ERC-20 events

0x1af4dcf0324bece6dfa5275da95d838301727fc6

#2

Amount transferred:

414.040151 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#3

0x588e8d42d5e922c6b24dcb1caf7cf56a65507c5d

#3

Amount transferred:

60,084.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#4

0x325120c1e54e7a78e45e028015c3e8d8ed87497c

0x86c1ee758d3bb643328687d3d907c3b872568111

#4

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#5

0x21577d71655678ab6fdbf7bbeb10bf8ecc5aeea1

0x2921831a2baf74648adc766c04a84785193a6234

#5

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#6

0xe46c52ae94e85ef3ccc7a0519dc83d63259b78fc

0xdd15adc6c6c468cbd8d6912c33a08e05ad52f80d

#6

Amount transferred:

402.661581 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#7

0x27f333698c738ca78930de9c3fa922643723c114

#7

Amount transferred:

407.688714 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#8

0xda5261fb56f17ebb21bef2012c60c8512171b0f2

#8

Amount transferred:

402.810000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#9

0x01e721ffabcbe38775b3f86676996e23dedb8c95

#9

Amount transferred:

406.370000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#10

0x28d6a8b70db808f5d20bd18d551d3d65048f1dc9

#10

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#11

0x54e9fd1b4b0d6b54760360e54ef97876c6e9f40d

0x8ebd0376c29160d446ff625712e8f7374382a31a

#11

Amount transferred:

208.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#12

0xf23a883e9c90a38f4158f025409a544f7a482d36

#12

Amount transferred:

593.660000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#13

0x94065f2db1bb63cea73ce0fe8a87ec64dd3b309d

#13

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#14

0x8d675604510ea66d860488fc2a2ad7300de2d133

#14

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#15

0xd48a65755923a0311c7e2450f41d8a2b7d5c29bb

#15

Amount transferred:

1,434.770000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#16

0x4b5a6f4c9250aca29eb192c31562c4fa6fe0e563

#16

Amount transferred:

200.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#17

0x1ce95c753c8a498035d0beb1928de076efa14709

#17

Amount transferred:

29.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#18

0x02f8087d0c2895c1a6cbf5087daa952c8633a9d5

#18

Amount transferred:

1,174.128390 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#19

0xf20cee74f15ea2b76a458c6396dc5812b334bab6

#19

Amount transferred:

139.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#20

0xe7b891e5c57e6a38dc23588defad7ceccfa6a91a

#20

Amount transferred:

594.614254770000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#21

0x8996e8ef09323acb02660aa3b7cd918787cc3ea6

#21

Amount transferred:

402.002010 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#22

0xa324fc53b296742aa4edb916179be9f02069a916

#22

Amount transferred:

404.805412 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#23

0xcd4b5ff89ca8415c35197b68bd4ba4e8caf9f345

#23

Amount transferred:

1,600.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#24

0xfe8d688ad02117ddd46b68ea6b2181939b3519d8

0x158228ec682de0667c277b91930bbf0c08c14cb2

#24

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#25

0xac1d4c853c6d51d880d5b5b357ced0b619886373

#25

Amount transferred:

3,149.950000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#26

0x18f1e14a7e6ca9721d31c2d5ad990d25d0a9623a

#26

Amount transferred:

527.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#27

0xae2d3a6aa3fed18b27370c78806714c28a7064e0

#27

Amount transferred:

600.200000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#28

0x538130a44985949d7b19a4c2c9d85a9eb40fe773

#28

Amount transferred:

754,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#29

0x655464ef51678c5e6d4181a51431856e7b553d2e

#29

Amount transferred:

200.660000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#30

0xd64a8bdf11df1a71da3435e5e442e4d6bcdcdb51

#30

Amount transferred:

40.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#31

0xeb4790c85932bca6a9b95c43974ade75db74cb36

0x33824d922e1174ef69dbd937a39e0a48cd75f33a

#31

Amount transferred:

200.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#32

0x571cd6df22a72308e348e1826e66623d63d16cb4

#32

Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#33

0x40dc41344a9253142c7d1344627cf6380f580f5b

#33

Amount transferred:

400.997995 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#34

0xdc69adf651bda81b2ecacd06be51b7c6a0231c6e

#34

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#35

0x4305682a4b1f6da764d06b835e51b925e41532db

#35

Amount transferred:

400.700000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#36

0xe6cc9f557978f28e32bfc51565296d6c803e6037

#36

Amount transferred:

405.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#37

0xc8fc8ec1dffc41ecdb156744f9a1c072d07e6ca6

#37

Amount transferred:

400.997995 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#38

0xb865def9f3470662e280900e05a373e3c8e91306

#38

Amount transferred:

297.166974760000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#39

0x48140cd1a4c1b79f50661fcd78467373e7e6ed6e

#39

Amount transferred:

401.941718 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#40

0x214dbccf7c477179c0489360d7e8ad907e532971

#40

Amount transferred:

606.081728100000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#41

0x22fbf666ad4979c8fdfa87cc1af56e332555467f

#41

Amount transferred:

200.660000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#42

0x3d33c1954133770516be2fbbafd0b831525fbddc

#42

Amount transferred:

1,132.406000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#43

0xd093dffe39e64073b854e7ea0ddaebcad1882505

0x1830dee3cc06dc9f9dbf4f67ff2d45abc0c70c23

#43

Amount transferred:

38.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#44

0xd25077ba69a895306b7b218334ba50f7b9c23b11

#44

Amount transferred:

4,501.760000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#45

0xaa183a1a91daae3f9474ecdfbcb3bdf39f33217a

#45

Amount transferred:

1.335771872268429000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#46

0x0bc7cce589f2fc121e61409f866316f422865f4c

#46

Amount transferred:

1,140.752036 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#47

0x0efd1e32a1c55e7d1c479ac9fea308753d27d077

#47

Amount transferred:

400.088262 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#48

0x5b66dd06c275a4a4c66cb99a789456b8be8bb6d1

#48

Amount transferred:

2.412284630032946000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#49

0x748657cf462bcc2ec6f9c027f7ad3bf272da99e6

#49

Amount transferred:

199,842.634157 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#50

0xd78cea71e88c40f17432109c8a531ab5a12ba28d

#50

Amount transferred:

3,057.052509 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#51

0xd6c7ad1b2cb1cce80cac1c8cb28fbd9219f6a885

#51

Amount transferred:

1.697292866477282000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#52

0x855324b8d86a02a81c71231cefb5e28433ccc128

#52

Amount transferred:

94.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#53

0x5e52bfadf4f99bf67728a7aae79d6eb8d8f1d3e1

#53

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#54

0x2aedfa3fc6c881c5d93a2ef4e3ee6f7399cdb67c

#54

Amount transferred:

3,452.930000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#55

0x86557295b1dbe01323fc07dd0a3fe7e69f420ce3

#55

Amount transferred:

509.450000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#56

0x153c7c1a9f6387de1b9a9427429899c660734aab

#56

Amount transferred:

403.227864 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#57

0xa31042260bfb7978637d8d7af3ed22be414c0ed7

#57

Amount transferred:

1,184.392538 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#58

0xe9c9c548998d014097854a9dc2b741757cc9dcb1

#58

Amount transferred:

399.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#59

0xd73261944da842962f763a025a6e4af9e3e316fe

#59

Amount transferred:

600.724698930000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#60

0x8b9566c1a6a0c1517b6a24d4b6c551c8c5b60698

#60

Amount transferred:

1,291.170000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#61

0xbe30c3b33089b2c20a696812a40096b38b832bfc

#61

Amount transferred:

1,158.444980 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#62

0xb040f93e618a21e65c3b13e0ec43da455e32ece3

#62

Amount transferred:

100.899842 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#63

0x0a618ea327410950323f46d4af79c6574c6f7492

#63

Amount transferred:

427.850000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#64

0x1859a6f32cfac2576518fe5b8fdde2ef521719db

#64

Amount transferred:

1,150.957985 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#65

0x27f4be71fa4ff65c3888a7f8c98c72573475c947

#65

Amount transferred:

1,005.161892 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#66

0x607a16efb35cce08a9120660903612871c915232

#66

Amount transferred:

4,017.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#67

0x3ada602fa12c0030e26dab368f4ed35d9d797342

#67

Amount transferred:

13,899.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#68

0xa29e19ae1cc5c2e5f5843548ef7f42b16dd898a6

#68

Amount transferred:

607.300000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#69

0xd5afb92d343816c5d6d374747c9f8690038b72b1

#69

Amount transferred:

0.208137463099999980 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#70

0xb25f4dae6ac1b33ae8c09dff38ff98c691401428

#70

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#71

0xc7aba369b52923a628c35be6a9bf1724a3cbdeed

#71

Amount transferred:

479.629376400000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#72

0x35a0e222a4ec7035e99a39e8dde67f2f7404bc88

#72

Amount transferred:

403.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#73

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#73

Amount transferred:

607.951864840000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#74

0x4a94e2bc943f619fc8d65000f1a03a535395a3b2

#74

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#75

0x5154933d17b7d240943eb165b3f021a62ff1cef7

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#75

Amount transferred:

25,002.829935 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#76

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Amount transferred:

408.789314 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#77

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Amount transferred:

500.430000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#78

0x54f6207991da6200348ceb46a8e43220e0c78914

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Amount transferred:

401.513672 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#79

0xad183096ef2549f098fe552d06ccad58e4b88efa

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#80

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Amount transferred:

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#81

0x2fedbc1ac3a1321461c1072b72eba1297a74bb53

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Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#82

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Amount transferred:

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#83

0x574c936b3c2b5ec31a6b5d464755898d5ec95bbf

#83

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#84

0xdbe3fe0a0bbd9edbdfb340fee7504988a5f2ab6e

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Amount transferred:

2,707.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#85

0x0118234529cfab7cca44cddd52565d86068ab760

#85

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#86

0xaddcfbb0cfc4f96019dcbb5ea9473c83fc64e401

#86

Amount transferred:

401.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#87

0x469658f58171443a934a6bfb759dc774edbb97e1

#87

Amount transferred:

192.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#88

0x7b370b5556c29b836b55e21f6368827feedca9ee

#88

Amount transferred:

9,905.521235 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#89

0x380419ce64f0d198b72077ede1628db14779e4b7

#89

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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