Ethereum transaction 0xaffd360aac74a2e2122100b950c6eec2a73a0e72b51e775e2686b9592fde240c

#1

0xa8d75fdc96ab948110a61f7532ec45d14f513133

0xade225df12f92f02faf45dd8c0030b0e42d569ab

#1

Amount transferred:

1,581.281117 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#2

0x53251483ec693da64286224e45f86f75868263b2

0x819575749eaa7cfd10dfccc4f60f5c1ef89c8364

#2

Amount transferred:

64,252.850000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#3

0x938c5c1afd365d146e0c1f3aab39e8bbc9fb333c

0x5989168cfc8c28cb2417a8fc3774dbc55ccc99d7

#3

Amount transferred:

29,834.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#4

0x395bd3c5f8dc8ce9f179e0c20617af024b02ffc8

0xf29ee8fae9c7e2dfe10e54a2b4f21ae4b953696e

#4

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#5

0x8924f0438740253317bf7ddf0de76d250b986384

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#5

Amount transferred:

30,778.210000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#6

0xf2edf90e9153738b90a1a32f7636fb71e821d0bb

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#6

Amount transferred:

4,842.343334 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#7

0x33a80875632674110a39573a3465cf054a561941

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#7

Amount transferred:

8,420.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#8

0x7f7e2f02d7125f9ad99d1dcedb99d01e1f29d9cd

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#8

Amount transferred:

100,000.590625 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#9

0x83a187fe2037ad09ecc843b1ab92017acc803424

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#9

Amount transferred:

996.970705 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#10

0xa3a2e5d4571bbd5ef4fb573879646f777470bf88

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#10

Amount transferred:

4,819.160000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#11

0xa29b0080ce18a8ddd10e2fe1a27e87fbbf036442

0x01f3ef3fcc44532336ed74942b6445f192c2cf88

#11

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#12

0x1bec182f12acd97e318aac02c67bd845b90b5cf9

0x8fac11f260a480810adfe83d9e9ab35e66e16ddf

#12

Amount transferred:

11,331.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#13

0xc5ef1c25d07ebc29a20140ed3891b73728e7402e

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#13

Amount transferred:

41,033.349401 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#14

0x90f52d3b6c4058765beb519e0e3fcafcb29219bc

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#14

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#15

0xcd700d706e70dcf83ed6ece1d9b23011b5abb133

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#15

Amount transferred:

4,612.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#16

0x0b8c1dba0f54e932d426d0a303159f8d41895053

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#16

Amount transferred:

1,233.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#17

0xf8724374b04755dd0533ac85c636a7229055da76

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#17

Amount transferred:

12,371.165011 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#18

0xefad748654ec2c072b8735c010ae2fdea04aaf7d

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Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#19

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#19

Amount transferred:

8,427.211215 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#20

0x54564ecb0d8b056e4133cc53a8091ee979191920

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#20

Amount transferred:

1,030.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#21

0x94fc2115d8386a7eac564d67d29d5eda4b5f59ff

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#21

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#22

0x6960fa327c7dc54404d9e1fe9d8d86fb8a423545

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#22

Amount transferred:

1,000,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#23

0xa5fb73d7de2042cc8da18ab5eeb9c807de712afc

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#23

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#24

0x11461cb92feb703771218e26709eefe0c3ecc27a

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#24

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#25

0xc488f139cb21a0dee5486621a731bc5f6641db50

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#25

Amount transferred:

5,003.840358 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#26

0x60bc86184700873b492fda52546f50ba30902dd1

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#26

Amount transferred:

3,180.480000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#27

0xad34e9b478dbeabba0a074f43d323f18310ddeee

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#27

Amount transferred:

4,500.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#28

0x856ca20e458509cbb3f66ac34e26ba5b6cb8af4b

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#28

Amount transferred:

302,626.642600 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#29

0x7c2ed2d1ac380638611f8d1492cb2ad3c8bdcb65

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#30

0x820380e03bebe467abf629ebf08ce6a45a2596d9

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#30

Amount transferred:

338,664.170000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#31

0x3d4d413fb99aee248b8009da95aa7f1be2fcfe43

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#31

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#32

0x6e7222809001323409b8e3be742a3956d3f36f2c

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#32

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#33

0x70bf235da1a2550f84f6dd9f6b66516743c78eaf

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#33

Amount transferred:

35,010.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#34

0x046b470bd837d78cd993b33d13073e39e70b8a71

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#34

Amount transferred:

