Ethereum transaction 0x2fcf9d853ca8d9a95ea85908df8c0762baff7bdcdca5e4d137bcbf7c324b50cc

#1

0x9a25901b4649d7d4c30f585c4d536fc14b34d97b

0xf488844a349f60e985b21a50ae4e05e3c4f4f9c0

#1

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#2

0x3638590e40152b0d7cf252253e0ff180fd47dc5f

0xcd5dd0ba346e48bec6466f044b05fea95b13968d

#2

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#3

0x396ee796b73461d45adfc5c32a43fdfa507ea6e4

0x8ef8019ef93b3f0b3455383f5f3b842e946fc846

#3

Amount transferred:

10,375.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#4

0xab1872e395920d55ecaa3f92a6abff7ddd9c9cc5

0x6587a65dc850a57af705fdd31dc86345899a18c1

#4

Amount transferred:

5,469.560000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#5

0x0a66e5f3888bf9f2bd82ef8352c601215150420d

0xb5f8657ca7cd6e11a8fe2f3ad0997debcd122d53

#5

Amount transferred:

2,000.398436 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#6

0x30f76a148b48910e27e56806182bc8bd793f2e0e

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#6

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#7

0xb9d495cf42363f2699f6fc1d793b3c331f6e0108

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#7

Amount transferred:

49.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#8

0x6a730df40a54dc987136e15fc4a9992db89bf38f

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#8

Amount transferred:

18,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#9

0x7e9fc5dd89094cb4e18d8103aac1af65b1eb4797

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#9

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#10

0x45d6d7f8ff4fd22e7f07c49922be2487b5c43d57

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#10

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0xa05b7ea016aa824262bfb2685d31e468663d3b8e Name: ЕTH

#11

0xf714bed26715c2d29431f8e60c792ead70463163

0x45c6e1b02b089b71172bdc1903d7b82d72b28e1b

#11

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

#12

0x0038041fee3c003a4a56153ba57efa0cb80fe8e7

0xb9a694ec8943834f11b1f33d89807e6eef6de200

#12

Amount transferred:

4,700.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#13

0x1a8d2a2979b50bc341a78472848605ee0e909a56

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#13

Amount transferred:

59,430.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#14

0x65b8507336455f43d623eee137d2868af2ace52f

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#14

Amount transferred:

18,035.200000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#15

0x69e95cd9a29ba202467e03d1f9c5e36b27f72747

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#15

Amount transferred:

110,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#16

0x18595c200693f6b3c47ba88916b380f02d29d181

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#16

Amount transferred:

1,040.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#17

0x425cf5e3804a76048173dcb6e9692c276de3c27f

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#17

Amount transferred:

500,000.058796 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#18

0xfdb264f76dc9341e3aadcae401bf3df0152a2a42

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#18

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#19

0xb318adac290b15861976c0cfb205f4f2e509a374

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#19

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#20

0x487eab9c6141a89c306e803fca8e064151ab6093

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#20

Amount transferred:

92,700.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#21

0x41c5a516a5b90fda0318d71cd53ce5c4e78b72ed

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#21

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#22

0xf309f922b9073b1b1adb43c9fb1cd67c4c713107

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#22

Amount transferred:

4,915,440.015939 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#23

0x22459380678752f3ea1cc8a51f49cff895f55427

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#23

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#24

0xdd3243298e60efc94f65bdd1aff19c5cd6364ed1

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#24

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#25

0x963c442e063bb9c8b1215c410219a46451dc85f8

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#25

Amount transferred:

9,722.651302 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#26

0x43fc3e1372c78e58c688cb4267abb0537fdbaeab

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#26

Amount transferred:

20,500.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#27

0xd6ef07224485d7bcca5a8b60e9f32fb94b126f7e

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#27

Amount transferred:

22,346.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#28

0x2aad42f82b51c218dc9d59e4f1cfee8c74617416

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#28

Amount transferred:

110,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#29

0xba56db03ba8e2cf86cba5b9f22d0bc27de250065

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#29

Amount transferred:

35.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#30

0x6b41f411bac6ec6032586422df54292edc914ef1

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#30

Amount transferred:

157,510.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#31

0x1d13ac26cbcb75321562a29dfff95f171c3eae17

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#31

Amount transferred:

45,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#32

0x054553cadbe3e273b166402f9faab8cdcde76acc

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#32

Amount transferred:

112,168.030000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#33

0x1d12d6d90d86441758e1604f10b41ec3e4c651dc

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#33

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#34

0x26fd3b23a1ae885b8d254971b2bf0af1af3b4992

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#34

Amount transferred:

50,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#35

0x85922f951b822092c5fdf1d34e550f1953459b5d

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#35

Amount transferred:

3,915.739784 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#36

0xc2a26d26824bbb8cec02d2caf606a0b99f334f91

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#36

Amount transferred:

28,051.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#37

0xcd4d94427e4016015526674c90ab10568f04a67f

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#37

Amount transferred:

7,622.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#38

0xc7e6781af97ab64328a6722588b77cfed581642d

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#38

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#39

0x9d65e7f1965859506fea96ee445a292cb2f19eb9

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#39

Amount transferred:

44,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#40

0x4ac6ddffb5ef3b95e7ec4eab758f352df271d512

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#40

Amount transferred:

30,396.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#41

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Amount transferred:

9,000,000.000000 USDС Id: ethereum-erc-20/0x39c80ee6252cab1b82c8a3cf9ed5e549bad18f6f Name: USDС

#42

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Amount transferred:

28,000.140001 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#43

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Amount transferred:

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#44

0x4df42d6825f44081c59729f7e47f7f2c5fcef7cb

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#44

Amount transferred:

10.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#45

0x25373814033f2ff6706bb475eaec213142983d2d

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#45

Amount transferred:

200,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#46

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#46

Amount transferred:

4,335.923035 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#47

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Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#48

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Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#49

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#49

Amount transferred:

450,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#50

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#50

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#51

0xdb68adf44ae3640794d182f22fde23bbb39275f3

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#51

Amount transferred:

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#52

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#52

Amount transferred:

17,644.487067 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#53

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#53

Amount transferred:

2,000.010000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#54

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#54

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

459,773.162430 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

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Amount transferred:

800.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

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Amount transferred:

163,081.000000 USDТ Id: ethereum-erc-20/0x22c7ef826ebe4cd9bbebdfdebd67f35dafa9324f Name: Тether USD

#69

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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