Ethereum transaction 0xbbcf50b7df72b0fc237c88a30e115ccd3f14f0f8b0124c8ed85520f198c6d67a

#1

0xd58999afc7429eb508a476278c03fbe91b15dec0

0x6bf29111e67b7b34cfe6141bc36764d5acd6e529

#1

Amount transferred:

1.164000000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#2

0xbcb9f2982dbc4a9909552d53764d764a6982e644

0x81b3141136d1929deb11b43d9c8ecea494fde654

#2

Amount transferred:

1,100.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#3

0x572c97ca1be9f5431db5cbab90c64c7a3879db75

0x78020db267d69468046f858d4f24a9e89636b8ac

#3

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#4

0x48cdec9ba162a8219fa3cd5157759bee8aba120c

0x82e581b54a3ad6a311a4ffca855fcb2eb78b2fcb

#4

Amount transferred:

9,403.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#5

0x23b4bbe21a6c8cf9be7e45c6f7ea1b4abfa3b5f8

0xbd802e98ec8062a3999d0dd39a2d2179b28123cd

#5

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#6

0x97885a46b26b40fd28a580c9c9584d8256d61c6f

0x3a8e3767ecd41ebadf7ddfc65f7eae700d1b40a2

#6

Amount transferred:

150.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#7

0x0b2075f2e3b7b63211f8c2091007c3743fc59d8b

0xac9da511f0745dfdd16fb778a6d4acfc31723680

#7

Amount transferred:

9,003.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#8

0x175eedd0c3db7382825870099dce8065330f07db

0x1777395e0b5263c44b8a66309231c4b807b7660e

#8

Amount transferred:

11,700.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#9

0xb58f8921e4f5435ad1ea8cdc8839871c3f142e9a

0x312a103c6707dc253defdb44d10cdf6c92460b13

#9

Amount transferred:

136.749053 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#10

0x38357bb4360e310ce7577541d1174e9b80e14b90

0xf0243888245fb51015a766dfe7a74c8f600f065b

#10

Amount transferred:

3,096.018684 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#11

0x53e99814d6f6be2078dcb8192e876ff00b6d3bbe

0xb339cc013742c7e62104238d1d53a5c0304c33f8

#11

Amount transferred:

2,827.832836 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#12

0x16d1900deaaf66f65dfbc729069bd74755ef6264

0x1e70baa96af8784f58ccc5fd060034c4f34a73c2

#12

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#13

0x414c3067c0310590d429d85873f226e62e7c883d

0x6d2bed335a76d0151332f621e0f5fa2988486d22

#13

Amount transferred:

407,560.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#14

0x43fc3e1372c78e58c688cb4267abb0537fdbaeab

0xb098f4c626da2ca777ac42b1bb4cf2f9bd17d595

#14

Amount transferred:

26,046.329303 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#15

0xadc010fe31156643f4ce5da2beae4681d6c6dacd

0x5ee93e64e3c3e538430d655316878346ca26916b

#15

Amount transferred:

32.000000000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#16

0xd31502b088122baba35fb3b04b0b761ae43c06d9

0x6c11a88d4410560cecc6106a7ced0c2a7efc8b0c

#16

Amount transferred:

5,500.686385 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#17

0xd322c858967ad2cf85c612bd50683ff93c1832f7

0xbe916bdfd365433f499d4f3e6f150b1bdbd98478

#17

Amount transferred:

220.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#18

0x5d5450cc6f4136020a5687e44292501e807a72bb

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#18

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#19

0x13adf27b7301412a6712d1ea9f84d47c33700d0c

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#19

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#20

0x892dbc6366893e9fa97811274a8c93a27a901f25

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#20

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#21

0x03f813772e252b52e3e7e0fdb6a86ac7b3ad76c8

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#21

Amount transferred:

1,450.000000000000000000 DАI Id: ethereum-erc-20/0xd034708b7b53ba448190772dc9a3cd33fae6d587 Name: Dai Stablеcоin

