Ethereum transaction 0xd79f4b7b12c9e73f4a76500a3ec0a0d24ae8ed2e5817e969d3602d39d720f9e7

#1

0xcddd8db44d92370a301420074b2abf13635f2d16

0x7331dbd6f36e5a13077d57a288e702db14ffefb3

#1

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#2

0xea67c36090eb49a08e17f0432da3449d20207fff

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#2

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#3

0xcbf868743f1533ba97773a791e83c61cd3c010b1

0xecd335f0953ce428428517e9df83a7c4de443366

#3

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#4

0x925c1e981bc03bb4d2c7c04172a2fec3f9369ef2

0x20ea402b286f94cacbb80668d0ad6f55c997f094

#4

Amount transferred:

9,982.335797 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#5

0xfc8aff48d33379720088151c66b7ea297918ed59

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#5

Amount transferred:

1,100,334.000000 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#6

0x620f40a115ccfa6954eccdb82549212cb7efd45b

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#6

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#7

0x0c8ec205831284ac4395cfe470b5529680ff574c

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#7

Amount transferred:

744,739.000000 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#8

0xee1bf4d7c53af2beafc7dc1dcea222a8c6d87ad9

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#8

Amount transferred:

47,034,496.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#9

0x7ae0bde32c543f2ccb88d7b20a7d6cf11f248d46

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#9

Amount transferred:

10,211.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#10

0x7872e19610847cfc28b70fc80d906fd03c343c8c

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#10

Amount transferred:

45,000.210001 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#11

0x566fd093e9a08cab300ebf6f342eae39dee7c7b4

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#11

Amount transferred:

21,007.907154 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#12

0x86f70ea16df35180ba794b797a18247026154c46

0x147a82fc5ebf8da70fa8886f80445f662f81772c

#12

Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#13

0x13f675b24ec6e59ae720d882b958d67e687bbeaa

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#13

Amount transferred:

4,993.697454 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#14

0x55c894ec1d1ef46b183305a52ba1c0e4d97dad95

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#14

Amount transferred:

0.000073876039734000 ЕRС20 Id: ethereum-erc-20/0xfbdd3d4ec605114bc6d745386b9b834c88c931f7 Name: ЕRС20

#15

0xf1df474324616957d09e9037e9640338d381d34f

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#15

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#16

0xb209a1fdc7e566fd3b7502c473312d1883a31d6a

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#16

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#17

0x6f2a0c974ebc0bea82789d5e44159a130c30e713

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#17

Amount transferred:

3,138.011196 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#18

0x4c4052007ccea0e62b8faa818019f817296f5354

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#18

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#19

0x65261c9d3b49367e6a49902b1e735b2e734f8ee7

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#19

Amount transferred:

27,624.000000 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#20

0x26a936f8c4455ec6353948f14c89bb5103e4fad5

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#20

Amount transferred:

15,168.136354 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#21

0x498cdb076f4cd4e07d788b6a73435bbb18188e63

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#21

Amount transferred:

4,902.402754 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#22

0xa613ea16dd7c52d1bb161d805399d74838bb6d42

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#22

Amount transferred:

6,649.290000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#23

0x953da09ee8db4ec7a113f2a585fb7054fe713832

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#23

Amount transferred:

20,000,000.000000 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#24

0x92b2cb98077be1a37019ad5e604d8f1fab889632

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#24

Amount transferred:

7,500.000000 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#25

0x11461cb92feb703771218e26709eefe0c3ecc27a

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#25

Amount transferred:

20,000.012500 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#26

0x19d00a18a37f0f9770d6ede3028327ed8d9e3278

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#26

Amount transferred:

9,610.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#27

0x6eb411d6258dffa4a3cd672187a95272b48581e5

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#27

Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#28

0x79e9873c91735e4712d88fafe2a0aa555cba41e2

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#28

Amount transferred:

14,698.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#29

0xb97eb8b34a21f5e91167c8c331cd5e5e32d4cb29

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Amount transferred:

12,579.695965 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#30

0x70dc993584ef9865087d66da079cb5ebce9c58f1

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#30

Amount transferred:

0.000000246839523615 ЕRС20 Id: ethereum-erc-20/0xfbdd3d4ec605114bc6d745386b9b834c88c931f7 Name: ЕRС20

#31

0x66df4dd82a677c804997638e8394a1c701f250f5

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#31

Amount transferred:

45,190.146450 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#32

0x7bd5d48610d08cea33686bc8972ec447041cc9a4

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#32

Amount transferred:

60.000000 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#33

0x07828ecda0d990619fe5dedce7bacc2545d7885c

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Amount transferred:

99,989.016000 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#34

0x2a37cf1eaf8018984f40847670b7cc346e9accd5

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#35

0x1c2f25186f6509e5bddcb6630d5f37ac8c7bae43

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Amount transferred:

1,100.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#36

0x0f922a15561dbad53b8f6ed25be18897e7c5c5ea

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Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#37

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Amount transferred:

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#38

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Amount transferred:

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#39

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Amount transferred:

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#40

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Amount transferred:

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#41

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Amount transferred:

17,366.188733 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#42

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Amount transferred:

82,654.300000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#43

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Amount transferred:

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#44

0x69953848dd13ee139ed750ea75e9851e4c02d332

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Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#45

0xe184a2d98adbbe94a253305e7b3dafe7e4f053a7

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Amount transferred:

4,672.932434 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

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Amount transferred:

9,497.031958 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

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Amount transferred:

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Amount transferred:

0.000013590884164469 ЕRС20 Id: ethereum-erc-20/0xfbdd3d4ec605114bc6d745386b9b834c88c931f7 Name: ЕRС20

#49

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Amount transferred:

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#50

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Amount transferred:

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#51

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

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Amount transferred:

3,138.011196 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

230,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

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0x650e71fbc1a767fb5b863ddda7e0615d6fb357b6

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Amount transferred:

29,991.830000 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

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0x0cbda89719b6fdbe11d1f1023a125d207bdb3f7c

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Amount transferred:

5,200.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

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0xa3413ca1bc8fe3bb9ede4e0f1c993f4d6e35ea11

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

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0x7db092bffde23cb4dded9b25326bea0254ede2a8

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

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0xda73ffc67a3ccd1d2c63f34105f7cc49d7d03d4b

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Amount transferred:

268,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#278

0xfb2733be644aca54228729ab9c93dd044752c525

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Amount transferred:

29,686.580000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#279

0x8f8bcc6192f88c8ac0e5ef351bc171b14c7821e8

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Amount transferred:

0.000000935984311718 ЕRС20 Id: ethereum-erc-20/0xfbdd3d4ec605114bc6d745386b9b834c88c931f7 Name: ЕRС20

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0x70b593f89dacf6e3bd3e5bd867113fef0b2ee7ad

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#280

Amount transferred:

8,470.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#281

0x1bba3376f2a0b2e36fd37e17db534bb96ad148f3

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#281

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#282

0xd8389e0336f6cada9373c569b2cb677c3f4fa1a1

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Amount transferred:

84,275.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#283

0xa264b74891d7a04f3b103ab98b62d5ae65e60530

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Amount transferred:

45,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#284

0x9810bd16dabe949bb6f09949a3c6bf75a74cf66e

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Amount transferred:

11,179.911250 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#285

0x77b259b224a20bd5b6422ef3c863b46ab1440eb5

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#285

Amount transferred:

161,335.782679 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#286

0x18ef6a40d7043b9e608491b777e188984135c564

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Amount transferred:

6,125.000000 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#287

0xe3a0c10def6347cb82fe9128fb92d75367a3ef11

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#287

Amount transferred:

39,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#288

0xef1b732aa62fd4d065e305352ed6a035b3ac467f

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#288

Amount transferred:

22,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#289

0x88652d3cc1c0a994a526e9eee443514e6552e744

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#289

Amount transferred:

5,600.000000 USDС Id: ethereum-erc-20/0xab99b0e7b53ed9fb2825512fa7315f99e94772a2 Name: USDС

#290

0x2371562ad4bc8a550c43b3fdd8e3035bf5846f5b

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#290

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#291

0x98d2b0c1a21377a7eb2ae90501824b439be4f5b5

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#291

Amount transferred:

41,209.145975 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#292

0x8eacb62904ba190ea958ec0bd4b063042d6494dd

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#292

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#293

0x298bd3a1aaae3ba973a3fec05381ec6d927eee59

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#293

Amount transferred:

29,996.184621 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#294

0x46c810c1e9f44da1498b800ef208dba61241c7b1

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#294

Amount transferred:

85,712.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#295

0x5f62bfe3f674c4974a1aa2ffc0d5b6c18e868446

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#295

Amount transferred:

32,210.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

#296

0x77cdb25834951fcf1038dbcecdcb0c7f6765b34c

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#296

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x5151a19cd9919a7745a0e100f67f628058d5c27f Name: Тether USD

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