ERC-20 events

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Senders

Recipients

#1

0x4b9216c75f140b68d9141a65393f07612ab4c24d

0x1e9e9df470e1adf18544e11be97cb270eb28f132

#1

Amount transferred:

22,317.558886 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#2

0xe492bcf10ed5a90c2b7cabf6ad335890b3b1a6fa

0x90b7ddcda0b8ad4812a1a1b011455de490cb17a7

#2

Amount transferred:

20,053.562332 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#3

0xb8c4bd1eb8f5d8e0404b90f21d5947db811199dc

0x1c1c8ed319b69c5f66a9b41824702e489e56bed0

#3

Amount transferred:

120,000.042174 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#4

0xecb29c5f215e4f796b1b2c8de247f0779ed26330

0x6b3e7c9e3d67e68598e1c0f8ea585eed685dfac1

#4

Amount transferred:

6,016.048576 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#5

0x1aad42b48103d5d2443338d8afe41414010a4a1a

0x072e7c3cc4b9283d6f163c7dad2e084c771b887a

#5

Amount transferred:

24,535.930000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#6

0x8b0164354ad71cbdb33f626192fc946c53ea198a

0x50a2f981d4ab05b0536ac15ab84618148ff28d03

#6

Amount transferred:

21,999.007784 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#7

0x66ddef0b2bc67a225604663d817b0fdf1b2fbc98

0xa6d4c8bc19165c82efdba67e9003ac73be6d1509

#7

Amount transferred:

280,650.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#8

0x34674278703d39cc56bb37bd9856dcfa7058144d

0x6fc8a663c82b0c680b24b69e9af8ec87ed7ce386

#8

Amount transferred:

92,327.971060 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#9

0x6572d48041935ac7e644392f5338f47f2b85c900

0xed7113ec81701f1ec0b2d382a959513603600bdb

#9

Amount transferred:

49,999.000520 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#10

0x6229e0dddbe2ec81dd745c99659d52688a5bae0f

0x70b24e8e7b44321e06c5240ae6c5ad8161ec0cb3

#10

Amount transferred:

19,545.044166 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#11

0x16ed7829c4e9736a32157ba0544f165c010082e6

0x03222731b9cfa4ad75f58916070939a7f95c8992

#11

Amount transferred:

473,133.356379 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#12

0x8c71872e55f5a1eaffd7ba6f54c31c6e1dd03c46

0x1215dc5e4311e14a64978a797ddb29a7542fd812

#12

Amount transferred:

32,099.625696 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#13

0xd51c443459cdaf89aaa4451ea904b19e7f060112

0x469c11cb96b9b458521f2cc7509456c8e074db68

#13

Amount transferred:

15,000.007565 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#14

0x9d5855a8fbf98a13ddfeba565295ff169a6b5a39

0x004ce7a64f2ed53df6e15fbfc0c9a1b3f9b56914

#14

Amount transferred:

97,262.810000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#15

0x783596b9504ef2752efb2d4aed248fdcb0d9fdab

0x0ccae2aeac48effe7d54885392730cdb064230a6

#15

Amount transferred:

120,566.479443 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#16

0xd9ac5257445a436423f8208c9b7b7359423b65fb

0x0dbb9d886cb132aa12f283fbd7736dcab7110564

#16

Amount transferred:

367.190000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#17

0x504eb65f29482442ad6834f83775127489b00c28

0x410bb843d173e83c04252696f8a5ff57ce2e04c9

#17

Amount transferred:

19,500.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#18

0x22f48b2807f4d2ed4d0c822f0926bba71c7ee418

0xcc5283262bd5ea5aa039466044ee87a54528b94e

#18

Amount transferred:

190,315.301514 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#19

0x3a28dcae31eea3984c87546f9d1709bfa9eeb030

0x6f8134c9c191767d2e5251cea186c6d2ab180406

#19

Amount transferred:

107,999.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#20

0x16609a7da1fb457c3b7222e579d906db0da97f21

0xabe21a8eead321da0aa525a76441b63eed1b1664

#20

Amount transferred:

19,855.447829 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#21

0x41aa778a28548b4685ec24d4aa88aa7d5258213b

0x8128914ff1d6d5235de595a91f5ebd79344bf454

#21

Amount transferred:

16,815.520597 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#22

0xec9358fbc4cf69020ec1fca65ef69c77241c5cf2

0x3a7273db7251bfbfea608955d05412f97239226f

#22

Amount transferred:

19,836.291142 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#23

0x68bdb10e85f444450212ef148f6ccb750c0a8c45

0x286a2def106572a14220ca3e945fba324e021003

#23

Amount transferred:

2,766.617834 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#24

0x2de373887b9742162c9a5885ddb5debea8e4486d

0x7900ab07141129c31f1753a1580e51a5ccbef78e

#24

Amount transferred:

1,399.603488 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#25

0x2d880ccc788aaa6dbdeaad3b585f8c533c6be54c

0x17c360147a695d3a9d47211069f87ac74dc9a868

#25

Amount transferred:

1,605,099.780480 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#26

0x92e88caa93d6135727d80d710ab2eb029fd2157c

0x5b589a671923f35d17f634b3cd52c1c9a8320dde

#26

Amount transferred:

1,199.005583 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#27

0x8c2f94567fedd85a5ef19ed59e19c6d5e951fe29

0x065cc55fcbdc54a34e04251aa311651a59c8077d

#27

Amount transferred:

9,998.000144 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#28

0x6533b5fcb6c16e0753bfd50a0114df72499944a4

0xc815ee797f004f86ce613e9fe33f788f4df31371

#28

Amount transferred:

26,323.541255 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#29

0x5c3a84835f35337a483044140572bfff296a1c23

0x5f2abadf27191b81a4246a43dcf47953becd079e

#29

Amount transferred:

74,984.455272 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#30

0xe79dda099b749033b22e486a1994c22c431a56c3

0x0bc2c8f0bfa1ffa06598e53b5453c1f1901b0819

#30

Amount transferred:

453.232459 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#31

0xe6caf898d70a0f0365ae8c6211ade489025aa1bb

0xf557ec45f22aaf930d883d902637fb7c7055bb70

#31

Amount transferred:

22,238.110000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#32

0x88965659f799fcb2f70937c31180b0acb7106ac5

0xf62e037b4e077202730d66334da036c925c32f30

#32

Amount transferred:

19,999.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#33

0xaf4c6c334aa5af433fe8da5ad2de32b77f554a91

0x844ba7f209db6eadba2d0839d2708977942e7f42

#33

Amount transferred:

21,380.941410 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#34

0x6524c21b7c2631d34c81d750a00d19056c6b415b

0x59094c4132fec9775aee4f1df8b659d8f3014623

#34

Amount transferred:

29,999.000714 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#35

0xf43537fdba6053be7d400e2ba67853b78d88a5f2

0xbb9ab99f3beafeb6c8d813b1076026a65d9e3d26

#35

Amount transferred:

134,410.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#36

0xc19286cdfd63461228d3a0e0328dfc1e210b0da4

0xdd61405b83f6cf9e3f32dc4e1ba9296eb9f5a375

#36

Amount transferred:

25,001.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#37

0x28c1afd532684a2deea15f3247bc34fc77635e8f

0xb8ea9ca367d8faa4243811080460e883477104ff

#37

Amount transferred:

50,446.755733 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#38

0x3b55dd8489c5130de012160eb8c4d67af8cd8e1a

0xab13b7415d438f26a80e942d28a8b68c10aa1737

#38

Amount transferred:

100,000.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#39

0xac77c1d43ac70d083dad9979a86c2d950b5126d2

0x548cda98eaefed07cae3cde8c2ee7fbac90a8006

#39

Amount transferred:

30,133.236924 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#40

0x23225ab5bb0a9e6b86393781f8a30395471ba156

0x89783e956027c07539eabdeecfd824db7aa218b6

#40

Amount transferred:

19,000.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#41

0xb1831d72200f6c370fbd1aace10f2177acf2a202

0x9cbab503bc2ab8598f08e69946385582f8f1457f

#41

Amount transferred:

63,553.728346 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#42

0xaaa4db8a3145cc273dca89a315e29d74a45d7540

0x75fbcfe8bfe8e12df3270bd8e090f2ede9c20136

#42

Amount transferred:

26,283.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#43

0x0dd7f735deb983cc126fbc5d8b7229c5876fcb4d

0x8d95e71087e5ac295782d5f864ec7bdd6b72ee6a

#43

Amount transferred:

5,000.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#44

0x565a65432ca44a999eb7217815d58594a559ccb2

0x4973d745c3f4126cb866c179fdd642d5fec3e9d6

#44

Amount transferred:

500,000.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#45

0x615f0289305e2995d51f83da5e21314fb4780f79

0x7fcb03ae76cc97a8520cc0bb113b192d7cfb0c05

#45

Amount transferred:

43,120.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#46

0xa16131d915dbaa3c9a7a3f71e7e39b3e20e79510

0x0e123bab31bc84d7ebfb891e3789b9233184ca5d

#46

Amount transferred:

33,000.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#47

0x767fa8d21e68518d726914093bbc9e1d04d80355

0x9f56b283b1b585513b7e520319d38260bae1a358

#47

Amount transferred:

15,000.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#48

0x2b2ac0210dbab673063074abe205ec6bf62aee86

0x9b00fa6b5c7fc9ce678f893749906001546eaf90

#48

Amount transferred:

2,000.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#49

0x9c97291ff63c4a1d7e38c0bb003f0b929c7f28be

0x57fb595071f800e9e7a212111d657b1beaa9a91d

#49

Amount transferred:

2,050.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#50

0xc525379156f48b43d6fdbf029114a233259d552e

0x53bb138c883c2bc6d48fd8c503fe3b02eba26877

#50

Amount transferred:

250,000.381327 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#51

0x42c2ed1baf9f0da30655539d2eaede20397bbcb3

0x29eadc5d5580fa9f74dc09813560d6fb0dcece75

#51

Amount transferred:

10,000.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#52

0xd372d1f55763739405097448efeb1f39de316757

0x0b7d93a6d43f4134ce27d5d451119734ec59f950

#52

Amount transferred:

80,451.390002 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#53

0xf55b92b635bb745f65be9f9e84a5509905298aaf

0x6eb6b4a57eb547d9ba370d49bebe4feca9c00b72

#53

Amount transferred:

12,000.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#54

0x4e3f9fe856cf1d909ca2521b18ec5ae310d514a7

0x97767570225af44f7eb1c60a5bd1c9e295708668

#54

Amount transferred:

174,999.005922 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#55

0x7c825c6e7e4e1f618ca67e4943cdb41ca00b7f6b

0xf00534f7f735e81ec8e2e516c8a9177803bcdfe4

#55

Amount transferred:

25,000.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#56

0x7c45b26c41c29330d042003cb312e73a3912024f

0x8c695875d713cae9f2ac672360850f6d97b81505

#56

Amount transferred:

281,071.817013 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#57

0x4bdfd3ce7bfb07b75a2a59a8f723910dd7147b9c

0xd0982f145485e9d6408654dd31090cb08f5531a7

#57

Amount transferred:

19,999.939993 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#58

0x8551fc9803cce8ba194f0fa43d08aca7585f60b3

0x0a3117c06fd8d78f98e9db484eb431fdc02e5071

#58

Amount transferred:

33,106.479145 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#59

0xe96247ee726d547b7fddf42f201ebc5011909421

0xe2e5c3c99f88a044170a6f389c8818ad8b3718bf

#59

Amount transferred:

60,000.011151 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#60

0x14654dfe043c1f1c0d3f3eb391d837e69c3430f9

0x0ce844c927effd1eb8b3dedf5c06eedaf6c58d50

#60

Amount transferred:

15,587.010000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#61

0x0a66565be49d75720945998cada5cb30bcd88df2

0x4c638ca1c92f58567575821ab28ce5027df71258

#61

Amount transferred:

46,526.528263 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#62

0x2640d9246b7c6c3f419063f1ba606d9eca5d66c6

0x984dd93845ecadc4a5b77af5f69f2825942ca1eb

#62

Amount transferred:

25,000.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#63

0x4de3dde563f6d2f7121404e75f919799c6b11556

0xc4fadf2f5af8e9dad62050008009ade7f9a51909

#63

Amount transferred:

15,726.798153 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#64

0x6076908d835ddaaef6baaa7e3e0afd5ea00de09c

0xd5b70dfee5a99023491c9a056ef335ffcfbc1e7e

#64

Amount transferred:

368,529.992811 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#65

0x7306e311683ebf923051804a3184f5742fe3b6f4

0x20c6651d2967c49cc3fac2cb25727e21b263a4ae

#65

Amount transferred:

10,000.000000 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#66

0xd3f41cb0f4c3abda85845d00f10c6b11740509f8

0x9b644a4d09b936999a88f6b2f0417f54537a01bc

#66

Amount transferred:

21,193.731219 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#67

0x8129dc7054f6605043c2dc520fea5ceee437b15d

0xa8d871dadd4c556336d57cd7113bff4a9df439f2

#67

Amount transferred:

22,008.783041 USDC Id: arbitrum-one-erc-20/0x10816ccde27f3b8b3b5bba81ca5d3b1106bc48da Name: USDC

#68

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Type / to focus