#22

0xdd7968809066f13f0f4d42b79cc0a8fc408f6bd9

0x9d47d643e525b143a447615462947305530eae18

#22

Amount transferred:

45,336.882688 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#23

0xd98a7a0f280007a76860521a1abdcd775cc08918

0x1e0189611b4c038d819ab3388f3d2f15a7d51fa4

#23

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#24

0xbd452d8742659e34e125a4290df84410b8843f5a

0x25cb1885921ba44dd2a33d09155087675c78b599

#24

Amount transferred:

23,500.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#25

0xb4f01e27e265c4c5fb2a845bf55cd779ba6abac7

0x1223aadb44f348fae42d719e53b700698db9ea1c

#25

Amount transferred:

16,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#26

0x1e313d98bfa643ade8537d8d09ee56893ddf49b2

0xe95008174c54071138b9b13c34dc3048d4aafda4

#26

Amount transferred:

12,612.516481 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#27

0xa4a497e3d96e462bc9e530064a35257efe122444

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#27

Amount transferred:

11.886023469937428991 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#28

0xbabb50f8e4d73b12707ee390f4826f3ccfde6e75

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#28

Amount transferred:

30,002.142351 USDС Id: ethereum-erc-20/0xab5063d70bec3b14fb8a872c34cb6d503fd96b25 Name: USDС

#29

0xba1a9c002587061525c5dce321ebc461468ffc5c

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#29

Amount transferred:

9,231.754790942207377408 DАI Id: ethereum-erc-20/0xd034708b7b53ba448190772dc9a3cd33fae6d587 Name: Dai Stablеcоin

#30

0x58ad5c3ad1bb1a183aeced9f341a5d1b5ebc5f9e

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#30

Amount transferred:

50,534.886259 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#31

0x2435e1c2c7d9804893f560bff0ac1b5ceb98b28e

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#31

Amount transferred:

2,430.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#32

0x9df84f263f113e4274d1f107ea292c8f56bcaa58

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#32

Amount transferred:

647.800000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#33

0xf0d95c1bb8f034fc9e026547ab6b8583a8fcaef7

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#33

Amount transferred:

1,200.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#34

0xe2aae9422a2d57bae69889badcd602d8070933e2

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#34

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#35

0x863e346f0b88e0c50bed3066b39c6b13f4263903

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#35

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#36

0x47a422102cdb971ffec8c31c54624034255dbc3f

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#36

Amount transferred:

23.528000000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#37

0x55bbf0eb6aebfadbf4b2a62846af89ea6dc1ef8b

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#37

Amount transferred:

3,035.739252 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#38

0x793c6237597df12fe10e0e1c2430ce1c9707aea7

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#38

Amount transferred:

4,543.456250566013651137 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#39

0x90b3a64934f969992b5973377efca64353ba8182

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#39

Amount transferred:

65,445.621067110000000000 DАI Id: ethereum-erc-20/0xd034708b7b53ba448190772dc9a3cd33fae6d587 Name: Dai Stablеcоin

#40

0x76e3c726a6bcf25f1f675dd6e9fd3c595eec301d

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#40

Amount transferred:

19,453.038676 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#41

0x2ed6d9d3f8be4e1331c4a6a0c2769cffb1a16b3b

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#41

Amount transferred:

0.045600000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#42

0x9c80a86489aaa3cb80cb3275ec1ed8a852a099f0

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#42

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#43

0x2f6788538fc8d5a77043acf92abb809726505262

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#43

Amount transferred:

964.594072 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#44

0x67704af2fbd290b180fd95f5e7d4e11d7782b541

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#44

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#45

0x84123d387f722e29bf4aa9cdba96e2d4c05f5402

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#45

Amount transferred:

4.500000000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#46

0x4eff36d45ec642fca8a952c16a67ef71eb58b1cf

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#46

Amount transferred:

53,643.630975596633512982 DАI Id: ethereum-erc-20/0xd034708b7b53ba448190772dc9a3cd33fae6d587 Name: Dai Stablеcоin

