Ethereum transaction 0xcaa0b7b215cd61f35d94b6c0b775a6b20945976e67f614c9ba82e64010b76e5f

#1

0xfec1b9ef0477629a38c5367fc4e4dbf50211230d

0x4dda91cd9e817b0d23269ec7f3a52a7dc2f7dab1

#1

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#2

0xaab47ce5f76300337d38650255d42a33e90b8c67

0x6664ecebac67f608111b8b69e10edc5ab9c99172

#2

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#3

0xf3ebdffa777a2acc0937fdf8add32d5dab62fbf7

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#3

Amount transferred:

7,087.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#4

0xba95db731eb402b1d22c27fa935127d634c55741

0xc498b80b608b209502cc6643e0ce785a6ee3e0b3

#4

Amount transferred:

191,412.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#5

0x5213cf230df25b680b9f2c4b42dd6065c38c9e4d

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#5

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#6

0xe5ee745f8bcce32096bf45e2a21c7cfab8989f68

0x09fc2a8ff6c44042aca630c2c49424d12551e35a

#6

Amount transferred:

77.658419 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#7

0xb0f9aee3eb88745ac93026d3e107ef20d0939290

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#7

Amount transferred:

9,200.947698 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#8

0x1e0b6cb9f68135c5fdce294afa8ffe19e2c4d6f7

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#8

Amount transferred:

20,150.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#9

0x9e3103eb0ce977f9831bfd54632f622bdbe4c177

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#9

Amount transferred:

58,086.701790 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#10

0xe8b89307fc28c19957dd86f913435385e7a37807

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#10

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#11

0xa6d8892e3bdbbe54c18e9e155fb0974b923f7fbb

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#11

Amount transferred:

10,598.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#12

0xc9e1dd9bb3a82849ebf85a86eb84188b392b1257

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#12

Amount transferred:

1,999.122878 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#13

0x6a2fe7cdc1504990de09ad265b2cd32128c99023

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#13

Amount transferred:

2.150147780909860400 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#14

0xf2f797358aebdff955188e9f138a16e6b4fac9b7

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#14

Amount transferred:

27.348027222289166336 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#15

0x841abd140116403d95caf9d6dadeb88a240dad86

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#15

Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#16

0xcff6833adcff41457e788149dca7e9dc956b83ab

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#16

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#17

0xc4d4eb71dd1c054d09bf3aa3e5c8c2e5603e1768

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#17

Amount transferred:

125,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#18

0x6a34b11cbc613824561e46ca568a6ddef4ea12cf

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#18

Amount transferred:

1,045.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#19

0xec822abfe544fab7b2d710ddf8bcdb51ef0e1da0

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#19

Amount transferred:

24,200.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#20

0xe277aca39251de1fd9d0b7bd3a768971679ecaed

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#20

Amount transferred:

125,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#21

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#21

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#22

0x1ee021c6280f1e84ec42fba297de3cc2c24838da

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#22

Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#23

0xd2e13ba7892505ac056f1376c3c6b4db46181ada

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#23

Amount transferred:

9.194112996512000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#24

0xa2ddf12d804182d6b1aceae9df61dc5181196213

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#24

Amount transferred:

35,100.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#25

0x335954dfab1ace2e221ab85ca6411a295cebc793

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#25

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#26

0xe656459ffd1b9f3fb781b979e1f8e658e684ee0c

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#26

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#27

0x54ba92cef93699f77daf91c5b9d9fd9906614243

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#27

Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#28

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#28

Amount transferred:

400.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#29

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Amount transferred:

2,999,700.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#30

0x3e4a469230d0d9186522861de8e54ea6f2aee331

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#30

Amount transferred:

5.631306192279137280 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#31

0x80ada42da60a38140d7c01d05648d9a9f866547e

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#31

Amount transferred:

306,351.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#32

0xd6c4f9e2aef08263e9abc8870a3ebae06e3c6b76

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#32

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#33

0xafdf4edcae7999416b29a13b937e73413c89284f

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#33

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#34

0x0aeb5987470763678fe644044ece137c4a898eb4

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#34

Amount transferred:

2.373713251280352768 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#35

0x0957bfeb4ab0fc5143a2fbc67d1ea66eaa107568

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#35

Amount transferred:

30.000000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#36

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Amount transferred:

0.200000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#37

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Amount transferred:

5,000.550061 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#38

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Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#39

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Amount transferred:

0.204872520000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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Amount transferred:

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Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#42

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Amount transferred:

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#44

0x702f4f1cec29fcefa50d6dfcc63679797d19668f

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Amount transferred:

138,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#45

0x816ecd9e87c99289c49d4622d500307b227dc527

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#46

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Amount transferred:

33,500.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

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#48

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Amount transferred:

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#49

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#49

Amount transferred:

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#50

Amount transferred:

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#51

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#51

Amount transferred:

1.929044241251784448 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

#52

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Amount transferred:

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Amount transferred:

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#54

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

8.886398415144656896 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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Amount transferred:

2,066.966135 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

217.583532 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

5,900.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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0xfe60e308e52e17bc80c82f0d1abbf3bba027f81a

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Amount transferred:

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Amount transferred:

24,850.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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0x1706668670cc9e0bb5eacc3995a63e533d2cad8f

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Amount transferred:

4.000000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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0x54b7934a53fa821fa24a69abd0a2b7027550a06c

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Amount transferred:

14,593.010000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

3,023.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

19,649.056113 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

2.488018158851908096 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

40,961.144677 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#81

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Amount transferred:

10,465.091628 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

4.990000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

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Amount transferred:

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Amount transferred:

8,178.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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0x5d996f5d6d5ef04d02e89aadddc077ad7d47c40e

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Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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Amount transferred:

32,969.268920 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

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Amount transferred:

979.577805 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

5,558.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

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Amount transferred:

24,067.903328 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

10,631.157214 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#97

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Amount transferred:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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Amount transferred:

12,500.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#99

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Amount transferred:

38,159.287033 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

#100

0x7d665f25ec0b082bb9559184706dd32cc53034c0

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Amount transferred:

16,087.685773 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

#102

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Amount transferred:

0.944798470000000000 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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Amount transferred:

2.769751991409447278 ЕTH Id: ethereum-erc-20/0xd081b96d116912e54475ac6c0a26a3d7a2ba4b98 Name: ЕTH

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0x3e6faca1105d0fbe2bbb92dea16080bdedb110c1

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Amount transferred:

150.000000 USDС Id: ethereum-erc-20/0x6e6cdbe6b0a557bbf4845aad628fd475b8410fe0 Name: USDС

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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0x893a64773699e33b9ec9c3d73d7acbfc6b93a8a6

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Amount transferred:

5,220.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

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Amount transferred:

300.126959 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

18,200.000000 USDТ Id: ethereum-erc-20/0x5419fe9623ff59f552b95e4c18669e5129ab4955 Name: Тether USD

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Blockchain

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