Ethereum transaction 0xf06a8f28c0b2b918f3c83d620b133dcc1b8fb938f5560aec14f98dbf4aa975b0

#1

0xfaa779f6a0edf8e4b2d6c3562408b19cc5f620a8

0x6523a2604f77d301610e64009cbb2c0b428e6805

#1

Amount transferred:

14,690.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#2

0x9a1ea2cd117698bd3449ff689db3b4501094454f

0x376d9a1fae78ebb71e0a118b4c5a7bc742bae906

#2

Amount transferred:

228,566.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#3

0xff05cadcbd84152b49ef6f8b6d9adca6decee28f

0xbe95665383627efc84346da512f8c7492ec22428

#3

Amount transferred:

2,213,279.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#4

0x5e954d0e2b8ed0a240d1a95a69a04e99257251e0

0x7738ed6e3b014e6c51fefe9fbbf94323470ddfb8

#4

Amount transferred:

201.000000000000000000 AAVE Id: ethereum-erc-20/0xaab3fde6e8768e6d800a6b21f3320ce8137cae36 Name: Aave Token

#5

0xb6a7d6e32e9d143bfee6b5d41def89d1b9b52e64

0x2a93130fab8aef4d02f13c562efc1ce27c9142d4

#5

Amount transferred:

1,142,176.955380 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#6

0xde3ad9593cfe929b96b8c0ef210fee5867eb1fde

0xb88f82dfa4cef77bbe69400d88b88e30e4a98690

#6

Amount transferred:

288,772.920000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#7

0x844f2afa44168d36796c38d311e52e9af15df821

0xa04697024c6fcf07bcd5b66385ee98c05d22db2b

#7

Amount transferred:

303,644.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#8

0xab90b41c70a84b483f6be0304c640a0a6fc85bf1

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#8

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#9

0xd3f449aba707d237c5e91af83e6dbfffadefb1b3

0x205f79ca517e7ee82ce8d409587838ab4be0a6d9

#9

Amount transferred:

326,425.800000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#10

0x8da50e6917a7dbe63850fb59bc23ddc829e02e6a

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#10

Amount transferred:

270,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x98b0130e0c9ae9482a08e8fcc2337208c049b505 Name: ЕRС20

#11

0xb9a23bb6ad31bd152a7c44448088bf9799046709

0xdf34d5ea1d74a5e051395ac62f268bbb1e0f5192

#11

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#12

0x4d13da5da78065c850df8aa5d06b31d53fdf8e93

0x58d453ebef76916fc279ee1cb9792a7548edd08a

#12

Amount transferred:

31,934.050000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#13

0x0264dffd65f2a3d3f5464992c484410d3d9f419c

0x7bab9594ff20bcef519ee3385265f588b7160e76

#13

Amount transferred:

26,500.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#14

0xb0802dbc7a4ee83a1558e9a8b375a28a46b641e7

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#14

Amount transferred:

8,240.179459 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#15

0xb59b2cea627fe8abc76020d5f27dc3a945dbf4b2

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#15

Amount transferred:

5,000,000.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#16

0x491c3b41523c814dd010c1179450185c72c036ea

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#16

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#17

0xc4e4ebe594608d945bb14528a0860e23b528fcb4

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#17

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#18

0x9807888559f66a66f8950b6d9387d2d07b4653e5

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#18

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#19

0x52434934895014cbeed22b8177fb359723c6c0a4

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#19

Amount transferred:

16,900.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#20

0x115be4218a5e1bef7d498d75df9f6ffcf718aaf5

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#20

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#21

0x01b4ba4a9c58abf0526905fe967f1bc4fd8e12cc

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#21

Amount transferred:

2,090.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#22

0x7e01f95087c03a0e21efbb6a90776cf221e5aa51

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#22

Amount transferred:

5,675.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#23

0xb924d0180d04f5cf1bd2f8cb15c42fd5eb08d97d

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#23

Amount transferred:

1,625,203.239999999932628992 ЕRС20 Id: ethereum-erc-20/0x98b0130e0c9ae9482a08e8fcc2337208c049b505 Name: ЕRС20

#24

0xd1c10a831bac6d6dad6b925c26eacc411c01679e

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#24

Amount transferred:

2,290.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#25

0xd9cd01272a168c9691ffc407d1d6fb03750aced7

0x4e0ebb1af44ca6622367f15d01aa4213f34f8580

#25

Amount transferred:

50.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#26

0xf4a34e61c3d7dd09348e1242ba5c400c1df09834

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#26

Amount transferred:

103.054000296155185317 DАI Id: ethereum-erc-20/0x550947b895ee1431c692206d3cf65e4bdeb892da Name: Dai Stablеcоin

#27

0x745ecf759da563c8fff46f3f39a2f88b812fed32

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#27

Amount transferred:

1.142313972049394917 ЕRС20 Id: ethereum-erc-20/0x98b0130e0c9ae9482a08e8fcc2337208c049b505 Name: ЕRС20

#28

0x9fd03ed5bbb1efb12856cea65bc86ae261c46845

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#28

Amount transferred:

26,780.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#29

0x45f6fbefe17ebb6d789ad80b309a78a14b81e262

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#29

Amount transferred:

5,001.555484 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#30

0xe4ad7fb87cf52f3487a0341142b91ea674961de2

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#30

Amount transferred:

76,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#31

0x4586f8df1f6956736eebe9f7c39b02b4c85c74a2

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#31

Amount transferred:

300,000.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#32

0xae4495491488039a8709a8fd6f944080c1fde6cf

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#32

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#33

0x5d78909b707fb211611b87e92eb000801864cc1a

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#33

Amount transferred:

167,881.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#34

0x445f0e872b64679ac5c2e025b9ac125b0d2c78f3

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#34

Amount transferred:

250.000000000000000000 DАI Id: ethereum-erc-20/0x550947b895ee1431c692206d3cf65e4bdeb892da Name: Dai Stablеcоin

#35

0x0b576539d645aedd8d3ad9fe5f0375a80ada21b4

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Amount transferred:

402,419.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#36

0x6172a8700f2ee60b869b81db939d06dbd6d787fc

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Amount transferred:

3,192.632621 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#37

0xe1437193fe4b0f404e3099fd65acb3e22a3dcc32

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Amount transferred:

71,352.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

108,850.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#39

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Amount transferred:

9,990.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#40

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#41

0xad6ce1bb614a9d5e11e2a890535f25070ea45f63

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#42

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#43

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Amount transferred:

150.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#44

0x2298d6e39eba3c66fa588f0d24df4e5df8ff1e70

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Amount transferred:

28,630.000000000000000000 DАI Id: ethereum-erc-20/0x550947b895ee1431c692206d3cf65e4bdeb892da Name: Dai Stablеcоin

#45

0x3628ce228b4b81a3adf7ae6a1ae1b4db99a719c7

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#45

Amount transferred:

3,659.510000000000000000 DАI Id: ethereum-erc-20/0x550947b895ee1431c692206d3cf65e4bdeb892da Name: Dai Stablеcоin

#46

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Amount transferred:

10,002.950871 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

44,502.800000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#48

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Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#49

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Amount transferred:

18,978.098118 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#50

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

32,957.506807 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#52

0x481cb8dd55df9adfee4be23fed5ceeedee0189e7

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Amount transferred:

30,452.990000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

50,049.899231 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

2.817362 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 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:

475.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

66,038.350000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

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Amount transferred:

12,553.854000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

1,500.000000000000000000 DАI Id: ethereum-erc-20/0x550947b895ee1431c692206d3cf65e4bdeb892da Name: Dai Stablеcоin

#65

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Amount transferred:

21,043.022753 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

16,422.455908 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

21,890.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

54,120.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

85,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

711.682607 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

1,050.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

6,500.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

125.350000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

1,211,568.000000000000000000 DАI Id: ethereum-erc-20/0x550947b895ee1431c692206d3cf65e4bdeb892da Name: Dai Stablеcоin

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Amount transferred:

5.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#80

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Amount transferred:

28,986.945535 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#81

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Amount transferred:

3,000.000000000000000000 DАI Id: ethereum-erc-20/0x550947b895ee1431c692206d3cf65e4bdeb892da Name: Dai Stablеcоin

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Amount transferred:

5,144.012181 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#83

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Amount transferred:

33,260.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

3,228.438000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

99.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

47,600.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

645.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

50,937.527742692785141185 DАI Id: ethereum-erc-20/0x550947b895ee1431c692206d3cf65e4bdeb892da Name: Dai Stablеcоin

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Amount transferred:

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#91

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Amount transferred:

1,500,000.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#93

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Amount transferred:

13.090000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

150,000.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#95

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Amount transferred:

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Amount transferred:

110,250.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#97

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Amount transferred:

600.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

8,949.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#100

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Amount transferred:

50,937.527742692785141185 DАI Id: ethereum-erc-20/0x550947b895ee1431c692206d3cf65e4bdeb892da Name: Dai Stablеcоin

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Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#102

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Amount transferred:

599,997.514999 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#103

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Amount transferred:

5,435.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#104

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Amount transferred:

0.674127005527841439 ЕRС20 Id: ethereum-erc-20/0x98b0130e0c9ae9482a08e8fcc2337208c049b505 Name: ЕRС20

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Amount transferred:

47,869.814886 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#106

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Amount transferred:

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Amount transferred:

109.198418 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#108

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Amount transferred:

32,817.200000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

#109

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Amount transferred:

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Amount transferred:

4,873.432148 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#111

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Amount transferred:

205,000.000000000000000000 DАI Id: ethereum-erc-20/0x550947b895ee1431c692206d3cf65e4bdeb892da Name: Dai Stablеcоin

#112

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#113

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Amount transferred:

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#114

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Amount transferred:

4,999.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

#115

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Amount transferred:

500.000000 USDС Id: ethereum-erc-20/0xcbc9224d56532440c189e9bd9819ff7bc6684d36 Name: USDС

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Amount transferred:

4,417.213537 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

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Amount transferred:

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Amount transferred:

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#119

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Amount transferred:

15,954.000000 USDТ Id: ethereum-erc-20/0x7d89d9ace2a56f3986a8f0447695523cf605f347 Name: Тether USD

Transaction id

Blockchain

Transaction status

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ERC-20 events

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