Ethereum transaction 0xac7167fce4c786b8d3dde49934525e422b51aadce1cbaba8bfd8e6d24a9b7246

#1

0xf293e7fd01ea79176fea7ebe52db9f275612a4c5

0x198a4937da97e86f0843063446f14626f8f51350

#1

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#2

0x143d501486276da534b5f82a70508741e3c6ec10

0x98ba027d48dc4894133b96657d1b8ff0cf907398

#2

Amount transferred:

10,011.369766 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#3

0xaa9760b6f799fcc7c6d9fa333e022795412759ca

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#3

Amount transferred:

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

#4

0xbe6a68d6ca9fff345a2d8e05aec5a4f1b9ad09a2

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#4

Amount transferred:

25,501.155209 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#5

0xdaaaa6759d440cddf9630918495f450b3fc7a467

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#5

Amount transferred:

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

#6

0x2eaac7dbc098c626fd1a7855ce42c71d30b20e59

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#6

Amount transferred:

9,100,318.981900 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#7

0x2b6957d5a2da2d7f7fb6285a704d9170f3a9cfdf

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#7

Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#8

0xf00406994ce869ddc3fc368a62d368148c442b1d

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#8

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#9

0x89c1efbc90d20503098b201b1ce5f3ed8306c0df

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#9

Amount transferred:

24,947.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#10

0x714d9a79f1fac0922e2ca65b68a2a6900d15ea5f

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#10

Amount transferred:

350.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#11

0x2933aa07c98784b414ec51ddc13379dd56987261

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#11

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#12

0x2172383645017fc25844a04ca6f70895d81be059

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#12

Amount transferred:

205,000.066900 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#13

0x188a689327bc8563ec9cac451725391bcf385c90

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#13

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#14

0xe0274bec14f3345d4940dbe2b9ddfe7630c02a2b

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#14

Amount transferred:

47,914.411419 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#15

0xc0960e3ac531056836a5a1431088e501b0f5f0c2

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#15

Amount transferred:

16,844.292290 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#16

0x8c02987ba33b4ef456e37d4e32043ab80550097e

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#16

Amount transferred:

1,166,666.666666666666666667 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#17

0x99dc823743817e3eac02f1e94d6516bbe6b69e51

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Amount transferred:

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

#18

0x6c97aacd49b8ed2d5076239b7ef044660230d81c

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#18

Amount transferred:

31,961.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#19

0x18ce60499b02fec3bc1af47e8e860e3ba053cb9f

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#19

Amount transferred:

13,748.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#20

0xf5afe67eb84cc7f4ff269cf625e44a6edc8a6b9d

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#20

Amount transferred:

3,321,490.726860 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#21

0xea7df20cb62ecb91c0d96ac30ab4865b60802c3d

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#21

Amount transferred:

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

#22

0x8766d3c675fcf49bfd6b16a1f21186cc7e9fcdb9

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Amount transferred:

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

#23

0xd7a0b340090fb741e094e6e008c0086472fb720d

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Amount transferred:

630,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#24

0x697539f7e5e37fcd3ccae3edd3c8d878bf443c55

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#24

Amount transferred:

9.828859736914225000 ЕTH Id: ethereum-erc-20/0x0a943f781adffa12981fd686148f79e5591f34d9 Name: ЕTH

#25

0xeaaeab52a47668cddfff6482478eb021029abd11

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#25

Amount transferred:

125,050.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#26

0xae17971fb42fdabc6083bfc34808fa4222e022f2

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Amount transferred:

7,523.718456 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#27

0x60343ed86a680cfa49150fdba4b000baa15fee0a

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Amount transferred:

18,574.916856 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#28

0x2f88402c3c9be14e47c46e04c73a1e54856b6701

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Amount transferred:

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0x6b84a48c80b4544e503b132b2b35fb193305d69c

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Amount transferred:

24,953.122100 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#31

0xf1627bf6947149972700730eae2adf08fe3d857c

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#31

Amount transferred:

8,200.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#32

0x3a75286359e9b15d20d190a8afd9de2b5a7afd78

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Amount transferred:

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0xda7d0fc51e0870f7ffc7ace2a18b72898e6bf9b6

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Amount transferred:

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#34

0xbedb2861c7bf457d040b2885052608b323b62d7d

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Amount transferred:

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#35

0xf2902ba4a313577ea38e8ea7fce3c69e5e0798c8

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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0x582417c11f212f5a7be3c651302703a17beaf99a

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Amount transferred:

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0x678264f24b3a0706c9b51d43bd6aa238f9fb10d9

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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:

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

#137

0xc867231c89997d22b53372c823bf06e9988f2799

0x0192aacb9321b346f838e9d5f4ccfd32955cf04c

#137

Amount transferred:

3,800.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#138

0x1153216f3219a2433c1ad2ac6f7551b2a7a65c0c

0x4cc9610c69d851021c8433cf9a6c995aa5bbcdef

#138

Amount transferred:

900.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#139

0xaf80d2ff95da98a6218021c46aba699c5655b85d

0x4651e75ba23b39c48cf931b8e54f125226bb18e6

#139

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#140

0xfc212c64f5fa17f6ad2e9161e163ead1a34049eb

0x03bb5ff770fb39d07e4a595717f623e174a1d717

#140

Amount transferred:

13,749.155872 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#141

0xfa21eb72fb3102f40387f722a025e6e438503722

0xca659a93bcc4ac30c79f127597383367223943e0

#141

Amount transferred:

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

#142

0xe3b862d0d777dddc13dceb78adb0f3e411f5efc2

0xcb0fa034c3fdb6f99dbc94f363438dccccc44007

#142

Amount transferred:

4,500.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#143

0xebcb4678c6b2922c1181a018fa77422469b0bfa6

0x6048baddffad343cf1edcdc4d1bee3a929e881b9

#143

Amount transferred:

1,841,804.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#144

0x46d3c5d0cd5eb262d04d8d3238abdf46eef91572

0x6257e9ed78b871913771f72ff781da133d19c22d

#144

Amount transferred:

70,500.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#145

0x53b13bea4a2d401bd2ade0ecd9b68917eeddf44b

0xf0e53c2e740f6c11b5ee4bb95524df5049453958

#145

Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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