Transaction id

0x9b49ca94a77a56773f50ee024d3af322f08fc381606af66f4f8ce9d069f8fe3b
Get receipt

Cross-check

Mar 13, 2025   ·   10:44 UTC   ·   7 months ago

Blockchain

Ethereum

Transaction status

In block 22,037,433

Confirmations 1,577,346

Transaction purpose

Token transfer

Transaction fee

0.001072150479215676 ETH Id: ethereum Name: Ethereum Verified currency · 2.03 USD

ERC-20 events

Senders

Recipients

#1

0xc003288681e258b3c604dc732d0fb80485e8427d

0xc3056d20ba265d9dab54cec421dfbc73a425f4cd

#1

Amount transferred:

6,500.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#2

0x09a7136e6e0073f240dd0033a48b7c2ce3193db4

0xd20b9589492478fdcf4f35f51c5898d6b285e48b

#2

Amount transferred:

990.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#3

0x377090ddf746c1e6388e884a70d0bd9315687375

0xa918d62326db89178c6d71fdc1a844b53b20e18b

#3

Amount transferred:

16,012.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#4

0xd3a9ba0588fbaca6127fe11187c057ba719a0dc0

0xe31b6876e883ce4fa9f3f72e6995b11b2b27c3ce

#4

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#5

0x4836086536815bd9554295cef26b455a93220ab2

0x1d322c0274ede5bd8400bf61063eb4e909d02e51

#5

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#6

0x85ad712989ef693fdb0319f3322ecbb9d9426bc1

0x9d5fbbf7a36cf85ed9ab6e4b1a8086115f176f66

#6

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#7

0x9fd05ae800a7f18193356636855efc930258cb52

0xa84f45f0ad9a4565a5e4b54d0e2b278c7534e67a

#7

Amount transferred:

0.00036143 WBTC Id: ethereum-erc-20/0x1a170427ccced4f2c6e6d0c00ab9aa47b4627b1a Name: Wrapped BTC

#8

0x1f943e7dded702e90cc00e4e40deae625aade2d7

0x4488725105f9fd9792fd7f0800d99d8466270949

#8

Amount transferred:

3,200.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#9

0x6711c65be93a726cbc672f63f48fdd7e15fc9b9c

0x8753b7c2d846541692f4fa21ed6590e96c901c21

#9

Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#10

0x1e2260d5b45105aa97afb93661ca20c27f17c6fc

0x6770d681dd30284dfd3b327a75573a04dc5c5caf

#10

Amount transferred:

1.49978000 WBTC Id: ethereum-erc-20/0x1a170427ccced4f2c6e6d0c00ab9aa47b4627b1a Name: Wrapped BTC

#11

0x6adcaa5fda236ec76db8a878d61c82cdc20515f6

0x83ec43a1a0678ce6b259168db6d9f3e001fb877b

#11

Amount transferred:

10.000000000000000000 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

#12

0x797a1b6cac06806ade900da0099a78f6a9b9a249

0xe9843ff2b6964188df31dd6050b4b1c519f41060

#12

Amount transferred:

15,928.027476025035590494 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

#13

0x02440f82fcac7c63181056d30b21fa85da918d03

0x9564e0662703ab9c0fbfb88e5713cbde023957c0

#13

Amount transferred:

45,016.041630 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#14

0x48762d676272b2719e1a727e4e813032396ed22e

0x7e756c7d9e32b6764458a1d8dc16bc4e3c83cb4d

#14

Amount transferred:

11,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#15

0x2f4981e9880651fad55662cc1944bd02974812e6

0x5991b243fe5caf042e39e8608e8c74be3a9f3af6

#15

Amount transferred:

19,698.370000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#16

0xd6f70c5b83b9d1d3105522da495fd0c461d31e1d

0x025f9c139938baec4fc3f546c540f25fcc9ebad1

#16

Amount transferred:

410,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#17

0x9d4b9f3b0a9881331cd16488f47fd4a3251ae986

0x81e7e71365738af54f1725320f04d3c619522794

#17

Amount transferred:

132,412.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#18

0x44acd2bd46e83b03af1935599389f499b7c28388

0x32ce49edb6d7c91ccbc4907d1d576f8fe7fbe228

#18

Amount transferred:

86,981.401595 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#19

0x969b03fa6af2d845b2e3f021245e9edea6d4c648

0xb448a829f4636113bcd7c7483cad441bbe5dbbd9

#19

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#20

0x171dd048d1e9fa8ed2e005b7c46ff8ac76e96047

0x5979ef8a8bbcbf16cf34b6588858913e47948132

#20

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#21

0x562b16826ddec1ffbfef2e4c15abaf2d1e0593ff

0x104decee3800583aa39fb684e7fa836afe7a2e83

#21

Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#22

0xf2416d5d9d3399de86b628436be4de4f949f3c1f

0xd60d222937e6dfb3daeafdd0084bcd0497430254

#22

Amount transferred:

0.39972100 WBTC Id: ethereum-erc-20/0x1a170427ccced4f2c6e6d0c00ab9aa47b4627b1a Name: Wrapped BTC

#23

0x3a2092e5133a6e88fabc36832ea01bbf7a5280ef

0xbbd23803dc33e387d334d02a4720a81d0c44709d

#23

Amount transferred:

22,344.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#24

0xfd38ed5458afeb894afdc8b1452d1bd290deae56

0xb5af072d4f7f49c4eac5028d14287621a50f4321

#24

Amount transferred:

9,470.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#25

0x8bff04afe970743e425afa670db6e8f8f5b4df73

0x0f0298653970cbc4ad945d21608743b84d1c0644

#25

Amount transferred:

426,742,532.000000000000000000 PEPE Id: ethereum-erc-20/0x06081d901d366387b538d3dfc57c0893bf981bd6 Name: Pepe

#26

0xcf38409f93a66c1f9e1d9653e51d161ca15ecc7d

0xa14c37646a46ec4b464a930fccb3457ef8948103

#26

Amount transferred:

10.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xa45dbe96badd2ebcf884be1798fbf7cb871ea5ec Name: ЕRС20

#27

0x3b60df5b8a6d35b137d46eea79df5b1673efa0ce

0xbc9aaf243de86b4dfd131b44c09d1c763b71134b

#27

Amount transferred:

299,310.305329 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#28

0xa9c95f94fe1ca0284c7a11bd13b050db30114272

0x071c24c3922085be53bfc71f58356f0acb0cacc9

#28

Amount transferred:

5,500.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#29

0x6b6121d0f2c5034d684f8662146c5044d06fb881

0x0b4c71fdb67005162895e92753044d22fb3a5b65

#29

Amount transferred:

1,050.000000000000000000 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

#30

0xed8a35c9ce015252f3dc513c3e268b202577e3a1

0x251f775f0ec573e3da83fb3cb63ef6cd9cdf6dfb

#30

Amount transferred:

2,840.750000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#31

0xdcddd03699f9d57f844a412ec34c423f5adf523c

0x99fa500e19fe96361d3fafd84b6486971eb98b82

#31

Amount transferred:

5,901.285463 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#32

0x6f4836eb1ff555e5d2caabfeb903a6c3227e215d

0x7ca2a779c237e6df943f672e986f02221e302711

#32

Amount transferred:

815,143.852440 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#33

0x7c18e519c41e14865adfb540f6bfdb746fea4e56

0xbcef358fb0ecaae7cad41d089e0296c412e23077

#33

Amount transferred:

6,900.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#34

0xad6ce1bb614a9d5e11e2a890535f25070ea45f63

0xc85750060fb732701db98e33797d1b723f84960c

#34

Amount transferred:

6,150.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#35

0xa1ce2b8044669a0f68958795a8aba017a3f15bf7

0x4519031e9bd829e9f6f5c79085fdd6b42a9659e5

#35

Amount transferred:

3,226.940000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#36

0xc57e8c36ca25dae5007f522e8f7d68bc871b7f41

0xcd9534ef7d994011b5b18cea03bba2c8cfea29d6

#36

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#37

0x35f438ba955bf4825734091afe211d0c1197e4d0

0x561921c8f745446ce02ee0a87ecd042c855ed3b1

#37

Amount transferred:

16,436.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#38

0x3dcfc6baed18b0059fd4c29415d9a64a55bbb15e

0x81f540c49c3c0830bbfa5b28495f3c85ae4b4745

#38

Amount transferred:

1,005.000000000000000000 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

#39

0x1ce30762a31093fce0eeab41760b0fdb08281499

0x52e3bd6ba68bf369728eea97231da3b1b2079544

#39

Amount transferred:

1,000,000,000.245987361491163202 PEPE Id: ethereum-erc-20/0x06081d901d366387b538d3dfc57c0893bf981bd6 Name: Pepe

#40

0xf10a9fcf5fd8547fbef17701e681656e75c438ca

0x6f0fe401b6614fbdcb4e82fe15d723676efcbcf6

#40

Amount transferred:

380,984.041166 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#41

0xb3613c7268eeb4f99dd530339429410beddf00c5

0xab2c65f0f93e3b471d9353bb1c3c872ed85562c6

#41

Amount transferred:

499,658.512850180628908913 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

#42

0xf938814e990eb40b8ee71a47aa8b3f3b2da3330e

0x3511da208883f259b80417d090e65bb47916b4f8

#42

Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#43

0x887075702d2111260d8daa0c0e9fbbed6ede13be

0x4baa9c2ab507df922e630798ca82d0f0ca71faf7

#43

Amount transferred:

4,909.121832 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#44

0xdb7ec7820f453f463fe8ddea938721d4bc8106f9

0x38d56c91b9540cedd0158cc6f106d0c1d33da459

#44

Amount transferred:

300,000.000000000000000000 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

#45

0x37825c5af353a5effacdf1e63c0e5f913df00845

0x544e8a7d0f2be29165ea05db3239277cdd9656a5

#45

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#46

0x38d793e534449732541e7401d8910be37e3da459

0x2adf7961a1cf854a95d524a8f66f32935eadbfed

#46

Amount transferred:

200,000.000000000000000000 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

#47

0x92468b27b5b6933114557840644dbde285b2fd89

0x81ab63195b23864ed86c557bc8ac9bb5743c7db1

#47

Amount transferred:

98,525.248348 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#48

0x35500adf6ea9193104cc24779d41a70717375320

0x73464819f6e230b59d239a96dc73c312c6368500

#48

Amount transferred:

10,000.000000000000000000 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

#49

0x64ff3029a2d06985d6ed992c01d4cc4c2009375f

0x76239a263829fbc330889f1cc62c1e7d7d473472

#49

Amount transferred:

1,000.000000000000000000 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

#50

0x2e977e070cac06b9ae405f22ddeafb0b375acc1f

0xf278118dcf01ce4754ed27f5e695f2ca5baee7b0

#50

Amount transferred:

7,823.733068 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#51

0x59ce80a8f2e0bdc13270567b04f653425fcf4458

0x31493d31ba4cf97fe5b40b47a8c4078b60132f36

#51

Amount transferred:

22,500.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#52

0x6d6bd72f0710501c7b580c73c8b10650303c9bce

0xc0c7fe3d41cdaacd66816feb0a31d30e87829225

#52

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#53

0x22689f6c379220f4e834d213acd994f9a51c3590

0xc64d00e2da268bd21e34e47c03dcda97c0abd0d2

#53

Amount transferred:

3,964.766448 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#54

0xa95031d610dfa44fcf71f448bcef5178968901fa

0x0eb3fbdfbc2163e22307b27a686abbccfd6e1fa9

#54

Amount transferred:

4,844.035000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#55

0xabc742b559e42c493e1698eefe351b013560d11d

0xb8ddaa997fd2acbf3acf0ea4756c0333da86215a

#55

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#56

0x22808cdd6f0dbadd647944d91bb5c63ab1eea58f

0x39d4897aee850d52420308b781e510d2c202ed4e

#56

Amount transferred:

65,200.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#57

0x3bd9e54dc2dd494208f5643844185e2f28f9dca8

0x233ab0adaceb06903e583bc7c1cf74bb039902c1

#57

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#58

0x46972ba1436658e98f29e6deb15c0ae41c457043

0xe44aa59bc0a6bf36dafebe5a940c4da88c971b5b

#58

Amount transferred:

2,500.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#59

0x1bd09fb9ab87d1dd154de991e876db1d089b2774

0x17cdc8a43ac8325ea4c7beb111e4e6ffd97c1cdd

#59

Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#60

0x350270fa3ebf035210c3d8665c853a50bafb7262

0xcb65aa95b836d6ecc99a7f6021ca628fc3ad1688

#60

Amount transferred:

1,454,183.150000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#61

0x928d27ff7a82748eb96fc91c3dcf5c0426c267df

0xc897f20eaf160438b116c5849b1f3e0d68964eff

#61

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#62

0x9032ae8001307b7faaba4a0f8c9b43ac94eaf3f0

0x9b3dd2a3068b499965bbc01968676584ae21bd3b

#62

Amount transferred:

17,319.716140 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#63

0x7e0f9eb8ad9aed811d660afcb5849d041056f127

0x94776cdad37bd3eb4f9e6ca3e86947d226a70b46

#63

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#64

0x20ea45a41777cce9884aaa069fef8e202fc66d37

0xd0cfb9e6cabbb5eb3c5b8044302603cf29e00f10

#64

Amount transferred:

50.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#65

0x4f6a8b8365214e15f5fa6a1ed98c7b238bed2deb

0x4cb8b70a6d2a030744b87119f3a27e75460b315f

#65

Amount transferred:

379,691.930788 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#66

0x7274d3fa4c0934923fb89c131b2d61137cbf0e88

0x6ed70883180823e1b49877b265477cff321bc0f4

#66

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#67

0x7648072b084ca3b4faa4ef9e09bdc5061765f500

0xc474c9b6581bc4b071c1fa137a6549928783e1f4

#67

Amount transferred:

10,000.000000000000000000 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

#68

0x87c42f807332e3ba4481effe8b8577cf2afa92f4

0xf75f4ccb3e06b6ead927b92688fc89a6329776f5

#68

Amount transferred:

149,900.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#69

0x6055f12b644d1fe294777fa316b9ba762ecab608

0x670e4ee67ac89196a76ab378fb0c3ce1cbabb06a

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Amount transferred:

9,329.563675 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

14,850.920000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

10,088.857244 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

37,216.323443 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 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:

180,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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:

49,977.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

31,562.248879 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

151,500.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 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:

77,742.061372 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

39,996.651186 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

31,633.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 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:

3,428.865021 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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:

3,463.604179 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

110,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 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:

100,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

1,210,585.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

18,891.518463 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

401,164.243052 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

7,186.060452 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

49,592.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,419.580000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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:

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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:

609,756,097.560975560000000000 PEPE Id: ethereum-erc-20/0x06081d901d366387b538d3dfc57c0893bf981bd6 Name: Pepe

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0x6960fa327c7dc54404d9e1fe9d8d86fb8a423545

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Amount transferred:

200,060.473426 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0x608f5548407e822d49632829d75edb32a016fb87

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Amount transferred:

75,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0xaad67188e1077b7cd6d8141ec952c86263543a24

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0x051defe8635145a37a2748ee32ae750491e32139

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Amount transferred:

6,121.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0x023f2ade1eefe41f811a224a0c0e7091be51a90e

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Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0xa0bf738071c43e1ff42bff13c424fb2d7977c0b4

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Amount transferred:

1,000.000000000000000000 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

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0xbb5b90ce5fb33ddd56ba0c62e19ac0c641851003

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Amount transferred:

16,750.000000000000000000 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

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0xcbe4f0ae30921fcd6775b32d801246aa90b811b1

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Amount transferred:

25,748.027644 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0x4dc81abb95228fba5e15d3de5fd5505fb8481a38

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Amount transferred:

1,029,742,486.057344405942930088 PEPE Id: ethereum-erc-20/0x06081d901d366387b538d3dfc57c0893bf981bd6 Name: Pepe

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0x21add48e1a182e1fd6d6ed62f4eca4b5fc9068b7

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Amount transferred:

700.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0xa79e19ad74fa9b56c1e3c0e01cddf8685c9cff6d

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0x3439740ea764b4b23137a8847ac34c52138eb592

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Amount transferred:

87,994.500000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0xa4bea1ceaae170ac22011de1ae8ff139d6cfeeee

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Amount transferred:

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0xb00802441ac8926d08d8d5d0adfe21cff38fdfcc

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Amount transferred:

7,320.340000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#363

0xa0b832be2ec7e8f9f5d245aae612ad8c4e14714a

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Amount transferred:

39,125.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#364

0x793cf2ae7ccb2cd198c06affd7907177602e4913

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Amount transferred:

21,810.660000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0x3a73c7fdfb9617cc2643db687692d1a50b34bbdd

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Amount transferred:

185,758.104000000000000000 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

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0xc286102e92616a7b9a3fec135aeb4715bb8f1796

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0x6bfb406891d0c47f230dda05e0a9bc7360147c05

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Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0xb063220b3fae1a3c19f97d4c164e03e5fc63cdb1

