6

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#26

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#27

0x29b7cd3f18dc9334869e52666f3bed69e571066b

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#27

Amount transferred:

19,999.151999 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#28

0xc6a5248c96627e2d911077ca5ffae05e0e17a2dd

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Amount transferred:

8,500.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#29

0x450e1ec87ec3eefc4802e28eb46fb07ac88cffea

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Amount transferred:

9,409.797187 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#30

0xc915345767b4d279d49f90196e6aabb57572ac0b

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#30

Amount transferred:

17,234.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#31

0x03bbf9f5df6701e517370bc2666f650516e484b8

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#31

Amount transferred:

19,568.249934 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#32

0x2ebe82e1082b637a3a62476f0a867ec0dfae5bcd

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#32

Amount transferred:

6,081.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#33

0xcbca703335a19833de8708d5296cce9230863ad2

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#33

Amount transferred:

5,560.852891 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#34

0x675c8aaf0a745fda94d1b75c997cf814bba6cee7

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Amount transferred:

7,500.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#35

0x45c9ad52429be0ec6fb7882a1db5b03d3047751c

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Amount transferred:

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#36

0x0ad41e7f366ac1f6ad6238b58daeab5f16b91264

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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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#40

0x4faa38e35c7ad501bd2ac6595ebc9c2d343788a0

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Amount transferred:

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0xd34fa4d0802d1a36d3e0677ad36117abc185ab3c

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Amount transferred:

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0x2fa2f531fe1483b82924385c83c36f88e5de5152

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Amount transferred:

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#43

0xee14878451e3a49eb65cbd8058d58628a2afeeb5

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Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#44

0x242b8a477520a7c3eda59944d065874f043dd0ec

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Amount transferred:

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#45

0xbbf346256fd85a601deec57bbed90244e002cac2

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Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

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0xd1545511838d09ad54409dafefda931ccb99be1e

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Amount transferred:

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Amount transferred:

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#49

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Amount transferred:

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#50

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Amount transferred:

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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:

121,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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0xc6782c8dac26ec7dedf351b0ebb55faa2169d98c

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Amount transferred:

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Amount transferred:

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Amount transferred:

4.000000000000000000 ЕTH Id: ethereum-erc-20/0xb6b1e09f5e637658e36299bf9d6a25ed4e44e0d9 Name: ЕTH

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Amount transferred:

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Amount transferred:

4,322.059000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 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:

15,074.004286 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc 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:

10,039.858373 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

3,190.546885 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

351,887.372483 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc 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:

17,446.612232 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

72,568.940000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 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:

330,537.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

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Amount transferred:

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Amount transferred:

11,500.015000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 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:

181,374.454051 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

38,638.080000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc 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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#135

Amount transferred:

10,001.020000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#136

0xa69b2fa60462f4ba09f61567711df733f070b71a

0x6c2a50b74730f30febfda82f6e3810ff797716c0

#136

Amount transferred:

9,997.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#137

0xe269bd33d8a453ff7ce348f71028acfea0bb94d3

0x1068f1195890851581368792998b28d65a2aa712

#137

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#138

0x3555325cfbeacc582a233a2a2ff843a0918fc7e5

0xe51e2c9f489055cd3355d0580c53092ea42dc7a6

#138

Amount transferred:

5,508.753200 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#139

0xbb630a72cf7d0f7fe1deb0fd710f6200bb00887e

0xd8e8c420916e5413ae131149817b6de65bcb733c

#139

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#140

0x0380197507620390f2d151aa711e0b0cda75c46e

0x5efc1c538966651714a96a08d8e52581920d7382

#140

Amount transferred:

80,000.230909 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#141

0xa726fdc792d055bf1536975ca66ca3cf184426b2

0xf8971ae40e1c8ea95f1610fb10f7835dca5eaa40

#141

Amount transferred:

700,033.000000 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#142

0x0e87075c7417026c63900ef0a3fe605346ba18f7

0x1563ea599d94dbd2fa4feaa7e440a52e694eaa91

#142

Amount transferred:

11,821.520753 USDС Id: ethereum-erc-20/0x1fa06f1515b3e1bf688725114ae4b0e533c5c2cc Name: USDС

#143

0xf759ccb6f298720f2a7f053da78fabf68016818d

0xaf1fdaeb2d41057a06e394bf415a115de2c99db1

#143

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

#144

0x45486814b53e9c9b5b7199ded5cbe25d35319cba

0x662eeed57f72f94d1ae7c9411f8d15b1fda348a5

#144

Amount transferred:

46,185.091088 USDТ Id: ethereum-erc-20/0xfbdf0d39a44e0af9282ee24b18d9e9995d2428e2 Name: Тether USD

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