Ethereum transaction 0x9ca28e3c316a32c6912ee1a264d00fa2688f8dfb5e8ba2ec3714a0e8376602f0

#1

0x74a426a96f3212d0bd874382e3d7f1cd466735b2

0xd4e09b86dbe367bce281d082a08be43f7a06ff5e

#1

Amount transferred:

6,850.015020 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#2

0x66f2bcefefd91b357cea79eb9e2d9ff7a20da212

0xd8237d665f6815e3477a94cf9ccae22f1f08afbe

#2

Amount transferred:

5,215.320000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#3

0x46941d3e07e4430d5b82714f1f3149754135e9b2

0x8fc05e6af99a3323e3e566f51e8c5f62848dc2fd

#3

Amount transferred:

18,945.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#4

0x1c997ebec5ba93a2d8d8992a8cbb3a1d01107646

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#4

Amount transferred:

25,232.766510 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#5

0x1255bd36ef7b80fc284193e1701089f5b6e14168

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#5

Amount transferred:

499,625.470000000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#6

0x825f98317b5480479df46c55136e11e5415285c7

0x1f9a42f83809babeac07aa5cbd60dc660bfeb10c

#6

Amount transferred:

129,167.453015 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#7

0xd9699fc89516b79cd392675515e87ff81469f97c

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#7

Amount transferred:

5,500.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#8

0xd2ba71d0565d4970fabb9b5393bb3d57ac29c1f0

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#8

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#9

0xa107aab9fc63f73e32888692f312c8806239e436

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#9

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#10

0xc2c1a9f96f6970b9e542c9abd036598f3be35b42

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#10

Amount transferred:

111.125070907105976046 AAVE Id: ethereum-erc-20/0x1cb93ba5525dbeddf780d10ab7047d9c51ae8461 Name: Aave Token

#11

0x96e2e7e23c59ad6029a9e0075982450a3978e5c8

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#11

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#12

0xb79db209c10e898a47db9aaeae5930d8f6fddaed

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#12

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#13

0x6eb411d6258dffa4a3cd672187a95272b48581e5

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#13

Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#14

0x802afac66ff8ef26644e017e9942572a146ef023

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#14

Amount transferred:

8,376.256764111595112800 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#15

0x8db29466b6c209795c398cbd56db726f54ef2cc1

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#15

Amount transferred:

300,170.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#16

0x084972ac0d879675acc5212dfbe496e00f22ac2f

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#16

Amount transferred:

5,100.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#17

0x657d732cc8ace759a978c9acac8eb3462470360f

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#17

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#18

0xb59905e11490a93ebcce236132e08910a3edbc46

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#18

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#19

0xdededbc1b41f79a915ad75a1fc2961e41358e57a

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#19

Amount transferred:

129,064.674355000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#20

0xd32e72cbdc3d4164d5f51d6fc05ebddaf5a0c5b6

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#20

Amount transferred:

0.000002223502660000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#21

0x7131ff7f1b739a063f6059485b5d87b2386946df

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#21

Amount transferred:

4,980.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#22

0x3b3960a8731f4da61b362051e225c8b92ab8d298

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#22

Amount transferred:

17,006.101600 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#23

0x134849378b69672f72346aca4d5688a6be8ef5f0

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#23

Amount transferred:

43,738.855052 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#24

0x0050c4f46736d6aab5b16ec485c048c25f320ba6

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#24

Amount transferred:

4,000,000.470000000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#25

0x9bba5fa69a985046a905bcb16fdd2f80c352653c

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#25

Amount transferred:

12,453.633234486584000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#26

0x4a52d265d926ea20a0f48a9c646070154be8c630

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#26

Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#27

0x77d6820985046b9b1a5ccc7b5b794a09cef87a40

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Amount transferred:

43,986.014138 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#28

0x14c1ba8c0bf70eefc0c22f1a39a3d10c504a4a51

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Amount transferred:

300.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#29

0x14f2d3ad4a06469aca2f947eaf14f9fc1c1f3ddf

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Amount transferred:

352,961.931015 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#30

0xbfc6549e5b4622e7676fcd88cdc3e531b70d8900

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#30

Amount transferred:

50,000.220253 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#31

0x80012cfcd80b3880b38442fbaa8d148a7cd322bc

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#31

Amount transferred:

0.000000013568034832 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#32

0x8e546b26209f805948c32bae0a4e9b842d5f14ab

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#32

Amount transferred:

