Ethereum transaction 0xc59424d6555dd78dfe6df1e44b849c7a9f67e2c7819e072288d90f8ce8063a3d

#1

0x295c57fc741a75cc21084d0f10bc34b50a2a984e

0x621ae3e53819f9cc3b6afdba93b4970aff89d043

#1

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#2

0x096f542e825f8d5a45c04ead7cbfc6740b19eeea

0x8098bbbe87126f9138e3c8f8dcc788197e746393

#2

Amount transferred:

140,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#3

0x45c9ad52429be0ec6fb7882a1db5b03d3047751c

0x4f0378ce3e4118d5e7341f11038243ec892858db

#3

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#4

0xb260c1f2d3cae0e4beeff8b403354ffc72a174c3

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#4

Amount transferred:

11,550.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#5

0xef5276b4291af759808b4289b757d57a37a31995

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#5

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#6

0x97a04cc032a490340e6043cb35a250427f9dee58

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#6

Amount transferred:

11,448.880000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#7

0xc95da993d0c5c80fb8b449dfc3f26d4d05758b62

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#7

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#8

0xef8d05f1274badc3be8aa5bab6db8b9c7a7c3a8c

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#8

Amount transferred:

3,504.844653 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#9

0x8ba9689d24b53ddd9815b64af4a307b2e984882e

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#9

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#10

0xe9bded75b7e246e749a0a5e85d2f818f36797901

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#10

Amount transferred:

155,058.149728 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#11

0xa23dd5513ea1cc40ac67ac645e3472e6973c12ac

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#11

Amount transferred:

50,018.415919 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#12

0xb0f154b30414c6d24d3abcda74b2acf7f7a04b29

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#12

Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#13

0xebde528370fd37b97dd448a4708705965d83a204

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#13

Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#14

0x3aa1fb9376767755c4175feef6a987c8e8da4fa9

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#14

Amount transferred:

21,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#15

0x72eb13ab8a966d9d34202af56a83da9ca39f1269

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#15

Amount transferred:

11,818.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#16

0xb770ffa2fff5bea09b6bbda1205790cf6b31b1ff

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#16

Amount transferred:

109,878.586477 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#17

0xe092a7f98fd0bb23a1c70f2f68f4cdddf729ff8a

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Amount transferred:

34,500.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#18

0xad8ea24071e5b3df29f68f60eaa882cb15f11bc5

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Amount transferred:

1,867.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#19

0x7e8f48377ab98b7b6ea025ab2fae649472aeb09a

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Amount transferred:

220,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#20

0x6207a23b226035462facb1ee605db911801bdb51

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#20

Amount transferred:

174,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#21

0x0c1686529ad8a6eae7810b988b597d9cb414d736

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#21

Amount transferred:

3,120.989990 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#22

0x4d2814b382668f7be8c09850419f3d3aecc203e6

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#22

Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#23

0xfbb9dabd1ce0534abac1feef952c7b10e13e538c

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#23

Amount transferred:

23,810.581747 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#24

0x7dc54f023c879dc0e3bd1be7b017143b6b3d6149

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#24

Amount transferred:

10,025.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#25

0xe7038fa898f6330986f418262767313653ea13ab

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#25

Amount transferred:

14,997.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#26

0xd9282ca824b6b9695cbef7f68592dc0f28c5a800

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#27

0x640ca63dea6eb7bf6eb57cb0cee71c352b7c1617

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#28

0x57c7944509fd3f0236aca0f6f52dd6cf29fec840

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#28

Amount transferred:

81,758.592000000000000000 DАI Id: ethereum-erc-20/0x897abf8011d07d5657bf97a748731bf62f34bb23 Name: Dai Stablеcоin

#29

0x2cbc9826294786a397b354a52d46c423c334bcc3

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#29

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#30

0x45506871cd93ab014cf91f0264ee9aa31cdcc362

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#30

Amount transferred:

814,752,761.123051000000000000 ЕRС20 Id: ethereum-erc-20/0xa4479eea11f5b8acb75feab48465351b7ea16c0c Name: ЕRС20

#31

0xbbfa63a1c420440eed66329f26f172bf1f1313dc

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#31

Amount transferred:

1,084.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#32

0xad3cb5c6f29b0f7df9a87c5ec2da51b7414b59a7

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#32

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#33

0xaa43c00ca365f4074cb62bc6e91ad86cf29d5099

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Amount transferred:

736.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#34

0x853d11a9303e937f9cb5bf2008da96b0d4546985

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#35

0xa4a0c924a96c59208fa71eabc0122c0a76c8956a

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#36

0xc6c8df930a19f45d0d6529d29ac7c0f176bfa285

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Amount transferred:

