Ethereum transaction 0x9f3da8722a724a7a010a75592661fb2d343ad7adeee8d5284d3ad0db4a1f632d

#1

0x06f22b0eba76fbbc41703d7036aa6b4cbfb47d6d

0xaea048eee8d26106ace25ce6ea68db3c27e1065f

#1

Amount transferred:

55,400.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#2

0xab45087eccd9329b62ce892d41b02f8f61a57bee

0xf2d1b4c2e884b17f04bd50b186714d5c926f0b8c

#2

Amount transferred:

389.000000000000000000 LINK Id: ethereum-erc-20/0x42c0e1ede627ed5f31f7a396510f4dba1ff54d0b Name: ChainLink Token

#3

0x7a76f6d3bb7dc9ae0b3ee72f088ddd54f40acb81

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#3

Amount transferred:

500,000.015000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#4

0x0a107055826d7df043572d8be1e4a771c468bb16

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#4

Amount transferred:

4,216.031504 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#5

0xbcc80ce5b3fa01de6e2371a3284a1469bc46cb69

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#5

Amount transferred:

5,500.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#6

0x8359941783f853995e44b76c93055dca3f04f23c

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#6

Amount transferred:

1,500.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#7

0x90aab52c20193dd4b4a3d89467aa020e1ae3bf11

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#7

Amount transferred:

3,533.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#8

0x408ffc56d0812cd6d7caf5b2e6736e7f6e83f804

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#8

Amount transferred:

187,175.170000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#9

0xb7061c040161d077f10560b4f6b1e60332ba52a8

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#9

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#10

0x547958b4445f721e9b7d245a24b2918d0b67d9f0

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#10

Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#11

0xf3a3fc70da5c3c6b0b77d5a4a9044e98d62ec280

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#11

Amount transferred:

10,000.820321 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#12

0x13c55e4f42053bbf059ef873c71cf827c6483621

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#12

Amount transferred:

456,906.105847 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#13

0xb881c4a5e181dbe1aad0b165942987fa10360dee

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#13

Amount transferred:

5,925.341579 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#14

0xada30b130aabc075c40ca78e6fb108e291fc0e46

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#14

Amount transferred:

7,478.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#15

0x0249442e04d13103bd96651e634c2f1460bfa5be

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#15

Amount transferred:

9,995.408968 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#16

0xf8724374b04755dd0533ac85c636a7229055da76

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#16

Amount transferred:

12,371.165011 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#17

0xf03d01db9a1b644fe846fce567ad33ca9dd0035a

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#17

Amount transferred:

331.305199989999992832 LINK Id: ethereum-erc-20/0x42c0e1ede627ed5f31f7a396510f4dba1ff54d0b Name: ChainLink Token

#18

0xbc099eadc19e672b454ff6a06d08c541b3a1e850

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#19

0x583386689066d619a98418eace0b65fd78ae79d7

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Amount transferred:

781,368.130000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#20

0x73afda4f92aea84de4eff995af44531086ffb4ce

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#20

Amount transferred:

130,662.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#21

0x02df62dcae377f4a5fa6425a29346193c41240e5

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#21

Amount transferred:

9,687.228500 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#22

0x3c9cd110753287d2410260902e3681e053558986

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#22

Amount transferred:

118,849.800000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#23

0x22d8c9b00335df35bb98563e4a81a437c770e900

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#23

Amount transferred:

34,500.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#24

0xfd7736f696e15cbdc108594c7d85ebc7d7781f63

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#24

Amount transferred:

4,382.131464 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#25

0xd936c40bc8117ccbc48029c5647f74b0e0f06995

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#25

Amount transferred:

5,200.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#26

0x378605d702ea6e2896cf875be5a74a6974f0bd0d

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#26

Amount transferred:

854.884804450000000000 LINK Id: ethereum-erc-20/0x42c0e1ede627ed5f31f7a396510f4dba1ff54d0b Name: ChainLink Token

#27

0x0b9935321abbb591a28a83dfb2f028981356ad21

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#27

Amount transferred:

108.000000000000000000 LINK Id: ethereum-erc-20/0x42c0e1ede627ed5f31f7a396510f4dba1ff54d0b Name: ChainLink Token

#28

0xb7a57ff63a633ceeb7d0702f27853425c01f838d

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#28

Amount transferred:

8,814.589172 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#29

0x8b8bc0eb904fdd2862a6433d020f15bbc8a7b13e

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#29

Amount transferred:

1,800.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#30

0xae51564961886aee70941d69a4f5968c96007200

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#30

Amount transferred:

245,819.050000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#31

0x909a1c243ecbd3861c56fde7318c5ae909dd4270

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#31

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#32

0x4494b5182705cbb84f86c095259147dddf1a05bf

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#33

0x21512748929217e7910b0a5cc9614ed5faed2f8e

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#34

0xbca4dc0113e17a290d0fb7c696ed20e1a8de6058

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Amount transferred:

245,281.018052 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#35

0xd085027e2c1fb22f09518cba9a8ea69429f09eda

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Amount transferred:

40,001.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#36

0x875721a62d652d11367b9aaed8c6e2ee6bd2252f

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xf94c5df387f3ddd03d16bf5cbfc770fb19a01cf6

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

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#39

0xbb91fb1d8e157198d07226545d69926920852ff0

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x876c7a223d837d5c867f81309808850dbfb5a984

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#43

0x49255938da4ed15e9a62531db845eeff9965a043

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Amount transferred:

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#44

0x0ce51f425399098c8209db707c3347a147c3e7b5

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Amount transferred:

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#45

0xaf77677d616413ae7107bd166dd8c785c968e47a

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,097.209308 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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Amount transferred:

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Amount transferred:

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#50

0xc8847059f92dd18df461efb347bcdeb57bdf2c5f

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,483.231700 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#136

Amount transferred:

57,019.730080 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#137

0xed96d5eea35354dd746240b9681c1a7362d2ce90

0x1f5acaec27b71cda8dd63b73817731d0d1cf143f

#137

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#138

0x99619ef1fe3b1c8dcb5824e6500bccf5a07908b9

0xe1fee096ab47ed27d897e49b12403424dfdf6ab6

#138

Amount transferred:

10,835.707813 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#139

0x25e1a9c0838ad81ba53466c0d6e98752d160adc7

0xc4bdc126af68bb26ff1bd947644d958131cb7474

#139

Amount transferred:

5,297.670000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#140

0x84f4933c7faa006044d3bb8698ee301a62f692a2

0x80c319aa2acfab2cc09b7820578c41e3c36a740b

#140

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#141

0x57b9fb21bb8bed142bd3ec4009591668293934d8

0x5808d0f911a3fafad8c14c110ccd2f0387ccddf1

#141

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#142

0x8e3c05a8e8ea4d8cf9142e0f996adc924c2b9dda

0x7ba34c00030e9782f9560464633b0aebffc10405

#142

Amount transferred:

3,090.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#143

0xad161af30497ee73c8efe0810ae137c17f73e11a

0xf0243888245fb51015a766dfe7a74c8f600f065b

#143

Amount transferred:

3,697.012555 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#144

0x9d0e11e58a9ed9df7a6ec9866ddebd47596f86cf

0x20e5dcdb9ea390318d88022c16ef8b301540cf78

#144

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#145

0xee32a68361851ae4e14a333427d94ac334d02e28

0xe746b7698947644adaf04ebaf173ae02ed458672

#145

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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