Ethereum transaction 0xeda3ed16b4501d0c77dcdf5d8fd6d92bc9aad209c64fcf94e074c3c5bded4f8a

#1

0x01c7f1290b4935e76325388c66da3a7c3b19e068

0xa3e163bd3099176776f859980a55610a68007f43

#1

Amount transferred:

22,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#2

0x3f8db8570ef2f84651f923fe089003a1e53e027c

0x4e545450cdde2296f2437c7a977955d70bd69974

#2

Amount transferred:

44,874.830000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#3

0x6f2db4efd118e087faae4d4fc22a12ef2ea5fdd8

0x4e865f54da9d70dca23395100b4b6d5ccc33d0c2

#3

Amount transferred:

4.007730364869852000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#4

0x92332d0be796e3b94c8e4092223445fd2d4883b0

0x9121773851b62daf316377b3bb2583322f078320

#4

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#5

0xa179f20285d3e437cd292da9c2f8583f2ca03b41

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#5

Amount transferred:

150,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#6

0x7e238315a927379a75fbf6203ab453cf185b91e8

0x18995d89ebe49041fce5b431f670de71d40d3b1d

#6

Amount transferred:

3,450.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#7

0xe4dc316fa61da51654583c08f721f7a1d9fa6136

0x3dfbf3083c17cd3dce27ace1831422a566088a48

#7

Amount transferred:

10,220.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#8

0xa2ec58dddb640330954a807a9108669cf57bf63c

0x3dedcdef044ba89499e58ad0a631e2ec2de58fe6

#8

Amount transferred:

58,290.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#9

0x1f5d839e7c2a5cc94ee645d187f237b68e7195e0

0xc1e2c576daf3ca93547aae72eced09c75b1b9d42

#9

Amount transferred:

36.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#10

0x08175ceb3d9c6e2e2055778a0bb62e7f33cb790e

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#10

Amount transferred:

107,555.949234 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#11

0xefce9bb70be1d229c8a91d4baa8e0cf21294e9f4

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#11

Amount transferred:

3,976.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#12

0x2d8fb32c9b555658ddabb632c63b58a81362e93e

0x7ebc83a8704de60cfdb2a48f66418c217e583699

#12

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#13

0xe6827f7545d8d97e043e39a3429bd0adcac0b9ae

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#13

Amount transferred:

61,754.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#14

0x8488e6ef85bc99cc8b0225024316f1cb08c8b6ee

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#14

Amount transferred:

6,540.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#15

0xd41fb34a1c2f893da3b3ab9fbfdef3f5128c062d

0xe5008fd3a62859cd890aee74b95de947b58480a4

#15

Amount transferred:

117,078.846913 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#16

0xa926130c328bdaa6ea30645bd39bb558a3f7e538

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#16

Amount transferred:

20,505.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#17

0x4083fb8edd86596ce76c520074ceda78491c6596

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#17

Amount transferred:

156,018.869223 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#18

0x2cd30016250221274527cd26ed4fa4067f754b35

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#18

Amount transferred:

18,015.007357 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#19

0x4e8df5aedfd303253a6a4f39c34a744dc261243e

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#19

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#20

0x86908b4ad5f11f1ad8e3ffb34581e5df756ff21b

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#20

Amount transferred:

132,244.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#21

0xb931108eb12f603bd00709b1578372021a2540f3

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#21

Amount transferred:

29,773.400000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#22

0x25a65e2cbe2b3a5a5df95f97da58c57d6502c7d8

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#22

Amount transferred:

9,500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#23

0x6d4a6ebdcad577d137cb4dc0fa685a5985a06693

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#23

Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#24

0x3c031d191a2d5f892ad8c658c3e52039d2f1ef53

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#24

Amount transferred:

179,841.053148 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#25

0xef518c496562327c522242a267a6e44eed9388af

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#25

Amount transferred:

60,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#26

0xaac1f0140be1b31938285cb9980ae199d157791b

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#26

Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#27

0xf408c42a6b5cae16f01ac6ee230f891169aaca38

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#27

Amount transferred:

8,888.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#28

0xe54ae6a2b74c6668052d4c4137d8a01373ff42a3

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#28

Amount transferred:

31,990.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#29

0x13f675b24ec6e59ae720d882b958d67e687bbeaa

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#29

Amount transferred:

5,504.413990 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#30

0xbe1c856044acbb89e2077928c1be814737cb982c

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#30

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#31

0xd1b82106d018f2506966c8f4f795d82b33c3fb7e

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#32

0x2578e912988853013c58523161214c76d7f0449a

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#32

Amount transferred:

189,954.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#33

0xf6b80f787fcc1999f345a116b56f8089f266364e

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#33

Amount transferred:

8,356.990556 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#34

0xec92d566ce3a662f03af304c3dd5a7961fa5dc59

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Amount transferred:

29,970.358472 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#35

0x66d061cac0081c4e44950b547c97d89cd3fddf21

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#35

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#36

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Amount transferred:

4,123.225779 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#37

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Amount transferred:

114,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#38

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Amount transferred:

22,348.580000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#39

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Amount transferred:

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#40

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Amount transferred:

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Amount transferred:

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#42

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Amount transferred:

225,129.214622 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#43

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Amount transferred:

1,300,042.983407 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#44

0x48fd89c0b24f1cd85236a13109242e797ee2e802

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Amount transferred:

93,614.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#45

0xc8703f28bbb2d202628c9359663c70eb262ee656

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

129,290.358984 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

78,087.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0xf408c42a6b5cae16f01ac6ee230f891169aaca38

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Amount transferred:

8,888.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x2d207647825e215b13c2ef1af0314c36a0bb86b2

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Amount transferred:

2,996.015000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x735062c06cfbbf32acf53ef398d8559c56b130b0

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Amount transferred:

3,525.992070 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

73,283.744248 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

151,790.530000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#76

0xc69a802645a096253eb88e6422619b160cd2eaf8

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Amount transferred:

1,500,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

164,921.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

318,961.504784 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

130,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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0x7f4505a2b719e49468e003ba19c270c5472c5e91

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Amount transferred:

21,525.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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0x03f308ba288d133ba9cb915f0e6007e3a5f5dd21

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Amount transferred:

0.045310000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#85

0x2aa97d4f411b92403e15b5d5c34224481597c838

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Amount transferred:

299,999.591121 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#86

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Amount transferred:

115,501.468056 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#87

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#88

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Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#89

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Amount transferred:

4,000,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

17,054.612802 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#93

0xc849c571fc30af9022653d9b78a6085db380066e

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#94

0x817e075e2e89acafb14b274888c6d671aec3c0c2

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Amount transferred:

196,804.540000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#95

0x5e00ea033b261052f61188fe04ec810abb529820

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Amount transferred:

170,841.983151 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#96

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Amount transferred:

700,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#97

0x68d5b0966416842b71086d1fb14f137a0d09dfa7

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Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#98

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Amount transferred:

7,350.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#99

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#100

0x049b76dc8c025ef6cf6759109ebdb3331d53f8e3

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#100

Amount transferred:

5,050.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#101

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#102

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#103

0xfafeed104a43c44b4097fba8c8797c96c3bd8b4c

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Amount transferred:

57,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#104

0x6e165b3f4cda223599e57039e78b1bc70a37e70b

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#104

Amount transferred:

150,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#105

0x17e8e7ded429c8976657b2ce87877fb36d61b738

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#106

0xa05a1eecfbb017012209c8d8bdc6de3c7d76bdb9

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Amount transferred:

11,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#107

0xca5f13564bd4af8b14376084d21d16b3f32a33e7

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Amount transferred:

249,457.784826 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#108

0x31781a848945dfb78b12cae7ead7aab3caf676a5

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Amount transferred:

42,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#109

0x9a65409386987b29a88b79639c18bb8422d8a5b7

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Amount transferred:

120,430.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#110

0x17716dcb45ea700143361bf6d3b1d12065806c88

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#110

Amount transferred:

50,693.038390 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#111

0xb9bd723618d5002e6d4d64975868e8568fe08b1e

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#111

Amount transferred:

130,980.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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