Ethereum transaction 0xf3dd758e0d227418a7863e1616bf40b77e2f641bc541a46b20035a5c9693d00b

#1

0xeb2a1125f1e14822d0708464b795baad6b9038ce

0x9fee0d3382e03a8cf5d02f1900ab4579d6d37a06

#1

Amount transferred:

1,034,314.576869 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#2

0x58896b933ce59b034c598d0f888c89c3318f96a1

0x8abdc56148bbbce8770597b33717347e6af07b2f

#2

Amount transferred:

386,638.013590 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#3

0xc347805e975f65e7400388ebdcf3e7454d3ed13a

0x874ff36b081fdae6e0e3a1471fcb3a17c46027dd

#3

Amount transferred:

12,169.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#4

0x4a125ff04a544c5c22001e34af287279653766f8

0xe4ef3ceba0c939eff7a0ab6b4a30cd1ff6bae6cc

#4

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#5

0x88706c302731a127ef8cb477faee915e0e0030e3

0xe52ba272ea0c951612f57d6b1b9f484598904e9c

#5

Amount transferred:

500.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#6

0x7b09cd37709e90b502e7aa22da8fa4d86b115dd5

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#6

Amount transferred:

0.038983830000000000 ЕTH Id: ethereum-erc-20/0xf07b0ada1e1fc8af3ebc3f379959606031b52b3a Name: ЕTH

#7

0xaf661ba4014c0e2ff70447325ea302e08783eb06

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#7

Amount transferred:

1,571.524316 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#8

0x5d9754d52eb99672472899f9bb3aa0221265d016

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#8

Amount transferred:

171,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#9

0x5817d22cd502cfb07adc01186f03613a5aa830a1

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#9

Amount transferred:

28,440.160000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#10

0xaa0dafe2fd991cf3dd1106a7bf86992804478230

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#10

Amount transferred:

200.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#11

0x61ee099b16771765060cf4f6e21770abf33d6185

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#11

Amount transferred:

108,326.647188 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#12

0x3c06555e10c35f032bfe9cc3dbac524972da065c

0x47b572006e44a0c0c567fcf6cd36d3c819568dc0

#12

Amount transferred:

82,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#13

0x54f69af37113f84b040be483265f2241d2dda492

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#13

Amount transferred:

561,869.840732 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#14

0x03869f45d0a768e7d63dde40dd429361c0090382

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#14

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#15

0x8adfde1fa1eb18f1b0a645adc9b6d39ca206a3e2

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#15

Amount transferred:

3,000,016.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#16

0xd221be64a3d37d7c6ca0119109a059cc0657ee81

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#16

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#17

0xeda33338766607b7a373123fefb2516e6e283301

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#17

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#18

0x95b2e7f088acf093d390f9972969bd65aad3fecb

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#18

Amount transferred:

7,500.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#19

0xe16bcc5f8cbd143ca1882277f247d9c2385ee415

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#19

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#20

0xb797203095a7bbcc0fef4401b71558d51005f719

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#20

Amount transferred:

272,877.939027 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#21

0xaf1b8872d12166185918a957a2748bd87f53559f

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#21

Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#22

0x708e9b01f11991e4049a884c500bd579125c40e5

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#22

Amount transferred:

20,000.022247 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#23

0xf61211bcc61180831edeb4267761c4f4aee627ad

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#23

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#24

0x9c6838946776620a537aff501874f27a0be64a6a

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#24

Amount transferred:

20,630.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#25

0xdfc152a34ece29e70c94d32ce0ae3ae91f6112af

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#25

Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#26

0x234315e0365cc2486e6afb703c1d750d9caca5c1

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#26

Amount transferred:

426,800.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#27

0xbfd98edf9d60e46876ae6df3c8ae46217db3da78

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Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#28

0x30d88c119811c8101b6439c7d083b932358d59a9

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#28

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#29

0x7a3ddf7f03e7fc8e47fd0e45dc2fbd784107fc66

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#30

0xd235f3133496e5829379c01dbd7502ece24fa60b

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#30

Amount transferred:

2,029,995.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#31

0xdd4f817ca55011461ba45ad65349a7d736890b7d

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#31

Amount transferred:

700.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#32

0xfd1535453522c1115e0c7a6bb18becd77b463e76

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#32

Amount transferred:

26,816.867000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#33

0xfeef177e6168f9b7fd59e6c5b6c2d87ff398c6fd

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#34

0x5435bcc2b360993a00c5864c9ffc6874415805f5

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#34

Amount transferred:

950.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#35

0x36c17c71e2b04c72fb3c2dd444f6fb384b52613c

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#36

0xbb794c907da6aa43218ab75431028325058833f3

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Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#37

0xb910810a449f2d50b482761764d5765612fbfa26

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Amount transferred:

18,033.195115 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#38

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Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#39

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Amount transferred:

300.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#40

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Amount transferred:

4,168.141589 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#41

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Amount transferred:

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#42

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#43

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#44

0xbb944433e153b7f1e3390ace39b4b66ab93b4e71

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Amount transferred:

111.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#45

0xb97f4136e0ba50bb7b5d72e8a0bd49faf32a439b

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Amount transferred:

15,002.775977 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#46

0x9b281310c4fc462b17aabb7713bc165fccf87307

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Amount transferred:

69,690.654131 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#47

0x437a1f1264b1aaa33017dac518aa3bb6ace25e55

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Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

3,703.240000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#49

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Amount transferred:

166,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#50

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Amount transferred:

16,900.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#51

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Amount transferred:

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#52

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Amount transferred:

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Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

11,291.250000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 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:

5,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 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:

8,246.198244 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

347,784.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

166,271.202549 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

193.630000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

5,062.734103 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 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:

7,311.420000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 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:

50,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

3,436.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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0x1ef04da7713fa355531146cbc7bf41439a32f573

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Amount transferred:

36,528.730000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

20.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

15,369.600000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

1,100.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

180,875.250000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

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Amount transferred:

37,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

819.117266 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

4,708.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#152

0x11b302ab2ff7ab889d1c4bbee6e724f22ad80847

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Amount transferred:

16,679.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

4,858.872555 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#154

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Amount transferred:

150,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

9.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#156

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Amount transferred:

403,427.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#157

0x468eb487be654b3a8652c072e1670a3d3a452b17

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Amount transferred:

3,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#158

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Amount transferred:

120,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

200.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#160

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Amount transferred:

57,400.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#161

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#161

Amount transferred:

250,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#162

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#162

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#163

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Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#164

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Amount transferred:

463,339.891311 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#165

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Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#166

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Amount transferred:

161,889.506840 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#167

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Amount transferred:

12,540.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#168

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Amount transferred:

55,683.551225 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#169

0x95b6c1b90e51cbe876ef1e55d0205ac8c283713e

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Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#170

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#170

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

5,200,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#172

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#172

Amount transferred:

91,731.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#173

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Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#174

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Amount transferred:

2,711.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#175

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Amount transferred:

10,841.484878 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#176

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Amount transferred:

7,564.330000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#177

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Amount transferred:

97,874.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#178

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Amount transferred:

27,000.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#179

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#179

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#180

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#180

Amount transferred:

2,300.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#181

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Amount transferred:

721,500.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#182

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

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Amount transferred:

12,000.000000 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

#184

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Amount transferred:

49,500.000000 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#185

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Amount transferred:

376,487.029304 USDС Id: ethereum-erc-20/0xcdb476dc709aadc467cf4bdeac1ecf5b4ee7add9 Name: USDС

#186

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Amount transferred:

25,397.206330 USDТ Id: ethereum-erc-20/0xd52b73c26600127c188dadb70d652f0dbf025e95 Name: Тether USD

Transaction id

Blockchain

Transaction status

Transaction purpose

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ERC-20 events

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