Ethereum transaction 0xb4f945dcca988eecbf1bf79ac3ab1da9f45fa686b232cab8e233394c93efbbe2

#1

0x9d8bc1cc3045bf915431a0d644a3515513a383af

0x6ade9e30fd928ea10b03796a335f1be5f26af0bc

#1

Amount transferred:

50,000.015000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#2

0x659b691e77b13e2a77b433628110911c57012bbe

0x2d022db314421be1bce0bcb630937d61ffd8579e

#2

Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#3

0x636a80672a721b8e9ba370393c232fb0b195d5e2

0x78b1945bf7803125fa5a24ac1680c95b12932921

#3

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#4

0x1118e7f70b8b2fdb48a0299b4592c7e2154ef473

0x88976142f9a0e5cb864c1f10f9e09a471699385f

#4

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#5

0xffbe9552580f2b188bea8f5d51b714f20a079bfc

0x1433230fb998c50c8c22d90e4c5f27f615bbfc96

#5

Amount transferred:

50,599.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#6

0x2c54d3322e76632cdfc98ff0954075fef4c4cd65

0x415c3cf0a35e30ed3dbaf417fda73e4aa2f1b2b9

#6

Amount transferred:

250,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#7

0x6ca37eed3ca7e56a9145027afb65b6499479abc2

0x8520e19583182fe82a97da2c353b12275f76b6a9

#7

Amount transferred:

40,000.013000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#8

0x40090f2755028fe03ae8c70f1652bc9c0e437022

0x3aa0a3ba4f7889c77af64642fdcef580d3e57192

#8

Amount transferred:

13,100.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#9

0xbd540cb4bdf381650a53bcf43bad3fb1c8a48638

0x80c6ff8e804717fd5f897bc4b5299341a3d7cf1f

#9

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#10

0x1efa68ef713a89685d880df9095e53dd90446c55

0xdf2f72985b8f2787b4b5f6d49dd8501751136506

#10

Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#11

0x2509744a1b811f40e2a94b30637449366f3210c6

0x31f56455480f73d2a1c8ee8dba2a189aca3efed6

#11

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#12

0x604d459de9914e3cd7b4fc934cd824a4d031148f

0x5e4fbf7ec7107e0408be31b6517896ebc36cd0ea

#12

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#13

0xcc4ba36e75edb8f89525b9fe2c6bcbfbc6dd9ed0

0xfbf5fcaaee876c662fe4164427d1dbc32ee0ad45

#13

Amount transferred:

15,358.501959 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#14

0x535d1c948dbadd14086b424a883f13cad9d4a30e

0x9979232de0460cf951955917e09aef38e9315042

#14

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#15

0x9834f7e207ded9878f384376fd578adb18225f45

0x63df6ee21e46a6e87db7fea77706eb5eedf8ffc4

#15

Amount transferred:

250,000.013000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#16

0x636a80672a721b8e9ba370393c232fb0b195d5e2

0x78b1945bf7803125fa5a24ac1680c95b12932921

#16

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#17

0xc7bb859fdffcf7e0271ff6b59b9c5f0c0d0868ab

0x97374e6988a33be388d4a37ca58f7fea4f9f0a89

#17

Amount transferred:

968,450.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#18

0x0bf290e93c5d273c70b0e05aefc14009919a9c6a

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#18

Amount transferred:

403,900.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#19

0xbf2dd4e957864c689d4c4c66d1cae455c15375e6

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#19

Amount transferred:

1,800,500.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#20

0xd6f70c5b83b9d1d3105522da495fd0c461d31e1d

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#20

Amount transferred:

410,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#21

0xd221699c48f461b55eda67bb675ef66a1aeb316a

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#21

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#22

0x65618874246b9cc22f5d9db1a0b798a89080f66a

0x83dc868129498b80e455a9b4ed7adf572c64e0eb

#22

Amount transferred:

159,012.479299 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#23

0x370ef2167bd88e7cf8ee9066ff1142e0a63b318f

0x91d7406da58a07b054417cf493dfea3c8b04700e

#23

Amount transferred:

32,746.040000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#24

0xe0274bec14f3345d4940dbe2b9ddfe7630c02a2b

0x78110835f985fcde00c9ecb9104595722871dc34

#24

Amount transferred:

57,070.789847 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#25

0xd85ca269ecb174cfa5424b98a141f70ad980395f

0xac36d28064c571fa11762b22b1937b9577f36e83

#25

Amount transferred:

3,134.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#26

0x474bab1bdb12b7a8c1dee757eb77138cc011830d

0xfc8a37142da3e6bdee106ada0a38f2c5fd23b659

#26

Amount transferred:

15.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#27

0x28926ec7b3a5f097831450bee045f8abb9a075c3

0x8efcaf386857f1b4e1d23afa79866f4330092d50

#27

Amount transferred:

7,500.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#28

0x70d4bd78c8c0594aa07747ae72695e506f56fd93

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#28

Amount transferred:

11,981.068973 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#29

0xe197ab486d45a435c6f316e18c2de0e94f03fced

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#29

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#30

0x3e35737ed4a3d856ab4c9882e897703190cab751

0xe3bf53c59413182098da869d17d530bb69784514

#30

Amount transferred:

6,800.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#31

0xc56fd5fa04a90923dabd97f6ac2b04d1bfe1cbc2

0xe308e74d033cc4b2bdf02a1bdc757993e2f9afd5

#31

Amount transferred:

7,500.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#32

0x41f15833cdbf06a3afc84fac444956bf2d87971f

0x53074d2930355eefda18e047e7a5382cf2ee16e9

#32

Amount transferred:

65,096.535784 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#33

0xc7aea859a6101a5a606105349eead5a094ff0112

0x370128e09a453e2ac93ff42df8315d6f1432fc96

#33

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#34

0x760e12f7bb0344a23c6452faca13019407c7753f

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#34

Amount transferred:

68.629984077783806576 ЕTH Id: ethereum-erc-20/0x27ffa44513539d59a61e72c98d67f33a21919b95 Name: ЕTH

#35

0xf8f75aedbd75a2e856fab59a4fcf624332d74c79

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#35

Amount transferred:

7,200.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#36

0xfcf14a0fab4373c3fd02d9cac3041cfb3daf8db7

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#36

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#37

0x42bffc93299a0493642394c17d387a458c577798

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#37

Amount transferred:

501,564.500000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#38

0xbc84811f35736272f15377de91a722f5cb31b91a

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#38

Amount transferred:

165,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#39

0x2d7da23d7f6cef4695df200f2b84fc838e63ac16

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#39

Amount transferred:

250,000.015000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#40

0x3199a0a8bccb584cce17cbf73107e636b0b3acb5

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#40

Amount transferred:

6,162.870000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#41

0x438e02f2bf1fb1c5567e3f4b81fc68c31296cca7

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#41

Amount transferred:

47,529.633504 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#42

0x97713f6e90a4f7bab0d8f8ccfddc529cd2925d58

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#43

0xde738c4084dde5083a7959235fd230e27eafc63b

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#43

Amount transferred:

8,694.288833 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#44

0x9c829decf3856d91d2ea217611bd47b6bf31d3bb

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#44

Amount transferred:

14,993.920000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#45

0xfa49c621e5aab36ade24a2a1d779f62c781f004b

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#45

Amount transferred:

264,748.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#46

0x531a38295beffcdb55979a4a704865f5eafe09c4

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#46

Amount transferred:

191,500.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#47

0x054c1100fd3f906b1bac230f8ad5166f94d835b6

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#47

Amount transferred:

5,000.188555 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#48

0xe318770033ad45c9ce7cb22ad5ec1522d0fd696c

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#48

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#49

0x6634fb856816bedf61d7c016a49dfe6fad3f436c

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#49

Amount transferred:

13,904.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#50

0x446a8a80f5b1a6fcf91c558fb2246b35ec6026af

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#50

Amount transferred:

20.602743 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#51

0x378d5b772ca726af9c2f13bf73d4323f55e9c16d

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#51

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#52

0xfd55b2df648173df5dfb51fb9c3710de433e6bdd

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#52

Amount transferred:

14,500.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#53

0x5a0492079f0d76def94eeeb40c58c70adb7bc06a

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Amount transferred:

138,669.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#54

0x286ba5102d55ca6fffdd54f7df3051e79feb8069

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#54

Amount transferred:

260,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#55

0x96041a06378fbeaa47a9372a2a93c068f772328b

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Amount transferred:

350,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#56

0x541a21cf410cbaffb2c3cec20ecdaf40426f5016

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#57

0x52bbabd33ee67d8be5c2fc500f74acffc8280135

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Amount transferred:

120,905.530000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#58

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Amount transferred:

29,895.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#59

0xe66e26b7fed34b1553a97043219cf4171381c083

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#60

0x3ad56cd32e2c93bbf7d9e55b30d9135d32b098cb

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#61

0xfdd465a74bd27129e099b0cd13324e0a8b2b6958

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Amount transferred:

45,455.300000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#62

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Amount transferred:

99,998.662520 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

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Amount transferred:

200,000.012000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#64

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Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#65

0x23e1cae591eea703dc270e66f09c63a7ea3e2e9b

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Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#67

0x05a7004ca45ae95f347c0ad6e997450b2c627020

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Amount transferred:

135,086.891088 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

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Amount transferred:

25,015.020000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#69

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Amount transferred:

29,500.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#70

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

681,378.580000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 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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#140

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#141

0x2c0476c806690bb6e949905676ae0fac0e46ec9b

0x718e6cefc22083a4c3e4fcee459a0c803b4e5388

#141

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#142

0xad161af30497ee73c8efe0810ae137c17f73e11a

0xf0243888245fb51015a766dfe7a74c8f600f065b

#142

Amount transferred:

15,714.055670 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#143

0xbcd03f0eabcdf6fa40738380c80ef3a0a1132cc1

0x8e23f58585695445212c8200a087125f1ee9de6d

#143

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#144

0x7fb0e843676916dd07f45bcf9f22da15b7c489fd

0x362f3dc2aab36417bafc1ca52f02640e079b6f04

#144

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#145

0x2bce1537dfb9d711ba04ca9dcec66e66048735e9

0x6ee08933bf3d3770b3c1264fcaa8bf6399f41f27

#145

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#146

0x4ef918f7e92ae8d3031b07c6278b53a1e461a986

0x5d6a36d23dd054b1efd5d3f3d48a0ef3b628fa63

#146

Amount transferred:

25,889.200000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#147

0xd28a925142fe871254f2f351b533cd73650aeb0c

0x41f3f159abfe7fa326d0229a08978acece97f6f9

#147

Amount transferred:

20,821.198484630000000000 ЕRС20 Id: ethereum-erc-20/0xa156e95b28221e47d0c63f00ea1ed2bbdf2fbb6b Name: ЕRС20

#148

0xac6b155b674f85234e315f4f05f92c3281b6b0aa

0xe02eee4f137dc8166a9b8db1046be230dfc02a2b

#148

Amount transferred:

2,366.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#149

0xd98a7a0f280007a76860521a1abdcd775cc08918

0x22bdc2a391f7461d733e672549b152419f8e07a5

#149

Amount transferred:

49,712.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#150

0x3ba9f1aaa3e7ce1d2b256c64876cbf424d70bc49

0xbe18ee7072c4a12924092b121bd5c7544c5b9a8d

#150

Amount transferred:

1,300.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#151

0x42fcdc833cfd9754941c7dc237d161fe34eab314

0xf5f82201974d54ba746ad61f7cd908b476309251

#151

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

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Blockchain

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