Ethereum transaction 0xfded95f55e56e23d7e3c58ac1aad731ab062a2c7d42f22ade00a4065e51ba450

#1

0x7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10

0xa56164ca4be646eceb08b8983bd5660875ee1322

#1

Amount transferred:

36,463.596265031836525615 ЕRС20 Id: ethereum-erc-20/0xa4479eea11f5b8acb75feab48465351b7ea16c0c Name: ЕRС20

#2

0x7481106446fab4cddbce4e0f9907e4bc6ccde806

0x3859d8843ec5a5ad815c0c091d36516fa962f10c

#2

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#3

0x948f9b49c25e9e2d56451ccc765ade2b8f539cec

0xf841f36143d4f9f02f78d6b557d46a051d0af90f

#3

Amount transferred:

3,300.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#4

0xdda72adcd60411661a47b148a61d868dcf6ef512

0x418a7f698fdc47436692224b7c6a0d37657f0c98

#4

Amount transferred:

4,530.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#5

0x9cdec7b3e4e202b148140e08ba5cda00e53ba21f

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#5

Amount transferred:

79.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#6

0x8d8a6e1971a2d2f2a2462f45cb535e8d37af2212

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#6

Amount transferred:

1,000,464.950558 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#7

0x483bbc7347d1d2ef9e25b821b71716e15fe4735f

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#7

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#8

0xe37d0f5d2c5913ae011e02d970f79409db9875de

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#8

Amount transferred:

40,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#9

0x8d44237ec8c56a1230cb164a357016b45b83161b

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#9

Amount transferred:

3,639.781770 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#10

0xdb84230f66bb1619fbbb699178c228df310d1f5f

0x1cdf22cd162ab9035d8e2daa51e226c9305662fe

#10

Amount transferred:

7,850.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#11

0x4382db02a4df903f6e905ffcd41f65828893117e

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#11

Amount transferred:

25,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#12

0xfdc6412609c4dbc5e949adc4af4af938b5b4107f

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#12

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#13

0xf686d810abaff09142fd95d3cebf56a59e3c68e5

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#13

Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#14

0xf9e7fe749fab3eb9a4144213aa1ac3555f68bda1

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#14

Amount transferred:

49,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#15

0xcd49a5b639f61e739c5ae1324b10548b6881d116

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#15

Amount transferred:

89,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#16

0x89c5fab38fb3a5eb0dac2aeaaddd92027ab5e067

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#16

Amount transferred:

39,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#17

0x29d6644435ae1eac227318f70c9793e8ef5675cb

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#17

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#18

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#18

Amount transferred:

300,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#19

0x9ff3737ca9d888fdb8759ba80bc0b0b3df38b09e

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#19

Amount transferred:

4,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#20

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#20

Amount transferred:

6,500.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#21

0x828d18bf1654e4a6f101d8e76bae51f4e0d2ee27

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#21

Amount transferred:

314.300000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#22

0x5236faa7bce510ea6bfe68df5318c81229c7b1da

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#22

Amount transferred:

223.700857680000000000 ЕRС20 Id: ethereum-erc-20/0xa4479eea11f5b8acb75feab48465351b7ea16c0c Name: ЕRС20

#23

0x93d0e6e76a13fa91a5da2d09ed60a39d289a8e85

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#23

Amount transferred:

34,165.800000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#24

0xd3be2e4096256f618f6e5b08c0e62de21f0a09cc

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#24

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#25

0xd160e284ab0cf124566417c2130639a9edd8627c

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#25

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#26

0x5a59429037af6b2ee54c359bbc545758e6fc9aae

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#26

Amount transferred:

10,002.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#27

0x8acb893636e24762fb4cc4684bd2daa32ac22f35

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#27

Amount transferred:

200.000318125664365274 ЕRС20 Id: ethereum-erc-20/0xa4479eea11f5b8acb75feab48465351b7ea16c0c Name: ЕRС20

#28

0x9fabf0f8e0b7eaa08c75ad16265a400cf529f20f

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#28

Amount transferred:

5,680.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#29

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#29

Amount transferred:

21,458.038092 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#30

0x9daef61c631238798eb04b4bf2db357c4707bdc8

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#30

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#31

0x850693b0a88a854769c2f1f1d7ca8a5f0aab4e2d

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#31

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#32

0x3c89d2adb13a9d1102759562da9fe46c72f93468

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#32

Amount transferred:

3,001.092397 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#33

0x85ebd981c410832a679991588cc7647813858301

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Amount transferred:

169,028.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#34

0xb209a1fdc7e566fd3b7502c473312d1883a31d6a

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Amount transferred:

35,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#35

0x7c2ed2d1ac380638611f8d1492cb2ad3c8bdcb65

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Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#36

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Amount transferred:

5,500.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#37

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Amount transferred:

58,757.500000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#38

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Amount transferred:

20,100.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#39

0x0c11efbeb291a67b286aa1517f76e4edd94049e8

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Amount transferred:

80,999.210845 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#40

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Amount transferred:

4,000.500063 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#41

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Amount transferred:

3,165.519531 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#42

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#43

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Amount transferred:

3,002.517401 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#44

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Amount transferred:

42,091.640475 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#45

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Amount transferred:

21,250.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

3,000.507086 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

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Amount transferred:

8,720.630000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#48

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Amount transferred:

1.162364718578813811 ЕRС20 Id: ethereum-erc-20/0xa4479eea11f5b8acb75feab48465351b7ea16c0c Name: ЕRС20

#49

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Amount transferred:

6,579.377327 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#50

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,138.011196 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 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:

273,074.820000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

77,613.887200 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

5,387.125016 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Amount transferred:

11,185.600000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#67

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Amount transferred:

59,000.041600 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 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:

8,563.557256 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

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Amount transferred:

8,556,816.340000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 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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#136

Amount transferred:

290,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#137

0x0549bc9e8750d90dd95ac826fa5e889f409c4b3d

0x001b0334a8846e3cdb7ef8bd9c36712fdca2a6e0

#137

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#138

0x1fb539773a4a785f655fc661632a88f4280ac519

0xfaccfebd2a5a2220bc8635a7c501cfc2c0049a69

#138

Amount transferred:

5,000,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#139

0xe4dc316fa61da51654583c08f721f7a1d9fa6136

0x61eb79f3d9c98d90927f22b16d7be85f9e7864de

#139

Amount transferred:

12,063.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#140

0x01049cfe50c7453b8f32f2ca88164335885781b2

0x920650a0c201b7a91709d8226741c5933ff68f63

#140

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#141

0x6cae156dd8917d4d5e8e856b258f5e8f0b4b8816

0x84779da64b7db823f27a5bcfb2f999d8a2a8da73

#141

Amount transferred:

7,411.739629 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#142

0x54e275b19de59e0d2a2f60cb453595ccbe550624

0xf36eac2fd545070244d8cd4ce61593d924383006

#142

Amount transferred:

5,200.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#143

0x4faff4bff8e1497dd73432ff3440b231029f69a2

0x74a55dfaaa4a323218a52cdd99044b7d59406828

#143

Amount transferred:

199,970.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#144

0xf5afe67eb84cc7f4ff269cf625e44a6edc8a6b9d

0x5fe0a59f41120b1e2630ab8cc1855bb481c51c21

#144

Amount transferred:

3,321,490.726860 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#145

0xd05c1b8c44f01037fd74a3315645f4d1eb6f8b4e

0xdcc6de9c96cfa865456a9098a0ffba2107bd095c

#145

Amount transferred:

4,600.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#146

0x31b5a32b2b689a70e077d1d9375ffe7633aabc24

0xcfb271556ebe2ee040f1b20bf6bf450be1ad4029

#146

Amount transferred:

250,000.000000 USDС Id: ethereum-erc-20/0x5dcdd4d2d2c1c37b086e4844e6a5c43605a39995 Name: USDС

#147

0xd1b82106d018f2506966c8f4f795d82b33c3fb7e

0x031d5e1bdb42e1859b3a5bd26c29312fce739df4

#147

Amount transferred:

12,610.149868 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

#148

0x686525759f01bf816baa7bea6f78ab202120d8d5

0xa479916dc3caa976597909c732fbd16f73e5fc8c

#148

Amount transferred:

6,260.000000 USDТ Id: ethereum-erc-20/0x32ffbc2784fa6a8d00ca5080da27bff1ae071b41 Name: Тether USD

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Blockchain

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