Ethereum transaction 0x99886fd6e2c0c3c9d50f3e48f6a9075de19c4ef3b38b74496e11e1e61b9d35cd

#1

0x9ef1e409e1f862b0c8fda2811d4c5004748cf44b

0x39ad55ab876304672aa537fa4b0b345b4a18fd5d

#1

Amount transferred:

0.793747330000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#2

0x5bcc714b3d3c1c4ab45753a9fc605a7001bb49f0

0x16939461d1b386f08f530f33005c6e6933660bbc

#2

Amount transferred:

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

#3

0xa725aeb2286d565acc18fe5435b730839c8ec5e9

0x20c0af70d585afcab6dae3686db55c3cba892377

#3

Amount transferred:

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

#4

0x1aa4b1aa676436aeb4fcf41d3091a0547b353e77

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#4

Amount transferred:

137,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#5

0xfe713f7c64c8732c0a3f2eff68fc827a5575f243

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#5

Amount transferred:

98,020.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#6

0x08efae3b21969523d4d28e76d46885e5f0bb9dbe

0x8b8c5bd36dd7678d45a4a55fdcfc75e37baa7e0b

#6

Amount transferred:

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

#7

0xbcb03f57e97edc8f3e26e63f6d7d55a93deee388

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#7

Amount transferred:

930.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#8

0xb03142e1ebbe4573d75b14a851b59090677c4afa

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#8

Amount transferred:

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

#9

0x4bded2846e50bbcd49bf31ac066ff5cf94902316

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#9

Amount transferred:

1,088.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#10

0xe59a787696b0d50b8b6b576f377bbbb94a3b2501

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#10

Amount transferred:

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

#11

0x5017097c723862844e8db507ec4ee96908603acf

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#11

Amount transferred:

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

#12

0xad5e13292117a1b180ef4c5981e6825d4f6fb27a

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#12

Amount transferred:

19,008.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#13

0x9dd55a3735b3686c790408c59a4c5f7284c08887

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#13

Amount transferred:

129,662.987917 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#14

0xe5b6ef14ccf1f10f97c96247823be8d304c655b4

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#14

Amount transferred:

15,050.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#15

0x48fd89c0b24f1cd85236a13109242e797ee2e802

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#15

Amount transferred:

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

#16

0xb24fdbff245ced5f2a52321a5e0dc2ac600512b9

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#16

Amount transferred:

28,672.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#17

0x6044b6c342bff3ebb5a36207a942fe65fecaab6b

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#17

Amount transferred:

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

#18

0x72eed754fc053b3b49019837f4a719175aec60d1

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#18

Amount transferred:

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

#19

0x4555aea8c5deedc4b4a375505097d18e9003a9e3

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#19

Amount transferred:

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

#20

0x0ad6528ed715cb99b05e29442cadb86c68d97d18

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#20

Amount transferred:

28,388.510000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#21

0x7c85efae26a12bba9f31c3a9b03e6714f079326f

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#21

Amount transferred:

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

#22

0x10a3d512dc915db445ad991bc84052293fb83742

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#22

Amount transferred:

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

#23

0xdd3243298e60efc94f65bdd1aff19c5cd6364ed1

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#23

Amount transferred:

25,842.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#24

0x788fa448c20c9ea6f6495ed46d4e56250f2fc16f

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#24

Amount transferred:

5,001.480011 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#25

0x2381d30f1873d7f92e6c47e2e9b0f17b6319c899

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#25

Amount transferred:

3,800.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#26

0xb6cb91fdf913597f2fb8ab9a0fd949e054f0c510

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#26

Amount transferred:

82,409.270000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#27

0x2e4bf29a24251abbe72743e6ba5cb59b04dc35cb

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Amount transferred:

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

#28

0x8160d62b70da6a7782d1b483e266dcf568c33c19

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#28

Amount transferred:

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

#29

0x24c57aaeaaeaf36aa38f3bf36ed61b0534e0a7d9

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Amount transferred:

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

#30

0x5677a20c24505fc1708b3d3772425b78d991436c

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#30

Amount transferred:

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

#31

0x50650addeafb4751f8ae470a1a4b37409303799d

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#31

Amount transferred:

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

#32

0x35ee607cbfa93d8118b9e2f6a70e370c6af61942

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#32

Amount transferred:

36,351.203846 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#33

0x087669b074b68c54e4d2e88fb2ebe5d75166aa72

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Amount transferred:

455,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#34

0xdf4de789d80b18a27cc0a5747c4ff5a48f213933

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Amount transferred:

40,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#35

0x655d5a804c73f043b87e50fdea5f51e9916d15f3

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#35

Amount transferred:

3,110.619247 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#36

0xab4674843e4e96673f8910ffe156c1c6942c4ddd

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Amount transferred:

310,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#37

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Amount transferred:

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#38

0xb78e7cf73b7a3cafe5aa920cf63687556da57f39

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Amount transferred:

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0x06c3b799e183a48b08bc23e8bb1ac77feebdcbe5

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Amount transferred:

55,219.478272 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#40

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Amount transferred:

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#41

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Amount transferred:

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#42

0x1f5cc1cd86182ac44b14a7089bb76888bba41855

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Amount transferred:

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#43

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Amount transferred:

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#44

0x74ecc748d78a910b45c04536e35a2bc5adbde038

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Amount transferred:

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#45

0x6bbca3605648a162e8d3219cb27bda559322a2b4

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.099065560000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

30,000.027248 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#69

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Amount transferred:

18,018.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

513,895.413890 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

10,800.730000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

39.646097406479335000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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Amount transferred:

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

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Amount transferred:

28,670.000000 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:

20,007.531243 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

175,130.614499 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

14,179.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

0.030000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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Amount transferred:

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

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Amount transferred:

101,492.640000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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

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Amount transferred:

8,480.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

27,282.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

15,416.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

306,666.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

10,002.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

134,398.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

194,618.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

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

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Amount transferred:

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Amount transferred:

5,950.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

0.015917530000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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Amount transferred:

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

#101

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Amount transferred:

46.909475924601270000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#102

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Amount transferred:

0.200000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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Amount transferred:

12,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#104

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Amount transferred:

3,002.340000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#105

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Amount transferred:

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

#106

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Amount transferred:

27.249490020000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#107

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Amount transferred:

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#108

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Amount transferred:

12,850.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

77,903.399229 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#111

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Amount transferred:

17,222.220000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#112

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Amount transferred:

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

#113

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Amount transferred:

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#114

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Amount transferred:

5,000.015000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#115

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Amount transferred:

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

#116

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Amount transferred:

6,600.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#117

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Amount transferred:

3,380.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#118

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Amount transferred:

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#119

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Amount transferred:

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#120

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Amount transferred:

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#121

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Amount transferred:

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#122

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Amount transferred:

6,700.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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