Ethereum transaction 0xdc3cf85e966e2f80cc6d84d10564b35d02cdbbf780cf63fdaab96b5c08f04f8b

#1

0x1d7922d5f2645db0dd98645aeefd1aa0fe4f672d

0x0494ffa544c441bfb4b85401039c23f739d4a904

#1

Amount transferred:

160,000.011850 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#2

0x557c79302ed60ebf55370b5675b36a0653c6353b

0x70f348781182642cd73da0121dba18f27632b743

#2

Amount transferred:

4,084.645791 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#3

0x7a82d89ba1fbe691ade48bd2ab893adfe635fb73

0xcfd6be089bd9b90097af8799dcd3ffa5542c93df

#3

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#4

0x96cd27ace2703ef5574c665998caa7bfcc7a6fa8

0xb14fe0160fcebaeee7967856d6757552dd3ca40d

#4

Amount transferred:

400,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#5

0x282e57a37742112c6f401e1bc64fd20a5af0ca6f

0x95dec24e873388c8076b1b8bbeae33012bf42f94

#5

Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#6

0x669f9b26542ee7aa139c78116f750a67e969ce88

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#6

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#7

0x2495f7f9d329d9920a465ee4017108824204833e

0x0de1d75adb8d1f4ff65096be328bd7a09ada72fd

#7

Amount transferred:

1.34032100 WBTC Id: ethereum-erc-20/0x748e41442d13b782f30e475a49d74d3aa9457264 Name: Wrapped BTC

#8

0xaf4c30d2b042b0ae3533036963a3dbffbb52391b

0x1d66ede0a1bce8e4c9bec2eb4af2b09415e846d6

#8

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#9

0x535b22afbceb6a48ed5a3ce54f67c5079dd91a1e

0xc3c931545bf2a1455b723147c2ea6e1ce35571ea

#9

Amount transferred:

80,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#10

0xe10b676c5f43aef9462addf952e46e85e904fa06

0xae3e48852cf5bb188ea86bf43a85c540c74a522c

#10

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#11

0x7573ba4f53dedde834438ca0355e732b10977eef

0x24a32f06971fb7cffacd0bac35733117530595ea

#11

Amount transferred:

10,250.801524 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#12

0xa142cb957738d3f28dc6170754cd207d239ba9f7

0xba4d8c39ca82b71b0034b5facc84ccbf7714bb96

#12

Amount transferred:

64,261.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#13

0x0d59f0f121400ff4be019fbbef450c57e43c3320

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#13

Amount transferred:

30,561.400000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#14

0xb3037eb8f20c8e5fe794259832c4f65e255b4d2c

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#14

Amount transferred:

18,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#15

0x9f364786f0094d7a2ec2fa7ea71052192d3d6c4e

0xb96ea043dd24e4adae15b2ad8bb8152180ed9b34

#15

Amount transferred:

29,393.550000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#16

0x3c6e4fa5870c010cab065b8f1707556ec749b699

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#16

Amount transferred:

110,409.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#17

0x737a8dea4db63b3b24f19698af9e5bc6f08de8ee

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#17

Amount transferred:

91,397.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#18

0x61888810e313f63e134be56aa3aa3d4e9cdff146

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#18

Amount transferred:

13,410.610827 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#19

0x9547ea074a2a55358af066dcc3815d0b0360713d

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#19

Amount transferred:

5,207.418000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#20

0xd5c8940c838d9f723fee7ecde22bd16448d3c115

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#20

Amount transferred:

26,283.473780 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#21

0xf9f41b64cc7ad7918ef7efc8114265ee3630ed02

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#21

Amount transferred:

25,000.012500 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#22

0x1e322e49ba895d9ff27d006ebf89f2b3ed4ebfce

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#22

Amount transferred:

64,429.235012 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#23

0xaefe3f4f81a9831c66164e1ffb17390cce82b20f

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#23

Amount transferred:

174,772.944058 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#24

0x7052163380f65acb28488d70ed8f738707c55277

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#24

Amount transferred:

7,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#25

0x37012c7b23efe32fbff96834eb1dd7c59ae2b7d9

0x1dbea64b4a21e912cd6421abb3370cfa8587b42a

#25

Amount transferred:

17,999.740436 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#26

0x28101f86e1735650775ed6d9b29d99ed2bbffa87

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#26

Amount transferred:

110,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#27

0x0f00ae50a960f5909a8f93f50250b5b7ec0b0341

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#27

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#28

0xbd9d727ad2d6bcf2dc219751a66323a86fb6e82c

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#28

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#29

0x0c11efbeb291a67b286aa1517f76e4edd94049e8

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#29

Amount transferred:

80,999.210845 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#30

0x36e2d3ca43aee94d606c79a9bc0cd7dee7b6991f

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#30

Amount transferred:

69,540.156090 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#31

0xca00722c4293c1f7c138c46e705087c576e24a11

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#31

Amount transferred:

2,976,550.890000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#32

0x702a6a3d826843f7e3a6da89e869d251eca3e995

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#32

Amount transferred:

5,314,300.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#33

0xc8495053442285a6b5b068ad63dae74694d2ea18

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#33

Amount transferred:

163,594.331617 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#34

0x90aea2fdaaaa304f8598963a88f91b48eb87e068

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#34

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#35

0xe5bb231b888981f5bc47630af7a0c7e9379a5676

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#35

Amount transferred:

244,941.560000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#36

0x80aae655d6500e18fa422dc639de8d1533cafbfa

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#36

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#37

0xa2f46e07530992484a593c06d008fe61d7f87faa

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#37

Amount transferred:

8,750.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#38

0x945130a6251b4b21cb623924d9754eba86a06d79

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Amount transferred:

450,281.561627 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#39

0x44acd2bd46e83b03af1935599389f499b7c28388

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#39

Amount transferred:

66,341.844269 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#40

0x41ec1cec7de04b2ba8767e1e8946053bb867923c

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#40

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#41

0x50113bbbf913bc129b8da69b268c93818f2870ce

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Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#42

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Amount transferred:

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#43

0xbefa0d89d182faee06c8047bc7168ce17d7a4bbe

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Amount transferred:

19,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#44

0xa689abc49d03fc177d1db193237a5be7fcf7a987

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#44

Amount transferred:

10,440.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#45

0x3498438b5d7f6bca5d84294b2a607634670668b4

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#46

0xddd58ce93e7ce51811cf2b84c5d9ef91a57571b3

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Amount transferred:

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#47

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Amount transferred:

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#48

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#48

Amount transferred:

133,820.680000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#49

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Amount transferred:

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#50

0x970c8001f69dde2a5ad4bc40ea8a54253e04686d

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#50

Amount transferred:

400,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#51

0xee392450c46c1ba074bab5cc675d8fa5ac4cc81e

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#51

Amount transferred:

3,813.040000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#52

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Amount transferred:

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Amount transferred:

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#54

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Amount transferred:

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#55

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#68

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Amount transferred:

1,217,969.143397 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

58,000.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

426,056.972441 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

1.19995722 WBTC Id: ethereum-erc-20/0x748e41442d13b782f30e475a49d74d3aa9457264 Name: Wrapped BTC

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Amount transferred:

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Amount transferred:

20,947.736458 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

6,573.460932 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

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Amount transferred:

503,924.499578 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

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0x4b250310a9d6071982478e1c1f7c5257ad939f52

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Amount transferred:

215,330.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

125,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

268,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

4,871.694863 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 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:

38,681.954204 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

12,575.190000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

9,355.296220 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

649,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

135,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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#102

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Amount transferred:

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Amount transferred:

4,400.515928 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

20,306.395829 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

8,950.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

51,847.350000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

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#110

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Amount transferred:

11,020.461383 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

91,630.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

15,074.004286 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

5,218.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

43,590.222856 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#116

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Amount transferred:

4,700.000000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

7,320.340000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

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Amount transferred:

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#120

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Amount transferred:

43,061.860000 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

#121

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

159,725.063907 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

#125

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Amount transferred:

600.119424 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

12,610.149868 USDТ Id: ethereum-erc-20/0x0a311fda74cf2aa70680efd9f29da0a625303b86 Name: Тether USD

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Amount transferred:

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Amount transferred:

1,020.255239 USDС Id: ethereum-erc-20/0xb1ae232b7f5035d44691ea0dbf143717c6ef78c4 Name: USDС

Transaction id

Blockchain

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