7,800.022442 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#37

0x58df9fa17de1de8523f864f760204eb9d3753ba9

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Amount transferred:

29,201.930624 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

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Amount transferred:

14,518.600000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#39

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Amount transferred:

30,006.001200 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#40

0xbde8882af2599cfcd83a124c72fc9a3bcd4606f5

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Amount transferred:

227,963.530000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#41

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Amount transferred:

17,803.658549 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#42

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Amount transferred:

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#43

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Amount transferred:

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#44

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Amount transferred:

151,500.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#45

0x136e90357151b2f17ea67966c3e51742ac3260f6

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Amount transferred:

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Amount transferred:

100,000.190150 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

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Amount transferred:

0.000000000001285211 ЕRС20 Id: ethereum-erc-20/0xa4479eea11f5b8acb75feab48465351b7ea16c0c Name: ЕRС20

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Amount transferred:

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#50

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Amount transferred:

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#51

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Amount transferred:

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#52

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

614,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#64

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Amount transferred:

41,900.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

3,001.801080 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#66

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Amount transferred:

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#67

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Amount transferred:

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Amount transferred:

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#69

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Amount transferred:

13,037.947785 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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0x995444f25682f2c386e2cb3f88003d2424e8e600

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Amount transferred:

201,078.057322 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

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Amount transferred:

30,717.680000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

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0x2a150b5160184aa0f79b8876a81ed4b35cc35072

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Amount transferred:

35,570.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

119,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

5,120.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

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Amount transferred:

21,055.440376 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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0x56ae3a692bc12c58871352c9ffc36786729f8eed

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Amount transferred:

410.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

5,095.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

1,200.000000000000000000 DАI Id: ethereum-erc-20/0x897abf8011d07d5657bf97a748731bf62f34bb23 Name: Dai Stablеcоin

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Amount transferred:

40,500.016350 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#81

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Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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0x8288538ec1ebd322fd35de5b8b3a57f35a737613

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Amount transferred:

214,389.629000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#83

0x4a6bfdb467f5b0b76eb2acdf55dd0bcb8529defd

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Amount transferred:

17,390.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#84

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Amount transferred:

151,142.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#85

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Amount transferred:

40,000.034026 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#86

0x4083641b494b48a4b3bffe71e9c71b92bc27d9ca

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Amount transferred:

18,756.786222 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#87

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Amount transferred:

19,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#88

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Amount transferred:

1,300.514178 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#89

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Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#90

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#91

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Amount transferred:

177,741.320000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#92

0xbb45c49c70a5461b90a6734336c1455ecd9fa4ae

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Amount transferred:

5,204.035000000000000000 ЕRС20 Id: ethereum-erc-20/0xa4479eea11f5b8acb75feab48465351b7ea16c0c Name: ЕRС20

#93

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Amount transferred:

22,547.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#94

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#94

Amount transferred:

7.131809360000000000 ЕTH Id: ethereum-erc-20/0xb858de763595a50a3024ce6be6d904effda579a5 Name: ЕTH

#95

0x2ab23faa0a36e903e9ea7d9892ac35f1cf8cec2c

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Amount transferred:

10,543.346483 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#96

0x9e981f6cb2379daca4da558209ab68a42b0aec2c

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#97

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#98

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Amount transferred:

958.651873 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#99

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Amount transferred:

99,961.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#100

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Amount transferred:

20,020.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#101

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Amount transferred:

4,660.507375 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#102

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Amount transferred:

8,402.594813 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#103

0x7ea549b7329ba59dee7675358b5be4711e2aa57a

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Amount transferred:

61,400.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#104

0x6747ca81bc452a7bc3402cfed4df3488b863a1e1

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Amount transferred:

73,550.490000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#105

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Amount transferred:

500.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xa4479eea11f5b8acb75feab48465351b7ea16c0c Name: ЕRС20

#106

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Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#107

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#108

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#109

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Amount transferred:

26,950.491317 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#110

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Amount transferred:

254,627.073287010000000000 DАI Id: ethereum-erc-20/0x897abf8011d07d5657bf97a748731bf62f34bb23 Name: Dai Stablеcоin

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Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#112

0xec7966ecd6b3c967e751211b7648b01b3cb7ab24

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Amount transferred:

256,906.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#113

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#113

Amount transferred:

20,000.880017 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#114

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Amount transferred:

35,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#115

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Amount transferred:

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#116

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Amount transferred:

137,448.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#117

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#117

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#118

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Amount transferred:

503,282.750001 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#119

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#119

Amount transferred:

46,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

Transaction id

Blockchain

Transaction status

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