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Senders

Recipients

#1001

0x44f0e89915172c0b036a5fed61898ebd69e15074

0x1c737dbbb41212ad5cb9510a6018085690226f1d

#1001

Amount transferred:

70,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1002

0x6ba768aafa3b50c448d66c458444f53167ee7f2c

0xff543ac6e63d676f4ddb052c234313b41ecb1574

#1002

Amount transferred:

149,950.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1003

0x100fd4454ce7d53830e2b3ae4603aa16e8794342

0x3f370203f1b883836518904a750100266379c0dd

#1003

Amount transferred:

132,950.013125 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1004

0xb88779ee8594249fee347202607a72f6a8da165b

0x6b1a41d7cea869ad6db170e807749d3510dc4610

#1004

Amount transferred:

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

#1005

0xbe8300fc54cab4f910e650d8a747473f47f06b4e

0xe17528875cf52428e719652dfa88603fa0025a7d

#1005

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1006

0x22dea8a12139d88df99fddf5fa34e92a8d09b94f

0x3a88ef43771a7d5e2b8e2d566dbbd9ef3bb638e6

#1006

Amount transferred:

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

#1007

0xd431996f80fa7b7a1e27121f1a88319b4c07d881

0xd051895bb702f6a0f7210f50f6eb245ffcff4ddf

#1007

Amount transferred:

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

#1008

0xe4dc316fa61da51654583c08f721f7a1d9fa6136

0x3dfbf3083c17cd3dce27ace1831422a566088a48

#1008

Amount transferred:

10,220.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1009

0xacfcc1b44fe4fbe41e9b5a124b551459e4f7a6ef

0x7126967368bb7484388d403eabe2c70850d1e55e

#1009

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1010

0x1b1a1bc7039ac6c1148781a6ea02a53dcdfecdd2

0x91f65b36c8b9978694f5c6ca1cec71dfdc78f101

#1010

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1011

0x4f30a3a1a6339290f297666d35b1d000680db6ee

0x64fc43b1ea1a78a49beeb780f8595f79692e07c1

#1011

Amount transferred:

7,744.530152 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1012

0x41551b62fd64a9a96e749f6f4ac0a8edc5edd339

0x2b01b6007fedc37f173c8785072152e7177796f6

#1012

Amount transferred:

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

#1013

0xd364bc34d4446cdf577340f16a870dd8b9030b6d

0x6a7502c2b129f48dcce611c2465db2652b5584ab

#1013

Amount transferred:

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

#1014

0xd609046ddf0f008682bee382be0032755acd4e31

0x4f964fcf47847f03cee8e6e7d1dd089de41216f5

#1014

Amount transferred:

9,110.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1015

0xd433ea459b14f185610dd0aea667f5738f7f1118

0x7ecccda48780b776beba3ea3327c0caa5e09d196

#1015

Amount transferred:

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

#1016

0xfb097f81f8feef3636dd240c77a3c2281cd62958

0x65ae2e03929690bf68a4fed12ea25a08ae57e5a2

#1016

Amount transferred:

93,363.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1017

0x4782622a230a15115f896863f2733887d6d5a7fa

0x9fa2a3e214dec74a318847d42dc5bf65817c698c

#1017

Amount transferred:

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

#1018

0xd3cf09bfe014ef3ddbab22252f123dd074a1c485

0x1b04a35574f4ff434b36f184a1bd6881ce5487d4

#1018

Amount transferred:

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

#1019

0x0da972599bd99c87ee094356b4c1ecd89e49eb50

0xa4daed85c344f655fed564115ce42bfb30dbd746

#1019

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1020

0xb2de62542cf05f3b89f8da10b1acd06a871e0af1

0x6601f24bf6ee140bc0833da4b1498aab18edbd35

#1020

Amount transferred:

6,730.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1021

0x6d0e6185df5306f0fdd597df7955936639ed5933

0xa75456aa8ef22f9a7b3a92808909c0c931f120d6

#1021

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1022

0x0e96bacf2f930237635f318b0c7a6543e9519ef0

0x2f4c1b405de8559f935d3724e328f9a5120cb996

#1022

Amount transferred:

400,400.400000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1023

0x26d695c7aff964468619f1d3e6a05d9b034d8d1f

0xec8dc92033be9406d460c26e249502f6e1001fee

#1023

Amount transferred:

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

#1024

0xe5796a5429d35a2b4a5724deb611b919e8e273a1

0x28d9167ae51c111ef77dd678634d231acd3ab1b7

#1024

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1025

0x29239be7c065db73a1c62ec5350717400a1f6059

0xcae1c76f0e03c3b298cd2a74fc0900652a876a71

#1025

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1026

0xb329967303667e33491a97b67f7e54513561a829

0x6a89d48eac214c4d34c3c19139e3e53f3c121cc4

#1026

Amount transferred:

14,572.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1027

0xaac1f0140be1b31938285cb9980ae199d157791b

0x7325daf7ebe1f4b2f32eaa6f38b57df65fb01e84

#1027

Amount transferred:

599,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1028

0x35c229832d69d22afc0cc4eb5d8788d1a31ff0a3

0xf2d6249ce022b10c25839c6a373f45e962e3e8ef

#1028

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1029

0xee28aea84d2f548dde5b6417f3ca64a4e2f74ce6

0xbfb19e63ede55d9600b4d2d2cef01fd565717475

#1029

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1030

0xb9bd723618d5002e6d4d64975868e8568fe08b1e

0x344224a6359df78b1d83b96ef16ebb641d496b33

#1030

Amount transferred:

106,157.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1031

0x92bccff8dcb79c3d206423f76b9535292b58369b

0x17db3469c8777e004788aa0ed93078d4d17a051a

#1031

Amount transferred:

78,654.750000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1032

0x2c69f5c37ee95cdd30312ffbb139b83f85a0415c

0x60a20816c975b1e2946064e3beb413bea4d1dd39

#1032

Amount transferred:

190.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1033

0x3b9debc9e5c148831e2c5dd4469bb07b753f7222

0x0e33c01d6d0709c2e66c57f5bd330483f2a260d6

#1033

Amount transferred:

9,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1034

0x3a415b48cc89db762b35fa273963d2461afd10db

0x96e237d4c31f86f1f087f93b3598ac0f28ec880e

#1034

Amount transferred:

253,587.500000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1035

0xbb49e01afee2f014e9052ae34d150e9b881e990a

0x2e490bc1f1d971447b72d3d2e9e8d5b89497e406

#1035

Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1036

0x6ce1fec4e0132edf942599f54db9e77f68bf5e4b

0x818671edc119132d0f37f3a56860098a2ed7a139

#1036

Amount transferred:

15,050.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1037

0xd08f8b88e6b44d1cd66f0bce0049f8631066cdaa

0xb06c8efececc22ee6c6a47069ea6e8c287cdd47a

#1037

Amount transferred:

302,570.668700865223867580 DАI Id: ethereum-erc-20/0x8444596fc25937f1c0298f1767043c0a9d9d4c4d Name: Dai Stablеcоin

#1038

0x32a091c389cd8643ee38aa4eff45b9f7cb354b4e

0x67049ce0451583c08906ea8d685080bd2b7ba1f8

#1038

Amount transferred:

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

#1039

0x649a900690c2903d1ff47cda2919dcbbf7c2c74d

0xe8c75a350629f85465340cf9aedc39a89ba86b18

#1039

Amount transferred:

5,225.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1040

0x140195d84ab638c66e4b25dafdf90ede73599148

0x1a1b65bcda5084c86dc267c684163f184cf28a66

#1040

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1041

0xaaac2d383b8c409b57a4a4b6f950c6eac4d82d63

0xf66770bb5dda5d6c3e6607536df73d4da4979c43

#1041

Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1042

0x43aa1f7a540b4ee4a6ab8ead46b04c0e0f49c3c4

0xe9ec6f60eec9c37332aaa56ff3a86064e2f65507

#1042

Amount transferred:

3.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1043

0xad1b2b8bf07e9ac1c433069df46bb7830d8e4495

0x0038a9690631108e1445e658f84326b6a546a9b9

#1043

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1044

0x5dc28283412c88d978ec804862df4c78fcdaa460

0x279b20b54e625e149e206c94a5d9ef8f821f8696

#1044

Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1045

0x571c629ccc05fd8ec28bf9a0a40a629f71c7a7fe

0x832832a986deb25b6b58a99c076194c38c030fd2

#1045

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1046

0x43048391c8565da571fe604b6ae90e65bfff780f

0x871df3d0ee846bf64a1d736539dbd1406266d53b

#1046

Amount transferred:

24,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1047

0x547bb28485c9086ea56b18bde85b5a816e850c73

0xd5acd02261f5ce1778b5b2c55d098da2e8f84c90

#1047

Amount transferred:

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

#1048

0x657d732cc8ace759a978c9acac8eb3462470360f

0x15361ec7ae530a813e2f85d9d1caac32cba73611

#1048

Amount transferred:

8,064.940000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1049

0x3b98fc0cddf68e33f8c480a2c6a7e88b9ce22b82

0x3664f0e9db6d3a489b55d5decf28f22bcf65e922

#1049

Amount transferred:

100,079.262776 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1050

0x35adef1676c90aa2cbbab1abdd21319c53368409

0x29792514631bc0555f652f9e420644155b327fed

#1050

Amount transferred:

22,682.336565 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1051

0xe8f36b946568dce2c20788a668f537944482576d

0x0a2f3c3a886f6fa517e5e4c6597f4ca9e9d786ea

#1051

Amount transferred:

420,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1052

0x951119bf14fc8b34022e3ef7365b6f1c8ee4d186

0x88642e3b53e76db2242f1be6715fca4b803de167

#1052

Amount transferred:

37,045.470000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1053

0x8ccc8814eedf9d7650cf5757094805811c35ab6d

0x4a2d1c1beea6889b07cad1a00929af5aa28a760c

#1053

Amount transferred:

50,265.901897 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1054

0xe6d4ec9963d94d6cd43bb05e95583285c676500a

0xa82c229b017047af04ca63e85b45f76f9c836096

#1054

Amount transferred:

5,295.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1055

0x580bdf0712d89b6c41bc4c3a0c93094143da0194

0x729a32fe47eb73d4084344b48bffb9838efc3573

#1055

Amount transferred:

62,533.498831 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1056

0xcbbe19b75c9c6e52129101d07aea9ec667056b5b

0x0c07db4ee68bacd6306878e307b8ded59b7d293d

#1056

Amount transferred:

31,360.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1057

0x6e165b3f4cda223599e57039e78b1bc70a37e70b

0x02cc453502455155db290b2244b92a81f9ec4ddb

#1057

Amount transferred:

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

#1058

0x9623a4f3757599484dd5e131168f460011ec9d39

0xf30c5e04f575f2ae09650a2275987b95933b84ee

#1058

Amount transferred:

0.027692000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1059

0x83530ef754e5d082086b5e005cd11ff4084cfb21

0xc1c3c7ce09b7785f24e56a78b42d123c7e2cebfa

#1059

Amount transferred:

79,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1060

0x69088d7c69a11186bf643349f5b2764043616627

0x4ecff2ce79958e0bfbb21196755243ef0e5016c1

#1060

Amount transferred:

5,250.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1061

0x23964b5482d15745c00fc6e8527b357632e07ff7

0x13ca2d1881b7cb6b8b1f6cc18a74facba9ebae53

#1061

Amount transferred:

78,087.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1062

0x0b7c840d491266888c03c57cd138d85afd0ade28

0x7c8b6394df0ea9fe2e775fe39ecc52371546ce62

#1062

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1063

0xe306e4e63a520b28460fce38ef7fab9482669371

0xbcf23ded0be2bb26efd881611285c1988c737ebc

#1063

Amount transferred:

261,638.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1064

0x7f0f72151e7021d80a9326c4694a403b0c75d993

0xf89ea1d6fa637ec909b3d25f8690c1e9b9b36eb6

#1064

Amount transferred:

80,739.203132 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1065

0x4e6b329783e5e208f742cd75a96206940d9fd1c4

0x97667b9b14575d44c19870d11d75a1b0ce787bb0

#1065

Amount transferred:

600,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1066

0xe0d744dba5d301c5951d3dee28623ebda5e88fa8

0x2957fd19324a584d42b1e09f943c3262361d038d

#1066

Amount transferred:

90,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1067

0x2d8fb32c9b555658ddabb632c63b58a81362e93e

0x7ebc83a8704de60cfdb2a48f66418c217e583699

#1067

Amount transferred:

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

#1068

0xe3dd90dd70264f72323deb69b979b7d9744e4122

0x7747bedebc4aeb2f18b8372e872535fbff22d6d3

#1068

Amount transferred:

37,600.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1069

0xd9585e9d4d1bc387f56155a3a2880c10e4fd2d73

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Amount transferred:

1,040,908.500000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0x008ede92f4b9363ab8e2c7d86257db131afdc572

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Amount transferred:

4,308.490000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xfc3eb75d508f88a7de8d47dfc6cbfc4c27cdbfc5

0x2bf29cb299b54fa450e8bd087bc505dccac49327

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Amount transferred:

133,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1072

0x85922f951b822092c5fdf1d34e550f1953459b5d

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Amount transferred:

9,205.562388 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1073

0x9c49efc8304b5621068c28e32168bca698e65e6c

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Amount transferred:

10,029.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1074

0x90688777949214186125da4f7d978dc4bca67d0e

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Amount transferred:

12,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x57234d90a56967f29bcc1adad68e7f93eb1deb0e

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Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x606d7b6d6695fa1c0da7a0f54b83fee6bc8dc6a1

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Amount transferred:

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

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0x958536abc676d231ed4cfefa8e16a47b90a9bb59

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Amount transferred:

66,005.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1078

0x48fd89c0b24f1cd85236a13109242e797ee2e802

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Amount transferred:

93,614.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1079

0xe31536ea25ab26862cf3d9acf7f10600f674dd6e

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Amount transferred:

109,326.040000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xd13490c1e1710980229e1ae0741c44fd4c7c56ce

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Amount transferred:

21,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xe0d744dba5d301c5951d3dee28623ebda5e88fa8

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Amount transferred:

90,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0xa7ece6a07c33e6cb5886de434ba2cd815dd3a0c2

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Amount transferred:

91,127.899791 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1083

0x12206e90184b9c1f62c51197382e55c7f3760dec

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Amount transferred:

0.002348564557342552 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1084

0x5f4660e3ebe9a3d792752fcb35bdafe1fef16b55

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Amount transferred:

8,987.193702 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1085

0xe6c4721a4f9e38d7204c36daf92ca15fde6876fc

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Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0xcc6a70842d6430ee503207e5e54979df55dbb0ed

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Amount transferred:

204,846.970580 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1087

0x9479bee1540f67e21c49816f94ae62cf930ab093

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Amount transferred:

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

#1088

0x26b39caa411c18c7d51bdb957e349807ab19c0f3

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Amount transferred:

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

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0x5767163012dc7dca8c8ddfc0dbf64e7ba490ffa8

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Amount transferred:

3,495.885173 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x71a04f5739f5689a19910edc405db9f75d1c5a57

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Amount transferred:

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

#1091

0x47a858d77c1195d50e108dfa3f0895ca42b26a29

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Amount transferred:

27,940.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1092

0x3e982a60215854f711aaf6f757f659b3c424a8ef

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Amount transferred:

19,990.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1093

0x3147c3d9d75fa2923ad5d32aa4dce8e98eeda0fa

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Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x4d8ec5fbda0457654c4b7084c9ba99488a330ff4

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Amount transferred:

174,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1095

0xc9af8601d8cf725f610070eb8cd88d6315400941

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Amount transferred:

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

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Amount transferred:

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

#1097

0x6ff875652b11b9fb189a6738ca136182d86d0ab9

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Amount transferred:

100,000.011100 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1098

0x8eb13a200f14b642810dd42a12673fa15ee9a7cc

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Amount transferred:

5,272.741231 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1099

0x7a8633f90a521c3155160a927054ecc6689847db

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Amount transferred:

86,800.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0xaf436caf78c3d205424ca223438d1fe45ea366c6

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Amount transferred:

21,186.942453 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xe1a5df988e6c7932786a869f7daad610633cda8a

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Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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

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Amount transferred:

20,012.587918 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

37,012.640146 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

13,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

79,453.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

3,122.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

402,937.452506 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

42,150.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

14,991.980000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1114

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Amount transferred:

46,134.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1115

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Amount transferred:

2,275.290000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

41,100.360000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1118

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

50,000.015000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

199.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

23,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

80,198.242034 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

49,995.321342 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1125

0x28970a2f1dd40e13bbc77814fbf20e6a39cf57bc

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Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1126

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Amount transferred:

5,504.413990 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1127

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Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

4,123.225779 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1129

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Amount transferred:

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Amount transferred:

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

#1131

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Amount transferred:

199,999.271501 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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

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Amount transferred:

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

#1134

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Amount transferred:

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

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Amount transferred:

6,852.700000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1136

0x0b164a4d9166140a0e2014a6cba2af119ec17e54

0x310d85e83a4970100198fef4a80aebb50e2421ac

#1136

Amount transferred:

299,990.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1137

0x4084843f6095f63747f762974e17c486a5350738

0x6e7f5442e3a50423e63ca3a60515c249155b4204

#1137

Amount transferred:

45,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1138

0xb931108eb12f603bd00709b1578372021a2540f3

0x70e781e16c225d603e700cb0b8026d314fb92f98

#1138

Amount transferred:

29,773.400000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1139

0x726d2cd1c6c5992a8ff20712edbd67b3df437de3

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#1139

Amount transferred:

7,800.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1140

0x9524e3070b9d4d5007aa5f57f55ced0b38da26ad

0x1c55c1820398cbd8531b9f1754d705e279ab6301

#1140

Amount transferred:

7,800.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1141

0x481c215ad5c5afdb31b070ebd2c5c824382372e7

0x2057acbef7d8065b3c155b495b729ab78ed8ff91

#1141

Amount transferred:

73,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1142

0x03781c0480ccec047dda13bcbed6a952b34503a4

0xfd47be59bcec7c15efd456ce048659804c55ff1b

#1142

Amount transferred:

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

#1143

0x5a7c961c21869902af37a886656ed3c79aeaf4a4

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#1143

Amount transferred:

67,788.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1144

0x3d98379445b82e24c4f711f24188e0d8facd221c

0x23de4821f7f8ab1c729ce977f78d7eea384672a6

#1144

Amount transferred:

8,440.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1145

0x74ffa948384faff061cd01d5b14048e5db2dad5d

0xa654246e57572b3ad4f85fe22d4f6fa6d88df6c8

#1145

Amount transferred:

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

#1146

0x12a74b057afdfebbff57a581c1f3309e41633cec

0x1b44b80472b9a61fd56b165b543cffd4f44d8bdd

#1146

Amount transferred:

70,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1147

0x561ff16f6cc740b6c57eb7b97f84a03901794c17

0xabc71705f865848a75d6b1cb1d7ca0738978f441

#1147

Amount transferred:

4,166.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1148

0x2476579aa956504e4a7c8151ec0ae09410b9144e

0xd381e62e44ac552c6ceda7f47f6efc79eae71330

#1148

Amount transferred:

502,512.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1149

0xdbf41d93419076db57243a3bbe0e86b4bfbfe41a

0x881922043df031fad8c25774acac256d3586cb52

#1149

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1150

0x01e50a6b938c71af70f85e7108ac2499b647cf26

0xb1d18bacbf0f011a116fec4d11fe62d7096804b5

#1150

Amount transferred:

13,991.160000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1151

0x722c58a94e177b078803ee3a773b4273baab2223

0x151a8337fb9670a1502b345cdac12b0509718556

#1151

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1152

0xe1f67076af3076b4873536e062c979a989a156ee

0x0debcdb7b9a01c9e4c5d5539696845bbdcd425da

#1152

Amount transferred:

11,523.812313 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1153

0x1308f4142667b2d5af15b2920d231899d20d656d

0x0c053107265100ebb7dd8b66af42d9753974768b

#1153

Amount transferred:

37,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1154

0xee6eb771d202392573c0b13e09a209a2c5b37c5a

0x0ff7e246cd47daa172b24a12d58fbed8fa306cbe

#1154

Amount transferred:

17,836.416580 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1155

0xc3dbad415d1fa4b56f8ff1f40e43c401045a9ea3

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#1155

Amount transferred:

329,648.018931 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1156

0xebf687855fb615904a7c9ff834abd1fc10278766

0xd6e27d6e7ac494cb75c03e98406444513b81d346

#1156

Amount transferred:

50.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1157

0x9cf7ae704b0b40f15681f0d0043c77bd5f0c3eaf

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#1157

Amount transferred:

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

#1158

0x4f2d5721448f2c33a81c57c4872b1e60a0daba99

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#1158

Amount transferred:

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

#1159

0x9a4a8ea003f6f6bf36874cebde8cbb3756d11f46

0x6462cf48653d09760561584fb394b07016313e86

#1159

Amount transferred:

336,578.500000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1160

0x44f0e89915172c0b036a5fed61898ebd69e15074

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#1160

Amount transferred:

70,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1161

0xa4ef4cdae5ac3aa6eb0f3fceca345467f1d2de42

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#1161

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1162

0xf78b9292732f3d0a0d2af018799c475cd79d969e

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#1162

Amount transferred:

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

#1163

0x7eedc36e26100067d849632b1a73a37ad70c73e2

0xb5cfb12d84717f586eea7e75a1b396c93de5264c

#1163

Amount transferred:

2,351.638726 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1164

0x13c49b7bcfaae5f1d65afdfa82c725acb2ebae53

0x714ce2893a3481bd0dbe310ea10ad7388767b5a8

#1164

Amount transferred:

46,038.995029 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1165

0x141f61a2ea0484ca6dc90f0485112ffc17c06bbf

0xd081e2d2b60dc094ae6b6dba560894022d66cdaa

#1165

Amount transferred:

128.345106372243784000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1166

0xc0745d309fdd69c71d70192e3e2f20bded7f006e

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#1166

Amount transferred:

199,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1167

0xa1072f4336b36bd5c93083591bae3b7956389827

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#1167

Amount transferred:

3,536.611200 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1168

0x6205b6f12cba9b278838f38313d1e10582043358

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#1168

Amount transferred:

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

#1169

0xa4d3ed864b196c5f34361dff979ca183cd3841fb

0x178f85f61493f8ea3a55a766a633faacd87958de

#1169

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1170

0x18515a5395ebb31c1b12639995de7c63fa8833dc

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#1170

Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1171

0x6614503a5a050c7d324731f57a35993e14c19e37

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#1171

Amount transferred:

45,163.459533 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1172

0xbdcdcb4c4e784e5c353446991e1b9aac68801142

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#1172

Amount transferred:

117,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1173

0x60386e79c39da4604b64a47a3ccb29cca8be11bb

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#1173

Amount transferred:

52,439.288842 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1174

0xe699cbed28aed033b421d0095dcd426bc22608a3

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#1174

Amount transferred:

2,000,108.542540 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1175

0xb498bd78e5c6ba745ca51d507cb591ea48676679

0x3568680bcfbd0317334cb9b86b483194afcb51f0

#1175

Amount transferred:

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

#1176

0x6b50ed52821c78e90c89f7cdfcc35c1e827b3ad9

0x51aa1c906164118db8b15f80bb6560fa51cca35a

#1176

Amount transferred:

8,200.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1177

0x1ec3b3193a6403aa2f8b0cc928c2d05fa6e61fd9

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Amount transferred:

20.700000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1178

0xc8f4ddc125e772fe753bcf6a7cf779c35da942fb

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Amount transferred:

5.255297646003863884 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1179

0xb7031b8ab515452c0fb1c52056a1469d62871132

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#1179

Amount transferred:

1,000,000.010000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1180

0x9b05eb118b7fb34a01cff81a39e6eff27df1a2ff

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#1180

Amount transferred:

61,969.390430 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1181

0xbc24f01f2e8e76a4f741ef738aa4ff502dcb5fc8

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#1181

Amount transferred:

30,120.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1182

0xad3ecae2fb01b42961dc4410e80fa84b12920add

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#1182

Amount transferred:

92,718.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1183

0x55deade42f38e3e8cb15f45638a3308f663bd6bb

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#1183

Amount transferred:

236,021.879491 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1184

0x3a90bb94db2977649d3ffbabbd9d377316bd9ab9

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#1184

Amount transferred:

115,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1185

0x1c74c7cf21adfff49affd385c11a14dbbb6aa044

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#1185

Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1186

0x97713f6e90a4f7bab0d8f8ccfddc529cd2925d58

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#1186

Amount transferred:

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

#1187

0xf6b80f787fcc1999f345a116b56f8089f266364e

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#1187

Amount transferred:

8,356.990556 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1188

0x894fd4ae2e27c47831abdbbd05fd85f5328e4be9

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#1188

Amount transferred:

36,562.377812 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1189

0xb5738fda67292e9b0f4d512c8cc93c00ca723bb5

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#1189

Amount transferred:

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

#1190

0x3e2b6b3f93fb36522ab32d3120a1d608012d62f5

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#1190

Amount transferred:

999,554.500000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1191

0x4fd88397999a6ac282852aa7b3535b90b8187e65

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#1191

Amount transferred:

11,800.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1192

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#1192

Amount transferred:

6,569.710500 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1193

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#1193

Amount transferred:

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

#1194

0xf205699d6b1a45a890438cc677c8fd7a490cd84c

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Amount transferred:

5,335.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1195

0xd30b2d0bd6ca229e70366e96dd57b5dd46bea0c5

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Amount transferred:

64,637.249168 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1196

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#1196

Amount transferred:

3,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1197

0xffadfecef77de8e6eea1ab0cd2b59c6cc3501474

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#1197

Amount transferred:

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

#1198

0x173fc4d5c9ba9f9bf0eb81c1ea5882bc5a313438

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#1198

Amount transferred:

15,300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1199

0xd5d391469576259e32e2635d3348cbe6f51eca23

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#1199

Amount transferred:

50,065.754632 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1200

0x04d73a99ee346d7c3de861e1118a3829912c7ded

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#1200

Amount transferred:

299,304.499573 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1201

0x38a0744ae0673cf9d69804ddfd8b6afd0478a1bd

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#1201

Amount transferred:

10,257.103041 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1202

0x57f3b442a3cac758497f56f9818040d8541cd0eb

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#1202

Amount transferred:

10,007.829800 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1203

0xa23c29f2dac612f40da4f8b010ead10dd6b213ed

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Amount transferred:

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

#1204

0xe02b10dfe0626307b44c184075e4ee831ea9b189

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Amount transferred:

5,499,998.550000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1205

0x17c9b7ba7b9b54f4d9fb29bd79f1239be3f61188

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Amount transferred:

510,201.690000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x6b14fbf762746ccf094bd8824c78b05b4ccbf4d8

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Amount transferred:

42,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x6044b6c342bff3ebb5a36207a942fe65fecaab6b

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Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x4fb076055afd54b6d92b4dcf1c0f7005cc0fb3ba

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Amount transferred:

116.806132702639121000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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0xaf51840b64b84bd9cbbf33ccfdc8a9d55c60c533

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Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1210

0xc6956c7931baf8321d73424e1f64e721f0ffb603

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Amount transferred:

60,000.010001 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1211

0x4374b11cb86c2ac3e5107c8f1982b4fcd5bb23ff

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Amount transferred:

4.330000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1212

0xfe06ad4999121067a992383ab2fcdccc6a72e954

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Amount transferred:

38,057.842987 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1213

0xe570c1c32de75008623a4781ae3e8ab19a910fb6

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Amount transferred:

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

#1214

0x2fed537d6fbf3e3c3001700d8c1e20ccc082b4f0

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Amount transferred:

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

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Amount transferred:

7.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x7072b73d3ea6fde9d683f3ad895ccb5031589c69

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Amount transferred:

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

#1217

0xac4755bb587263b76be5cd5ea0e347a38a04a1ed

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Amount transferred:

44,077.450000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1218

0xb9bd723618d5002e6d4d64975868e8568fe08b1e

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Amount transferred:

130,980.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1219

0xbe8300fc54cab4f910e650d8a747473f47f06b4e

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Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x4c444c034ca217154642dc3fe4bb35e9d2b8f4a5

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Amount transferred:

0.010000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x2dd3b936d0556d0e825a4fd099fb79e74feba146

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Amount transferred:

63,235.054942 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xed1d5d0e04a08b38cf448ca895dbae5ad2f13345

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Amount transferred:

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

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Amount transferred:

20.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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0xbb73f61c4cdd4fe819fe80343a4f463fe40f014a

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Amount transferred:

5,850.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1226

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#1226

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1227

0xd411428ac253d2cad3eeab723839f63b2938ece6

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Amount transferred:

11,988.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1228

0x1054a5799fd9e5878b009d53c19a4b0210a0fa9b

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Amount transferred:

14,250.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1229

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Amount transferred:

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

#1230

0xe3e0b754a7032461ee9c6e551e75aa06f4d0abae

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Amount transferred:

265.578000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1231

0x302f0421c2086238a7c696f306bc8b8931e0703c

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Amount transferred:

28,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1232

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Amount transferred:

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

#1233

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Amount transferred:

72,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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

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Amount transferred:

90,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1236

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Amount transferred:

51,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1237

0xfee902d5b05c0f7103bc174138b9534e4534c3b4

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Amount transferred:

300.121000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1238

0x86908b4ad5f11f1ad8e3ffb34581e5df756ff21b

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Amount transferred:

132,244.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1239

0xf0348724b40b8e8a2b67c8fd49182c49a6f9513b

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#1239

Amount transferred:

24,456.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1241

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Amount transferred:

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

#1242

0x83aa8069e155bdf78b310100a945fae6125e07ed

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1243

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Amount transferred:

6,817.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1244

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Amount transferred:

0.456936272025201000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1245

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Amount transferred:

8,358.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1246

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Amount transferred:

499,411.700000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1247

0xbd38db981c40f8c04b5db012a047c2dbfadc38b9

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Amount transferred:

407,740.860000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1248

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Amount transferred:

990.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

28,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

44,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1251

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Amount transferred:

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

#1252

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Amount transferred:

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

#1253

0x123acc65ccd44959572b6d4bc4b2dded9e1e4acb

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Amount transferred:

12,450.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1254

0x22afee542962a0398221dd47f087ce88fce62d0d

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Amount transferred:

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

#1255

0x5da0842a49859f24481bd50cf0c6575fe99186bb

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#1255

Amount transferred:

30,560.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1256

0x2ef58903f448d68efe11a6b7af1ff92ebaa6dd99

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Amount transferred:

53,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1257

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Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1258

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Amount transferred:

10,040.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

450,000.011861 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1260

0xb931108eb12f603bd00709b1578372021a2540f3

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Amount transferred:

29,773.400000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1261

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Amount transferred:

97,100.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1262

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Amount transferred:

19,099.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1263

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Amount transferred:

10,320.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1264

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Amount transferred:

117,021.224808 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1265

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Amount transferred:

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

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Amount transferred:

17,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1267

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#1267

Amount transferred:

98,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1268

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#1268

Amount transferred:

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

#1269

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#1269

Amount transferred:

120,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x098118968a1b3b364dda61c9fdc1d95e61e23465

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Amount transferred:

6,000.029001 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x5c68f432445ae92c5c2a7f1d9766a8519416f42c

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Amount transferred:

4,088.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x2973ce9d952ba4c5585d4b5d0f06df41215d6162

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x9cc34e2c75b63793a382f905ac1eb1e96ebc81e2

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Amount transferred:

8,455.605994460000000000 ЕRС20 Id: ethereum-erc-20/0x1f0604206f73f7bddaa6be0fdf35c0b235ca0c50 Name: ЕRС20

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0x286fe0493b9ea60516b337f953b54ccde7469bae

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Amount transferred:

18,768.740589 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0x3a4b697b4608c934ca279561b869ad346fbcf138

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0xea6b2398715d161e36ca905b7526f27f2167e4d7

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Amount transferred:

79,999.940000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xd23a16aa49855440eab3a39894a3e4f39f8a4ce3

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Amount transferred:

43,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x6716ec4eeb458c56e6707fb6e92b75940e91a144

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Amount transferred:

36,685.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xb041569b6ffac3b2cb6d289e85458e90b62d6ecb

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Amount transferred:

2,000.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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0x71bc86b3088ee094a11a394ebf5b3b3b3556801e

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0x44cffb3e6d7d36d29970fd2d77f5a9aa943775c6

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Amount transferred:

27,453.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

5,499,998.550000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0xea6009e32b273f903523495bb1249418d8aa124a

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Amount transferred:

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

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Amount transferred:

5,739.330000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x1f05b2079ed379ba8052ec39ff94988510b93ce1

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Amount transferred:

50,000.000000 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:

99,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x714a5952afb0ce2e27211d7e401a1c2c579c1cd7

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Amount transferred:

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

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Amount transferred:

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

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Amount transferred:

0.038786092276961788 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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Amount transferred:

17,836.416580 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

200,032.917957 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x5957f3e6e68d3077db1ff47498196d9972acbc2c

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Amount transferred:

13,333.120000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

4,020.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

79,049.300000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

889.850000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

74,447.022252 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

50,011.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

20,518.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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

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Amount transferred:

21,410.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

115,501.468056 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

30,051.847610 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

58,467.867973 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1308

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Amount transferred:

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

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Amount transferred:

999,554.500000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1310

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Amount transferred:

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1312

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Amount transferred:

20,020.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1313

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Amount transferred:

50,045.692518 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1314

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Amount transferred:

98,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1315

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Amount transferred:

10,005.124872 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1316

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Amount transferred:

72,851.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1317

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Amount transferred:

6,650.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1318

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Amount transferred:

25,762.833183 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1319

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Amount transferred:

140,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1320

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1321

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Amount transferred:

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

#1322

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Amount transferred:

10,899.136000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1323

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Amount transferred:

60,000.010001 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1324

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Amount transferred:

31,685.240000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1325

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Amount transferred:

65,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1326

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1327

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1328

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Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1330

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Amount transferred:

54,045.085481 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1331

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Amount transferred:

156,523.030000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

300.304694 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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

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Amount transferred:

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

#1337

0x8fd8a21e6a2b3b5858188296993526ed053c3b8a

0xf12c815bdfca9d42ae409deb76787b18620356f8

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Amount transferred:

10,241.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1338

0xe926087ab14bae3b7a5fab15a4fcca7f92b64c48

0x0b5185b2890845fd91ec31bffc54b00566311535

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Amount transferred:

18,740.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1339

0x01e50a6b938c71af70f85e7108ac2499b647cf26

0xb1d18bacbf0f011a116fec4d11fe62d7096804b5

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Amount transferred:

13,991.160000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1340

0xd364bc34d4446cdf577340f16a870dd8b9030b6d

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#1340

Amount transferred:

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

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0xfe18ca748583566c4fa7dc40700ed4243ecc0a3c

0xb2c17bce37032b3ba0a324533a5279f3657c4992

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Amount transferred:

5,801.421152 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x7bd2b590dd236ccd3e5d1023fbdfc19672535774

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Amount transferred:

2,341.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x5edadf732e61ddbb8db4d05682c6f3ee7875edb6

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Amount transferred:

99,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xa8550942dcf60ad4383aeb4a1c0508f8d4e6459b

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Amount transferred:

19,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x7395fca83669689129fc882f8b108acb8ad31a41

0xed0a2844faa0774057df9bf54e611bf75d0c80e5

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Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xc8dbeb8bd0605e59cee4031c61d8f6787c23e90d

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Amount transferred:

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

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0x2a316590dd0f9df1a54a2a20b5480127f8e540be

0x03b260c62c9f08e018191307dc684b4651371a26

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Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0x5e873eae5f488242ffe75b68413cb7d4dd3f6855

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Amount transferred:

100,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x34246dfc2c26068dfc2912c5b31a41df59320aa4

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xa5bd6e9dd5d66c0a2f1d98c1b109aeef3efa59e0

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Amount transferred:

100,015.702465 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0x3c4715cba2472fbc97670b1f6c9b39b8cb7f0a34

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Amount transferred:

39,793.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xdbcf0bb642b76ada621d68ef504d36a98b95d83c

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Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xfd3bd3a21a799cde3d08a6a0899ac4b276747bde

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Amount transferred:

554,932.543591 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xdc5494fbbe5f58ec57104a8aab8e1648970e2dd9

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Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xa1513640e558a11ac764ef4a293730706f36664f

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Amount transferred:

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

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0x1c3b0836b14e9c2c724ce80976dcfc39954f3620

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Amount transferred:

1,505,437.151221 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xa9a42cbfbde5b9df413002bdfa500e1584acec6f

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1358

0x336a23d4a25090e425abbea57092bc51b35cadba

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#1358

Amount transferred:

90,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xa28719ae8d82081cb1c6234ba659c35509d34442

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Amount transferred:

86,091.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x71a04f5739f5689a19910edc405db9f75d1c5a57

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Amount transferred:

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

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0xcf6279da4373feea6fe0f33dae9c37fa7b4dfe3f

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xdf7518728e57f9138101ba7c8d8d94a4838c097f

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Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x12cf971c1e3c64c4659638d9491e6e859a9b62ba

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Amount transferred:

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

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0x793d8e891de5243b45c6acbd1592e5de8b4d1d14

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Amount transferred:

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

#1365

0x8dbc34ce89da86389bfe27c7c4d3a9d1b1e34735

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xa3d8952b92ed3dcceb50e56952a55126d11bfe81

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Amount transferred:

6.999985573741090000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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0xe822de94ee68a74ac5b2ddebd1aefb78ac6c2539

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Amount transferred:

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

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0x7ab589293085d6a6fa5a9da8ebb50f84f4bae518

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#1368

Amount transferred:

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

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0x95ee0a8cf4d4f1f69561cfd066e1800f21cff5b1

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Amount transferred:

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

#1370

0x3bd73891b09aff713004fdf8273855141955bdc7

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#1370

Amount transferred:

10,157.730000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0xd83ebeb00b0adb4de6145c484b1be3a721d60a65

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x1db3ebe14115eaf0617fe05d0b01a8b6c1d45848

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x8ddd27fb9f33074b4bc3962d65f44b25555d06bf

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Amount transferred:

89,676.332736 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1374

0x3e4e8e781fb7559abadc2544943e2e940c5f44e2

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#1374

Amount transferred:

246,003.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1375

0xf0b581d552c408785cfa29efee1d98bbd09802ce

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Amount transferred:

7,500.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1376

0xc043121445648d0268d228c764ea5332d0c805eb

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xf09c19328c26088053a8c9cfb982427baff2bd0b

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Amount transferred:

18,200.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x173fc4d5c9ba9f9bf0eb81c1ea5882bc5a313438

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#1378

Amount transferred:

15,300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x23f42e2d6c856b44391577c0693b063f4b72e54c

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Amount transferred:

339,312.054127 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1380

0x7132f133fc86186c8b9de84fd48483b145ccd2d1

0x1f7341cd502dcb50fc04110295e23f95a3b702ad

#1380

Amount transferred:

232.850000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x4af5814af1d9f2d866d5b56cfcc159088b968a16

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#1381

Amount transferred:

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

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0x35b7eb67a594dfa12cc8dc6229234bcd807e686d

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Amount transferred:

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

#1383

0x440b284d4889a11fa8a8eff45036a0a6671e3dd0

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#1383

Amount transferred:

3,581.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xaa4df50d72db79403d40be03d9a2593e7218f291

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#1384

Amount transferred:

337,540.155025 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1385

0x9cc0c1efd1f113ac90f0b0dcf440bc8631ef8b8c

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#1385

Amount transferred:

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

#1386

0xa386adb04821cffa02a824ca57c48f14812ffd22

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#1386

Amount transferred:

68,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1387

0x0e48c23aedec2feb054779f5b710b0eaf0f4c153

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Amount transferred:

204.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1388

0xe297d829c49ac191268b4affeae3c4e8a3cfb8cd

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Amount transferred:

65,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1389

0xbc98a34895d2cde226aa37f3e010da6ee3f95950

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#1389

Amount transferred:

69.628231 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1390

0x58cfcdb6d369147ad52157751f76a8582d9be846

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Amount transferred:

235.030000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1391

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Amount transferred:

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

#1392

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#1392

Amount transferred:

105,600.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1393

0x5133bca531fdcb7b52e8d936712a6d6fb7ceb346

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Amount transferred:

1,991.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1394

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1395

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Amount transferred:

24,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1396

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#1396

Amount transferred:

31,360.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1397

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Amount transferred:

8,202.460738 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1398

0x1911659e3c5378dbedf36679f488fe06de156ae8

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#1398

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1399

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Amount transferred:

44,701.936615 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

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

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Amount transferred:

6.036161003966377600 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1402

0x1f05b2079ed379ba8052ec39ff94988510b93ce1

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Amount transferred:

14,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1403

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Amount transferred:

19,986.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1404

0x3fde73c01781254436612c1558da38480809157c

0xfc7498b1bf018591fe92d35c01a145f074e32d9b

#1404

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1405

0xa67853efe0df5a8aa8500ffc7d04b983cd7e7a9c

0x011ac5bc740768262a182d344b9ab32028e54a48

#1405

Amount transferred:

52,114.810000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1406

0x7f7e1e97b7ceac4548bfff13ae97a5c2c1420e34

0xcd74c173d1a7e24e03cfaab39dcbd4d23b78fed1

#1406

Amount transferred:

72,483.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1407

0x87b6be29ec8a2ba4b7fccc0b459734a5110b5ddb

0x85a076802e33d57cb71ac4d820649fa115a0fda1

#1407

Amount transferred:

53,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1408

0x98c0bdb61fa31d940c4c155fac4b517c9faabfb8

0xf5f73cb97c28e4de733380660e26f6a4f19631f1

#1408

Amount transferred:

32,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1409

0xa23c29f2dac612f40da4f8b010ead10dd6b213ed

0xb410c98118f475885964af049cd4a6cebf960cf4

#1409

Amount transferred:

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

#1410

0xe6a3725a5d6d2079532436e242afc04d98efe838

0x68e09e9079d8f6985972ba7ef1b8e058203c078b

#1410

Amount transferred:

79,049.300000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1411

0x0e96bacf2f930237635f318b0c7a6543e9519ef0

0x2f4c1b405de8559f935d3724e328f9a5120cb996

#1411

Amount transferred:

400,400.400000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1412

0xd411428ac253d2cad3eeab723839f63b2938ece6

0x5b705ade241aeefe37935231fd4875c802283213

#1412

Amount transferred:

11,988.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1413

0xf5f6b0eaed299afee00a5699bfd0a177d8f12962

0x6c435a1aea3802fb9bb1b6dc07a9fb2d6ba28804

#1413

Amount transferred:

2,000,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1414

0x23f42e2d6c856b44391577c0693b063f4b72e54c

0x17cd115817dbf0c4731e7ff7d614a51ffef75cef

#1414

Amount transferred:

339,312.054127 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1415

0xc972a384a378bb79b6b3777a70f2ec1b55ae958f

0x46ae92b81d7bc3c893bc255bb8c055deefcf1dfb

#1415

Amount transferred:

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

#1416

0x07b4e0320decb494cc852baae4aa14b822d38089

0x883a27da1db243f8a41b04a06c4b07b00d2eebeb

#1416

Amount transferred:

699,300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1417

0x9cce06b034183de27da91900b5b651588d0dcd2f

0xd9df021e18c0bccd1f5d2181b10032e52bba7569

#1417

Amount transferred:

18,997.856101 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1418

0x3a415b48cc89db762b35fa273963d2461afd10db

0x96e237d4c31f86f1f087f93b3598ac0f28ec880e

#1418

Amount transferred:

253,587.500000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1419

0xfb217bd9dd4f1374f0913baeaee90d281d1370b3

0x9ff068e6d54c903c50509b2b4e6d3c49fbcfb343

#1419

Amount transferred:

84,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1420

0x0ddb1a986db279158181f89beb9c439d26ad923b

0xe6aa6ab7c9b71c7ea6be5c4fe02bcab9bb45c28b

#1420

Amount transferred:

16.620000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1421

0xdb240828acdf8e64a77674669baf35ab557af077

0xd2bed923a937f31231c5916124babd98564b10f7

#1421

Amount transferred:

400,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1422

0x7eda099cd4145ccf7c1e6a01aa740577216ed5de

0x90f2550258bc57373a70fee3e199f3796f0485e9

#1422

Amount transferred:

134,725.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1423

0x7c507db960a59f41d4925b824f2c3cb9798298cd

0xef221e3ddfa37b405aeaf09079274dfeafa047c2

#1423

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1424

0xb572941a6f7452d80aeba74d98c5ecb705a605d3

0xbb6805d66f642edfd19f0244b425deacb57aca16

#1424

Amount transferred:

7,350.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1425

0x1308f4142667b2d5af15b2920d231899d20d656d

0x0c053107265100ebb7dd8b66af42d9753974768b

#1425

Amount transferred:

37,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1426

0x5ae4c4ba49b7ad60f0de2f69d262f9ab26d04f29

0x5a378f02e86e3f2c6266b94ba980966c20a39de9

#1426

Amount transferred:

170,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1427

0xc2177290c16008720f738dd1b7eae8be094a1e8d

0x9a6b9b9c3d7d0ba76e0d3510635cf00528d6370c

#1427

Amount transferred:

14,500.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1428

0xbe91ec7eb2c68b089a8012902a4ec0ca81742e73

0xf52d73a2bf7312137d6a29a6fbb98672a7fb049a

#1428

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1429

0x523b162dbfad799fc8e4a118c21b3e8c9569b6ba

0xaf3133073c39726546d5c012bbe2cd37a37a6aeb

#1429

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1430

0xe1e35bc7569933cc886791714340b79cbf43db12

0x2655b093891efe7267e7bd725fa61af03aa023bb

#1430

Amount transferred:

4,582.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1431

0xe0adae5ea095446c039fe944c380afe719a19eda

0x9640d3d1fa9f39544143ef40adad173efb2f5d4e

#1431

Amount transferred:

18,600.131850 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1432

0xa28719ae8d82081cb1c6234ba659c35509d34442

0x649126aac25e572bce140922feadb9ca652bb225

#1432

Amount transferred:

129,290.358984 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1433

0x3b98fc0cddf68e33f8c480a2c6a7e88b9ce22b82

0x3664f0e9db6d3a489b55d5decf28f22bcf65e922

#1433

Amount transferred:

100,079.262776 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1434

0xdf128f4f2b91ad5b2ce9a69e6523f7def7719d13

0xb860cc669621259c399e6ec39301e34f1bd13dcb

#1434

Amount transferred:

9,503.779200 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1435

0xd7fe2d8c48c5f635d08f17fb1e4b49da494bac63

0x453e3b9331d381492a69debb24f03f05988d34ab

#1435

Amount transferred:

112,502.885720 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1436

0x7ba8ef89bcdb920db01cc182d18389542fdc902d

0xcbbe979a03bbf1625c638af1f25c2f9d1741f2a2

#1436

Amount transferred:

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

#1437

0xe3c593a0faa741c8903c0b70104573335cf5f0b4

0x3b056da5b5642a695af7a4ec83a79c79b3d09be0

#1437

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1438

0x64cbba48b1bcb18aad67e548b58f32de70b094d5

0x0a7a3df5c0f4ff8ff4680b45c6a97141e75fa161

#1438

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1439

0xe232e5a95f1cff66ea28d444ea051f8836e6c6aa

0xaa78ec2bd43fa0b1dcc0ff4e83f4216f51dbc5e6

#1439

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1440

0x37ac594a3ebdfe5bd45d34e409967f9369d657bd

0xfb8a77916616692ba4a55b1dd347cef250fa57a0

#1440

Amount transferred:

15,800.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1441

0xa682b189a53315bec983a544a5a155a0ecc5f689

0xaeb8b59e08bbd0d6fc38f7c08b30e8ddf22e8148

#1441

Amount transferred:

13,120.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1442

0xc52c57259299f52d9e13eeb57420939a3296179a

0x854bcdd71218a848e7d7fcc710508a85712da751

#1442

Amount transferred:

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

#1443

0xff45959174491259d6cc3683ad5af71cc30f6fec

0xacbac02bac60bfde52da82756e60d8c3062e646e

#1443

Amount transferred:

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

#1444

0x5d0d88bcece4947cb9a9b7e102767febfdbde996

0x11fe62f2e1a3b48c3237e7c2c645544540f11b85

#1444

Amount transferred:

993,110.052319 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1445

0x1294d965d91377c07f4ad0cd867bc746d14269ea

0x1853b9ce0e299eb0b095a4a90b046cbb788833dc

#1445

Amount transferred:

36,940.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1446

0xcdef37b9f0b01dcce6e6f41f10c2889e67b18bc4

0x3d7c4f8944c9b79a78bc23d70bb567e1a9ec1c91

#1446

Amount transferred:

23,472.900000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1447

0x090a1bcc90bf945e187f1c7becadc49c686ff371

0x1dc54b1b92e1c998b257526947414007d83685a9

#1447

Amount transferred:

328,039.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1448

0xae9aeefd0e97c59e68e388c8fbc15f6c5a2e221f

0xfb0bf4e1e3018a35c6bd3f684425ef7d6e4a269a

#1448

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1449

0x0ed5f02a6819116ab9df32a9833cbb4c1fcd8a04

0x029838781021850608460217204a456760bcde08

#1449

Amount transferred:

23,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1450

0x9941cc835839642cb903e808492ea052b47f2883

0x2be9c8c78f7010dc48e32e52576d3346bdcf9e3c

#1450

Amount transferred:

8,888.880000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1451

0x07b4e0320decb494cc852baae4aa14b822d38089

0x883a27da1db243f8a41b04a06c4b07b00d2eebeb

#1451

Amount transferred:

699,300.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1452

0xf25f6a82dd5a3517e1602ac2d892e90c4edbedad

0x3a248d85213585671143dff36b94cb6aaf55c0be

#1452

Amount transferred:

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

#1453

0x7a66c35156a05fdd070a2edfafa52c29e85c7586

0xe9ac1296b5948ef893978a3b762a2fe3f6d55d1d

#1453

Amount transferred:

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

#1454

0x62092df4481e6f15cdd05c9d245b8aac6a7c4e47

0xf408b73438e38a353f831ff07b84d8e01a838186

#1454

Amount transferred:

1,950.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1455

0x20fe933c066bfc2a981c38e8c62488ce5d0bc00c

0x7d76bab7774ae189703b4a2456ba788f69e8a706

#1455

Amount transferred:

101,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1456

0x99dc823743817e3eac02f1e94d6516bbe6b69e51

0x545b3d2aa108e916c0166da2ca8a4bc99a816437

#1456

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1457

0xe6d4ec9963d94d6cd43bb05e95583285c676500a

0xa82c229b017047af04ca63e85b45f76f9c836096

#1457

Amount transferred:

5,295.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1458

0xc1cb57e7fcfabb303e667ddd811cb0f1fe2cebfa

0x112e6adc49703d0806482cbde10fb4c9b8050b8e

#1458

Amount transferred:

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

#1459

0x91d4399b703fa8521e5176f15d5ec98d8ba9c305

0x8f67c8004067efbd725c02612e62d61e3a7ef298

#1459

Amount transferred:

94,829.431342 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1460

0x5da0842a49859f24481bd50cf0c6575fe99186bb

0xcadbf875a55ac8c144d1ceb679ca8fc17cb1dc7b

#1460

Amount transferred:

30,560.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1461

0xe66287495844c0fd323a0c8e18177cf219baa9c9

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#1461

Amount transferred:

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

#1462

0x1f35d0c2ee451da3ea3efb0198f123e7a19fab60

0xb9d37b81d429a1599e4a32997d93c53528498b5f

#1462

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1463

0xe811e98a079aa22153c72d3747dfcb252eec237f

0x862cf0bd3c1d292f1aa058c3af3a197fec203560

#1463

Amount transferred:

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

#1464

0x92d74e0af08d2284caa1b00ae95def9c00f4ca76

0x6c10ef2d0a990a9101604d24567753a8795ea6e0

#1464

Amount transferred:

15,023.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1465

0x079862faa260caec4fe293284089a64f76fbcc21

0xc2a626aefdafde59ee1c250dd330f703ffdfda4c

#1465

Amount transferred:

93,040.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1466

0x7fb64c57d50eafc01f26092bf21151b60b615b71

0xf090d7f02fabaf60934c6dd691cc0547f020c2d9

#1466

Amount transferred:

45,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1467

0xbe373d28e16d977c9f196b76a32a4b48c1ad6cb8

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#1467

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1468

0xc7f7af31d154b3113320b781c863a18b8045616e

0x3e0f41e2ace4cc61dee6aa142b72f80429e60651

#1468

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1469

0x5cc1a15194791ba4312e0e0e6d0ee0815f293424

0x5caed7ad8fb7ea486695287e3f4a8b4b58f42fa2

#1469

Amount transferred:

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

#1470

0xb2b29670cde3433d32d5b7688777673494aef124

0x4b8a21bdbb2468d15b013ab50802447292e381fb

#1470

Amount transferred:

0.063000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1471

0x5b4db59498bca7d8f31411c3a2ed0a892e96c703

0x90f05abb50ebed844c16aad0b379da1acb91b952

#1471

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1472

0x9ef6bf85fa752bf503ffd1a1fb7c3ce4a352ea5d

0xecaa8494ad883224544cab1b9ce7ec21f56a4f54

#1472

Amount transferred:

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

#1473

0x45d7561d98d1085783daeab3b13973b96f1c5637

0x01f50bb684a96c454c4ba5ee10d0b7607e9387e2

#1473

Amount transferred:

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

#1474

0xdaf62993d4b7e742a9a53ac27e83cf5fb2cf314c

0x33b38e6032036025593c86a17661f67546536e0a

#1474

Amount transferred:

23,789.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1475

0x662ba37fdfd799cdd4d3465dd6f7dae5de0f4082

0x2fb4451160bbca4c963e199064e9492b72696c61

#1475

Amount transferred:

550.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1476

0xf41385078ffecba75551262b03f92fafa10d079c

0x900fdca69636cf281da7eb60d1e2aa1deac36efb

#1476

Amount transferred:

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

#1477

0x20d811b0ba1736f6c52fc422e84d67094f1ad6b7

0xe6a8d6ea276a8295c2bdaadb97df099d4bb436ee

#1477

Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1478

0x90ab37b5f25332f82b04d9968cc315960b39d2b6

0xbe983d55ee555a02afef7b9d362e57c2ae742e73

#1478

Amount transferred:

1,017.780000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1479

0xa0d12252496988b8d71c73ff1f032fc907aa11fc

0xc1aa1ab990ca72a48d01da3dedf767ff627bd669

#1479

Amount transferred:

0.910178000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1480

0xfc0e39a1d56ee33068828bc611a53983cf14acf9

0x5929142022f5d295d5aff8af90f2ffcf91f8b40b

#1480

Amount transferred:

6,305.235404 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1481

0x4fd88397999a6ac282852aa7b3535b90b8187e65

0x2466256a38b55e2c04e435ad87dfdf40b48fc052

#1481

Amount transferred:

11,800.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1482

0x399824138c99a20ebbf425c5ac10ff1b799ba758

0x43f11c86155f9df3ff81ee6cbfe40146e020ea99

#1482

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1483

0xeb8c623a5555c363a9df2862470055a801b7cf65

0x61fdd6a457b561427fa35430cdeffbaf5e6e2def

#1483

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1484

0x1b1a1bc7039ac6c1148781a6ea02a53dcdfecdd2

0x4a835601aff791b95522f9760088433dcc3280e2

#1484

Amount transferred:

6,472.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1485

0xd14134d3d140b527044bba9d165392adcf3d48e4

0x344de32939b05d18bfc6bb2500bf4ad398747967

#1485

Amount transferred:

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

#1486

0xd9bad9ba532c6c083e5a64afc710c6eb61bcba7a

0xa523e98b89fc5d3a3ab601de5c5c87d14afd70f1

#1486

Amount transferred:

500,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1487

0xa76310b86407b2234f2f7bdd99674510e28d2f1c

0x389b1bca4ffaa07834227e41b397020d48a1d646

#1487

Amount transferred:

6,316.716716 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1488

0x79a7d4139093fdbb62144794ea814c2f07a8967e

0xda4db52e4f4586c584d57c48e933b146996e134d

#1488

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1489

0xac4755bb587263b76be5cd5ea0e347a38a04a1ed

0xe48266697989ef578e4bfdbeb6db2cf2a20769ea

#1489

Amount transferred:

44,077.450000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1490

0xa0decb5c0c510424f07efdca35ac140698f7e100

0x2fbbad7346f183c87f3c44fd02189b1d19e18540

#1490

Amount transferred:

400,365.133001 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1491

0xe4b95197a074b29523fc3111f1e674dbe3704323

0x32c7bbf37749e225ff2b4837a27dcc8e823106b5

#1491

Amount transferred:

8.000000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#1492

0x95b637899e16f207792b8cc2e8aa8e653c56f8a5

0xacdc16409054b2718898d1fa5f17c6e495b9fb54

#1492

Amount transferred:

127,881.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1493

0xc050b14efea76d16f4a06a16b3772e087237bd0c

0x5fa4c9c55cd69002c395619a8ef17949a3acc202

#1493

Amount transferred:

499,750.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#1494

0x31368c82105606bddda1830bb40cd0abdcc92294

0xd46ddf844e6be086295c04261f1de54470ebd0e4

#1494

Amount transferred:

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

#1495

0xc7f7af31d154b3113320b781c863a18b8045616e

0xc91fca498cc0cb39bf4db10f7eef31c8d4756abe

#1495

Amount transferred:

220,750.552000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1496

0x09f00ea3b98c077ecf544d8628225ca8d02f831d

0xef08d94576fa1f97367207f3e91efff957f1c304

#1496

Amount transferred:

81,900.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1497

0x91d4399b703fa8521e5176f15d5ec98d8ba9c305

0x8f67c8004067efbd725c02612e62d61e3a7ef298

#1497

Amount transferred:

94,829.431342 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1498

0x2016be1ee6725b71401a4cef2b4acea36f1eaadc

0x299b33119190a78ce2d6bec5ff60c55c61234123

#1498

Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#1499

0xf582e6fadaadf5e0f97b1ecad36fba0dee5e3f64

0x252e09b52ebb0f0aaa9e5dfe48d40454f4cc1f4d

#1499

Amount transferred:

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

#1500

0x2ec1959999745686c034ba139941253837c76c07

0x91c4006cb41c4d3ca584c6263ba6c55e6cde615b

#1500

Amount transferred:

16,754.350000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

Type / to focus