#47

0xcdfd3f32de066b992fb8fad0c8a8f4fd59fa33e8

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#47

Amount transferred:

0.002000000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#48

0xb53072948403e5ed335e71685516e5eadd6be1ae

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#48

Amount transferred:

11,232.816651 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#49

0x58cc00b30f1bf400e3924956abfe58528dd0f7bd

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#49

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#50

0x8fc1432122130f065c04d7100c7151cf95479d44

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#50

Amount transferred:

5,400.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#51

0x89fc13631280dd36a3c0d59698910bb5a780ad79

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#51

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#52

0x6de03b9948f0070a56c90a22ac6e8e42a7308bd3

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#52

Amount transferred:

180,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#53

0xd9e080d6f47a1c06a2935d4c55e86d615289a799

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#53

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#54

0x805a76256388f94386f468499f4bde6eb96be420

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#54

Amount transferred:

1,000.023525 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#55

0x58cc00b30f1bf400e3924956abfe58528dd0f7bd

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

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0xbf8376503aadb8a1c57a980a268db7e6c76a4fc5

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

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Amount transferred:

4,000,003.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#59

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Amount transferred:

2.705760000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#61

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Amount transferred:

1.598321001014833222 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#62

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#62

Amount transferred:

13,984.714958240001032192 DАI Id: ethereum-erc-20/0xd034708b7b53ba448190772dc9a3cd33fae6d587 Name: Dai Stablеcоin

#63

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#63

Amount transferred:

2,616.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#64

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#64

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#65

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Amount transferred:

100,519.110844 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#67

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#67

Amount transferred:

24.856360277483147264 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#68

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#136

Amount transferred:

0.978000000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#137

0x0bb0c797888384e04642d21ce93186bf1a28e1cc

0xba6d391c6d33f1830cb7c65b6c2cc18ac2662a88

#137

Amount transferred:

1,250.000000000000000000 DАI Id: ethereum-erc-20/0xd034708b7b53ba448190772dc9a3cd33fae6d587 Name: Dai Stablеcоin

#138

0x4d3251afc7dfc7aa8012c8b59622a8c5c4fc057e

0xe070ec593cda41a624416fbe00df50d299cc01ae

#138

Amount transferred:

3,574.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#139

0x564017f98970c908d7693e5657722957943d34f8

0x52a6efed984c8ce5d0b2b94ff36a7e73ffed0a74

#139

Amount transferred:

3,200.000000000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#140

0x75484b1595084d2ef58e3879fa87622117cb0c4e

0xfed9ad27b9beca196da92adae8e37478fcee2d97

#140

Amount transferred:

10.000010000010000000 DАI Id: ethereum-erc-20/0xd034708b7b53ba448190772dc9a3cd33fae6d587 Name: Dai Stablеcоin

#141

0x654f01f516202905ad287c96a42d9cb2a00cee7d

0xf9ba679217c6355f219a4500cadab917eef8804c

#141

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#142

0xd421770dc93aa3fe26bd41e3f4e2275289a7d96c

0x7cbd3ee0b53b3ffa0ff04bf63f32c875a7b25bdc

#142

Amount transferred:

19,339.292899 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

#143

0xe148da0d88fd213857e62f4388bd71e5bf8418f6

0xfd745e1a02a2a9ea689372288ba0151ce106e3d6

#143

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#144

0xe2153339ec3e2f09002024f89270d78363220dda

0xf05e596717e5d51d5a83185868f51227830d19fb

#144

Amount transferred:

0.005000000000000000 ЕTH Id: ethereum-erc-20/0xefbac1d5a2a5ba14fbe926f8574f6bb125d75948 Name: ЕTH

#145

0x35a88b8a51440aba89558a6b8a5e648b3e99c961

0xd0718d68c369d01d9522adcc33751d22a335d7b9

#145

Amount transferred:

9,970.000000 USDТ Id: ethereum-erc-20/0x17fbc619f0bb59ec593c34dde3424b2f986d635f Name: Тether USD

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