Transaction id

0xb3b771f34dd2f6a2d9963c9d0dd80e214ff5931e5e6aa93260f4a070ed538dde
Get receipt

Cross-check

Apr 2, 2025   ·   07:41 UTC   ·   5 months ago

Blockchain

Ethereum

Transaction status

In block 22,179,800

Confirmations 1,221,242

Transaction purpose

Token transfer

Transaction fee

0.002743891592703750 ETH Id: ethereum Name: Ethereum Verified currency · 5.12 USD

ERC-20 events

Senders

Recipients

#1

0xc560eca17e165ca5dc1f3e83f970182882477df3

0x758419e3aa554281c90446bf758642375675dc2d

#1

Amount transferred:

4,400.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#2

0xac846d879e6f03f90c5e0ff07131b4857ef9213c

0xfd23c6315b66bd68354ce6a7836196e6015b482d

#2

Amount transferred:

8,670.520000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#3

0x09e068913eb1c093119f88d3f0cab9e5902bdf56

0x6c5ec8edf5c0a22446880963e4ad5593453bbb05

#3

Amount transferred:

3,889.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#4

0x5ee4c0cf6a20723791ba45de6062b42786fde242

0x095ef053f19ca0a558ab421a88bfb5093e5dde73

#4

Amount transferred:

38,400.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#5

0xfb5901b791537fe9611c12220a2a9dcc38e921c6

0xd91a87c0960c4451f31c24936bafabcd8a19a136

#5

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#6

0x312fc1b670eb8e629f80b7a36a04460dacc45e10

0xb94961ac209acaab9932677bc184e9f1929f6a1f

#6

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#7

0x48a9a5fc4f92d184906f760bcc8993e7620661d9

0x0c25f11ce3e16c56b64f265442132b32b1d738bb

#7

Amount transferred:

0.010000000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#8

0x363b7a827ef18cef5c1287dcc1e73cb625dfc605

0x0793a32ddae6b84ab3a5445beb3c47f4808537bb

#8

Amount transferred:

191,505.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#9

0x1c24b1cb4621e749e7a64b8f7c6c94b1b229710a

0x403551846fd59f9d1c4a191a18ae71feed4b8bb6

#9

Amount transferred:

7,070.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#10

0x5f8251fee0fa8472b9fe00411ca048cd4fe130d5

0x588f7455ccc7dab06896c23bef43fd794f4d1e5c

#10

Amount transferred:

10,100.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#11

0xb519d8e15aac3b6a959734a8c95d55da0d66a3d0

0xac31db51bfccd3030f8722155db27a8c28a9ebb7

#11

Amount transferred:

8,976.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#12

0xb02802f4bc0ee6de75b454ec5daaa6f1be0d43f4

0xf78fe15fe8d5e9967bcb4fafbaa10383d48a04ec

#12

Amount transferred:

6,339.175850 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#13

0xc47b68b3d952c75957963864258fdc7a84d15ec8

0x4b81fd99a54e08039d869b6dc5e36bf3634f7b67

#13

Amount transferred:

1,800.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#14

0x5b06cc07a87d0e3845e4ea4b83cd6757dc7a83f1

0x7d8875b1d034945c25bcd0f8a25acfed1a0a46ff

#14

Amount transferred:

160,899.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#15

0x5f1d9d5471261c4b7b25fba331a62eba7ff7953a

0x179cb149b89217676791a4e3045c38d79890e22d

#15

Amount transferred:

7.100000000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#16

0xf2ea7570123de2f2d6831dbd489d8dcec14da05d

0xba4468184ed4a9944cae67fbdd8c02b555a08710

#16

Amount transferred:

0.010983639868415994 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#17

0xbd8fa072c0dde11620319a0d0e9d58c0544af770

0x61ae2e176a956495bbd1e4a03659c5bda77bd18c

#17

Amount transferred:

410.113489 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#18

0x660d13494bdd9e4ae97d8ebf61d61df6495f9168

0xbd817275d83eebfd5c240d431dc3db6888f53635

#18

Amount transferred:

