ERC-20 events

0xf1c03ebb33d9bc7fbd4872f2db06ba705561165c

#1

Amount transferred:

1,905.960000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#2

0x39dbd5ce45517dae6269e9781b6a1d6e63cf2efe

#2

Amount transferred:

1,700.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#3

0x1af4dcf0324bece6dfa5275da95d838301727fc6

0x588e8d42d5e922c6b24dcb1caf7cf56a65507c5d

#3

Amount transferred:

60,084.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#4

0x050fa3ccc0283a265bae8f92b7ca5de26840cb81

0xb72f71e8864a6cb821e61b919d2daacbfa4fe6af

#4

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#5

0xe374078ce7d9133bac4421d68c0d26402894c2d4

0x4e3af97bb2516af7767bcac65f92472edf018524

#5

Amount transferred:

1.600000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#6

0x21577d71655678ab6fdbf7bbeb10bf8ecc5aeea1

0x2921831a2baf74648adc766c04a84785193a6234

#6

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#7

0x3f773a0c55f2b04d664ff8e7cd54e96076300af8

0x76541482f800e49744f7e1c84b99218ac92ec759

#7

Amount transferred:

21,301.507946 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#8

0x9aa2feacc8c068cf92fc02a7e023723a26b9a607

#8

Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#9

0xd1e288301d2bf110a0f350c51c18fa9129592e7c

0x80fbffc5e4302b292817ced66a3dd6a7528688bb

#9

Amount transferred:

4,382.390000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#10

0x716d5a27a102e5d169598fbd220e8edad822a864

#10

Amount transferred:

439.138500 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#11

0x454dd5087fa0099db9405c99f359ec9426c90311

#11

Amount transferred:

1.316791317674818868 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#12

0xd93b9dc56808912147218fd75d484664ded91514

0xb241ac9d4fe4022f60e5c506da6b2fa210bde1dd

#12

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#13

0x153cd69af33493cf55fd6bb6a36bf4f639d4e9cd

0x266c5232f5842a4e1ea837ee0897dc45f3c1a4de

#13

Amount transferred:

1,825.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#14

0xbbdd069c2598465af71735b0cbb8f7a0005bebae

#14

Amount transferred:

5,800.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#15

0xe631f820cda2cfbe524ac98969d5499f20090edb

#15

Amount transferred:

2,385.288935 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#16

0x3431a53541fe8ccb11a3860814d204a33fa49c79

#16

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#17

0x1370d59b36b5be8221c1455e802cc1938f1e577d

#17

Amount transferred:

1.129703175071830000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#18

0x316fe78db6c48e59befb43acb3ac7599adb27112

0xd28129dd8bc110780dc70900d9cf88ce6dcca997

#18

Amount transferred:

22,500.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#19

0x53c3b3875b143c2530f04d181cd4ba6c0c4e5959

#19

Amount transferred:

2,567.218650 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#20

0xf58859edb0e08fc0e0c34091a54a0a6b88f1db62

#20

Amount transferred:

34.088131 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#21

0xd3b5020ce1051d3082b7c0f7bef07107703cf5c9

0x865851d7af0c51b397a8b8549f6cf2409cb76dbd

#21

Amount transferred:

0.099985743194479000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#22

0x66d1db5149ce70b26b3e08459ff78ba3b15b2bc1

0xfce8def8e2922da49d2373b4849eba282c5a6a42

#22

Amount transferred:

388,388.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#23

0x05a61fd5c8a628015cf0ea35b336348d288b12c1

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#23

Amount transferred:

1,000.098291 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#24

0x4217cf0252a7ee706201af60b50e43136289769d

#24

Amount transferred:

8,140.192822 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#25

0x27c9fa4cc904d11040e9ec4437ace823d56ca01b

#25

Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#26

0x074ecba9e8f6951669e7454d23a57ba95d934e56

0x4b06b3336810fb8e773edd6179b391117c04775b

#26

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#27

0xccb4d8f6322f73f2126e50f75251c842e12d2761

0x2eadbf842dadf97b179dbc0bafe20c49834d0da5

#27

Amount transferred:

4,344.205320 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#28

0x29eb5816da1f11da7010b4c65846e546842e56f9

#28

Amount transferred:

1,960.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#29

0xf637374209c2b2f86ee3c61bcd6e1d5bf1342c3d

0xa7a2bded890f53886477cc4c0df68e22fb7e1a7d

#29

Amount transferred:

0.264760000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#30

0x1852c10db38c4f77ba312e531b4918bb91d07414

0x07e0b9ebeaf885b2b9a242f061e4fead3e861c36

#30

Amount transferred:

0.113355000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#31

0x431e96150893f98a39ad8d955bd808229fe33579

#31

Amount transferred:

1.130000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#32

0x3692ccd3f4b3f50aa55d8fdc069671acd3d808d4

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#32

Amount transferred:

6.743989536467299000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#33

0xb34b4ac46c53c7e3ece3543f9a2f2700e6930c03

0xc10543f02aa931f6ea0938999f3645d6ca72e60e

#33

Amount transferred:

3,238.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#34

0xd2b07b5ad3a06dfdfb75723858f1b7eb1433fc0d

#34

Amount transferred:

2,558.001963 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#35

0xeb1f375d9800d5c2a1f0d66ac9984683cafb71a3

#35

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#36

0xae2d3a6aa3fed18b27370c78806714c28a7064e0

0x976159fce7e9563abba8085552dfb235ff162e4d

#36

Amount transferred:

754,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#37

0xcacedd82393f77f8688316a2fa9471c2c234ef70

#37

Amount transferred:

2.514925719186258920 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#38

0x63e3fb39e66d57aa648a5784e06fc973cffce9cb

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#38

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#39

0x8603ae9562ba09a0aee9d47b83fb2d91b179fca6

#39

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#40

0x0052b2544dd6001064e204aea990eff24c7dc886

#40

Amount transferred:

2,763.403843 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#41

0x7084bf797f5d6d2ad88d354afebfc50e5d00e543

#41

Amount transferred:

72,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#42

0xfcffed920dbf791f24f9b5effde19e403834ba03

0x1b1cc17660c9fe92f202c422a9c978d1da229c8b

#42

Amount transferred:

21,900.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#43

0xba35c6d56c280b23c7e6c801d3cfc362d6f512b2

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#43

Amount transferred:

1.366713474743812000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#44

0xc446463049b3b93261a1ed8e84531dd671354b10

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#44

Amount transferred:

1.303000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#45

0xbd503e550908aba714d8624b110c18e3060de72e

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#45

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#46

0x7dc23ab52b8f649a608192644b2a2ea14b4a5064

#46

Amount transferred:

6,397.818410 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#47

0x2f80137d4686ff779b9a3c9788d0c7ec07f5fd01

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#47

Amount transferred:

1.900000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#48

0x3888ca3ad846fc61adf784ff99c8ec888f41054c

#48

Amount transferred:

90,999.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#49

0xdc83530952428ea0a9991cff6d17faa5a7a77b69

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#49

Amount transferred:

94,980.900984 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#50

0x8f9fd9f7ed3bfd36ee8d30ba2eda8739c07544f7

#50

Amount transferred:

0.172925958239221000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#51

0xae7f43a273ea3f7bba96447407bddec977d0ed24

#51

Amount transferred:

15,002.505418 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#52

0x553cdd10636bb202d033120988770fded3590217

#52

Amount transferred:

4,970.007942 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#53

0xce0068c28168f03e29fd41a43b18181ff9659594

#53

Amount transferred:

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

#54

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#54

Amount transferred:

1,200.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#55

0x80ac48637b1851994602e373a43d73f5e170b5c1

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#55

Amount transferred:

0.179510000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#56

0x260d3b371865781dd8d4d6ccb70e7bad566e6bf8

#56

Amount transferred:

0.254320982749468986 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#57

0xd3bc19cd98305489098ec4a953922c056de761a5

#57

Amount transferred:

2,109.615342 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#58

0xeaafc94ddefd037ccd257ec469abd909e8aaf0fd

#58

Amount transferred:

491.170000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#59

0xf58cefa98b8e0bf5236a8cf02e6cb69df17af319

#59

Amount transferred:

0.114480105335668000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#60

0x9be2b4ca00ba0929ecaf979d2ac9ffef56f89670

#60

Amount transferred:

0.911191827520499000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#61

0x649dac51494ba71189045d93ea9526a9f375c5f1

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#61

Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#62

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#62

Amount transferred:

2.313096211109328000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#63

0xadcaef470ab35bb3c6d209b109975e74d4ab2120

#63

Amount transferred:

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

#64

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Amount transferred:

13,899.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#65

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#65

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

3,600.008000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#67

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Amount transferred:

4,376.031282 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#68

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#68

Amount transferred:

1.691109406774758825 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

77,022.670000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#70

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Amount transferred:

1,891.650000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#71

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#72

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#72

Amount transferred:

15.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#73

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#73

Amount transferred:

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

#74

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#74

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#75

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#75

Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#76

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#76

Amount transferred:

26,300.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#77

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#77

Amount transferred:

79,903.798202 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#78

0x46697efc8ec8de15d3a6740d30e11be6564af297

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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