Ethereum transaction 0xfe41df379751b05106dfd9ab14b5711438ee84d74b01387cf3effd3d6b54c71c

#1

0x51d0f5bffc82300a14bcd9bba4a812bb30a8260e

0x900d259810cc664eb20dae637e23391b91ade774

#1

Amount transferred:

32,400.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#2

0xdc49dc4d02f028515a48c566f2acbb247548bfa3

0x9c8829ba7bd0379785deed5e7d08746657cf8427

#2

Amount transferred:

3.734329154441184316 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#3

0xd36a3e8d1b5741ab8c03e43c9dc58678861e306d

0x50b98c22c0798067ebca258ffe79545954aafe2d

#3

Amount transferred:

14,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#4

0xcf48e9c1e1819b89f45569f90fdc4de8179df0d7

0x06843563788c668efa8c9e80a9f5827e4f5229c7

#4

Amount transferred:

888.644802 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#5

0xfbb320505df3e764d94e30bb5f1a60fb83238683

0x1c27b7b3170f996c43d8b6cc8e187fdb6e52942e

#5

Amount transferred:

3,456.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#6

0x0869f2244ad6fbf10cea04c75d1898dbb484caec

0x491f02f735bd242acb76f0f8f317b252ad578d65

#6

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#7

0xb16d30369c6544a1f7a02952e616cb0b8f8b7b12

0x11cf7fa2156796a9afad55d4b7350138c8e00451

#7

Amount transferred:

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

#8

0xf64f9a9b7b8a8852aeaeb2a316f990d76a5c5e4a

0x5f709b4dc030a3f645f5179b7ef37449beab1e15

#8

Amount transferred:

3,298.604835 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#9

0x569d63625324f3a3b552ebcb430bb6d7412aaaba

0x9d90975861697b30c2d4671cbb3870da7ec51d91

#9

Amount transferred:

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

#10

0xf86b076d11e14b944d5be84024f08741cebb7496

0x3b08aafa74c9a296bdf5c28c4a948feb0e6228fb

#10

Amount transferred:

12,605.076442 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#11

0x4abffb2385be85a940442122d83cdc29f2ca4f37

0xffe4000f9e2742b9487eb28c20565ca68e6987c3

#11

Amount transferred:

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

#12

0xbafe51637c734a9c837ffe4f0c7ab7a902e607b7

0x340eb39d4db92df67efafba3ee50b16147c3b59b

#12

Amount transferred:

24.100000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#13

0xefdb8220128b9d44525a84054d9d53024877deec

0x548f7910c0f46022d9b4dcfa03ec7cad9957a939

#13

Amount transferred:

1,006.190000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#14

0xa24d06d20dacda55275f7631f09e9677d29bc034

0xf7cf098e399b6f63ed391d06d6be01be3ad0c956

#14

Amount transferred:

36,557.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#15

0xf4c469b264498862b97d8db71a9ba6b1d7e42ca1

0x4a7bea858a564eae441bd2978e79362ff515d4c5

#15

Amount transferred:

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

#16

0x748b2c8c17d913440b6571bdbc9014747b094cbc

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#16

Amount transferred:

32.800000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#17

0xcf34d4e4f31d8500bf2bedc047775888fb9a38f6

0xe62cbfea901f8196b0b18cc3a87c7a6101cfef6f

#17

Amount transferred:

29,662.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#18

0x745fe84e2c1622130d16e3a9f1d789dc87be739d

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#18

Amount transferred:

4.459038688240382976 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#19

0x5bf37761bd3b49377b8462997bbdc39f36ca80fc

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#19

Amount transferred:

113,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#20

0xbd3fce4d75bd779f09534a686500089aaedf29f3

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#20

Amount transferred:

2.900000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#21

0x3140f59dff74aff8ae000d013ac6daa7c98ccc77

0xa9c4ca0618ddefde9b4059f042e86db0c607fe0b

#21

Amount transferred:

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

#22

0x2365b6a320480cf32d1cec541c3b89af97c817b8

0x7e654be878a9a27ea9e5bbd00bbb0027b5bad4f2

#22

Amount transferred:

5,000,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#23

0x25ab31eb390a5a1711aed6c006d74a89d5217ada

0xa776289a64874547f41997957a73fd2558c9b921

#23

Amount transferred:

5,001.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#24

0xe516dd1dbdf3bc7a647f8e1995a81ba3c96fa32f

0x35b48d77c3bdb5a7a5bc2655edb00f5346ed3568

#24

Amount transferred:

0.010276900000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#25

0xc53bf4969a6d2a31bbd5705764888767218de2e6

0x00e81a035623aaf5035c6de743d56a6e268185e8

#25

Amount transferred:

5,426.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#26

0xd6aa5fa69ee164e63788825fb13cbad2ca60c984

0xb4aa29c9d43efbf041064d37341043e4afa87d80

#26

Amount transferred:

839,689.878361331884633671 DАI Id: ethereum-erc-20/0xd5e1c394e902015d4aed747525f6e9e90470bf5d Name: Dai Stablеcоin

#27

0x697e9a0c0e6f2c7d5a26c061e0267936799931fc

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#27

Amount transferred:

0.100000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#28

0x0cff4df8242f39d9288bf6cc82e1ddc4b9ab26b9

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#28

Amount transferred:

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

#29

0xc9eb704e2d9429463136f4582655e3a4b0edb666

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#29

Amount transferred:

90.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#30

0x2561a222dd48539a18b9e4dd31fb11e897fa1d86

0xd9d2aee34f36f66ebf382685064a2abc02c57cfe

#30

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#31

0xc59a733e75fcd93e54a58688d6b8391e7c84d463

0x59e2ce6650e110f402c438d527060d727283dca5

#31

Amount transferred:

49,871.424365 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#32

0x96f62a7852af695edf284e95ef2e54852ab4a7bc

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#32

Amount transferred:

3,460,364.662610 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#33

0x7c8cab070670f4995ee4c0c446ad0a7976043b13

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#33

Amount transferred:

35.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#34

0x8b356bd5b8679ff7ec5080f9aacbafd5b9b01ca2

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#34

Amount transferred:

68,000.031500 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#35

0xae51ba0b881e2e66709e05fa4d9492385d4acd72

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#35

Amount transferred:

495.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#36

0xe85c5f1384583154bd498f82525ef296103fef04

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#36

Amount transferred:

20,031.628502 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#37

0xbb6aee1712c63531bd26d39bc8510cc0e7ce4ac5

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#37

Amount transferred:

8,992.042403 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#38

0x655c20b801f70a169f45a5b91ad1d416d42941e4

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#38

Amount transferred:

14,018.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#39

0x028618e17d3bab5a87b93c66523f04c4f4301ffb

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#39

Amount transferred:

100,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#40

0xd7de8e96f41a3ce659be8d9a055b3756f02756d2

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#40

Amount transferred:

2.872346054116060160 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#41

0x85088c32794311bf16a9f2f5d2e7f46a74d34e91

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#41

Amount transferred:

763,756.292300 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#42

0xbc87e7a3deb1328234f6fbecb393e5bad2348577

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#42

Amount transferred:

5.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#43

0x56551a7bd8ce13943b94661de38e04bb32d59456

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#43

Amount transferred:

3.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#44

0x48cb2deaf4314ea7a5a96ec4062db5256d9767a5

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#44

Amount transferred:

27,156.839208414626062496 ЕRС20 Id: ethereum-erc-20/0x88e374f40d0be6fb7bb5ea6f595447b98db537f8 Name: ЕRС20

#45

0xbfca68f05829c33676af9f04cf728c53a3b4f0c3

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#45

Amount transferred:

99,917.831421 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#46

0x5382fc965c032efcf732cb8b4f59ab1f794131c1

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#46

Amount transferred:

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

#47

0x0dedb82c83fb522fb17415d68f149b73185a228d

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#47

Amount transferred:

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

#48

0xa1ba792a6bbf0a933b203feddec3de3610923d17

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#48

Amount transferred:

754.500000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#49

0xd880c522d3d3b4ecb55152d880e7aa2ab7cfd167

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#49

Amount transferred:

7.990434211429690000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#50

0xcd4fd2c0de496b285dba2181a5ba8ccf6c5530bb

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#50

Amount transferred:

128,530.870000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#51

0x46c25c47e3bef473e6c279982583088ffe1ea22b

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#51

Amount transferred:

1.210904189475421440 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#52

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#52

Amount transferred:

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

#53

0x578c7f98e64f55b9f29d89bfdcda7420646b5a93

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Amount transferred:

6,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#54

0x2d29671cfd38447ce6c6845047fc71524d7a041a

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#54

Amount transferred:

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

#55

0xa701f549778d6425b6e66e54455423befcc5e725

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Amount transferred:

13,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#56

0x03133a1d51059e670a65e560261325844e86fd95

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#56

Amount transferred:

16,490.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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0xdc83987ef2ae889a8773b255417cc67b9738d40b

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#57

Amount transferred:

4.810000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#58

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#58

Amount transferred:

10,793.629877 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#59

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Amount transferred:

11.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

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Amount transferred:

0.000547195622435021 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

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#61

Amount transferred:

9.950000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#62

0xd04a88968d99714fd509f6030fd9fe9710fd944f

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#62

Amount transferred:

4,299.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#63

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#63

Amount transferred:

13,500.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#64

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#64

Amount transferred:

0.659985668432778000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#65

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Amount transferred:

4.593826686702211880 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#66

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#66

Amount transferred:

17,000.294802 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#67

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

6,562.130000 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:

161,348.713890 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

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Amount transferred:

24,278.784959 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:

37,378.491927 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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#134

Amount transferred:

170,000.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#135

0x005ac3113b473fe2297a506d1b830063e46d5ccf

0x0eff010297e2645a4ba21af0845c48efaa983a4d

#135

Amount transferred:

1,000,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#136

0x58b85b5d3478f9c8155ca2dad72b62705884c0b1

0x320457a8aff1b8ba26f759542a99411d9fd2c22a

#136

Amount transferred:

30,825.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#137

0x8554501f855388039f2bc86110462adfbbde46dc

0xb495a1cfc8d5912ed64f488bff1e90a4c5b54fb0

#137

Amount transferred:

750,000.000000 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#138

0xd370f2c1778d8150a3d1b1c9a748e008f6f49254

0x6961a26818115556f9c410ff5aab687cb78e88a2

#138

Amount transferred:

40,886.115518 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#139

0xe101d2808abd51d9c28d8acd432ee379adbf2164

0xc6da135a7736165f87aa9906f355e2341cdf16a9

#139

Amount transferred:

5.423096800000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#140

0x52adecfb5969dbce340351baf6ad8d36ef756440

0xe5bb1acf847deb9f94041c9dc866a379d157a7b5

#140

Amount transferred:

14,094.648045 USDС Id: ethereum-erc-20/0x00e2d7228fc212b503f28728e4d4dbd81f67ec6f Name: USDС

#141

0xb4e30ad2b1188ec6760b4b37eef0978c1a1ff0a2

0x1906cbec6b68f4dcd92542b73ab85f51da36cd9a

#141

Amount transferred:

5,400.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#142

0x6c41b0d12f6d38b0d329f9dab573868ffc5632ba

0xa60704157555198c10b6f461f752656e75d29b5e

#142

Amount transferred:

218,790.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#143

0x2ada0ad7bfe0cb9961cb5af0745d4275e71d6955

0xdebd8eb3a219f87537f274bb76ae568f3978493e

#143

Amount transferred:

4,400.000000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#144

0x8316b99211ec586de95597a52f203d03827f94ea

0x7c6ee7970800f44c0498438865ffab049852df61

#144

Amount transferred:

22.000000000000000000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#145

0xcb1ccc2500cd46b1b3d30be445072175b70b372d

0xe99e826fb7e61a5e5a777c817d3617a3b8e5ff45

#145

Amount transferred:

319,229.760000 USDТ Id: ethereum-erc-20/0x95b06e11df6ba75397e83bde0c5fbbc6c5b59d81 Name: Тether USD

#146

0xaf2bf6cef6b3c0bfae5edcb44ac899828d0105c0

0x9d41bbd3d5204a1ea91bb6f2da34fca99e802343

#146

Amount transferred:

122.681569999999991808 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

#147

0x4727d1d7ba82c74ff19b2bdd8ff523940a2af947

0xe77fb00c763d63b01a1a67de4f08a3c2fb0d1ff0

#147

Amount transferred:

8.873392019542850000 ЕTH Id: ethereum-erc-20/0xe1a02b742c02dbb50d6c91577e2fe834a86d7db7 Name: ЕTH

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