600.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#19

0x573dba5472ff71ef7e08e72aab196a7c008ccb4a

0x4438750f4405f3f445ff9bc325080f952f215e2c

#19

Amount transferred:

0.500000000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#20

0x96166f849a47e03c2edc30941fa3f5f857c755ba

0x97725e9da96c0ee313762cf0d856d2345654abe0

#20

Amount transferred:

173,193.870000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#21

0xf73b1bf859292a1fa136b4fae00ccd00343fb5e8

0x477ca3021bcaafba3b57013c2a69ab99135d2a8c

#21

Amount transferred:

170.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#22

0x6ee6e05c1f3e58475f1b0834cf5393c151e64a38

0x0790c40437a5e2473ccc886e51ed3260df0bb2df

#22

Amount transferred:

44,900.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#23

0xda3905d284cbd1426d6d42b851cad2de102e7459

0xc3955aeac7f0dc919e4093e7a7c37c2fc4405cae

#23

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#24

0x80c43fdd3b59b25b53430a41705a64fa473dc56e

0x97b61bf3a0cb68a54d4aa52ee78fa786ed67eb9d

#24

Amount transferred:

380,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#25

0x016b8816db87f0a0f8190e3f2ca88357809984a9

0x8d0c20db8cb505fdac6a6023d97eae6a8fd1cb4b

#25

Amount transferred:

1,000,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#26

0xf1a818392842747291d3d0f71ca5ca6734a335f5

0xf822970f1d1ebef7b10db428c2fb253533d18257

#26

Amount transferred:

285,000,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x01ce1491ca73676cea9d25e4c284afb70981d6a3 Name: ЕRС20

#27

0xd39079cf9c3c77293a613bb9408e7c7344efd45c

0x876214e5803a61ba8917db6427b2a859ec0a228d

#27

Amount transferred:

34.175443216959311872 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#28

0xf3391b687474e7d7b60c223c7a26332702d3c3c4

0x8e7efe7dc3997a4cd78da4c77016ca600cc08232

#28

Amount transferred:

2,000,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x01ce1491ca73676cea9d25e4c284afb70981d6a3 Name: ЕRС20

#29

0x812543b5ba8256105c87751821482a1b3225d847

0x2afea0c14ffea5e2c20e17218e9bd1edd3517ce3

#29

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#30

0xe3157723e351c83fdb742ca5362d3dbeda97700c

0xe835c292f76d1ad73c347328ebceb01f4c6cb366

#30

Amount transferred:

72,740.669720 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#31

0x13aaff7d52005ed654a82d6222d5d8312a745dc0

0x0ca8436adc0d248518c13c1ea9a109a08d045b68

#31

Amount transferred:

6,279.700000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#32

0x192b228bc9200575546b09c1ccc963ea5475b6a6

0xbb9e266c05f72bf020ded572b4108d95b83f8e55

#32

Amount transferred:

3,971.014077 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#33

0x4d7aa6c8ce5c94fb0388db9c2835103380379c31

0xf2ef215e0d6ee0da2344ae11f0773b8077d86109

#33

Amount transferred:

700.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#34

0x98f93a640025cd0b5617f80015f709029f0d81b8

0x0f0f8d64b71a1d622950251094c595ce1ff831ec

#34

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#35

0x249a94dc769c8ee80d5dc76bcf31a103e31946ec

0xd677ee2642a2cbff4799d37f6d201d16624d515f

#35

Amount transferred:

693.330034 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#36

0xc2d14074c3cc2269e255ad413b463a2970f88189

0x1293b3693dbab5bdd9897a3010d23de57ef3b7cb

#36

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#37

0x90ffcec294bda848bfb891052a282db62e499590

0xd56bb414b9497d8141fdd9f9111b4759e98425bb

#37

Amount transferred:

30,914.576061 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#38

0x76035753c52f158d62a9927c7052616725d10007

0x91c37b04cfc4d9852cf6fb026c15189d040d2af4

#38

Amount transferred:

110,000.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#39

0x7fffa2d32750020a13cb493e69cb6d22b371f5c8

0x5db14d4afec5460f99bd98fbf0d7a90bba1183ac

#39

Amount transferred:

105,610.762000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#40

0x0737aeeca5714fbd026b70446554b6265693c883

0xf9fa1cc44b55212a4cb839f9eaf5e8205ee76dc7

#40

Amount transferred:

20.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#41

0x45312bc55436343e436eb390c9706dd1b507c47a

0x02e0209298c264560c214cd84581f88982f264bd

#41

Amount transferred:

6.000000000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#42

0x10a6e6876593187fc046dd55cea533ac1ad4e0eb

0xd83d4f2e0c5bf2e4b0002f1b1f659fc1c6ff4ee1

#42

Amount transferred:

45,928.165390 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#43

0x254cd10b64b99d4fd94a19e11b6c67e7399069f5

0xe79d3261714a38ef0f4ba20fa4c1e060b28930aa

#43

Amount transferred:

1,300.213780 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#44

0x991ef518c88f2ff0f00da81b5acbd074891cf4ba

0x457362ecb9d0935f1f85e8134b5fe622bb03529b

#44

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#45

0x4c218629c66d5b3a440da78e70eaa15cc65a42bf

0x11ba4477859295df3263c8c97ee04382a1221e31

#45

Amount transferred:

351,925.900000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#46

0xdf3201879a1074bb43c3ca740ef07e4765ca590b

0xd5f90d4a0fbc3d42fc23b8611a1fa8ee5fb57295

#46

Amount transferred:

200.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#47

0xbec404795ec5240c926f50ea049bf827ac83d706

0x575116c8d25b75d4f96be293792a5d07c50ff7af

#47

Amount transferred:

9,005.517619 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#48

0x46f586f708800e186110680fde7d0a1cfd17aaa7

0xf63b5c5cb33af0466f418bd8fe7048fb17e0a1fe

#48

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#49

0xf885c1da7382c234b4dad1ef8513e4735c4d4feb

0x66947f9d77a8be99c1bb9ac37e8f7b3bdd175867

#49

Amount transferred:

3.000000000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#50

0x2b49ba6633349140d727d4a2ab3023dee16b1fb3

0x3f07131039f0d92eddecbf2f6dbcc1c585ef1619

#50

Amount transferred:

140,694.160000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#51

0xf686d810abaff09142fd95d3cebf56a59e3c68e5

0xb391bf58a3ac3c4037c6793819aaf84517f2d500

#51

Amount transferred:

63,759.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#52

0xcf77a122ca64eb17974ce6a888424265a4e8d16b

0xfab2683a008bae74048defd7a44808d3ab8c1830

#52

Amount transferred:

192,793.947306 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#53

0xeb9d61ba6ff95200bb43cb6e9842f4d80f132a97

0xb16dccdb5c25bd507140b642d98f24394b31f489

#53

Amount transferred:

20.000000000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#54

0xa9e6f3e957abc19a6657e43033eba1bd28026580

0x49bc87f7b36bba7682d3edbee897495bf68daae4

#54

Amount transferred:

7,424.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#55

0x765458c99b0ab29a6211f92ad5814bf1e410fe70

0x335213eff2913ac2d2e918b380947ddf87171a87

#55

Amount transferred:

200,000.052832 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#56

0x6828d73a3cb24d2eec0dea1499fc514da8986a9c

0xfe309ae2bd60c7f0b240b46151a781d9e79931b2

#56

Amount transferred:

20,000,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x01ce1491ca73676cea9d25e4c284afb70981d6a3 Name: ЕRС20

#57

0xbae58eb6dc4dd9ae332977cb3b641fefbc71594d

0x60a3fccdcb951de01322b12433073fe6db2eaef0

#57

Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#58

0x6bb1afdd46210996b4d14428caa43cf4dc0d6143

0x66ba9ecff98251051a844972b52ff7d3fce6f55c

#58

Amount transferred:

2,159.895789 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#59

0xc062122fc350930a83691f1b5c3611013b55a1c5

0xfbcbbdac325d0324dcd7282b5bf7fb441713c2f5

#59

Amount transferred:

0.046941247828460000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#60

0x56e27beebd01a6cf4351c7e22055ef6768d21984

0xe6b5ef211cd8ced2058850fea3e2c0cce3aca6e5

#60

Amount transferred:

1,000.058651 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#61

0x2bf477555625f39e9279e3dada7da0619de0d0af

0x965088735ad9473f872a8bed0846f389a7ef2911

#61

Amount transferred:

250.000000000000000000 LINK Id: ethereum-erc-20/0x4bcb4c6f897a27f1a109e6cf36f8a9a2817cda79 Name: ChainLink Token

#62

0x6f74e64751a51b3c541b680601d45cec0a5112c7

0xe25661dcac1cee2c8397fb8836c4fed6cceac051

#62

Amount transferred:

57,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#63

0xfe8a8e7ccab9974c5fafad422ea95c31bbbb3ea8

0x1efe71d0d7e623eec9dd57fd3616ec4fba727848

#63

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#64

0xd962fe7542cbe7ce22ddbcf22b93252724819424

0x7e4cc75b457d859bd0760e919027483d5792b5e9

#64

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#65

0xaf1a61cd46177c960746c3e40e1e4990173b7a7c

0x251858f8c46c9358915d8d1b69e7e43468a5ecc4

#65

Amount transferred:

5.082360000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#66

0x22a61d695f9c168d1a2e9ecce9b2a8ea7ee43f95

0x151512bf98f01838ecd341b4712004f0c94afdb9

#66

Amount transferred:

20.011646778425040000 DАI Id: ethereum-erc-20/0x98419984b4782bbeab6c8c41da159aa95af17a24 Name: Dai Stablеcоin

#67

0x02c25dd06eac27b23ab801f23efbb06160841d25

0xf91e91f86a403b7ff3eea172974b655ce4e5e498

#67

Amount transferred:

500.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x01ce1491ca73676cea9d25e4c284afb70981d6a3 Name: ЕRС20

#68

0xf640a7d47e1c95a76ceb34545abbc277b525ee7f

0xc6b0435250e4b597779e4e79b59cbcdfed58127b

#68

Amount transferred:

17,099.367707 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#69

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Amount transferred:

9,996.040293 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

2,805.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

7,740.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

5,989.911265 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

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Amount transferred:

20.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

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Amount transferred:

9,200.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

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Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

89,092.725722 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

12,000.000000000000000000 DАI Id: ethereum-erc-20/0x98419984b4782bbeab6c8c41da159aa95af17a24 Name: Dai Stablеcоin

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Amount transferred:

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Amount transferred:

4,255.501201 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

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Amount transferred:

15,630.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

306,877.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

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Amount transferred:

1,260,344.298000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 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:

14,226.020637 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

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Amount transferred:

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Amount transferred:

35,000.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c 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:

11,001.991360 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 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:

1,289.331506 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

256,629.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

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Amount transferred:

17,283.090000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 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:

416,950.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

6,640.620000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 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:

42,157.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

19,386.310000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

12,240.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

602,930.046453 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

334,512.560000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

6,450.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

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Amount transferred:

120,996.160150 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 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:

1,702.085446 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 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:

55.721480 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

0.799900000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

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Amount transferred:

50,592.048363 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

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Amount transferred:

20,453.533595 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

50,500.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

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Amount transferred:

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c 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:

15,500.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

600,000.013200 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

73.500000000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

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Amount transferred:

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Amount transferred:

4,098.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

1,333.200000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

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Amount transferred:

172,990.010100 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c 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:

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Amount transferred:

45,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

711,245.015380 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

1,508,348.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,088.329807 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

3,701.350993 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

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Amount transferred:

177,261.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

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Amount transferred:

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Amount transferred:

16,400.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

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Amount transferred:

38,418.500000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c 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:

1,807.025106 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 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:

3,474.422427 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 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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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

8,309.152866 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 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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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#482

