Ethereum transaction 0xbff45ca8fc721d7a4167f3f8063f0d5276986d0debc823d9e4adbac0a3641a6c

#1

0x0b390b7832e6d0e58b92a71ce54ea903f0b24212

0xaa8d330ecfa81045218a4dfd5cd78b65557abcfd

#1

Amount transferred:

300.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#2

0x1987b79227ccbd3b11c05356ac78d12513760566

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#2

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#3

0xa49f86606546768ff863c9290cfaeeb1e0777995

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#3

Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#4

0x420117387a5d4ad49ca3b431b489ac2659f17118

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#4

Amount transferred:

4,540.040000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#5

0xf2d1b73e912b5e6ba34c41393ac4d2434dfa4918

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#5

Amount transferred:

14,400.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#6

0xa9c442e7006110ded16ebfe2c04ef77859b5676b

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#6

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#7

0x0a777b5bc1fe2f30d289a5df689a06c6e4cb2fca

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#7

Amount transferred:

68,119.183700 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#8

0xa71898fec94f2ebde65a113215c0ff25189fe504

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#8

Amount transferred:

51,694.803452 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#9

0xc0788baea5859ef50abe673937b8295a833deecb

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#9

Amount transferred:

30,675.976081 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#10

0x414c3067c0310590d429d85873f226e62e7c883d

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#10

Amount transferred:

295,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#11

0x193d2db9e286ec8d484c5af589ae2f7ca448e555

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#11

Amount transferred:

217.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#12

0xfaffec68d18ef40f1d30c7020a79c5ac015286fd

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#12

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#13

0x785bd781a965455ec7072cd1b7cefaf757400244

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#13

Amount transferred:

86,850.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xbd80abda0cbbdbddf0711e89b3f7f9309d1a0778 Name: ЕRС20

#14

0x7c2ed2d1ac380638611f8d1492cb2ad3c8bdcb65

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#14

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#15

0xe4b1fe28f186193b768dbc840fab468e33995acc

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#15

Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#16

0xb05a5a0011cf17811d77f63db1806bac23d644f5

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#16

Amount transferred:

957.010000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#17

0x6913af2ea3bd3362609550116321b774564f2c9c

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#18

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#18

Amount transferred:

1,500.268044 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#19

0x04c560275c6e071c8aae9f30375ae04ac3311426

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#19

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#20

0xe4e337f2624e0a1425f063875972880464efb137

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#20

Amount transferred:

5,400.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#21

0x1fe8387496b013e134879238a55e050635d381e1

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#21

Amount transferred:

48,580.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#22

0x8a16e2e8608cb62b2d0b86fcb540348f3e6b17be

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#22

Amount transferred:

322.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xbd80abda0cbbdbddf0711e89b3f7f9309d1a0778 Name: ЕRС20

#23

0xbae328a6c7741249abb342ba1eec9425c5f3c504

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#23

Amount transferred:

98,961.800000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#24

0xe015ec1988b4d2e06b44f609e4ddbd350e1f0a88

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#24

Amount transferred:

771.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#25

0xa4f747c7eff2616d367f1d03323920a875e44c52

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#25

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#26

0xb117d2e1978b44b43698c052a32f496161090501

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#26

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#27

0x5928cb8e4b606057f4b5ffe184a3e892d445e730

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#27

Amount transferred:

14,210.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#28

0x5cd4ca2ef92d9085179133857291e550a0c971ca

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#28

Amount transferred:

5,577.020278 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#29

0xc8edced211b9518e085feef959d0094e91bdaf09

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Amount transferred:

357.910000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#30

0x8890a6dd79d3569c19675df93071bccae0e041b4

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#30

Amount transferred:

70,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#31

0x8f2829bfb61548c954262b4bcef41a4ce733615e

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#31

Amount transferred:

4,500,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#32

0x6ab2b2fd0882a77b82aef025ef6fd65901eb0fd1

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#32

Amount transferred:

21,800.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#33

0x9d29de767b27172e3a560569e28c995310fb5784

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Amount transferred:

124.566908 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#34

0xb96ba6cd4e28a6650a423a35fec2582676799d84

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#34

Amount transferred:

259.745788 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#35

0xf7e9c1be083db8f4f4ca38dfc83e9bba64d1b0f0

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Amount transferred:

357,120.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xbd80abda0cbbdbddf0711e89b3f7f9309d1a0778 Name: ЕRС20

#36

0xd5c8940c838d9f723fee7ecde22bd16448d3c115

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Amount transferred:

37,641.420000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#37

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#38

0xae16085c467aa9591ed73f13f69e41515cbdfeac

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Amount transferred:

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Amount transferred:

25,690.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#40

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Amount transferred:

29,989.880378 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

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Amount transferred:

5.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#42

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Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#43

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Amount transferred:

653.600000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#44

0xa15b41801fb5cd518b7bb4b59ec31b007ea397b4

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Amount transferred:

56,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xbd80abda0cbbdbddf0711e89b3f7f9309d1a0778 Name: ЕRС20

#45

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Amount transferred:

25.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#46

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#49

0xca911d709040eed906db4d8f9719395ef3df2ee5

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Amount transferred:

150,000.186973 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

12,503.433142 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#51

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

71,744.770844 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 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:

30,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 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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#69

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

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Amount transferred:

10,570.801000 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 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:

13,192.704539 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 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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#138

0xf5bad8460cce545852f073166a6f1339134dff37

0x5eed3924dbad96fbb34c4284628defaccd7d039e

#138

Amount transferred:

91,012.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xbd80abda0cbbdbddf0711e89b3f7f9309d1a0778 Name: ЕRС20

#139

0x9f2ca760aa9593d677e0753622e2adda8cc39f1c

0x00b4ef98a4f40dba4a3d885c48b1da49ce68d83b

#139

Amount transferred:

283,221.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

#140

0xcf74e8adffb78d2f3d317a78c6115a74a1a16bef

0x36302b33cdfd6818b49476574fc934dff2c6b3da

#140

Amount transferred:

2,999,950.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xbd80abda0cbbdbddf0711e89b3f7f9309d1a0778 Name: ЕRС20

#141

0x5eac608b2a032a382f70139bec6b97808c5afd8c

0x1c40586a625fd31f8fae603120abd9e1d1840ed8

#141

Amount transferred:

19,064.847098 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#142

0x42ea2e4e1e573d3c245504e094d1356e1e61548b

0x913e67c9200b071ef11145375a3989271bad6972

#142

Amount transferred:

9,019.606173 USDТ Id: ethereum-erc-20/0x0e8422530e3896502d4eeb601b7bc0a83d281c17 Name: Тether USD

#143

0xd0df5e3fbc53036e4f964e82173d28642807ce5c

0xc6f0647a121c9f7c053b556c8cdaf9e4edb702a9

#143

Amount transferred:

80,000.000000 USDС Id: ethereum-erc-20/0xfa8c1ec13deb1982802f90e835ac41c28346dc9c Name: USDС

Transaction id

Blockchain

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Transaction purpose

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ERC-20 events

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