Ethereum transaction 0xbe342cf9b1ea4c516b718f1de7943b7bb1ccf4e813b45338aa286e62265e976e

#1

0x500e73e0646fd56147fd7dbf99c88c7ff40c5ee1

0x173434764984d16c857ed2196e4efe8220313438

#1

Amount transferred:

11,776.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#2

0x3984dda29b4e23917fa23c637ae7abcd6449af84

0x3ecedd1e56439ccd0452b2332dd041734d36b1fe

#2

Amount transferred:

20.000000000000000000 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

#3

0x967824237abef99d20bebd920ff618768f40ec97

0x76cb16989f6c9a7d6b8e760fb348be386b958b44

#3

Amount transferred:

70,000.000000000000000000 DАI Id: ethereum-erc-20/0xc929710f5b7fea39eee7ba9afb34f5d7cba377d4 Name: Dai Stablеcоin

#4

0xcccccdc810d7505971671e1df326a8e404e03372

0x046db6d501a2a02f0a399a603f7f2389045c205f

#4

Amount transferred:

44.000000000000000000 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

#5

0x3941e951af352bb5322d68fb934fcb0591eae294

0x52abba24ef4d5bb76a92ae13d32b49df8b307961

#5

Amount transferred:

99,998.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#6

0xfd48b41d1c9797463db0e2cd9bb87bcfa234317c

0x3a0d13ba7a8f1d7001ae69e9906ca64535cd6726

#6

Amount transferred:

3,510.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#7

0xc9255f4939784f5347e0e1dd8808038c0597b5d1

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#7

Amount transferred:

4,500.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#8

0x858cae9e7aae6d1dd857f8330db4d47080fd8516

0xaa5f979d00fbf692dc7e68ce62cd52c7e72c8030

#8

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#9

0x81ae6f9e07933630cf2421d2cb9e6d4fc671c461

0x04956133eecd8bfdba7d5cd77ac9b946ccba5258

#9

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#10

0x4dd4083767a878a96f1f0efe26ec64715eb860c9

0x9ba6a743250a81c281f2f1ed9531c57af7c27a7c

#10

Amount transferred:

159,681.000000000000000000 DАI Id: ethereum-erc-20/0xc929710f5b7fea39eee7ba9afb34f5d7cba377d4 Name: Dai Stablеcоin

#11

0x3be014065703a3327c4457a0b5773e3509736a40

0xaa057f0696b049102e0121890e2781cf74b05f0e

#11

Amount transferred:

3,000.481039 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#12

0x69e7d4d6f807e113ce91339f2266b0710ced2ee3

0xf03039779b4f0f4a50db68825d0d12d8aa455514

#12

Amount transferred:

0.151769908877193632 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

#13

0xe4153141d3e05c38443205d580e4ae67fe9a8f1c

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#13

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#14

0x573ef2e5336fb7ed9b567694109606ac988d5d26

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#14

Amount transferred:

0.14000000 WBTC Id: ethereum-erc-20/0xe57e8d734b2e92912dfbef90f5c855d75444090d Name: Wrapped BTC

#15

0x73afda4f92aea84de4eff995af44531086ffb4ce

0x83c7702a87388071d2361e5781312201d44ebced

#15

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#16

0xa7ed2ef300b1587cc72e6173264361eaf480ce52

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#16

Amount transferred:

12.920103 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#17

0x33ca219e89a72b13ec8504ddcf5bee97ffc992dd

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#17

Amount transferred:

0.05800000 WBTC Id: ethereum-erc-20/0xe57e8d734b2e92912dfbef90f5c855d75444090d Name: Wrapped BTC

#18

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#18

Amount transferred:

61,549.740000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#19

0xce59cea4ce6dded9252e77372857e3516ebf3d1c

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#19

Amount transferred:

8.006495051400806000 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

#20

0x59e3272814b456a995252546da67b5ee32ddbfd2

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#20

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#21

0xd402ccdf9f8d450b2c8c65f76e20378f7a54f67a

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#21

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#22

0x23d23d05eca973294c648be9db31e6e6ae90c0c7

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#22

Amount transferred:

3.626000000000000000 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

#23

0xb329967303667e33491a97b67f7e54513561a829

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#23

Amount transferred:

1,150.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#24

0xc125013e58100aba8fee274d28df899749bcba7e

0xf2d7ea4f53f99f8b886183e94e4712f934e933d7

#24

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#25

0x981a51d5b1b7adcd09a08555153fb205d66afa8e

0x23b86012eea43c1d37fc77a19f99860921f92466

#25

Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#26

0x204aa8c58c08ff5be59fefde00341045571d6423

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#26

Amount transferred:

24,300.017470 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#27

0x0b63dac9ae136d953164b8a17fa2fe81c21de36e

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#27

Amount transferred:

27,208.800000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#28

0xd462724423a00bb9bb9bb5849a9ac710d47cc7b8

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#28

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#29

0xed0e176b7215c50417ddd519b02a944a7e66fe71

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#29

Amount transferred:

925.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#30

0x9e5ab86da81b1a5f1607c1a9823f9a8bf5f26f40

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#30

Amount transferred:

41,696.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#31

0x9bfe86a726a8768b8b50d91b11b220cd3ec44516

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#31

Amount transferred:

17.696211767424723847 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

#32

0xc11e1aa79e51e48b3bc140b93ad9bfec74eea66d

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#32

Amount transferred:

73,133.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#33

0x5ab1b78e8f78cf4f10d964a2102779638d67e7ba

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#33

Amount transferred:

3.470000000000000000 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

#34

0x40a4cd86feb1cc46b81642588bc120c60c8fc68a

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#34

Amount transferred:

0.34123544 WBTC Id: ethereum-erc-20/0xe57e8d734b2e92912dfbef90f5c855d75444090d Name: Wrapped BTC

#35

0xbb032b9afb80fec402921d35066607f19bf9099f

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#35

Amount transferred:

16,082.616017 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#36

0x05958856eab10f482c723bb1b7dbbcfddd8910d4

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#36

Amount transferred:

1,888.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#37

0xdf21b18042b02b279f3221ccc9d80918907193fb

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#37

Amount transferred:

266,099.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#38

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#38

Amount transferred:

11,997.811168 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#39

0x815f39141abeae900883a01a08900b7593a966a7

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#39

Amount transferred:

4,994.049793 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#40

0x8b004fcd83145b3fe65985e863146e4a45ef1ff7

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#40

Amount transferred:

0.002000000000000000 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

#41

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#41

Amount transferred:

12,500.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#42

0x0542cc959ecbeb8a300523d96eb74214ccc523bf

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#42

Amount transferred:

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#43

0x53935ace4214590dae5892b24cad0b286ecb58e5

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#43

Amount transferred:

100,290.000000000000000000 DАI Id: ethereum-erc-20/0xc929710f5b7fea39eee7ba9afb34f5d7cba377d4 Name: Dai Stablеcоin

#44

0x12b1aaf53f48766fc75b023933d82e2a83651b84

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#44

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

#45

0x5765943561c0fa29d29b7847419fbf6a65e889f1

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#45

Amount transferred:

203.032000000000000000 DАI Id: ethereum-erc-20/0xc929710f5b7fea39eee7ba9afb34f5d7cba377d4 Name: Dai Stablеcоin

#46

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#46

Amount transferred:

550,000.018327 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#47

0x6dc8669e4e48f639e2cdc4197b925b39341d7dd3

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#47

Amount transferred:

38,000.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#48

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#48

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#49

0x4e485526118b8209a7b50a0981228ceba42d0f8c

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#49

Amount transferred:

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#50

0x08938120dfec70894c486f71f300d6cfdc2288b8

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#50

Amount transferred:

15,583.330000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#51

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#51

Amount transferred:

129.190000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#52

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#52

Amount transferred:

4,674.654644 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#53

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#53

Amount transferred:

1,940.236636 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#54

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Amount transferred:

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#55

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Amount transferred:

160,208.270000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#56

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Amount transferred:

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#57

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#60

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Amount transferred:

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Amount transferred:

47.000000000000000000 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

#62

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Amount transferred:

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#63

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Amount transferred:

60,776.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#64

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#64

Amount transferred:

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#65

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Amount transferred:

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Amount transferred:

0.010000000000000000 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

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Amount transferred:

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#68

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Amount transferred:

39,106.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa 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:

1,000.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#137

0x564fc31d44d0aa4bbed8df74d02abf0e27218cff

0xa6b2f3af4a31198fa5d676b1255bf4471a3bc3c4

#137

Amount transferred:

2.518799120000000000 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

#138

0x11ba718c751279073d87352c3a9a0ab9f2e79bf7

0x302f6ef0504073492536639201ea1c80ea80d8a2

#138

Amount transferred:

10.090000000000000000 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

#139

0xe8eb2b94f8951a2a834717afe3a209a6939fea3f

0x2186c8a0ebba70440aa01043bbe0ea2ef7833639

#139

Amount transferred:

3,279.816853 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#140

0x4531890cbe0d76d1d577142ac3ecfd5c0e64ca26

0xe11cc93af4152bf4c3d05ff7a814b118dbb83efd

#140

Amount transferred:

132,000.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#141

0xda08d53ca3e5dd0bd0b308af351e31361eb477b9

0xd4f8ed273947c50a59a1506793b49fe6b13a426d

#141

Amount transferred:

131,300.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#142

0xaa50531e8d4359a56ccf811ad7dd005007f10194

0x9fb373e952b121a713a694336c044766ad7c6321

#142

Amount transferred:

67.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#143

0x55f5e012d48808396f619bda0f32de943caa5a1b

0x40ac69cae10751e8279844c74fac4ff8f046455d

#143

Amount transferred:

4,600.000000 USDТ Id: ethereum-erc-20/0x8f63a12262339a48ad2d107bfff304205b4a4efa Name: Тether USD

#144

0x59c3767e9a9d208b585f96e950c4ffb9868c2ef2

0xdb7a5233138c99b83c694d4eb6bd9bb846e55c97

#144

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x63b5a32147e31cbb2c842e8c7929a93fccd40fa8 Name: ЕTH

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