Ethereum transaction 0xcc4a755d6439d10fa08a2e3b7f87fcc1dc95fee19c7687f8c3e7fe61b6790fd6

#1

0x4a5223759bc176c0611c8338db40262ae14a3995

0x763b75ba4e24c484210ec88f1b6ef41b13bc38b0

#1

Amount transferred:

25,467.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#2

0x9d209f356da0924063a452fd45f7b8090d064f2d

0x9755066be154c5855a7b5238b08930ed24b6570a

#2

Amount transferred:

999,997.210000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#3

0xc377f8bf37f3454f3d406e08372933c178a080a0

0x47da2a87f5a566086376ad2c3af7aa76fcc4cde2

#3

Amount transferred:

49,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#4

0x82d031896f1e2293d196aa5e5423444655b3451e

0x4c1d600b514f5479561c3d6945428c63ad308615

#4

Amount transferred:

32,998.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#5

0x3c82f82fb10e9baaaa20d487fd6b400b8b9f3151

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#5

Amount transferred:

800.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#6

0x8748aa906baa1835f985435e9ea41679cb9cae19

0x135a8084828894b327bcc671cc0bb6e2714b4fc4

#6

Amount transferred:

50,000.889817 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#7

0x81b9e2ffd9f56caf4dca9aac1b9152ce5d3f4eb7

0xa0e7a26ab1548fd7a92051709897c8802eb2339a

#7

Amount transferred:

522.875817 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#8

0x4c8b56e36fd6cba049ddf5386a86635291608790

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#8

Amount transferred:

302.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#9

0x7fb123cf0ce5fb12981356dcb747d1c2c976a293

0x3a6b6c28f2d8de1f9bb04c6df5e5310cb4a2e8c0

#9

Amount transferred:

480,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#10

0x74ddc68d6e8b78fbeb8fbee720fdc65f6d9d86bb

0x9b9484d7cf91bc9468b12be4308a3a34e9513670

#10

Amount transferred:

124,282.650000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#11

0xacf63e576d2e73d1f78b550714d513f2ca08a16c

0x924d5e311155495b77ee477ace0c41a37c95cb89

#11

Amount transferred:

63,859.015900 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#12

0x29a62a542b6ea441abb6f03c2bca54ad72ff750c

0x7d6a4ab30c9be35f93d1abf3b956f95b77b6bd35

#12

Amount transferred:

580.160000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#13

0x49e8573ad733280a0c365bd6a1a0bb5a4be3b0cb

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#13

Amount transferred:

1,050.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#14

0x79b7df813fb663dc72e003c8905ca7f33e8ee36e

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#14

Amount transferred:

5,270.980000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#15

0xabee0bb1cb4047dc0b062db5b5ca426817729a07

0x768af6276eb37d4dfad3279600e907c06a715093

#15

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#16

0x977b07b46a801931aa8f57d2f881055639041bd1

0x1e1f3997762aaea3b8eae2c243d0c879baa85b1a

#16

Amount transferred:

91,397.287679 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#17

0xc69692549bcf25300bc2d74f0c9e39779cbc9fbd

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#17

Amount transferred:

317.764275 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#18

0x8c93dc408059b2b6c58b41f7b0c6cb5fd8a0e3d5

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Amount transferred:

416,565.000000000000000000 DАІ Id: ethereum-erc-20/0x3accb07a6c449df478dda8b03c6f4c43c005ab28 Name: Dаi Ѕtablеcоin

#19

0xa315a56d0cb4a1e1fa17316d485378bc8296509e

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#19

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#20

0xbd55337583699e5f4849e3412ca2e05c39940a01

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#20

Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#21

0xaeff807578a9073134d34378631e7146adbc05e1

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#21

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#22

0x11258657d193a25f09c9a5b5962e1d28d66ba175

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#22

Amount transferred:

63,509.600000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#23

0xfbca5c7138892f987313d9fa615ecb3a35997351

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#23

Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#24

0x69d851be95add636e41ed4f4c6dc1923b364813d

0xb8506a3a4f7a6ab010a9db7f0ad0ff738607a63b

#24

Amount transferred:

299.837542 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#25

0x0f6a40a2877b726d1f5400561f6e491212a25d6c

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#25

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#26

0x88fc50577749bd27b242b578b8a0b6a738eb8683

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#26

Amount transferred:

89.320428 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#27

0x79b7df813fb663dc72e003c8905ca7f33e8ee36e

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Amount transferred:

5,315.130000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#28

0x6a7495d66f52da7ec24f1c0bbcb9f770ee52bafb

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#28

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#29

0x2f988a4f26280a108a5761a889e63bd7f91d517e

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#29

Amount transferred:

997.469443 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#30

0xb4a634304aa2c09e75521382ab6352a368571023

0xddf9533112acbc7428b58b55fcc8c2d5fdcc4391

#30

Amount transferred:

31,661.250000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#31

0xde5a53c51cf42157c23882550b71e20e25fc781b

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Amount transferred:

89,759.430000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#32

0x20cb9ab9a4bfd617a22cfd0a1bdae30d19706f63

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#32

Amount transferred:

62,500.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#33

0x0df5dbda4a4b07ff0472eb78548693288b342181

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#33

Amount transferred:

630,000.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#34

0xa32bc762a995d57304254509f8e7232c49772ecd

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#34

Amount transferred:

2,002.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#35

0x343b4f05481d70e4fc1f2be9218b1eb2f755d200

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#35

Amount transferred:

225,000.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

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0x12a121851e6b061eefb6f99ae159c0a2272af1a1

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Amount transferred:

4,083.755995 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#37

0x79b7df813fb663dc72e003c8905ca7f33e8ee36e

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Amount transferred:

516.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#38

0xf6deb02e24858887d2adbc713bf086de776a4be3

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Amount transferred:

262.833700 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#39

0x002e4a69e2da37577e002090435a14185731570e

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Amount transferred:

160.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#40

0x2f5202c114da4bec8530ff2d41d9b89b25e5053e

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Amount transferred:

13,396.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#41

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Amount transferred:

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#42

0x0560cb28d0b5934add68bde2788be2dfffcf5757

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Amount transferred:

862.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#43

0x6d6402e9df4cadb71a5897c9a04405c86238a869

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Amount transferred:

1,300.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#44

0x4c2cc4a61d11247bf2a2fe0065c4422b375ce95c

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Amount transferred:

600.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#45

0x005914ebd5cb785c356806bb2ebd41faf8ecf7c0

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Amount transferred:

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#46

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Amount transferred:

247,179.603096 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#47

0xbb831e85eaeb97acdb52db7547201ea3f173a07b

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Amount transferred:

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Amount transferred:

21,000.000000000000000000 DАІ Id: ethereum-erc-20/0x3accb07a6c449df478dda8b03c6f4c43c005ab28 Name: Dаi Ѕtablеcоin

#49

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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:

1,351.250000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,000.164027 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#63

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Amount transferred:

1,000,000.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#64

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#67

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Amount transferred:

203,700.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

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Amount transferred:

6,250.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

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0xee727d0081e31677fc6c34bf3098ba52866c738b

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Amount transferred:

47,500.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

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0x86919bcb211636d82b158436a0bff9057e8a627d

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Amount transferred:

10,136.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

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Amount transferred:

5,562.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

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Amount transferred:

90,000.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

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Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

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Amount transferred:

21,411.390081 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#75

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Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

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Amount transferred:

149,990.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#77

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Amount transferred:

49,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

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Amount transferred:

397,539.958200 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

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Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#80

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Amount transferred:

2,724.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#81

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Amount transferred:

158,596.282144 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#82

0x17fbe601fe79f6fcafbddf2168b28982b1c12e63

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Amount transferred:

27,806.360532 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#83

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Amount transferred:

45,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#84

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Amount transferred:

5,254.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#85

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Amount transferred:

400,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#86

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Amount transferred:

21,000.000000000000000000 DАІ Id: ethereum-erc-20/0x3accb07a6c449df478dda8b03c6f4c43c005ab28 Name: Dаi Ѕtablеcоin

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Amount transferred:

29,985.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#88

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#88

Amount transferred:

1,373.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#89

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Amount transferred:

13,921.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#90

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#90

Amount transferred:

88,494.911678 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#91

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#91

Amount transferred:

75,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#92

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Amount transferred:

10,100.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#93

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Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#94

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#94

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#95

0xbd55337583699e5f4849e3412ca2e05c39940a01

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Amount transferred:

250,000.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#96

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#96

Amount transferred:

16,830.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#97

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Amount transferred:

103,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#98

0x8bac699a4904445e2765fb56e5f483a877e6e081

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Amount transferred:

14,576.221343 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#99

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#99

Amount transferred:

20,300.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#100

0x2c40fd806e3dc8465c341efdbbf5071a36b3cd30

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#100

Amount transferred:

9,150.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#101

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Amount transferred:

310,817.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#102

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#102

Amount transferred:

99,660.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#103

0x06f49815f9a59d336fc6b5cd2273501d00c7513b

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Amount transferred:

11,244.838300 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#104

0x36aa75f5ff3caefa5fc06c317f7b5ea280ba3e3e

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#104

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#105

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#105

Amount transferred:

50,200.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#106

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Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#107

0xd4a4a009e1187b206d7e0f97a0ea07e4790b64f9

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#107

Amount transferred:

42,554.173039 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#108

0x5797ce48d895448ccd49658c37cee1c4fc31b291

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#108

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x6f62af0effb3b3af0f7121a83b1a70b8744b0470 Name: USD Сoin

#109

0x020e016e5b7151e401328da0c2de0b3bda4eab83

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#109

Amount transferred:

12,380.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#110

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#110

Amount transferred:

62,500.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#111

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#111

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#112

0xdb6a5b0a557d3b32514490b60bacd5e35739ac65

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#112

Amount transferred:

77,500.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#113

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#113

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

#114

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Amount transferred:

82,282.540000 USDТ Id: ethereum-erc-20/0x66b835f514bfe76e3b67f1ba63bc2a13ac96ac36 Name: Теthеr USD

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Blockchain

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