ERC-20 events

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Senders

Recipients

#1001

0xa02ee5afedaa4c1b01686d197d1896014a47de14

0xa04a34b79f24fc4b4abd1fa7304ebf6a1b1eb255

#1001

Amount transferred:

164,921.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1002

0xd2109ce755f2b07a9f4d55f15ac4c9ae0664f120

0x23b7fd38f99d88aeaa54603814dc291e4d2828ea

#1002

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1003

0x2aab47eb9a7b34d695b8374c2963cb45b9c1f942

0x1f6886aec531574f7dbbc3a283d5604d93adbab9

#1003

Amount transferred:

21,603.257383 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1004

0x50fa63ff39df50382d4994637eea64be11707231

0x4c1e95c9a51ec8db7a58bf96afdd0274a84b0ec8

#1004

Amount transferred:

5,418.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1005

0xef62a51a207fe1a8da8f5c7e772d2af384463380

0x4bd0fc986c2a7c256c0e6c95c57df12cac3a1630

#1005

Amount transferred:

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

#1006

0x6acdb99353fd9136445d393bdd99c55cc4a4bf00

0x87cb249135c0046e6fade3ff4e211d2646f35add

#1006

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1007

0xed7a91171234ca2aab79d2555c5ba9a391c1d621

0x773cce8337dccdf50217472232b70fd8367b1c9c

#1007

Amount transferred:

10,250.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1008

0xb63807b5fc7fb31ee32ddd8a72e15b1d68785d69

0xae76df69824ec4b290e78c5d70e300d21c545e94

#1008

Amount transferred:

1,842.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1009

0x6044b6c342bff3ebb5a36207a942fe65fecaab6b

0x33d9cb1e20042a1b6e48c21217db220753153bc5

#1009

Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1010

0xfffb93a2699f15a7c6cacc599f872c18767cba29

0x32b9060edd175ea36954456c153bc73e99c52a17

#1010

Amount transferred:

110,039.158800 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1011

0x0ed5f02a6819116ab9df32a9833cbb4c1fcd8a04

0x029838781021850608460217204a456760bcde08

#1011

Amount transferred:

23,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1012

0x98aafc976e7606e875f81ae53186c33c3406c8e5

0x6bf2235d9c73bb867e7159fa89c95b00047fc0bc

#1012

Amount transferred:

54,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1013

0x793d8e891de5243b45c6acbd1592e5de8b4d1d14

0x50f0ac7f0285fcbca7a1cb0d43e37cf6d26891aa

#1013

Amount transferred:

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

#1014

0xe297d829c49ac191268b4affeae3c4e8a3cfb8cd

0xf927fa6c588e973548e33ddb9bb8f7c31f6011ab

#1014

Amount transferred:

65,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1015

0xfc5da6ff4eb14c9001689721cf67f6651a2766d0

0xf45011aebad5395487cf2401ae700864cbe6eaf4

#1015

Amount transferred:

23,090.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1016

0x04976f33ce0e1d4bfba994c9f82ff4bbf45f522c

0x505d82d10a741e0e1024457c57eb7552e9f4bb8a

#1016

Amount transferred:

95,297.522878 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1017

0x951119bf14fc8b34022e3ef7365b6f1c8ee4d186

0xc7ad40ad162d185ebd9778e32e28df20e375a268

#1017

Amount transferred:

400,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1018

0x87625634fa4ddb694a777e4fd07d2d5953b07ef7

0xffd2131a8eb0e4ec4cdff27bbb7742fc727a3a07

#1018

Amount transferred:

59,592.054949 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1019

0xb67ac84a826abb2d207c8f87ec51e213c654897b

0x68f99022ecf6e299ff9c69cb7f1f78819d2e5f37

#1019

Amount transferred:

6,181.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1020

0x82434450a2da37a07f843adaeefb3f813e47b9d9

0x77e508bd64136fc814ad6441b8b7784dba6cb142

#1020

Amount transferred:

33,728.220534 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1021

0x5d2eff76a2f7d90e047eac41779f7dd507fa57d4

0xa3cff862c50ad9d6a5a1f6789524df1127283142

#1021

Amount transferred:

3,116.367643 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1022

0xfe9b19a6c2e916c227b18947fe3006b1c581b1be

0x9f2da5d3758085d12a925593a6e676e6c6913591

#1022

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1023

0x55f17ba6223bba6b08eb70c76929838bad179118

0xd8d4ca68c04fca3c4404cb43afd990b135091388

#1023

Amount transferred:

13,240,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1024

0x75388c9b650de811124dc6049b50c9c464a0f5b8

0x68cf29e900d46a6cbf6f4cf567f484e6cf288c7f

#1024

Amount transferred:

450,000.011861 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1025

0x1ca4e15c17aba4e18966074668a55a0485a804ae

0x7d91c6901242600e095eadf7dbd5866eefbb2690

#1025

Amount transferred:

37.389657530000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1026

0x12aec257cae91e6fe63d8a265688ed872cbe0e47

0xba2471d98e79496cba22c1c2ea4c15410c9ab204

#1026

Amount transferred:

100,000.011000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1027

0x165355cea0e3cb2bda51fe0a8cff8337d027563f

0xeded8f9275d39bf369103f216220f0ebda3e17e5

#1027

Amount transferred:

1,256,320.810000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1028

0x2a4a0daed59f119fc122df9c158965e15c7d9453

0x2e7d8db99179b6b187128080df799b0caa952b5e

#1028

Amount transferred:

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

#1029

0x489b1e6c6198db029d16ced62fb3bc0e37816532

0x5663e8d4f72636583d141dbfbaed143026803a06

#1029

Amount transferred:

7,919.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1030

0xfea9d18fded33226309981f4d0d9184708e237b2

0x27df68a3ada46617b056a1386a8447acc07bfbfe

#1030

Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1031

0x399c7a67195e24fd7626145f5bd1762815677534

0x99995b3be082939a8868e18071abec698fac991a

#1031

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1032

0x5723ee447c2c4dfd35319b3a5df6c94a864f13b0

0x487d1be824056baa369c291126cbcc9949d211db

#1032

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1033

0xed9e9b2f73ad511faeb53ce74437a0ed6dc69157

0xe7e1823fc2c6d94a68210ba386d344a70690c9f3

#1033

Amount transferred:

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

#1034

0xb7031b8ab515452c0fb1c52056a1469d62871132

0x9748297c4385bf3f71ac951013468b18a9fe8df0

#1034

Amount transferred:

1,000,000.010000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1035

0x302f0421c2086238a7c696f306bc8b8931e0703c

0x4cb1e1831db90e08ca785805144bb459fff7af43

#1035

Amount transferred:

2,363.660000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1036

0x055d999c6d983a2174b07fd8485dc4e76e8e223f

0x247515915020b67bbeba95846b5354b19fe61fc4

#1036

Amount transferred:

7,110.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1037

0xf9c2ca545e343d93fc9e7980b789757c961b1c56

0xf86d4c41cfa3c10a0de012789a6c090d38902d94

#1037

Amount transferred:

19,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1038

0x1f05b2079ed379ba8052ec39ff94988510b93ce1

0x6dd0f2a81eec7acff146f56cb9d70dc5e615f28d

#1038

Amount transferred:

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

#1039

0x637b5b40f43599864f27364b6778ed1f4a31b5c5

0x5be88ca838b079e42f75f469a6ef92a13d1ac345

#1039

Amount transferred:

49,995.321342 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1040

0x5ce72c68eb21b668ef8bae865d8a01240116d65d

0x2dc6c647f9ef9841c503dd4c3d10de6407c488f9

#1040

Amount transferred:

24,519.330000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1041

0xbe91ec7eb2c68b089a8012902a4ec0ca81742e73

0xf52d73a2bf7312137d6a29a6fbb98672a7fb049a

#1041

Amount transferred:

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

#1042

0xffadfecef77de8e6eea1ab0cd2b59c6cc3501474

0xa2b6f4b6348a757822a0232e3e4ae6cc41600eae

#1042

Amount transferred:

71,677.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1043

0x731dd6491d490772c28d6ea31dfe9db375264135

0xa130a47be01ddf3c4418df8b7e8eddc98e4c3d46

#1043

Amount transferred:

15,600.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1044

0x413399bc31e0ed842d8889115590f326c8f53cb0

0xba8fc70ef812eab43193a6c0976ca4a656fb9418

#1044

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1045

0xf05dc7064ae266a311c0e37c579095ad0c7b20e0

0x7e5177113b90277e644418f04cf1f63b78b1fd9a

#1045

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1046

0x2381d30f1873d7f92e6c47e2e9b0f17b6319c899

0xedf81d2cf360d17fe731b1ea5974155f106ac089

#1046

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1047

0x7069ae8a11ddc2511083211d2f76859d85c43b6b

0x028f60953ffa0ea70872cf93842935ae391dd8df

#1047

Amount transferred:

250,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1048

0x049a9077f6763268055158710c3a29c97163c599

0x01eaced0d55ec6a56cec659c72e9276c24107c1c

#1048

Amount transferred:

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

#1049

0xe0bb499ce77df072e5efc6c3ce6196651716f8fc

0x3ce99dc3f103cb6b14e033f8a5c9e3972092f5a2

#1049

Amount transferred:

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

#1050

0xd411428ac253d2cad3eeab723839f63b2938ece6

0x5b705ade241aeefe37935231fd4875c802283213

#1050

Amount transferred:

11,988.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1051

0x8eb1b3a87a951de02d984213eba3543882b33abc

0xbaa34fb2037cbb356cc7f8f3e21f9b23fb63359b

#1051

Amount transferred:

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

#1052

0x469a3d2ebe2887d0804dfd96d210c30aa26f5683

0xa1bc889eefde2a80e9cc97919e1d68862bcef79b

#1052

Amount transferred:

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

#1053

0x8eb4f7fff6167c2c3bcf7e5111847782f7216836

0xf47608c7df91133d004197152c2a82b611a4f002

#1053

Amount transferred:

159,499.310000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1054

0x6d6552b336e9ea94f83edae45f05dffc43c4d8dd

0xa1f7f8e5142e96844f4e3a6d120f051c4a271d9e

#1054

Amount transferred:

148,906.096670 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1055

0x319c4e8af8e0e8373ac3bb085c9ae0f71c8a1f71

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#1055

Amount transferred:

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

#1056

0x5ae4c4ba49b7ad60f0de2f69d262f9ab26d04f29

0x5a378f02e86e3f2c6266b94ba980966c20a39de9

#1056

Amount transferred:

170,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1057

0x14767ab79b4defe1fe637c2f2934f86153110113

0xcda289652911a5e937902260d4dbf3ed3ebce780

#1057

Amount transferred:

5,002.855221 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1058

0xbb8e7a615e93b8c37fa0147fb9bfa80eec5ba15a

0x5a07695241a828827f3cd083ea3514531e2bdf6e

#1058

Amount transferred:

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

#1059

0x2a8325984125a32def180aa77972e0fab98dcec3

0x6b3762c3bd9b11cd07065877e77766d207c3075f

#1059

Amount transferred:

130.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1060

0x3e3efe881ae9a7b80ca75ef2e93603e3c9cdb36f

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#1060

Amount transferred:

669,204.400000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1061

0x7e781059c18cdd2706cb758fc7f79ac59cae5257

0x1a47a9171c45df00c22bb5208de3a3fad96d8da3

#1061

Amount transferred:

80,198.242034 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1062

0x6c6bc9acd5308264af936e5b2704e413d4c49cba

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#1062

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1063

0x65d3f7f9b27e773f5aeab20970349e7a2a79d0a1

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#1063

Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1064

0x68df4422e67fa373813ecea8b4869e93ce58202c

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#1064

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1065

0xa179f20285d3e437cd292da9c2f8583f2ca03b41

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#1065

Amount transferred:

150,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1066

0xdef2dc7fb643e1ab335cae44332d6c156b5c2327

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#1066

Amount transferred:

179,323.490000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1067

0x485b0551bf2a7fa7c5a1ca8ed548a4127adb9d5e

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#1067

Amount transferred:

184,547.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1068

0x2fed537d6fbf3e3c3001700d8c1e20ccc082b4f0

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#1068

Amount transferred:

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

#1069

0xbc2662c14970eca905392c078b0e26a56ec54865

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x916f43e68309987dccc57a3ef86fa584b1c6d94f

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Amount transferred:

8,264.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xab253c19d145a0402cac369f6eade82bf0ba1fb2

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Amount transferred:

13,667.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x655d5a804c73f043b87e50fdea5f51e9916d15f3

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Amount transferred:

10,408.949948 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x285454b38e5750748841f3f13c7cab4136983528

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Amount transferred:

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

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0xad78063d1e5f6b5fef513202af4ba62031bbc12a

0xecf3787b562117831134ae880c01a339cc717523

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Amount transferred:

10,899.136000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x1390757b679c01c3a12da0128e3e8408814ae0b9

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Amount transferred:

33.003145000000000000 ЕRС20 Id: ethereum-erc-20/0x1f0604206f73f7bddaa6be0fdf35c0b235ca0c50 Name: ЕRС20

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0xed9e9b2f73ad511faeb53ce74437a0ed6dc69157

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Amount transferred:

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

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0x13172c152b91ca70f610b44dd4dfee660a9a049d

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Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x0edb5f075d6a4b23a7e5459d74728eed0276424f

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Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x88071da66651d0fae20916ed66899b6aeeb9be1e

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Amount transferred:

20,371.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x6cefd7916a1857cb09d2109962f070b480ad547d

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Amount transferred:

51,970.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x593770d50be616d8a92b94a00bdc8219fd67350a

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Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1082

0xa0d592b804d0e75ba622293042547f529615cb26

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Amount transferred:

1,100.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x41551b62fd64a9a96e749f6f4ac0a8edc5edd339

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xfc735d3bc83269ff2ab45260fbed3a91cb343984

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Amount transferred:

20.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xc9d1becb3d17e01b23e77db18be6420bc876c94f

0x5dda105eefd1773f76beaa47be46d6d133788873

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Amount transferred:

300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xf205699d6b1a45a890438cc677c8fd7a490cd84c

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Amount transferred:

5,335.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x74510fd4515e147ca5b676c4c27bcb86adf0b865

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Amount transferred:

0.463107641865147495 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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0x1054a5799fd9e5878b009d53c19a4b0210a0fa9b

0xe102c4e25be12ba4bbdef2f9818f3a17cd7c5308

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Amount transferred:

14,250.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x122def6600692a8b94f0543509a2bca54dcd0609

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Amount transferred:

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

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0x513869aec80fed71f3db8f7defaf4237bc1a3f3b

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Amount transferred:

1,985,446.532000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x72029d39a03fc6562fe4982c4b3edb60206d446a

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Amount transferred:

6,941.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1092

0xa2b829a9ffdf266a303eadf274ee14f50d0ba5bc

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Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

6,181.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xbedc16f3ddc450e4bff5e7955dbd5ff8c350555c

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Amount transferred:

90,200.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

51,970.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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

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0xc972a384a378bb79b6b3777a70f2ec1b55ae958f

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Amount transferred:

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

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Amount transferred:

212,667.011321 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1099

0xc553ad851fede3c29d555f264a1c9ae44dcf8118

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Amount transferred:

213,291.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

100,300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x5679cf5beeb3573935d8b8426ce0323440d4b9cc

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Amount transferred:

6,428.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

32,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xb82bbbe94d8deedeaa4fa8ed51c078b34a56fd2b

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Amount transferred:

4,850.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x2fed537d6fbf3e3c3001700d8c1e20ccc082b4f0

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Amount transferred:

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

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

20,189.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

3,478,450.359444 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x310d2922d092b1ced491ef46e1cc39cf69a03f02

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

10,007.829800 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xa6080bdcce0ce37087936cdef0a0023364c10169

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Amount transferred:

199,999.271501 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

1,000.000000 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

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Amount transferred:

80,198.242034 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

71,677.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1117

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Amount transferred:

0.945243108972785917 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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Amount transferred:

1,113,711.481032 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

125,023.145538 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x1db3ebe14115eaf0617fe05d0b01a8b6c1d45848

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Amount transferred:

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

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Amount transferred:

10,482.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

19,099.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

2,610.720000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

889.850000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

36,621.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

67,262.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

20,603.343301 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

31,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

999,900.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

748,924.615460 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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

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#1135

Amount transferred:

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

#1136

0xf1023c8bfd35b0c35d25e149ceca28e413d2efee

0x0ff66295382e0bf4c8177e10e082d1289186b328

#1136

Amount transferred:

94.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1137

0x159a88c1a1da81621e1cf1be93348419b1a87308

0xe0da1fe20d6a6396ab5782b3d7cd6f8b2dd28d60

#1137

Amount transferred:

9,300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1138

0x00d6c72a127c5ba50d81b2b8fb2461263c07698e

0xb5113b4e91290f1da58b2e3d5c49aeb23c5a627a

#1138

Amount transferred:

25,000.004296 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1139

0x3b4c5b4d0a738596db2f466b89842f98e57aa077

0x2589f04ce44b87523c13aa62abef6c50c90b0c20

#1139

Amount transferred:

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

#1140

0xe815a605618ef402187b42136c6cd0a0bb5ed54d

0xff585c4384ede820314b974dfb3f152609a976b1

#1140

Amount transferred:

50,078.720000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1141

0x2d8fb32c9b555658ddabb632c63b58a81362e93e

0x7ebc83a8704de60cfdb2a48f66418c217e583699

#1141

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1142

0x8c405dd569d597720c04e3c1577ce3841e206ce5

0x57bdd5eead90b7ebaccb40240865ace126298aab

#1142

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1143

0x859227a8c34195fef7b169fd0849aa5a7a293224

0xc3dbe6825fc439c262aa8223ecb180d30c2217e2

#1143

Amount transferred:

110,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1144

0x8eb1b3a87a951de02d984213eba3543882b33abc

0xbaa34fb2037cbb356cc7f8f3e21f9b23fb63359b

#1144

Amount transferred:

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

#1145

0x3075e4a822a1b6d96f807839b861e604686dafc5

0x1f2951bf5aaca2384f3e13fc83f9c0f44393da06

#1145

Amount transferred:

0.103859903059991927 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1146

0x2016be1ee6725b71401a4cef2b4acea36f1eaadc

0x299b33119190a78ce2d6bec5ff60c55c61234123

#1146

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1147

0x84c34b22dd12365d07c822f257e01cb40e075f2c

0xd16b06fe8f0676f5090300849d03914fdcc82140

#1147

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1148

0x4e1e3fee3e5620805df11d9acf1fc0c1f33600c9

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#1148

Amount transferred:

50,175.610000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1149

0x596af0a1c99f5e86ff9506b4ff1fb83782fad115

0xad0c19b00ea56b8d70cd94340d8fe83a48560d88

#1149

Amount transferred:

30,000.031065 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1150

0x55a80d78ca815ec366dbb91081146880cbc9334c

0x789b6fab2dcb4618b36ec687bbe98c37552ca6ed

#1150

Amount transferred:

250,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1151

0xa798fadbd8dc154007832381c6bd3cdf7daf8695

0x47acbf6332ef3f38938c43e4fb636f0fc5e03f76

#1151

Amount transferred:

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

#1152

0x83aa8069e155bdf78b310100a945fae6125e07ed

0x122bbd4221814a6eacb51648148192114432da15

#1152

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1153

0xda5289d1a73dddff62d62dc8514e94d0444ff132

0x0cd0faf7e209db891eb155b3eb619f1f7fcbce1e

#1153

Amount transferred:

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

#1154

0xd3bbb051043c1f1af5043ed538dbcccc3055e0ba

0x2dc1d8932696ca0eb8cda0017a738b88a5bed9cf

#1154

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1155

0xa8db2c1894a5518329a9ee190e11b5edfb877912

0xec7d96ce222a5b3afd70236dbac1dc5f806d64d9

#1155

Amount transferred:

6.999976257857590000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1156

0x7ecc386839e398c4e25624902ae7dc05e9ddc08a

0x3885364ff106c3409c48eb89562dd0d97283054c

#1156

Amount transferred:

400,400.424120 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1157

0xbe3f4c508b69479c25efe4a09893432ccb43cd50

0xca3197f0e6a4616eed1b670b7dd52fa01344d256

#1157

Amount transferred:

81,294.560693 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1158

0xf09c19328c26088053a8c9cfb982427baff2bd0b

0xfd57d641bd08be561a18635d1aad42c82dffa06d

#1158

Amount transferred:

10,600.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1159

0x6205b6f12cba9b278838f38313d1e10582043358

0x13a179c7c05bf25138cb9b1170d30d5b5623a12b

#1159

Amount transferred:

2,300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1160

0xdc4dd565e318a4d4c452f106ef761b21a21e0756

0xe374d8773cadd7501aec0d31de383b18243d06ee

#1160

Amount transferred:

0.108667100105863309 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1161

0xab562244525122689fc28c976c3c8d84c70d319b

0x31586f2fe507e5af089b082735a2070e18964782

#1161

Amount transferred:

67.538043534468928385 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1162

0x571c629ccc05fd8ec28bf9a0a40a629f71c7a7fe

0x832832a986deb25b6b58a99c076194c38c030fd2

#1162

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1163

0xbe6a68d6ca9fff345a2d8e05aec5a4f1b9ad09a2

0xd8d093f33463c5a291a1d0c1f4646e52f10a466c

#1163

Amount transferred:

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

#1164

0x936e7d7959b14c77084df518b6c18cffe97e0f97

0xb15e76c37b1435fdee650bdc7cb3f543c49c2bf9

#1164

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1165

0xc032c1b35dc58216441ed75fcfd57701e3bf0517

0xa2bcc26e419e70a6d70f8775c5547758bdf536ec

#1165

Amount transferred:

4,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1166

0x13a12f67daf3f40973cf2a7ceff9b6f04623a12b

0x424c6f21828bd2a1d86161a25559eb1cc77d01e1

#1166

Amount transferred:

39,600.013570 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1167

0x8c28b7f2a7d5d4b3825b7058c1499a1d7aebd96a

0xf76b76e80838a5af6cf690a8a3ad20a0e0d152cb

#1167

Amount transferred:

36,824.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1168

0x3da84b1bdc020bba7eac0a6ac8de68a192ce8c09

0xd2cd3430763ab6aca3c4403faf1024074c493d4b

#1168

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1169

0xfafeed104a43c44b4097fba8c8797c96c3bd8b4c

0x2fd057493243ba5ea577afd3d813b410e806094d

#1169

Amount transferred:

57,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1170

0x0b5bdf221b354214daf59341a8406fa1c912ee62

0x9f3d29d2db6e5466b0488bb25ad7cbc392029588

#1170

Amount transferred:

18,503.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1171

0xfacd4806588f050c8c3ffbf910e4972bb0ddfbf2

0x3e2918fae29e37406fe0c783676fe52e2106a6e8

#1171

Amount transferred:

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

#1172

0xd5d72139ef1184f53875a757b95854fa075c2fb3

0x3675f2281d77a963b917ffb6ced533193fa12495

#1172

Amount transferred:

350.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1173

0x734c96e2f62077e447a0448257db5c76cca32c21

0xa63a13cac03e08c5bc4ce2453207cc34be95f718

#1173

Amount transferred:

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

#1174

0x0025ae3f099601b38d823e6f1a30ce73a240708b

0x079074702a334b6f48b7df91e41b8bf142fbcc21

#1174

Amount transferred:

93,040.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1175

0x02537c6bd78f4bcd676b3012e803ba870f9df6bd

0x8ac6fabce14a7e73a033008901ad3d49e5a27bd5

#1175

Amount transferred:

4,661.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1176

0xf4b57d3733b8049362e5f09e8b5de32e9f87c4d1

0xcedc71a7452b02f573c5a89df3e432af3c36d238

#1176

Amount transferred:

12,862.750000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1177

0xa15a2c3d63d44747e37a53f70c5d00184eca6f38

0xe53a13384ca264a83c8995e2635b592e8528d5c3

#1177

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1178

0xf4b57d3733b8049362e5f09e8b5de32e9f87c4d1

0xcedc71a7452b02f573c5a89df3e432af3c36d238

#1178

Amount transferred:

12,862.750000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1179

0xd08c84546852b67d3c7fa12a67af785520cdea87

0xa2e6027f1134025f80563bf87d8ce533dd7bf63c

#1179

Amount transferred:

58,290.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1180

0x29239be7c065db73a1c62ec5350717400a1f6059

0xcae1c76f0e03c3b298cd2a74fc0900652a876a71

#1180

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1181

0xef62a51a207fe1a8da8f5c7e772d2af384463380

0x4bd0fc986c2a7c256c0e6c95c57df12cac3a1630

#1181

Amount transferred:

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

#1182

0x6a93accff7ddb52fbf87ebe8182d945d28bca24a

0x96c5e21142d590c5e1808258737da0641bb3c59d

#1182

Amount transferred:

142,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1183

0xb5b0fc3bcd01e3673c7a07ca8d7eb5a9afb70f66

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#1183

Amount transferred:

83,431.944926 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1184

0xee2e3236fa3c1e528b3e06e578bab09d041eedb3

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#1184

Amount transferred:

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

#1185

0xf86b4c81a933bf86b8e58c4faaa64c4090fa9aa5

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#1185

Amount transferred:

285,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1186

0xe7ae7d4bf50cdc7052a28215de3120679d861619

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#1186

Amount transferred:

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

#1187

0x714a5952afb0ce2e27211d7e401a1c2c579c1cd7

0x776c86ebc2924970019cea7d92781fcdd3b71655

#1187

Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1188

0x063d209a79097fd3b194e4f49a1596eafeac2ee7

0x9a0405d49e43f685574bcfcfe295dbc29196bf6c

#1188

Amount transferred:

100.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1189

0xb566b62189392e715e934d6d15469503d98f4fe5

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#1189

Amount transferred:

137,295.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1190

0x22f6c49efffb8e4e71cd6d721b75465d76383965

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#1190

Amount transferred:

55,710.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1191

0x35b56ce051d995683e4803d07783227bc051786a

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#1191

Amount transferred:

131,056.530000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1192

0xe3c593a0faa741c8903c0b70104573335cf5f0b4

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#1192

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1193

0xbe91ec7eb2c68b089a8012902a4ec0ca81742e73

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#1193

Amount transferred:

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

#1194

0xd11016f9935fb8d9b4d4013dec65d7beb78f6f01

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#1194

Amount transferred:

6,018.624143 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1195

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

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#1195

Amount transferred:

150,000.082868 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1196

0x4516620e7212f8ba84c6e0fe2533c26c94468e00

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#1196

Amount transferred:

38,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1197

0x69e47289c4adee2a1765c7c27d92c52e578a4922

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#1197

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1198

0xd0d820be3d399d1665fb3515c833361ea2fd2c6b

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#1198

Amount transferred:

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

#1199

0x62f7fcce6ee3efc63a603c3f765937ac5914f897

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#1199

Amount transferred:

5,550.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1200

0x178bc48bf675ae91a41d7f70ae36d23d917958de

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#1200

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1201

0x01c7f1290b4935e76325388c66da3a7c3b19e068

0xa3e163bd3099176776f859980a55610a68007f43

#1201

Amount transferred:

22,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1202

0xd9e080d6f47a1c06a2935d4c55e86d615289a799

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#1202

Amount transferred:

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

#1203

0xa57c26461940b7231dc922c2855b1b95738fdcda

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#1203

Amount transferred:

5.000913357836376340 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1204

0xbeb752f5884b5a47ba56a3e893d17a11d49c1fd4

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#1204

Amount transferred:

1,000,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1205

0x64234a3e6b5a22af15eeaf577dd6fd61997944eb

0xe2bbbbee602557d4611298c0ab767242c3bf1f1d

#1205

Amount transferred:

24,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1206

0x8a15c1e651ce16c781ffb2c35f9e52c12abc8daf

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Amount transferred:

10,491.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1207

0xa2953d516442bb7a69e424c3223dc016cf72e654

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#1207

Amount transferred:

324,299.170000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1208

0x6a57f3040b340eb203d31deefd00af54b23bb44c

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Amount transferred:

44,990.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1209

0xd5d391469576259e32e2635d3348cbe6f51eca23

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Amount transferred:

50,065.754632 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1210

0xeee2eae47ebba4188e96a66224719d409e7384c8

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Amount transferred:

27,503.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1211

0xe55fe1fa7cd34eba389dfff0f1c50df6d0b5efaf

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Amount transferred:

26,745.910000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1212

0xa0481554174aa3be74fa1abb90c27304881eb255

0x7d6619ba48405ebfed53447b4b555cead91ab6db

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Amount transferred:

47,976.390000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1213

0x2016be1ee6725b71401a4cef2b4acea36f1eaadc

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Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1214

0x47ff08d371f985e220520cf16498b425371fa3a5

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Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x9a50509d523b19b7a3fceea806e0c40fab09bdc3

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Amount transferred:

3,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1216

0x163ae0f14163e9892ee88a27208442eef155efca

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Amount transferred:

6,240.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0x1d5a781de731345d7d4cb20047e57963caf67fb0

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Amount transferred:

40,920.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x3536d08d31c20bbd693265f9f7b597cdf4c11e1e

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Amount transferred:

140,520.160000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x07734cc0c8d0da7726800316d12d9b262a8e64b2

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Amount transferred:

10,716.511028 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1220

0x24b2b92222f213c0bb4982de9d2403278d2ea78e

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Amount transferred:

48,022.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1221

0x8fe35959633d104157a42b55b81e3f5c44445c49

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Amount transferred:

4,998.119403 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1222

0x57ce85293e1a264a0b6145fbfc9a72c5a0f1c4bb

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Amount transferred:

15,607.898377 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1223

0xe2c4a1545c20c3537a602f95cf568a3218032c28

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Amount transferred:

166,612.035238 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1224

0x84601d98748a24f68dfa74198b2f0a50272fa084

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Amount transferred:

15,010.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1225

0x5da0842a49859f24481bd50cf0c6575fe99186bb

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Amount transferred:

30,560.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1226

0x6fc5100bfe16fb9e7941db2ef77fcbf9ed0c328a

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Amount transferred:

25,010.296823 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1227

0xa0709217c7fbf4105adc53e2c56159b9e59c1025

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#1227

Amount transferred:

319,646.543632 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1228

0x7142fd02791661c645411f81d1d16b602012f446

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#1228

Amount transferred:

72,089.680000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1229

0x740b5c355a96d35036f7b9d08c7d0e516b5cd513

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Amount transferred:

75.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1230

0x7142fd02791661c645411f81d1d16b602012f446

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#1230

Amount transferred:

72,089.680000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1231

0x1f1cf9db4ba52a5fd1626ac82406c64f33e5dd29

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#1231

Amount transferred:

80,116.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1232

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Amount transferred:

748,924.615460 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1233

0xf205699d6b1a45a890438cc677c8fd7a490cd84c

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Amount transferred:

5,335.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1234

0x9c3f249a97bb11587268837b79df94216dcee371

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#1234

Amount transferred:

96,080.060258 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1235

0x2491cddd2a49ca1e32ae6c933a3ee462e06faf1a

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Amount transferred:

71,686.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1236

0x42e5fb3a9766e29845337d9dee23dba9ae417698

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#1236

Amount transferred:

72,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1237

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#1237

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1238

0x383efd9597d60a59970705ce58e49529ede4d231

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#1238

Amount transferred:

8,006.461214 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1239

0x2229d50b696a4f269fec784f1739834e38199e24

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#1239

Amount transferred:

949,995.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1240

0x1f09145f3cb5f6b821b305ca93e41c5c3316f53a

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Amount transferred:

10,000,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1241

0xe1b2c26395732c6cb5d1dcb93e1eb2083ef8a53a

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Amount transferred:

128,468.823238 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1242

0x393c2c9b9588d16813e5447bef3d5d9f307539cd

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Amount transferred:

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

#1243

0x0b46f24abc0b4975c86748438d93d0e519b9b2e9

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Amount transferred:

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

#1244

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Amount transferred:

62,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1245

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Amount transferred:

337,540.155025 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1246

0x4cbdc7c38b8bb91a773742f24a508204daba57a0

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1247

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#1247

Amount transferred:

14,500.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1248

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Amount transferred:

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

#1249

0x24b2b92222f213c0bb4982de9d2403278d2ea78e

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#1249

Amount transferred:

51,422.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1250

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#1250

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1251

0x0c0d40ab254fc1bb03f4bbeed0f48b03ddfa6a7a

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Amount transferred:

64,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1252

0x77286c9b9c6609b94f7358025126223ac3ddf9ef

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#1252

Amount transferred:

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

#1253

0xe4dc316fa61da51654583c08f721f7a1d9fa6136

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#1253

Amount transferred:

10,220.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1254

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#1254

Amount transferred:

20,400.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1255

0xe0ca23b10ef968f1cd4e0f5b1a31b5e6537dbddc

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Amount transferred:

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

#1256

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Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1257

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Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1258

