ERC-20 events

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Senders

Recipients

#1

0xfe49f70b2df35de9fc5a053ebccc539f5767aefd

0x94bb095d7364a61c5efed6a8c698edc2258e64bd

#1

Amount transferred:

17,565.719308 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#2

0xe29684e3cc578f3f9ec783658c5659532ded3bfd

0xcacaca304a231b50c1098085a3636401e0183f89

#2

Amount transferred:

82,863.914952 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#3

0x2c6cc8fb34d8cf8a99386113a17d2bd2fed9d991

0xe22306255b7503bc8508c6c96997eac3c651833e

#3

Amount transferred:

78,837.900000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#4

0x757f76e6a7f7bb407d2e651d788a433d834329b6

0xff3f4d818bcbd979bb8694a84f76b361d7a42219

#4

Amount transferred:

52,689.645351 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#5

0xf3690c7d38b6f55f9b9068f10bb3a0749ff1458c

0x257176ee1561dc41bd16fd8bc984cf1abf1f05f7

#5

Amount transferred:

20,332.270443 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#6

0x1c59aaf2578f4fdacbf4d145e99a12ee3b87db9c

0x2acd94c19097967379625393ebd32199a8dc0f06

#6

Amount transferred:

18,180.368820 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#7

0x2af400a2a9fb5c20e5b0440a4aeb32ce52768776

0x4e0bd24e232e6eef092b108f277dbdb511a722c5

#7

Amount transferred:

27,610.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#8

0x29dcf839449bd5d1b5f3726cf7283099af17f5df

0xcf1e9e775043c2c10b23c35a0be01b0cd933431b

#8

Amount transferred:

20,099.930000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#9

0xe4de881538c4b6dc13f1b8eb9b65007f6a45e64d

0x12100983a7d421edd81e6bfc2c409bc82207ce1a

#9

Amount transferred:

23,008.930000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#10

0x5cd0719a915a97402ec8332b7cab25dbc87e5e5b

0x817bc49894156cdbec4262409505ea704b795eda

#10

Amount transferred:

29,247.700002 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#11

0x09676d4a4ff1577f2fea9fe740fb355296c23a9a

0xec9e55a73242aaa73566f1ed045de6dd6d4517e0

#11

Amount transferred:

20,653.719596 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#12

0xabca7469dbbd420f9395abce3c7f21c98c6655b9

0x4b10f2abaad3ccf5ebb49e0a181f233ac88aafce

#12

Amount transferred:

2,750.884125 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#13

0xb0a75fb9f427748f62646d885ef77d7436835426

0xa7c01ab6110943fde769373dd837ce106787020e

#13

Amount transferred:

25,846.290056 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#14

0x16f73331c613cd9cc405c7de6c0ac115b485d6ab

0xad0fc428d6612cdecace0238dfb214be888e24c5

#14

Amount transferred:

19,851.917096 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#15

0x67bb0670e0e66b50e3bea85601c10abfbfc591fb

0xaa62c400d687bcfb8d7e3c7abe8c39a3be479325

#15

Amount transferred:

67,497.975943 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#16

0xb083e20c1ff3e2c0b6a158553fccc7934e367c01

0xec800f7d5d3518af3db20cf269cb97ab40a51c52

#16

Amount transferred:

415,442.739522 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#17

0x4d8e3bf5bbdb5d3756cc58dcea1f02acd8e5ba81

0xdc4081c834817fcb197e98d8d7c9699a6ac916dc

#17

Amount transferred:

51,313.551586 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#18

0xf2292732350aeb74b5b3a0a338eb82a928cdd23b

0x640ffc006decb30ec339824cda3a40c42ec7084d

#18

Amount transferred:

500,000.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#19

0x0cfea88328849aaf1106c8e0c682addf6ab496e0

0x578ed0064421bba0bca3797d24dc222e58ef092f

#19

Amount transferred:

20,696.354762 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#20

0x94e339014f7901453b02601563575afa9f2f8e95

0x973dd0d553b747f0e2dcfba3eab6272c99990bf3

#20

Amount transferred:

15,000.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#21

0x10de3cd6e504c969ed0477d0de84b251412c50ae

0x11a5baf411aa0a10b393560112db971a511ad42a

#21

Amount transferred:

52,899.800000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#22

0xafddee0f03aa46404ac5c8e03525d400d62fcc97

0x35016ea9ae5bae1d6bb98c8988459054648e0832

#22

Amount transferred:

35,727.500912 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#23

0x86cc279f1f1420e0d0387794be3d3d78f2cd0a65

0xb150d25d1a71db31454311a11081a2e09a3f91c5

#23

Amount transferred:

19,648.447326 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#24

0xc78a748dccbd806ae782eb3b8590ae7d162e5a90

0xa413e97664c7d0d2fdc3bba51602970dd86d27e6

#24

Amount transferred:

25,294.233034 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#25

0x9ef80927caabfa92964bdb43a724a6c7af8d506f

0x88d591a2039eb5b562e2c17366745fffbc90f547

#25

Amount transferred:

14,902.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#26

0x34a30a23b4210fa0b4ebb4ff790528dcc500b7f6

0xc416f1f556ad30fd72d53cf73f7b85de48ee2862

#26

Amount transferred:

18,655.673731 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#27

0x61596af4cc3b84b9935ed4933503a7a22e550411

0x45eebebaf5348a0d3c33a7b93711fd2b6fb878d9

#27

Amount transferred:

25,539.972969 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#28

0x36768da03d270e048294a12fa92dc6209bd485f5

0x3c011d09bea991645691f4442198d90819bcab90

#28

Amount transferred:

30,000.001106 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#29

0x2ea04d4884645a5f5cf63929a5d375a8d76d3361

0x14f8edd7fd75f34af1001c682c0d54af13296cd4

#29

Amount transferred:

17,800.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#30

0x1a3cc355b97735d3e9e6c394db711a413b3495c2

0x52c3e4286b87d68f0da8d1d500a443560826009f

#30

Amount transferred:

19,236.248200 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#31

0x6c554ee877ff6d9c84d821f7afb16fc747b200c6

0xf826b920546bf7edd2abe8653015c9697477f666

#31

Amount transferred:

50,000.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#32

0x61d03184c93c7716c339d5b80e57f1382811828b

0x325cb635deaa541c7ba327bb75078868ed7d9650

#32

Amount transferred:

16,000.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#33

0xf19aed29a6cd4f5a1b3c8ed79d987e3fc1dca853

0x657fcc12e9938fc2de830dee5584ea6244b2c987

#33

Amount transferred:

15,318.448596 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#34

0x94ca15ca2803080f4f6ebe96bd98df12f6d6e9dc

0x60d377665811ea8a5d768d4c0ab359a7a5465d48

#34

Amount transferred:

35,291.039876 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#35

0xac1b80e06f970879bfb8f2b92b59442593f332b6

0x08b07d3bfb93ccb7d019d5aa0c5461c69cd21e65

#35

Amount transferred:

99,298.663397 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#36

0x4bd1e592df33d9821185355ac73e587ad3bf3385

0x0b7e47b05a2affca4591ffe1602a086ff8dcf673

#36

Amount transferred:

490.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#37

0x513a0eb566b789dba6dcd00f592077a3e104ee3e

0xbe5314076db835f9bf892e6141252c2ba90cd329

#37

Amount transferred:

993.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#38

0x55112ea9dd44654effe4f85fa4317cf0049e8301

0x898bfd70f087713b48e546bafae9145d80251176

#38

Amount transferred:

1,000.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#39

0x912caf8bbbb1b5bdc01ee527d632753ca793796a

0x2cf8a01e5b5d9a50bb37c6f9bb93470277fa258e

#39

Amount transferred:

69,956.262285 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#40

0xece80486ecf2588fe805a4af7c5898500f25b7c4

0xf28ce084811ff6df5ed97105ad359b2ffed31e46

#40

Amount transferred:

19,673.460900 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#41

0x2d9b182d340a9189457e83d6034cca98fc81cc6a

0x8e6f85718ef4039b074b9e0ccf7c102a7aee910d

#41

Amount transferred:

50,000.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#42

0x1ed70045f776afbfe085a7f9219f1bd24bea343a

0xb83fffbd94b6f50897030a663667241592a9946e

#42

Amount transferred:

54,494.975759 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#43

0x8a7df961f6170be378faf2bb0c14a20ec68ef1f7

0x44886fcb18b63f1011310875a92e1bdeb53792c4

#43

Amount transferred:

35,000.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#44

0x0319cd0ac071abcb479c0bee32ad6b28d8a79083

0x648b0f8ef5a13e1398e115aebc55edfc740412da

#44

Amount transferred:

24,059.050000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#45

0x76f768dbeaa0264185b7a4952540656ad7b54148

0x0560146b2b4bcbceb3a8318547432f9cf06c49fb

#45

Amount transferred:

59.112302 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#46

0xc050fb2627937de7b1089e72f878f2715774049d

0x31b1850128bc163dac49e87cff881c9e2a5c091f

#46

Amount transferred:

19,997.002218 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#47

0x399ec8fe48390adebb57d6402fc260aa0d8a6bc4

0x2aca4ed883b1ac426fb2dedd28d9c90c4f7d083f

#47

Amount transferred:

22,663.790000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#48

0xb92d5945ce781e441c276b17464a6dffa6f196db

0x4adf4ae9c7b09a2918854f31121a331615ef73ca

#48

Amount transferred:

19,500.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#49

0x602d2a550376876d032f986d8a079a982b216158

0xbaad93a7c918c4bc03fb527f6a01f6ff9fe28c6d

#49

Amount transferred:

35,000.002411 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#50

0x565a65432ca44a999eb7217815d58594a559ccb2

0xeabe311efc20ef4c2b910afab4b897eb5ef208a1

#50

Amount transferred:

37,500.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#51

0xaf23113aaef5d227dfb67599df4c45accf94f2df

0xab3818de1ce8b604ef6b646c65be5e7b7c37124b

#51

Amount transferred:

21,907.004455 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#52

0xf5801a16ef867833ffd31f5c50e03bf3d9ae5e7f

0x2a2bd36cb39fed77394d77b783caef408e4b27d9

#52

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#53

0x3fc56e944aa7b1594c85861b2d46a07f82a2c0c1

0x3f2685215306d29cbf644fad22342c6eff89ea8c

#53

Amount transferred:

1,499,999.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#54

0x6859da14835424957a1e6b397d8026b1d9ff7e1e

0xdf8d2ec6ffb88638a513075c8faea4470486166d

#54

Amount transferred:

1,002,103.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#55

0xd47587702a91731dc1089b5db0932cf820151a91

0xab967b8a12345425cab2eadd8cfe8cfefae5d30d

#55

Amount transferred:

1,999,999.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#56

0xf9d0de258931d88e370245ebf8b40119ec91912b

0xc25fb03351f89bbb444ea8c27123d747cdf84016

#56

Amount transferred:

199,999.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#57

0x6cd520c1a07c9b53b33d62d04d3c2a3175161968

0x46778a82f96e9383b0dc70374c0a94e5092e539e

#57

Amount transferred:

1,000.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#58

0x2ff330473f93c09463f991e557cf57a9771bbe3a

0x73ce63afe2eb8f24b52ba9494f2f8bc7a37c03cb

#58

Amount transferred:

299,936.605428 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#59

0x6ba604963046512cc0143693e9a52faa2eb41ec2

0xb7b2d2bf7199b6623afaee781c520486c3148529

#59

Amount transferred:

90,000.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#60

0x05a42708e46733da056d09e0a355bfd2c3054eba

0xdf52987b0177c7b3bd3881b57de74c2d2fb30df2

#60

Amount transferred:

29,999.000024 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#61

0xa03a1d8e38da16b28566af52340f67032ce0fe91

0xa94f836d3229270d7399af36dde857988c8607ec

#61

Amount transferred:

27,376.207301 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#62

0x06f5dace28e2b8de09e21c297d05f0b64b1e3e56

0xd7c6d19a335c9719f14586a4cacb5b57c10902ea

#62

Amount transferred:

17,997.956101 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#63

0xd64cd7cb670c75eba41225b0f6246b83ede6a988

0x865a9b5f54f0d6816cfcb9ad276de712bac669dc

#63

Amount transferred:

111,959.101916 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#64

0x19c66ec49fdaa1ee7da562bd6a6a60f63c56ed75

0xed013c7cc333ed0b0e9d28abc223f2dfd0b48b7e

#64

Amount transferred:

40,000.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#65

0x5b11f988f1b78d991a328fc60dce76f726ddf5e9

0x355eee6daf0c06df1c13598a7abb4e1621f802a9

#65

Amount transferred:

9,999.000000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#66

0x1b24f430d69a2c52b6bcc0a3f690f5fa5e6abae7

0xc2babc976bd2dea37827e2dd85010f39ae4ef3bc

#66

Amount transferred:

35,933.498968 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#67

0xcb20a2bfec39b20b307aed8db4edac84124e9302

0x03e53c7b696b2ec8667870cf9a7ea0124a4e621c

#67

Amount transferred:

149,999.900000 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#68

0xc83323e21c754ddec728e6cf08d5bce14afbf41c

0x22dba9fbb507f401ba43ed3984d055e0e174b219

#68

Amount transferred:

33,330.654146 USDC Id: arbitrum-one-erc-20/0x6a5e9fc4cba077b14adcadb33cee958edecfc51a Name: USDC

#69

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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