Ethereum transaction 0xd1fcaf6e983cce6cfc1fe6cd16bbfc4d86a10cc74e7b39f80321295b96825901

#1

0x0edb5f075d6a4b23a7e5459d74728eed0276424f

0x238f280940992ed9c6b09b5cf03a7ea532ae5a35

#1

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#2

0x74228e4d742ece2605a6a4094e4d9ea8fb91ed4c

0x94bb73afbc81b9e8713ea9ede88ddd1126572329

#2

Amount transferred:

53,275.745000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#3

0x45ec8b1da5adc47751a0563f7dc3f87c347d97cc

0x4c8cdeb82359f316d47b93add17dd4117c3df227

#3

Amount transferred:

9,000.343928 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#4

0xe081fd967b361e43b0472dbbb3cf6c118bf7f53c

0x90acced43ee9affd22d243f2fa5eede4de997244

#4

Amount transferred:

19,680.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#5

0x5ff25bbd8a82c8556e61f8673b2603b992a086a0

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#5

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#6

0xdab2fbb80528c569fd284743fa4149ef96103452

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#6

Amount transferred:

25,220.830000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#7

0xc9dd40d2b69a16f095de19d1cf71b6a963d42cf1

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Amount transferred:

120,575.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#8

0x773297a866f06f77d994c12018a3db198effcf1e

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#8

Amount transferred:

900,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#9

0x444aab2f5664b2f69d9cc19926f8b809b38bdf90

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#9

Amount transferred:

0.024800000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#10

0x1b823a4ce37be28b6298b1528de75fd7941121a6

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#10

Amount transferred:

290,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#11

0xc5655450d4d738869d003b24b4ded842cea5af78

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#11

Amount transferred:

186,232.821778 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#12

0x95513df0b86968023b090c218a28b5a7623c7f4c

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#12

Amount transferred:

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

#13

0x47b553aa81fb1de621bbd0f334e106df8b7cbaa5

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#13

Amount transferred:

55,939.073928 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#14

0x12b790c4b3636f171d20b8bb4576c6fd79ab05ce

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#14

Amount transferred:

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

#15

0xb186b3aeabb4a633a040f5ed2523ed82ebf18608

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#15

Amount transferred:

8,470.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#16

0x01aeb46935f1b7a25e664a45413c3780fcc38ea9

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#16

Amount transferred:

14,245.480000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#17

0xb9f5be0c11089730193e310380977841b04f5f34

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#17

Amount transferred:

25,000.012300 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#18

0x0017046ec6b8d3624e8195500e1af8059582cb9a

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#18

Amount transferred:

33,821.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#19

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Amount transferred:

19,936.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#20

0x8f040ac51b289186136b778774b327c194d8b379

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#20

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#21

0xfc1cd9df465679fb72de0aa89e84840c45bce745

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Amount transferred:

2,300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#22

0xaeb6ef7e0853fb72d42330324788ddcb4c3cf3af

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#22

Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#23

0xe498bd5067cde410fc91762e58e137592ad830ca

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#23

Amount transferred:

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

#24

0x87a2dca8aae3021d8fba4c32b02bbe0333ec0bce

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#24

Amount transferred:

20,306.561767 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#25

0x23bb1d1a092aabd86bda5e6a07c8c38778d9c334

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#25

Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#26

0x60834167f4c794704b23e82096b73a62b1d8c6bf

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Amount transferred:

2,000.922425 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#27

0x60834167f4c794704b23e82096b73a62b1d8c6bf

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#27

Amount transferred:

2,000.922425 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#28

0x9df987b4c1d9cfdde54b110b8bb575bf00de8890

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Amount transferred:

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

#29

0xc425501a849a8a9089e3b00750bd94d25ddf0ef0

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Amount transferred:

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

#30

0xff50f122202324a097b65c25ceff248061a4afb2

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#30

Amount transferred:

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

#31

0x7b223652b72059a495b523c78deb6c9c2ce65004

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#31

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#32

0xb03142e1ebbe4573d75b14a851b59090677c4afa

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#32

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#33

0x28b6c305f672e765d6aaeefdca4d1c059992952c

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Amount transferred:

86.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#34

0x75773cabf85d764c1428e5c10f1fb9232e538ea6

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Amount transferred:

700,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#35

0xea273e95b46fbf6695fea0813e8530f7724c3f36

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Amount transferred:

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#36

0x606f8ebcc054265b34c7342576723384485c8508

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Amount transferred:

393,496.071180 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xe676c31884ca3abf0acb7fccd2ed6132b1bb53a3

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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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#44

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Amount transferred:

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#45

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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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#51

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

53,294.415992 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

7,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#138

0xd17d584b9666b8d7ec48fd34e49918494212bcdd

0x62de4162c34431a91161daed684d5faf0f5f4f8c

#138

Amount transferred:

4.346000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#139

0x55c4f7607fddbdd9cf6fe8a52ea797af08231eef

0x5fa045157fd1206586e856a77a5a8474126bad03

#139

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#140

0x8398ba47eeea6e8f4877629b57a36e0495e5590e

0xf5828bf989b7fcae5b72c46f59d43326fd2caa8f

#140

Amount transferred:

3,716.988873 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#141

0xaef726c158c7bd06be78dfda80eb2a4acad6f457

0x325f1dac22525202464ab5f968a9017e1d83c8a6

#141

Amount transferred:

1,000,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#142

0x16c9520f0f2b076d5cfa75b36acb59164e32d8b0

0xfdac70800e64c04234dbab7d3481c19b287c4e64

#142

Amount transferred:

50,021.510281 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#143

0xcd2194962e4064be52021f5ab1dc38958780274d

0xecf3787b562117831134ae880c01a339cc717523

#143

Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#144

0xf1430d8ddf3e3a07c872a05b4b6588f018f665f1

0x9a1dd329a717301dc0f1cc95d69076606c584c4b

#144

Amount transferred:

99,363.310000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#145

0x06c3b799e183a48b08bc23e8bb1ac77feebdcbe5

0xa02e9cbd14e5ceea17e0e13524ccfed38bfc947e

#145

Amount transferred:

55,219.478272 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#146

0x47db6143ac0dd9186c30ce82af257097f5e46775

0x94a18b6711834f10a57b00f791588965f688ecb4

#146

Amount transferred:

4,483.730000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#147

0xd2770b51a1a1f64138ace9813696ffebb51f8f70

0x37724a587cf2a83d80a7e44f1964a9135cf6f25d

#147

Amount transferred:

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

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