0x83aa8069e155bdf78b310100a945fae6125e07ed

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#1258

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1259

0x2381d30f1873d7f92e6c47e2e9b0f17b6319c899

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1260

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Amount transferred:

10,716.511028 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

220,694.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1262

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Amount transferred:

155,341.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1263

0x61e88ea5d65d5f9da35493823b648c85efa43f73

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#1263

Amount transferred:

43,116.677916 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1264

0x068174a1e477f935beed9d583ee95e88c678cb34

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#1264

Amount transferred:

2,973,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1265

0x08c7a20aba2380ee01c02109672e75ddf8d06aa3

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Amount transferred:

52,872.158587 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1266

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#1266

Amount transferred:

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

#1267

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#1267

Amount transferred:

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

#1268

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#1268

Amount transferred:

5.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1269

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#1269

Amount transferred:

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

#1270

0x47342d96b53913f7f08f25e437536e757c7c3e34

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#1270

Amount transferred:

92,999.216621 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1271

0xd2445d7fbfdfe46c8dca95ef29d5f28d7f62bca3

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#1271

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1272

0x8b0a91475c082fd1e80470108e03e62760d5eb5d

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#1272

Amount transferred:

300,000.174539 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1273

0x5352bec5fb90652611e2031a5039896e6d8e7cb8

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#1273

Amount transferred:

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

#1274

0xf7425789c5d3c102fee55f56dc943b0495eca160

0xccc3a3e7fc9b5201430a430972d5321482374420

#1274

Amount transferred:

34,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1275

0xad1b2b8bf07e9ac1c433069df46bb7830d8e4495

0x0038a9690631108e1445e658f84326b6a546a9b9

#1275

Amount transferred:

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

#1276

0xd86195d56947c971efe8ab9f099588b1cfd57a0d

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#1276

Amount transferred:

200,000.665814 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1277

0xf1023c8bfd35b0c35d25e149ceca28e413d2efee

0x0ff66295382e0bf4c8177e10e082d1289186b328

#1277

Amount transferred:

94.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1278

0x2b72fa2aed90eedfcb2099f13041c8a0bfc598ab

0x46e73f4735bb670c793a22f8da362bc21e314c41

#1278

Amount transferred:

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

#1279

0xc972a384a378bb79b6b3777a70f2ec1b55ae958f

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#1279

Amount transferred:

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

#1280

0x35ee86bcb7a26779f858f6b23ef9d781ea44c7aa

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#1280

Amount transferred:

10,001.158333 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1281

0xcbfc50aceca64b825ccdcba11cb48944ff092fdd

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#1281

Amount transferred:

140,134.340000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1282

0x370ef2167bd88e7cf8ee9066ff1142e0a63b318f

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#1282

Amount transferred:

64,955.710000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1283

0x71fd4dacac5b360066722ad52dc6bf85052c2bfb

0x4d5ec152de1b676084725a322308482d027db838

#1283

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1284

0x70cc66dc0310af16e3f71b344c3c0f98c0714519

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#1284

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1285

0x1238969c5278e5b5648398c2ebcb1d43c7b0ce2a

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Amount transferred:

99,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1286

0xe01380c7b0a8c25d9cc45fbb22903801438dffc7

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#1286

Amount transferred:

8,002.107091 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1287

0xd6f9680d3cce1213fd546b4a1fd1b9e9c674307d

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#1287

Amount transferred:

7,727.340000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1288

0x73568d86c857e8752594c342d86c84f96952761b

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Amount transferred:

86,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1289

0x31368c82105606bddda1830bb40cd0abdcc92294

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#1289

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1290

0x5339e55c1de440e4a38fbec9e386cf0a83ff0875

0x3b60945961a956a4aa0628327e5cf878999af020

#1290

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1291

0xfb4a1f3e441a05de06950d9354d87939de229a62

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#1291

Amount transferred:

8,800.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1292

0x1b14a8acfff4234cadf059f34dbb2a997ce0d95c

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Amount transferred:

6,624.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1293

0x4fd88397999a6ac282852aa7b3535b90b8187e65

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#1293

Amount transferred:

11,800.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1294

0x25d63a7c8eef5a3a2af4668b12697e049fbb168e

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Amount transferred:

491,650.049801 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1295

0xe9512260db3dc25533f9d6dac546b88fa8b09f58

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Amount transferred:

3,500.673625 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1296

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Amount transferred:

2,000,108.542540 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1297

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Amount transferred:

49,748.740000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1298

0x54396984bbb1eac397fb7ae66ac83cb3458df405

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#1298

Amount transferred:

59,043.810000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1299

0x07c45da3fc8c9f10849cb6a2262bc4a4e88bce9e

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#1299

Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1300

0x8d714231cc20ea23c833934836751eda82a48df7

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Amount transferred:

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

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0x737fec63650c3e6a3c0af362b3e532330be226af

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#1301

Amount transferred:

57,211.023325 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1302

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Amount transferred:

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

#1303

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Amount transferred:

9,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1304

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Amount transferred:

2,311.787125 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1305

0x662dadfb014d982cba8741933c3177f0a93944fc

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#1305

Amount transferred:

43,659.800000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1306

0x91f08f6b5c64200ee25273eb35a431d4e031ae29

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Amount transferred:

47,471.770000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1307

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#1307

Amount transferred:

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

#1308

0x079862faa260caec4fe293284089a64f76fbcc21

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#1308

Amount transferred:

93,040.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1309

0xf3a59ee889e7956ccc6a1c45b862100b850b6a3a

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#1309

Amount transferred:

17,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1310

0x9ef6bf85fa752bf503ffd1a1fb7c3ce4a352ea5d

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#1310

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1311

0x3270af60ef56661e6a02d65559efe63db5f93c84

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Amount transferred:

17,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1312

0xbaa2daa629162aea4f4560907b9ce581e3258c73

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#1312

Amount transferred:

36,184.395108 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1313

0x7a79f99f3e61ace2336b420e5a313fdf39b8c112

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#1313

Amount transferred:

16,195.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1314

0xe4c260d4665524d9cb7031414ba8db32b23081a0

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#1314

Amount transferred:

49.613573127195986000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1315

0x94a9520dc22f9577b21cd1df5307060dc07494a4

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#1315

Amount transferred:

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

#1316

0x5b1279eaa423f0e12b65f2b96977ac5bc2665f0f

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#1316

Amount transferred:

375.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1317

0xfbcbd419ed2cc1ca396afbb233ac1d7aac7b2af9

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#1317

Amount transferred:

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

#1318

0x4fe0dd3e7045ac5e2e525169491386546c07cacd

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#1318

Amount transferred:

5,761.534275 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1319

0xe10826208e425c56818302e619177b204eb7379e

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#1319

Amount transferred:

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

#1320

0x55b64d0ffaf955af3977a32d8b0d78378d07627e

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#1320

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1321

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#1321

Amount transferred:

300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1322

0xd911a673b5e4454bbae9f73ab16949bcc70c2556

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#1322

Amount transferred:

3,950.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1323

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#1323

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1324

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#1324

Amount transferred:

766,697.058002 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1325

0xee2e3236fa3c1e528b3e06e578bab09d041eedb3

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#1325

Amount transferred:

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

#1326

0x63b0913d543ecd684d9a5b2f267ba50b9ddf8074

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#1326

Amount transferred:

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

#1327

0x83cf0b76818458c8082724a13fbd1d18ff11075e

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#1327

Amount transferred:

25.224668347804025088 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1328

0xd9e080d6f47a1c06a2935d4c55e86d615289a799

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#1328

Amount transferred:

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

#1329

0x714a5952afb0ce2e27211d7e401a1c2c579c1cd7

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#1329

Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1330

0x4de96e0aee412ff081947df01b202d99818139ef

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#1330

Amount transferred:

1,097.560900 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1331

0x4308f5face1f62bef82820b3718ab3a6a43694b7

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#1331

Amount transferred:

60,441.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1332

0x98aafc976e7606e875f81ae53186c33c3406c8e5

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#1332

Amount transferred:

54,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1333

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#1333

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1334

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#1334

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1335

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#1335

Amount transferred:

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

#1336

0x370ef2167bd88e7cf8ee9066ff1142e0a63b318f

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#1336

Amount transferred:

64,955.710000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1337

0xf59571f8bdc33a32ceb14a8e763092ffa777afa2

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1338

0xe9a9ec0db7d447d4b0a5aa831e209f952a5be2bc

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#1338

Amount transferred:

640,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1339

0x413399bc31e0ed842d8889115590f326c8f53cb0

0xba8fc70ef812eab43193a6c0976ca4a656fb9418

#1339

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1340

0xee6f3e9e33e5bfd31ad55ba526fa8df9a4f521d1

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#1340

Amount transferred:

700,000.037370 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1341

0x2a8325984125a32def180aa77972e0fab98dcec3

0xefa871e3d51d348a84c368161a00d8c67b2b388d

#1341

Amount transferred:

12,500.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1342

0x49ff46960876932b5e1a8f8b89cb0f6beb079ff9

0x0c1aaf3031fe951c52744c154b7b1f2ecdb2723a

#1342

Amount transferred:

28,311.980000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1343

0xdbcf0bb642b76ada621d68ef504d36a98b95d83c

0x6afa4fa5fcb6dd5031817383f47f7560c1750aff

#1343

Amount transferred:

18,745.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1344

0x71c04692c7cb668c08b500a84166412ced8b3311

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#1344

Amount transferred:

111,043.797246 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1345

0x76d1c5a9631ed84a4ae13c171276fc0f8e836ee6

0xb112e0f92aa50a77aa9ed546f903cd88e086b90f

#1345

Amount transferred:

49,997.030153 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1346

0x8bdc19d88e86f649acc0ff5300b645c79bf593c6

0x1f1475ec608ba0080e45bdedf215502440e5dd29

#1346

Amount transferred:

60,478.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xf721a5af9868a868fcaad0a303e5bb327ada1107

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#1347

Amount transferred:

25,762.833183 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1348

0xe4109d946598bf1ff2012cd5de8b9e280042cc84

0x28549c6493569ada51c41ace8ee287272b58973e

#1348

Amount transferred:

64,584.526284 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1349

0x9036459f10a2bcfbb5ee8cfe02921e87cd20507d

0x5661436059508fd4445d13b981bc53006531b24e

#1349

Amount transferred:

4,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x13c49b7bcfaae5f1d65afdfa82c725acb2ebae53

0x714ce2893a3481bd0dbe310ea10ad7388767b5a8

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Amount transferred:

46,038.995029 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x894fd4ae2e27c47831abdbbd05fd85f5328e4be9

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Amount transferred:

36,562.377812 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1352

0xd433ea459b14f185610dd0aea667f5738f7f1118

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#1352

Amount transferred:

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

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0x3a72a680b7d8d02ca2a1aaa6caed4eba94189c3f

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1354

0xd40c81d073712deef13b62dabc8d6075cab4f8a4

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#1354

Amount transferred:

889.850000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1355

0x68f36cf739d1dd7352364446be4b2441a5b3a5ec

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#1355

Amount transferred:

6,382.876605 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1356

0xe437ca0d54481ffcedb8a0da0cec3bf4b519060f

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#1356

Amount transferred:

10,008.006405 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1357

0x6cefd7916a1857cb09d2109962f070b480ad547d

0xa7ca7c13f43e81f524fbb4e35eb3a05c5d5980e4

#1357

Amount transferred:

51,970.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1358

0xf0348724b40b8e8a2b67c8fd49182c49a6f9513b

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#1358

Amount transferred:

166,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1359

0x4f4b6e0798c9868cf75f11868a8531af841835f1

0x39fd797d67ba79c24269c9a0880f3675f061b288

#1359

Amount transferred:

50,997.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1360

0xa28719ae8d82081cb1c6234ba659c35509d34442

0x649126aac25e572bce140922feadb9ca652bb225

#1360

Amount transferred:

129,290.358984 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1361

0x87342c96c9050ead9f55c2a793f0c669b8c3ead8

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#1361

Amount transferred:

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

#1362

0xaa4ea0bcb58a81c7ad920359251f0414c55abf31

0xc570b3df40ba1a5c607119871316f8cbb870c29b

#1362

Amount transferred:

33,852.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1363

0x32eddca3da27a4b6c55c7e383e2ac4a48d3d65d5

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#1363

Amount transferred:

120,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1364

0xa6080bdcce0ce37087936cdef0a0023364c10169

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#1364

Amount transferred:

199,999.271501 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1365

0x9036459f10a2bcfbb5ee8cfe02921e87cd20507d

0x5661436059508fd4445d13b981bc53006531b24e

#1365

Amount transferred:

4,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xf303bbab8c64bb65c7ac62c6305cfab87c3e604f

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#1366

Amount transferred:

12,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xed7a91171234ca2aab79d2555c5ba9a391c1d621

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#1367

Amount transferred:

10,250.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1368

0x9185d4aeec1cde48ec95ae5e849d83f9dd4efca7

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#1368

Amount transferred:

134,996.500000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1369

0xc44a6800ed3daed5ad2300883f8245e38cf7972c

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#1369

Amount transferred:

0.958992460000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1370

0x0740ec52a266e807cc8fc361c07f5744c9d4bece

0x9038ba764d698b8870eaab10f3632b4ca220507d

#1370

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x6d5ab2f3c19c3575ed9c35051adda85ac0737d92

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#1371

Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1372

0x123acc65ccd44959572b6d4bc4b2dded9e1e4acb

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#1372

Amount transferred:

12,450.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1373

0xa3479f3b40f460c551eaf3701de4f68d30e39cd4

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#1373

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1374

0x0ad968a17cdf13cea291ce51acf7656bbe3f5e96

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#1374

Amount transferred:

1,200.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1375

0xf41385078ffecba75551262b03f92fafa10d079c

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#1375

Amount transferred:

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

#1376

0xb7735c2f2db5315ed518ed4b42fb074c4a6eec4a

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#1376

Amount transferred:

151,790.530000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1377

0xde7ad922021e5c084f01a0be4575515d6be2428b

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#1377

Amount transferred:

12,275.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1378

0xfc2d3ad001ff0648c243c0ef5372a7604433f875

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#1378

Amount transferred:

16,990.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1379

0x76d1c5a9631ed84a4ae13c171276fc0f8e836ee6

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#1379

Amount transferred:

49,997.030153 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1380

0xaebce80baf5d06e1fe8c886da845eb72ed9ad363

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#1380

Amount transferred:

1,040,375.052450 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1381

0x48fd89c0b24f1cd85236a13109242e797ee2e802

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#1381

Amount transferred:

93,614.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1382

0x415ee7bd4eb5af8ed3ba16f8494e35429c414805

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#1382

Amount transferred:

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

#1383

0x48fbeff894ec3afa0a18aa211357f7af59707f12

0x22d0818a6397a82ef663daf330c25ed8784451e0

#1383

Amount transferred:

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

#1384

0x4ef9703c44ec0d1a84e468586949e284c0d180cc

0x5968e3b3301800f163d64292dfa5deb6356501a8

#1384

Amount transferred:

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

#1385

0xaa85e90ca97c0f6204b2fbd58e4846dd7e61a595

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#1385

Amount transferred:

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

#1386

0xd609046ddf0f008682bee382be0032755acd4e31

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#1386

Amount transferred:

9,110.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1387

0x9e9ee91d51a2ceff374eeaa11d70a98cec04c36b

0xa8211dca932c827a5a2f8f2e80b06f14a66ff098

#1387

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1388

0x37ac594a3ebdfe5bd45d34e409967f9369d657bd

0xfb8a77916616692ba4a55b1dd347cef250fa57a0

#1388

Amount transferred:

15,800.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1389

0xe7fb2eaea93c79306c59121526a02179362d304e

0x9519c2aadf684d20097265efcece62ad21abf91c

#1389

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1390

0xa4e12b7032676d635207645decbe3bdf4debc9a7

0xcc16f402fbf68c8921d305a95653d87628afbbdd

#1390

Amount transferred:

33,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1391

0x5fdd90debb743d3b4be078b3a414ea83ebd7500a

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#1391

Amount transferred:

25.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1392

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#1392

Amount transferred:

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

#1393

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#1393

Amount transferred:

50.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1394

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#1394

Amount transferred:

50,400.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1395

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#1395

Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1396

0x140195d84ab638c66e4b25dafdf90ede73599148

0x1a1b65bcda5084c86dc267c684163f184cf28a66

#1396

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1397

0x806ab6290d077acb39ca5c27ccf961169ec535c7

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#1397

Amount transferred:

7,977,230.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x1f0604206f73f7bddaa6be0fdf35c0b235ca0c50 Name: ЕRС20

