Ethereum transaction 0x2db623f60263c78aa6ffd73039d874038c388a7fe8dab74fc445b7f1569eb02b

#1

0x89140c2441ab63c4c2ec908c7d881b89623cfe40

0xbb016290ef5a58c8767f0ed6537b37eb2d918b5a

#1

Amount transferred:

700,000.000000 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#2

0xfd9fc564a36b651cc407cb45635d838bae3cf666

0xaf6e85e4143fe27bdb5042edc11cd812b7f855c5

#2

Amount transferred:

16,576.113030 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#3

0xa32ab47af24ab632b9da98c47c17853f42b9ac01

0xa70590a580225415df0c133e387eb9c0fc748a49

#3

Amount transferred:

10,420.000000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#4

0x3a299d9ee88414120557c78ea4d409aee0c281d6

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#4

Amount transferred:

74,043.370000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#5

0xc6c8df930a19f45d0d6529d29ac7c0f176bfa285

0x7dd91a54079e1d859e1bcc5ca404d0ff56e5369d

#5

Amount transferred:

7,800.022442 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#6

0xe32c480ae947a668375d4833b3e155ba983b696d

0x47ea795f3195b9be71980bcfa29d11716101644a

#6

Amount transferred:

100,014.343580 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#7

0x6e3f02eebdd09a2019b2ba49676c278f320e6df3

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#7

Amount transferred:

111,350.500000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#8

0xe56dd19fa7139d8e5a87c2f2623a6d7f694462e0

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#8

Amount transferred:

3,483.231700 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#9

0x21512748929217e7910b0a5cc9614ed5faed2f8e

0x66234fc192d3abfdd9c1a24717464cc258ca829b

#9

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#10

0x5aab13f6cb6993d74e2b2959036137c2f72c3dd6

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#10

Amount transferred:

2,709.212176 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#11

0x34da28ff74dff09d5236aae805d247f810770bc9

0xb0aa5f41a939aa8169a1bb8fa00d98ad5ed192fe

#11

Amount transferred:

87,126.750000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#12

0x14b4085959c2ca66ef4a01539612a54bb214f3d2

0xd48ded7f02445b29e5e8f9521635fb6caffc8c39

#12

Amount transferred:

6,933.573200 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#13

0x68f97aa3d5d3b55486d329d3bac7b2c515a3509f

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#13

Amount transferred:

74,896.746395 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#14

0x5966b907ee41db5437d42ab07c8404f3ebedf652

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#14

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#15

0x86e98b8b20d5b818061f731f72a65dff7130c55d

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#15

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#16

0x41eb8e892462a077bd83f8e6bcfa8c80ff8c3bec

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#16

Amount transferred:

0.24445936 WBTC Id: ethereum-erc-20/0x96da823c9c2bfa24c234c72e342ef78f0a5b9106 Name: Wrapped BTC

#17

0xd771828e6ab782bde152324c96d9c53d092bd486

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#17

Amount transferred:

10,308.770572 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#18

0xc4237285316cb8b96c318386a452488ff3711053

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#18

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#19

0x0746384eae3de4d4fb7b1a88b53d298fa64b1fa4

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#19

Amount transferred:

10,001.031350 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#20

0x48d58c3df0ce2be260031ab3aeff87a57503c374

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#20

Amount transferred:

1,900.000000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#21

0x3d124c2ff6ad05eebaa894aefc3b7c5a8c32586a

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#21

Amount transferred:

4.000000000000000000 ЕTH Id: ethereum-erc-20/0x996c3da5b118e138b3036edaf992a16114f40d5e Name: ЕTH

#22

0x5c479fe518b68e147704efbe9c06590f4d6d7afa

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#22

Amount transferred:

61,400.000000 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#23

0x31b5a32b2b689a70e077d1d9375ffe7633aabc24

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#23

Amount transferred:

250,000.000000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#24

0xadfb891c1012fa2dba41549fddac882c980abe5c

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#24

Amount transferred:

55,475.000000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#25

0xea7225c5d5c765bde01a107c40bae713bd812b75

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#25

Amount transferred:

40,611.000000 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#26

0x3f95cfc3ae263ef2472eefc778e01800c0825571

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#26

Amount transferred:

27,441.318608 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#27

0x88652d3cc1c0a994a526e9eee443514e6552e744

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#27

Amount transferred:

10,023.357547 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#28

0x4c2abc8fc3c57dc29417701d30d9c22ea3da0c80

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#28

Amount transferred:

18,399.750000 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#29

0x69cb3cd0b8259c711632bf44a35f741ad82bb1c8

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Amount transferred:

400,000.000000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#30

0x3c6e4fa5870c010cab065b8f1707556ec749b699

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Amount transferred:

110,409.000000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#31

0xba710c9a36f64f56b1eb85145475214ab65c214f

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#31

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#32

0x1131d73c7078e3905e9a909686732935d50dd24b

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#32

Amount transferred:

3,220.000000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#33

0x806b31f21be9feba50dbdb7a7864288883a37761

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Amount transferred:

100,000.011000 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#34

0x7ea0f0f6cadc44638e225d69f86462996271439a

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Amount transferred:

135,000.000000 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#35

0x454bec1bbbf37099f42734bbdd223edce8af1fcf

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#35

Amount transferred:

22,500.000000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#36

0x8d15028ef65143e25fe8bde4e58bb279cd9ac06f

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Amount transferred:

52,424.470000 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#37

0xda8a6d325f086f076d7e3107511fd74ee9b3c6e5

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Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

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Amount transferred:

25,004.913676 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#39

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Amount transferred:

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#40

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Amount transferred:

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Amount transferred:

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Amount transferred:

7,710.218856 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

#43

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Amount transferred:

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#44

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Amount transferred:

195,517.672367 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

#45

0x8b8813a2737b8557be1ca281e87de052207a812f

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Amount transferred:

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#46

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Amount transferred:

41,000.000000 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

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Amount transferred:

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#48

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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:

323,624.612392 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

42,999.339749 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

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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:

50,000.000000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

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Amount transferred:

19,744.070186 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

3,504.844653 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

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Amount transferred:

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Amount transferred:

6,999.703913 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

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Amount transferred:

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Amount transferred:

6,215,689.000000 USDТ Id: ethereum-erc-20/0xcc8f997029da6e5cfbe2c50b8de889ca11fab83a Name: Тether USD

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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:

10,464.680000 USDС Id: ethereum-erc-20/0x9a090dd9891e0171bd1c205eb400c04e9fe0e3be Name: USDС

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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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