Transaction id

0x44c8cfeb5477683b55db39a00e49b1b9491fbcb559366970b8f79c943b1773c8
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Cross-check

Apr 1, 2025   ·   07:43 UTC   ·   2 months ago

Blockchain

Ethereum

Transaction status

In block 22,172,639

Confirmations 550,938

Transaction purpose

Monetary actions

Transaction fee

0.001674162919842242 ETH Id: ethereum Name: Ethereum Verified currency · 3.15 USD

ERC-20 events

Senders

Recipients

#1

0xb2db99930ced40cc15956028ba69db92f976a45d

0x385a4b5a06f9a06a39955c98a21e99a05e947fd4

#1

Amount transferred:

7,154.731301 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#2

0x4449b44f849afcc3ae053b12d8522cf985b8f228

0x8d5811a074749749a42e4713a385f9ec61cef683

#2

Amount transferred:

7,530.298508 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#3

0xade0a28008b3bdd2bdb05bf16d186cb89612cd7a

0xbca1368b62bc046139cf55e23f67cb4062394463

#3

Amount transferred:

25,886.793826 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#4

0xbf733ef9302d2bb9d92ed8039caacb6acbed5afa

0xd691e8822151f23f81eb22150af0a7465c19ae8c

#4

Amount transferred:

50,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#5

0x90b43779b7e10664e2b6b034cb6a6f755a46821c

0xd6231846d8096dbea50e0ef4257426076803c0d0

#5

Amount transferred:

15,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#6

0xe90210ca2d5cb8a9ed55e34f695f4c57ae83bc5b

0xde9db89cd005737638ba3224763439e305812c85

#6

Amount transferred:

7,723.437976 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#7

0xf408c42a6b5cae16f01ac6ee230f891169aaca38

0x868d5085eb4bf46f9115a9cffd78d1615addfb31

#7

Amount transferred:

140,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#8

0x314402608bf31d5b09b9a3abe11ec82631303e67

0x82690a34b8784acba92f8574467ffa212cd47a9a

#8

Amount transferred:

13.100239 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#9

0xf44614198a826ed16c5086c681d5e8d83d819320

0x923ed642b9978b0416415cef04d3e0dca96b957f

#9

Amount transferred:

20,299.674000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#10

0x6c9dcb4bb025aff10d2a1f9d22e8946343553de7

0xb78764454ee8cf86c687c14a29a9bd19260fdbfc

#10

Amount transferred:

13,480.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#11

0xd5dd1bc1a473742a360569535a5204a0260e364c

0x24eb2b19ec7c4de732b4bdef291944b8e48cd25e

#11

Amount transferred:

23,012.150000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#12

0xb4ca4ca4bf3671dd2aab707d4059bbdf5a2924bf

0x73748dab7bff9e4783f883c9e2de3ff18e290a70

#12

Amount transferred:

13,945.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#13

0x1c53f602e3f354cd54aeaa5565c54251f115f6b7

0x6a8580c46ecf7339924a007dbec2145efd3efd8d

#13

Amount transferred:

1.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#14

0xc7d94238ac988fb13d810a051a3e7a793b8cfe36

0xadb8ffdd11332b183b6caa6566af6a6ce7fb073f

#14

Amount transferred:

50,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#15

0x1f890a6baa4c994de3dbca75a5b68d0a7f4ebd8d

0x95d675e4cb0a4ec576e33a1551f50004f00f2f94

#15

Amount transferred:

33,891.150000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#16

0xb845e175a3d3032c90ce22d47ab3ac41863e82b3

0x8ab65e7b34ca21e887be8221b4fbb6de02607b2f

#16

Amount transferred:

37,450.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#17

0xc4c0900a9bca21c27ad917c309ae5daf6d3d3fc8

0x16ff2eb7656fc5efaf34877c9693f840731d57fb

#17

Amount transferred:

14,757.950000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#18

0x730eb6d4233d4f63def4911cb60954870a8d52cc

0x1c4b2a6efb46c1ac0aba8e8610ec43d9efca2709

#18

Amount transferred:

700,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#19

0xcca11ab9fe52744d8480c1b0b2a63c4f93940a06

0xbaecba248e6837567ba40f44e1c761497ce39158

#19

Amount transferred:

30,344.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#20

0xc4049588e0f77c9504ebf5b053b575683c3e414a

0x4d6f1504e529969859fd82e8fa14373dadbaa0b8

#20

Amount transferred:

107,151.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#21

0x1e88533a256649b25ff8c071511237ca039d0880

0x5323e9a13c5b1ff6be96f5a477a8aca1c6fe987d

#21

Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#22

0x38665d18e20fa015696ae27723d33cce2e3af8a3

0x9001584077ba384344caa2542d22948b3bcc82cd

#22

Amount transferred:

9,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#23

0x1096d71da7d288adbe07a630165ceaebb0c56348

0x55b4116329ca8394a2ffe82c7877cc75890732a1

#23

Amount transferred:

15,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#24

0xb92b4a201f4320a6db6d1fb2d3bac834bdaa95c9

0xb9bf4dc8f32b04cca93e24161377e3961358d229

#24

Amount transferred:

28,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#25

0x0b33abc06eb994c4da25131331d18a563f274532

0xa2f469991979fe7c43e27fd856b3c13f79befb02

#25

Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#26

0xd274389ac069020071d7b5a36e57b86c2df46a5c

0xe78277ed943aeefd4620016aef44a2ce0ddd9a08

#26

Amount transferred:

29,990.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#27

0x89f5f42dd39577078c3f09c330a64556acec1938

0x92724a46f35e01b0c2c31c0e71827c431611e115

#27

Amount transferred:

75.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#28

0x8ea6f18a67023141ac0f9200e91aa65bb27e8086

0x7839010bd2243e2e6648627d1aa836ad5ee369f0

#28

Amount transferred:

50,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#29

0x1beaa1edc52819afff61a48f3c62b971a42a382d

0xd21fbc6058ba485c34cd535d045127c29f06a57a

#29

Amount transferred:

7,890.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#30

0x4e0491ef3df032bd6db837a000763a216ffdd1e2

0x593e25f02294b085da7dc8e177da2d43374645ca

#30

Amount transferred:

400.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#31

0x121a1883c935a46ec76aa52a0cdadfe1d3cbd988

0xb21fd7e8675b87260f067860c3503da2a3ce7189

#31

Amount transferred:

124,007.490378 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#32

0xda3905d284cbd1426d6d42b851cad2de102e7459

0x1d53df09d233eecf10aec1f0f1865f03f511e489

#32

Amount transferred:

15,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#33

0xe3759dca35adda6feefe5dfa46533cc4e029c83f

0xeeb171ed025d322bb458b7e321e7e9446a3a4cd9

#33

Amount transferred:

5,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#34

0x2b6d1261f3fff4f934f299eddebf1cc004887baa

0x724ac92b1b9769b168c4d848acaef83efd537e63

#34

Amount transferred:

20,000.078678 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#35

0x2a0a8df80153d8fd7db97eeb72f5d0d8a2fbe976

0x79c5bef05dcec9ad071ac865e8deae0ab0ff1c23

#35

Amount transferred:

43,258.430000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#36

0x4f057919d74e358755b97280845e55194fd77f03

0x8bf4fba17ac5b77cfee6c25eb4cdaee26817cbb4

#36

Amount transferred:

69,257.863283 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#37

0x58d02575119b3539883b0b757697249911d31a4e

0x7c3fcde0d937b336662e02acd82d41fad3c37cd9

#37

Amount transferred:

9,503.027312 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#38

0x7209daa1bd7b639300077fa65d48385e208cd12f

0x9cda8519cc450d17015f4cda935ec0af5885789d

#38

Amount transferred:

20,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#39

0xb3db38e2cc0121cf19ac660ebf94d5c33e4febbb

0x3e43ce79e5ac657267459184afcb203a2a7b5c7d

#39

Amount transferred:

22,300.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#40

0x6659fa8b974d7306c25c9cb6b62a2a941dd9c9c7

0x56a4c721660cfed3a151246ae876667ed52fc8a2

#40

Amount transferred:

40,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#41

0xe205299b89c1e0601fdf9714125b1a55f640c2ea

0x29229f8298db5054d28420789393d08427ac8c34

#41

Amount transferred:

4,607.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#42

0x58bc938e045eb05b199aa6738d349353d6648041

0x15d72f4c916c72c4b2f30175ad0a36fd4e9ae4b8

#42

Amount transferred:

10,000.011324 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#43

0x0bde4d7d675d4217afd85c4d0404cea9c5049468

0x67498c286aaf6bdcc35b349f4c2caf6e3da594e3

#43

Amount transferred:

57,570.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#44

0x4a0d2f2687d645b544327555f5d3171d8f481238

0x47b37aa3dbb6d20de8a6ebe354f1721ffc9a7689

#44

Amount transferred:

1,590.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#45

0xeefc56ab9f82f44c346d79ff53ea84e58516e412

0xca4a20f45eb12fd3ba0813870c863ca18ef8e01d

#45

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#46

0x89fba51bbc9fba720ed948a87e3d31ea23d2cc9f

0x496f7dd4198ab582bc0dae0397274e7fcf17b166

#46

Amount transferred:

9,001.588250 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#47

0x6d06e2247c2d3abed79b789ce612bc0936dc260e

0x24eb2b19ec7c4de732b4bdef291944b8e48cd25e

#47

Amount transferred:

3,998.816360 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#48

0x4e89aa2fb9c0f7e64dcee3592a637db5fb793a00

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#48

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#49

0x54ca2edce21e5d81f5952dd866dd011313797a7a

0x1a0ae94fe73c94f38f506fa5bf2278a3ef20c3b3

#49

Amount transferred:

75,049.185000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#50

0x38c68982a8dbdbdf94c17ca4d426aaf78983af0e

0x2d2e176e9e7d1c7ceea74b4aa935fc5409a31545

#50

Amount transferred:

2,500.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#51

0xd3cba4fa37557899cd3947698b075a07002d7812

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#51

Amount transferred:

4,305.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#52

0x50e6b5d10493bed3aedfe2c52fdb1d2867e5d39c

0x1eea2d5007f9f17eb7c8dfa460a00c4b5c15fa53

#52

Amount transferred:

34,560.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#53

0x2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d

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#53

Amount transferred:

43,876.051900 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#54

0x78a69ecb9e7e862047218eb4e379d6639d48f057

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#54

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#55

0xd300df28e14389a151301057c70aa95d5ca9c6dd

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#55

Amount transferred:

3,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#56

0x9830d1a0245a44dee15b22643eff23636ae89c63

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#56

Amount transferred:

17,033.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#57

0x97357c4bef11430db508fc7847862c9b6743283d

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#57

Amount transferred:

1,000,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#58

0xf4412ac09e9522140ede437285efe7c63f324ece

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#58

Amount transferred:

21,609.210019 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#59

0xb943ec259f88d242361fa77018b28722fd09d750

0xa62ab01f0d664ceaec405cd1b4827406ab733e39

#59

Amount transferred:

62,022.882767 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#60

0xb1f6144486d33fee8b86ed51ab7a65224f71e228

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#60

Amount transferred:

17,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#61

0x727875d44d23c2cd6ff8c457ff01e29245c75167

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#61

Amount transferred:

40,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#62

0x437c84e422db6ab2421d3e28f62ea3ac38ce1484

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#62

Amount transferred:

50,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#63

0xbc109baa6ff6ac759f67fb81a02c1ab3a2451f20

0x1a328433c6507156c37944c260284cfe1f1c9d95

#63

Amount transferred:

12,500.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#64

0xb537beeecdceaeeada12ac6d7e569ad0e92fe097

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#64

Amount transferred:

29,240.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#65

0xcd6256651d9cc160e27bd0833a6023eb914a4f22

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#65

Amount transferred:

27,510.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Additional events

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