Ethereum transaction 0x94fa9d7b4e7702fdc26c08f06b3fe7609c77a70a2a83bc6a1cf4ca3c0f10fe08

#1

0x5965c80e98f7cb94acb827466a3fd85a0f687af6

0x127b6db5032a881ae710aadf1ad16929e710b6a0

#1

Amount transferred:

600.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#2

0x529a127424a38de33ebb620196d5b46e019bf27b

0x7109322df7e5c2ed20cb4ef36166453367e5c57b

#2

Amount transferred:

30,200.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#3

0x0f4726bed4188bac05bb41cea3d7c17467da955d

0xf1c7ce773f3e4f956dc14e20719eb029387997f4

#3

Amount transferred:

700.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#4

0x1071a561059e499b229dba6c5103926208ec79d0

0x33e3389cf8ae2d690ee82bc9192fe9cfb3d167be

#4

Amount transferred:

80,000.950000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#5

0xba1113ea497710b43423264316ae21e4b7b91fc5

0x2e44166686860b9651d5d6bff9aef1a49ff9d02c

#5

Amount transferred:

480,000.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

#6

0xd9021b20be515b53f342d612d89b03f236693676

0x0364fd3b7d4cd1339466548665b011ce4ea37711

#6

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#7

0xd8d5827dbb45f24e1b01dc0148ca543272fcd7c9

0xb36c21b907d0f9bab83394496a2fc441aeaa884c

#7

Amount transferred:

15,126.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#8

0x34218394fd0c3ac987d50788536071810d36849a

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#8

Amount transferred:

643.740000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#9

0x4f0c4a3982aa14ca777b7056bcb963740bd0d604

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#9

Amount transferred:

1,497.009772 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#10

0xb0d4a3162cebdcb5ac614131484dac2042abfa2a

0x80931310653b8fc4fdc8e98357b421ffa4267d74

#10

Amount transferred:

4,001.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#11

0x4666cc7615f3bc2b21365c71f8073daab0b5600a

0xcfec8c4e11106ea7932977e238c7db9f7d1ed30a

#11

Amount transferred:

1.700000000000000000 ЕTH Id: ethereum-erc-20/0x7faf8ea5b506843796c999423f10041bd74dc713 Name: ЕTH

#12

0xdd743f76268a6342112aef12eb131ad6af9c871c

0xafebf82d35ab81007768b6b978b540f07adf0400

#12

Amount transferred:

46,908.370559 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#13

0x6c87b610dae187e692d826aa080a074e0ff34df1

0x129e56943e2f338c66988a1a41d5e0b3427cc93f

#13

Amount transferred:

51,156.599300 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

#14

0x36317b7d4a075d26f1cce21b9f8e82fbfa1f77fa

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#14

Amount transferred:

210,000.138001 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#15

0x227ce1e6ce789f9408bf2156e21470bf278e2fe0

0x5f68cdd03b01d35bae2e0be462152ad9df3be0fa

#15

Amount transferred:

40,190.013000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

#16

0xf5cd4d22accbfb4171384dff6e51881e4bf46aa2

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#16

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

#17

0x96cb80b9e136320a1faf632982d35ae54bddbab9

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#17

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0x7faf8ea5b506843796c999423f10041bd74dc713 Name: ЕTH

#18

0x53a503f3f9ea328e7aedf71625ba21d783e6210f

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#18

Amount transferred:

1,780.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#19

0xb9c08f7fc6c9a4b7ebfc60aa0d230e8b1747c7e1

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#19

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#20

0xb5335f11cc5680935a59c199fd1af1bf30fb6a68

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#20

Amount transferred:

7,600.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#21

0xb13380afae1025eae4a73536fe651f61718ca75e

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#21

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x7faf8ea5b506843796c999423f10041bd74dc713 Name: ЕTH

#22

0x963d078bea252b296a11229ab0121aa66baaf684

0x523c2a3bb0da99f68b55d547d8430b5aa65a0339

#22

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#23

0x5c4e9e8de5848990f045cc4c95b739b06e70c942

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#23

Amount transferred:

98,486.386151 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#24

0x3a02589cd35d0cc3b7443de742f95310ea77d2c1

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#24

Amount transferred:

0.016000000000000000 ЕTH Id: ethereum-erc-20/0x7faf8ea5b506843796c999423f10041bd74dc713 Name: ЕTH

#25

0x914dae454ad728f0b7a51de257acf997ea9bcae9

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#25

Amount transferred:

120,000.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#26

0x5270614d3970df7d0d82953b8e8df23e7f366ef3

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#26

Amount transferred:

24.500000000000000000 ЕTH Id: ethereum-erc-20/0x7faf8ea5b506843796c999423f10041bd74dc713 Name: ЕTH

#27

0x38bfcd21453de0152bd4c833a9e9ddacf6ef8c0a

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#27

Amount transferred:

0.000005260500000000 ЕRС20 Id: ethereum-erc-20/0x9243ec06bf64d8b0d9b6f74806282487971e9b8e Name: ЕRС20

