ERC-20 events

0x3d4c244c9cc8a46e11a1329382abaa1f3423dde2

#2

Amount transferred:

439.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#3

0x0da9cdde07ee08c2140d958201711ce03c6c188f

#3

Amount transferred:

603.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#4

0xbdf407378b901f8d42d2aceb6d4c1c92af7688c3

#4

Amount transferred:

108.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#5

0x8078f4e5c2318c018bd84df0b0639213c38cc63c

#5

Amount transferred:

601.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#6

0xaf44ce496347da9eade904f7b8419a476b6c0b6c

#6

Amount transferred:

602.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#7

0x635326ee5df6fb6462962499d750f5af072adff4

#7

Amount transferred:

268.763897720000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#8

0xb3a939de80f1b7ade99dd5b80a90d8dc63ca8224

#8

Amount transferred:

200.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#9

0x1ba259dbff711e1dd3c6ae0dcaa07c11a1acb278

#9

Amount transferred:

4,952.365210 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#10

0x9e47a923a7f8812ae6c3e1467a3e5e63b0b647f6

#10

Amount transferred:

1,326.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#11

0xe8542f95a3ba34b5a890ac14f9bf9d4f558b654a

#11

Amount transferred:

401.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#12

0xab053d6d699473a0eb782fae4fa124a13a47619a

#12

Amount transferred:

17,375.054351 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#13

0x3d1f6015f69af025139dfd15d9986476ebf551bd

#13

Amount transferred:

0.021918780000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#14

0x4cd30f865ff27a66a8e5813300e729dabd82f1bd

#14

Amount transferred:

19.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#15

0xd48a65755923a0311c7e2450f41d8a2b7d5c29bb

#15

Amount transferred:

94.334446 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#16

0x7bf6b112d492070cd5d57374a10b2df9872f4b2e

#16

Amount transferred:

200.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#17

0x02f8087d0c2895c1a6cbf5087daa952c8633a9d5

#17

Amount transferred:

2,039.699848 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#18

0xace9e50d487f24e4dae814aa1776c576c4c4020f

#18

Amount transferred:

139.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#19

0xc7bf758018018f609c30db55a0d82563ad95995b

#19

Amount transferred:

1,100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#20

0x54e529f3832d54cdb71507c88c743c540e787377

#20

Amount transferred:

52.317360 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#21

0xeaacbe9250687e20c2355b19500d1331a559db1b

#21

Amount transferred:

403.503283 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#22

0xe508a0678cdeb9dbbb72157607c6d5077b2e5e61

#22

Amount transferred:

189.680600000000000000 LINK Id: ethereum-erc-20/0x60eac89f39b7c0f6882de207c1af51e5ebbdee8f Name: LINK

#23

0x166fd4ea198faa6e0e0cbc5daa6de363c0808b06

#23

Amount transferred:

419.890000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#24

0x5deff9ec289b1e7f3e0101abf62c1e34f1523b69

#24

Amount transferred:

105.101496 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#25

0x19828da5052365d2b5e7065bd86707f6d8484181

#25

Amount transferred:

411.890942 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#26

0xeb4790c85932bca6a9b95c43974ade75db74cb36

#26

Amount transferred:

301.992450 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#27

0x8728e3f0f2338a2479948b9d87d93469e68cf5f0

#27

Amount transferred:

200.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#28

0x7413fa3f98c016857f52fe27f985688a4c1c3f3f

#28

Amount transferred:

0.017695199999999998 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#29

0x3330faf843795dd0120b6868c36e27a4d60d13aa

#29

Amount transferred:

400.622308 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#30

0x067cfcfad9196eb152961b8a562ce48d1663ee6a

#30

Amount transferred:

8,047.229021 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#31

0xa1c19f426c787d38518a0f05fb31b6953f35d465

#31

Amount transferred:

0.022028000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#32

0x6935c53378ed23ef6f14948ee4d7711969e729ad

#32

Amount transferred:

5,000.000000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#33

0xc8fc8ec1dffc41ecdb156744f9a1c072d07e6ca6

#33

Amount transferred:

336.950000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#34

0x9c4ea2686b1ab241527d45fb4e3d79308d354ab9

#34

Amount transferred:

297.166974760000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#35

0xf53135580789c1dd3b11c2bfb318490c415a3d7e

#35

Amount transferred:

602.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#36

0x2c273cc106bd25f09b9d8fd8ff19d1b5c9db4d06

#36

Amount transferred:

244.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#37

0x0bcbe0e070418550b5a06cf12e7dba3bfc753571

#37

Amount transferred:

404.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#38

0xe3b33b115976c552e6c23cda58139362f45f463a

#38

Amount transferred:

0.023637900000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#39

0xeeacc4e0cb43bd25f01496e66334a0406d45f4a0

#39

Amount transferred:

418.678128 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#40

0x6a66c2089533644495d851161dd9301aa90833f2

#40

Amount transferred:

345.816115 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#41

0xe7d7dd9ad6c1d96a5e7b9740ce154ed9279a91a6

#41

Amount transferred:

4,000.000000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#42

0x3fb924739af4257fa4257e1975dd32f8128b5089

#42

Amount transferred:

249.766828360000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#43

0xf697405e25921b3f74323f86fca1fa58709956a5

#43

Amount transferred:

416,523.700000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#44

0x4d2732312b9854eaa1344067fe2eff971601b093

#44

Amount transferred:

979,998.189268 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#45

0xadf22b96ed6d2e363e694ca4d8d0f790340f37f6

#45

Amount transferred:

4,000.000000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#46

0xd25077ba69a895306b7b218334ba50f7b9c23b11

#46

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#47

0xa7151e2c491a8c424393f4af93539ddef7f412b1

#47

Amount transferred:

1.335771872268429000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#48

0xf8731be2696fdcb5c60926fac6bcdaab4d3b7e36

#48

Amount transferred:

5,000.000000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#49

0x9b2f11f29b0808998e01bd5ccc95f3dbd4dff1ab

#49

Amount transferred:

301.983391 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#50

0xde9fa1f64ec211e090634091beeaeae0a296b725

#50

Amount transferred:

275.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#51

0x0efd1e32a1c55e7d1c479ac9fea308753d27d077

#51

Amount transferred:

316.460000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#52

0x5b66dd06c275a4a4c66cb99a789456b8be8bb6d1

#52

Amount transferred:

2.412284630032946000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#53

0x8ef40ea70fd54475d0678ed5e3193f6674b12b5a

#53

Amount transferred:

199,842.634157 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#54

0x576009a44ac8d3618f1cfb30df170565f00b6d79

#54

Amount transferred:

5,000.000000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#55

0xd78cea71e88c40f17432109c8a531ab5a12ba28d

#55

Amount transferred:

18.919412 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#56

0xb2436b615faef096ec37893e91bec5729d67f48b

#56

Amount transferred:

1.697292866477282000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#57

0xdc9e2906b73f7a7f6c699c92801b4368f1b2b3b2

#57

Amount transferred:

374.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#58

0xdd5b5578b015ab239db3b953c9735dabd2702987

#58

Amount transferred:

4,000.000000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#59

0xa52dcbfea69410bc7641d45165aa0b223cb509c9

#59

Amount transferred:

307.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#60

0xe038ddbb20b6203b02d94d8888be857b8b7e7e55

#60

Amount transferred:

110.415089 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#61

0xe9c9c548998d014097854a9dc2b741757cc9dcb1

#61

Amount transferred:

110.676108 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#62

0xab42859a2a1cd6b979560ee105b01d9a9c8c9944

#62

Amount transferred:

600.724698930000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#63

0x496d612c7059e33f8d881e7945d422796f04e14d

#63

Amount transferred:

94.080446 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#64

0xf2c0d38c45f67df6edb295141344117a186c2d40

#64

Amount transferred:

401.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#65

0xbbde3ca3a7c80b380a596f634ca98368e792dc4e

#65

Amount transferred:

143.650000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#66

0xb040f93e618a21e65c3b13e0ec43da455e32ece3

#66

Amount transferred:

405.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#67

0x637789d516e58e358e90fcb84cbe57d3dfc12062

#67

Amount transferred:

427.850000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#68

0x637770f247665c2c372e88c7f2367db1e9392062

#68

Amount transferred:

0.775000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#69

0xc9b874cafdf15d5f5016268ce1a4d9d18e1d89f9

0x3ada602fa12c0030e26dab368f4ed35d9d797342

#69

Amount transferred:

401.981911 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#70

0x2f2813c195db536ac76ae9c1c7981c0ec462b00c

#70

Amount transferred:

607.300000000000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#71

0x293c169db86ffcc57c30b241300663b43b908d43

#71

Amount transferred:

1,387.752696 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#72

0xb25f4dae6ac1b33ae8c09dff38ff98c691401428

#72

Amount transferred:

149,925.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#73

0xd4a5c3baaff5f06f60c0a1b013f49d3c0fa8d559

#73

Amount transferred:

479.629376400000000000 DAI Id: ethereum-erc-20/0xb4be9b6e933e27d3c18ae9e946421a8bca347194 Name: DAI

#74

0x0f8491fc331978204f785d28ca05132832e7b318

#74

Amount transferred:

1.044187981326769000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#75

0xa28568fd27ff83bb409905cf4f060a3623682f59

#75

Amount transferred:

1.252490567787488000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#76

0xe7bf2eacf569af7835893a363181dcd264dd5ec2

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Amount transferred:

2,251.210784 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#77

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Amount transferred:

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Amount transferred:

999.945003 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#79

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Amount transferred:

449.980231 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

99.500000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#82

0xc39366b9479625bba1ef0814c836adfd6c1866ae

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Amount transferred:

21,500.005001 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#83

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Amount transferred:

103.173675 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#84

0xd3ee9d3ed1d2520174bf44db62f10dd702655a0e

#84

Amount transferred:

6.370000000000000000 LINK Id: ethereum-erc-20/0x60eac89f39b7c0f6882de207c1af51e5ebbdee8f Name: LINK

#85

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#86

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Amount transferred:

402.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#87

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Amount transferred:

38.062938 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#88

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#88

Amount transferred:

11,801.797588 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#89

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Amount transferred:

104.958952 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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