Ethereum transaction 0xaab31d02d9fbb04ea4ad896e9f7c731deb44e4b5864ec9b49e4d2a9bc80fe36c

#1

0xc2c29b198c08203e37a43cc218c4db431162d6a3

0x01e5b6d13d14edb8a1e733ef686e1f2d7c200289

#1

Amount transferred:

17,063.963511 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#2

0x706af12df2009bc6fae4c650a569bfb77e577d72

0xbacb241c338b06593bc5997cb18c443afd18e402

#2

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#3

0x7d1e7530e5ffe137feb25ad1d44b83c766c553ca

0xea45e604e20b3e2ed5408d414faab1b1064225a9

#3

Amount transferred:

68,512.300000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#4

0x7b4f961be0e45e60c9eaa2722828edd6892752d4

0x819b24faa2ed6d19a1d89015160d35d7d7746ae4

#4

Amount transferred:

19,900.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#5

0x56cc0e393b465c32a8b75ea1bc404e7b276f60d9

0xa4727dda19b2b230692fad9ab46dcf97b132c468

#5

Amount transferred:

15,174.951891 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#6

0x19eed47e0b87ecb40df13dd1a846bc6aabc79021

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#6

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#7

0x2cffed8d029308a3b0b86a35e9b1fb0f140c4921

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#7

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#8

0xad1895a79c6ff208f3de3a8389b93a49afea3ba1

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#8

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#9

0xd54fd8b99122ff7eeed12f30160e62a849ff6050

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#9

Amount transferred:

10,000.201773 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#10

0x6660602fcff5c095164871f2f8e2ce8208d54195

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#10

Amount transferred:

80,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#11

0x2bb5e6398ce64275342f5872d8007e88aa1e1d40

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#11

Amount transferred:

647.675910 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#12

0x13f8dbef61b525ce19f50d695c33979ebc929da6

0xf04cd158cbb1f07d784af896aaa175c0c62dfdf8

#12

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#13

0xedb388c80d4868db1ad1240d310fbdd0145aa0d2

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#13

Amount transferred:

310,989.907003 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#14

0xb66f08dbd7a59b32e98033b9a1da08b5793dab79

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#14

Amount transferred:

3,200.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#15

0x9c1144ae32b324b67bd03c0cab9fb3a3d0e95508

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#15

Amount transferred:

11,999.820550 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#16

0xc1503b024b15ac712cfa88fc9cbff08905497125

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#16

Amount transferred:

24,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#17

0x2ea3066037df76826af34fd3be6901fbd05c60a7

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#17

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#18

0xdd7d7a9f6f808b6eb957f596b8f0b1a5d4cc2ade

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Amount transferred:

44,420.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#19

0xf11f43fe9cc29a6abb98b0badedf36b0bf03b3bd

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#19

Amount transferred:

300,241.277614 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#20

0x566f77806e839d849d65aebf8f76a94abbbd6bd4

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#20

Amount transferred:

67,650.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#21

0xbba7a4403902a3964dfd82d0de9c9ffcf560aa8f

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#21

Amount transferred:

4,377.390000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#22

0x1065ec6e981a431d5d9e4edf9b073a7dfea34cf2

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#22

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#23

0x0cfcd71b221dd0dd82cfe2ff6ef351dc65c5d330

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#23

Amount transferred:

3.250043609819403000 ЕTH Id: ethereum-erc-20/0x02752f86a959db8a3e0480ada6351eefa063a0b3 Name: ЕTH

#24

0x9aa6b7e4482dc681abc6b28e91c95ca18187d00a

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#24

Amount transferred:

7,364.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#25

0xc4059b2dc8586105b39a17310543267e2d955214

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#25

Amount transferred:

259,990.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#26

0x68d64f894b3f2865f0bb3fd4f46d1549a847ff74

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#26

Amount transferred:

39.900000000000000000 ЕTH Id: ethereum-erc-20/0x02752f86a959db8a3e0480ada6351eefa063a0b3 Name: ЕTH

#27

0xb82fe210f2ed6446ae470688543986f88f27ec10

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#27

Amount transferred:

2,000,348.283499 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#28

0x7075767f8686c7628cd9e3b876f545c9757391b0

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Amount transferred:

80,386.271206 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#29

0x8a6e585338a0bcfba78f1084760b46248195296e

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#30

0x510da3c776f82c795e93df27684270d56da6d094

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#30

Amount transferred:

25,120.098459 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#31

0x56498e5f90c14060499b62b6f459b3e3fb9280c5

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#31

Amount transferred:

250,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#32

0x4a59b4adaadcea9464883bc82c5ccad84208e774

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#32

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#33

0x2e4bf29a24251abbe72743e6ba5cb59b04dc35cb

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#34

0x3797fed8ec80092032725d61d9a7bfce4b1a4c1b

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Amount transferred:

50,246.527651 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#35

0xdd7a377ea02596dbba67869f3bd75cdffce69141

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Amount transferred:

180,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#36

0xe47efcce595e7baf35efa3437f9793f6582f84e4

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#37

0xe79f241dc8dfe288b13e529719e66159e2a5f0e8

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Amount transferred:

3,190.475952 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

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Amount transferred:

84,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

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Amount transferred:

7,226.944734 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

153,040.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#43

0x93a97e025d945df63fc019c81b0829e07ab32eda

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Amount transferred:

12,824.618961 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#44

0x2dbb066d827465d393364d1423bd9a6340a8af37

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Amount transferred:

31,250.619851 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

#45

0xccc95323f8a62a44b44a86a3b736426dadb4521f

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Amount transferred:

12,198.062351 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

13,929.771371 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

410,321.520176 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0x02752f86a959db8a3e0480ada6351eefa063a0b3 Name: ЕTH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.800000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

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Amount transferred:

500,000.055609 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 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:

5,990.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

62,489.756731 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

0.419583231548179000 ЕTH Id: ethereum-erc-20/0x02752f86a959db8a3e0480ada6351eefa063a0b3 Name: ЕTH

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Amount transferred:

16,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

9,483.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,840.527000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

23,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

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Amount transferred:

127,489.771400 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

21,512.646680 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

2,737,776.470000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

87,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

5,001.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

12.055492845976254000 ЕTH Id: ethereum-erc-20/0x02752f86a959db8a3e0480ada6351eefa063a0b3 Name: ЕTH

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Amount transferred:

7,950.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

97,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

23,314.875894 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

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Amount transferred:

1.085785 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

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Amount transferred:

25,910.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

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Amount transferred:

350.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

#102

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Amount transferred:

300.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

260.000000000000000000 ЕTH Id: ethereum-erc-20/0x02752f86a959db8a3e0480ada6351eefa063a0b3 Name: ЕTH

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Amount transferred:

6,121.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

2,500.292534 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

26.853434541328088000 ЕTH Id: ethereum-erc-20/0x02752f86a959db8a3e0480ada6351eefa063a0b3 Name: ЕTH

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Amount transferred:

9,071.137419 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

2,730.975022 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec 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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#113

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Amount transferred:

4,566.000000 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 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:

80,011.601682 USDС Id: ethereum-erc-20/0x8d71b90be80dbf8cc0443a36efe3a3deaa590f26 Name: USDС

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0xde27e1720abce4b55218dc9dcaa9e4172d4f28ec Name: Тether USD

Transaction id

Blockchain

Transaction status

Transaction purpose

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ERC-20 events

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