ERC-20 events

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Senders

Recipients

#1

0x02867e83eb85a3721422b4cddb8f4f64440eee0b

0xfe573446becc049465b690a0c455dd3d2f35c529

#1

Amount transferred:

8,814.000110 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#2

0x660b6b9159ad39e70562671c987e40b954e909d0

0x47946a19271bc97b83ba1c3c1e8ebd397b4c07b8

#2

Amount transferred:

5,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#3

0x758e83c114e36a28ca1f31c4d2adb5ec7c04c578

0x52bf993043f2c8a83636b7e4490a5fcaed38dd36

#3

Amount transferred:

450,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#4

0x8ffd9d9d24e5776427b5fa4dad9ac5f77269f7ae

0xef7836291bf21e6245656029edd65aa88104d084

#4

Amount transferred:

55,999.000010 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#5

0x294c9e5e7393d36baef76b7cb55b7ec6113de4f4

0xb51556f50d23c65135abfe10760cb1dabd9c0f0a

#5

Amount transferred:

17,331.140201 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#6

0x047be677210be11eb25f130dc0dc3d51f0452c29

0x03fb4849590e7fd9fdf3637579501663fd27e254

#6

Amount transferred:

100,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#7

0x2874aa935c118b8e170c35ae0e75e507d1332218

0xeeb51f039c5cb314e3ac51f0317893b3246c3d0f

#7

Amount transferred:

10.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#8

0xa12e9d48d328e773b4d52e6be0ce9dd096141b02

0x8178428152c30abf919a9a7de0d076e6ed8a3b80

#8

Amount transferred:

273,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#9

0x5facdf7d6ed457518f44fbcae414076af7f16587

0x66335e3165954cd44a8c1cd06a20e30b7f428210

#9

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#10

0x55cf2968f347e365fd7508dcd1ce5f593746e9a1

0x6b5c5590d73d589606d9b112947084caf9ea9f9f

#10

Amount transferred:

149,801.560356 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#11

0x75e9afb1bd8cebabdc4bf29d2c31f96082961aed

0x8155716a96d8f765c61320dad4be542c9f279075

#11

Amount transferred:

18,499.006716 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#12

0xb3c160532abf744d39366dba98df0828e37e0400

0x4eb7dbe8b385cc5e604a3d7e5424301825e94b2a

#12

Amount transferred:

25,190.000218 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#13

0xce5ec7336f863931fda2ee3e4b9dad99fcc53c91

0xd98c262194d047261bcc8546f88deb709d159171

#13

Amount transferred:

16,451.459692 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#14

0x579111593dd389e7c239525076e8fd5849038ea1

0xd7a0e258b3f7c34f5a216362ac1d27526f2f0ccb

#14

Amount transferred:

28,917.310999 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#15

0x852ccdc360c96d275d280828a70922bf7a1f0e36

0xf121d534caf199874de52ca9eb4f250a2e1714bb

#15

Amount transferred:

9,001.332927 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#16

0x4048e6d003f4abc45ff3c97546bee8848492de9e

0x09b33cde1301bc6c414a4400b374d0e2506d11ba

#16

Amount transferred:

23,254.595080 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#17

0xa1ed978b57c3f2d45e9df4031a81a25856e63dd4

0x36717fd6801160f7249b6cc613eebcb4ee977381

#17

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#18

0x0ac921401d1520335c1273408ca0d8a53bd27910

0x56d43e01e93849e47e22bb513aa4f349953b3703

#18

Amount transferred:

19,999.008245 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#19

0x67a741d06e40d7c1887ca5dd34956816a5471adb

0xd4653f5e1a246c5bc9ac12e7c5c95548c5ed21ea

#19

Amount transferred:

20,492.128900 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#20

0xade05ffba3a86b9fe5c9257e7a42dfed4d40e1a8

0x2cb86b594cc24f5bd1596389a41252f913244033

#20

Amount transferred:

29,911.483067 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#21

0x47c6c4ae05955f4375b97efff4af4332e08c3e7f

0x5786f7403ca02d39abab554403bba13a4dd3afba

#21

Amount transferred:

24,930.296870 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#22

0x7e8c2ecef83e7afaf250e4b43d8e0b044ed7018e

0x6337c6357dd6339067f769b6ae08bd7fd57d557e

#22

Amount transferred:

46,818.260060 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#23

0x8f246289e1f5037812a018bcc4e5a73373b1f9eb

0x2cdd1d7a8c594ef77e5eb2a0be277e2f161272bb

#23

Amount transferred:

36,999.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#24

0xf2fe51f77c1beb2e226db19eaaa2c2c2ce02ccfa

0x025f02260a16ce7a9df86aee8e655efb15bf4202

#24

Amount transferred:

728,316.880632 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#25

0x90192cc008d75e630c82cccec192f196d144b019

0x28c11b7c332eb3af58de0f0ab94ad1178b340c1c

#25

Amount transferred:

137,641.360140 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#26

0xec3471e887675e9a78f9269a0fb5a7ff5a762ac9

0xc643c11bb4deb06eb6dd93889578e96e954ac40e

#26

Amount transferred:

40,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#27

0x431e029887be7eec3cf2eb1bf8f7ce18511ce176

0x303b68d7c9fd33a435630f5e8dc68aeb27777260

#27

Amount transferred:

21,999.104690 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#28

0xb9000c8b999d09dbe29afffb861192cad8426512

0x08dcb1c3abb43d69cb149c1919f563287193109a

#28

Amount transferred:

755,122.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#29

0x499806937cd02b8a46e5f97ca45ff4cc54800983

0xcd979b80c3eb3fab7e450dc6709c18e7cc913f79

#29

Amount transferred:

63,723.850000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#30

0x30052c12ff2fabccaa3a1b3d40253ef8f41dd37a

0x55969836eb2941b8bcb3763f0829aafc17d38b25

#30

Amount transferred:

18,461.747760 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#31

0x30c312c33044eb48ac4af496a539b68ec91daa8e

0xf0227fd15a3f32cfb179947683dd476db437af92

#31

Amount transferred:

19,999.006853 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#32

0xa83f1561cd258462a63145c7848d984b8114017e

0x625fe4eaf84c3577b4cecf25595ab2d3f67afb48

#32

Amount transferred:

15,447.860000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#33

0x6e0333619223bf023746a62ac26d6fc1c6ce78fd

0xa11442d356676016f3ed97ed99c6877b6e67a4ad

#33

Amount transferred:

519,899.000123 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#34

0xd4c67ad7a412ea75148809e034346adb84bf2aeb

0xbe137e5b4efbdaefa4c880e98d80c0637dfd09d6

#34

Amount transferred:

33,395.787031 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#35

0x0da075c422c0ab4372ea4cc56161a6000335d368

0xb59b8ab14b4b3fef06d9323db06d745ac4361775

#35

Amount transferred:

35,201.950108 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#36

0xce467742058034c66cc45e0629576d2f6c901767

0xc4728c7c1a5072d0e1fa1f409a38a32766dd02dd

#36

Amount transferred:

22,859.738451 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#37

0xc34edfb99c5be03c40e2359380cb12613a70e778

0x2aa61c23f39499b4608b0dccca091b73db15e612

#37

Amount transferred:

18,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#38

0x996eabe3217ddd9a384343893320555caf0c9bc3

0xa57bb10538c79e1f62f8953160fa292d11d106d1

#38

Amount transferred:

32,010.160944 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#39

0x3a131aa0ece9c730be3d381df66898493784059e

0xd89494080844a7490a1fe043c1d2ae85a458729d

#39

Amount transferred:

517,962.910233 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#40

0xb1e28d1a472c473b65c6c0076bb96ad102a43178

0x22a6d22159dbe195a8fde1acbcd49689be7b3d3a

#40

Amount transferred:

59,319.700208 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#41

0xa5bd9f089f58143d1447dfb8f8547d7288f2042f

0xb509f50b3fed3a27fd660bb1620da867eb794c12

#41

Amount transferred:

72,151.616272 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#42

0x3978f65e7fec3179f7ede30c6c7f827469c0f329

0x5e23ebd43d323eed328dd0cec3839e6ee21805ec

#42

Amount transferred:

24,999.000149 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#43

0x93d4dffa0dca7f08d35305f9198726865a82106a

0x360c227e56395b519817d58e9bddb7c5ebc52f00

#43

Amount transferred:

15,337.838448 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#44

0xf90c3e52729db8cc7f0414d911b68e46fd18df55

0xf5471127c8424149e0030a4896dbc04117b7121e

#44

Amount transferred:

18,295.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#45

0xe751d56c31dc1b16595a2cdfc94388687e26a674

0x3271fcdab633e2674905b5251c66b3b9f58ba2c1

#45

Amount transferred:

89,999.000030 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#46

0x9b890a732cef94d90754b1fafa5a4c79eede8bdb

0x935f2736703bbb503176b941b84658ed61b5d9a9

#46

Amount transferred:

28,315.219096 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#47

0xdf2dcf6082ef02e8e54898e51d96f7863b736566

0x259cb56075820594222c9c1b5a20bf3f505ed0e9

#47

Amount transferred:

100,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#48

0xdd0c5de50d72e5eaa96816e920e41ce89c4b8888

0xb5bcf8858e4ab189f16bd7458545ca8a627802bf

#48

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#49

0xab2f7a31f73e26a048e58ec0f602fffa63a0b415

0xc3307bb4f47b7acacdbd0233225e6c683c03a22b

#49

Amount transferred:

15,562.075397 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#50

0x8c782482d3f50fd18a4b84bfae88bc664fb9ea70

0x346f71db30b4b5b0b0402c457e0befeae4228221

#50

Amount transferred:

17,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#51

0x0326c4ece65bf3e40f64ba8f72d5f33af4c5727d

0xe640a550a8deb011111f39b29b53cd9a9c43b465

#51

Amount transferred:

20,000.000150 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#52

0x91947d4189d3bac2e41a6f1b7000d28737dbe22a

0x02c59856341ec169a690ec368d9776364de35a41

#52

Amount transferred:

16,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#53

0xf58eec1ec6f491d3e4d4c42900ff0114bbf3499d

0xd68aec26468a08c5a47b3dbcbf8f4a6ee1547baa

#53

Amount transferred:

100,006.680188 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#54

0x14c25dfbe46ac4072bfa1381a8ae66e8f24074de

0xd9ee9eba74e806122f1cb54e608f622ddb4385d4

#54

Amount transferred:

49,998.011650 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#55

0x4ef7c8c91c0f9cd6523da80143459e9e7c182362

0xc740a80a9934fdf8663545472fcb5383132a0ffa

#55

Amount transferred:

128,578.539020 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#56

0xc6571c2fb66825f13b7751b1c334810d397618eb

0x06c57abf8d83f025318b351cf41271ac5019d8a8

#56

Amount transferred:

16,499.895067 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#57

0xa7a4d86b692e5b4e0711a48184065f64a3ace278

0xb83ef6ee2e2e6a2d343ecdcb02ee22c0ddcb1c53

#57

Amount transferred:

72,663.920000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#58

0x6137779f6ee0ac9e7aa9dbe0a149cc07bb4b990f

0x92fda34048432e85df9709489c1206ed79eeb684

#58

Amount transferred:

68,040.255976 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#59

0xd5127c2911e855df639f41780a9aa5990e72a6c5

0xcdb358f28893c2716d79f9662314d771e007f63a

#59

Amount transferred:

49,499.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#60

0x6faa63914da74afb61198b5de067b386e4c9b1d6

0xeb19060ab4cd81b9ba4dd45c9b40a00e04591eca

#60

Amount transferred:

19,599.942001 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#61

0x0cf5d379f97de2d79c49cf63db2bfdff7e7941ed

0x52e2e99c7cdce475166d0389e89a71ffc1cf3d34

#61

Amount transferred:

20,112.528251 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#62

0x1fc33575fe25f402f6315a68ec4dd695e92bd7be

0xc9d8f9bc49e02b23afe18dd8784bc920c0ff089e

#62

Amount transferred:

14,878.406931 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#63

0xd18c96b6cd70987189b95e02b27d98e681bba100

0x4e72349daa1b39af6905316e567c57365b3a272c

#63

Amount transferred:

9,666.986332 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#64

0x52d97c0c7e5dd11e1632bda8c48eb56b146c54ac

0x8fc1d6057d80c1290cbdac9f908a2e6e27113f5a

#64

Amount transferred:

14,944.040645 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#65

0xee743dfef98fcfa5064ce38b21f888d84c490360

0x68cd112088464d06b5e98458adeea6814e11f567

#65

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#66

0x4a481155d8b90adc349269ca150b3b1b4587d50b

0xb128a2a9525f03a222526c36d9b7f34b1bbeb6c5

#66

Amount transferred:

15,767.330063 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc Name: USDC

#67

0xe706231feed0652dde51a04d6c205b242ec41dbe

0x97ae0a4feccd85d62a0d682fb4b4371063d65ddb

#67

Amount transferred:

3,000.000000 USDC Id: arbitrum-one-erc-20/0x4f98cd4de7ff4d2b99e39c91ca67ae246f24c1cc 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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Type / to focus