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#483

0x83151542258e61b02235bf3ffe4c29553becea3f

0xac99e3c99c27307f93873d67f7e351b91011b681

#483

Amount transferred:

2.631828000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#484

0xb16f68dd3f525761e10ae1c4755659d206fce591

0x7f50ea306e472ee50aa877710bb88f96c6ef652f

#484

Amount transferred:

249,635.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x01ce1491ca73676cea9d25e4c284afb70981d6a3 Name: ЕRС20

#485

0xac8aeb9e17b29e9961201871c16c9819ad0e6014

0x872c6af5671ef5a7cb2b8299bfa689a9b69468a9

#485

Amount transferred:

2.960040 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#486

0x0a54de8cf25319a07307807fdde6c9879c91d178

0x0d6bb2d690830addda84bd0db3c302c88ea17cb2

#486

Amount transferred:

1,020.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#487

0xe10826208e425c56818302e619177b204eb7379e

0xc62094f48fae472d03350dde6e5f2b26db7552f1

#487

Amount transferred:

16,952.310000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#488

0x079f012e5ed4e4581b58a2c1204513f8ca8537bb

0x730090299d1370553ba7280da756c35bd8fcdb30

#488

Amount transferred:

2,772.360000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#489

0x367dc091684150dd4279773dfeffddc1bd261d24

0xf1db85aa2581cad37723bd62c482675e9070365d

#489

Amount transferred:

4,600.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#490

0x5aa18d21b2166e86ad0981fda1ab2af21a808921

0x28d8507489da492f2d790bb87b09699eb9192536

#490

Amount transferred:

2,500.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x01ce1491ca73676cea9d25e4c284afb70981d6a3 Name: ЕRС20

#491

0x51d89c8a9d13f62f232dae3d9e01df49b0038036

0x8ff0c7413c9551cb22910777797b20eec9f33740

#491

Amount transferred:

0.555000000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#492

0x396ee796b73461d45adfc5c32a43fdfa507ea6e4

0x8ef8019ef93b3f0b3455383f5f3b842e946fc846

#492

Amount transferred:

27.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#493

0x59bc9b8f90cfe9808f516b8a490864d6b122b495

0x9a15245b5dbaef199bd2adf34a0d695445d422bb

#493

Amount transferred:

3,000.343201 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#494

0x6ee6e05c1f3e58475f1b0834cf5393c151e64a38

0x5c59d8eedd0149cf84634cdc502df5a08d9d2c68

#494

Amount transferred:

35,000.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#495

0x4e4ded7afd0a0556e2df0ddc1dc9e7d104034f49

0x0cb215df976503b7b83c139742107e8b3d9f18ab

#495

Amount transferred:

4,255.501201 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#496

0x086d30800d12a64d387161e9c85f84ec328caeae

0xc1b9f76a2ea6bd354f47dd02249def816f6a3874

#496

Amount transferred:

6.000000000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

#497

0x5a134666598c2745d3429cd6e764efab7a42b74d

0xe443c618925a01ecc83a20922ab17cbf83a903cb

#497

Amount transferred:

600,000.000000 USDТ Id: ethereum-erc-20/0xfd0098385bff2d11096a4327a0457b5144b17566 Name: Тether USD

#498

0xe7a2739e99ce2ffa595a79e30ecf2524da732d75

0x85073987dbd3a969371fd56f8b98c4eb083d7f6b

#498

Amount transferred:

16,708.821262 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#499

0xc58d9359a660a99d4b441a529c4195a070f47498

0x869685f2801d30a2305c77a6d2e70fdca32aac34

#499

Amount transferred:

1,200.000000 USDС Id: ethereum-erc-20/0x1fdf1e81160d99419953c0affdceecf64fe32e7c Name: USDС

#500

0xa3166f33d89735bb3d1fc9273b8f80a50e22d356

0x54ca0a05d8d10a9720f040704118709729c0faf1

#500

Amount transferred:

1.080000000000000000 ЕTH Id: ethereum-erc-20/0x217ab96793512c4d49903df604af3f84dafe33b8 Name: ЕTH

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Type / to focus