Ethereum transaction 0x97f67553cf0b45c4fce42c2b95408e638a08b45c128072f764d02d101db90d65

#1001

0x3af592b2101f9f9f1a3e5608f06b5742a9407e2f

0xc1d5fff951b99cd354f769259f3bb5f3cb7b99f9

#1001

Amount transferred:

20,000.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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0x3869cd819f033b05a24b1c987242710128de3852

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Amount transferred:

58,295.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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0xec92089d1840ba5d45ee13121147d92e7577377e

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Amount transferred:

119,919.184283652194686037 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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0xb8358bcd9e1a92a0835c9a54de39bc38904590be

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Amount transferred:

511,143.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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0xe7a01e4808053e0e7867f8756bf130637a7f7154

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Amount transferred:

162,748.656943959704872735 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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0xb3218a57bdbd23145a454fbdee90dcf23e3d7930

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Amount transferred:

61,615.287626390194154888 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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Amount transferred:

5,000.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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0x804f8ca165ed0ddc2a1c8c35520c7e73d9346d1b

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Amount transferred:

858,116.075044601627111990 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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0x30343119f60aa43ff9a6ab9a0d07bdfad228caa2

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Amount transferred:

3,010.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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Amount transferred:

609,945.840405163646000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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Amount transferred:

200,809.912739000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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Amount transferred:

1,547,012.295173909578594557 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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Amount transferred:

64,647.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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Amount transferred:

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Amount transferred:

862,013.698855646558524831 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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Amount transferred:

20,000.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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Amount transferred:

64,647.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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Amount transferred:

980.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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Amount transferred:

500,000.000000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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Amount transferred:

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Amount transferred:

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Amount transferred:

126,939.010000000000000000 DAІ Id: ethereum-erc-20/0x58a24d68c1ec766502c6fcbeef9676582ef5aeaa Name: DAІ

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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:

191,282.035518 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 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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0x6be5b523cef20ea531da7fd1f1760fcb8e241e77

0x332752c85c72fc2d00b8c563305317dd2511342a

#1067

Amount transferred:

50,199.012458 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1068

0x07060b81bebce0fbb7ef45e2058edbbb10a73b6e

0x90ad6599466e423e6b575423b2331fce7a07f19d

#1068

Amount transferred:

7,550.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1069

0xc45d400fe53bfb9a6a66627ed8129439bc9bd390

0x385a4cb5b35fac643d3c0e8af7cf4869b714d26e

#1069

Amount transferred:

5,249.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1070

0xac1f14f4ba1d72c88c162493e061c9bf2ae8f7ff

0x6bae95be837b9fd45350efe33d1997a60fb1d031

#1070

Amount transferred:

860,000.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1071

0xcb2f76a22ece940b2457b9e53d979fd4690ddc8a

0xc3a877b188d695457ff03563abe90bd5f4fca8ec

#1071

Amount transferred:

24,986.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1072

0xbe7a4f94ba42a4ed00cb108b62b12704ed59ba04

0xbf21a937a830baff8c6a0a5c9166c8dc82db0998

#1072

Amount transferred:

55,000.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1073

0x85fe6ea773e8f0c5176bd80712788e6fe73e7618

0x2742850ecd867f7eff2b38261960b174be7f196b

#1073

Amount transferred:

40,000.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1074

0x57459269cce80d8d0d321e7c020ba2a8fe1d884d

0xb567fddb90aff927bb6b27fe07201fbc7d42c242

#1074

Amount transferred:

64,270.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1075

0x1b151019af46dd1e3e8f514dacfbde806468e865

0x503d70c36baf92202384af7f8894acfe22631ad8

#1075

Amount transferred:

30,010.638155 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1076

0x84cacddc484aca37d2c68fa6b9ae46e52c530446

0x2e9cc202b62f626557b8b96c18423f86469fc7a8

#1076

Amount transferred:

55,641.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1077

0x8566adfb4e1c4d3105a188f68711439a5c0d00c5

0xfcd2e69fd0c24732603c33d76378b9bf997a92d9

#1077

Amount transferred:

82,049.368161 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1078

0x1e0b6cb9f68135c5fdce294afa8ffe19e2c4d6f7

0x01f0f5510b7bfcd98ae3115e98ea4db2db0387e2

#1078

Amount transferred:

20,165.990000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1079

0xfadbe8d18ac6129e78f2d27b2e6495cc458b4e56

0x4dc12707b9f4ddc84c738c9ad5f3621a93faf3e4

#1079

Amount transferred:

14,515.258560 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1080

0x99b0193c4709efe9ab78beec194bfa1e7a7f3a71

0xcc9f26a1e4ca6435d44501f600a8f7ef7f1729d1

#1080

Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1081

0x041d4ad2303d2cd4995f349c5cb4fd7d408a4fdc

0xfd11b337d00ac692eb31e1d194a3a55ce1f435b0

#1081

Amount transferred:

75,000.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1082

0x5ad5f4c6c50084f5733328fe77869ec829289624

0x258f9a94565fd5c5a8da5193bb19eb25b348a80b

#1082

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1083

0x0381eb3e50782465e898c0df10910cdd8b2e9a41

0x45a3e1ec8f4eadbee57598b1029b3915752aff1d

#1083

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1084

0xbb13967b26d20416ec19cbc07ab81d8bf343c558

0x25b8bc049dd67cd0c0e0043f83ce9fdf61fcfb77

#1084

Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1085

0xff58ff2b6f3e8aa734f562dcdd8eda27bbd89b90

0x5d858eed6d266b547bba7df6eb1c964b74b3103e

#1085

Amount transferred:

9,000.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1086

0x543e6b6b8c31cb5dedcf49c35b9c0988b29734f7

0xb6aef15e8dd4ed26eb7ec97dd2f71f9aad8e7db0

#1086

Amount transferred:

4,500.432041 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1087

0x215db1a410e06dec10cd0500ebaad886b584c191

0xcc6e07c2b6275f93f68e4813c970ec86c972d96d

#1087

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1088

0x214e91ea00fd04a575950ac33a93ca09a162f5e0

0x4017a56743650433be65248e9b279932b9a14397

#1088

Amount transferred:

731.090000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1089

0x1f4ed23dcba1c89100104929d8a4ee82cb51e4c6

0xd1e89e3c8776134836bfd37136dcebd262519035

#1089

Amount transferred:

200,010.100000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1090

0xa179f20285d3e437cd292da9c2f8583f2ca03b41

0x6c484e1e04e071ad8955bdc176267c3bcdac8804

#1090

Amount transferred:

105,306.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1091

0xe315ca74015229a6c29c5aecec034e1bc5aef9c3

0xfdda9be93b98f7561c7af5865d716e012f68117e

#1091

Amount transferred:

108,274.310440 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1092

0xbce427f1f4f6b1921bd4002f41cd4ef49b1ebb39

0x5e7df937bc48d5c88f919afe3cac20a3838232c1

#1092

Amount transferred:

154,010.764893 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1093

0x4a8b3b5f3f18e6db3bc7b98a109f8cecda6fba3f

0x0c260662fe87f8d184a597b143840b7085f8b92b

#1093

Amount transferred:

25,255.050000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1094

0xedbad8584856b6dad04bf0aa26f455a882f5267b

0x1fbb6047a4aa879dd9cf363d355b56a93abd6c14

#1094

Amount transferred:

270,000.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1095

0xf1511af9c25acd68a26cf85cb87c2a1e5bf4719d

0xeb2d4e37ae8cb6e046e3c031cda7de67f0d41ee2

#1095

Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1096

0x3398cc50106bc7143836a3de7064831476f412ea

0x326fde51e66634e96f3489b832b77133e13cfe04

#1096

Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1097

0x1a8ca7b030eb1d184c4e0f5d9cb22b78fad85224

0x1d21ec4e59971942fce811896977942c333bb676

#1097

Amount transferred:

1,621,294.442033 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1098

0x779e61082b9d3b4f23357fa0739d54adee7959aa

0x5f557d65ed988ea54f41c280fa1104f452c99a21

#1098

Amount transferred:

90,361.284166 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1099

0xbf32ba54098f9caa007167ef943b7cc9c83cbdf1

0xb9e1265f0b2036d66bb839f378ec924fad37e495

#1099

Amount transferred:

13,634.485247 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

#1100

0xa1a6033aed60f459aa30976d9cb344383dac0849

0x68e95fe55ea283542f75fd9ab5a70ea9029e21ab

#1100

Amount transferred:

171,629.001040 USDС Id: ethereum-erc-20/0x60ac23eb65f9cfaf55404c25d42c23f08bcd9a25 Name: USDС

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