Ethereum transaction 0xfd82271b2c65f5b6f011a7aa15c3c178a272d78f6e7a8524a96e2af09a656f02

#1

0xfdee78dc5e4c0180e6f9d2b1df2c4f2b4e3f6d5f

0x3fb38186bd1662a0215a842a9b06419b35edcc0a

#1

Amount transferred:

33,500.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#2

0x33615ae47af97f271296e3c8d18b6dd1a424d8e1

0x60deb64ca59716b25da1883813637b5d1c851205

#2

Amount transferred:

4.550000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#3

0xe0cddb689369d19376c1f3f85c0b55f855c4adac

0x88007a66e20cd75d4f4a60f6988a2915558ece23

#3

Amount transferred:

6,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#4

0x1f9801ccad995f24e3ce9efb26e2d85165b86e99

0xb6884a0596e6a2007aa991be3ab0794a056e7855

#4

Amount transferred:

8,004.029930 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#5

0x4e536f842dd44dd74c0f84b7d3138fbd5f41bb40

0xa1268a8a280453289507593a56535d6002c64ea8

#5

Amount transferred:

50,000.030424 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#6

0xbe91ec7eb2c68b089a8012902a4ec0ca81742e73

0xf52d73a2bf7312137d6a29a6fbb98672a7fb049a

#6

Amount transferred:

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

#7

0x1e07e521ec53781f17c25212f44aca62935f755e

0x2d72b54683bd2facb4ed25d64d15a897a46a0064

#7

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#8

0xa2bf241ad465a498c44ede6bc116951c6d07d1e4

0xbb3f8812af78b9882b36f77c0c8ec1a0d84f9ede

#8

Amount transferred:

117,073.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#9

0x3f7f3a485ecaec38f22b536df09eb119daafea60

0x1acc6bbc9f8b194267c2eb1c455ba122fb05fb69

#9

Amount transferred:

212,765.900000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#10

0x5ab9b4f586ec080683b4ea31b49b7a6dd440d062

0xbfa9c2e3745627f796629b179a4d8270d1baa84f

#10

Amount transferred:

297,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#11

0x863e346f0b88e0c50bed3066b39c6b13f4263903

0x7cf687f03760c9fbb30c5c303931d2d52594c85e

#11

Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#12

0xeca5e8ae4c07a28ba6b0016d2b374cb8b8dfd2b5

0x9aa8d53cd7269a5c4e5c0edfc2b28aa6d805c481

#12

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#13

0xe515ae049ac358e818bf110fa798dc207dfdf4cc

0x7574ab25f7ed1d66bb115097b581c4170fe66037

#13

Amount transferred:

1.822550319984000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#14

0xfb5e3284cb04c005ad0f6091a95493f5cdc45cc1

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#14

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#15

0x32dbe16b407354852464c26ab100dbe6f610502d

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#15

Amount transferred:

0.004514063817737355 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#16

0xd507436e1bb9b69e762cf4a0254c58a252d953da

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#16

Amount transferred:

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

#17

0x9df987b4c1d9cfdde54b110b8bb575bf00de8890

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#17

Amount transferred:

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

#18

0xb4b0dd38d6a4624e05003c7bdd4e7245f15e8825

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#18

Amount transferred:

427,350.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#19

0xeb513242e3328eb01f4e4708d38970bba2041ba6

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#19

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#20

0x57a38ca676848bbd55f536a2d391542273efb378

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#20

Amount transferred:

8,950.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#21

0x18561c2ec33833cfaa4af09fd4308a49d4faff6d

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#21

Amount transferred:

8,633.399656 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#22

0xf4bcbd5cd55b2f44c5db52882517552d514fb819

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#22

Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#23

0x443d9b3bc7139e4ab6b05c547bf97d773f3b4053

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#23

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#24

0xa2bf241ad465a498c44ede6bc116951c6d07d1e4

0xbb3f8812af78b9882b36f77c0c8ec1a0d84f9ede

#24

Amount transferred:

117,073.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#25

0x0e086a2bf594212df02d5bcef86604bcd836f5e5

0x5c27d1c626e3e7e9986e8fbac0cead76fa896357

#25

Amount transferred:

12,420.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#26

0x17832a60e3fc724662380503e0c9b54065ca1078

0x5d9150208fe22487253540ba354fab1794ac69c9

#26

Amount transferred:

597,597.020000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#27

0x10126365bc3617c9422430665ff7f23dd90f23a5

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#27

Amount transferred:

127,525.098000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#28

0xad066e4dbcc7a1c7203b3627ec671eb2135f76ba

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#28

Amount transferred:

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

#29

0x436a85d2aa1f90378e116d0876a652944e5dfb06

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#29

Amount transferred:

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

#30

0xfdee78dc5e4c0180e6f9d2b1df2c4f2b4e3f6d5f

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#30

Amount transferred:

73,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#31

0x85d5801228f15aaf1928cd27846e36b7ae79485a

0x1bafed49ccc3c4a995988859b3809d4333d3f3da

#31

Amount transferred:

127.016998 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#32

0xfb5e3284cb04c005ad0f6091a95493f5cdc45cc1

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#32

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#33

0x8e14285663314772dc82af0e57e208741179a8cc

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#33

Amount transferred:

4.400000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#34

0xf31347c245f4424082731cf9e269eac509caba5d

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#34

Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#35

0xe6245b423602ce80aa9568599a12c93cf7c89e86

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#35

Amount transferred:

24.060000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#36

0x106e553a570ba25d35d7164de0ccd25b799084d6

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#36

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#37

0xc1671c9efc9a2ecc347238bea054fc6d1c6c28f9

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#37

Amount transferred:

5,600.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#38

0xb134034e4e10dd97cd2149395f517240e88c1276

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#38

Amount transferred:

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

#39

0x9bf9c8be6804bbca35c19021a25d6a652220b31c

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#39

Amount transferred:

3.800000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#40

0x1f8ba06344ba7a7d4283a750e3201add279aeac1

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#40

Amount transferred:

190,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#41

0x1e27564c658b0944d934ea49eba8e183826e7151

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#41

Amount transferred:

46.840000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#42

0x9eff460186b48672d807b8a6e45b374b3e305f35

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#42

Amount transferred:

2,001.301573 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#43

0xb5865fbec38ae966f3249f03d3c5039b056cb118

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#43

Amount transferred:

8,957.750000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#44

0xc1601674f185c309e769f933aa4c5377c906c85c

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#44

Amount transferred:

438.209927319624410089 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#45

0x5007d4aec2e9e1e44e7371a8f345d19f733dd185

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#45

Amount transferred:

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

#46

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#46

Amount transferred:

25,000.012300 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#47

0x2349d22d7ebcac7949f0127f2f7d0124c52af84d

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#47

Amount transferred:

1,089.610042 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#48

0xd50314a9c45ff29f87bef9898d465d6a98934313

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#48

Amount transferred:

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

#49

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#49

Amount transferred:

2.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#50

0xd586fb01c18d13bd07dd09a6106480e44b53061e

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#50

Amount transferred:

9,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#51

0x876d0371a7543a2db2e9022d2cfd66beb555160e

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#51

Amount transferred:

3,805.370893 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#52

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#52

Amount transferred:

199,990.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#53

0xab718a51ecfab79c9d84f200113e800f36387488

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Amount transferred:

42,417.762650 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#54

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#54

Amount transferred:

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

#55

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#55

Amount transferred:

0.001000000000000000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

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Amount transferred:

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Amount transferred:

66,915.850809 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

34,269.640000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

67.900000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

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#64

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#64

Amount transferred:

33,218.144343 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#65

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Amount transferred:

8,050.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

6,138.550000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

186,750.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

300,000.130000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#138

0x324b787c79cc20a6175fd5570756c5fa0582ccb7

0xdf0ebe94f0a88b42292cf1b5aeaaaad58391749e

#138

Amount transferred:

46,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#139

0x0d42e2d7434467280b5e91ce61c73f0957f8e370

0xbfda9c1270ad3777ef6d480d5798f8fc75f9b05b

#139

Amount transferred:

8,000.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#140

0x6a43cabf92d21254f2182d9bf1f8ba974dcc4904

0xd048ee4220144e9b8ddfe002234b6d85ff6e5df8

#140

Amount transferred:

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

#141

0x746bc4c72f583a68df068cec920362c396cf1f57

0xa3d22e44f21bc0d63f03396a09735f4cc7c4882f

#141

Amount transferred:

6,965.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#142

0x4f19096e260fab4599c4969ab9e921a9fc05e9ac

0xb32fd5fedd6c36389b44726021b8c1b50e50d11b

#142

Amount transferred:

5,001.845681 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

#143

0xeabc878dcfefd28d1fce1a240d191faee9e45f2f

0x3271950447d6cc5d04a5b966c6f03feb62988284

#143

Amount transferred:

40.406958795675197000 ЕTH Id: ethereum-erc-20/0xec84a5249b19f5bcd5123cff73512bcc05c8e33e Name: ЕTH

#144

0xaeb6ef7e0853fb72d42330324788ddcb4c3cf3af

0xbb2970012e016517916481ce4f597ab6561cb9d7

#144

Amount transferred:

60,000.000000 USDС Id: ethereum-erc-20/0xdf47322694acfcc03d7cbac93bcd23b82aab86e0 Name: USDС

#145

0x98ee51551118011f66791322a19d1fcf1187d0f1

0x0a1a124b6b478310f7ded673e3f19eb17b183b2d

#145

Amount transferred:

80,534.000000 USDТ Id: ethereum-erc-20/0x7bc90ac1c42f9cd5cc11d4095be9355ba4cc73cd Name: Тether USD

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