Transaction id

0xfb78728cac9fd7276103b4024b5a10fb52f53d84f6bdd835d320170b11a9920b
Get receipt

Cross-check

Apr 1, 2025   ·   19:42 UTC   ·   5 months ago

Blockchain

Ethereum

Transaction status

In block 22,176,218

Confirmations 1,301,312

Transaction purpose

Token transfer

Transaction fee

0.001546847002383570 ETH Id: ethereum Name: Ethereum Verified currency · 2.95 USD

ERC-20 events

Senders

Recipients

#1

0x4733bc4c143b7c745d29e96eb59fc9b7065fb098

0x9d768650c803a4e4254575fdf70cfcd6487cd5c5

#1

Amount transferred:

36,580.828180 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#2

0x92c792c01f7280302dcd0918e1312676fcf02e36

0xe426f1e3223de6747cc29c3966874738b52ab02b

#2

Amount transferred:

6.500000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#3

0x52781b21f84cbb89e20aadfb5ec848635ae50a10

0x565a64b043992b5843ad66caf2ac1790b9b058db

#3

Amount transferred:

45,853.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#4

0x9dc17f5da073c5cc1bd0dcd02dd2662f99999999

0xc8896eaeba4b0a5c22ea49b3f545f604f8a2bbcc

#4

Amount transferred:

20.241192043014965503 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#5

0xe4ada37a68c57dbb58629902e3556e254d0eedcb

0xf095bcb3a349a3c474870ab8e80cd5dfaa625bd5

#5

Amount transferred:

10.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#6

0x89c1ee8a24d4d14509c318579223062e0719dbb2

0xa125cfcbfa1650adbd3bccca51fb8bb0c8930d5a

#6

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#7

0x83108c1bb5d812ac40d8a43dacb09489fec0ee83

0xa59f6e1bc03d60452c4e4e3369444dd660ac8c40

#7

Amount transferred:

249,141.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#8

0x096a8465e1c2c509499811ced7046cdcad5c892f

0x0e0324ce8a61e0d01d013583038a46fdd302b8df

#8

Amount transferred:

3.845078030000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#9

0xbf55ea73d20006febef411bf8f0edf36265864dd

0xe9926e67c8d2b49edd7eaaa29334c6379e9ab719

#9

Amount transferred:

4,737.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#10

0x115fa4a2e4f0c26e7ac9afef1c8bbdcfbc159592

0xb708ef9c29f6603356aac65021f63519aa986ac4

#10

Amount transferred:

50,000.068400 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#11

0x59bebee7e038094167f9b21d96622239e04aabf4

0x22e92f1b643c30ff3631dc0a81e41cd684971d4c

#11

Amount transferred:

100.000000000000000000 DАI Id: ethereum-erc-20/0xd5e1c394e902015d4aed747525f6e9e90470bf5d Name: Dai Stablеcоin

#12

0xe662d37f1d1e2e900820f7c59e9460457c5e2323

0xc33f18b592610be0505100cf3ab254a720a1d7e5

#12

Amount transferred:

25.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#13

0x1c0acbaf48502204cf1e71e31d66427966493b02

0x0915d4954327889a7c40621a81cca573c2e18336

#13

Amount transferred:

1,000,108.440000000000000000 ЕRС20 Id: ethereum-erc-20/0x88e374f40d0be6fb7bb5ea6f595447b98db537f8 Name: ЕRС20

#14

0xb23f9e461b72bca4f806436a169605b1c9f98e11

0x203952db8fb01df67ceaecc6a7cdd287aead32ee

#14

Amount transferred:

15,013.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#15

0xbae2be0c371d24a95b81cfc80b8c10bd0c51d3dd

0x2b2c8ad9c59c4477cea91db2d91c4567b01d11a6

#15

Amount transferred:

3,100.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#16

0x5f11d1b60263ea11922b6e2eae8011c28cce1555

0xd253b0f073d65c7e2664dc0294899ab61312ef6f

#16

Amount transferred:

2,627.550000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#17

0xd274389ac069020071d7b5a36e57b86c2df46a5c

0xe782dcff148fac4489088649e6b53f4ea8d09a08

#17

Amount transferred:

29,990.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#18

0xa302b28614fa5b165a7e832acb20c652d79748ab

0x3271950447d6cc5d04a5b966c6f03feb62988284

#18

Amount transferred:

3,830.015000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#19

0x899237a5f0ea75889475dfd0e9cb3ade73ed6880

0x49631062526c42c7cbf74d5e6fe382d00208c281

#19

Amount transferred:

1.442000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#20

0x3bb9da93d60d0dda58178a18c27ccbe46e36f815

0xb3316549f5714c22144a16012bc4ef2f2903e0fe

#20

Amount transferred:

500.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#21

0xc8d12a22bdfce294ae9f29606eb5b96da455adee

0x5594363a72f4f13a7d98e73349a27a2508e4ed53

#21

Amount transferred:

500,000.013500 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#22

0x5c2c913e256d0a896a615eb1445a28acd54054c1

0x60614316008f709b568ccee213461fab8a39492d

#22

Amount transferred:

5,837.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#23

0x73d012d6655d9f4b49651e2ee563473b2c871bb1

0x6804eaf87774d7184d5ec3a4fc43d8134afd9936

#23

Amount transferred:

70,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#24

0x1c4119b6a1aa727a31dfe7681dc78e12fa66b32b

0x1e1fc0d4c9aa24edae32daaa12db4bc841713b3d

#24

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#25

0x868d87e5dd03e74c6d375977554d67078a8dfb31

0x04e18eb893f07e39062352c26e4e14984a4b81b5

#25

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#26

0x94acb28ae6c5f48a739edf01995994974c52d47d

0xb9305141931a1c0aee21466e846845e83e8a3528

#26

Amount transferred:

8,500.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#27

0xada99cc928b10221998ba2506acab1ce7c7a9bba

0x4914745e0fa8c654c512387888bee531647442d0

#27

Amount transferred:

40,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#28

0x83af5024eda7bffbbcf619794d4b28a340365164

0x886b38c97ff630b8b7374aa3bf79c292fc1aae2a

#28

Amount transferred:

90,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#29

0x5f6c330c848286af6a610e4fc142323624357ed5

0xec837c8a593f0c69e36ecb4ac451f4775d69a244

#29

Amount transferred:

29,339.850000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#30

0x26f118b88436d7f7993580782c5e71684fb4a7ba

0xf8d585e6369d15bca8271ece34910f39b3e7f90e

#30

Amount transferred:

1,621.357806 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#31

0x1b4189e23971a06a2545b008e338f39a8214a39f

0xebe393f91ca35872fd99495fd37cd12e6ad70bb8

#31

Amount transferred:

2,031.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#32

0x4a1f07bdd3be692a48096967ac4900b9f7d92eb7

0x59bfeab9ff6bcf549597503d0bca867f71738ed9

#32

Amount transferred:

1,500.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#33

0xa9b9ce9fd1786897dd19e08363bca3636daf3791

0x27d28ef23bf9e096f0a0acf083bdeeecfb01e8c3

#33

Amount transferred:

40.956200 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#34

0x1ef82b7854bcee4c6a46a9468d104920e0d380e7

0x22bdc2a391f7461d733e672549b152419f8e07a5

#34

Amount transferred:

32.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#35

0xa4ac403cd3c203470b4b700fb5d92b5d396e6db9

0xa483bd1bb9caaa64abcd1114174aefff542bace4

#35

Amount transferred:

500,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#36

0xce20529bef95bd37da9e03ba6e63af40ce1d731e

0x948538a5e3a50a2395d31a81df820e5ce59e5d9d

#36

Amount transferred:

34,660.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#37

0x0bde4d7d675d4217afd85c4d0404cea9c5049468

0x637fa45dd194e1626fc42455eba515e2ae5b4f6d

#37

Amount transferred:

4,723,995.310000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#38

0x96cd27ace2703ef5574c665998caa7bfcc7a6fa8

0xb14fe0160fcebaeee7967856d6757552dd3ca40d

#38

Amount transferred:

50,000.019000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#39

0x65052d9a58e1724e0eac2d88d8b8c261f8dc6b4d

0xc1d71c7293101e786859c0e8a92b9e3a86bc2c4d

#39

Amount transferred:

80,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#40

0x12967b0aeaa0346135d2650370fc5c0279f3b7cb

0x4fd44e5f0f4f50cbbab3b6f01be8323a7e905048

#40

Amount transferred:

43,274.100000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#41

0x6bf7c385af0f326c79cb5466006f6277e244ea35

0xb592efc8702597fc9a3b855081f8d4ad21a15eab

#41

Amount transferred:

179.648630 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#42

0x5d4592db54cc6bfd8f1351b0471ced595bd664b2

0x059c179e318f2fae696bd152e14801f9b3347e32

#42

Amount transferred:

584.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#43

0x66e97a908319ce7b4c7fdb5cb6523b335fdccd4b

0x6351ca5c318d1db138b6844c42c5deb11a02fec5

#43

Amount transferred:

30,085.040000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#44

0x88ae5db791c7c81c4de672011f110075640f5216

0x8fa298e92d6781200137aeab465ff29cee356725

#44

Amount transferred:

16,058.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#45

0xd5c8940c838d9f723fee7ecde22bd16448d3c115

0x2bdd8671c7b76e7caaa31f2439aed137cc3b07bb

#45

Amount transferred:

15,101.781164 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#46

0x6f714b1855d372031ae688063cd13739ce62f99e

0x47b71c7cfefa7e7587ce76eed47b98417eee70fa

#46

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#47

0x85088c32794311bf16a9f2f5d2e7f46a74d34e91

0x05e7668808b97bc95242794a90907411318815cc

#47

Amount transferred:

41,556.280000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#48

0x43074b8bab1c89dadce3564f854999e64b68ea63

0xfe4e0fe08eb11f5e951565700ad24f1c61b5687f

#48

Amount transferred:

2,125.280000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#49

0x11faff50b9713177a5f95328cf43ed0144a15cfa

0xeafe710db96df61b788d31fec0134a15ec1c619c

#49

Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#50

0x2d26a8978178fc4f4ad695dfca4194125a4a968c

0x73d6b348eae2e80dfbd23ada2d73d94de0c79e6d

#50

Amount transferred:

111,922.000000000000000000 ЕRС20 Id: ethereum-erc-20/0x88e374f40d0be6fb7bb5ea6f595447b98db537f8 Name: ЕRС20

#51

0xa65c9d18afe924e3b231ae1463871ad1cd55a45f

0xc7d7567eaafc76342dc72863efd9858d832963d6

#51

Amount transferred:

500,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#52

0x2591169c8a30618e0d820c34eb5cc965c84d0c38

0xf14cd44f9850a2cbea882248df401f66822339a9

#52

Amount transferred:

2,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#53

0x4f87cce4723467e0a816b3a09c6585aa17171282

0x076c7b27039406d82018444d9cd22450ed8553f4

#53

Amount transferred:

20,002.014270 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#54

0x2a267ba992d45fb99b0a2abff49fba194982eb3a

0x8bf3c4036eb388e0932c17d1d949d238e0a6994b

#54

Amount transferred:

4.577759480089998848 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#55

0x0222b4dbee492fbdcac09e5b442073fe0d7ed41a

0xb9b3afa12d63cd56ce3aa30c65668e69e874a35e

#55

Amount transferred:

90.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#56

0xb62e869f8f1937ac48906f5547395674bb5d7d1a

0x8f89f31739caf7bd93e6c472de32c516586b1034

#56

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#57

0xc5e4f430a1aca54633b09e59f0fd5bab799c9b41

0x7519726d2c982f76345b45174fcf96852f4a9a52

#57

Amount transferred:

25,221.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#58

0xf04491ee5f99e2ac098e9c161071fa637f56ae75

0xc4bd0613e6c2b7720bc9cc8c524efa8c64890d40

#58

Amount transferred:

23.342383917025841152 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#59

0xf5cd4d22accbfb4171384dff6e51881e4bf46aa2

0x23faa3ed5ddd71265ca0240c299df214230ba68e

#59

Amount transferred:

85,160.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#60

0x076c672d442f832c9d0f749a499319270110a235

0x1e7d35e0ae5e0c7a1e96d8a229893deff2ed73af

#60

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#61

0x25ae070f39072aab0a4c569099cf020ee617ba43

0x938f1a23ca0f39aa938be4de6c31b3a23c277cd9

#61

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#62

0xa1a75324ea9fc07fcc759df7685f4b9024f24bf6

0xb5a60de3a2a96c731d39adff053b717397415aa1

#62

Amount transferred:

5,020.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#63

0x268eb301324e247a5afe6ba5db9a132b86813824

0x7dc1cd49bc24f8f311a093c1efa4b709be8ffd76

#63

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#64

0x3391203553cfc003e50ead217bf6ce7747c2244d

0x857f947e33efba9d794ab07937704c61f77c4130

#64

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#65

0x0a298f60fd233399f4b18422a77e0155cd323819

0xd46660ea13c59ce3b32d5bc18c80554e9cc0f437

#65

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#66

0x15de44e4e02ac90a206dcadb1aeaa10829081c95

0x3bce360fb369b1539f6e76feb3148c3bfc26a747

#66

Amount transferred:

9,325.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#67

0x3f3dec553dfcca289648b0b7467194162ff01fa0

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Amount transferred:

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Amount transferred:

5.001500000000009021 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

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Amount transferred:

1.003327978595669632 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

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Amount transferred:

25,673.940000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

101,089.031700 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

5.200000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

39,261.114896 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

8,088.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

34,100.894245 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

71,968.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

4,715.463955 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

15,032.743431 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#86

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Amount transferred:

200,002.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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#88

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Amount transferred:

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Amount transferred:

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Amount transferred:

39,702.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

5,690.720000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

9,081.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

15,002.781365 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

4,107.664040 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

11,524.884436 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

499.946143 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

178,384.860000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#132

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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:

18,964.017047 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

40,795.820000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

4,194.617568 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,413.250000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

14,923.080000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

2,291.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

4,156.303760 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

17,418.521165 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

23,952.018630 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

11,315.770844 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

501.024972 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

13,628.799995 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

234,053.800513 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

57,735.320000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

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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:

411.016852 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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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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:

1,224.740000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

0.499923787051349000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

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Amount transferred:

1,100.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

21,024.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

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Amount transferred:

1,493,004.682034 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

17,872.180000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 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:

7,231.470000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

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Amount transferred:

1,778.576714 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

6,149.761394 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f 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:

1.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

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0x76909f0e91bc7e2648dfcc08445b054b84fe693b

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Amount transferred:

55,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#405

0xb3b4e13d093ec258b1b251d0d8f24e4974c6e180

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#405

Amount transferred:

89,900.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#406

0x0c7178233627172a05e6d000423c7c7fbfc65729

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#406

Amount transferred:

844,400.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#407

0x397197680cd0d8266a8423a3c39b36d388261aa3

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#407

Amount transferred:

200.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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0x6ed49c2d7927a96b8eceea26431a750f62955d98

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Amount transferred:

6.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#409

0xd04e748e9356add9e5d28916a52026930e248905

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Amount transferred:

90,000.016738 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

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0x4358c962e953864193dc0797a24c295a8e88b891

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Amount transferred:

18,974.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#411

0xc48f4fba320061d64c4be533c923330e195f2894

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#411

Amount transferred:

27.006000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#412

0x6de0f28b385f3f65abce7f96d1a6f67bec6168b9

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Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#413

0x50a03e690bfa821dd55593bfbc970c58112bf50c

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Amount transferred:

16,500.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#414

0x9b734e0cf01235677438f2cbd3697cbfd9639215

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Amount transferred:

10,001.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#415

0xf5c2e0ca12b33027a6841794db72e821093ba858

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#415

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#416

0xb26941ef2ddcf5b85cd93eb9753f63e08397e13b

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#416

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#417

0x3dddf29fe5e7816916f30ca7d550524fbb2d2696

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#417

Amount transferred:

1,000.200040 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#418

0x34bccd21151c9d7c9339db470d94a070d131f3b3

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#418

Amount transferred:

6,400.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#419

0x4a394ad78f675b693db220a45429a4d4d8214b28

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#419

Amount transferred:

57,900.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#420

0xb659933fcf916d5c7edb989e918fe4847202ff91

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#420

Amount transferred:

4.999989300280752000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#421

0x078eb00cfb8fb1600bc6a3d99d889cff2560a52d

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#421

Amount transferred:

15,016.871907 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#422

0x9efd7b9f2522181dd3e0bb35e250948de4b85a5c

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#422

Amount transferred:

339,900.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#423

0x64de2580db3f3a2f476a9747a53fdea53f28f24c

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#423

Amount transferred:

77.000210841800000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#424

0xe117203844bb8ed2845c16118bb9aa52a47b2da9

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#424

Amount transferred:

550,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#425

0x68b050bfcda0c573c41b1bcd07c851806a3cc295

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#425

Amount transferred:

8,300.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#426

0x15af2a3a9257a1419c32dc6dddd74de566f6c7be

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#426

Amount transferred:

6,979.831192 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#427

0xce0468fa4715005d5e4a077cc40932b56d01da70

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#427

Amount transferred:

7,877.630000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#428

0xd88f3992acf954a79ed1898433bc040e96e288fb

0xac4a3033366f8e64f547092606dd5cccc204a1ed

#428

Amount transferred:

10,971.770992 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#429

0xe059939e1f8ddc37aa3fcd3a2393d36e6aff8640

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#429

Amount transferred:

43,569.295697 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#430

0xc83f64f1995f0e654eb102feaa83066478d5e2b2

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#430

Amount transferred:

120,015.471228 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#431

0xd538e19b6f74eef36d1ec005eeaa669cea2b5b85

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#431

Amount transferred:

400.111149 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#432

0xc4bb7b995c0a276b96ea5eaf234468bb55eabf41

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#432

Amount transferred:

240,242.220000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#433

0x64790d3dea311364102a2d39ab2241147412c270

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#433

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#434

0x514efe8464cd5c1a001b09e2a6fd5c3f7d9b7b75

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#434

Amount transferred:

8,500.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#435

0x0996a5dd13f1a478d4bab5f6e8b99dfcdcde8b1c

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#435

Amount transferred:

288,762.083972 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

Additional events

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

Type / to focus