Transaction id

0x3c83ced5beb54c8096f3b7497b9733ecf181aea4e69b573a23b96455bb9f3193
Get receipt

Cross-check

Mar 9, 2025   ·   15:21 UTC   ·   3 months ago

Blockchain

Ethereum

Transaction status

In block 22,010,171

Confirmations 691,880

Transaction purpose

Monetary actions

Transaction fee

0.001796684797318844 ETH Id: ethereum Name: Ethereum Verified currency · 3.76 USD

ERC-20 events

Senders

Recipients

#1

0x70261371c7c6f2e072d0828f3f2568ac16201fb7

0x6909a0fb873a6cf2912d04c1f8562c57f7a2cfd1

#1

Amount transferred:

36,270.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#2

0x06f3535981230c29d3874a7e9ec56f7139aaf09b

0x1baf5b7d9f8c672888f26e7c749260a612c926eb

#2

Amount transferred:

4,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#3

0x0a1266187a8bbd7f9b38343c79c0fe420f920064

0x1c87b6c7a54fb6850e0255a6480393d205940d6f

#3

Amount transferred:

80,655.580751 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#4

0xd3bbb051043c1f1af5043ed538dbcccc3055e0ba

0x2dc3ccd41a03c3a11ca8925fffa47ce8632ed9cf

#4

Amount transferred:

5,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#5

0xf979929b7ea4d0be22429e23906107f8b73444eb

0x9b6c63d9397bd8a5272c0d206dc6bdf0721a2c89

#5

Amount transferred:

50,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#6

0x85922f951b822092c5fdf1d34e550f1953459b5d

0xfca7e3b606ea8c0efe372e3bee77297bccab3735

#6

Amount transferred:

4,635.769103 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#7

0x486dd67fb9f0fb39989d07c793c6895555847259

0xb9bc49a05d62fd26e84e2afb2f32c54b89eb2348

#7

Amount transferred:

24,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#8

0xdde8b6a80f2b56c1142099562032f37e98f0723d

0x62a9884e78a24b44bab400a78a314e5570664da7

#8

Amount transferred:

7,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#9

0xf5afc4ac12898e741d0334c6a08ebf6fe2874329

0xdccd0bef53c824492e63bb84e4988a353483a2e0

#9

Amount transferred:

40,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#10

0x901fb4d49ee73d729d4a23d948f37d50c79ac4e5

0xcb07b6a86b474358438afe018b3ad326057e1b23

#10

Amount transferred:

61,860.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#11

0xa6336feb0a3181153c944c9666645668cd1ad97e

0xddfaf7fcbe6900393dd35aac444d4f20b3730773

#11

Amount transferred:

15,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#12

0x28101f86e1735650775ed6d9b29d99ed2bbffa87

0xfd3de272766fca902ad100630a7de589f0dc8c80

#12

Amount transferred:

110,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#13

0xbf30d48f11c8f5910b43e59bfd4e53969e665eb0

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#13

Amount transferred:

455,266.573926 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#14

0x76aa6b335e2ed32004775bddfdf6d90c3d2f9f4f

0x4efad27e8a26272ed0a3c0e16abfed2652b2c052

#14

Amount transferred:

550,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#15

0x0cce2046029fd69c5639f9b712b6f7fbb0602e4e

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#15

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#16

0x62660fb4d55a122bb767ad57636cf8cf0cf2e32c

0x16906aef7db699ea4f4fcef34f826a17c34b0bbc

#16

Amount transferred:

127,006.229417 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#17

0xdc389ce2724d11373717b40438b31d537b93f442

0xa9f44281916c914eac6e7a63732380c75fcc8f84

#17

Amount transferred:

100,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#18

0xfbf0505ae9d97c6592e2e24e74fc9ec9b3b56a4c

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#18

Amount transferred:

11,832.500000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#19

0xf927855d9e57ab7761d07d63df9b49233fec0137

0x2b830be6bf247c158fb519e8366735e38c9c95bb

#19

Amount transferred:

18,400.051660 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#20

0x662a1e4eb1bf6ad78144f13a163bd30eaea348a5

0x455ba050aac1bea01ad5cb2e40be972ca6e9889d

#20

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#21

0x9bd8f23179ac227186ce5132dca5169fc4175397

0xe2268677bbe97f43ee13e79efaf36bd4cccb3576

#21

Amount transferred:

9,428.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#22

0xb19cf0005b380e1b11b95e7bb72f6dbd4a909189

0xffc6618daeecb79beb3bcf89b7d2b8dd4c7f1570

#22

Amount transferred:

14,200.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#23

0x616befb1757035938b6a85f0a1d1e46424182fc0

0x9f7754fa109b0cab86c5b8d17e55ec706947ad2d

#23

Amount transferred:

21,998.034998 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#24

0xb8ff8c0a7af3c3cb136dfd54d3370ad210f97823

0xaf7d1be55ef58470c9af4657122661edcb5b9775

#24

Amount transferred:

40,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#25

0xe9a3c6f92a226bfb859fba66c39488663525ffa5

0x224e02638ea34057e7e11e68f76a5c79cb2cff49

#25

Amount transferred:

7,169.730000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#26

0xd235deb9a452087fddb454c5be4798b72e0ce0f5

0xce223c8cf2856363ad8336f241a0dd9f3002449d

#26

Amount transferred:

501.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#27

0xa3ea14e668887f2089be63ac5e6a11da6c88f6d9

0x86b4c5f22f6bfb4d0dcfd516d1f9cdd02aa1c06f

#27

Amount transferred:

512,659.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#28

0x0349dcf1211bc7b88709fe8cbadc7e5b5b6cf051

0xa6fade328141a0e24c59db856d0fd5d01b81ea8f

#28

Amount transferred:

19,976.041296 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#29

0x630f3138b6956666d8ad24192f90d4620cf7d4c3

0x685e1b93648959a6f57370f0f956f75d1d5bf125

#29

Amount transferred:

25,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#30

0xc9dd73cccc13fdd5a7def908a0e8df6b01937f9d

0x5f6bb9bd60e6e7a5afdcadc6bf4f60a1f42f1281

#30

Amount transferred:

5,435.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#31

0x23231b91147fddeca96da1302276183676d7e9f3

0x578887a60869d9c9b3c215151a65e27e301c41e4

#31

Amount transferred:

64,800.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#32

0x87936514472677a0120e73074f876bd912bc49a9

0x626523ecbce557888826823b2ef95e5face49ab4

#32

Amount transferred:

5,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#33

0x8813da2871104979672be732a938bac0d988da8b

0x8ae110324a11d1c5a8b58b2e79ccc14ae15a93b8

#33

Amount transferred:

39,800.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#34

0x24521eb690becfa00a2d8a8467e87200efdc9f33

0xf956eb97ad8ab6e4b596450bf92cfbbc370fcf75

#34

Amount transferred:

10,700.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#35

0xf23584705fb1d997ace9e5b20dcddd93ec16a9d6

0x67532876f4f678e1ef67a145c15d3dac7f52ea72

#35

Amount transferred:

12,159.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#36

0xc713e152f8b552e026f18943d920e09ac484a2f0

0x3a91e3803494ed8f6e3537478cf8c67be9aaf906

#36

Amount transferred:

30,006.001200 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#37

0x3e5b7d9ae44e75613faea47d6def641832e4dbc8

0x3ea24c3202db8538363460fbc7e4691f94934006

#37

Amount transferred:

10,350.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#38

0xf8559bfaa046230cd24a772a304cf41b1f57b176

0x07d37eb270c21f79c3672651469ff6c217d5b9be

#38

Amount transferred:

27,692.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#39

0xa9b7d4ce5c454373544e74f012174edd58dde494

0x4cb49677d5ce419578f049447dfaeceb86401297

#39

Amount transferred:

31,300.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#40

0xcd84418f2636efc96d38ecf6d90067bab2b0cf24

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#40

Amount transferred:

50,013.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#41

0xa606f1f2055941fe1575d70387019eec16dce86e

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#41

Amount transferred:

100,421.568270 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#42

0x8473f0197058ac2515c41c30653cff6a08cecf5e

0x3f321432f1e6e74a61a062b2e0402bfe33bea98f

#42

Amount transferred:

15,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#43

0x95055c43a9b17b96d84cac02fd1e742ece074ef3

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#43

Amount transferred:

8,900.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#44

0xd31b567a2cab859980b693c6bafb18e254b4591b

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#44

Amount transferred:

80,280.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#45

0x51fec611ed4a7b6e8800279fe95249328b072f83

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#45

Amount transferred:

46,015.697797 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#46

0x53c5ceb317a763e89f80f93350a2b4523aa1693b

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#46

Amount transferred:

50,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#47

0x226c5dda31fbffffe07e44d68048f76809dba373

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#47

Amount transferred:

36,800.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#48

0xe1c8afc47f8bdabeeb75368148570592075ecc06

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#48

Amount transferred:

139,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#49

0x2e0b055b2d49a6e420bc0356dadc3ea83d6c7206

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#49

Amount transferred:

399,940.782445 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#50

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#50

Amount transferred:

11,375.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#51

0x2e9d6434fa85dfa8befc6901addf883d8fd7cf99

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#51

Amount transferred:

3,300.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#52

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Amount transferred:

4,600.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#53

0x524f9999eef7ffbce3b4de621af07f26f538ee4e

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#53

Amount transferred:

15,700.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#54

0x58aac8e4022f5bf345872c42a26bef64a1800eed

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#54

Amount transferred:

4,343.900000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#55

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Amount transferred:

100,000.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#56

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#56

Amount transferred:

1,000.311000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#57

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Amount transferred:

6,995.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#58

0xa7ed2ef300b1587cc72e6173264361eaf480ce52

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#58

Amount transferred:

4,361.257606 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#59

0xf02f437ca33756c5de13fc31fa4db589fc0f065b

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#59

Amount transferred:

50,200.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#60

0x097544a1339a15613f44102ea10e687186b73337

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#60

Amount transferred:

3,750.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#61

0xa4355fb8086c7e806b2746d68b803eea70d5ee0e

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#61

Amount transferred:

11,050.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#62

0x1f4d47b7051851a632ee88a615380d4d0e42ab1b

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#62

Amount transferred:

6,770.000000 UЅDТ Id: ethereum-erc-20/0x3f59005f72ff0f836235469aa9a6e0837223ce88 Name: Tеthеr UЅD

#63

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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