Ethereum transaction 0xe70cc79a89a198e23eac319ccbbc56db17486f9cddc444ecea13ab92cdc2f95f

#1

0x7334bf0f2bb84f16a432a4e4501e9e15ee4bab7c

0x7969edc5978f3ab20917284b7b0208d386767a7e

#1

Amount transferred:

35.000000000000000000 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

#2

0xd34c34adcc9b3556c0b5d9a7640b0601e4cbb562

0x868de17b6eca2e3eb11f02bb427551cb91a948e3

#2

Amount transferred:

600,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#3

0x5c91f8f4c25d14d26a12edec4977c8778e75c207

0x2f867d06e5c12a93a68e02d2294c7f540a3ffc55

#3

Amount transferred:

43,246.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#4

0x193a01f555109622f5abcd208e833f28679e1612

0x2d8a10746b37cda3a1aecfe6ca80e3dfc2837b9a

#4

Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

#5

0x1cf64cbd763f72b65d50df9b7e4ce8f6e0d3fceb

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#5

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#6

0xbc5b201cab075ec937cdfd9c642d142608bc5612

0x444229b4279a8e5b3dba677a7cef20352853fa21

#6

Amount transferred:

2.170000000000000000 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

#7

0xab8fbcef49cdeadeaa1ac7d0a85cef93d2af3fec

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#7

Amount transferred:

50,009.501805 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#8

0xb88e1805280b85af4bda726fc93bbc3a81993857

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#8

Amount transferred:

10,767.600000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#9

0xd5d3b42006b373935f8d5764000c2f79a364379f

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#9

Amount transferred:

73,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#10

0x146b22a11d5778793eba47fbc9704971d13e58ef

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#10

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

#11

0x07d3306bcd2c4d26087a102aad9d21829c8b15a7

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#11

Amount transferred:

0.000000000744655169 ЕRС20 Id: ethereum-erc-20/0x9b9f800bcc7f2e1f7525a4ff63612888d6bde8e7 Name: ЕRС20

#12

0xa9b7dfc79201f8991d671bf0959fc11e5c0696f7

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#12

Amount transferred:

1.700000000000000000 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

#13

0xe6d41638d6784f70ff697006ae6f1f4826600999

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#13

Amount transferred:

89.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#14

0xd54fd8b99122ff7eeed12f30160e62a849ff6050

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#14

Amount transferred:

121,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#15

0x1b8180030d9cbfa03392be085aba524a6c544f46

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#15

Amount transferred:

2.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x9b9f800bcc7f2e1f7525a4ff63612888d6bde8e7 Name: ЕRС20

#16

0xe7c598fb19dfeb8df79569e5aa4546bc88d4aca8

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#16

Amount transferred:

600.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#17

0x7d6560f2bf95b36f9c54d82992475fb25e87e6a4

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#17

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#18

0x7e93c3276e411d00967178353acfc080b8cd2b57

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#18

Amount transferred:

3,151.000000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#19

0xe1d1d965313fec144ad66595d2bd09b36e0df62b

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#19

Amount transferred:

24.000000000000000000 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

#20

0x8c1403a298da1650c9a1f5b12a8b8a81262dd73c

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#20

Amount transferred:

20,460.979393 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#21

0xe26b1a261b5b860c5e777a3a636352484797de50

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#21

Amount transferred:

0.060491490814191024 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

#22

0xfee28766c3cb951684a936f2cb3fcaec7fbcf8b1

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#22

Amount transferred:

5.525899892797542500 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

#23

0x87b3dbe41b0f0693a1db0644aca7ea3ea325eb91

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#23

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#24

0xb8db54259557e1e8fe92c125d150af777b30780a

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#24

Amount transferred:

10,000.031497 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#25

0x9ab490527f7c9e1bbfcb091148908a1fade30d82

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#25

Amount transferred:

18,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#26

0x6f244cae878fe4ac910da86aef2be056e67b5fd4

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#26

Amount transferred:

132,270.000000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#27

0xc595bcf39c5dd5eeb2bd3c7465813f47a8106b1e

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#27

Amount transferred:

266.541048350000000000 ЕRС20 Id: ethereum-erc-20/0x9b9f800bcc7f2e1f7525a4ff63612888d6bde8e7 Name: ЕRС20

#28

0x3e4bdc35c3d4e7361fc6464fdc536ff0cd09c33c

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#28

Amount transferred:

26,972.200000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#29

0x578b05ac99bb6fadd94a506fb15ea1ba03fa4c93

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Amount transferred:

500.000000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#30

0x512bc41de37bdc5fb66b9c8c6c08b0cf12829cae

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#30

Amount transferred:

79,359.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#31

0xea88357551c230f684cde5347bb803802ba2960c

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#31

Amount transferred:

18,795.654799 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#32

0x93688858a72746940c383d80d456d85768a17856

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#32

Amount transferred:

0.000000000100000000 ЕRС20 Id: ethereum-erc-20/0x9b9f800bcc7f2e1f7525a4ff63612888d6bde8e7 Name: ЕRС20

#33

0xe4a6525728f33a30d08c7d57794b95b5f218ac3b

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#33

Amount transferred:

35,359.302696 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#34

0x3c74bee101538635eb59eed40f585836b898751d

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#34

Amount transferred:

19,998.037903 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#35

0xc4a529383671993cf8ef16d0551f97d905e4901b

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#35

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#36

0x4ac1505d11498208bebbab72f47d1c4eb39fe564

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#36

Amount transferred:

56,640.810000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#37

0x420743f64f95cd30041ab2728e36d9d07bd406a5

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#37

Amount transferred:

7.693715424195335168 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

#38

0xe57eb3444d83ae43eafb7b5b7465a1164fe6ea6e

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#38

Amount transferred:

400,000.000000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#39

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#39

Amount transferred:

8,992.785485881837992683 ЕRС20 Id: ethereum-erc-20/0x9b9f800bcc7f2e1f7525a4ff63612888d6bde8e7 Name: ЕRС20

#40

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#40

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#41

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#41

Amount transferred:

6,471.315000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#42

0x263fc407c038148da0497c71c6087bf2ce586ade

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#42

Amount transferred:

13,000.000000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#43

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#44

0xb0802dbc7a4ee83a1558e9a8b375a28a46b641e7

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#44

Amount transferred:

3,269.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#45

0xe643a5394127fee1961e8c6cac17da04c4cf9809

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#45

Amount transferred:

24,655.724681 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#46

0x7436e38d26232232852dfc930b1e8c1b89c6d7b0

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Amount transferred:

199,999.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#47

0x805a76256388f94386f468499f4bde6eb96be420

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Amount transferred:

617.477196 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#48

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#49

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Amount transferred:

50,010.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#50

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#50

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#51

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Amount transferred:

10,760.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#52

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Amount transferred:

562.960000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#53

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Amount transferred:

20.000000000000000000 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

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#54

Amount transferred:

16,147.560000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

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Amount transferred:

14.967933467341438976 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

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Amount transferred:

4.480629933620203008 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

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Amount transferred:

80.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

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Amount transferred:

1,419.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

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Amount transferred:

165,486.000000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

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Amount transferred:

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Amount transferred:

0.711000000000000000 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

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Amount transferred:

50.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

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Amount transferred:

31,246.721000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

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Amount transferred:

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Amount transferred:

15.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

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Amount transferred:

24.630000000000000000 ЕRС20 Id: ethereum-erc-20/0x9b9f800bcc7f2e1f7525a4ff63612888d6bde8e7 Name: ЕRС20

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Amount transferred:

35,408.209248 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

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#69

Amount transferred:

50,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x9b9f800bcc7f2e1f7525a4ff63612888d6bde8e7 Name: ЕRС20

#70

0xc60a2f88d296dc5570714c5d98927224a383fc4a

0xca290b11217497a7cb5749182e7250303f231cee

#70

Amount transferred:

99,977.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#71

0x9941007ec6e3176e95157e6542c74569bf06f8d8

0x4e545450cdde2296f2437c7a977955d70bd69974

#71

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#72

0x292fffbed8b8df10beee757e6d5e44bcca6abe75

0x3a1d1334e5101582568e7d16e2dcf691b7d2994f

#72

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#73

0xb7ca02d25dcb10862a5931e4b259ddbc185b4501

0x836b40ff42a63e8136c9ac1588f36dc81220072a

#73

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#74

0x6ed49c2d7927a96b8eceea26431a750f62955d98

0x9adca338be81089854a79ca570805e60721b0830

#74

Amount transferred:

6.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#75

0x87918d6cbbf0ef737c9492253e2a1e5a5acb1540

0x6c0256915ce314c3695e6c2bece0028878685721

#75

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#76

0xccbdb47c8108e61c590d09df0a9ee06bb3ebbe1e

0x95917bc4b11a848228d73cf18fb51cc2630c0576

#76

Amount transferred:

98,900.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#77

0x12ecab939b780a33c59d62714d798dce3c9b52f2

0xa420ed85d1b4cad86c7b11ad18a9f1bb6a7a9506

#77

Amount transferred:

4,166.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#78

0x7f0cafe5f7724701c0c0b26e22cf77c421cb11d7

0xa4f854f63054fb8419ddaf608d11b31433d890a6

#78

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#79

0x2a1ffcf34b630cb8aeadad30a0f2d985ac5e56e2

0xf86c50c87019f8501dc5ad0ad435a663521457f0

#79

Amount transferred:

20.000000000000000000 ЕTH Id: ethereum-erc-20/0xd504bbd965a7517b91e76f4367c731a61db9d490 Name: ЕTH

#80

0x5fa8153f9eb56cd5254a6b2379e5692769c1399b

0x0ca8436adc0d248518c13c1ea9a109a08d045b68

#80

Amount transferred:

1,485.820000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#81

0x58fc6a72e9f8253b24078f097af54a5dacbe9338

0x8364b5a1c9d89c0bb515e364081a3f7a9f038914

#81

Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

#82

0xda8fda7bbc0f4f21ed6c5b19ba87baaf3ebf33fe

0x0d28fd28c7190de0a5e0a339d08132a92e4f70bf

#82

Amount transferred:

700.097000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#83

0x424c3ec6a65cc61b8f230cffb18c9ab775ffda0a

0xba7d10885a78a449a1e4824191e970e12657afe0

#83

Amount transferred:

5,021.768415 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#84

0x774e270651b75c9ae77a28a9ea9a6a6c9701e528

0x2e51568fc5b6ab72406740e4642b070cf162dbbd

#84

Amount transferred:

59,900.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#85

0xa12cdc21026543873be9b82de120746e41c995e5

0xa1fccd76631538236a90adfd10073d6a78ddb702

#85

Amount transferred:

34,941.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#86

0x771499ed2b374a1be1b10fc0e6cc2155daa65e50

0x7be28c041960ddb43aea1df696b3f4189870ff00

#86

Amount transferred:

59,792.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#87

0x56d07611461d7e363ae5d3d6beeb7964a2709fbf

0x6b27e1eafea603382692ca9d912d279910e4d9ac

#87

Amount transferred:

251,628.372661 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#88

0xf0128c2f4f1f214e45f558b0f21b2b86e2a5d464

0xcbc8da481f86890ecf6f4c85cea7ed28fb23615a

#88

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0xca4ef72f9dc5145d2eaa96aa726b194e3e39cf53 Name: Тether USD

#89

0x8c025b74a86bb96d65adfdfc4f00f1ca3c54597e

0xb561a8b41ec310607641276fe1a5b55b378f8bda

#89

Amount transferred:

556,546.000000 USDС Id: ethereum-erc-20/0xdce48b631277ec21025741e0108b167e525412a0 Name: USDС

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