ERC-20 events

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Senders

Recipients

#1

0x010973c98f1a07a3f6c2c268ce022031478d0ac2

0x375642cf00b321e5f2a6577830bf95b11656d02a

#1

Amount transferred:

26,790.655074 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#2

0x17e2a02c97df061a2ae3f1c5a53d71f4ade6e438

0x577196ffe40770b8a18526a4eb16ced321fa12e8

#2

Amount transferred:

20,436.615419 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#3

0x0ca26068bca049313d61fe214b781b578f2c924d

0x475062df6fe857a4699f5d11c08d43e22ae929c4

#3

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#4

0x6f754370cef4c943d56cb769468950f7988ebdd3

0x4fb714e678db9479cb23fad2569aa5dc2dd610c0

#4

Amount transferred:

24,121.572179 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#5

0xee2b31fcf6c51ed01ae06cce05293c30afa5eb87

0x168e88776bf9ce375df2f9f4245f5db083d79d9b

#5

Amount transferred:

29,828.040228 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#6

0x76623e185fc71dcaa7349c906b17b9ac1d3c6528

0x627fc20a959a0d2c43c84fe368e92c026b572c3f

#6

Amount transferred:

36,934.042602 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#7

0x075e259b52f6e592c7ec61a5bf6aa204e38b57a0

0x1df1d4c7563e173b1a0bc52f0165c30c2f76a615

#7

Amount transferred:

29,898.000020 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#8

0x19f7158cdc8e014e5359342464897d4f8327255c

0xb6a3030c81c6721abab8aca0bc676b38271d998d

#8

Amount transferred:

158,385.229680 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#9

0x4a86c1bcbd1f81358434ec29caeb3f06d04e0001

0x6db1461392edfb79c655f51baa6c9f6984a554ac

#9

Amount transferred:

50,000.000000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#10

0xac57df25f08e67122c2d191546fdf1e027c0127d

0x718437cdc1accddabc1d7abb6fd026c553a2777f

#10

Amount transferred:

21,545.000000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#11

0x9b2e8352a25b1a88ca365bfeeb69bdd3ef435412

0x4d4dbedd33ad4c0230b64db996ceba1fcccfe811

#11

Amount transferred:

55,030.843425 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#12

0xb0796cdabda8b1554b976feb89f572648355eb9a

0x9a6337cd52f86c7445f4622d42e7747afe5a2eed

#12

Amount transferred:

25,258.513888 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#13

0x7eedb5b5668fe5a2cea074bcf34cfef5fa5cbeec

0x97dda217965d3456da069f33d964fb566c9d022a

#13

Amount transferred:

20,000.000000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#14

0x007871373d530014de9478aacac5b1dc81162176

0x51f45c7affe4b3a4a385d964ad977cb8293c5607

#14

Amount transferred:

15,273.628587 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#15

0x323803eebe4522879147e78860f5a3f8561c9b41

0xdbc0ac43da7d82f99310bebb7bf5a37c896734b0

#15

Amount transferred:

18,065.360000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#16

0x856f1c2937e652f390a70b25403ab3f804a108b7

0x8003d29e365314caf7c5ff9aa71f8538985aa027

#16

Amount transferred:

49,000.000002 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#17

0xa898201182ff5a10bf90e7ef48422bea0c2ece12

0x5c4362d37bf9269da5e7040781031d1da2c99e34

#17

Amount transferred:

26,000.000345 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#18

0xe3cdd890e3342b64abf44961d2773cd42d8cc3e2

0x6a146b85053b47025e7635f8ca90b48ed611c1e3

#18

Amount transferred:

312,966.681768 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#19

0xbd45ccec259a8c8f906a1f8dfcbdfe4d1cb459c0

0x4a816b8bd72cbea549d38ee2c8ebf88632c1314f

#19

Amount transferred:

27,899.007881 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#20

0xe4cbd498e8b87b2bf7b3727947d9aba2ef7aced9

0x47982eb961eb7d6868eebfc511666c55e2ec5a0b

#20

Amount transferred:

100,004.205522 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#21

0xf5dcdfcda9f0540d15e1858484108343f889f4d3

0x669cde433d74af3ea36230165fae21595aee2c7a

#21

Amount transferred:

24,777.350000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#22

0xc0e9ca7061becd4cbae17976908ca44103fe1f3b

0x1ad21ac6b7086d9d81f92357692c4da9d498278a

#22

Amount transferred:

57,500.000019 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#23

0x8144fa70ea19ff4e62e3cabced0898e87e496014

0x1b2fadefbe566cc3008eb72b4ebb7606b52fc5d6

#23

Amount transferred:

130,000.000000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#24

0x9e2a5b4e0dedfa992f2e9a7bf1942b89764a8efb

0x343ff45c2c8f005813f78ecab9771e64b06234dc

#24

Amount transferred:

25,541.792904 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#25

0xa208bc6f328401efa313ccce9b288b7048028ae9

0xa6cb076097039aa0d80cd87a42e0346244d5cbf6

#25

Amount transferred:

99,999.780351 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#26

0x7cc927f4a57dbd8cc29f2cb72c962ef5c5b0f6c2

0x2c165623a87f7c63f23e9b41a5ee7d8463a23e02

#26

Amount transferred:

19,999.358582 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#27

0x834f262783fc806606fa6987e92c207434ade23b

0x30d18677eaaf838e78e681ebc765bb9258392cab

#27

Amount transferred:

15,080.902280 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#28

0xc4460f41d68d4613e25823d0f260d94d24991d32

0xeef7c0e125f4a7131f58a7e493ea06b99c7b784e

#28

Amount transferred:

88,028.091343 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#29

0xa25ebfa3a778724e186045f6869001280002f8d8

0x3f7b21faf1ef23a8c7a9acbc164eb0a6f3250b4c

#29

Amount transferred:

24,806.230058 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#30

0x367d7b4c93fd52c8d54c34dc5c6341763e9dadf8

0x7efa5861bebc223ab1e7c466a0db5e6c42c19f58

#30

Amount transferred:

15,004.430000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#31

0x98c40917c68a955a7102e667de9bd39677307b2c

0xada06947b47cc35ac6593bc14295ef4c0ae39016

#31

Amount transferred:

20,000.002249 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#32

0x0cc4275d0cc57173f45f4d0edd4352215e6fd86a

0x89575cd2be9703d16822f0154097e17edf08d9b3

#32

Amount transferred:

7,000.000000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#33

0x6e60626981064b529a8c4b8026f72d3547b13612

0xd9a5be99217bc412b6b61eb07d304139b4a48354

#33

Amount transferred:

15,737.397212 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#34

0x4c927c51f9232c122ad71aeb064bf16e3a3330b9

0xee976d19f1e074d9c1752688c567d745ec131cba

#34

Amount transferred:

103,653.500000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#35

0xadc3e0902a12457cd6708a2d1f56954b01581657

0x2e56a1ba0deeafda4cf128c33831c6d7eb3ad379

#35

Amount transferred:

35,018.201774 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#36

0x2ff330473f93c09463f991e557cf57a9771bbe3a

0x73ce63afe2eb8f24b52ba9494f2f8bc7a37c03cb

#36

Amount transferred:

299,936.605428 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#37

0x6d0889cf12065fc00e4ec44e4e714ff2b88f3a23

0x986d7df11768e8d13dfae7adf7b904d3f8bacc34

#37

Amount transferred:

19,999.000562 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#38

0x6b972732179c94592781a5b1edf731577712eccf

0x1c27ff3d2b10c13f8e37a2eb02486e2700846b50

#38

Amount transferred:

21,300.000040 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#39

0x08cbf900b3aa904219b66b5a8fb43f33307313b2

0xf615bbb699646371a68ad52c01d29d655607955f

#39

Amount transferred:

38,825.760000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#40

0x87201c6b25a815cca724d71ee4c8c6fb162b1728

0x75b934b7996951556a1bd4842fe397cd3ff8df3e

#40

Amount transferred:

23,689.802210 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#41

0xc83323e21c754ddec728e6cf08d5bce14afbf41c

0x22dba9fbb507f401ba43ed3984d055e0e174b219

#41

Amount transferred:

33,330.654146 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#42

0x25cd45b8b021be821a4e54c4bf9b173169883874

0x1384bf652bf61eadb24963c4fbe7cdd056c6905e

#42

Amount transferred:

35,348.165132 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#43

0x661b65a2891fc12ada5e08919db135d4383b50bd

0xe0cf121b0eea244fbdd6438accb06c2784c7aa6c

#43

Amount transferred:

24,980.000162 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#44

0x32741bbe649d9e9f7deca596863453507d9418f9

0xc6a960fd947d8b0cb63d03ff3834894284e7d15d

#44

Amount transferred:

30,005.000020 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#45

0xfe663631c4f06b8e93acf07ed5a3b5b7bfdd9768

0xc19d96769f823eca4d100d2155665a46c952fa3e

#45

Amount transferred:

527,484.505628 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#46

0x1ed70045f776afbfe085a7f9219f1bd24bea343a

0xb83fffbd94b6f50897030a663667241592a9946e

#46

Amount transferred:

177,785.300064 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#47

0x8df88d6c716b46753a7dc7bb32580c82300b34c8

0x41883c072582139d772e602ef485bc91835d714a

#47

Amount transferred:

40,557.950307 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#48

0xa0d445451196af21a712c85446cd1791fadc3830

0x0dda482b0f5b355320a82a835b448bd2cdf3ea02

#48

Amount transferred:

92,255.818957 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#49

0xd3340d341e4e15b6ea7f69d68cccd6bb0e804004

0xc19fdb5ff4ae2b7c5b2fb60dbc380ec4ce18111b

#49

Amount transferred:

18,092.789823 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#50

0x58840a3f70cb5521f0d7221947abe73fea89a735

0x4b9845ac626f7560ae9643259e9c35ca28d2c5a8

#50

Amount transferred:

100.000000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#51

0x8d9d94146c2dbf906feee4de1289daf9851223b1

0xa2bcd8b27755c330b45e16ad2f2a847ea2ccb82a

#51

Amount transferred:

301,231.140000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#52

0x72b8cf486447d53a4bb90230726bf474940c73a3

0x4da40e58c8489ad36d41cad87ee15761b9111228

#52

Amount transferred:

102,112.743777 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#53

0x657f476a2f5133db0cc96b27aa8680302676c987

0x289eb6044c4938508836ead5a4cf5cc1249fc382

#53

Amount transferred:

15,319.540000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#54

0xcf5b8fd26c3fb39fa043c11e965cdd29a92f7477

0x975fa5bb4c06d4636841943fa3ec54cebb6f8881

#54

Amount transferred:

15,698.780010 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#55

0x999b7097313b9abde4d665632eb6a791f9ba8e15

0x39054f1e03456817b7119f19e5a10c4ce6affcb0

#55

Amount transferred:

23,514.643970 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#56

0x6ffa3319067998dd97e194ab38d26db812e65a2b

0x5c8a21f68d1f5ffcd41e4824beaf3d1bbef3cd48

#56

Amount transferred:

17,100.000000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#57

0xf0cc4cdca895c67e49c37e034b24f73f13ebf066

0x830fa4956f2adc42c80c24239065dfd040edd367

#57

Amount transferred:

475.402808 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#58

0xaec9d560e9404de321ea88b8f196a67aec0f6bad

0x73f7e3b90f8dba14b810760a9c5d6d6e0e6f170c

#58

Amount transferred:

66,352.138600 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#59

0x27c9fa86c91b84ddfa15de58c482ff662498d65d

0x1f68abae45964089d2f921b6b78c0ad22e20e4a1

#59

Amount transferred:

899,999.002990 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#60

0xaeddde842eab0f2c6e3ba96662b3c60eac094c21

0xa464131e9fcc6ba6d7a36a702e78d58d96fbe282

#60

Amount transferred:

80,680.782504 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#61

0xe53b65ebe47d7852f5eb3a7e1c226f99204f4eb8

0x8f9176c8423e075438dd490efc90be4e5261d90a

#61

Amount transferred:

57,775.530360 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#62

0x7d9c86a7ad7f244d4524f439b1799d67139350a4

0x7e6159afe7ee6a7f3abd62694f798776dc1fb513

#62

Amount transferred:

39,962.836703 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#63

0xebddcc11b6bcb6d536f54ae14d69911c523edf00

0x6b0eb70a8eab289f9f40680b80d8566a4b601d1d

#63

Amount transferred:

25,000.000000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#64

0x3ed81e7ca6e0569eeb02fb78834eda4b585c6a39

0xafb64b064b9715352c6f5db3b20592fcecb7017d

#64

Amount transferred:

199,999.790000 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#65

0x5d6c80c4b1318e60690f0f45dae3360e17c12377

0xf4fa0ffa2d5433ecfc0536b1c0d2e4d3b5ff07a2

#65

Amount transferred:

99,998.711109 USDC Id: arbitrum-one-erc-20/0x77ddb528feee5b1b9b6e91444c0825cff9da0e0b Name: USDC

#66

0x98c4565ff07fb5288679969034bf45a36e211516

0x33e269fb7d9416a78d8ece572232c78ced2d69b0

#66

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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