#1398

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#1398

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

30,120.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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

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Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1403

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Amount transferred:

15,568.240790 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1404

0x969b03fa6af2d845b2e3f021245e9edea6d4c648

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#1404

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1405

0xe6f9edd4b60e66657f824f207a7d126a45f8d280

0x1a7ab3f4bd2c35b5026903119f560f4cc02447e5

#1405

Amount transferred:

33.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1406

0x65b358bd64644aa9ce0d993e316a608fb194cf98

0x84895bd39562f3dd68d80eb3427b52ac11c8b6ee

#1406

Amount transferred:

101,704.360000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1407

0xb09ac9bdfdcc08b72eccfa6fbc1fdd221bbda7f3

0x706a8890ce9bdef1dc1b738a3db84fa0ff3af247

#1407

Amount transferred:

5,500.771459 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1408

0x22afee542962a0398221dd47f087ce88fce62d0d

0x75eb2f846544b1e8bbad6f3bd3f5d6704d191de9

#1408

Amount transferred:

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

#1409

0x3e3efe881ae9a7b80ca75ef2e93603e3c9cdb36f

0xc05ce777a0d3b483807ff08ce4c7b27cf4eec1e3

#1409

Amount transferred:

669,204.400000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1410

0x7410443692652485570b304396b1beea8dc43144

0x1990e9282934b8a5f966b0ce7c8f8e9533166f29

#1410

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1411

0x627d839b47c98f39b54282e3ee52c49e835bbd3d

0xd72c8de8400a279a152cf29c9e3b3675d550a300

#1411

Amount transferred:

3.055699137811875000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1412

0xf09c19328c26088053a8c9cfb982427baff2bd0b

0xbfb06e6a6590c46dff88e804b3c8e715716f257e

#1412

Amount transferred:

18,200.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1413

0xd59de8dcdc2101f7b1a69d3107d3afed1542212a

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#1413

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1414

0x61e88ea5d65d5f9da35493823b648c85efa43f73

0xa45ea8cd91e491ec4d081b8bbb0105eb4b8e40c3

#1414

Amount transferred:

10,397.820000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1415

0x550ef7a7f4692e76ebb7e22baf25500f01ab926b

0x46e73f4735bb670c793a22f8da362bc21e314c41

#1415

Amount transferred:

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

#1416

0xb514696767c2ad24fc6b7a66c2f284e04284fcc5

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#1416

Amount transferred:

6,945.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1417

0xd83ebeb00b0adb4de6145c484b1be3a721d60a65

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#1417

Amount transferred:

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

#1418

0xc46e1bd8a218d16ed16b3bc1c1d00af6f666183e

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#1418

Amount transferred:

42,400.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1419

0xab48bbeb63fbb84b8e785d876e6dcbd47822537f

0xca5ceec8f91f0c7e57873a38fd0a151ba5e0d316

#1419

Amount transferred:

82,000.180000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1420

0x9a632f5ffe614a8f432e4ce04f028c9ed122cf47

0xf80377254505406152229ae508a40ab02600e229

#1420

Amount transferred:

0.093963326113817800 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1421

0x1f05b2079ed379ba8052ec39ff94988510b93ce1

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#1421

Amount transferred:

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

#1422

0x0452dabcedb0c0bf390818c37bba4d8feaf166f7

0x4736092c44da5ec3685772c71aadaeb458248493

#1422

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1423

0x3a211023c8c2d3e37cad7af97d58bf2bd7bcb521

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#1423

Amount transferred:

122,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1424

0x6f22de9e8d2448ab0e6cbdb85312598af7cc7047

0x14ac68d2b5ea5dd5d29becf593762b5a91d0a330

#1424

Amount transferred:

14.960000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1425

0x87b6be29ec8a2ba4b7fccc0b459734a5110b5ddb

0x85a076802e33d57cb71ac4d820649fa115a0fda1

#1425

Amount transferred:

53,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1426

0xfa89a6309215413ac45d39345e7dd8202cd3cef5

0x56c17c03659c2370a5e813e9c31c2d4d44f29d65

#1426

Amount transferred:

18,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1427

0xf32c95fdc9883b037ea9ecc2275d095a9471fafe

0x8bf3b14e3d70e82bc985a8cadeadac6fbd2f6f5e

#1427

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1428

0x42e19f21191cc031c8df6b121f4bb5e4ccf46807

0x9640d3d1fa9f39544143ef40adad173efb2f5d4e

#1428

Amount transferred:

11,300.019700 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1429

0xa15a2c3d63d44747e37a53f70c5d00184eca6f38

0xe53a13384ca264a83c8995e2635b592e8528d5c3

#1429

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1430

0xc2e3c9175227abe0e61aec84f5de327f6b44d896

0x5c22fcddd1e3b7ccedfa35efbc37e7233b74a1c4

#1430

Amount transferred:

7,200.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1431

0xd45f2e17b6e1bd345b3e19a682d1e4ed7fa734e9

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#1431

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1432

0xc1d74501ec9cbadb48dd84e3ede2a6cb0076f04b

0x7a22c6a910ab4713386b0da07268a3f73b5139a4

#1432

Amount transferred:

111,791.937624 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1433

0xfacd4806588f050c8c3ffbf910e4972bb0ddfbf2

0x3e2918fae29e37406fe0c783676fe52e2106a6e8

#1433

Amount transferred:

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

#1434

0x2b089a014438c0c1f7a4eb92ec07a34228e69983

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#1434

Amount transferred:

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

#1435

0xf0b6e6a4d7e3fe91a9d45d77b21b053d37c50dbc

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#1435

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1436

0x535694f279284faee42c7764dc2eee958d255a14

0xd28e638c51b3cc4890cd25f2dddc83544c621004

#1436

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1437

0x38306f3481b5962a6b98da72c7466e3ec934cfa0

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#1437

Amount transferred:

10.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1438

0x5b80d2b88707ebc1fdc4313fe6dff32552be7b52

0x3899d9f7d6910472f833922aa1060a9e36f46649

#1438

Amount transferred:

199,950.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1439

0xd0e19b4c8bb2a7655e05c0117379bc1b6a4fcde5

0x60576852eb950ae7138cc52715cf2767879d4009

#1439

Amount transferred:

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

#1440

0x62f7fcce6ee3efc63a603c3f765937ac5914f897

0x84143fe5c7193a9b2fb1c622a66e198d570c44f8

#1440

Amount transferred:

5,550.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1441

0x89667d105240df4de6d12514549d43d1c170176c

0xc161cbd5037e8cb0d236e60fc0787db344aa7f80

#1441

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1442

0xf2383ff249a7c3736be495df090c16631dc5c29e

0x47ea2abf091fc067916f6d08cfa9564af942acc2

#1442

Amount transferred:

150,050.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1443

0x15fcba7828c1436225836c95af830ddd6e03784a

0xef881e2b436f764f7293b688d57ff67255237f97

#1443

Amount transferred:

2,748.081800 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1444

0xd2445d7fbfdfe46c8dca95ef29d5f28d7f62bca3

0x7d6542a5d2f6586152f91dec3eafa58de0a224db

#1444

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1445

0x16ddd54158cd16725133a6f143c47a0ff31a0770

0xa75983d9ddb824687d1fc8c746805fae70e75ca9

#1445

Amount transferred:

100,100.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1446

0x580bdf0712d89b6c41bc4c3a0c93094143da0194

0x7f74297dc5995685dd4ff2ad3f0b4ad56c13a8a0

#1446

Amount transferred:

35,645.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1447

0xef42af5358c39a05560b5ef4254dcf45238e4a37

0x38f77b283bc771a1e3c247837fe3f16a9e0511a7

#1447

Amount transferred:

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

#1448

0xa02b0982f16cc4d59c3fd6b1134ee16e25ceb066

0xa674a230aa293478577dd65a56c88468a67e7a9c

#1448

Amount transferred:

147,275.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1449

0xe811e98a079aa22153c72d3747dfcb252eec237f

0x862cf0bd3c1d292f1aa058c3af3a197fec203560

#1449

Amount transferred:

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

#1450

0x75758feb081c821f3077402cf1e20a445d21483b

0x93ef148a33560b1611ee2b48febe42b5f6dc100c

#1450

Amount transferred:

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

#1451

0xe6d4ec9963d94d6cd43bb05e95583285c676500a

0xa82c229b017047af04ca63e85b45f76f9c836096

#1451

Amount transferred:

5,295.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1452

0xc9111604b7046c957bcf5f3b5c2d8459e3802510

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#1452

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1453

0x2c536c94843ce8c615063082cc0023ecc275d65a

0xaae8618eabcebd128e178463628b335e20271659

#1453

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1454

0x7e238315a927379a75fbf6203ab453cf185b91e8

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#1454

Amount transferred:

3,450.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1455

0x888e1d96c08f8332dc190a3dcbcdb20da57de307

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#1455

Amount transferred:

20,581.670262 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1456

0xc8dbeb8bd0605e59cee4031c61d8f6787c23e90d

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#1456

Amount transferred:

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

#1457

0x9159ed1f38200fb0b389ea708850bcddeff386d4

0xd5287a700c17a68a268df44dc6a4dba6cbb50191

#1457

Amount transferred:

829,100.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1458

0x014565e111496470b8a50641ef9c32985ede3d29

0x641b2e6f9b263c44224f558846fac34f27b020af

#1458

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1459

0x3be3b9a4fd5969ff9a695666518402b383e057a4

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#1459

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1460

0x3cea5374eeffff65b615e7aebd955cb5a6b2f160

0xb1008b338b1d09751698fa7d434920e64a8ad4ca

#1460

Amount transferred:

16,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1461

0x86908b4ad5f11f1ad8e3ffb34581e5df756ff21b

0xde875c0d6325cad2648d8ad17aaa3c960ca3098c

#1461

Amount transferred:

132,244.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1462

0x83bb83f1e58c17cedd226a90be5f7d0f98976d7f

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#1462

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1463

0x76541482f800e49744f7e1c84b99218ac92ec759

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#1463

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1464

0xf2bc6a76fdda7ef39fd7515f917a5ab1e6201b1e

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#1464

Amount transferred:

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

#1465

0xa8eadd7f21621406ccc997545a07ea5dde68e282

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#1465

Amount transferred:

310,101.010000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1466

0xc9af8601d8cf725f610070eb8cd88d6315400941

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#1466

Amount transferred:

49,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1467

0xd431996f80fa7b7a1e27121f1a88319b4c07d881

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#1467

Amount transferred:

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

#1468

0x714a5952afb0ce2e27211d7e401a1c2c579c1cd7

0x776c86ebc2924970019cea7d92781fcdd3b71655

#1468

Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1469

0xd1c9770c71718b07eca392517d2ad37de0f32faf

0x3984a462adf2009ae7b5bb902e20b55a19ab1a79

#1469

Amount transferred:

5.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1470

0xfe713f7c64c8732c0a3f2eff68fc827a5575f243

0x843434272c5b03ab134d1519d2b381929be294cb

#1470

Amount transferred:

20,518.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1471

0x593770d50be616d8a92b94a00bdc8219fd67350a

0x93b7712d7814fbcfcce9e231bbd6852bccbded1f

#1471

Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1472

0x1db3ebe14115eaf0617fe05d0b01a8b6c1d45848

0xda0ebc740bacc3c0d33c97c6ce0731af0bedbfb4

#1472

Amount transferred:

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

#1473

0xe219fdbc86d0d70d88f6503417170350ea548c93

0x54f70dfa1f96e24cc1909bff5af375ddd99083f9

#1473

Amount transferred:

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

#1474

0x292be00a6c1c0af7d312cde565bf844fa9b14dc3

0x0bf1e3df2bef7be1962a30ec70bab46ff2199ecc

#1474

Amount transferred:

0.728347220000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1475

0x79b5c2aff0f281b756d4aba6899e640df9f73edd

0x13f91cf2991a98a434753155e4d63c5d84929da6

#1475

Amount transferred:

758,526.761643 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1476

0xf8c349a60a51773639f691f83d2e366f4144ae2e

0xb20edf8940c0dbb4e0e68b12a17df987f47e0bd0

#1476

Amount transferred:

4,020.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1477

0x0d2d0a3d50a97de130ce92e2a21b4e12380199fc

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#1477

Amount transferred:

63,095.809002 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1478

0x862248fac462ed64409825102dac6fa205203560

0xd6866cf108355ad83e72f8b24925a6806078f9fe

#1478

Amount transferred:

186,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1479

0x9320387cc6520246087cd06f5296c1584424b065

0x350557c1eaff63b5b88b66e1f1269ffc5a77cfb0

#1479

Amount transferred:

1,113,090.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1480

0xa6d8678cd3dfe4105a6c0b1907a608828a162e6a

0xf14c695fee11caa43b6b34607fea8b190dbaf266

#1480

Amount transferred:

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

#1481

0x1f05b2079ed379ba8052ec39ff94988510b93ce1

0xd3f1cc10c38cf66c898ae057ba75a21d228bb12b

#1481

Amount transferred:

14,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1482

0xe598bf3f08d7f376f0c646b349b50bf4d437b670

0x04d250b2cff09ce6e27361b967f3a5e678b3d67b

#1482

Amount transferred:

3,478,450.359444 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1483

0x92b4d400e9664ffec22043bfe8c69a6b6171e455

0xdca78afc3b5b417e8b34690215a78dcbed3a4192

#1483

Amount transferred:

20.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1484

0x64777b03c880c8edb619c037a6d4d5244aebde5e

0x38b4317bb7c935102e7b47b75f5a3af361534ca1

#1484

Amount transferred:

312,323.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1485

0xb496fc829f7b9e160045a460d91ceb044bb1676e

0x1ab7205bca9b6cb83bb83209bf397928838f8f23

#1485

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1486

0x70263d1862b9b31e8cb5422779e9f550053c2705

0x7d0ffcc53e6dde0f9cb3453cca684e1e68e71b98

#1486

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1487

0xf303bbab8c64bb65c7ac62c6305cfab87c3e604f

0x68fd4abc5b880e7d25669f127e87721e5c153b42

#1487

Amount transferred:

12,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1488

0xe45b031a62ead8408b097e6b5b975ff4793bbee7

0xf72a3b2b0721f8cf31d43ac3edf374abe3eb3fbb

#1488

Amount transferred:

1,400.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1489

0xffadfecef77de8e6eea1ab0cd2b59c6cc3501474

0xa2b6f4b6348a757822a0232e3e4ae6cc41600eae

#1489

Amount transferred:

71,677.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1490

0xa8dcb11c71e46c5ff73e97cc252b4b6ce7891617

0x821a1d60fd6e5e0016a004a0756452886aa65f55

#1490

Amount transferred:

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

#1491

0x2973ce9d952ba4c5585d4b5d0f06df41215d6162

0xdbcd2e3fa99db9bcd9cc6f13a98e78deac95d83c

#1491

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1492

0x86731f86d5f5c2f2b47498d0bb91c3a02c0c753c

0xf8971ae40e1c8ea95f1610fb10f7835dca5eaa40

#1492

Amount transferred:

1,915.090867 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1493

0xf8aa9aa8b51f18271bed1811e0c4d4023b199d04

0x10479c66d0de85dceab96366bf3f1e31ef7be979

#1493

Amount transferred:

2,985.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1494

0x3812606163a9690410c6e36726d77a32ea7f9ce3

0xfa7042fa8482a30d096a3d067f7983e8208e58e1

#1494

Amount transferred:

2.425492832357436987 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1495

0x6e7be0391dcf9a1306b89f4fe4b7a384dc5cb9a0

0x6befccf200f346a799bdf1b36427571695e11eaf

#1495

Amount transferred:

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

#1496

0xffadfecef77de8e6eea1ab0cd2b59c6cc3501474

0xa2b6f4b6348a757822a0232e3e4ae6cc41600eae

#1496

Amount transferred:

71,677.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1497

0x2016be1ee6725b71401a4cef2b4acea36f1eaadc

0x299b33119190a78ce2d6bec5ff60c55c61234123

#1497

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1498

0x67212c1f127573e8b9aa13fa56a206f53d13b855

0xfcf117b49b4d7538cb271329b9cecc9ca94143f2

#1498

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1499

0x50288fc4549205293f479f1f4e2da08ce2ed3b86

0xa807737f997fc06aaa433b374bcf2eeb43e3573d

#1499

Amount transferred:

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

#1500

0x637b5b40f43599864f27364b6778ed1f4a31b5c5

0x5be88ca838b079e42f75f469a6ef92a13d1ac345

#1500

Amount transferred:

49,995.321342 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

Type / to focus