Ethereum transaction 0x021da7fd333f21562d3b0c259e0943d22a89c97f8e4855797ff790cdb1e3a543

#1

0x1a380c93b1eac9ffb7ecfdd8604cf70090665a38

0x820b2c27c8f386d27bf59c8dd7b560f4d062e79e

#1

Amount transferred:

59,200.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#2

0x94c05f47206e6a8652599dd5c15a7ce604096644

0xe2ed455a953e53f39f05eeb02cd4943cd23405d7

#2

Amount transferred:

2,000,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#3

0x2c56ede49353ca893a5c36a5b971aa97ab6a0d6b

0x2ff6d5f3e52678abac9e6b687c4684a028bd2e81

#3

Amount transferred:

499,835.379673 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#4

0xda319740ba4a72e6d7db9d6ed28d2e72836b520c

0xc0fb4cc9e53ed110c3edce62c555d92e72e86e91

#4

Amount transferred:

37.307995 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#5

0x954489d32c93b4da30f9670d86825d929461f73e

0x55b0edc7b06ef3cbace6a6dddbc0d0338ba295d7

#5

Amount transferred:

16,597.288902 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#6

0xd793ea34ce24455bf61a88e2e3bf163f04709262

0x468ab01901d21d2042c09d9c50ac393db755edb4

#6

Amount transferred:

87,087.947500 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#7

0x3813bed087cd7c67efcbb0c5fa4165c7007a03ab

0x303c827400a5e15a728d4551dc4e70f24b1677c1

#7

Amount transferred:

35,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#8

0x0b58785f93393a8d2c7c57a067c19d26827d3750

0xfc596f38bd5168e18a828f479b771b437070ace6

#8

Amount transferred:

598,981.543671 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#9

0xbfd98edf9d60e46876ae6df3c8ae46217db3da78

0x380708cb555fb1ea3bcb3ca6ad96f0b2b4c82f82

#9

Amount transferred:

85,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#10

0x88d6dfaf4aba16dc257f964c1b78a46654a9cfbb

0x227308e3ae49037d8c51c74a0d1ad8137db18fd0

#10

Amount transferred:

92.067343 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#11

0x2938a0d4cbedb45773e7aa27fe176e65010cebbe

0x648f72594e3321648b4e6c02f74923a680edcc59

#11

Amount transferred:

1,350.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#12

0xf5c2ef2184e40520dde0958bb69b59bc513d7b6d

0xe64cb86e7a25fa8cf011e38bd85cbfa4e951d120

#12

Amount transferred:

4,834.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#13

0x12bd7e4e3b583b0ff394a9dc9eacb7e73c0bc095

0xe56b1b7f259df81be9856eb08df7bf610f0b1e85

#13

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#14

0x5ec871bcb9673ed94d422768517f97a6a6d84b83

0xdce2b048f38128fcb68b1b04de1dc34dadca5705

#14

Amount transferred:

19,596.112094 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#15

0xd3afc578553d4985b20d9c0e2a7dc81863572c5b

0xe84fb5bd6e054544e1b3b92769b9df286f4cf964

#15

Amount transferred:

134.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#16

0x873b548ee1e5813dbe35898ac4d63e8b41809109

0xa863914984c601f0bebee73376c67f2dfd9c1e73

#16

Amount transferred:

1,200,000.999921 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#17

0x4f4680bcfd51c9c7fc441314bf0fb8557bc021b4

0xf7d115c54db5b394b4524859eac0957e224cc4cf

#17

Amount transferred:

10,000.001001 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#18

0xf024bbc37ef44ff4c8199488663d94c3f7b2442c

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#18

Amount transferred:

29,658.983812 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#19

0x6b59f385df0c532c99cf6f4b0ad61ac272a755a6

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#19

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#20

0xa7aec44edad35296bac4d170f2317f75da2a0985

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#20

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#21

0x358a8b8281cf0d5b8dbc734026d97663a7b02e7c

0xe1985a02b84bf9eb509344d4e2f2bbdcea36efc6

#21

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#22

0x5bcf1b3aaf6152944fe1d2f40305f4f9ed9d6b8e

0xebdaf9402a8e14b9cd6aa1cae525bba9fa4d0dfc

#22

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#23

0x91b4e4f486c190784a38c9d5d23b21646d07f159

0x1f822c7728470c519f771a8186c18088a404069b

#23

Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#24

0x7fe6758eff3f1e5878a6a34d54e1df554745fa64

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#24

Amount transferred:

53,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#25

0x827b5c4ab7ced31bcab4cf1b6de845470ea540a5

0xa6ad0865a50a4a0acad40554482e543f32327ff7

#25

Amount transferred:

2,215.665000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#26

0xd08002f188e6a5a962ba5265b27f5ba8d5c2ca17

0xa800f00b8cdbc38a065d3e1a736b36748293c7da

#26

Amount transferred:

47,489.454621 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#27

0xe9f1a7d64790b3a9521013865db852f44c12ac77

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#27

Amount transferred:

1,718,813.700000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#28

0x266ee94c86657893d95d5dc7f6733d8678586643

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#28

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#29

0x020e9f53f5b0d0424b1a6811ef7d67b75ca530c5

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#29

Amount transferred:

52,729.601869 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#30

0x73df39a3dcc03e04a215d9243d78c7d38b8dda4b

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#30

Amount transferred:

20,084.624384 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#31

0x4d0bdafd3ccd74665f2c7d6aec0ca642889bd872

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#31

Amount transferred:

9,529.920000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#32

0xd9fd4d0e88c5fdf6b3e528dccaae3d5357a14634

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#32

Amount transferred:

1,305.780000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#33

0x4f9bd7e87de0bbe622fae724b4391431878aee96

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#33

Amount transferred:

22,480.093770 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#34

0x03bd6bf21089cb9799cea830728c171092d43c7a

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#34

Amount transferred:

13,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#35

0x13a871bdf6e1abe98766717b069f3453e32f5254

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#35

Amount transferred:

7,700.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#36

0x168d8b164bc37820c3cb9e49b6e8b788b3d9366b

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#36

Amount transferred:

49,999.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#37

0x1b5985f9a988760cfa0e7c6ad0d7b16ea724c209

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#37

Amount transferred:

45,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#38

0xb8eaf0462be2dd7025928f3e5e138a844369b3c8

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Amount transferred:

627.970707 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#39

0xe30df19f84f7599c1b13e4b76b88f5add10799f1

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Amount transferred:

79,836.570000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#40

0x2cb71d9a36d32303dd89791dce352befdaf1fa07

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#40

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#41

0x72a80d081205ac76840675dfaed838c3f2db1e6d

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Amount transferred:

151,273.190000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#42

0xee3f622ae68cc45a69a3cea456168f0c5905f8eb

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Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#43

0x040f8d27e4dcb3a0543e2cae341adc823b229df4

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#43

Amount transferred:

348,226.901697 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#44

0xe2d8cb3ba92b39a86b58e074697fa7f6718a7562

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#44

Amount transferred:

145,039.560000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#45

0xda530c597f50685b1f21f78dfc97bd4a41d2b99c

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#45

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#46

0xf68d57189eeb81905c7df5d919602e3d28e16f86

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#47

0xd10df0b70990a912e0c66292dc520506684d6986

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Amount transferred:

168,520.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#48

0x4bf1cb25a734a3a3847f0cb46d1664c8e29c4f90

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Amount transferred:

153,022.082148 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#49

0xcf96dac3045ce031401ba0198181adbb4aaeab00

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#49

Amount transferred:

46,125.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#50

0x5fd0abaede80c9fecef0ae40f46087e54ed51a64

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#50

Amount transferred:

11,374.118025 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#51

0x1e50af24f158f1a0ce20504eae4e2617d6e52cd8

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Amount transferred:

68,611.110000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#52

0x2252f3fc540552bd7630f5791dae714134005dc3

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#52

Amount transferred:

30,722.220000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#53

0xbe8adfbaeb7698a12a11336bd0b904e15af2d6d5

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#53

Amount transferred:

15,013.057869 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#54

0xa4a6b5f005cbd2ed38f49ac496d86d3528c7a1aa

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Amount transferred:

45,000.001500 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#55

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Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#56

0x695d8cf54970913c9bf11f642ea84caba76627d3

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Amount transferred:

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0xdf6709d84cb14c7296a46340ac8cdd3b11274ad6

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Amount transferred:

1,960.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

29,909.560000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#61

0xc98061c50135ee3778528ff1deaf2d7d30d39801

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Amount transferred:

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#62

0x1e43584a0afe1d82ca1f837e7e40e435f6431a5f

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Amount transferred:

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#63

0xfaa779f6a0edf8e4b2d6c3562408b19cc5f620a8

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Amount transferred:

28,858.650000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#64

0x4775a3a7d16850ee6fc1ea715bbab14e80abfe8b

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#64

Amount transferred:

12,691.222471 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#65

0xdf2984433c1874d66fab5911bcac0b725e74a9b3

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#65

Amount transferred:

203,121.436233 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#66

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#66

Amount transferred:

19,210.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#67

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Amount transferred:

7,274.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#68

0x4cd84ddee5a654508146671be621e4e82bd3fa45

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#69

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Amount transferred:

57,488.812508 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

232,884.380000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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0xdde8e8e33c066e1d75c842021eb130f505dbf824

