ERC-20 events

0xd93a4288ae5704355f5b4be2ef6cbc4ea39422c9

#5

Amount transferred:

4,726.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#6

0xf6cedb405d695ec767a3eda8583ba3509438f183

#6

Amount transferred:

8,200.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#7

0x8d312953b836b379ec8eed24f0c09001c9eef517

0xdf5d7db64e8e6206c113530181a65fb1daf3465b

#7

Amount transferred:

1,073.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#8

0x9b53d5bbb96e2df1320ad1cbe6a8d1e81fb01538

#8

Amount transferred:

180.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#9

0x8aaaed790247db4260a87a464e6c2e2d1f6b8fd3

#9

Amount transferred:

580.691286 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#10

0x7aca3cd4c43bb86dad17c9782946c776c6e38f96

0xfb61f56f931d1cf931601f8eea5d92806c9280c8

#10

Amount transferred:

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

#11

0x109e2d672ed0a2115e76ec62d396cf709a365e86

0x87c5e2fb8f66c03d5b88f4bdb7c072fd7b6c817c

#11

Amount transferred:

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

#12

0xdd8219ccb77861bb15186d7384721965f251f54b

0xa2b72b14a03f7fcef26e5fae3a96a0e56a2ecb71

#12

Amount transferred:

2,498.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#13

0x59071ff4d9349d889d53e235511caac3b9e7dc69

#13

Amount transferred:

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

#14

0x0f355f2e5f2120e15a8bf74cc5b5b82d3524534f

0x2042093ead4c8a247ac3b7fa9f486092980e9108

#14

Amount transferred:

20,981.002120 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#15

0xa7985adcf84f0e9d0db5d84c1c8d4f128b91fa07

0xb3607fa27275855c59cdcc021f457d72b50436af

#15

Amount transferred:

11.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#16

0x83c5a06e425b8072a0f4138b9f067d774c0426e8

#16

Amount transferred:

1,615.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#17

0x6c7de759e0c65120a6096424e653604938d97a94

#17

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#18

0xcecf197420694f5a4ab5c198aea523fadbcf60b0

0x614fa3e917d0a229e31bfd4aba710854d1e8c504

#18

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#19

0x3619f81beda5020d9982a7636752c884f4912ccd

#19

Amount transferred:

1,125.097494 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#20

0xace4c0a33900066424696e2e33bf1e9e6884bc12

#20

Amount transferred:

97.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#21

0x937c5a9414ddc3cdc457998d7d8983226efd8056

#21

Amount transferred:

44.000750 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#22

0x3a56db2c5eb84c9351e8d76efc3ba5c36e642f23

#22

Amount transferred:

26,974.560000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#23

0x87c5bbaa6030b29514ce6228156b9d02929f3e65

0x6f40524a2bb60b13844a0569f5bac44917ecadb5

#23

Amount transferred:

1,002.795493 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#24

0xce969b5912fda18ee61a0d3231d18330ed049f73

0x38d705442d176e230e69e5477c8cf8df27f4a459

#24

Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#25

0xe2037af94bf27c89b4617ed1255ef93ee2cc8e19

0xc50d63df976b6ea2f8fccd341b604c88cb35bea4

#25

Amount transferred:

151,200.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#26

0xa164944ee86b8a5df0a2b7b00bf816000764a130

0x5f7912bce24e47b5f99193566c1e3fc640a4de85

#26

Amount transferred:

1,990.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#27

0xc92f19f968ccfba6c9f2d4c8494df3c4c957cc2a

#27

Amount transferred:

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

#28

0xbf2182312c3f633494be41b829320521b846f798

0xc1f31e4f1986270281dd6f45942502d7660ad748

#28

Amount transferred:

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

#29

0x96d44a0f2683776c8cb011f1af684371c759db00

0x480fe3e7bc414116ad8a5b7182c1078400069a69

#29

Amount transferred:

180.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0x8df6cd3fe09ec3d170f7567352dc6f3a123c0b24

#30

Amount transferred:

1,900.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#31

0xf82b32da3a9596cf261b543fad276c666750f192

#31

Amount transferred:

32,968.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#32

0x2eba7b34f0661105515751b10638139dc9720ae1

0x1db559991a388de35c874eb72d76e5659eb42eb6

#32

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#33

0xd408f02c5e571dd13ad9f5617da4d922ddc65b38

0x314c53d7869d077dcb24497aae5ab1e174dfabd0

#33

Amount transferred:

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

#34

0x1ece77a034929f15387c0d00e96725340b7d81b7

0xcb5430132cb301b2a4367258e059b010bef4bf2d

#34

Amount transferred:

589.999999 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#35

0x0506a1d7d1609386928a9300bc37a1858e913064

#35

Amount transferred:

90,460.300000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#36

0x893a42b188629d6063d7170f390fd87a8068cc4d

0xcc0ecf442485249721a668c81bbd9d505227c962

#36

Amount transferred:

8.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#37

0xb2fb4ef95ff3e0922099d81aea1526d2ff53482a

0x7197e5f56593fb3244717a873c8ddee6174f790a

#37

Amount transferred:

1,299.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#38

0x402f0ae91f688fc95ce703cd729124ec9ec0e8c3

0xad092e6e5b1102e2002537ba38d333b1a18c8827

#38

Amount transferred:

840.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#39

0x3bc4f1342069e936c052a3db459ab9ebfc6333a3

0x028af5cb7c1286cf434097bcac37f0c3d557e455

#39

Amount transferred:

26,447.380000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#40

0x470962ffd53b7a0e46f5f43a5849255db856fda2

#40

Amount transferred:

1,655.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#41

0x0e90ca497897086fb5c4ef94a9d2e1b582019000

0x1da84c179913e82971dd8581a05f57fc115da7d1

#41

Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#42

0xdcc5a1e077af7cb17fbd4beed41575403fd34304

0x1df86e1fd2adda885143a97a9e11f60d6fed9786

#42

Amount transferred:

181.001166 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#43

0xc8cab13290ef5321eba4684333979189ac9ef00f

#43

Amount transferred:

3,652.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#44

0x638a2183dcb35b6fc7c72ee4ddef9a4c5df261f6

0x9e18ecc8dfe749dba17492246cdba4fb5285440f

#44

Amount transferred:

180.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0x69dfbeeb625f43e734e004dcfd8b603846651c93

#45

Amount transferred:

26,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#46

0x06e4dea9da9730c7cabe758965cd85bc82173c92

0x2042093ead4c8a247ac3b7fa9f486092980e9108

#46

Amount transferred:

63,832.000558 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#47

0x7ecb9c32e4bf4c6e2cb4e59ff1e696d0d8627064

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#47

Amount transferred:

98.742085 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#48

0x865037f76f4203cc7e0002838d6a3d79815203b9

0x1bab2732448e02c62590539e74d46f308f46c491

#48

Amount transferred:

220,194.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#49

0x8e64512671c496cc5cfdfe540c579b41b438c06f

0xd7052523418791767e7dfc89dbcb783617ea8fd5

#49

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#50

0xe5d00e7f6d688a659bb7cdd3794da0a2302490ae

0xce60f34f13e4179e70aa620a416332ae016ccb00

#50

Amount transferred:

407.912026 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#51

0x1f8be28cf0c438aa77edc698a3c52a4f41e3812b

#51

Amount transferred:

15,004.501000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#52

0xa628cf7dac861d2b58afbb57f96d3f39eb3206d6

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#52

Amount transferred:

19,123.032839 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0xa2b9a1ef69185f67754eb6d2e1810492ae469a76

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#53

Amount transferred:

16,382.746377 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#54

0xf4e04e237a621c27f251688931b015d526a41242

#54

Amount transferred:

30.197121 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0x0d140eac0de2438e5ab3ae259d8050c9d98bc48d

#55

Amount transferred:

776.010000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#56

0x1698179fbfd3314e01d278885151505147ff13c8

0x00fc88632db724e8ce0681af3e0c2ba0f858407f

#56

Amount transferred:

215.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#57

0x20661657462ee1103662467b31262252df6d564a

#57

Amount transferred:

9,999.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#58

0x35b77ca2e481616cd1eeb719e738fe584350ad0b

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#58

Amount transferred:

118.677857 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0x4be22672bc44cfb3e182ebcc12c264f84bfe1e21

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#59

Amount transferred:

380.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#60

0x81a277b13a8377d6f8a1f716fa5bc428fd24c2f8

#60

Amount transferred:

1,999.008896 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0x39d037f96e603b4915bbd7491f3d48c48cfe04fc

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#61

Amount transferred:

10,260.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#62

0x97483d66a17a9a52a4924b735974e6e8484479b2

0x9b2d6ff7e3eded95520bdcc41b9db713e77fbabb

#62

Amount transferred:

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

#63

0x3c18ba1b813ee4e5e3aab091d990ffbf0dfb31d6

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#63

Amount transferred:

42.058000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#64

0xab5e4d00f1dcec2f212dd4cbc6fc85a0362b8db8

#64

Amount transferred:

110,100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#65

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Amount transferred:

3,752.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#66

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Amount transferred:

22.830910 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#67

0x3a549f88d09544ce535792efa603fba8b253d6d7

#67

Amount transferred:

600.015000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#68

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Amount transferred:

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Amount transferred:

7,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#70

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Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#71

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Amount transferred:

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#72

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Amount transferred:

54,872.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#73

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Amount transferred:

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#74

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Amount transferred:

199,997.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#75

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#75

Amount transferred:

0.216013980424813093 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#76

0xf6fe79c6b7ad4ff2c787024d442788e4a5824104

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#76

Amount transferred:

421.003755 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#77

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#77

Amount transferred:

15,002.940576 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#78

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Amount transferred:

945.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#79

0x8314ff86de9caba460b00cc0643a43f4c211747d

#79

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#80

0x2b1565e748226fd455a4c4fcb367149f84be9a27

#80

Amount transferred:

46,900.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#81

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#81

Amount transferred:

26.004000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#82

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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