ERC-20 events

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Senders

Recipients

#1

0xb01ccdc577ebbe95f2e8e5da38d310d4c855cf22

0x557063ddc449e02d9447691ab6018e477bee2d40

#1

Amount transferred:

19,999.000010 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#2

0x18d3d1beb50bb1e0f7edd1a1189622a34ca7bb63

0x69430216cb870ed8261376cf6b9a0f54debae603

#2

Amount transferred:

24,169.650000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#3

0xbbf75c66e03ce456ff024b70724f7b6112d9f2d0

0xc6a04f9596775dea7961152cc3fbf6361ed9877c

#3

Amount transferred:

51,134.220000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#4

0x8d5a9a949659b6f6f944719ce53ff8eb018bd6d0

0xf8bee475a4ecc3d0ba7ef1055bf0332a1e45b5bb

#4

Amount transferred:

32,491.583987 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#5

0xf28ff1122948f583621a6875ebb66c37475c424e

0x0a3117c06fd8d78f98e9db484eb431fdc02e5071

#5

Amount transferred:

42,442.080015 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#6

0x6bd867d67247274b298cc5eec67a348f0a0b4a52

0xdfee475dfdc65a5e90896de1ae1b17dab31714c0

#6

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#7

0x35b830fcb386a5c608b854b28f93b2efd957faaf

0x7af7639e2253f89eb30c1dd976ba20fba987fa29

#7

Amount transferred:

44,840.037490 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#8

0x1ac6e1b114d913162869625490a7bdddd7c1ba3d

0xd37eb8d6b689f98bc745a8f3cf99a70e6a8703de

#8

Amount transferred:

53,008.042969 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#9

0x6d0889cf12065fc00e4ec44e4e714ff2b88f3a23

0x986d7df11768e8d13dfae7adf7b904d3f8bacc34

#9

Amount transferred:

19,999.000562 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#10

0x6be167aeff9031317f98a39da5796e8632779dc1

0x6278960eaf287f80c9746c5d19f44963234c9af6

#10

Amount transferred:

18,000.002519 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#11

0xebddcc11b6bcb6d536f54ae14d69911c523edf00

0x710f131f29a2bb799d3fa2b096d44ae0043b1d17

#11

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#12

0xaeddde842eab0f2c6e3ba96662b3c60eac094c21

0xa464131e9fcc6ba6d7a36a702e78d58d96fbe282

#12

Amount transferred:

80,680.782504 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#13

0x8f77e784a6e68b944c7f0584e2abaaa86dbce8d6

0x38e24403dd6926cf617f22add9787ce76f763b87

#13

Amount transferred:

15,260.110972 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#14

0x32aa2f32414c6a906e81eb093d325f55e291a626

0xbe9c3c7b23d220e37f57902528937abb7f3849dd

#14

Amount transferred:

50,000.000236 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#15

0xb0b42f53dc72e1e45bd8a2aa98c8525c95da5e55

0xd6081dc97ba2268e940133573fff9c259baa047f

#15

Amount transferred:

55,980.001440 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#16

0x29d9626c060492c9f3dac887f68379680249c5e7

0x2fb3521bafc71954ab396eb8edb995ec34a50af2

#16

Amount transferred:

44,538.122977 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#17

0xc1bb3cedc68848d66f75766d5d8cfff63bfdd29f

0x3422354d0c5373bf0a9ce2ca08f0b1aa1ee8d803

#17

Amount transferred:

14,999.970328 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#18

0xea786fea9c79a8a9f8cf66b53222c9cda11aeed4

0x4369637ac39913475cc369d45acd281fddb64a13

#18

Amount transferred:

40,000.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#19

0x1bd89a1e19c3c996c445750bf524f3fd68b8f47f

0x3ee5aa34cb77504142e08a99abd84466b0e5ba5c

#19

Amount transferred:

24,967.081697 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#20

0xe21b126e2b42db7407125ce4b6e293d7d5623055

0x4161e4ae13cfbec0f5d5c3abf271a93b07563e3e

#20

Amount transferred:

10,000.000518 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#21

0xbf732ea04197942783e34730ed6e0f6099575d58

0x3f9e68c135ce7716a2a38c8ff5de2b57e0360242

#21

Amount transferred:

400,149.002107 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#22

0x29af133878c9fa69e794c2b56bb0f843f521ff49

0xc878303f6314089d7b53b2518eb80d150174ea8d

#22

Amount transferred:

14,999.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#23

0x74c8b2b012b161c3f2b52ebb2b142944c79b86af

0x0b6a6a5baae1035badc955bfaed13f8da5345404

#23

Amount transferred:

49,899.000003 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#24

0x2f776d9f689ebc76064dec8bba6204ce9c32726c

0xa112878438b6e8cd5e79576e5ac42e4d847b7d4d

#24

Amount transferred:

22,661.815575 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#25

0x7682cc67cd39ad8b2e18ec5f102ef4028fbc1371

0xfb2c1d72cc9aada4e2f101b528a2845fb22e0564

#25

Amount transferred:

16,236.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#26

0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5

0x2d88fb9ce58dc6476c7a158116330520f7e1e54c

#26

Amount transferred:

20,004.756568 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#27

0xaeffefc4cfbba02b97786a4e30fcad97eeb9dae1

0x398abc8df0efdfb61fc91cc503c9e1d5fbfe043c

#27

Amount transferred:

400,000.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#28

0x72e498079eac5a8cd239b59b7f9b8918cb38bd49

0x08255b0909072332959dfd0182312ddbd7110f53

#28

Amount transferred:

17,905.060731 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#29

0xbd824fadda9685b800dd2e86ef14bf85123ea6e9

0xbf76ca4f0545613231b83feac9cac6bbd5bf2a14

#29

Amount transferred:

19,590.750369 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#30

0x26b0d51fbd76a884ac71d2d7c4f9f4166ee65292

0x37a9ce935790808d31c5907c5978bc12fc5502dd

#30

Amount transferred:

5,000.001920 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#31

0x2134240c7041ce4a50dcef6c40db82ec15879370

0xe24ee10a52932f51aa7367f39ab3c624988458d4

#31

Amount transferred:

50,000.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#32

0x5b7119e142971b0632a8219686186d27aee171fa

0xef63e4baff028ac5f5d3d0b16a9dcd85ae602f47

#32

Amount transferred:

17,000.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#33

0x31d37b4ec170d89376e614266b6e229342c1029e

0x153027fb19136c1df6cee3d6777dd36d26c3c567

#33

Amount transferred:

37,772.188833 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#34

0xb030363e6a7e0e34bff62b4be0dd1b87fd6fc42a

0x53087a3bffa24ac180062c1bfc4969e1dbf8ebca

#34

Amount transferred:

69,624.530063 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#35

0xd985bd504d737c6533335dfa4ad74e571bb3bd88

0x8257fe71fa21719b4082ee92310af741254a00c9

#35

Amount transferred:

1,049,331.383535 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#36

0x88965659f799fcb2f70937c31180b0acb7106ac5

0xf62e037b4e077202730d66334da036c925c32f30

#36

Amount transferred:

19,999.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#37

0x1597e4b7cf6d2877a1d690b6088668afdb045763

0x7fd2a32d4cdbba3067286ff77d8d573c482579b4

#37

Amount transferred:

199,978.997727 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#38

0xe4720b5962c5ec97d0dbe4bc6da295bf4eabf26a

0x09a29e9d03bab95be5bc383b0cf478a1f5515f8f

#38

Amount transferred:

15,417.702744 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#39

0xa4c6bcb51f68b8b2eae9c98688b2b2f4ac60aa38

0x04d8f090cf326f4b21565b5c9f30139853c70bb4

#39

Amount transferred:

36,221.664240 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#40

0x50fa856190f5f109c4392aaec9749e06ca57f99d

0x3f5d3988031178c1ddfcd1acbf9f75f68320b992

#40

Amount transferred:

369,794.726501 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#41

0x7d97544a5b4e43cf442b6952b313a68d35ef924b

0x4130d406c363f8346c5aac6e74987b15005e2a9a

#41

Amount transferred:

249,060.158850 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#42

0x42cf1be6d611dae8173fc1100fea843e18cb6f11

0x3a7d45494d2c87f79d63320eef1e1db989980725

#42

Amount transferred:

149.041910 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#43

0x78f8c43963ac962153501b1c30cb9ef421e8b92c

0x0967411a9c8619a4e08042b529ab5fa79190a965

#43

Amount transferred:

37,476.622681 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#44

0x1e798490ba9a183a0778f353b77fc4c7fda2f170

0xdbab2b45b9a40ee771e5117d1925205b510f09af

#44

Amount transferred:

40,028.790000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#45

0xa87a233e8a7d8951ff790a2e39738086cb5f71b7

0xf44226ec2d6187dc03897eff911d99493dc06296

#45

Amount transferred:

499,999.000010 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#46

0x6374333f447cde8c200a00484b9af6c4eb8d429b

0x2b630e17e3afdb882a0daddac8202f9f797af760

#46

Amount transferred:

30,006.461386 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#47

0x0a7097d919b7421ecc03aed3aac68a13e7ef1f46

0xe5ef508b01d0b95320c5f358d4c10a76ec614a7a

#47

Amount transferred:

25,000.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#48

0x1c9cf2f019de9cbca6fd93ea36b0623ee883d1f3

0x23bfcfada9d64df57b20f3b3b8202aa2814b7890

#48

Amount transferred:

99,909.643098 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#49

0xc495f4a81568e9778d6fdef33cd1ba8d4f2475e6

0x8ec2c32c658e17d7ddc902149c0a97d09c4283e4

#49

Amount transferred:

321,177.000055 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#50

0x10f5e57575408e10071e87269c66eda02627a16c

0x91602cccdbf7190d3dc3dd2916688475b84fee32

#50

Amount transferred:

9,999.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#51

0x08dccf1c0f913c1c808195964f652bc10120e0a4

0x72a83ab9928b03885a91b54e0fd258fa50ca9590

#51

Amount transferred:

16,330.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#52

0x8a46222bbc36aa5413b1a9e9d93b44fd0f9ab9c7

0x19352cc22fa1395f32fc161c8f7ede06333ec905

#52

Amount transferred:

24,999.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#53

0xc36023c89c13368ec17c4ba6d5e74e6e92212583

0xc9022bf08fe1ac666a8af393d84ad98018945fa5

#53

Amount transferred:

29,999.780000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#54

0xe03d0920084e051a88315cf62edc6b437be40589

0x5c4ebb03f8b19bad23dfab8f74d62eb9f81e38fc

#54

Amount transferred:

25,000.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#55

0xde9d33f0e3aac3f272baf5a2cbd9509692540ec8

0x8c1825b4d7a91423f87db4f955b9915b0e88049a

#55

Amount transferred:

44,158.151827 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#56

0x7c7b412019186684b51bdd98d4cbc33ccf1eee7d

0x7dfdfe9fdd02bdaee680971adfe505d997cd0d3d

#56

Amount transferred:

10,000.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#57

0xe79dda099b749033b22e486a1994c22c431a56c3

0x0bc2c8f0bfa1ffa06598e53b5453c1f1901b0819

#57

Amount transferred:

453.232459 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#58

0xcc4f9f9d55993ab2a3847e088cad192ebc5beca5

0x4e43ace78f91020808681d45fc3e3d9ca2f3df6e

#58

Amount transferred:

84,805.690346 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#59

0xb24e9afbcb16c8c1d6750d5a855014fd26233645

0xc492ebb56bbd8e6fa2d7b81f928db1ea54afd4ff

#59

Amount transferred:

18,499.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#60

0x2487e611ff876c101dd2b31758102953f4760af5

0x2e2880c03a94a09c0a0b70e0f34df22836bbc01a

#60

Amount transferred:

20,999.006150 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#61

0x64c78d3312ab64b1754cdda78097ccb09c0113d8

0x1211a6791ec16bf05d28333899ebee4295bc0b8f

#61

Amount transferred:

18,743.800000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#62

0x8e6fc46bc0de7ecb751f107862f121e04e0c910d

0x10a3cc25df933de60690b9cadddbb2c7df1ac9c7

#62

Amount transferred:

50,000.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#63

0x92d78e32b990d10aeca0875dc5585f1a6f958179

0x8736d7d4b48497ab8dce600384c0a8097f37df75

#63

Amount transferred:

177,882.774848 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#64

0xa9fb6355997aae4a717d9bd15e60edf26cf55c8a

0x42da0fac171e67b4d2e92a4ae4be166957105d4a

#64

Amount transferred:

108,082.645214 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#65

0xc5fe6cafc334343c64dd1ecf00e7f8ea74b18b2a

0xd4862f1e5ec3f3d2e21aa20a72ca69c0d79d0ecb

#65

Amount transferred:

49,923.682408 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#66

0xe27f08a01a3b1380866919ff768dfcf8cd7f3488

0x62791c442d5f3c14cf00e8c7ed7ece94b5cf2e37

#66

Amount transferred:

5,200.000000 USDC Id: arbitrum-one-erc-20/0xdc4eec3eed0a667abb4d9b4ccd1e465517dc0eb5 Name: USDC

#67

0x5feadef37c7b5d8dcc36dd318b6311518de7b9ee

0xbb64d2c33ec9b6f7d1ef6dbb8e8f70d24f3f90b6

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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