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Amount transferred:

118,990.007126 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#74

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Amount transferred:

7,248.840000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#75

0xbd850150967554e54d4aef7b7fc226ae3e0635ec

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Amount transferred:

93,296.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#76

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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0x1bbf2577c7a306c4c07e5ac2275ab8336f9782ce

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Amount transferred:

11,303.820877 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

16,250.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#80

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Amount transferred:

699,879.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#81

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Amount transferred:

33,889.085000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#82

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Amount transferred:

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Amount transferred:

352.231651 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#85

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#88

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Amount transferred:

1,443.564702 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

28,971.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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#92

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Amount transferred:

54,980.498779 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#93

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Amount transferred:

502,513.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

16,196.994702 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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#99

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Amount transferred:

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#100

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Amount transferred:

11,385.155994 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#101

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Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

1,101.360000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#103

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Amount transferred:

10,305.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#104

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Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#105

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Amount transferred:

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#106

0xa8bf5e104ebf510f893dbd05293c2f54c6b2ef7e

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Amount transferred:

41,114.600000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#107

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Amount transferred:

17,500.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#108

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Amount transferred:

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#109

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Amount transferred:

29.949230 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#110

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

18,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

53,461.280361 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#114

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Amount transferred:

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Amount transferred:

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Amount transferred:

735.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#117

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Amount transferred:

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#118

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Amount transferred:

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#119

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Amount transferred:

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Amount transferred:

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Amount transferred:

10,600.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#122

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Amount transferred:

72,450.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

39,006.294402 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#124

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Amount transferred:

4,905.940000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

345,965.360874 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

53,632.800000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#137

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#484

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#485

0xe82c04f247d87c91744c0fa89ffa4a72c12569e4

0x579961f68f1fb31ec499d9f3cd6af7b97a28bbde

#485

Amount transferred:

30,000.003301 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#486

0xaa0ada6e9a206b7dd6639da7f5b43a2f47e77ee0

0xe49cdb3d665d55573980ca5109a99a7598b6af8b

#486

Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#487

0xa8f30cc4451fbcb037fc531c42c8ba2f2f9dd472

0xc1f5cb89349705ae19b82aa74713eae4ba3ce8c2

#487

Amount transferred:

11,771.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#488

0xa03e869175e367cbc11d1046a88541943736e592

0xbffc042e004686ff0018bcdc0131a014154461d2

#488

Amount transferred:

135.570000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#489

0xc667f53fb3e388af330764832d1192e325d99c92

0xc7beafb0fcf342a0b58471ba9cdbe0eb49e00936

#489

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#490

0x5234275ad6fec3b049db91f01f81424349f6518c

0xaedab053beb6cd324f645abf4ddef8da2f11e669

#490

Amount transferred:

40,989.152791 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#491

0xb1a7fdeb5b1e519d282237f980dc3288ac5bec6b

0xb3ff1edcebd10f1904f3db0d68ebe1792c9cef52

#491

Amount transferred:

24.435738 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#492

0x4447f616a0d4e5860e2f1c160bc277d5934db246

0xc4a67dac100983b99358bbda802d45de36d48edf

#492

Amount transferred:

2,930.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#493

0x18bad2965b7cb47224faf83c3459a5b8a6b840d5

0xaae00227b5a9c79c2ec198a83a31088c7c5b8c14

#493

Amount transferred:

10,011.985444 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#494

0xbb0f8af076898d498466ca62b2bf42f7f2e0714b

0xb502e0888b0cf170693a050232bb4c1a71312828

#494

Amount transferred:

7,967.699236 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#495

0x1ad66e185ffeb2f7989b68dbffdb4a51c6cac126

0x2ba0d9fa461423422d8e4d49884775dd9617839e

#495

Amount transferred:

200,966.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#496

0xe4d1832e0882310012208a753ca26cfc56cbc65c

0xb5bf8b1e0267c00c1d59925001386262f7684c39

#496

Amount transferred:

320.010000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#497

0xd42d701bb8910519d1f217952b4683f3cf1a9947

0xf8b76a2ef3b6333f1d8e333a51b55c06d6d789a7

#497

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#498

0x8e769c48724255f254b2cbb53d373723763c3313

0xc574d432f31709af8ac861d4a0756a817d38be15

#498

Amount transferred:

60,000.003076 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#499

0x2908ab2d1807571f1c034b9d6ed5f24ac1cccc43

0xb08cabc8474101179fe7312ff5eefe28e339cf91

#499

Amount transferred:

558.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#500

0xbd7e8798f797f94d2fb495f5644fcd7276be72ca

0x0126b81fc51c78aba1cf9c826d857bd43a6018a3

#500

Amount transferred:

46,362.400000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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