ERC-20 events

0xa648ad9350a3ae9e848d49bc0cdf064773f497c1

#1

Amount transferred:

195,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#2

0xdaa43330c3083abb6d9c5ad655f9a60ac110fea5

#2

Amount transferred:

1,178,571.000200 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#3

0x2154b08eb8e5f9980094af08e9a3c1d99a4fe2d2

#3

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#4

0x4305868cb7407943d962676feacc2175294c9c50

#4

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#5

0x511ccde9444216efc26e5744a0355eaebaea82cb

0x866451515fd5b197193171830a5c5b68974b6a2a

#5

Amount transferred:

1,600,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#6

0xdbb6647db8d339b57ef6fbb055aad5add42ac78b

#6

Amount transferred:

837.956760 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#7

0x848896f2ca2e5c0629091d27f529eabe28ad8782

#7

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#8

0xd3bd6f88fc804f1dd46ec1ed6de68039ea578420

0xd3bdf8434e6d7f394d3b06491faa43730d548420

#8

Amount transferred:

17,753.748211 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#9

0x67425d0cdd999253598bd7e0baebf05dcb815980

0x094b359538f96e1ec9c7fdb6a3fc7f2d6d0d635a

#9

Amount transferred:

89,933.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#10

0x3e3d6a7fbbb0ce03a36435d0cdffc1eddb960b21

#10

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#11

0x07901da20ce299b1c30482fcc630d0319b193e2c

0x2ec7880763a546fcd36b584eae8b15eaf7e51e64

#11

Amount transferred:

99,999.925860 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#12

0x0052fa3792b8ce0fcad9b59a95de2575a9420887

#12

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#13

0xd80b34a96668fe0cdfb77cca376c7834c464b172

0x57ff15fe0f799d3299bd63d9af9d89011e21d4bb

#13

Amount transferred:

20,170.916732 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#14

0xef1513b767ba76cfd65eed4cecadeb406924232a

#14

Amount transferred:

18,450.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#15

0x2943c19ffd3b6053bffe88a92681b57f4d820427

0xf335d85e666afd464a9f2861edc4f65ecca5d6e3

#15

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#16

0x79a2ae8c667b1a17a517b058887d8e3b2a037159

0xf9f3fed382f23fe51e5fa28b6dd86d4687b029f6

#16

Amount transferred:

5,797.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#17

0x5af4cb368b71777ee2ad7d81c4b4eff5749c435d

0x815d9572c4bd5ac194cbfe48f28d10eb19f1aae2

#17

Amount transferred:

1,864.946735 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#18

0x9a063b9e46a63dea5646efd0f5b3667b6b222523

#18

Amount transferred:

3,800.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#19

0x71255635e545fb81f43a5447acdce2401d30d105

0x4fe9cda7ee001de0dcd74b1f246a9d6331d34b7e

#19

Amount transferred:

5,000.005000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#20

0x3e866419e36ec8a0004989fb7d21930e0d0e7767

#20

Amount transferred:

2,529,477.130124 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#21

0xa17a7debbef2d0868706d5c1520b8cdfb404452b

#21

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#22

0xdb10cda655badd0753956f5bba987dcfd0da1c0d

#22

Amount transferred:

3,006.169858 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#23

0x37343887f7e3729ac05e169cf69141c488f5f6f8

#23

Amount transferred:

3,261.576311 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#24

0xb148df4a296eab34c563b061f7dfe5213f378b4a

#24

Amount transferred:

12,685.281789 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#25

0x7edf74fc42ed9cb49c0cee26e6c78012aa615976

#25

Amount transferred:

965.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#26

0x35d5657501eebf58d7526ec79a19f84d5bf61826

#26

Amount transferred:

8,750.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#27

0x3454c788042ae3a43f4ce6ef28ff68dea6b1ad14

0xa419b9341764ae200f27f8bb03cdb6910adf3cb4

#27

Amount transferred:

16,126.589085 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#28

0xa39afd721015afe772fb7fca8f6e0ce2e21df6fc

#28

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#29

0xd5883b8e77ce6011c0f0e22204d48b722f5a2caf

0x1e5cc4bb14ce7e7a659a0a12f26ab8a1feee62a3

#29

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0xf78dc1b20e2ea058975df0e2a4ff7d5407774e41

#30

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#31

0xeb907fc1137d39266297b8d4b1e18a9183aafe70

0x0b29d26b2604b108651ae668f028398abadcdf2a

#31

Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#32

0xe0407ae62f83f3f6d008a1fc7c48334992c32dbd

0x6a2b11c7b7f4d996eb3688edd2b572b1f6bac91e

#32

Amount transferred:

568.020000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#33

0xda399b7be39b64ad6a39fe9fa9774dbb6ecb2da4

#33

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#34

0x3cc495a60a422250d0a0450776bad16eaf2616e3

0xfd78ba2d22443578983463062966fffdb0927757

#34

Amount transferred:

7,865.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#35

0xb2ef204c8f794e3abf35fa48bdb8763f50ff48fa

#35

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#36

0x3a1d88f6279e8c1c219dfede34e0de776321b341

#36

Amount transferred:

15,870.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#37

0x4b89cdebbca0fbec1675d2151b6ad69c63b87b49

#37

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#38

0xa088196b79cac8d61d9e90723310748d981b277b

#38

Amount transferred:

6,525.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#39

0x46896fa32ee475a69856826193b165eb233749a8

#39

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#40

0x30e567d11f89b6e73fa13437120a09f7f570f386

0x2a76d8a3dfc4dd192ad72e722931869f1132f50f

#40

Amount transferred:

1,400.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#41

0xfe512961b87b2be5241c80336f6dfc478d3fb585

#41

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#42

0xb32336a2327e9a6a8909e363f3aa6da38a324b78

0x9a6e19ce2a151a66a8b88f8c3c88b419b4af4903

#42

Amount transferred:

13,490.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#43

0xc6210042226948c7e32e9d48c70265e708808f3a

0xd3e24e5e476c657741591de9ceb89815d2b85cbb

#43

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#44

0x8e89f2168d2dcff0bb1ed052cb87f7691226608d

0x21c67e0f930c77d6b556684b633f5225deedb0a1

#44

Amount transferred:

650,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0xf5017d6da54b7ce7dbc7bb0b0b3f30591b09ab86

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#45

Amount transferred:

35,700.003570 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#46

0x08410edf43cfb102691e2509b927c82fe90c3cff

#46

Amount transferred:

9,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#47

0x9c3dd37cd811bb30fe417bbcf3b7f25e58210c59

0xfcc7945de0c4201d12666b60cf7bf653371d34aa

#47

Amount transferred:

20,752.408100 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#48

0xb91ac0c5ec5d2ab50428ee840f15511f448ace6c

#48

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#49

0x43a6e404ba80a38a495496b5714cb24916732eed

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#49

Amount transferred:

14,995.388996 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0xcac4d95caefb55756ecde882a2c2f195de2c4d52

#50

Amount transferred:

23,871.724477 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#51

0xa09b43ab2e7e0a21e8e0018ab65b9587365dfd25

#51

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#52

0xcb7bb7f4fe9f95fe8ddb7df32f77382051a5eb9a

0x42ea658666384ccaf80dbb5552cca93533d5841b

#52

Amount transferred:

10,010.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0x2e094f3ebc1ea95e77f59a237785db787065977a

#53

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#54

0xe5eeb4be97fcf5241d936372d34f80e7d5d6e8bf

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#54

Amount transferred:

150.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0xcd60837c8ad214c0f50341c95303c444fed2fa70

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#55

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#56

0xc4313eeda7a5eaf196088c5a10f6346631991dd1

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#56

Amount transferred:

174.654965 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#57

0xed46e2b2a29e03ec42a863fc7618ccec7920222c

#57

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#58

0x14a8c632b77f1ee8c67760a7e0f89e4682afc790

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#58

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#59

0x11c17065c6ab35ea2b188aa3b093068d7a9621ab

0x61b84dc3ee2f5554f37319a856d4f6498ec6158c

#59

Amount transferred:

5,029.550000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#60

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#60

Amount transferred:

10,936.997332 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0x5ee5bd860d38c184901a241f7490264e8b830a08

#61

Amount transferred:

10,100.001468 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#62

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#62

Amount transferred:

112.654400 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

0x251af8c70f6bec91bf0cb243a9b835ed96144448

#63

Amount transferred:

38,873.735205 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

0x000d56ec32269e9f4fb316d0530315f928f75b8e

#64

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#65

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Amount transferred:

27,836.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

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Amount transferred:

2,985.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#67

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#67

Amount transferred:

129,103.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#68

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Amount transferred:

999.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#69

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Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#70

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Amount transferred:

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#71

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Amount transferred:

20,120.969160 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

10,712.733090 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#73

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Amount transferred:

24,750.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#74

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#74

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#75

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#75

Amount transferred:

10,861.522056 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#76

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#76

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#77

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Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#78

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#78

Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#79

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#79

Amount transferred:

10,262.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#80

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#80

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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