Ethereum transaction 0xdd95f17ae3e2e4caef0bf55fb1d4f2ca66b574d6fd8b966b19cfecc649b7546e

#1

0x8fd5e3e5bcd447f298d99de699db3b58963120b6

0x8cb0930020afd7df769ecd1eda229a8809ba588e

#1

Amount transferred:

3,000,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#2

0x00a2f9ba7f97a19f6f14f6ebd673d0b2cbba2429

0x4fd4708911716fd031f0d8de5fcac674a31deda4

#2

Amount transferred:

414,515.700000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#3

0xaacdd430e0782e430fd89fd1c942541dde5bf9ed

0x06aa5f6141a190171d1c275390f87364c3bb4713

#3

Amount transferred:

101.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#4

0x24c6b8a96236809a2b6621617b42a62492666666

0xa1fd9b7604ede13a375f160bed0f87be1a51cebd

#4

Amount transferred:

8.861000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#5

0x2db1d00be3bacb3547982fb04f886bb9d73d6b3a

0xafef79802d64c0384a550a344879d8730b3227c1

#5

Amount transferred:

4,210.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#6

0x38462723c3a5efc526df67826c97cdf0e2b746c9

0xbda62bae8c7507efa93290d123805e7b2a26f612

#6

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#7

0xc076af125e9860f606c78b633aa805f994b9978b

0x165cb89bfca5d56d7224a41d26da319ae925d72a

#7

Amount transferred:

29,930.379871 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#8

0xfef8ac8727990fa71ccbd71fb933314df48028d8

0xd76d1370c3e9fe86e3eb80c0d9521bf41a0f3c68

#8

Amount transferred:

1,050.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#9

0x56e2347f4f2757ff994bfe2701a3b349dae870e3

0xc7e948a944f8009330ad4e82a6b597ec95265471

#9

Amount transferred:

9.974833000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#10

0xf245fa57305c3774ae0f41bab32d91a861c34e5d

0xea0e9622c35e3504f790d370ad87e0a85f8d89a6

#10

Amount transferred:

166,835.016721 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#11

0xfe2de11a3152069e1add3848252db54286023e66

0xdb92425d67dab792f20a8ad04a5717e4e3253963

#11

Amount transferred:

15.600000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#12

0x04d5ecdcdad8c4bcabbd58f2b727b4ac45c3e206

0xbea6f82fb59a0101d52f1bf077a41c3874bed7c9

#12

Amount transferred:

8,001.959349 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#13

0x5ca73a010bdd534a8e09c20d9ed9f7f2f5c3b2da

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#13

Amount transferred:

87,439.509000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#14

0x82aca6b8b6e631052282fd87e0103a3803ac0a40

0x4c061cf6199019a8653f3bf196e60aba8684f1e7

#14

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#15

0x08433adb412f2dae2aa9837eaed519c7e238908d

0x0dddbedce96ed61f46f22716b6c71a81805694cd

#15

Amount transferred:

38,600.520000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#16

0xabb87a9ca3cd5cc26e1263a3d0c41db3b63dead8

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#16

Amount transferred:

20.000000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#17

0x37db91b6479aa4658fa0596ae445f3ecc866f1f4

0x554410f1e0ff6a82a656270efe2225090616b34d

#17

Amount transferred:

0.04098800 WBTC Id: ethereum-erc-20/0x59ef1906cc4f61af1da42f125657d577456f93b1 Name: Wrapped BTC

#18

0xb5a075c1f5148e4b88ed46176b263fc406e5a055

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#18

Amount transferred:

47,800.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#19

0x95d6b8f7316f38aec3c0752da62aa264adf42f94

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#19

Amount transferred:

220,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#20

0x1163895300626286ceef37c6215456dd56edadb3

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#20

Amount transferred:

130,503.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#21

0x7b407a1258037303bc5751b4d53384f71be05602

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#21

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#22

0xb836cafbcf37b95b0b93619edf32051436a2213f

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#22

Amount transferred:

0.900000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#23

0x66262c7cd80cb557eaba92cc728f148c463ca96b

0xe3754d707460ef308f1109d4b32affc8392ecbe3

#23

Amount transferred:

0.19969838 WBTC Id: ethereum-erc-20/0x59ef1906cc4f61af1da42f125657d577456f93b1 Name: Wrapped BTC

#24

0x777078aca69bbfd022d82900cd398a28656109be

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#24

Amount transferred:

9.820151740000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#25

0x552c7e7e83877cebe720d6818eb76eaf73b089f5

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#25

Amount transferred:

5.300000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#26

0x32e0ddc7533468f4ee1e824e418804c079cf66c3

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#26

Amount transferred:

95,000.018668 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#27

0x7666f03d7cbe13e685b9708be73e50e4f7d455f5

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#27

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#28

0x4f56af0bdc3f7346378fa0c9e62768413991cb9d

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#28

Amount transferred:

8,100.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#29

0xc147d2639a39fe64777d6d0e2be0e6128ebdbd5c

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#29

Amount transferred:

100.050000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#30

0x1c89908c06e711c46c3a4a1a6618fab4703a6ab9

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#30

Amount transferred:

1,000.500250 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#31

0x0017046ec6b8d3624e8195500e1af8059582cb9a

0xfed2acf8451cf551c1f61e7d19a495cfaa53a00a

#31

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#32

0x15c55b586e768b86e44bb42eb41a620b913b164a

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#32

Amount transferred:

2,300,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#33

0xb52ab3c77a0bb23c4c9da7a3d970be0a77596185

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#33

Amount transferred:

28,000.320000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#34

0xfaaf51fb3f63c5f098dc30cecd03f708fe0211c6

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#34

Amount transferred:

6,322.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#35

0xd491b2781ee254104f4286b3b34cfa85daa701d3

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#35

Amount transferred:

0.007946799094032411 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#36

0x22b99ed1c79679838206b486807256cb6c3f4a4e

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#36

Amount transferred:

58,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#37

0xad7b464f769b5417f154b31dbd762d4ae401bc3b

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#37

Amount transferred:

450.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#38

0x90dbb1eeb88194db3c046cfef56d77b38f62529d

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#38

Amount transferred:

3.100000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#39

0x77853e363ccfb6a836da384637374b638d2b993f

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#39

Amount transferred:

295,917.126861 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#40

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#41

0x91de75df33d8026bac8a7f9e4b5fcbf93adae944

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#41

Amount transferred:

2.00000001 WBTC Id: ethereum-erc-20/0x59ef1906cc4f61af1da42f125657d577456f93b1 Name: Wrapped BTC

#42

0xabf2bd97647dd2dfb56043420bad5ac7e790d89a

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Amount transferred:

12,188.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#43

0xfc9a72d673e87ae2229fca9806c6e36e544ffe83

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#43

Amount transferred:

0.300000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#44

0xb9a85eaaeafce86492b76b0a12b9137e4ddec2bd

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#44

Amount transferred:

299,819.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#45

0x6b7955ab64789b3a1ed48a0c354860c3a21ede85

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#45

Amount transferred:

90,000.016000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#46

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#46

Amount transferred:

19.000000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#47

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Amount transferred:

150.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#48

0x3b4b79e0213b37a26b0fb5fae68d2f81c825483d

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#48

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#49

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#49

Amount transferred:

16.960000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#50

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#50

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#51

0x23ccae9b17f57bc323eb5b5710a2db8369ea8c03

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#51

Amount transferred:

1,399,900.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#52

0x3e7be30c1e1fd4838c7e469861d1430dc563b7da

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#52

Amount transferred:

34,726.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#53

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#53

Amount transferred:

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#54

0x2414a1f6fb322b950aeb21349b6933baaf1d7f7a

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Amount transferred:

11,045.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#55

0x7c7aecfc1c029478c239f5585457b19fc2fec8c4

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#55

Amount transferred:

15.000000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

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Amount transferred:

2,002.100000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#57

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Amount transferred:

1,200.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#58

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Amount transferred:

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#59

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Amount transferred:

1.555000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#60

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Amount transferred:

800,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

5,263.369316 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#62

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#63

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Amount transferred:

2.682321000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

#64

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#64

Amount transferred:

250,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#65

0xd62545f8f7ba3b33c05cb18de03360f0f7211a1b

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Amount transferred:

200.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

2,589.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#67

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Amount transferred:

10,643.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#68

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Amount transferred:

9.900000000000000000 ЕTH Id: ethereum-erc-20/0x903500f3022e958d918a3550360182f03a7d1f18 Name: ЕTH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

300,032.370000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Amount transferred:

181,444.809203 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd 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:

34,159.246644 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd 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:

9.91990000 WBTC Id: ethereum-erc-20/0x59ef1906cc4f61af1da42f125657d577456f93b1 Name: Wrapped BTC

#138

0x67ff60db996a7c2b3ded619395fd3541c1ab23d2

0xda47f284ecfb777a07d321426d851fff255bf472

#138

Amount transferred:

339.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#139

0x10f8f418b857dc77bd4c7cac349d96cc81d38506

0x05a3389994d4769b834906c7a972263f76ab559f

#139

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#140

0x3ccd3fdab743c819bf586ba4bb17bb5c65f88c88

0x39f0a3a133b9206c6441cc87dcb6c91db8138139

#140

Amount transferred:

11,005.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#141

0x49685e284c206a217345d93377943e0f766704b1

0xb49f957e472ea9f9770164f547116f061c20a77d

#141

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#142

0x46d3c5d0cd5eb262d04d8d3238abdf46eef91572

0xbce93eff64fd41cada79e60dfe2bd9f2b11df7c0

#142

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#143

0xb58aa2cf0c07d3baa30bcc633c7800498b6fc7ea

0x6f7b4eec45bab50cd61c9224dff902d3c6784786

#143

Amount transferred:

25.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#144

0xdfed4cf506a09f55384b09c74e5a010349154be3

0x00ea67396e7293e3a044bdf804f2a28dcf970873

#144

Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#145

0x8e5c55bacdd2a1c63531b813c76be55bdfbd6a3b

0x078d0d7c71bb02bff3b0894edae30eeb7325542e

#145

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#146

0x08f2db98cad5e9a8e728b816dba0cb04f8747ccb

0x39b01c309abb916f0893d27cb77a7897c0044f8d

#146

Amount transferred:

223.000000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

#147

0xd41a30206aa7f2de56591b3dab5aee09c4fcaea4

0xe6f17bbe0966b368c8903721c4c089f450699dd0

#147

Amount transferred:

190,000.100000 USDТ Id: ethereum-erc-20/0x3b0f07b973fb73cd4deb64dc6961e0ffefec30cd Name: Тether USD

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Blockchain

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