44,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#33

0x984b368c129adc4d9acbca86c32165a52d89fee9

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#33

Amount transferred:

0.050000000000000000 AAVE Id: ethereum-erc-20/0x1cb93ba5525dbeddf780d10ab7047d9c51ae8461 Name: Aave Token

#34

0x11a3797bb1d968dea91a343a71437546df86fd77

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#34

Amount transferred:

12,500.011200 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#35

0xc934627c5c57cecf990abf913929cb6ce7952176

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#35

Amount transferred:

5,458.569999 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#36

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Amount transferred:

1,000,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#37

0x992b7be9b62809b875aa7821210aa3698f4093c7

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Amount transferred:

32,826.959732 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#38

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Amount transferred:

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

4,041.337690 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#41

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Amount transferred:

187,567.797771043227617798 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#42

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Amount transferred:

200.000000000000000000 stETH Id: ethereum-erc-20/0x91f8c132e67529bdbb34dbce351f8acb1dd339a0 Name: Liquid staked Ether 2.0

#43

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#44

0xf419eeb2b4b20884318267ade953eab2789d8088

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#44

Amount transferred:

22.263157903845922852 AAVE Id: ethereum-erc-20/0x1cb93ba5525dbeddf780d10ab7047d9c51ae8461 Name: Aave Token

#45

0x70bf235da1a2550f84f6dd9f6b66516743c78eaf

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Amount transferred:

35,010.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#46

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Amount transferred:

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Amount transferred:

61,860.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

508.995756920000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#50

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Amount transferred:

47,355.306190 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#51

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Amount transferred:

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#52

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Amount transferred:

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Amount transferred:

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#54

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Amount transferred:

5,422.119367 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#55

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Amount transferred:

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Amount transferred:

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Amount transferred:

35,009.669446 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

762,700.470366 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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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#64

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Amount transferred:

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Amount transferred:

20,500.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#67

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Amount transferred:

4.000020000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

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Amount transferred:

14,156.670000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#69

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Amount transferred:

25,915.540998240150886696 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

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Amount transferred:

4,882.105997 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

6,466.611482 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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0x022e1f14d97bb24c843edc4e810b89663a848a21

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Amount transferred:

12,144.200113 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

1,002.009015 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

96,200.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#75

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Amount transferred:

46,245.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

1,007.639631 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

3,001.200480 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

50,000.122101 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

40,000,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

1,372.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

10,378.171745 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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:

4,027.876427 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

51,000.012502 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

196.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

8,294.513238 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

21,500.012150 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

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#104

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

19,556.033441 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

#108

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

8,814.589172 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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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#123

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Amount transferred:

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Amount transferred:

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#125

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Amount transferred:

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#126

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

31.800663 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

4,084.179000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

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#137

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Amount transferred:

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Amount transferred:

7,510.000000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

44,518.136953 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

139,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

15,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

198,598.910000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

3,249.946148 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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0xae51564961886aee70941d69a4f5968c96007200

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Amount transferred:

365,000.770000 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d Name: USDС

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Amount transferred:

18,000.011200 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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0x02447dbc74c87ede1068a94c12c9bc83aff3e2ef

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Amount transferred:

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Amount transferred:

7,126.364764 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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:

39,134.890000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

23,016.525110 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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Amount transferred:

100,421.568270 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

4,290.500000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d 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:

54,751.347133 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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:

47,538.081474 USDС Id: ethereum-erc-20/0x082b97aaa34d63f670e5218d592453852d96153d 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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#273

Amount transferred:

193,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#274

0xe16d50db6424ae225700a09520e4e1d4476cd57b

0x188cb1737c4032859374625212f92e49435ca177

#274

Amount transferred:

15.272100000000000000 ЕRС20 Id: ethereum-erc-20/0xafbe8486898c079900dcd252192d15df5b37856e Name: ЕRС20

#275

0x302f0421c2086238a7c696f306bc8b8931e0703c

0xf3084292c6cc9d5ebe104619ee9eb7d80e3e604f

#275

Amount transferred:

26,000.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

#276

0x71c42ab5e16b2d91883b0a3aa32c684ca5e9e035

0xc218ccdfbce6f04a5f752adf2354aa13b9bf86ee

#276

Amount transferred:

250.000000 USDТ Id: ethereum-erc-20/0x37348823c7922586c34e45a73cbfcc6e3d09fd0d Name: Тether USD

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