Ethereum transaction 0x9d7cf5d1e3bcb0c3ac34c8ac80d107d6bb4d606abc764d7c306d081e23ade78d

#1

0xabde4306c91591fc9e3140040ca4b265faad51f5

0x8d1d418dbbcd38367078281c2ce5abdce813e30c

#1

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#2

0xb33fd59f504ad8a99cf8fa45d127020ce6e8d7c5

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#2

Amount transferred:

4,145,766.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#3

0xfaffec68d18ef40f1d30c7020a79c5ac015286fd

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#3

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#4

0x28df873aa73e581ff1be03e07577e55a452a94a1

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#4

Amount transferred:

3,500.000000000000000000 DАI Id: ethereum-erc-20/0xb1d696ba7cf04bdd8c8d2995712b2e41d8061c84 Name: Dai Stablеcоin

#5

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#5

Amount transferred:

66,750.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#6

0xcbb2da0aa74985c692c02d91f85cab65ddefbd4d

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#6

Amount transferred:

60.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#7

0xb27fe72795092cec9e25546c6912c499e98f2e6d

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#7

Amount transferred:

1,500.000000000000000000 DАI Id: ethereum-erc-20/0xb1d696ba7cf04bdd8c8d2995712b2e41d8061c84 Name: Dai Stablеcоin

#8

0x6bde13e607cb9ce658e98fa69cc48e303c5bcd21

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#8

Amount transferred:

1.000000000000000000 DАI Id: ethereum-erc-20/0xb1d696ba7cf04bdd8c8d2995712b2e41d8061c84 Name: Dai Stablеcоin

#9

0x9f71a82ec6f0bb857f57f8158a1f63912d12ec03

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#9

Amount transferred:

33,800.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#10

0x7261e819c260ddeb1bae4c3640395de8a5b9fee6

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#10

Amount transferred:

502,365.260000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#11

0x0b408819b962ae348990259b4ad22fea4d79173f

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#11

Amount transferred:

82,819.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#12

0x2f67381cdbab20d8b0342e8fbdde60356b12b0df

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#12

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#13

0xfc89a403f811aec699cacbcf6d77b530d16efbab

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#13

Amount transferred:

6,376.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#14

0xa56b864ca07128c0899ea34f9ea9818cf63ec50f

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#14

Amount transferred:

15,000.000000000000000000 DАI Id: ethereum-erc-20/0xb1d696ba7cf04bdd8c8d2995712b2e41d8061c84 Name: Dai Stablеcоin

#15

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#15

Amount transferred:

0.344741110000000000 ЕTH Id: ethereum-erc-20/0x8472e57e2b21d32c208367c20bf705a93add0d3c Name: ЕTH

#16

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#16

Amount transferred:

21,829.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#17

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Amount transferred:

112,050.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#18

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#18

Amount transferred:

79,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#19

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#19

Amount transferred:

3,428.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#20

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#20

Amount transferred:

30.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#21

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#21

Amount transferred:

659.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#22

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#22

Amount transferred:

98,096.300000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#23

0x8a4fe7385252704bfe409b6411cfd6fb86d64ec8

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Amount transferred:

1.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#24

0x13172c152b91ca70f610b44dd4dfee660a9a049d

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#24

Amount transferred:

46,300.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#25

0xa83406987101c980712a27f33b72d9c4e7d09e1e

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#25

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#26

0x19896ff3899ee04172cb37f976daace582a11c38

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Amount transferred:

300.082086 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

400.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#28

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#29

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Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#30

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#30

Amount transferred:

1,076,546.624392 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#31

0xc560492f8c3cee41dd83961d908bc03f61d99507

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Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#32

0xe4b95197a074b29523fc3111f1e674dbe3704323

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#33

0xabed497d0ccb6916c95dd98ad4402febf5f52fe7

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#33

Amount transferred:

8,200.000000000000000000 DАI Id: ethereum-erc-20/0xb1d696ba7cf04bdd8c8d2995712b2e41d8061c84 Name: Dai Stablеcоin

#34

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

89,759.280000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c 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:

42,004.494480 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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0x152e9f390dca93aa2bfae4e633a47f97421d56df

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Amount transferred:

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Amount transferred:

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Amount transferred:

100,100.015000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,811.031496 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 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:

83,525.034000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

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Amount transferred:

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#69

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

155,746.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

40,072.216038 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 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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#137