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

13,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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0xda98616a2efb09d7033c9c38919cb375664e3fb8

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Amount transferred:

183.000000000000000000 stETH Id: ethereum-erc-20/0x29a35968885d99ca3377bb6170c0d7b11d4b9f12 Name: Liquid staked Ether 2.0

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0xdf2e12aee3a2cce3bca8e2a0260abd8caf297785

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Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#373

0x96a65913349d88b157e26ddc6c24baafafb88f97

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Amount transferred:

3,389.800000000000000000 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

#374

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Amount transferred:

10,006.389998 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

0.131470000000000000 ЕRС20 Id: ethereum-erc-20/0xa45dbe96badd2ebcf884be1798fbf7cb871ea5ec Name: ЕRС20

#376

0xa6ef8fb27870e3b8248c68493d74ced339484b61

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

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Amount transferred:

16,500.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#378

0x1715445458163d5ec27e8d2129d2e205176c4382

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#379

0x830e980f1642891da1e06a876e1ea30de4f7f9e7

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Amount transferred:

4,660.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#380

0x1c0f8fc05ec0a7de515333717f050f66b6507344

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Amount transferred:

119,996.511436 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#381

0x8b8531da04315efbbcd14369ac9f91e7b3a2722e

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Amount transferred:

45,830.480000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#382

0xb2d635fd7990f4330de461da225f20f90520169a

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#382

Amount transferred:

500,000.394760 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#383

0x5bf85ca761734db46dc98c2672ec16ccd3e27b31

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Amount transferred:

80,000.018000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#384

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Amount transferred:

7,831,207.086900 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#385

0x263ed87a26aa4bd03bb68dafb28e3845c942d673

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Amount transferred:

60.821197 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#386

0xbb1fe00f275fc0d2c00fb814b6ba4f4e90660f68

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Amount transferred:

42,507,967,341.000000000000000000 PEPE Id: ethereum-erc-20/0x06081d901d366387b538d3dfc57c0893bf981bd6 Name: Pepe

#387

0x9fabf0f8e0b7eaa08c75ad16265a400cf529f20f

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Amount transferred:

5,680.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#388

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Amount transferred:

123.000000000000000000 DАI Id: ethereum-erc-20/0xe70af897fc896864ea008c9b0b153f1c3633de67 Name: Dai Stablеcоin

#389

0x1c0f41439ea532fdbc9f1cd84647cf987b07497a

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Amount transferred:

29,990.000000 USDТ Id: ethereum-erc-20/0x421faca6a0990e2179878715ab72bc078b73dd5e Name: Тether USD

#390

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Amount transferred:

7,500.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#391

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Amount transferred:

1,200.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#392

0xa9db6d69c7df21265687e54aed3e7f4272107e76

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#392

Amount transferred:

90,026.215300 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#393

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#394

0x8ac8386c7ce3c8087ec1f2be3feb8846a29fd86f

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#395

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#395

Amount transferred:

0.11248301 WBTC Id: ethereum-erc-20/0x1a170427ccced4f2c6e6d0c00ab9aa47b4627b1a Name: Wrapped BTC

#396

0xc2ab6f541bb9fee4cacd2c2149be3d8dd07f58c2

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#397

0x5cf674c396e79885bd95210f6db4c89bbec6ddb5

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#397

Amount transferred:

8,017.120050 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#398

0x5a89c62f4673416ebfddcd656f8512c54fa57012

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#398

Amount transferred:

3,099.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#399

0xa04506e01086de35218d174546c18ec845d0adbf

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#399

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#400

0x093c9756f03c2390215b46d6c7c66eef73a2d408

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#400

Amount transferred:

50.000021002071290880 stETH Id: ethereum-erc-20/0x29a35968885d99ca3377bb6170c0d7b11d4b9f12 Name: Liquid staked Ether 2.0

#401

0xa395cd93495766a5435b355888b8f83cd42794ec

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#401

Amount transferred:

36,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

#402

0xe9724ddc7f7df4275cc8277d1699c42a76099705

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#402

Amount transferred:

3.000000000000000000 stETH Id: ethereum-erc-20/0x29a35968885d99ca3377bb6170c0d7b11d4b9f12 Name: Liquid staked Ether 2.0

#403

0x8b8f78c00fac5d460a3d5430d59281206d96133b

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#403

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x3cff128ecf6a962bbe29ce71284b97040033cc38 Name: USDС

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Type / to focus