ERC-20 events

0x1071d0b887d4d1da22ea5efa2ddc190b93fdaa27

#39

Amount transferred:

49,969.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#40

0x8946549058ce8e2dabd20c027823484cd5b86831

#40

Amount transferred:

2,512.510000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#41

0x29e3ac4bf8e70f9256a1a3855dabd3b3582bc000

0x680c2e44e5adff71610ad8b52e3db27f229da138

#41

Amount transferred:

410.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#42

0x85ad7318453bf4454acfac9de4532c873b86a2bf

0xd023e314877cede97383df56f8e2a0caf15998fb

#42

Amount transferred:

5,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#43

0x072b067a941934d368b0501388f242a795b75cf6

0x623e97093cfe0f86621dc92e39a173983d6936a1

#43

Amount transferred:

10,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#44

0x8644e363cd890f9d14288d87bc69d1f16e9b74f6

0xa10e8694db2e160a5008701b247c6d4e21e37935

#44

Amount transferred:

1,000.800000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#45

0x5b0797bd7b37161f38bd16daba47fce13f841ed0

0x4e76c28eb0baa4bd83e390582f5d491f0c4c2f80

#45

Amount transferred:

31,656.936000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#46

0x4df3a9a37f5d5ca738f805b6deac4208c8d8ead2

#46

Amount transferred:

20,008.668009000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#47

0xe5c2e54d7d0ed14a5a388cbf45ecfbc7bab81f3b

0x59f63aa93a7418a4169c32e78158c180d5d9564c

#47

Amount transferred:

39,222.121819000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#48

0x4cd72ca0b07b6f97e220fbad81a9c8f388a66d6f

0xee2432a2569010ae63f17641937522b96c9386d8

#48

Amount transferred:

23,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#49

0x2e46bc97af0803a361ffc311daedc6b88f303964

#49

Amount transferred:

22,354.350000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#50

0x7e370c78cdbced48d33fad85566e53a38b4693f9

0x5537837393ca0442b7c942fb07d4f876e310666b

#50

Amount transferred:

25,708.263718000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#51

0x2c49330c54739530165615ba6eacc0a499b3a4aa

#51

Amount transferred:

21,849.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#52

0x34d92dafff39e7db4bcf7c55c11aa1d5bb539836

0x5b78f9c91d730039c4a5a860d2369462f5abdb1a

#52

Amount transferred:

60,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#53

0xec50cba1d318dae85870582da29de537bf8a2a7f

0x28bc72b28a18abee72b0e919f0c7863e8b035063

#53

Amount transferred:

10.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#54

0x8a9c2e4035473fd600397fe984802edd7a13bf10

0x652f35527f42679e5ec7ca5ff52fa773a41323b9

#54

Amount transferred:

117.359988000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#55

0x500e69376abab609fa06e764da117bc593395add

0xb438c3a6143a4513e72c86b6fdad01ab48b79a03

#55

Amount transferred:

5,550.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#56

0x2d0e22a20ebaf5dc10ceb3ff6539ce3c23f747c6

0x8b5be81dc156193e0fc470de8449cb03a7336598

#56

Amount transferred:

10,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#57

0x09f43a19a12914dbcdb15e19a76358caef4f63e1

0x7f2f2e55c13d5657a7db324899f509f5d19b6313

#57

Amount transferred:

61,336.887101000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#58

0x8d9e470a773e71c5286ab0b88ab0d828bbc562f4

0xca2ed8e945e12298c8e79a041f49c437e2b82b10

#58

Amount transferred:

3,726.708000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#59

0xb47c2f329fb7ab21e3185ddb80acdf83a661ad2d

0x24f13e2d1b9e0292f400797ac594fb2992920069

#59

Amount transferred:

10.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#60

0x84c36d46a0b321d3289d1da6a2218710ac82b4e8

0xd52ef66b02591c021c657457ceb2bfe0f5cad62f

#60

Amount transferred:

299,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#61

0x61dbfab5cf01452a4f5f410ae717b25e4a08829c

0xaa6554ddd4b9b2097c93af2c8ea8020fa8611580

#61

Amount transferred:

22,717.311177000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#62

0x354017495ecbe7b521172e562dbecd1e056c9fa8

0xab073209cc710bcc377471f194c57a520e88562e

#62

Amount transferred:

20,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#63

0x5a8e60d375aeee18ea8ae55fada5356a842321ce

0x0e4fb8a1c1333baab8032f67881b780663cfd9aa

#63

Amount transferred:

61,664.021058000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#64

0xa7504d61536125b449019c609d7f1d2cbb0b1ed4

0xfbdb0980f8b60e8d2c1008cc5e362c9a5ef55765

#64

Amount transferred:

30,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#65

0x0aef0cbb5cb9247472a0979f64a3ec5f881614fa

0x2d170cd90d7637a3b75f44ae34666d6a6bcc1342

#65

Amount transferred:

10,016.954630000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#66

0xd9f2d8da9c8ff285080fe0df6285f3551bf1397b

0xb19047005f87dba67fbaab343dc9f726986dc227

#66

Amount transferred:

2,490.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#67

0xc85f05c35740326bff337c07e380ee5e284bddf9

0x111b1f4d4002e24b909a6bd186bcdc8f710b858d

#67

Amount transferred:

2,641.277900000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#68

0xfd1d7617e094565073c2716f904558f8befe1b99

0x45c1f98b31aa97077f8b25f9120a0bff1e41e788

#68

Amount transferred:

2,448.517550000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#69

0xbe8ba27df84f143e3b15dd51642ef3b796b8f1a6

0xcf608a4888b3e78384dd7053cd6d0efd0dab4e92

#69

Amount transferred:

6,944.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#70

0x960447a465e254ae2db98f6efac910be47622201

0xfefa20c198981e6b107ba05682376a0598f6248a

#70

Amount transferred:

49,953.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#71

0xbcf77901e3211ab18cea3d8128c060b1dc6d1133

#71

Amount transferred:

35,451.702628000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#72

0xd7583e3cf08bbcab66f1242195227bbf9f865fda

0x5c319eac2597d61cd560f13d4c8150846396aa3e

#72

Amount transferred:

79,486.840000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#73

0x29d3005a68a5208975f456458e81d5f984888ec8

0xbf0535b5f841dc768c9355300a99e02c712a5ffc

#73

Amount transferred:

50,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#74

0x6d5ff013f82785519a2950334dc3653bca149f54

0x3fa0dce67323f2ce9281748e8d35f0afb7bf57a1

#74

Amount transferred:

500,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#75

0x267c1a6f42de18e8d7c8ca844e8a65719cd2cef8

0xb8c96cd7ee6a33326bf1d2821c536751bb78fc44

#75

Amount transferred:

6,101.757306000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#76

0x5e4fa47753ed3201c2b74cb79fbe150b201a4b8e

0x13681676043293c5b039388a22d4150e937311ce

#76

Amount transferred:

69,996.000318000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#77

0x06965205a8174221195e489a29f96f5804cb4711

0x59621e6c5cb5b296ccca94408f16b130b4b5d869

#77

Amount transferred:

49,969.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#78

0xa5fd5cd02db60764fca770aaf3b71599013010c8

0xe14dc6ddcca83a542df4b593633bb0dc7bfed2e4

#78

Amount transferred:

18,708.740000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#79

0x8f8f0d6d2719d392cbc8064f5b017c012b485499

0xba0676f3311a88715bdfb9f27766d252b6a58297

#79

Amount transferred:

600.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#80

0x1a1f5373e64da28d76e0a20c2ef6b8e72180c7e8

0x94d9eec64cebdf9314dea8b9253e45a053f1a6a9

#80

Amount transferred:

6,555.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#81

0xfebd2946d5ac035ff7f96044274f05c7d0203683

0x4d8c13e2304ca8b889d5ffd5e8005772079cef63

#81

Amount transferred:

65,198.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#82

0xb12de542e8a8e21dfc8fd366c1a9dd8a96af8fff

0x720a9aa6e570cd2a89c205d73d472e7dad1843e1

#82

Amount transferred:

6,093,426.362355000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#83

0x525cf0e32ec2dbc65ec84c7dda296613c1342af6

0xfe00380cb176fa692f1e48bc66273e562349ba7d

#83

Amount transferred:

58,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#84

0x70e500303af7d246172c2021e1abbdff19fd291a

0x28fcce2610d8a24ed5b3a34bc92231d7d677941c

#84

Amount transferred:

10.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#85

0xc9bd72052ae8b5ee293e30fd32ec29274b1daf52

0x60cea08d9705db4909e7816b9a2e39e0d5ddd9b6

#85

Amount transferred:

100,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#86

0x295c57fc741a75cc21084d0f10bc34b50a2a984e

0x022cfd80843433445063b600befe93d3e2ab3eab

#86

Amount transferred:

9,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#87

0xd340bc8553a418242d772fe84e5cbf2b84086a83

0x60fe74f09b1162faa91a98a7818da7c339090d90

#87

Amount transferred:

101.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#88

0xcbea1e22a1e3cdb0727f04b4cd5aea4958d2863d

0x906a22182a07f0db2c07d0c5a9b32d72b5cc8f87

#88

Amount transferred:

990,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#89

0x6a2a4a49e0967ba4e6ef547a422af6ae24cbbbce

0x3a00ccdadf8796a34497aeb67ccebfabd63d8eb0

#89

Amount transferred:

40,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#90

0x454af9188845d92475c60d39bf5dea502e8f6012

0xc15879172cc38b543ed80dcd145d33956dde6e5b

#90

Amount transferred:

280,000.263625000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#91

0xc0d52f499bdd6cc75f006e148014984c6f4022c2

0x6ce8a485ec5da53ab6aea7290f682afd26335ee0

#91

Amount transferred:

2,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#92

0x8ce705e52a6a2d7d9b99140b6a000f30f3fc356c

0x8b632ac389348f94de525265ae3585c5e3449072

#92

Amount transferred:

2,914.627301000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#93

0x0c2575e465954c6b7f01b1f04d88e5d2d3c0706e

0x8fe66f5c3a173c64fcbd5643b589f743e37f6e9f

#93

Amount transferred:

49,987.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#94

0x9146d0e8b3e3aa2f6cd7d41c7500accd96867474

#94

Amount transferred:

10,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#95

0xceb333468c036c3a824ba417ebd4f41f6c10b1a5

0xfe5188ce88cead6e5d7b580b006ad6da5052b724

#95

Amount transferred:

30,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#96

0x9107c23b97b6770014ed5f41bc33d15c0c4d014c

0x478b16964270abf495b0b9c64328bc528ed34350

#96

Amount transferred:

10,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#97

0xa2899539d06782963067573542ff34962e1a44f2

0x52034f99ee1b3028ff4ff1221a4df745a891b28d

#97

Amount transferred:

20,000.000023000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#98

0x4fb288fccee10c4a3ee52482d806cc521e4b7dcf

#98

Amount transferred:

10,998.890000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#99

0x7941ab0f190eb91c4dc1d902c89c3e91fa60ac0c

0x18e2e927595264447cd2d95ab49448bd76e2b962

#99

Amount transferred:

222,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#100

0xd615d88955473b7ae2e87f1c4fd2edde173f6250

0x396d63e5e67c4f3c02533d302003c6331a4274fa

#100

Amount transferred:

15,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#101

0xc12682122c831927289ece5e865af2d4a937048a

0x82b556705ff310e7283f31467ac1aa459b97dfce

#101

Amount transferred:

25,105.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#102

0x881f5219776bd96f6d73bfb0522a304b50304995

0x479533509aaf4495cb150bc42528dfdbf47aac14

#102

Amount transferred:

11,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#103

0x6bdb08ac815ecd5597d2edf94895ca4d3005ff71

0xb4b095f16ee07bf11ccf5f18fcc110cfc1c79d0b

#103

Amount transferred:

59,068.726921000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#104

0x4d270678454e9a13e2227ec6295534111b7643b1

0x1a9792f9a5a809bde04d135b919d545fd72a0037

#104

Amount transferred:

19,795.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#105

0x3c4aecc5e7b9f99c037476e3febd39f36a5f64d1

0xb78658102f3fb5de707d0ca373f33802f5254278

#105

Amount transferred:

7,092.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#106

0xa3d2bf2a975e630013f4ec9ad41d6d07a25f931d

0x3e25fba30079860b03e8c1fbad321b301fba4df8

#106

Amount transferred:

42,674.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#107

0x5776224c73862db86f7f2a0c7b3db739cf9e6311

0x982544029ed753161da1d711bd97e65597931780

#107

Amount transferred:

3,369.510110000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#108

0xdec142c2427f5a8cb72c082499c9baa07bbf7fd2

0x75aa50d05d31c9c3579081dc54fb4c0a2d9ee836

#108

Amount transferred:

54,913.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#109

0x461d88de9a1c4b16b5cad5d5660362638044273c

0x30dbb4a70d5eeada5714ee0874137e3be858b08c

#109

Amount transferred:

2,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

25,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

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Amount transferred:

150,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

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Amount transferred:

60,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

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Amount transferred:

50,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f 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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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#141

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#148

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#387

Amount transferred:

2,207.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#388

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#388

Amount transferred:

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#389

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#389

Amount transferred:

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Amount transferred:

599,900.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#391

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#391

Amount transferred:

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#392

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#392

Amount transferred:

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#393

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#393

Amount transferred:

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Amount transferred:

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Amount transferred:

1,500.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#396

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Amount transferred:

350,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#397

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Amount transferred:

16,844.014777000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#398

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#398

Amount transferred:

2,100.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#399

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#399

Amount transferred:

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#400

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#400

Amount transferred:

50,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#401

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#401

Amount transferred:

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#402

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Amount transferred:

863,190.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#403

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#403

Amount transferred:

5,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#404

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#404

Amount transferred:

14,300.010000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#405

0xcc9cd92310afe8e5cf361d8eb923ba73b5d2fe37

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#405

Amount transferred:

23,600.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#406

0x27cd7a87b5e59f14ae09199ff7e65d803b31d031

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#406

Amount transferred:

38,841.750000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#407

0x38f49ac17a484739b604219415139eed594170eb

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#407

Amount transferred:

15,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#408

0xbdcc36d5a305daef7e9d3afdd64519b7ae4d3d4f

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#408

Amount transferred:

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#409

0x96e906929a1650439ff1fb923ca9c0b7a101002e

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#409

Amount transferred:

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#410

0x5b0c71d15fda35eb1ef7f75015710c472a2aec03

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#410

Amount transferred:

15,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#411

0x82bf27fdd83fef073fcfa454b9ee9b9df22a4059

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#411

Amount transferred:

43,250.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#412

0xbc0692ea35bcdf67bb479e0e0c3d2476aad72199

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#412

Amount transferred:

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#413

0x369f2d229d1efd54808ca6432787e4080321cc8f

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#413

Amount transferred:

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#414

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#414

Amount transferred:

50,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#415

0x03c1d5d0f7f4673497cfba2d6c21c33ff408bcff

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#415

Amount transferred:

451.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#416

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#416

Amount transferred:

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#417

0x5fd5760eb6804095c4049770a65499108df6bd1e

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#417

Amount transferred:

121,500.003115000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#418

0xf512738897bd869ffc1accc60d7bc84ab46a413d

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#418

Amount transferred:

13,501.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#419

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#419

Amount transferred:

20,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#420

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#420

Amount transferred:

5,784.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#421

0x950891b567bfa8c0b8c67c4a40b9864524bbfd80

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#421

Amount transferred:

498,463.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#422

0x8d327e34b7d829c3e8d255fd8e96206d8d73eae3

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#422

Amount transferred:

13,800.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#423

0x16316a9332fcc8b57f069d2b399037bc5ac319a6

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#423

Amount transferred:

10,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#424

0x67693d76b2124f2b4d2d29d0ab4e00be0f7df79d

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#424

Amount transferred:

17,101.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#425

0x5ca344b045334c759b8134317c7f0ab5e10968b7

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#425

Amount transferred:

5,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#426

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