Amount transferred:

250.000000000000000000 DАI Id: ethereum-erc-20/0xb1d696ba7cf04bdd8c8d2995712b2e41d8061c84 Name: Dai Stablеcоin

#138

0x380d0f65e4cb494ad5744651d86fd848aaa4f461

0x7bd4f883fd074a2ddc7bfd08e3a07920646408f6

#138

Amount transferred:

80,403.629275 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#139

0x7eb58ef4d301c9d3ef8e1cb741d136496f2ef66e

0x83ddcdb40191af1553d0ade7ff4517b20b838875

#139

Amount transferred:

249,989.767820 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#140

0x9cbd02b524375451a918d388860b8e875e9731a9

0x4c0dd97540a2dfe7cface15dd059d810b04590d6

#140

Amount transferred:

2,524.130000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#141

0x11a420bbe17aef1d65619027dbf92be4463bb52c

0xb9be48be00bd57e0725d23fa621ec61f676d49a6

#141

Amount transferred:

35,000.011450 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#142

0xfc62eb88f15d623dd5cdbbb2acc7480acd46ba31

0x800bbfdb49320cd90abc4d41f560e2a3b5e8e6bf

#142

Amount transferred:

176,871.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#143

0x8e2d3db5f6dcfb8c18aa71e1af447bb2a25b8a3d

0x5774f9d2f2f41298634a4fee1c953ef743aad9ba

#143

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#144

0x4f43d16b652d9769c5db132c134c134d487401ec

0x6e9262d0927d88d32a29a267e1e3bfead0952182

#144

Amount transferred:

45,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#145

0xc0a8d43495bf4eacafcbe2ef6a3dbad2bd73d24b

0x201f2932c33d7fb5c6d488d1fe6468c0157444eb

#145

Amount transferred:

206,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#146

0x2215593514b978daf82f6159bc28c45f7c8178c0

0x5f3d6a8868ce3e60eeec7fffc63c2d68be18be58

#146

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#147

0x9479bee1540f67e21c49816f94ae62cf930ab093

0xa15c9109fddce789152d029c4b98347216becca4

#147

Amount transferred:

919.200000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#148

0xa12dc7bb98550dea3433c79f876f8439db33d1b0

0x998c77636b66d8c9312d4d5cdafa3a0cca46f21c

#148

Amount transferred:

14,991.000000000000000000 DАI Id: ethereum-erc-20/0xb1d696ba7cf04bdd8c8d2995712b2e41d8061c84 Name: Dai Stablеcоin

#149

0xcc6d717c705f402e238862a490022be93099baeb

0xc21b1cd5f493413274ba64c8c6d2c0811309967e

#149

Amount transferred:

657.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#150

0x3b82d2c1f348757c28fb3426caabd8f59c011c59

0x03abf6c977d7d79c4c9c9ddd44cef2e04dc1b535

#150

Amount transferred:

1,042.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#151

0xdc14d3a31d17065ca7d737504c39eca6993b66df

0x7c0209f07be8c58a7d88d5db2b9abeb2b21d7cf9

#151

Amount transferred:

10,054.362514 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#152

0x2220d960a9d10a6097c63f4ac9afdafa600fbbbc

0xdb7c05f1247eb6266747b0f23b46932bec8106f9

#152

Amount transferred:

1,211,568.000000000000000000 DАI Id: ethereum-erc-20/0xb1d696ba7cf04bdd8c8d2995712b2e41d8061c84 Name: Dai Stablеcоin

#153

0xb768b7318d9b4246524642af35626d4f188f9471

0x9cebc0f5f92af5b4332841dd4b273d6667b53539

#153

Amount transferred:

22,948.530000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#154

0xfeef177e6168f9b7fd59e6c5b6c2d87ff398c6fd

0x26fad53db4c30282b466d6196ee11bd922b6a99f

#154

Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#155

0x3378fab003a611add8773599d352a73999bedee2

0x41a154b649e42e117667b57b71485d26fb43d0d8

#155

Amount transferred:

38,450.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#156

0x9fa6820663b5f1eaf1503869326163a3fb2f63e4

0x14c46d36a952ab7ecb1e7b4a190223738ce8c219

#156

Amount transferred:

4.000000000000000000 ЕTH Id: ethereum-erc-20/0x8472e57e2b21d32c208367c20bf705a93add0d3c Name: ЕTH

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