Ethereum transaction 0xc0a62256e2b4813c8b5deefec8cd44e594f11b994940e2f9a48efd341d829bba

#1

0xbfd1646bc3eea72e0e35e75a857832ab9b77636e

0x05678abbc441ae743e0fea32563d88dee45450e5

#1

Amount transferred:

55,743.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#2

0x4b41f46033262196d2bf88e0323aa601ca52faf5

0x9d60e455b16cc448e8b0c9618570ebcec79a69ae

#2

Amount transferred:

640,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#3

0x9e693cc07601cbdaaa1d1dd3b05144f8a1b95f5e

0x6dbaa94dfae31f7249a254d20c2174fa4cc89eb2

#3

Amount transferred:

167,525.800000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#4

0x5ee9f90c5ff67336457fc0aafe73075c7cb39418

0xb29331c7489cee25f228a1af1adc727acca842cb

#4

Amount transferred:

23.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#5

0x291942fdad40d0049a1d5aa2d5a725a34c3c57e6

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#5

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#6

0xcf897883f1898ce1d41f09c61010e298cfd801ad

0xdd5674ec280a90a54d1428fdf7356cd875f0dd04

#6

Amount transferred:

48.923481191572311741 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#7

0x20610a5e808b40c3823eeaa6ef892a0bdd162a52

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#7

Amount transferred:

63,775.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#8

0xf69a0d8ac06b6f91488db09fba69d20a2fb89441

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#8

Amount transferred:

186,750.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#9

0x594bb911ac38dda49b8da85b5f8d297bda2c109c

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#9

Amount transferred:

9,135.500000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#10

0x3081128ecdfef28b873f48488827f544797733ad

0xd2aad6fc25f39e4dd12eb7f7833f653556d29286

#10

Amount transferred:

236,626.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#11

0x51947b598a63bc7c2732c1cb332e0ed558e2e2d8

0x51d7fe2bd487513f3fc1f0bfa5f8fcea1dec1fb5

#11

Amount transferred:

191,594.999500 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#12

0x3081128ecdfef28b873f48488827f544797733ad

0xb1cdfd2cb1936f3adbb86b6ede588d7484c1f40e

#12

Amount transferred:

177,344.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#13

0x5b560a215ece72c796a77243acc57e6b1335da08

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#13

Amount transferred:

450,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#14

0x72e0db976f9fcbda86b5ef6f9deedefabb887c7f

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#14

Amount transferred:

500,584.421519 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#15

0xe5d6f5496035ebfc734d4904195537823c700bc2

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#15

Amount transferred:

18,708.779508 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#16

0x1abc2348764668166c72e72271b0936d5773ceea

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#16

Amount transferred:

80.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#17

0xbb2f6ccd5b1a6d1fabc6fa6bc46511c35271e11b

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#17

Amount transferred:

100,000.013000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#18

0x147c0c8aa191e326cebff3dc9bab5685b23cc720

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#18

Amount transferred:

11,300.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#19

0xdad5367e14959a8f76ab5d95c841be9ccf5a2445

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#19

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#20

0x5ad5f4c6c50084f5733328fe77869ec829289624

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#20

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#21

0xa89b7631c0e522feac6524a57ba769783c823e94

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#21

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#22

0x6c55829624f870519c759e2a68e12b87a0f8ef4c

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#22

Amount transferred:

194,618.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#23

0xfa1ecddc5637e7a101008e947da3ee471b7cf274

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#23

Amount transferred:

9,400.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#24

0x2d00b1075deb04bff974c220df80048697e123ef

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#24

Amount transferred:

327,962.338465 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#25

0x12c1f6f6e6ac47fc373f6471703abc50f62671d3

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#25

Amount transferred:

22.786902933751719000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#26

0xbb26e2c3315ad95aabc6e11dfdc9471602a9bf38

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#26

Amount transferred:

4.074000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#27

0xb00c7d57bd81f18a2010180933f1c399954a54e8

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#27

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#28

0xed3dd285a304b589ddc8249413563af6655611eb

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#28

Amount transferred:

9,214.130000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#29

0x4ea2acc95551647c36bfce42c0b23c6e638cbf46

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Amount transferred:

121,733.877000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#30

0x0e19ab2d5ac646f5cf1311db8a41c4f3adfd830f

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#30

Amount transferred:

1,300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#31

0xd24e7c3f81ce70ec82202b0d97dd508300ed5d58

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#31

Amount transferred:

9,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#32

0x648b199007ab1947f925e4f41dbe3d83e0ff10c2

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#32

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#33

0xecd8c771c47f7b126fedf6d3439315ed62386a78

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#33

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#34

0x7d7bb7c3aabb7510c43270b8a8c8e5a582e8a706

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Amount transferred:

445,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#35

0x4a85538570f71c8692ff1c1d434495b1d31ffa23

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#35

Amount transferred:

15,447.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#36

0x6a05755805d823558220751c80bc1cf2186c7c1e

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#36

Amount transferred:

49,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#37

0x2e5a2a6b4578d005b787eaa5fd95b3bf4137f727

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Amount transferred:

31,450.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#38

0x986241fb9b101042b69857e8bda6525f483768d0

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Amount transferred:

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#39

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Amount transferred:

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#40

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Amount transferred:

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#41

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Amount transferred:

6,315.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#42

0x5fed15a76a065bcf065ca24dfd366c3f1ac6e246

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Amount transferred:

76,553.196569 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#43

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Amount transferred:

70,269.659312 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#44

0x1fd70dbbb6c53c76e766c51ca61413af25896cdf

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Amount transferred:

150,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#45

0x87281d74643f7e8575d521feaa0ccedb333cffcb

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Amount transferred:

34,630.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#46

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Amount transferred:

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Amount transferred:

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Amount transferred:

151,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#49

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Amount transferred:

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#50

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#50

Amount transferred:

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#51

0x7f8c7cf4917c77c06b4eaa2c1436b758c43fb7af

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Amount transferred:

80,636.107509 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

3,176,245.999996 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#54

0x84a6517497050ef784d8fbc591b8437906cc443b

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

62,276.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd 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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#138

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#139

0xbd9540fcb295496c5e8f0e53098ed8f239076121

0x9eb9f0c3193723f635ab211dfc122e3a49d45ed8

#139

Amount transferred:

12,890.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#140

0x989239c3385e6ea3a57e346552bb7aa436fbf907

0xc6b8de2f20ff307a4bce15357aff8683318adf6e

#140

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#141

0x5e45477bd0a302dd505178f5ff1cecda008fa49f

0x511911d29c8b6fbe5daf6559558f934ffadf7a06

#141

Amount transferred:

9,375.450000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#142

0x38418f398b636136b6e2bc5aa71f7d6eb3d6ab62

0x6062db2bfc6b96713bafafbf5b7892f085f78f3f

#142

Amount transferred:

69,113.862532 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#143

0x5c69a39db4f7fe72b2d6e8f1afbed5be8be0aec3

0x107d48fbdb31407c508c5dcec6a8b59566de38f3

#143

Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#144

0x8d8991f174d9afa0865e4c24b1196851936d1386

0xaa8bb92fe30b17f2791b67c7801b56205371f390

#144

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#145

0x6dd7b830896b56812aa667bdd14b71c8b3252f8e

0x6859c39dbb965b74209f374c5147935451da881a

#145

Amount transferred:

156,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#146

0xb65760709ffaa3c3c1801f4dc746bc5e9255c2df

0x47759c8812129b966e1266a0ed109fbb0f00d57b

#146

Amount transferred:

15,797.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#147

0x07a4fda3ecfbee18794980eed49d9974341395d4

0x93cc9056b6ad93bf7a41914708b98cdc0903caeb

#147

Amount transferred:

109,660.047798 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#148

0xfe56eaa1e854b5f324d059b8913b0c209dcdc9dd

0x2b31bb8eb69e3d316d48f0fe1c30a86a942f6d05

#148

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#149

0xdca1361d867c66a29a7d00b61810d21c0c269924

0xa34245b562d6cc7c063b80a629b568f89113c185

#149

Amount transferred:

54,940.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#150

0xadc14917bb985dc96738ca9f0ea6e25c68090c65

0x3641d82906ca72e064955fc3a5d4b64290b5fc72

#150

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#151

0x63e80cf387311eb5ea0538206c0e7bbd111e79fa

0xa0f0c5b3ff1185ce345cc3089ca5e23fc88c2703

#151

Amount transferred:

0.006443179248621316 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#152

0x68d82c915fe11f29af267b9a9130fea448a192e1

0xa0c10e033b0e8b9b4d1ab5481dca5ba377405e6c

#152

Amount transferred:

8.587492 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#153

0x9fabf0f8e0b7eaa08c75ad16265a400cf529f20f

0xf94207137206bc07bbd68a2a2b4d16f575c3e03c

#153

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#154

0xe315ca74015229a6c29c5aecec034e1bc5aef9c3

0xfddb7c7334bcb0c22b570eaeaa4ee4dc7f68117e

#154

Amount transferred:

108,274.310440 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#155

0x7a7570621e6908ed01921dffd96a780603ba09a6

0xd7ba8906044422e02e8afb4813b47f463169dbff

#155

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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