ERC-20 events

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Senders

Recipients

#1001

0x5e6b28931fbea02c5e7c7e29f0e08ca47f075ad1

0x6a8d677812c2117dfc7ccb2f2fdeabd95db18628

#1001

Amount transferred:

12,475.203491 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1002

0x48d826da83e69844f2f84b2db50703a933d137a2

0x3f47351e8cb7ff13668ffa157226a905d8d89694

#1002

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1003

0x86b88aaf438fb47143204d52b058125c9163935c

0x8fc952fc14cb4697b7e66d380ade813f5e68309b

#1003

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1004

0xb3d482ede118f98d6ebbff42ccd2cd1ba4f25145

0x9ab1ca72c5a84bae5ec798f13060fcd10d211eba

#1004

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1005

0xbe53d8ff28ab9511af31403284bd831faf6fb263

0xb2c4b431fc97c25f4b1e57005430d2f8137ca9da

#1005

Amount transferred:

22.513054122115886294 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1006

0x91e86ae3b562e3bd301c80bec4d353a68bb7f6be

0xf3349eb0dd15b81481783f66203c3a54e9262ce4

#1006

Amount transferred:

1,393.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1007

0xf839f3911f16c6408809ce27e91726dbc831bd05

0x07ab559e3648a512f15d9dc18aac7e0876a559dd

#1007

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1008

0x86a9b63d0c63ef8d33debf76d12131836942fc1f

0xa4c97159dee6ec2918f4548a82bebcd6bf550e9b

#1008

Amount transferred:

0.049874590575982167 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1009

0xef5276b4291af759808b4289b757d57a37a31995

0x1d26558bc0b2ea21c9ea03dbffb02bbaa9651c22

#1009

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1010

0x8a600f894a58dc2aa5661d98f84ab793c2e35fb8

0xba57c05053b4765f3e61e469db9d78ff6fbdbb83

#1010

Amount transferred:

170.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1011

0x78056b2f08b4de91d2932afdfb0f16fcece1c920

0x27381d29694a35a5d09280196db898ac2638a4f0

#1011

Amount transferred:

55.734925395150302211 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1012

0x9996a8bf3b14cad9e2cb7c20911e74a505ed6df9

0x0a8c16b29985d381d08e416f41e8becc9d9ff4dd

#1012

Amount transferred:

0.259261000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1013

0xbcf79654b4acbe5cddd2c2921ad110dd38d61133

0x72eb0a8e797a452889e5d4367c0eb42a05ec60d1

#1013

Amount transferred:

4,177.902725 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1014

0x97abdb5569bbf8d19b154bdb2e6913f5d63d0c31

0x41918a35ba1ada39a30fa66164e56b23690f0f2f

#1014

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1015

0x359e68449613e0e0f88b56ce228015a82fdaeb4c

0xec1625bbdd358227e6c10a4b3815386b34f36ccb

#1015

Amount transferred:

40.000000000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1016

0x6e3f02eebdd09a2019b2ba49676c278f320e6df3

0x6b5d3d91d5b7cb9d3b0e999e04e0a5c04ebb1b71

#1016

Amount transferred:

232,977.705505 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1017

0x81e19a6b6e189c75c798e8d32adf093fd2262083

0x13124f66a39c6dfe521a159f555edada00b4f92a

#1017

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1018

0xdf16976994f9b9392cbd9942d718c6d7b54f7c57

0xed8c84deb8cedc91be9709101d775cc6fb8e8d16

#1018

Amount transferred:

158,445.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1019

0xa6ef8fb27870e3b8248c68493d74ced339484b61

0xe0fb695bfc4f26254c4fc8a60a5e31c4ddedf1cd

#1019

Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1020

0x1e07e521ec53781f17c25212f44aca62935f755e

0x2d72b54683bd2facb4ed25d64d15a897a46a0064

#1020

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1021

0x676eb5a413829418ad8f5869f24e969eeaf985a7

0x4d70923992d43c39a911f467eaad89033dd7fca8

#1021

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1022

0x4bff2f39cbeb918ded3434233d79e3e8a6b5fdd7

0x0bc9b2a3e31f2c27ae012679a3e0088dfdeefe64

#1022

Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1023

0x04bf57ef6036c30abbe325b485eae9b0e89dc56c

0x3eae95d5da66b0f25377fe76ed753d4b38284006

#1023

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1024

0xf7115a3d806cc014584dbd3504754990ea5d830f

0x4a5c780201771c9edaffa5e8ed8ede033c52d042

#1024

Amount transferred:

105,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1025

0xa28a91eae214ef6505ec5311dd59b8d66e5d9445

0x2b677e1e01bcd23bf714ba1f6987ea7348a0509b

#1025

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1026

0x108809220b664c680d5edccf2ee2aa02247a1733

0xa9c543e6a43c40ee3f50e39c2ae2b7fb764d31a6

#1026

Amount transferred:

52,960.713741 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1027

0x34a98fa3dd4507161eb57db560c6c04bb0cd8348

0x07574472be493b33b48b613072778bcc88e43f6e

#1027

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1028

0xe55463327a4a4e1fbfd85b49db73b5c128a99cd1

0x28aa76ea9a9a9ece5479e7943bcabaf0c4621111

#1028

Amount transferred:

1,100.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1029

0xd318aad9b87d089e315dc38a89f2f12691a18be6

0xa76369648b32829f5e0009634c04078857b742b8

#1029

Amount transferred:

35,000.020900 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1030

0xb78f230da9165ad361d5c3a964b3ebaa968871e3

0xdfc50e37d1c3fa62a033918bafb8a044ed86fcd5

#1030

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1031

0x3a8a6d30f19fa78f383006ced9e2a2d74a6f46b3

0x1340c7b007ade3c9841656461fbcbf4b0e35056e

#1031

Amount transferred:

61,860.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1032

0x45cde5ee205a2cea99c686b171915d5a6f3d78b8

0xb367fc640907983d4188bd36664771ff846d47d2

#1032

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1033

0x3c73f018da192918ebb5744e7abfbf94924a4d69

0x547e32a3f3144dd75c10487584f6d47635a23bf0

#1033

Amount transferred:

0.024806650000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1034

0x50120d3c529f1d1a24c5d180d39b707bb20eec95

0x0652be75291f0a49d4aed2f8b49fe357a0b90e76

#1034

Amount transferred:

302,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1035

0x91b37d06c4faee9263afc366afd52c7bb210fe65

0x8a6c60ee06da56f52af5167b2f74dacbceaeb954

#1035

Amount transferred:

1,499,991.038146 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1036

0x95fc2747d72f030168d9f9b9e37d3da1c8e8b456

0x325cb62f37818593f9b798472283e83c552cff70

#1036

Amount transferred:

101,746.112417 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1037

0x0376c93130d5faff00b85e4a8194be1b82f8462a

0x02bd567dacad8847fc30b28460138936d03dab19

#1037

Amount transferred:

9,600.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1038

0x3c9cd110753287d2410260902e3681e053558986

0xee03191bc72b8309be3c96326e4876a4b03b8e2e

#1038

Amount transferred:

118,849.800000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1039

0x9935bae9ced3334c7800420f3d7f55cf6c7bc934

0x7619860c3f6a22a4cfd3eb2de07cf23161b0bb62

#1039

Amount transferred:

0.035357370000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1040

0x5dcd39df9145686f7e8038e0a1925cd1418d099a

0x555b80466f7952094d97fe50dfcb557057adb247

#1040

Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1041

0x654f01f516202905ad287c96a42d9cb2a00cee7d

0x888691f67f7e178be1c5cc743b095bca7b445215

#1041

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1042

0x6194af4273b265315f2efa7dd61bff39c8a88a34

0xcc8de27590d41363fcb32158bf1a6ce526b91be2

#1042

Amount transferred:

6,405.119746 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1043

0xfc837a227d68db43651eef2659fa2225f823b659

0xd34d0dfeb17976b730df26bbb3fdaed8655d4c2d

#1043

Amount transferred:

104,461.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1044

0x52f4a8b351e6a7d1eca8fbf398910ef648a71802

0xb71fcb8e56d05a2e9d887f5862ee0d8dcdc60353

#1044

Amount transferred:

1.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1045

0xc66d0749089d531cd9c03fab65d1869df413a4d7

0xac88a0a504c89ab5f2236ed8a8d3b81ac3f485bc

#1045

Amount transferred:

19,912.412000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1046

0xd66c014edc3c958440329257f1e7aca54c31a172

0xe3eaa4b8979e6b730c8e950f57a92252d9a69841

#1046

Amount transferred:

2.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1047

0xa646c166fe9708e0493dbb58e57750a3620b1c2e

0x6fcee52290178b7b7b779fc1d706f70c03c494df

#1047

Amount transferred:

9,499.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1048

0x8f2a2e0e4d80e1a3ea7c85f0b67ed2d30f44b712

0x1921507bb95b6f790ab044ea1e3795615540db66

#1048

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1049

0x690d0f670799d74ed8a3ee37b9371153ef9625d5

0x80e4fc67d5aef2ac5f3efc25e78456c0f8cf30cf

#1049

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1050

0x77cdb25834951fcf1038dbcecdcb0c7f6765b34c

0xefc03c7f5c5233c4503c289a25a424df71ae3c55

#1050

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1051

0x25bf14daaa7dc823d57fdeb48237899bccbb320c

0xbee9bdf091c503e9f51eb158fa1ddad4df129f33

#1051

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1052

0x9ccf3efcf3d3543758f16b0909d75a61899ce853

0xd726e8d8671d30dc237b1a7406b6cb7cc3e96bcf

#1052

Amount transferred:

0.017730090000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1053

0x41906213f958d46354e53c5cd20f841754d415f6

0x9b4860553f92c0e4778eb88a56f23ae9a952f249

#1053

Amount transferred:

51,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1054

0x903df1e33976b161c8f1032d8cfaab53bc36a41e

0x85e6fb24252075b09574832a2cc190b4dac3ad93

#1054

Amount transferred:

2,267,623.570000000000000000 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1055

0x21f87dce9486730211b9b50559b0ea39805f69d6

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#1055

Amount transferred:

0.095000000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1056

0x298918c67c703fb1fc281ec3caac58f907a2af25

0x3a9462babe1b93075ff9e2bfeaaca8faa35d51f5

#1056

Amount transferred:

500.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1057

0xf3ddca53cfe7847bb7d7c14ce9a3c56f3ab11a97

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#1057

Amount transferred:

90,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1058

0xe232e5a95f1cff66ea28d444ea051f8836e6c6aa

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#1058

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1059

0x06a53a5119cb3cc3964c9890239248b1be52ba33

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#1059

Amount transferred:

2,543.230000000000000000 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1060

0x86cd2087317c952392806dd7fcf4a413a47b8b4f

0xaca3316ecac8f285d168e29643181f1cb2f38a36

#1060

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1061

0x3efaa34e432d6be17ced7ebf12efaddf42025761

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#1061

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1062

0xa5fe0f74911715f5d6290d39da823c8e15986554

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#1062

Amount transferred:

160,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1063

0x8acbb3981431a61398fb8d19b718a994707cf0a1

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#1063

Amount transferred:

200.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1064

0xfc3ecd36d0504d2c83dcc6ea2f74b8f3579166b9

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#1064

Amount transferred:

28,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1065

0x7f9ab85f926c044e882af33f420f64586ec6eec3

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#1065

Amount transferred:

691.561205 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1066

0x35ec675b744803aa2bfab5ba5373cf7e50c5abf9

0x1ffed0868983be71543495d3ee58a72356c043ef

#1066

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1067

0x87c5ba56151c609355acec0bca442b0d36d351e2

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#1067

Amount transferred:

29,308.792637 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1068

0x654de8a1b6f2b2f8de8c32b7b5b50d401d3fc897

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#1068

Amount transferred:

528.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1069

0x5c35280c529dcd7f343e325e48c62a3134b81a11

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Amount transferred:

20,010.563348 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1070

0xcbfad7148306569229ad54599f01ccad32565f80

0xd523d3c7ecdbeb3f0623a96d2f645ecd109d8ee1

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Amount transferred:

750.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1071

0x9935bae9ced3334c7800420f3d7f55cf6c7bc934

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Amount transferred:

0.048400000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1072

0x63a10c16a013761bdf7aca2221fe5c08fcc6da7e

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Amount transferred:

3,100.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1073

0xb5aad9e43ede49d0b00b9991bc9ccb8832cb6ca1

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1074

0xe18935d11a6f3c196eff3258f9f8f08a4f39bbe5

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#1074

Amount transferred:

5,800.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1075

0xdc337f2bf7240f561eaa1ea693c25777b5bf68da

0xf81092f5d875b175f3f2febf9cbcf9375f9c8f6c

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Amount transferred:

5,500.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1076

0xe3a0c10def6347cb82fe9128fb92d75367a3ef11

0x1e037fd482cbd2c13c5cc52405d308708121701c

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Amount transferred:

39,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1077

0x59ecba043d330209297504f1a1b64a4f032a9740

0x0a38b5d9183039bbd5ee131b044b819e6284593d

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1078

0xc01b13d287357debac3ab5084200cdb562fad853

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#1078

Amount transferred:

9,018.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1079

0x57fbdf37b474de14efd87c72fb27ee7ae5a7a658

0x854b21c43bb22baba093067c81bb26fc22811ace

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Amount transferred:

5,118.191810 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1080

0xc0aedb4a72d2edd290efbd3b95d1c0db9f14bba4

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Amount transferred:

16,016.560716 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1081

0xea93f797ac00f28dfcff62b557b4b6e13fad713e

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Amount transferred:

1,600.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1082

0x50120d3c529f1d1a24c5d180d39b707bb20eec95

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Amount transferred:

302,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1083

0x49449d6623087ffd3fe06433efdecd7cbca5b0c2

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1084

0x0a56521114fafe2f093b493ca65f9f410cb1d967

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Amount transferred:

100,062.171409 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1085

0x3a7f80c585ff756b02daf790aedd1142b5dca403

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Amount transferred:

51,410.230000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1086

0x61ee099b16771765060cf4f6e21770abf33d6185

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Amount transferred:

104,692.471411 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1087

0xb8862c67183d1210516a115609b813d95c1188a4

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#1087

Amount transferred:

51,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1088

0x52ea2b7a783d6ac222f2587dc8ef4ab3dcd533aa

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Amount transferred:

119,261.266000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1089

0xbbb4149106e5aeb7a3985a00c28e9992c62c0593

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1090

0x495d172f1b74a6db91595acc096bfd2dde3fb7bc

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Amount transferred:

43,800.790000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1091

0x7a82d89ba1fbe691ade48bd2ab893adfe635fb73

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1092

0x98a031b74fd345ad8cae5300afa6dae963b4eb86

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1093

0xda99214de4bbdae6415cc839a5f54abf580e20e1

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Amount transferred:

667.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1094

0x5783f049c3409512813d1957d83b8b5c0c29a1a2

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Amount transferred:

4,736.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1095

0x250395961d763c3aa6bef2d37ef73d28b617d8bd

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1096

0xe727130512f8f7d8d68f3d47da8d1d23cfdccd37

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Amount transferred:

11,207.531536 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1097

0x8de059810dcc2ab61690e5e1d1c8cf9b6f235908

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Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1098

0x02447dbc74c87ede1068a94c12c9bc83aff3e2ef

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#1098

Amount transferred:

7,600.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1099

0xd122437d30d09b189c7e7b74d62c600400485d61

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Amount transferred:

63,579.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1100

0x1308309234ef65f710e5a1216906fcd47d08155e

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Amount transferred:

29,290.942880 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

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0x1ef50f7759e41f6e25b88072866280e3c376724d

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Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1102

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Amount transferred:

9,999.562830 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1103

0xa08cd726ed0512309c6b522f089f08a872b77b49

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Amount transferred:

100,000.019800 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1104

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Amount transferred:

9,500.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1105

0x1d27cca063a62b33475c127bab15808cf5b7f04e

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1106

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Amount transferred:

18,709.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1107

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Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1108

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Amount transferred:

12,328.179418 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1109

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Amount transferred:

712,623.730000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1110

0x1cdac19722f3c3515cf27617eaba34c008bf3f01

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Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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0x2469911e1a7c993e4706fc7ae762136cc1e102ed

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Amount transferred:

16,002.500000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1112

0x1c5aa2cdbf54c4ae71559a0a8e008f795551c4b3

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1113

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1114

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Amount transferred:

0.11638600 WBTC Id: ethereum-erc-20/0x6b947b64ebcdb029b861537d164f0daae794cfad Name: Wrapped BTC

#1115

0x3190ff9393080b320122fe94cbcae0be27d40e6e

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Amount transferred:

0.000014620942117038 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1116

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Amount transferred:

11,211.210000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1117

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Amount transferred:

4,650.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1118

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1119

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1120

0x3c9cd110753287d2410260902e3681e053558986

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#1120

Amount transferred:

35,654.940000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1121

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1122

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Amount transferred:

10,500.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1123

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Amount transferred:

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#1124

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Amount transferred:

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#1125

0x816da70a7a4c94b42dfee5a01ef157064481e0e9

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#1125

Amount transferred:

13,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1126

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#1126

Amount transferred:

62,315.428373 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1127

0x38c906bb254ed7a59862e22124aa58b51a18d269

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1128

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#1128

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1129

0x38a779dd81e72457978d8e4a2f503af0fecc5d9f

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Amount transferred:

612.490000000000000000 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1130

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1131

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Amount transferred:

3.790377480000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1132

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#1132

Amount transferred:

24,704.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1133

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Amount transferred:

100.983040 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1134

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Amount transferred:

51,449.267206 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1135

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Amount transferred:

0.093914000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1136

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Amount transferred:

50.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1137

0x47da9f11e360d6e0cf44153dc6aa0189c663a368

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#1137

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1138

0x3175d067cf708caf26498cad886062dde7cdd853

0x3356fb6f6258c61362825019c84d16a516271dcc

#1138

Amount transferred:

215,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1139

0xf8724374b04755dd0533ac85c636a7229055da76

0x10bf9522b21f7518b92a19bf2f4d3ecfd8fa6ea7

#1139

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1140

0xea7225c5d5c765bde01a107c40bae713bd812b75

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#1140

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1141

0x5a9d58c93cb4d04bc03a4b0cc907c63b62adc412

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#1141

Amount transferred:

37,322.832011 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1142

0xcb25c7c73f903f0ee7169254067fee7fbf625900

0xcf19f07e3cdacb190430a069787a666cb367aa92

#1142

Amount transferred:

10,002.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1143

0xb7fe1da869ee3a732c7343c7f807bf1f76ed0638

0x57890405aec00df5273701ba10c528c3b7c1b17f

#1143

Amount transferred:

7,671.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1144

0xaa329be395924d02b93ce9d4355ebc0e85ce5bf1

0x7d766d327bf06d2e4cc0cb6d172c2a94d350236b

#1144

Amount transferred:

3,005.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1145

0x70f7afdb1ad7677456d0d63e29274841c6b8f13c

0xf5ce18ceb3a368da11adad8338d541e1b5a91bbc

#1145

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1146

0x8acbb3981431a61398fb8d19b718a994707cf0a1

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#1146

Amount transferred:

200.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1147

0x3e7be30c1e1fd4838c7e469861d1430dc563b7da

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#1147

Amount transferred:

2,726.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1148

0x250217a37ee54c160e8993269a4cf06e89bccfa6

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Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1149

0x73b50d935bf68e7d89c0c122090db74ede47ea34

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Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1150

0x92e60d38e3971eb9df1c11dbd2a2658c1eee483f

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Amount transferred:

8,898.293787 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1151

0xab851f9f2c061c862000f4ee24111be9ab8b9a41

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#1151

Amount transferred:

199,971.536666 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1152

0xf73c8f64daf62b92ec46402c833a6fece2e500f0

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#1152

Amount transferred:

77,777.019400 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1153

0x7bcc582c9c900b08afc2468db9d31f6ec943a862

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#1153

Amount transferred:

21,450.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1154

0x914fc66f4f8af051808171755d434098fa4bf968

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#1154

Amount transferred:

254,547.339615 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1155

0xe07a73a3d168b5715643eca9ad86d9623981d0a3

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#1155

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1156

0x7d322b67d97d3df94b5da8ae0702f2103e34a5ce

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#1156

Amount transferred:

3,320.842865 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1157

0xef7e4c07382c4b90157cdfbe5921fdd745418499

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#1157

Amount transferred:

8,500,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1158

0x34478d4820074a8b090ef5b04dc1d6da7d01075e

0x3241298300401a8301d6b75800be87edaf140a0c

#1158

Amount transferred:

10,853.890000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1159

0x771499ed2b374a1be1b10fc0e6cc2155daa65e50

0x7be28c041960ddb43aea1df696b3f4189870ff00

#1159

Amount transferred:

90,151.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1160

0x8533707c23d5ff9e3b5dbbf0b11a172eec4a60a1

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#1160

Amount transferred:

3,202.691052 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1161

0x2ac33d2555520a922894803d80cf20ab13e6856b

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#1161

Amount transferred:

10,443.478814 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1162

0x654de8a1b6f2b2f8de8c32b7b5b50d401d3fc897

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#1162

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1163

0xe0a68098b3227b286ee61c1c25ab22e4dc3b304b

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#1163

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1164

0xc4f2cf3fd46c5fa1e37cf896425a9bd8abe354e3

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#1164

Amount transferred:

89,993.570392 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1165

0xaa4df50d72db79403d40be03d9a2593e7218f291

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#1165

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1166

0xcd41f04594c6755dd63b61d919d51d3403c52ceb

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#1166

Amount transferred:

4,026.610644 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1167

0xf6110715d0965ec230333a8dc59ebde9dcf236fa

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#1167

Amount transferred:

30,795.825096 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1168

0x9ef3767c6de78125731611bc7fc97de9d240c987

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#1168

Amount transferred:

150.057772 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1169

0x68a2f6150d4bde615b966079dc276df78b0c0780

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Amount transferred:

130,000.201447 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1170

0x0ed97fa6be49ea3b4db4904cec762d4ef76a2e81

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#1170

Amount transferred:

1.011760 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1171

0x063a56a41d159b4a8276d9370c1d335e5248841d

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#1171

Amount transferred:

7,002.861949 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1172

0xbb08edfe30a6c039c0d284c03bca0c54c46a2a18

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Amount transferred:

271,534.318030 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1173

0x5c6c2f359690c1d2c2e3a453b1b9e47c26bd09c3

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#1173

Amount transferred:

1,654,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1174

0x5d00df56e14c311bec52143b0188d60469f8ba09

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#1174

Amount transferred:

0.070000000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1175

0x856ca20e458509cbb3f66ac34e26ba5b6cb8af4b

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#1175

Amount transferred:

302,626.642600 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1176

0x7e3b82fdfb0c33d07bc6b0811cce204b9b0db1bd

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Amount transferred:

255,900.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1177

0x415d73ae8cb97614b8495df11e381202dccbf333

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1178

0x7af391c879bd957f14caee0f3f44e334f2392e79

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Amount transferred:

250.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1179

0x77d6820985046b9b1a5ccc7b5b794a09cef87a40

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#1179

Amount transferred:

43,986.014138 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1180

0x810b393e81cbd01c976996f7c4b9ea4111fd5a1a

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#1180

Amount transferred:

12.000000000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1181

0xae11c6df25c77ca2049b9259cfc736e6081b7c22

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#1181

Amount transferred:

11,206.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1182

0x5ac759c6fad6bfa581f0e7a17cb6ddbb800875b2

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#1182

Amount transferred:

6,989.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1183

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#1183

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1184

0x7db092bffde23cb4dded9b25326bea0254ede2a8

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#1184

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1185

0xb19cf0005b380e1b11b95e7bb72f6dbd4a909189

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#1185

Amount transferred:

14,200.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1186

0x1b44833cc8e5600038f4dbca35f8d1783b39f281

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#1186

Amount transferred:

3,691.680000000000000000 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1187

0x9d65e7f1965859506fea96ee445a292cb2f19eb9

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#1187

Amount transferred:

62,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1188

0xfb7c0f98fb2ed350fde2d837f282767c83ef9b20

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Amount transferred:

959,399.157041305336306578 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1189

0x32651e01c8a1e8fac3f66b8a9e4043f82ac9a159

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Amount transferred:

3,257.611953 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1190

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Amount transferred:

2,400.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1191

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Amount transferred:

23.105400 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1192

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#1192

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1193

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Amount transferred:

120,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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Amount transferred:

4.709507746922981559 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1195

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#1195

Amount transferred:

975.186910 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1196

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Amount transferred:

0.043472000000000004 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1197

0x237e2c2d42955218660db655672f60f91db780eb

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#1197

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1198

0x97a04cc032a490340e6043cb35a250427f9dee58

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Amount transferred:

11,448.880000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1199

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Amount transferred:

45,249.684030 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1200

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1202

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Amount transferred:

9,993.900618 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1203

0xcaa36d8afd304cc8a33e069010977971d079d8fc

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Amount transferred:

250,550.015015 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1204

0x67175f50f899aded7c62d2a3f68940480c0bc0a0

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Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1205

0xa685283eaabb7b0aeab8d2c9ac56f505b587d752

0x888371bf8830300a03c1766feb41e4153d2ffe84

#1205

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1206

0x2b6579d71fa153e7f6df02405146791738a0509b

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1207

0xff2ea1aaac58a00d74763d2e5a9f7f7c98dc60bc

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Amount transferred:

58,435.550000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1208

0xaf320030c1c26af05d6f7e7f728402919a71f804

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#1208

Amount transferred:

9,597.023000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1209

0x31fd0b6055c84a37319373ba6d963d92e5acf10a

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#1209

Amount transferred:

400,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1210

0x46941d3e07e4430d5b82714f1f3149754135e9b2

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#1210

Amount transferred:

18,945.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1211

0x405628f65af0bc33dd46f06e1006203b8e0d1d57

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#1211

Amount transferred:

303.442805828659497170 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1212

0x7b1cda91dbed712e11750365eff07747357f273c

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#1212

Amount transferred:

1.270000000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1213

0x0652e6c1bb1f6a533b7f55d533897daae7b90e76

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#1213

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1214

0x1cf5194e61841a4212e0283542dbf81baf6a153b

0xedb99abc336969a4ca1743eeec5bc48c9189e226

#1214

Amount transferred:

665,582.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1215

0x081a1503b146a658fb7a7c3d646779c434e55ebd

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1216

0x94a9520dc22f9577b21cd1df5307060dc07494a4

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#1216

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1217

0xb2d802d77475539180213f33ee23f5d140f9b0ce

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#1217

Amount transferred:

44,984.773086 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1218

0x63de9ec6be6d351d6cffb6c2931bbfd2b132a7c4

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Amount transferred:

70,789.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1219

0x2e392179703a13336372872cfab0fb8335a4a36c

0x0641acc8a2bab59844e652e549023a3746155c43

#1219

Amount transferred:

18,711.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1220

0x89b3c9dd12a1c8ab9b69c1cbf37f657ea06359af

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1221

0xc01dc67684aaae06535c103d980d4f2aaf8042ce

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#1221

Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1222

0x8fab242b2edb446cfb1c138b8b9737fc5b356725

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#1222

Amount transferred:

100,054.058638 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1223

0x7522f5f260800375a1275fabc84a482699fe8b1c

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#1223

Amount transferred:

20,002.018749 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1224

0x1cd1315a30ed6211a7a0d6cfae37ce810d18a2c6

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#1224

Amount transferred:

1,000,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1225

0x48b1a8f92e403bc9dc7500b9cbcc4cadf35c7ac0

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#1225

Amount transferred:

141,355.603749 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1226

0xc40859ec015064a5363aed1fff945fc184b10a3a

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#1226

Amount transferred:

71,258.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1227

0x45fe8924120a3ef75ca9b284157a19f6327234f5

0xe5cee6396960c7982f41ebf8dde02d0e6ce9c233

#1227

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1228

0x6f526fc296f6ddcebd3f82ad89fb124b517d82a2

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#1228

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1229

0x91eb4d3fc1e41ba0d709d4d4d97dd8abf444cb49

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#1229

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1230

0x654f01f516202905ad287c96a42d9cb2a00cee7d

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#1230

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1231

0x2ad6ecf434b6db7b7eda31a5140fc3834dadbfed

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#1231

Amount transferred:

781.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1232

0xe93f7a36d886d8468dbd129756855112229e716f

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#1232

Amount transferred:

80,330.900000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1233

0x9c9560071728b2fcc53f96aac2eaaecde2cd3f4c

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#1233

Amount transferred:

48.860000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1234

0xde27580f1332d608d53246c3f7ca33da51abcac6

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#1234

Amount transferred:

0.084997164058766466 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1235

0x219de27744622c38fae8d271ff01af7b4a9475ea

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#1235

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1236

0x34d3c8ba7978922b09d2267239bc9b1950b24f9d

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#1236

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1237

0x63317b701c86df49cbc015124bfcd1274a5c13ec

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#1237

Amount transferred:

19,304.571697 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1238

0x1898aba881c3252dc70fe88b85943b59110d3b1d

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#1238

Amount transferred:

3,450.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1239

0xd3a72c877f8a3412148998b945c0bf65396daf3e

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#1239

Amount transferred:

44,591.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1240

0x7519b01bdb2e297f0345cbd8433fcf5d27232002

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#1240

Amount transferred:

135,302.689939 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1241

0x14a08aa15f1fb738f0b1ebaf73e314e6b91d6fc0

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#1241

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1242

0x35c0c5b748270f36df0b106bc6f0d09124c92623

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#1242

Amount transferred:

33,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1243

0x9ef3767c6de78125731611bc7fc97de9d240c987

0x22529335a1a387aa31708eb4f9f7f81da82313fe

#1243

Amount transferred:

116.044677 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1244

0x702a8bace8734c9193d875f28d279eea0aef5da8

0x571dd12534a89147d02e4fc020ac4b83cc6f592b

#1244

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1245

0x41db7886131a99e634d41aa77cfede7fec46f1e1

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#1245

Amount transferred:

4,541.225410 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1246

0xb7622bb8bf13b4888409f8d4b9b932da901f8bed

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#1246

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1247

0x680365ad7f1b76ddb3d2f1f76ee3a51906d0fe37

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#1247

Amount transferred:

1,320.011686 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1248

0x2241525e0ccd8f2952bb34992a0fb22a49bb9dfb

0xf9d72936c4a39268c14a70aaaf03622113cabe03

#1248

Amount transferred:

2,792.560000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1249

0x1d69ee4ef9969fa1416b3c26caad83969366e338

0xe47ebc2c4e88fc60a3ea7fc46c331fa95da606d2

#1249

Amount transferred:

58,100.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1250

0xee4443e72365c0ff7c6e7d11e1b8125560c8fcfe

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#1250

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1251

0x01cecc9ed8943ef57a201666c3f9f3f591004603

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#1251

Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1252

0x580463d961e93f3253501b96c8103f8a36a91dc3

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#1252

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1253

0x653d152e66d9f798fcbd06f4cbdd6ad64ed1356c

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#1253

Amount transferred:

411.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1254

0x16a10d1e0575169755f1b84ecd81eceab8e4d846

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#1254

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1255

0x347f181d864c41e9e8de8cc6a4d55f015d09da2f

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#1255

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1256

0x7aded536e51aba7b97239e3e0944f2f39c04ad78

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#1256

Amount transferred:

70,860.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1257

0xf0147f6024d7c65d4f6ab282dfcda3ecec86ee30

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#1257

Amount transferred:

29,864.886419 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1258

0x14f2d3ad4a06469aca2f947eaf14f9fc1c1f3ddf

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#1258

Amount transferred:

352,961.931015 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1259

0xd355a0d077d31738ac8bf310e708de9add6b7f89

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#1259

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1260

0x763d3d54e1116ebbe14d7073cb85bf8108f88e18

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#1260

Amount transferred:

22,982.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1261

0x1f943e7dded702e90cc00e4e40deae625aade2d7

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#1261

Amount transferred:

3,200.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1262

0x5ec3123442cb044a30e4039db8f9f84dcb63356e

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#1262

Amount transferred:

314,311.727411 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1263

0x3371e5ff5ae3f1979074be4c5828e71df51d299c

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#1263

Amount transferred:

6,466.611482 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1264

0x0092737a698399f35b611b72c461ee59be39b56c

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#1264

Amount transferred:

2.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1265

0x293f3683fb4de9f3e27d791e43a12a739a399d6e

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#1265

Amount transferred:

10,000.011000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1266

0xfa0a18a00dcd9ae76a7a844f1e0b35c9eb8404d8

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#1266

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1267

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#1267

Amount transferred:

5.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1268

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#1268

Amount transferred:

800.310520 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1269

0x7e01f95087c03a0e21efbb6a90776cf221e5aa51

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#1269

Amount transferred:

70,740.880000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1270

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#1270

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1271

0x2e245fc2e1b03436d4006d8ae46fffd304a91c0b

0xb29194cbddbd176711a43932226257150bb048db

#1271

Amount transferred:

11.003136 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1272

0xdeca64702c30fa9008ada88090211be38514e409

0xb470ce5fdf8c8ffc16bf5dd7154411aadc893d95

#1272

Amount transferred:

189,552.057437 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1273

0x9935bae9ced3334c7800420f3d7f55cf6c7bc934

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Amount transferred:

0.253731640000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

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0x9e091537343982fb3994a2933a6145bd7e523be5

0x217ef50d835479aed1e36975691c20ba3974609b

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

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0xf6d410670a49290972fc304f8245f9ba27dcf98c

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

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0xfd4866f87bd40fa587ab8eabe0aede96c48326bd

0x8396259226fbebb2c784c554513d1e03133508c9

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Amount transferred:

990.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

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0xe2a62ee57e66c40ad5f3e0971c4adc7b936cddb8

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Amount transferred:

15,489.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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0x0d5695983ff15a64e27f272c7ad27680f39fe5cf

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Amount transferred:

299,981.322556 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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0xc3061d040af4a351d3c4a43a9d372cd819099d50

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Amount transferred:

29,066.900000000000000000 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1280

0x1a300a2706aff746141423050c08bc96a7e50e80

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Amount transferred:

3.158380129998926150 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

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0x50bf0f2817829b5f271861eb8d31291bae245d5a

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#1281

Amount transferred:

2,312.800000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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0x7f166b149bf6d2a88317118c49e87a28a3db7694

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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0xa90f726aaae3b58018e9b94d73b202b9016a44cf

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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0xbe91ec7eb2c68b089a8012902a4ec0ca81742e73

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

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0xfdbc14b4d0775fca6c2acf2958e84a5ecfb45bad

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Amount transferred:

4,090.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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0x87806f61661dbc85cd89878c9938088fe3f7db24

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Amount transferred:

50,230.255965 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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0x285f77b2aba4607c0e970253018a5d5ad8f3e126

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Amount transferred:

124,540.948662 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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0xe184a2d98adbbe94a253305e7b3dafe7e4f053a7

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Amount transferred:

4,672.932434 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

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0x1a788088ba730c65ed9e364bf3d9f89074aa8c8a

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Amount transferred:

225,675.500000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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0xc94d907e032ac99e995e18c0f1b1818a1da75a09

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Amount transferred:

29,900.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

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0x5ad4251cc1baf2d034c04221f4c583d1a64de8df

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Amount transferred:

1,289.980000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

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0xe1a54242c45cc2a6cc5c3847ef78431b0dcd445a

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Amount transferred:

62,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

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0x67b878c9eb0cca9694c8ec0b007af53b34a86256

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Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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0x4b374d06290a4ddcff1c06150986ad7a27e232e7

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Amount transferred:

73,000.023759 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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0x93009ca3df49bfc3b91123663a451cd0a6e78069

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Amount transferred:

23,232.380000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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Amount transferred:

9,999.562830 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

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0x3439740ea764b4b23137a8847ac34c52138eb592

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Amount transferred:

87,994.500000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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0x8cbb7a09bf35b8081a1dc2eb57868d9124e02732

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Amount transferred:

4.615390000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1299

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

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Amount transferred:

0.143340000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

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Amount transferred:

7,041.213510 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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Amount transferred:

11,979.050000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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Amount transferred:

169,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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Amount transferred:

304.100458 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

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Amount transferred:

6,996.840000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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Amount transferred:

11,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

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Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1308

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#1308

Amount transferred:

925,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1309

0x5dc55133134bacf759672ac87a69ef8cd8f73718

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#1309

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1310

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Amount transferred:

1,125.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1311

0x65e3181444bbf19c3f2836a3b9493dc3a7c3d901

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Amount transferred:

1,760,021.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1312

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1313

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1314

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Amount transferred:

158,195.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1315

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Amount transferred:

39,500.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1316

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Amount transferred:

41,998.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1317

0x3e7be30c1e1fd4838c7e469861d1430dc563b7da

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Amount transferred:

2,726.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1318

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Amount transferred:

3,378.674999 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1319

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#1319

Amount transferred:

27,307.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1320

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#1320

Amount transferred:

3,800,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1321

0x5ae8419b3a8348aefe4a4d8bc57a37bd5e6dd11f

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#1321

Amount transferred:

130,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1322

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#1322

Amount transferred:

181,819.080000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1323

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Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1324

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#1324

Amount transferred:

7,999.391894 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1325

0xbb8d663e5bbfc22f5b3c7fb883e103f08f5cc8b2

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#1325

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1326

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#1326

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1327

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#1327

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1328

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#1328

Amount transferred:

26,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1329

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#1329

Amount transferred:

20,000.011000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1330

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#1330

Amount transferred:

59,900.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1331

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#1331

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1332

0x6bf990651cd89931ece91f9eebb86159a142b921

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#1332

Amount transferred:

25,717.869798 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1333

0xf67ae30b77f69b46fe6d8c70b9bc9143387c35f2

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#1333

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1334

0xc40859ec015064a5363aed1fff945fc184b10a3a

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#1334

Amount transferred:

71,258.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1335

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#1335

Amount transferred:

186.974866 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1336

0x7984e8f758cd69141ac117de62f122237d4e4f7a

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#1336

Amount transferred:

321,169.680000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1337

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#1337

Amount transferred:

0.000006601857142989 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1338

0xbc64d662bcbfefdb38d180b6dc99de8a120ef012

0x0c0f4992442e15106872696e2682fe1391b6a09e

#1338

Amount transferred:

350.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1339

0xba3f9cd8579a9e0f83e46699bb0b4cb3f4709ba4

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#1339

Amount transferred:

13,211.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1340

0xd09b66fcdb9f0a383857914062d2fbda3bc1859b

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#1340

Amount transferred:

61.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1341

0x87625634fa4ddb694a777e4fd07d2d5953b07ef7

0xffd2131a8eb0e4ec4cdff27bbb7742fc727a3a07

#1341

Amount transferred:

52,669.368639 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1342

0x063db75af287119f5da0050c923650f9319f886f

0xe7d14a4f5af1a3b1585743b0e58a75a0d2a54c52

#1342

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1343

0xec56774daaa06727f5261b06ed81cf446e1b1989

0x2de30fcb91317b5663ae9bf64b615e409b26f436

#1343

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1344

0xc6cdfaf8da84c311c1938fd514fb0f58fd713e1e

0x6213ab8a843177c96657d084c6d7c0015a8f98ff

#1344

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1345

0x162dbefabdb7982cec0b9fcd7decda0281738441

0xca54f507a9686127dfe72faba866ae632e6668ee

#1345

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1346

0x54032c8e34ccdcaf25f76220911518be86642f95

0x26c8d32a00c463a885123829dc47d6ac3460312f

#1346

Amount transferred:

9,709.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1347

0xfc93fe8211980b66b7bdddc14d109324d4529e2a

0x1bdf5d24d66445bd4cca2c2710d9234f560d6e85

#1347

Amount transferred:

60,117.858557 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1348

0x5b1ec07a6264f11b2e809800950ecc30027955f6

0x3f31393a861aa64cd868f1891cd330c0e3abe693

#1348

Amount transferred:

19,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1349

0x3bc64a22b37e26935a27fef432b8d03b04fa5cc6

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#1349

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1350

0x7c3589712182cb436a6ee18b9dc291e45452818b

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#1350

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1351

0x3ea2134ca146571b95eb1cd81ab8b99032284006

0x319b6ca3b568a24f156f71f3b7830615d65f2011

#1351

Amount transferred:

108,780.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1352

0x48fe0060ceae596d893ee1cff4b4e63368950e40

0xd62e033e1061c4c898e92eef5ba204c63c4d06f8

#1352

Amount transferred:

0.042483360000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1353

0xb1cd8efc86a06463683a1368fa71922304c3865d

0x148594f85e1368f2ecdfa1c667b1c649c82ee48c

#1353

Amount transferred:

28,498.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1354

0x7a75706b6a55126b9ef22c96caf4a432b15c03e3

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#1354

Amount transferred:

0.001245464810000000 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1355

0xc66d0749089d531cd9c03fab65d1869df413a4d7

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#1355

Amount transferred:

19,912.412000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1356

0xccfe8c80337bd6e331438706ff8bba8dcc3c32ee

0x1cbbdd681d5ab51be081665a866baa29a9a29ce2

#1356

Amount transferred:

12,700.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1357

0x3ef059f1a6bcc843f544335ea4af5564d80ac93c

0xb583765d07a40a9e3f35413109f65742dd70b82e

#1357

Amount transferred:

401,401.311578 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1358

0x39263232f182db0bf3a36f58528415166be17eb0

0xc417d1e4544748e97cc3c73a8e5502f3e9fe1b3d

#1358

Amount transferred:

31,102.260192 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1359

0x5130cdfe7a48b69d07fff24924f6ba71688e1e45

0xa5dfa9d8cf381b8759381992c7e9c4085edfcdaa

#1359

Amount transferred:

7,898.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1360

0xfdc3c434d27eb5d38c8afd5d68a5ea76909abb57

0x9032a01188c2d0695e875a66cb6c3ce22b7390e4

#1360

Amount transferred:

400.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1361

0x5ae8419b3a8348aefe4a4d8bc57a37bd5e6dd11f

0x5613193ea9e07e708711287c62108141dd8cc155

#1361

Amount transferred:

130,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1362

0x2eaac7dbc098c626fd1a7855ce42c71d30b20e59

0xfc8ae298b2beba88811d3e6ea0f555698918ed59

#1362

Amount transferred:

454,000.923221 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1363

0xef8c58f7cf5db03ba30bc5bf2c54eaa37de46b87

0x9731d754c15ff5cf538a54fd11f32ecee931d565

#1363

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1364

0xe1a54242c45cc2a6cc5c3847ef78431b0dcd445a

0xfcb28bfb64f0c8a32c6ff6753ff6aa046ed7c578

#1364

Amount transferred:

846.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1365

0x239493b231c8c335813f3855438ef3102f948dbd

0x2d9fe7faefc89859d5469788012dd1b5ecd0181d

#1365

Amount transferred:

14,769.580056 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1366

0xcf66bc895f2186fcdc22f1e54a4e85cbd052fc3d

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#1366

Amount transferred:

1,130,890.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1367

0x1ab38d6f1ff30839b9682a6eb4928e8a5e2632e3

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#1367

Amount transferred:

16,413.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1368

0x1ec138060ad22c473d33e823f46865d8e785c296

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#1368

Amount transferred:

9,238.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1369

0x40c5d61631d403fec391275e25d11189c9eeea21

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#1369

Amount transferred:

0.107244600000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1370

0x6747ca81bc452a7bc3402cfed4df3488b863a1e1

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#1370

Amount transferred:

73,557.800000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1371

0xfe79fa093e170a3fdc45ae9af25d9fa216934c10

0xa4c21ba7af4f3ff6727f9967268915927cab25bd

#1371

Amount transferred:

1,006.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1372

0x793aaa52e740e666b0fe228479c3f342e0e2036f

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#1372

Amount transferred:

997.656803 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1373

0xa107aab9fc63f73e32888692f312c8806239e436

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#1373

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1374

0xf2bc6a76fdda7ef39fd7515f917a5ab1e6201b1e

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#1374

Amount transferred:

14,833.120000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1375

0xf76c8a2b5730ca17848614e35d9c31bdc43ecb8f

0x6149bb32d9866bb75996c790182d516395d0bb2f

#1375

Amount transferred:

8,300.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1376

0x662dadfb014d982cba8741933c3177f0a93944fc

0xe06fb6a923258cef3e5002ea0881a9e8601a344f

#1376

Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1377

0x731596b19e23c65b3e1811e73bea70a45ab9412d

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#1377

Amount transferred:

25,002.950348 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1378

0x467e8d0a0ea980b422e26d2b6fdb9f78f9694af9

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#1378

Amount transferred:

71,000.843300 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1379

0x3ac073a060f20b2c59461ecc5e5b60c35002285b

0x66e8a9396c77beb3773749dbbfcb47dd899f997c

#1379

Amount transferred:

57,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1380

0xd3bd790a90fb344c9af658601a17ead10347e7ad

0xd96af8cefe143acfd024e2df03e104acc37e94c8

#1380

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1381

0x3d6d9cdfe67dba59c8f433bbc2d2223808685146

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#1381

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1382

0xa6c0cfd9ea05d9427f3bc80c6429d6895e782ecc

0x3b8355a86034f7173e0efc5243c046db059583ee

#1382

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1383

0x62824cee52da61449023f3a7cfdfadd3e74dd22e

0xe702185e9091fba2bf592b2025095c251c77a9b6

#1383

Amount transferred:

61,759.078859 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1384

0x146a1a1ffb61547c1f4ead77f4c0c998b1c47341

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#1384

Amount transferred:

14,602.993400 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1385

0x21c63dd0a6dca591df580bbe37c1d9930622befe

0x88acb0c94f5876595940349c6a02189ac60a98a0

#1385

Amount transferred:

85.000000000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1386

0x205e18fc1ff184807835381a67850201cb9e0832

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#1386

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1387

0xfd5e3582cb6e524388a38200746b33235a2c3c8a

0xf0f08a1167f0cb5b07af877cd6bc857c094f42b4

#1387

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1388

0x50317352919a411d66d4aec934607af8b9a6e8b8

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#1388

Amount transferred:

333,684.550000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1389

0x883a4a82ec87b06bdc741a6ba5b05d933da812e2

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#1389

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1390

0x4dcff24d5757d163241ec9e6c81678f8b8e8b196

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#1390

Amount transferred:

6.112000000000000000 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1391

0x5c49e3e5a2931ca437582d766d33381e7d98d42f

0xa2137567589f78e559c1be7a335304ab91bb4c1f

#1391

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1392

0xd335c5e36f1b19aece98b78e9827a9df76ee29e6

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#1392

Amount transferred:

18,818.213529 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1393

0x6a3dae70d3c268e31c83d923a603252b2bb5deff

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#1393

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1394

0xf6ab1e0a38f66278339b3ff3a11965d7f01fc2fe

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#1394

Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1395

0x5e0200763189c4366e0329911577dddfd5da8321

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#1395

Amount transferred:

21,977.376489 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1396

0xef35ae55b4e4b4e8164eb3ce7b08dabe490f4c34

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#1396

Amount transferred:

49,910.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1397

0x3691e9cd4605431f47ae031404c39ad7f7dc36d3

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#1397

Amount transferred:

6,310.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1398

0x418677a6cb42fbc9f673e29fe085408290bacfe9

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#1398

Amount transferred:

60,991.456325 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1399

0x41799a11bf362cd0b223e7f0ca1c098fa6bbdf94

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#1399

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1400

0xaad5977df654b746c23e055a6f2607de1bb98f84

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#1400

Amount transferred:

19,999.646430 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1401

0x501efea60b10440798033cfa2a3ddb9a07d0fce2

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#1401

Amount transferred:

3,341.089195 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1402

0x7984e8f758cd69141ac117de62f122237d4e4f7a

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#1402

Amount transferred:

321,169.680000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1403

0xb10fea9db6173a4494c032929d3efb3fcf243471

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#1403

Amount transferred:

353,835.981000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1404

0xae51564961886aee70941d69a4f5968c96007200

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#1404

Amount transferred:

336,556.850000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1405

0xd66830f19814ddaf3711aa3c8005fbeaa8a2fdba

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#1405

Amount transferred:

271.006285 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1406

0xd86a11b0c859c18bfc1b4acd072c5afe57e79438

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#1406

Amount transferred:

13,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1407

0xec7dec5fba838ccec1a8d45d7d22be882b666afc

0xfd18e50743b737e461701f295b1869be30b6fee3

#1407

Amount transferred:

400,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1408

0x35bb5a8b67fec4bd65cc1e4b45a048c57133c486

0x75c02c221c1b4196b2439076fc4ff69eec7208b6

#1408

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1409

0x00b66d72b180b8b0b5a0f69fef37cf78cda25f90

0x512e54b877c8c543869f47c31234e1a624aa7eca

#1409

Amount transferred:

47,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1410

0x97b9968c979158eb58431f52fa646ba5c83d3fd5

0x46138b968a34c62e986fd1ea50c37e44fb879849

#1410

Amount transferred:

1,388,537.573081 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1411

0xa7495b68af356e6839c5b28f08e5fad9d6a20738

0x7f51d8de956ea592aec8af148b060ff417690955

#1411

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1412

0x48d826da83e69844f2f84b2db50703a933d137a2

0x3f47351e8cb7ff13668ffa157226a905d8d89694

#1412

Amount transferred:

497,459.007196 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1413

0x0ef200aa6eb56bfcbafe70e9a8110497cd7dd5ed

0xaf5a918080048be5a044d53ac9e5e96845d34d0c

#1413

Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1414

0x492ef0e41a1871834694b370b6aa37bd8639afe4

0x4b5ae7b8bed3bb17b1ba33e991b9bce0050310ea

#1414

Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1415

0x07060b81bebce0fbb7ef45e2058edbbb10a73b6e

0x90adfd4f233d5abe994819b8dd5ef8980b87f19d

#1415

Amount transferred:

7,550.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1416

0xa7788ae4b59671e04304ebd1f542fe376e849696

0x28f1e0bca068b22a37d68d709409a799fb1a9f49

#1416

Amount transferred:

62,500.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1417

0xc3423b7493252927531ae125b3194c3b14aca418

0x879feeaf826ff2d244ef776ccdb593c2991b946b

#1417

Amount transferred:

0.500000000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1418

0x56bd91e937e3baf72713a045179b5832e2353a2f

0x5eeb83e37f45dd3f601d01399a1ee1a273370fb5

#1418

Amount transferred:

10,002.153507 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1419

0xb82c48f8b47fe4b2a7f5d2c057e22787a7e6f806

0x8d40336c0f0140e687e6388dc178d19551236d48

#1419

Amount transferred:

21,055.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1420

0x7bf2ba92e956650d0cdcbc89c2fcf058e36025f4

0x7f7a3b40576f55bfca8d83835ae58e44a0378480

#1420

Amount transferred:

210,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1421

0xe0274bec14f3345d4940dbe2b9ddfe7630c02a2b

0x78110835f985fcde00c9ecb9104595722871dc34

#1421

Amount transferred:

6,036.038265 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1422

0xfde6d4543e59ea25714fed33b5907c513a877e1d

0xe76bdaccc5292ace7a386e830798b8a850406499

#1422

Amount transferred:

25,177.592878 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1423

0xc33ac2f1c0a6a74e8d4920f78e131a209214a5ae

0x2a3bb112661a75112837669119a07bec0b5ce3ef

#1423

Amount transferred:

14,733.360000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1424

0x1be9370b4e248bc0874463d39e8a7f2b8217b30e

0x0b47e3090ebfc565fe115347470b8abc7f3b1f4f

#1424

Amount transferred:

5,417.798512 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1425

0xcbc5121dad8fecfab8b2d52b5879cbb40f23615a

0x83eff1a2a8a0a48bb92a2685b15acc059de64b90

#1425

Amount transferred:

26,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1426

0x2a3ef64f0bb46506158d882e9752b6ec698115d8

0x088befd0136cbde921d4408b05224ce382c2b7a5

#1426

Amount transferred:

110,000.012000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1427

0x90cfb9ef0c04b05b805d406c4f56f046fbbfe02a

0xdd4dea94a78e6a08963978953b43b4744800df8b

#1427

Amount transferred:

1,060,615,289.213459802858399052 PEPE Id: ethereum-erc-20/0x7b9f99b5f72248bdf3ae190d2c0732053d4a5b54 Name: Pepe

#1428

0x89b3c9dd12a1c8ab9b69c1cbf37f657ea06359af

0x10281444b0bb1b679621c27ac7ca549785851edb

#1428

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1429

0x2c536c94843ce8c615063082cc0023ecc275d65a

0xca296d78220f52ab71f62b3575f7a58f875805cd

#1429

Amount transferred:

47,094.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1430

0x3b9ece84f4a7550fb7d0f5e14260673461f6dc7c

0x564b49499a387c8c38d46b404e83572d4caaae0d

#1430

Amount transferred:

96,895.164000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1431

0x883f557a12f0985829ce6ba81cebaf155c2eebeb

0x82f622c3be279b9d9040c2ac0fbbcc0f6330fd02

#1431

Amount transferred:

1,000,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1432

0x7db092bffde23cb4dded9b25326bea0254ede2a8

0x5bcd390e6843ff0ebaa1f773a4c637d8ed2bac26

#1432

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1433

0xcdd3902d02b4e39304442f22f31b5c0199f2fb2a

0x4e9f3cc44b6fe9d6262e9b58fcfd79ba5586e244

#1433

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1434

0xb459eb065f7fe7c6c51cd20bdcee5731eff9670b

0xfa982622f60d7e29ffe4b4726282c2c7f4c5f1e2

#1434

Amount transferred:

90,836.087107 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1435

0xa69b2fa60462f4ba09f61567711df733f070b71a

0x6c2a50b74730f30febfda82f6e3810ff797716c0

#1435

Amount transferred:

9,998.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1436

0x6107ca2ecae341db70740820f71a0d179085714f

0x65a2561803df0243271499fc4b6b4e498478f34f

#1436

Amount transferred:

7,470.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1437

0x46159b09081ed1970052488762b5a79c05377017

0x19c874b6796705c98b96452d3192294ed804f5e9

#1437

Amount transferred:

103,866.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1438

0xd7bbe41c4717734e90cbd951b17ba1966f2ee889

0x74596a386562060ed0e2f1e3bfffe7549d783b60

#1438

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1439

0x134c62897d1534f4bd09432da86a967e99c4a40a

0x1fa9395a6b48b1496c8f88c1e2e18d2d96a8a9d4

#1439

Amount transferred:

50.180000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1440

0x294cca23e5284116e0a74e6826405e4bf04b4a19

0xeb78fd290e36d8dfc479caad46a9dd1854c3e6fd

#1440

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1441

0x23066709fbe91e966275f2b98d7f77f1d3f51607

0x98c4bdf886165c832078049de7b5a5185d38c575

#1441

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1442

0x7f3d3f7495e033d8cd17bdeb08b70102572db7a6

0x2cf6b6e9894e7c2f3e26589a08c354c22a302680

#1442

Amount transferred:

18,757.761289 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1443

0xcb6ba1733c9c044b11fd019ca01fb998712bcfa0

0x28f458df09b50fca4969d780a929a81fe0e15379

#1443

Amount transferred:

0.049848970000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1444

0xa86e1a2daa9b2f79e06fb6cc4624c39cc3db6f56

0x84c24657865b654314fe665d44fd84848c1ec33b

#1444

Amount transferred:

85,988.120000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1445

0xfee93c2c4aab4a47680c1a7c7c6af1b8a61e49f6

0x5b7988d2507334e156f76282f90e283bc1d1cd6d

#1445

Amount transferred:

1,733.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1446

0xa94790f67f89cc2d47e00afbf10716ae7713b943

0x1530a8072e31014b184df6df08647b60156e332d

#1446

Amount transferred:

10,075.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1447

0x705cd14bfcc10899345cb07f5830e1047306e369

0x7127dabb1cb2bcdbe7ac3e06dd2c7b523890f7c2

#1447

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1448

0xcb592923fe6f866b4dc4c438f94991daab00339f

0x9ebfc68508094c1fcd197082fc34db417b34a2bc

#1448

Amount transferred:

106,095.912800 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1449

0x883a4a82ec87b06bdc741a6ba5b05d933da812e2

0xc24f6d1aa89c1614c20b40a2d6eb5f9e2a1c23b1

#1449

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1450

0xd109dae638108ed6ca13f73a4e17454c1c505807

0x26ed15c89a4033efbcc5b8672f572513356323b1

#1450

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1451

0x4539fae2c3cc2914601005d503e2e79ed3c8e8e4

0xcb263c45f4c999d48825bba9f6665870d8e70667

#1451

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1452

0x451963fdece62d534fa8320865e05d06f69659e5

0xb49dd77a13bad5893f2ce6d30ca2387bfcd7e5e7

#1452

Amount transferred:

40,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1453

0x684acda997ec7bd40c0132bf61cff9cf25bf65c2

0x119f802e2975a76a8e0e7e056b0dd1bb10ae5117

#1453

Amount transferred:

83,502.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1454

0x7e01f95087c03a0e21efbb6a90776cf221e5aa51

0xdd304165b548c575d89f5993d73d2dc708203cb9

#1454

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1455

0x0c1115cfd7db804dba19297f55ca7c90d351ff76

0x0e11ed96f2d868fb51e41fe4efe03a354a9cd574

#1455

Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1456

0x281560138e253a7e5502921e0028098603f80c09

0xcad3af6231f1887bb8542e29d21fceb26d2b4d9f

#1456

Amount transferred:

0.082896696309000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1457

0x5280042c5108f4e203ae8d8deb0872e49d947f58

0x5fd50149124b3ba9f85ecac08bf73dd38235581f

#1457

Amount transferred:

34,284.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1458

0xe83a540d89cba025321d7a0197f3cd71b86cb366

0x9a7bd2caaffffb38a7aba3bbec9620ef4869b7cb

#1458

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1459

0xb6a52e45b82feb8720962b1f3807276f3b03d320

0xc1b41b9591c78e21dc4007a62d5b425ce82d77c5

#1459

Amount transferred:

9,957.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1460

0xb45770c7fb77b22e51c1c2ba16089623e47d3837

0x69c70fbfa01aac3f12d1a95530817f055233f080

#1460

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1461

0x76035753c52f158d62a9927c7052616725d10007

0x33a9b05a15c394e02f827b1fd5cbfcbe39dcf20b

#1461

Amount transferred:

176,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1462

0x0a1266187a8bbd7f9b38343c79c0fe420f920064

0x16184bf70c2fd44f8718e14db5382b5bbaa77e12

#1462

Amount transferred:

27,152.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1463

0x909a1c243ecbd3861c56fde7318c5ae909dd4270

0x3ee2e6447abeaea4c2f74ec96a4d5252a632016e

#1463

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1464

0x0e0da2535f5c6fe052c470369d83fb53eaaa3d9f

0x6f1d963b1a8dad5edad7c92d7bc9fbdd16e9c37a

#1464

Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1465

0x82f76aa3f0932b587800d5b225258f110b30fd02

0xc753810668ea998d3fe57db2001780c1ff491fbe

#1465

Amount transferred:

2,999,500.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1466

0x12b31f96c6f0f8862da2d911e6713253ff5984fb

0x1e0aafabfecd6265bd9bcd5e32bde587057ed55d

#1466

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1467

0x7212ca753ad7938ff05b5f2d87ca2ca5b19f5957

0x081d109e3a94e48a2a29f098f4e92b53141ee81a

#1467

Amount transferred:

5,944.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1468

0xcdc3115b31b3b441e07311fb4280755b7f063c02

0xc0b97dab7e0a0c127ffefdee2f909d966292c958

#1468

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1469

0x1840c0ec4079b9d7e1df428f5f4c108b3b8d7395

0x313789d6a6997afc794fa9da96042f40abe104c3

#1469

Amount transferred:

5,100.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1470

0xad2c16f27e80d0b3c9a9cd508b5ffe8ce14c4016

0xf8c6389459757f7750f0c8abaa6c4f96d713d040

#1470

Amount transferred:

7,740.198326 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1471

0xd1740f276acdfd2a3321d3daa000ce5fadb3fa57

0x11d40ad888619117b41c9563f43eed747e1a33ab

#1471

Amount transferred:

102,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1472

0xe7e6226f79345c32c26d65d2acc46315646b2d20

0xf41489e3cddda37ea6caee0545a9fc2c8ee722c6

#1472

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1473

0xe900b81ab76d9484fb9e197afa52e902c8017e7e

0x8c116116bddf6f8d0046b475778204983c78b91e

#1473

Amount transferred:

190,141.400000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1474

0xf4600697b1bac01f999c8554a15c438512a87dbc

0x41de1548e4d444c93a902ca6a4b3d2aa5190408e

#1474

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1475

0x4ce728c6db97165370e3623cf0f0105ef60e4a96

0xd0af6bf83e855d2f7ad65905afd240b8373087bb

#1475

Amount transferred:

64,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1476

0x5b9b32b0d01d9cc9f9027cc1e81e27569ad05b5d

0x10362cd437d5f0f7b0c5c2834225567f99e7353d

#1476

Amount transferred:

93,750.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1477

0x066e622f6fde20f30fd1120e3c001b2e213fffd7

0x7ba68352711171ac8c988f81e3963788e4367eee

#1477

Amount transferred:

20,015.612177 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1478

0x76e8b5cc961fe9cbf894929ee606059746593f38

0x33e7d925d19aa77a0efd953c9bb8319be2d2e34d

#1478

Amount transferred:

5,255.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1479

0xf8724374b04755dd0533ac85c636a7229055da76

0x10bf9522b21f7518b92a19bf2f4d3ecfd8fa6ea7

#1479

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1480

0x729b90ff8d8429090cc555fbae1a0bd4bbbb916c

0xf8af731ef14c2840f4c991db7967748a562a07b0

#1480

Amount transferred:

10,000.015000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1481

0xa6a1b533a62c82b33162be56d953ac3bc77529e7

0xad88dec3700a565063d8f40d219c696808a06500

#1481

Amount transferred:

133.310012555996759259 ЕRС20 Id: ethereum-erc-20/0xcd5f68832bdd1211270a03a09f6bd9d1c9dddabb Name: ЕRС20

#1482

0xae51564961886aee70941d69a4f5968c96007200

0x64ae390915c77f3f4f37d326c07ba0a353662675

#1482

Amount transferred:

336,556.850000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1483

0xcbfad7148306569229ad54599f01ccad32565f80

0x74df04717f20cc989ed190fb6921eae2763f603e

#1483

Amount transferred:

18,200.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1484

0xcac7a918fe77b54326973e24dca185374fda065c

0xb88d43100d3346c3f7ca7f1f8de96e965067a7b6

#1484

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1485

0x0817954f45623406c8b7223e50865f79b3849f71

0x67967c2be3d595c96a324b163f8043547e03709d

#1485

Amount transferred:

51,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1486

0xa8dcb11c71e46c5ff73e97cc252b4b6ce7891617

0x01a24825a939ab7dbd218af09407e5b7b7c38ea9

#1486

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1487

0xee3f622ae68cc45a69a3cea456168f0c5905f8eb

0x4690de0938e2ac4b8532987b227115c74d995cfd

#1487

Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1488

0x2c1681be4e6bd71f9d422c889491da2833aeec35

0x627f64836b2b476282e08e9225e5bd19d27d1ab3

#1488

Amount transferred:

173.641066 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1489

0xa51397e55133064dd97ab840913cdbf8fee80a25

0x0f76e9e55757c8ee32086c67a341f3c2ebaa3c15

#1489

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1490

0xa2657bc58cc3414f82eb1a8de45a0ac111688191

0x7c32d5e08558d977e71c0ec6837ef4c70a4378f3

#1490

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1491

0xcbfb9bfc745b02e716cfb1e2d6c10eb535d49cf3

0x7d572b1b28f42fe55fb6bfcb60710f47a7f70942

#1491

Amount transferred:

79,069.955086 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1492

0xaf77677d616413ae7107bd166dd8c785c968e47a

0x67b751be8d06ee841bce140b072efeb04dc955d9

#1492

Amount transferred:

5,000.015000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1493

0xac6b155b674f85234e315f4f05f92c3281b6b0aa

0xe02eee4f137dc8166a9b8db1046be230dfc02a2b

#1493

Amount transferred:

15.000000000000000000 ЕTH Id: ethereum-erc-20/0x1f01f03b542a03cb76958b13007812f90f36c29c Name: ЕTH

#1494

0x67175f50f899aded7c62d2a3f68940480c0bc0a0

0x22a0177d9ebd03a7270bdf7876473a7db3b95f39

#1494

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1495

0xe4641d50f5446bceeb1b8c1ad01c5e529f9a3ae6

0xf27862853f879a03f0f1a9deb8095e48648af80d

#1495

Amount transferred:

13,194.690000 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1496

0x0b63dac9ae136d953164b8a17fa2fe81c21de36e

0x7a9101dc99c6f3a15e30ccd4135affecce5ca4ae

#1496

Amount transferred:

7,254.300000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1497

0xfc837a227d68db43651eef2659fa2225f823b659

0xd34d0dfeb17976b730df26bbb3fdaed8655d4c2d

#1497

Amount transferred:

104,461.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1498

0x2b3c2e71c9bd7ef3c327e5731a5a31d3dc0d85be

0x9243cb97f5c8646fcf3af2d52cdf3e3118725cc4

#1498

Amount transferred:

9,941.055792 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

#1499

0xd9208b4960ff15c4858c465c057ea043002c0039

0x92ce2ebb55eafa5020995caa1078eaac423a9dd3

#1499

Amount transferred:

9,000.012400 USDС Id: ethereum-erc-20/0xfaec105391956bdbd67b0cff30dfa2c3c0d077ed Name: USDС

#1500

0xc3e41b10adb2b96421f103520c8c866618d9b030

0x9ebc5f21787b7cf2699391d2fc72e31040869ce6

#1500

Amount transferred:

5,709.000000 USDТ Id: ethereum-erc-20/0x9caa226331c8368cae50b7e2509371c763b13659 Name: Тether USD

Type / to focus