175,000.028686 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#35

0x3ccc88c9e4da37b33dd8f1bd78a7bf4a1a50f72e

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#35

Amount transferred:

17,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#36

0x63f3d2b59c0c42e7847f94185ebb2b77d727e81f

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#37

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

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Amount transferred:

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#39

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#42

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Amount transferred:

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Amount transferred:

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#44

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Amount transferred:

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#45

0x8b8f78c00fac5d460a3d5430d59281206d96133b

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#46

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Amount transferred:

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#47

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#50

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Amount transferred:

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#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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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#69

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Amount transferred:

52,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#70

0x4238ca5e14bba594ae0c3d35e66ef46a1a4783fa

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Amount transferred:

5.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

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0x9138ceb02c297d41f49969949c30c21c9bad6972

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#72

0x021101cb3f9e32415252c8e6031c5c7a1c0019df

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Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

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0x4c33b277b9ce57dcb53edce18d4f78d656ff2657

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Amount transferred:

4,999.741706 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#74

0x67e2bd282d9b9ceb4a42304013a0a947acd8dd13

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Amount transferred:

35,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#75

0x55800587436f0250be095e73fde15ac5e767f624

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Amount transferred:

22,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#76

0xe5a1051bccc7ce341540a77a2a66f6b1c1060bbd

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Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#77

0xa4f955d1a772419a73bf97fd6ec5fcbbb7c72e21

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#77

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#78

0x9727a14c66a915f1f9d591dd2f76468da7555389

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#79

0x758c4446c5564a29efdf1b11b490ae97cbd9840e

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#79

Amount transferred:

40,299.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#80

0x48dbba086030140f7420c4d0f83a489551df724a

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#80

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#81

0x56bd91e937e3baf72713a045179b5832e2353a2f

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#81

Amount transferred:

10,003.020576 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#82

0xefd03b91628afdb6582761b3cbe098f08c676abe

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#82

Amount transferred:

162,615.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#83

0x45022b9abc79c269b4013cac6fbaaa338612191b

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#83

Amount transferred:

14,327.948307 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#84

0xf8f75aedbd75a2e856fab59a4fcf624332d74c79

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#84

Amount transferred:

18,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#85

0xfb062eb3b24ed9badcc8e483956647838a61681b

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#85

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#86

0x93f788c7906ea47cf580ca23b675e49425169274

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#86

Amount transferred:

25,750.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#87

0x9a15971ad662ada8e67571f2abccb3ce024cb04a

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#87

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#88

0x58cb1257c09674ab064681ae8816b6bcd039ac10

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#88

Amount transferred:

12,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#89

0xae6c52303e0c7149cf439ff97f57a0aec4d12a8c

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#89

Amount transferred:

719,461.540343 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#90

0x215978f0b8bb645cc967c93d2f522e7befe86664

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#90

Amount transferred:

100,000.011890 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#91

0x676eb5a413829418ad8f5869f24e969eeaf985a7

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#91

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#92

0x41ec1cec7de04b2ba8767e1e8946053bb867923c

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#92

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#93

0xafecd1111209b81d149f88befe682047041fc6f7

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#93

Amount transferred:

4,385.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#94

0xbbb4149106e5aeb7a3985a00c28e9992c62c0593

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#94

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#95

0xcb0ee655dd47112bd08cc0a58331185d8d272571

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#95

Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#96

0x18b34d1f518b906c7b075fec41db4b0daa475294

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#96

Amount transferred:

7,010.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#97

0x443526e422769fe08cc6359856f204e49d8c7fc3

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#97

Amount transferred:

5,006,007.210000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#98

0xc01b13d287357debac3ab5084200cdb562fad853

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#98

Amount transferred:

9,018.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#99

0xd76f090d254d5728a1ef9a54846f35a38b366fc0

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#99

Amount transferred:

199,851.447716 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#100

0x28101f86e1735650775ed6d9b29d99ed2bbffa87

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#100

Amount transferred:

110,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#101

0x70676d54e45b4edb73d36314ec22f9f537d8275c

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#101

Amount transferred:

10,082.142557 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#102

0xa3a2e5d4571bbd5ef4fb573879646f777470bf88

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#102

Amount transferred:

4,819.160000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#103

0xf9b9744fb80da2c994c385e275b931b0647e8f21

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#103

Amount transferred:

200,001.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#104

0xc2a8026e6183036f104db15486276b68a6f59915

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#104

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

Transaction id

Blockchain

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