Ethereum transaction 0x9a9b93b31db20036b457f3bceaa82e8e4142e9980d2475c88ae0cea8df490dbb

#1

0x496decdad22148fe9deab685d1e4f3e7cd65c6fe

0x35100ea9d4344778fb3220762b9635a6cee5f0c5

#1

Amount transferred:

10,450.029626 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#2

0x53d00c34933867086f6f2f2549ce4d3219d3acba

0x36fdfe74c796557ae8adb1d4dfa11c069f836075

#2

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#3

0xb7126f074da9a50571c1351db2425342b767f7dd

0xb6fd95fcbd38cfc316816f03da6d6230e365ef55

#3

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#4

0x07be854da90d2f529e796242faf9e2a9689a2d3f

0xf12d7cb5ad50084054e4f9921ace1c2e4b62b3d5

#4

Amount transferred:

55,367.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#5

0x1a45073576e3614d1a5d0fc4ad249124880bc19b

0x4b21b1ead2684548fa010e26da76906263939f52

#5

Amount transferred:

215,330.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#6

0x36c38d61cabe7500d250a570041e9afd2c54aa19

0x907c829d2fbaa4296528957c260f0602757b501c

#6

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#7

0x176cee59b3866aaa76454909600572d9e2cdae66

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#7

Amount transferred:

19,024.723770 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#8

0xf0be58093ef667e0996409fccd99c8343ee61bad

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#8

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#9

0xbbf346256fd85a601deec57bbed90244e002cac2

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#9

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#10

0xe293867eb679660127069faad5e6af7ca59ddc35

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#10

Amount transferred:

250,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#11

0x1ee348e3f1c3e8371cf83c2e41170ba3a51079a6

0xfabb79fa94e96085942b3eb42d3f6f526d7668d0

#11

Amount transferred:

5,001.695258 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#12

0x1e98076f89be2378e4b7a2a8f434ea85a16bd260

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#12

Amount transferred:

2,549.529080590000000000 ЕRС20 Id: ethereum-erc-20/0x21476fb454e64f4591b77b373761b2a2dabe1164 Name: ЕRС20

#13

0x85c09c019dbdabbcb20b34def5f1944db5941a45

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#13

Amount transferred:

5,422.105000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#14

0x5d5432330913f2af77499f2af558726d5e116af6

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#14

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#15

0xfb06fcd4a06903e71404e0cbda4aaad9019ff96c

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#15

Amount transferred:

49,992.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#16

0x8a00ee6ca93bf4e32c2c34d3799ecb467c3f57db

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#16

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#17

0xc979dee919b1dbe9f7445d2ab5b433d705764751

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#17

Amount transferred:

99,823.880401 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#18

0x0541253da70578d07025f355f3b6c5a32479770c

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#18

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#19

0x3f6044baab4bb1b65f7e0e9e2dc1395841e47ab8

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#19

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#20

0x82334ce7c0645da3d99fcbb2dc0ca771521fcec8

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#20

Amount transferred:

7,305,648.270000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#21

0x88bf2440e85c29829f1338ea8a79605de22391b5

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#21

Amount transferred:

56,589.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#22

0xfa3ddfa470907bcc3f83f94f4c210cbb13f638b4

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#22

Amount transferred:

111,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#23

0xde771643ea64a3955438d7da444d63c814b2ece8

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#23

Amount transferred:

49,900.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#24

0x630f3138b6956666d8ad24192f90d4620cf7d4c3

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#24

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#25

0xb2b3f65025d11564b59fca535161d861ae72a774

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#25

Amount transferred:

4,767.665451 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#26

0x753785f3d13755ac7c5f7f54ff1ac9c7e80b1ed9

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#26

Amount transferred:

12,900.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#27

0x4ddcd2228508b6d6003f0706dc9ddeac1e9175bf

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#27

Amount transferred:

49,400.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#28

0xc9fd01be462d8a433ee63277d83f658b0f0e347b

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#28

Amount transferred:

4,004.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#29

0xabdfc8de0d9a3a5980a6861151dbc7f3e8a41414

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#29

Amount transferred:

14,678.265332 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#30

0xb52facc669f7ceb6f900a3165cb222b4e60c3933

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#30

Amount transferred:

49,110.948362 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#31

0x123712b7890f7e6c6aa8285574e82fb93218eaf6

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#31

Amount transferred:

17,057.837145 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#32

0x70a45054bae2809c93835d527a596ac63da0cb4d

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#32

Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#33

0x171dd048d1e9fa8ed2e005b7c46ff8ac76e96047

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Amount transferred:

437,095.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#34

0x3b4325da91eca4c6c1e5cacba00211b453745a8f

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#35

0x620ea87b416c2f4bedf4829f237d1ba6e5fd23cd

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#35

Amount transferred:

0.016000000000000000 ЕTH Id: ethereum-erc-20/0x08e52aad78a901bc1af15ba468a277948d06b766 Name: ЕTH

#36

0x72814bc6a0b6c8e400f97c2a73d8e8718484bd82

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#37

0xee1bf4d7c53af2beafc7dc1dcea222a8c6d87ad9

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Amount transferred:

29,441.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#38

0x7a8c2bf26bb830d6176397afeab4e9a621606977

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Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#39

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Amount transferred:

30,240.639268 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#40

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#40

Amount transferred:

54.082673519773536398 stETH Id: ethereum-erc-20/0xb6deb9bb5d0fc3adbd963810bb7380c9d7d8e59e Name: Liquid staked Ether 2.0

#41

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#42

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#43

0xb280caf48afaeed6e294bfbbb662c9783e5647a5

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Amount transferred:

11,283.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#44

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Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#45

0xd1e4b7113c92121e472027c59930b218e82d4571

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Amount transferred:

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#46

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Amount transferred:

24,953.122100 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#47

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Amount transferred:

93.799086559170246205 stETH Id: ethereum-erc-20/0xb6deb9bb5d0fc3adbd963810bb7380c9d7d8e59e Name: Liquid staked Ether 2.0

#48

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Amount transferred:

20,891.340000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#49

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Amount transferred:

58,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#50

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Amount transferred:

5,001.041600 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#51

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#51

Amount transferred:

3,236.885300 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

16,893.450000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

10,284.488591 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

20,000.023001 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

17,961.104372 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

30,196.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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:

200,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#138

0x547958b4445f721e9b7d245a24b2918d0b67d9f0

0x305d616f5b96c3a509cfd5ae65e5cca83e1d9c77

#138

Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#139

0x3b4e617788ce2f1f2df92d216d1cc7d3c5e70f1a

0x462d0beb70de9cb80aec44d67151d9aeafc49c34

#139

Amount transferred:

11,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#140

0x99a61aae6e7dd47b7696f6f8fc6c53fb84cc519d

0x66418c3eac00c66bacf5d9a5498c5557b5c157fa

#140

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#141

0x8a3b5d2c176d6d783914adb0475d2f885e9b9fd9

0x60fc816802e54c0f52d3af5f8fa308ddaafc4884

#141

Amount transferred:

53,195.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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