Ethereum transaction 0xf8a6c80000eda2bddad6576e34aa5459f4fbc07c8f99ff8a5c56d34aee09b3e9

#1

0x360921ab7ac6a9b9c87aadb18205426a7fc67ef7

0xc1283d84668a99abc78b6a1bcd9e209f5b27100e

#1

Amount transferred:

17,591.774488 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#2

0xeb009478f26cb91c6421cc365c124a30eb4e79e1

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#2

Amount transferred:

11,375.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#3

0x94eabe090f7de62278dc5597f67a7e35051db82e

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#3

Amount transferred:

3,000.000000000000000000 DАI Id: ethereum-erc-20/0x019032ac326c2514d97a3b0551c05b2d74bf6486 Name: Dai Stablеcоin

#4

0x69088d7c69a11186bf643349f5b2764043616627

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#4

Amount transferred:

13,895.951150 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#5

0x97b9968c979158eb58431f52fa646ba5c83d3fd5

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Amount transferred:

370,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#6

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#7

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#8

0xe184a2d98adbbe94a253305e7b3dafe7e4f053a7

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Amount transferred:

4,672.932434 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#9

0x300fd529e4444522d44e5650ef7ba496ace39737

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Amount transferred:

6,400.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#10

0x4ee0ef8e3a66db743d323adbed8f057601598a0b

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Amount transferred:

19,669.500680 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#11

0xd6b220f3210f77637559a0ceda62e9f7ff1dabef

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Amount transferred:

5,004.673383 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#12

0x1c35004ffd4c25c632a3313f145bb7f770adfbc6

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#12

Amount transferred:

4,571.352706 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#13

0xa3a2e5d4571bbd5ef4fb573879646f777470bf88

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Amount transferred:

4,819.160000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#14

0x02967e85fda5dbce608e9905068b028b64635136

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Amount transferred:

17,240.529284249026445112 DАI Id: ethereum-erc-20/0x019032ac326c2514d97a3b0551c05b2d74bf6486 Name: Dai Stablеcоin

#15

0xc2a8026e6183036f104db15486276b68a6f59915

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Amount transferred:

50,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#16

0x1e554f72fa7adcf49152e9da6da390e1ca692e76

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Amount transferred:

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#17

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Amount transferred:

17,591.736234 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

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Amount transferred:

203,147.001197 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

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Amount transferred:

1,016.239914 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#21

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Amount transferred:

13,164.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#22

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Amount transferred:

21,457.623998 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#23

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Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#24

0x69088d7c69a11186bf643349f5b2764043616627

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#24

Amount transferred:

13,895.951150 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#25

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Amount transferred:

44,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 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:

10,297.000299 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a 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:

10,117.064739 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 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:

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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:

20,005.601568 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

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Amount transferred:

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Amount transferred:

41,260.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

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Amount transferred:

213,294.811412 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

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Amount transferred:

19,126.024190 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

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Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

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Amount transferred:

11,440.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a 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:

41,632.518368 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a 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:

190,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 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:

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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:

16,004.634341 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a 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:

22,758.295946 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a 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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#139

0xb8de21df30e0cd9b25e38cee68136af0e72e1276

0xfe199cfdb154f3c79a56f1b4da95ea66becc0a3c

#139

Amount transferred:

15,002.490121 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#140

0xe83f26c73dede403a7b98eee8cb07e9ef89231b1

0x4f4d1a10a3790f2f1a0217c1fd43cad9e5e4819a

#140

Amount transferred:

1,300.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#141

0x09e7587126d646967e837a1fe4f454a8c7f5c77f

0x586718bd6666da31c1fbdf39270e4a3b488785c7

#141

Amount transferred:

6.520600000000000000 ЕRС20 Id: ethereum-erc-20/0xc4a4300c3d684747805f577ef9b2c3825ee94bcd Name: ЕRС20

#142

0xd45732297fe5e531c47e2592276cf3efc947f75f

0x00e2ca4426f1e40bf4e7482f9ff5f0546e589f5b

#142

Amount transferred:

3,950.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#143

0xf1252e1ac5fc33106f315a9f9c8e75540e8e7cdd

0x5c34334844c0394a2cfd31a38624143ab24e8009

#143

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#144

0xeca5e8ae4c07a28ba6b0016d2b374cb8b8dfd2b5

0x14d6d49c387d5c2d70fa54e92ef68ab2fcd0ed58

#144

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#145

0x938fe1dfbc120badb343cd86e965cfcfb1ac1b5f

0x6add1aafac678d036fbc98f25ad1ce199ce0f7af

#145

Amount transferred:

7,100.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#146

0x6382c14babcd96eecb0e529914081dd76cba4141

0x8ffbb5132fd703c4d2052b8cc05b090c13521182

#146

Amount transferred:

13,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#147

0x9828f67a7209e0b42512f309f46372ee4b3e9c3a

0x1f7d01e86520dcedcdfc1f1931b2bf6557545838

#147

Amount transferred:

2,999.637870 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#148

0xec822abfe544fab7b2d710ddf8bcdb51ef0e1da0

0x41b6912b71a60cf09404791252cd52ccbd5bb52e

#148

Amount transferred:

34,781.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#149

0x34ba263d2dfee18325b83c7321771344d3c1a0f1

0x876bea511a77beefdcc3934d7e2d71bb0883a24f

#149

Amount transferred:

40,000.000000 USDС Id: ethereum-erc-20/0x4b9efc2eef86ea5b472598252ef3bac939bd638a Name: USDС

#150

0x386b0367ebc54e8eaaddcc08699530ae51facf75

0x3b9bd37c690bcb89352ec08abf67b561f2797831

#150

Amount transferred:

10,000.000000000000000000 DАI Id: ethereum-erc-20/0x019032ac326c2514d97a3b0551c05b2d74bf6486 Name: Dai Stablеcоin

#151

0x53969e1361adf43639e6487382c5e14f51545ef6

0x83cacc1f3de37a8d865e3897391649120d46627e

#151

Amount transferred:

1,900.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#152

0xa2657bc58cc3414f82eb1a8de45a0ac111688191

0x7c32d5e08558d977e71c0ec6837ef4c70a4378f3

#152

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#153

0x66d8f40b50683e536a5df7a164d83daf42a0c2a0

0x5633dea8dcc565dcaeb81320b6271e39d001f59c

#153

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#154

0x9d9c41ce44ec58cd9119efe7ce35b818c4765663

0x8be4ab5ada300d6dc2aa45244af2dcb0e5f457f2

#154

Amount transferred:

13,326.950000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#155

0xd46e02339f7f21b9864f456509cde3b4fcc4c693

0x344224a6359df78b1d83b96ef16ebb641d496b33

#155

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

#156

0x000000a679c2fb345ddefbae3c42bee92c0fb7a5

0xc05a050fc21b47e3ff6ba1c5733e68a5f06001f7

#156

Amount transferred:

3,828.338366 USDТ Id: ethereum-erc-20/0x97063ebf634096903367881036c97473d2c3f292 Name: Тether USD

Transaction id

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