#28

0x2dbb2e87bcb5904e032038e50e54eaa6e03c6249

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#28

Amount transferred:

199,800.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

#29

0xef80280e9424990a1ebe3d45b4faec1d9228f087

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#29

Amount transferred:

88,225.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#30

0x1bbebbfd7085b17976571842e410ed2a363d4b2a

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#30

Amount transferred:

62,758.576549 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

#31

0xced69dbcb49d033943e67a23e93ae726a2b295c5

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#31

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0x7faf8ea5b506843796c999423f10041bd74dc713 Name: ЕTH

#32

0x7a2adbeed82fbbc666f78558511e26e614542594

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#32

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0x7faf8ea5b506843796c999423f10041bd74dc713 Name: ЕTH

#33

0x3f6b90f3d0a5c9d8501a6dbff7903aac8ea8642e

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Amount transferred:

150,301.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

#34

0xcccc9c165d40fe34b19d4add1237dc2ad891bc92

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Amount transferred:

30,550.130000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

#35

0x40f2f1b54bdec890a217e9d94dd7a0ad8b4fe7db

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#35

Amount transferred:

3,424.660000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#36

0x7f8986df9d4dbdbb58f2b2b64a015eb1cd64521a

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Amount transferred:

242,093.850000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#37

0x2c84342d608cd54000f50c506c89aa15806bc586

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#37

Amount transferred:

12,279.725964 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

#38

0xeb0f0cecab2092d8051d5220788374629d20c150

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Amount transferred:

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#39

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Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

#40

0x49aae3cd624dc50730bb1aa33438194a26712d81

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#40

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#41

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Amount transferred:

1,416.982098013116748606 ЕRС20 Id: ethereum-erc-20/0x9243ec06bf64d8b0d9b6f74806282487971e9b8e Name: ЕRС20

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Amount transferred:

552.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#43

0x13de9bb8ad6381302eded5030fb7b1b7db520b21

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Amount transferred:

413.932667 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#44

0x2f93927d911cac967e45255853a330763b5db9db

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#44

Amount transferred:

6.000000000000000000 ЕTH Id: ethereum-erc-20/0x7faf8ea5b506843796c999423f10041bd74dc713 Name: ЕTH

#45

0xdbb512422e1efec898ff5ec00739b3ff8bc7caef

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Amount transferred:

50.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#46

0xcd6256651d9cc160e27bd0833a6023eb914a4f22

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Amount transferred:

48,209.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#47

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Amount transferred:

1,500.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

#48

0x424a700c5817e5bae69534acd8babc806a80dceb

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Amount transferred:

244.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#49

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Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#50

0x111d6577ad66967f7b3aaaa04dc7a32c78f67b97

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#50

Amount transferred:

0.829613570513575000 ЕTH Id: ethereum-erc-20/0x7faf8ea5b506843796c999423f10041bd74dc713 Name: ЕTH

#51

0x9855dfbfa96ef3d2c42bfe22244e8cbeb184534a

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Amount transferred:

3,980.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

#52

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Amount transferred:

14,330.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

#53

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Amount transferred:

4,400.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

#54

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Amount transferred:

2.200000000000000000 ЕTH Id: ethereum-erc-20/0x7faf8ea5b506843796c999423f10041bd74dc713 Name: ЕTH

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Amount transferred:

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Amount transferred:

388,790.330832 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

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Amount transferred:

2,500.147509 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

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Amount transferred:

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Amount transferred:

205,882.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

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Amount transferred:

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Amount transferred:

14,857.500000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

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Amount transferred:

432,068.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

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Amount transferred:

199,999.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

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Amount transferred:

10,500.161662 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

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Amount transferred:

6.688837705420658000 ЕTH Id: ethereum-erc-20/0x7faf8ea5b506843796c999423f10041bd74dc713 Name: ЕTH

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Amount transferred:

9,000.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

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Amount transferred:

3.936387970398362463 ЕTH Id: ethereum-erc-20/0x7faf8ea5b506843796c999423f10041bd74dc713 Name: ЕTH

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Amount transferred:

112,674.430000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

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Amount transferred:

214.911611 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 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:

2,500.480068 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 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:

14,092.210000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

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Amount transferred:

1,289.331506 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

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Amount transferred:

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Amount transferred:

80,000.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 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:

11,952.328629 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 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:

8,000.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 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:

100.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

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Amount transferred:

4,000,000.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

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Amount transferred:

7.015838240000000000 ЕTH Id: ethereum-erc-20/0x7faf8ea5b506843796c999423f10041bd74dc713 Name: ЕTH

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Amount transferred:

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Amount transferred:

15,670.339059 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

13,500.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

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Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

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Amount transferred:

16,840.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 Name: USDС

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Amount transferred:

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Amount transferred:

9,120.000000 USDТ Id: ethereum-erc-20/0x3ba47f30f34c2d1b1119face7e60f93327f6ab09 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,746.000000 USDС Id: ethereum-erc-20/0x01d3bbb8c419d2dc1732f5c8a757e5347defe6b0 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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