Ethereum transaction 0xd432562eeb7f01f6efc6838c7de7ad2cdf61a0b4b953b5978cd6ffe1ae92214a

#1

0xd68259a2f8dd254cdd5257b1a8973c243878f9fe

0x834f9007337979bed4a9db811417285bbeb503aa

#1

Amount transferred:

8,333.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#2

0x52b7fe8e82d3c1b13d4563f6ab2cb978709933e7

0x577b6cda1b7d54998dbdcb0006818c3f03102d85

#2

Amount transferred:

4,236.022731 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#3

0x242b8a477520a7c3eda59944d065874f043dd0ec

0x3bd4a612c25fec0b0526319e28c02b490cd1c6f7

#3

Amount transferred:

30,120.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#4

0x4dbe0b277e23eed59ff3009ca48bf71460c2622b

0x04e62716b04b8fb9e3b604aff37f7a3552fcb986

#4

Amount transferred:

40,280.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#5

0x1ad31d0337b34f5e84a7920e109e6b0e109968aa

0xf45c1e3e8bf5d49a68a6fff496b4c6a2d06a9885

#5

Amount transferred:

2,000,000.024120 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#6

0xc508e3c15093f4562b69871c5e3466ab9e989be9

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#6

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#7

0x40b5334fde9472e50bdbca782b207bad866a768e

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#7

Amount transferred:

0.000000003000000000 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#8

0x69088d7c69a11186bf643349f5b2764043616627

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#8

Amount transferred:

10,853.851482 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#9

0xdd537613cfb37f301676932ab49ab45d30f73713

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#9

Amount transferred:

33,055.666240 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#10

0x9cf7ae704b0b40f15681f0d0043c77bd5f0c3eaf

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#10

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#11

0xa21a78f1c3b2f64ce11406146e0926ef3852ae61

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#11

Amount transferred:

11,883.800000000000000000 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#12

0x90a2be9ac32bd312d78bcb7c92b61dff08a020a0

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#12

Amount transferred:

7,902.949000000000000000 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#13

0x59e3272814b456a995252546da67b5ee32ddbfd2

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#13

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#14

0xaae6f93609bcb49f65018d3737d2d6cadb342af8

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#14

Amount transferred:

347,103.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#15

0x91295797a9525de2ab9e029c170013bf017f6dda

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#15

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#16

0xac1a87a0c6ab777bb011c9378d6e2b2ae4372142

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#16

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#17

0xb6e7294a109dc0d3fe821e2609489eab1c44e9b6

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Amount transferred:

134,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#18

0xb38b7c9ccae073e8c15b3191fa0061f848fd9f9d

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#18

Amount transferred:

9,830.773230 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#19

0xa9c64a8949f1a428127581a0cadada5199f7cf51

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#19

Amount transferred:

10.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#20

0x87b6be29ec8a2ba4b7fccc0b459734a5110b5ddb

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#20

Amount transferred:

8,859.725401 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#21

0x5bf66eba60249662d077c53f5634877ed27c413f

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#21

Amount transferred:

741,379.310000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#22

0x60517b759d2a080c03de9c280de4e09e39a31699

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#22

Amount transferred:

33,375.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#23

0xef17f599e38057031af68d3c9a4d116e5a139f7c

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#23

Amount transferred:

7,000.102579 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#24

0xd117bda21080eb8212c03c567c9300f6c2563ca6

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#24

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#25

0x63b829b33ddb55bcaf341bbc0f0516b78c99568d

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#25

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#26

0xe3e783388d83cb8b7f2cbf4ff743d3fe607cd08c

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#26

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#27

0x6bf46cc6ea45cdd9457f9dd8c53c37e47fcddd46

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#27

Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#28

0xe935fc610ec422348a38923a1d486f107cc925fd

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#29

0x2c55c64643a05bfbf4459896a0433df37a7fc423

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Amount transferred:

165.899382 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#30

0x0cce2046029fd69c5639f9b712b6f7fbb0602e4e

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#31

0xd2841ed242bd2a2eb92cb4059ea10c0bd7d3b9a2

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#31

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#32

0x89b5be7485afd235be383c6655a408f354a82502

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#32

Amount transferred:

100,000.019007 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#33

0x0349dcf1211bc7b88709fe8cbadc7e5b5b6cf051

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Amount transferred:

19,976.041296 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#34

0xe9c981906480a3c80e5b09058d7c303763d55a1e

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Amount transferred:

25,200.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#35

0x280e1cc8b4505d7387fc8e202028a472e221c1a6

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Amount transferred:

99,930.561803 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x981fa75646c6ebe6ba5c39b8b1dfc2ffd4064abc

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Amount transferred:

349,998.890495 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x3975ad908b15e2845297cf5c36b48babeefa8d39

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Amount transferred:

40,266.309288 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#38

0x68192201b876a576c25367161498fb44a634a385

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Amount transferred:

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Amount transferred:

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#40

0xcd620c64f6061ba48cbccd556a19e4152b1817ce

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Amount transferred:

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#41

0xa3a2e5d4571bbd5ef4fb573879646f777470bf88

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Amount transferred:

6,748.720000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

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0x1b7364471896fb5055abbf0ee3d835147b5b00ee

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Amount transferred:

81,550.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#43

0xd49e250225070c0150b0ef05bb7c9830766c4429

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Amount transferred:

6,920.849000000000000000 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#44

0x07ce21a9e5a3454571b4a2a5471c3f036dad320e

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Amount transferred:

135,103.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#45

0xc393fbc41b67cffa936aa2f59af4cceaa5e93676

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Amount transferred:

139,083.699793 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0xee328c0231610e36deb0e3821aeb24fdfb81ebfe

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Amount transferred:

88,296.061588 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Amount transferred:

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0xea273e95b46fbf6695fea0813e8530f7724c3f36

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Amount transferred:

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0x4daaa3447aa2539980f9dcbafcc1cf49e6ec82de

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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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0x1a363136550686e63c03ce7bbe5210ed274a5d14

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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:

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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:

57,925.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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0x395bd3c5f8dc8ce9f179e0c20617af024b02ffc8

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#138

0x65b8507336455f43d623eee137d2868af2ace52f

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Amount transferred:

18,106.970000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#139

0xd70832ce681c2dabaf7ba90357229a27ac3b206a

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Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#140

0xccc83c5c60e1c0749e75865b5aea99a59ce81e2d

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Amount transferred:

40,000.128872 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#141

0x2273679d16fb6b1ed9a9aa930f975909b8a17bcf

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#141

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#142

0x75a2f9c7bfa8d6d6854a47c513e0e2d6dbeb9163

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Amount transferred:

150,900.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#143

0x07be854da90d2f529e796242faf9e2a9689a2d3f

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#143

Amount transferred:

55,367.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#144

0x92d5684e7e86c096df6aa78342a2cd4550998e80

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#144

Amount transferred:

77,825.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#145

0x0fb7eb0b33f0b4f505145687180f9a0b791cb562

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#145

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#146

0xa94387a9c687eb1ce3100d571c20ba880da01172

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#146

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#147

0x3ea2134ca146571b95eb1cd81ab8b99032284006

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#147

Amount transferred:

54,375.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#148

0x0e5fb5e70393511e7617b16bde873c7e0732dec1

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#148

Amount transferred:

263,752.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#149

0xe68ed011e4db7e262d2ba6f9c0ccbdcb58d572b7

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#149

Amount transferred:

100.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#150

0x4d4661015fcdddd9716e7971bbab032b63202366

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#150

Amount transferred:

5,438.240352 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#151

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#151

Amount transferred:

16,860.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#152

0x1c47e5633ab5b17fada978056d540c2417f1c929

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#152

Amount transferred:

5,079.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#153

0xcbf868743f1533ba97773a791e83c61cd3c010b1

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#153

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#154

0x6878bed3360ea79cfdd8afca0a89ff1795c11c6f

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#154

Amount transferred:

11,667.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#155

0x0fb63ab50de51542328474d6457a488a3335a103

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#155

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#156

0x2ccfc5fb66c1b4558eb04dd6b92f9c2c85df196e

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#156

Amount transferred:

140,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#157

0xe1f4514ed0f07f2a395aec1ded286ebcb3a96f32

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#157

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#158

0x20e00cca86e285e4f985f28e95163f62a9cad1bf

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#158

Amount transferred:

0.000161861979972000 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#159

0x40b445e1b16b6ed60a1c92ee9c78a04e30cc1682

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#159

Amount transferred:

12,323.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#160

0x72660a022cfadb24249ce87a90c87dcf4bf18e36

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#160

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#161

0x8d2e49da86eda27d0bbf2a45639cade98b6e3218

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#161

Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#162

0xb7f84fe3a4648c99ed831c96106c8a337559dd43

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#162

Amount transferred:

503,282.750001 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#163

0x07fb9094fc716cb2705cb1a5521997f4e9c674f9

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#163

Amount transferred:

50,016.005122 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#164

0xa05315a75d9003aedbe2ce6797cffe5912cc01e9

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#164

Amount transferred:

18,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#165

0x7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10

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#165

Amount transferred:

36,463.596265031836525615 ЕRС20 Id: ethereum-erc-20/0xe06228c471b7a365a5004a4347488525659ad9e7 Name: ЕRС20

#166

0x2996ab33f0fa99f10941dbe3bb0bf99497169760

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#166

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#167

0xd8f7f4df780308609532e90a6adaf1bb7ce7f2d2

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#167

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

#168

0xc899804c45920569f9aebf15fbf857050c2d7d4d

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#168

Amount transferred:

225,000.000000 USDС Id: ethereum-erc-20/0x3b1bf7003a9ce4e62bd966fc9b77fc3064301bcb Name: USDС

#169

0xa3413ca1bc8fe3bb9ede4e0f1c993f4d6e35ea11

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#169

Amount transferred:

19,750.000000 USDТ Id: ethereum-erc-20/0x69afb0a438a3f80040c2460cde30971a43c6eae9 Name: Тether USD

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Blockchain

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