Transaction id

0xeb3d69b4f112183a0263e14b7df9c4a0eb6578796b18a0c9520f18c232d77dc6
Get receipt

Cross-check

Mar 7, 2025   ·   09:18 UTC   ·   3 months ago

Blockchain

Ethereum

Transaction status

In block 21,994,056

Confirmations 716,892

Transaction purpose

Monetary actions

Transaction fee

0.000492104005257228 ETH Id: ethereum Name: Ethereum Verified currency · 1.07 USD

ERC-20 events

Senders

Recipients

#1

0xb781ecb0c5bba61f9c5ce245f4fba409263257db

0xd9e66142fcb3850bda23caa80719afcda7a9eec6

#1

Amount transferred:

397,900.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#2

0x6878bed3360ea79cfdd8afca0a89ff1795c11c6f

0xd9428565b348e6836cc4f9383ae92f47ae512c3d

#2

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#3

0x9a18da7e517e6d4cf58cb7d34afb88e3690b53a0

0x5219ed314af34e688373e948212dfec17edde8a0

#3

Amount transferred:

53,992.480000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#4

0x42a3f5f791712542ae300b7b2d8d57895ef31bea

0xd2c3375a0d7e236cf289bf98bce0e63a5824703d

#4

Amount transferred:

349,078.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#5

0x839ee5cd30dc93b78bb23d5956c19e0fb20bc67b

0xb06b167d150d0ddc236667e604e21b9d6bc65f62

#5

Amount transferred:

0.077790000000000000 ЕTH Id: ethereum-erc-20/0x27ffa44513539d59a61e72c98d67f33a21919b95 Name: ЕTH

#6

0xfd79097d47da0f1177ff505fce38be01817fce37

0x908fe98400463079859e76881befc38041eb787d

#6

Amount transferred:

7,248.489466 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#7

0xd647ee29c6d655b789dcf26a73a827e8b1580dae

0x2c0937873d37b3a6e337ecd4ed77e777ab01678e

#7

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#8

0xc9d1becb3d17e01b23e77db18be6420bc876c94f

0x780e0bc041c9930a40be193523562b7469975f94

#8

Amount transferred:

50,468.855669 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#9

0x688afee8ea8ff62ceb7f65818655929b1815f03e

0x41edae51d0e38f47d0e9f9f62a036c902c170481

#9

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#10

0xc67587cba93c0ab8ac07c508980d8dc0b6fdfe83

0x21913fcede15082fba5b37616aed7973da2fae98

#10

Amount transferred:

3,035,282.448378 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#11

0xe7ea72d27b788323da49d9cae01de61ec48b1e97

0x7d3807d39b229fd41edb03b04c5ccde681b2ecc2

#11

Amount transferred:

6,153.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#12

0x894ae0e32e6ce0bb070f8d8f22c4367793443599

0xe8462e4f3240042236113c47a95be4e380488ea3

#12

Amount transferred:

14,800.753000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#13

0xfd345c3e7b3c4a8e0eb97356a97b14d089da5ffb

0x0e01c6333c3f005cc3b4cadb9e894ad84bea70f9

#13

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#14

0xb78741fa9fb5fffacb6f116a76147ec6c3efdbfc

0x0f62673f9569a3a8d23172495cebe427f8d2fd8c

#14

Amount transferred:

410,018.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#15

0x0e83f5b2e012bf9da635e2be27b3ff4a2236084a

0xbff54bbc9ee7f3b513185fdba5934c73cb08bffb

#15

Amount transferred:

8,600.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#16

0xeb5ecef21c63bff8dab07ebee1f416cdfa06de09

0x01cdbdb3e2aadd8c89cd8f418a23bb8195db7cb7

#16

Amount transferred:

151,056.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#17

0xba39813eb979e9c75c9850e0104c870a7e72f13c

0x794f3aae13556e44cee3d12c6fe20aee861fb599

#17

Amount transferred:

390,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#18

0xab8fbcef49cdeadeaa1ac7d0a85cef93d2af3fec

0x9410deb374228acf6521c8053aafec632df2f54c

#18

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#19

0x499cc104672c223a7f255df16f9410e7ff644936

0x29d95c79513ebd78e6c1b6aae7ae0cf18aa53e5d

#19

Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#20

0x621bfa3eff6303fe88b8114915b0cc29f54092f1

0xcbfba590cd40bda1408a5e2b99be13781ff14abe

#20

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#21

0xb74eedd96891e5495a5c0283c078c7bfbbf50e40

0xd1d372371e87b57806944c6fd8a1cf7e75aada76

#21

Amount transferred:

699,610.329813 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#22

0xd3bbb051043c1f1af5043ed538dbcccc3055e0ba

0x2dc1d8932696ca0eb8cda0017a738b88a5bed9cf

#22

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#23

0x9f994180c3fa2856d0a1fe40e91b29e3354475b7

0x8916ca1a5dfc60785c58e379b05ec37a3366e3b1

#23

Amount transferred:

16,381.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#24

0x5a112ee4fc0880756a190d38cedb511878203950

0xd644618e19a3d31d2e2a105a6d08a955a4c2797c

#24

Amount transferred:

58,816.747329 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#25

0x97b8a85f9b2c4167c86df587e3a2572221b90168

0x83864a9fe614494a881ce8e9687f5a2492071724

#25

Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#26

0x1f4989ca0536368223e884ea924c01e96b0e1f81

0xa20a97e134d2ee4890e365e7abdd939405e0706a

#26

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#27

0xfb062eb3b24ed9badcc8e483956647838a61681b

0xcf4ab5a9b933bfcf243da19182fdd54ce03c7f76

#27

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#28

0xc3d97ecdb8edfa526dbc502ab6363687872217e2

0x49a9875ee8a4a9adbdba6daeddf417fcc461e1fc

#28

Amount transferred:

1,136.360000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#29

0xe5205e22d60675f9a7f341e457633e9b387caf63

0xc46a4332c2f12ca25edb05117671c5183f8d226b

#29

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#30

0xbe51ddd7e3abd220507387ed6cdd92072a867d8f

0x42c0408c40e5e01d667c282451f52ddfd70a53d7

#30

Amount transferred:

10,300.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#31

0xdb8295d267293bf948b860fc854ade4976fd8d58

0x0b8df13a03d4f16477799ad0520c3d1635593b97

#31

Amount transferred:

35,417.290000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#32

0xcb0ee655dd47112bd08cc0a58331185d8d272571

0xeb5d5d9ffe6ed9c2502fcbd8ec83bc6bcf6feff8

#32

Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#33

0xc2cd4a4483000dc23d68cd8c1956842210256ffe

0x0e01c6333c3f005cc3b4cadb9e894ad84bea70f9

#33

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#34

0x5e8899c2da9669b7178f00d86187a46ef3cf6842

0xb6bd5c7774bd1b706cc9eb30c2f1cc747f53e31f

#34

Amount transferred:

326,040.015928 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#35

0xefdf01c19c6f042c26e5f786821756d6482f9fa2

0x51f205c5fab7c8c545e6b10e1a380e1bc6fd6e3c

#35

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#36

0x65c13abbccfc0cdb59203aafc7fc4ba5aaa5d07e

0xe67ca457be1e1de6eedd952f749460e83e02b419

#36

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#37

0x21808e0fe04ac396ffab0ba7f2eb1df518862dce

0x19d07dfd93d660c3ac08f0efbb871c2627782a5b

#37

Amount transferred:

54,910.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#38

0x528d8d83c621bb91c2f68d54095f717b89ebbc25

0xcc946f9154214d30e6f545683fd66dfd67be2a2f

#38

Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#39

0xaa7cf4243225246e87e6434c838fe7eb9ae28625

0x09f85df3671f078bd4c62371713e41e130f7900e

#39

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#40

0xd3775732c63fab9eb55b923c0da708af5a25353e

0xa5fade987e0bda5002b14e6cc995d7d3903010c8

#40

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#41

0xbcd03f0eabcdf6fa40738380c80ef3a0a1132cc1

0x8e23f58585695445212c8200a087125f1ee9de6d

#41

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#42

0x9071bfe89d0880edc21e977f3837b5503200f11d

0x18f1a2ebfd9a3cf6b056400fc9237d42cae94078

#42

Amount transferred:

100,016.576362 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#43

0xf2942a5192b61060f3e916453aca5a4f14a6b439

0x9fbc7b26eabfb90857bf9c2d1f345c425b6efe54

#43

Amount transferred:

11,497.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#44

0x2d687cb2c39a2e09db2447e855f3ce1504246f45

0x688fde21b7d37515ee038168e924c1459715f03e

#44

Amount transferred:

360,468.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#45

0xe66e26b7fed34b1553a97043219cf4171381c083

0x857f4064f3d21ed27d2ee17990a175a8a3e3e9c7

#45

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#46

0x711dc059d5db384f6f0947853fb0b628eb131c44

0xe781d663c3062e18a682d665a660f5912a607179

#46

Amount transferred:

19,345.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#47

0xa3d64b8f16c1cf51dbe32b91249d955143973aef

0xa78d3b53bf01c43f140995fe7f7085dd9f7f1f50

#47

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#48

0x35b56ce051d995683e4803d07783227bc051786a

0x6d198a9508dc2c016860fccce3a2c03effa20fba

#48

Amount transferred:

181,392.920000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#49

0xb6e7294a109dc0d3fe821e2609489eab1c44e9b6

0xdaedee085a64a101d6d12eae4200e87a1d013690

#49

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#50

0xdd9a70ddde1a9e84dd140fefc705370927b302c1

0xb2321f91ce0bd4837b2921915082c408adebd320

#50

Amount transferred:

17,408.417966 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#51

0x21271a79f14b41f2434d4d4b5d9c50eb7f045808

0x7b80ec2cfb44897a7bee56d13d7bff61c33769dc

#51

Amount transferred:

81,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#52

0x7caad27b976f1cb98822596921466fa9eb1fea4b

0x471cfc7ebede6dfb5ae11e75835699185ddb3763

#52

Amount transferred:

449,900.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#53

0xcf0f39526bfb40b3662976f8ecfdfeacbfd9955a

0xc9f5e213d58957ba9f76ee205c5727cb51e4c04f

#53

Amount transferred:

1,532,943.090000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#54

0x8221e6cc2117fd7418409973458ee74bdbbed730

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#54

Amount transferred:

150.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#55

0x6a57f3040b340eb203d31deefd00af54b23bb44c

0xf5e26ce44f9a3226a107f80f39df77e3f6c38fb5

#55

Amount transferred:

34,708.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#56

0xe7dabae3c809bdab7585f263cdc71bde9c1684ca

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#56

Amount transferred:

1,100.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#57

0xe7dafaaee3213480f17187ceaa0f193478f435fd

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#57

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#58

0xa5fd5cd02db60764fca770aaf3b71599013010c8

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Amount transferred:

10,600.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#59

0x5a59429037af6b2ee54c359bbc545758e6fc9aae

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Amount transferred:

20,005.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#60

0xc4afe6317d3df4566a6790de220623389e4a6e38

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#60

Amount transferred:

45,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#61

0xc896f3a7c4d9790cca7a08943a10edd8db068e9d

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Amount transferred:

69,461.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#62

0xcdf455ebaa68024a6d5494516d992542af400384

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#62

Amount transferred:

0.094502351815000000 ЕTH Id: ethereum-erc-20/0x27ffa44513539d59a61e72c98d67f33a21919b95 Name: ЕTH

#63

0xbcdb88029d07d644ff1d4b240a368f9a1257c491

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Amount transferred:

3,875.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#64

0xdb1f71b319b8a5a7a9f977cf03826c6898c5931c

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Amount transferred:

30,300.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#65

0xadf0adfad70e876db106cbc4d220324dcaa52b2e

0xa73ecc95be535eda43947e8abe4781af51341178

#65

Amount transferred:

4,098.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#66

0x42d8d041cee3200c86be9c8f58e121e3e6bc642e

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#67

0xd3be2e4096256f618f6e5b08c0e62de21f0a09cc

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#67

Amount transferred:

6,298.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#68

0x13927520242ba199be6aaf81ff99b0c00b998d1a

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#68

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#69

0xe0274bec14f3345d4940dbe2b9ddfe7630c02a2b

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Amount transferred:

57,070.789847 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

38,728.570790 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 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:

113,037.638231 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 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:

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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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#139

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#140

0x39525b8e49a97916449e8e3754680acd9adf25a2

0x788d931aae04642e1eea5c99bf8f0550c15120d3

#140

Amount transferred:

200,000.012000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#141

0x0eb55d0a951f5f96492a184dd2ae6343220b7616

0x9dc88ba77e1581acaf247a586f426eb62ead2d15

#141

Amount transferred:

3,499,990.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#142

0x293bd862240d7cd95d413a3a7cc009840973aaae

0x192588ac461adb87f6f2cce2f67d1649bd52708e

#142

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#143

0x959399742a8a667dd1d369e29b719ee708987238

0xc44acf12f49f0bd4a88ba767737b027f6378c234

#143

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#144

0x5cdd477c7e2f3cb3071840156f23aec4ec9b5adb

0x78abe620746aad9d29d3a2df6e251ca0b25b9ffa

#144

Amount transferred:

89,728.504400 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#145

0xfb7c45a0bc9f14874097f58f8d2b5b8eec1684a0

0x4fdb15adcb1c321a09fee19e17a9f4922b4be3ed

#145

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#146

0xef2eac36511389049dd063bb45c3f048ee3264e6

0xc1d15853c96b1cc710cfb110d21ae3da2776f04b

#146

Amount transferred:

8,250.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#147

0x1b49aba3495a479e3b95daa75dea264c847129d3

0xb00b9d1a513c9d041d5e066d53c0a2ccfa8fdfcc

#147

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#148

0x3f8b2242cfd95b958e6301c1f0d037964157e1d3

0x6a6fb708a456acdda00f79f49d1b0f528e09f066

#148

Amount transferred:

210,000.012000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#149

0x7aa4fef5712c51200a6e76f929da4ec58a48616a

0x686cfcc19dce7f41e45d1fab84b4bf19970fd6ce

#149

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#150

0x605a3f1cc6bc624c41b9f86a7dd90234d89ec6bf

0x16939461d1b386f08f530f33005c6e6933660bbc

#150

Amount transferred:

71,639.641276 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#151

0x18609413456e59c8843fe5f1c6c54aeb0be10275

0x594b9581565a712cf62ef2928a209f442c16222d

#151

Amount transferred:

480,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#152

0x205e8e93ada35227c6081e8757ce83331e6d0150

0xfe402a7f6ad5e4740e35e102ea7b4112ba5e2f8a

#152

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#153

0x6bfaf830efc7f1c9c2e32d258464fef049bf51e4

0x222ce436f4e33f99a6cd89249f7c226fe57ef996

#153

Amount transferred:

2,335.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#154

0x6bbb4cb2a652c4908fb3739b2dc0d30fc7872502

0x6ce32ca74e18a2ccb4f18da3ee386d2738a06f8c

#154

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#155

0x8adfde1fa1eb18f1b0a645adc9b6d39ca206a3e2

0x4e142636aa673a137740955f3533e886fde8210d

#155

Amount transferred:

3,500,016.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#156

0x6e5929ee961ea5194b2002238a3894a4a09834c9

0xf9c46d544e142198ad9d8db32d3b62b5765a1961

#156

Amount transferred:

95,890.000000 USDТ Id: ethereum-erc-20/0x82096a9632fcf4c31ae98662699b259528985b94 Name: Тether USD

#157

0xa22a8eea43e9bc34c20881c1a684e25883c1d322

0xe1a61c01dd48e3b4e47ae014449890c3fa4e6634

#157

Amount transferred:

90,000.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#158

0x06e8a6b27b4303058ea6908f7490a6342560f636

0xee03191bc72b8309be3c96326e4876a4b03b8e2e

#158

Amount transferred:

3,435.620000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

#159

0x3201808df5f43e948c4921a30cc0e44c7241b4c1

0xb0c1e815000754a5c8e63480931c19d17317bd42

#159

Amount transferred:

5,250.000000 USDС Id: ethereum-erc-20/0x65d97db4d915e80c9227908ab0335953e83ea6b8 Name: USDС

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Type / to focus