Transaction id

0x46ecbfd84f3a82d146a962ae6db9a94eb3de3d4e7f5001d7f0a09685e8c22ddc
Get receipt

Cross-check

Aug 26, 2025   ·   04:17 UTC   ·   5 days ago

Blockchain

Ethereum

Transaction status

In block 23,222,845

Confirmations 42,321

Transaction purpose

Token transfer

Transaction fee

0.001145513144966115 ETH Id: ethereum Name: Ethereum Verified currency · 5.07 USD

ERC-20 events

Senders

Recipients

#1

0xa2379cd89f2ec803e41619dfca4e605de1b6eb27

0x5ac09e0ca9248219663de4c7fbb5fff1aa905c2b

#1

Amount transferred:

22,974.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#2

0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

0xeae7977fe4bbafe6bfc24fa3851e726a16b5a4f4

#2

Amount transferred:

157,585.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#3

0xfe5d02c790e80458fa422da748697608ee734bb7

0x2f54a06f5d73f09cd90227c805afebd9b3064507

#3

Amount transferred:

2,999.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#4

0xe36e3995d8dd69d010556464947deb68e0748893

0xaf233a77f876d486a2c82830717a81c8b66bb23b

#4

Amount transferred:

1,076.930000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#5

0x8eb9393b0b5707d64f27e1972e731631705dc7ca

0x69c6629149d54d79e783cd6e498eb4fd7e5a9cd2

#5

Amount transferred:

18,003.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#6

0x09a199099ceee2da7b1da1afd3031c3d40f01b00

0x5238d6cbab59501eadd4699fd99b4ebe54d897f6

#6

Amount transferred:

2,429,670.080568 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#7

0x71d953a753d3aa5928ad7585a06433b2b330d796

0x00fd8e36b9fed9858569691670e41f654185cdce

#7

Amount transferred:

52,339.690000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#8

0x019dd695190dd5fdcf603f80e6ba9e765f5d1799

0xecee57e8663158f413d90a72b00848c5e86b423c

#8

Amount transferred:

333.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#9

0xf31437d664a387a16afff3678e90ed76fb68d741

0x703061a2cb2129dd2747ea99e9e89250bf06b34f

#9

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#10

0x4ebdc3e2529ea16ab31cbdd3d708bf529fa08756

0xa471619f75939e529609e0cf42f451b0849cb3a2

#10

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#11

0x9313bf4d844d3353b55cec48fb662aa93cc1ecfe

0x74e3dd4ab81366aed34e9c453c375e8d42bf916a

#11

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#12

0x84de6df88740429f4c12ce76468ef15b6c220c51

0x99ee4de0069b60104e4fc43e90c4e134c9cb57b8

#12

Amount transferred:

3,882.122943 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#13

0xa35f1abd7eb4bb3126f8698404e4c89a8a0f99da

0xff6649850297c37f610f6d5e06cf0a15e4dd1d09

#13

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#14

0x658ec7594f507fde82600b87663cdb948c9172dc

0x279c0eb3a7e7e9d81b218c39b22170eb99c5e4a1

#14

Amount transferred:

47.992564 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#15

0xea81d2de2e5ec21a00a4446309651a2642ee9d8d

0x407ea4bfdce6f821bfc1243fd14f7138926a6801

#15

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#16

0x3e22359b280c716acd0c7269f69d096e47a72ca3

0x8ab425f40b8bb3eb0812e86f608f02b793389ae0

#16

Amount transferred:

418.631600 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#17

0xebc962b96243a64f4b085d6d7be8247091cc5091

0x7db3688f9dfe6983eea9faa530cd6d32f6da644a

#17

Amount transferred:

650.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#18

0x1ddefc460dc9cbfedfdbba6afaccbe97297e5bb9

0xa08c1e53a9924a46e386a2afd15f7e05997420a2

#18

Amount transferred:

6,376.201278 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#19

0x8bdf289bcdec42ec39b258e07d3f9c180ee990e7

0xdabbe352c4fd37c40f518db45751e5b34da163dc

#19

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#20

0x308e34ca5da3c6368ac88b39c4148af92708266f

0x415a4a9975cb01d731c6d2dd6b390f34199006ac

#20

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#21

0xab5b9f702475613c0fea2aa5445f65fea2dd242c

0xb4e04d737993e7ea6d2e6c04b8ae839a35a34cdf

#21

Amount transferred:

53,966.240000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#22

0x60d4839f694e626e93995a324b75820fed60e875

0x81a298f2a4a22a2358e003566c003879f21bc2f8

#22

Amount transferred:

1,028.756083 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#23

0x90d0466a53102a4274fd43c90c7c1d8b4e5e483a

0xd05b0c6caad2846bcda315200698697fa5ef6fcb

#23

Amount transferred:

675.087880 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#24

0xcf8288b5a0a64215d67d251df18bf4c5ba4b4298

0x5a8c898a1fce40dfdb1c9ff4a3aed9afdbc8aff1

#24

Amount transferred:

5,070.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#25

0x1132bc2f9adac5cbaf40b1edfe46f8dafbf23c3c

0x521d6b0a8b5a133733676053e0ac5c11d0151acc

#25

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#26

0xf76be2703f508c0995a5208bf2e1af4946be1c6e

0x78c1fed3f5ceabc8d6eb6b7de71973af14eb1a71

#26

Amount transferred:

1,000.202896 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#27

0x4fbc2468a8460b550c0b6822365225b013502f94

0x38612b304b57fe07035a01db6c17d90fa7cc379b

#27

Amount transferred:

90,774.589845 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#28

0xdef213d1ee0c8f02645124eed633e80c1eef1dcd

0xd504e286b75d6ef2bda21731560d12a44d7f8dcd

#28

Amount transferred:

9,846.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#29

0x9ff685394c7d2e79c9704fbf954525a1ba9c9500

0xbd3b9d8c22309450cdeb8f3bd400460b6bd825b7

#29

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#30

0x48e5b5033c40875c586a4cc265935a2621c3483e

0x667611990c8706a0107b31fdf1457bf01b7691f1

#30

Amount transferred:

5,999.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#31

0xb6a99f5df82b6608f98ccafba88b695d6dff73c4

0x266b9b2e771ce9add57d92a5db9efe35ba871898

#31

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#32

0xba12c3041ae4a78fb3c5ca02252f639d85182018

0xcf7fe3692946db3de160d76d35e316d3abf14184

#32

Amount transferred:

24,988.930825 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#33

0x47ed4f36b6dae85e2fd009f944cf030df36f4700

0x7c90922010ebf142b9dff0c8cffe702a6ce5f8d5

#33

Amount transferred:

4,102.050328 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#34

0x88d6dfaf4aba16dc257f964c1b78a46654a9cfbb

0x397762cf2821f321d55c406b049a76d79e669b9b

#34

Amount transferred:

627.569200 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#35

0xb1a9248d033c373f44ea8783ccd38d736193e2f5

0x90cddee4b414263415a8ae4127c8d3929aa1bf07

#35

Amount transferred:

198.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#36

0xae445c18bf704a9d4eb3aa35a3c60e85b73e95de

0x2af54de3f675b200d393b92707b3402b54b5cc68

#36

Amount transferred:

12,748.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#37

0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121

0x222f998eae573effd491c101c64b28e6a058d0af

#37

Amount transferred:

2,000,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#38

0x308e34ca5da3c6368ac88b39c4148af92708266f

0xeae6e1dbd6f6bb6118eae6171be143d9acdf3724

#38

Amount transferred:

668.520000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#39

0xa893d78798913c9b3bae6569912c0ff8d5fc2f22

0xc0449ddadef22e36ff499a159b31f6b17c70c47e

#39

Amount transferred:

4,900.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#40

0x2fb3892397906f8184f7fa03cd65e15f31309052

0x93349b9fbd05816e09faffff34fe09c8f08a72bf

#40

Amount transferred:

7,000.299970 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#41

0xb82a52e6cb2af036d89b72bdae88440841beca1c

0xe0ef59b3e5850d2af5fdf1158f3bbcf07028254c

#41

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#42

0xdc661ca20d54e76a948ec88e3ec54c04833c53a0

0xcef4c577d517abfb18507d44bb211eb19ed25813

#42

Amount transferred:

1,607.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#43

0x79395a9619a8de1569e2386d130227ddcb891ade

0x13eb132fd1abcb44e622fae24d47347304804b88

#43

Amount transferred:

47,700.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#44

0x735df59a66462737cb0b333c45c4ddfe8e744e9d

0xbeea8cd7e313968ae2b41fd088515f26f3015902

#44

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#45

0x567b84928b633b8a206afee235212b54d16becda

0xe3d0152e789fccf7d73561a754bc352ba651ff02

#45

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#46

0x880639896ab98ca414ec6eb824f6317f77a0ea78

0xe71c0b02ca32236872ea8b01157631bd22ae2510

#46

Amount transferred:

5,571.016713 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#47

0xb8053afed5bc90173c89224cfa35434e1d68f8f4

0x0a77243d70e5471924f830a928a4e1fdc3580ff3

#47

Amount transferred:

36,208.240908 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#48

0xd53a3f802390d2f2daa405a172670fff9fd8f2a8

0xb9006a5e9b6ed78b2a1d7a86b195b8fc46432e65

#48

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#49

0xea32a83b39652daa6dc5defccaf0404ee34d4454

0x15fd7b6b50f8911164e137f6be001620a09e974c

#49

Amount transferred:

153,176.931020 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#50

0xecac93f0fe67f6658663341f82c7c54bf8b7e8bf

0x5360de6086abec06f1d587b2fcc0113a9cd82b4b

#50

Amount transferred:

1,028.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#51

0x9504483b4d6edc9947b1071085683c798cec3cfb

0xcf0a60f822a6e4b13d5f080b29a196602a7508c9

#51

Amount transferred:

2,412.630000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#52

0x40c5980a17c40a2cb347c045ba550b9c5944b3aa

0xe947fd334659dfbf64956767f668524294f08c17

#52

Amount transferred:

13,864.668114 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#53

0xd64b5c75a988f2a536b5a491f91e64b496c42714

0x3a9915649f199f50103ee78cecce4a5188c5b1a7

#53

Amount transferred:

30.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#54

0x66c9f1f42775f803870141307c45c3f658829b6c

0x9dabcc6905e9caee4907dce4f7bc6b8bb67513b0

#54

Amount transferred:

52,230.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#55

0x170b6ee0387762acb551310e817febe5f98157bd

0x4e47f0653d4ce51dbb1f339647c8e2a2320a0303

#55

Amount transferred:

7,500.003220 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#56

0x2333f3ab8a066ba2e402fe4bf610702e66161882

0x60e64fa205d0ee94e755bc131c9f8fe05bd82fa7

#56

Amount transferred:

9,680.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#57

0x035dbf862d9478d89d9dffb64c770cd8fc0f4789

0x77078e61b1751cf33aa6ced24fe4cf33208cf1ee

#57

Amount transferred:

1,900.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#58

0x08bd76852e0e96f8b75b826678191d7dd87e2c41

0x130667f445c07df0ef767518834afa66bb5e5593

#58

Amount transferred:

2,750.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#59

0x6d99fb591a9e2d6f501e2bac381dca28cb8e7d09

0x197eded5c15faf7ba7602a7da09a7cb74077d653

#59

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#60

0xd68cd1114e84a4919097cfda6c74ed6bc5e4341a

0x2f36bbb986c56159aa26245677947b6d3abcfd08

#60

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#61

0x11d54cfb0c16085b0872c03c31cff432e99d5a7a

0xa5a737ac92ae9e48856999cc7252b07197509c97

#61

Amount transferred:

2,000.776810 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#62

0xb49882bc27d30da464e30d426d328722e626c469

0x4007b50835a1172c46eb2035afa15e2ff24cec5a

#62

Amount transferred:

5,000,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#63

0x3e0f761d69238bcdf0236b1158a92604be704a4c

0xb02df7934ebab3eb37414383dc341cddac2e433b

#63

Amount transferred:

751.627701 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#64

0xa764224922a26784a24fb4afc1653bff5f971629

0x68a12f843ed3f8df6372cbc91692f31a96f0e003

#64

Amount transferred:

150,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#65

0x49fa908b6ff1e593f8945b5b4af3b2018a57ba63

0x0215854a55307f98215fb0474b4e91049322da6a

#65

Amount transferred:

72,500.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#66

0x6b92cdc798eefa92cc8e98c5a8287651b8f52b99

0xca32c5ad0116c5104efe72fee99a920a257a3e55

#66

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#67

0x30c4195023cf6a1449d6d29375862b85ac84910b

0xa93d4eecbba5b115ead68c51528930d67df0e1e8

#67

Amount transferred:

3,680.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#68

0x1bf0aa215dab195f21372105f53661e46f962ff3

0xe01b2079a9eb6bfde98f203a591b554832673009

#68

Amount transferred:

34,970.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#69

0xd7fd3008094e778af1244dec9936897d5a4ddef6

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Amount transferred:

2,620.353748 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#70

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Amount transferred:

14,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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0x1e5fb53bf4c854d662a51e97a733855d92761bc6

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Amount transferred:

170,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#73

0x1c061ffeb968b118ccacb2332f5860adcb322242

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Amount transferred:

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Amount transferred:

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#75

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Amount transferred:

97,456.935614 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#76

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Amount transferred:

43,410.872148 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#77

0x9a6ff2931fa889f8fd0770b10d690f0839894600

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Amount transferred:

1,902.305783 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

29,144.445187 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#80

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Amount transferred:

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#81

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Amount transferred:

1,050.509935 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#82

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Amount transferred:

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#83

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Amount transferred:

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Amount transferred:

60,233.990000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

4,730.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#88

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

499,990.005010 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#99

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Amount transferred:

120,000.008044 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

600.030001 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#102

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Amount transferred:

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Amount transferred:

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Amount transferred:

27,292.839710 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#105

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Amount transferred:

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Amount transferred:

8,500.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#107

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Amount transferred:

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Amount transferred:

4,641.464289 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#109

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Amount transferred:

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Amount transferred:

7,558,296.534820 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#113

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Amount transferred:

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#114

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Amount transferred:

220,480.000010 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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#118

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#118

Amount transferred:

2,500.290030 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#119

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Amount transferred:

10,447.226695 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#120

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Amount transferred:

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#121

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Amount transferred:

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#122

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Amount transferred:

31,303.607027 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

110,005.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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#126

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Amount transferred:

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#127

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Amount transferred:

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Amount transferred:

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#129

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Amount transferred:

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Amount transferred:

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#131

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#135

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Amount transferred:

610.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#136

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Amount transferred:

6,694.650000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#137

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Amount transferred:

2,125.503744 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#138

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Amount transferred:

17,735.220113 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

11,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

127,878.948382 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

1,430.474745000000000000 DAI Id: ethereum-erc-20/0xe37559bcfbcf5e0a6172fc50039ed2bfbe987a9f Name: Dai Stablecoin

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

163.183710 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

26,879.557634 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#192

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

5,500.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

13,990.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

13,620.280000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

1,304.820000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether 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:

997.122302 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

6,621.367442 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

40,000.000211 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#483

0x0bb672d05391a9727eb662c120b41703d53e2cf6

0xfdceacf1be1953a161f8053b4bfec75815de6607

#483

Amount transferred:

59,694.223000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#484

0xdebb21f71ac8e27f13034ee4f2985e219bc85c48

0xcadf1a39e0c1bdcae1f840398d1e0678aa3e13f6

#484

Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#485

0x482376e6acec3be588c63690dd01b2f00250aad8

0xb9621c03962555072c400c3b2a263f95660f3590

#485

Amount transferred:

116,816.121195 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#486

0x38c3a97ff210f579147692179aafeed4abdfd4e3

0x51501a277e767be79cc27a70875b86c50006fdcc

#486

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#487

0x314fd566d87f1b876567ab87c05a9550478a6878

0x1e8ee76497bb1189141da1a18d008c6d74442b1b

#487

Amount transferred:

7,219.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#488

0x41c11157243264c29e2f6e5f940188c7cf0ece0d

0xdff0e80d2fa86df240a0fe963a10e188ec02307b

#488

Amount transferred:

36,900.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#489

0x49d263564aa9c4506a6e39f5fd4fe76e2a531b7f

0xeaa0dfe47e952415d3c41bcc0717568998bc3b16

#489

Amount transferred:

70.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#490

0x65c2d1f7431b1381dbfd85a032558e64435e288c

0xa81457a6ef0b9f4ea20059fb057f1b5a8f4acf55

#490

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#491

0x24a43bb4da68c3590d731db48127678c937bd129

0x278f37c1f029f5a34ac0eb6aa641fad9934692f0

#491

Amount transferred:

4,925.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#492

0x95f79b2bb07144b4bf3fc141d1714ed330a78945

0xc8a759c4926882482935de683576044cfbb675ab

#492

Amount transferred:

1,803.980510 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#493

0x41538283f0cac4e338db29d96d195d7b8042b186

0xa5719482d29d436cd6188b4fd45bd3512982472e

#493

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#494

0x4ac74a08c72f246ec5c5145d3f86a59d575f5ffa

0xb6c3ef9b133a543539b3de2eca4c8462ae134333

#494

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#495

0xdb2fcb09edcf583f4186fb9861f30b3759068c25

0x0836d96935f84f9dc0fcaa2325716deedd006b32

#495

Amount transferred:

20,022.644629 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#496

0xc2f9c5707ae0e4a53010db701f959e8b393f2641

0xa08c1e53a9924a46e386a2afd15f7e05997420a2

#496

Amount transferred:

183,365.825176 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#497

0x50935def3d6c3bf8637b96ff0f017d2b33aa2ab9

0xf7c966fca048d7c45a6a3549887de108ad670dcd

#497

Amount transferred:

750.207807 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#498

0x9405fe93a4e803e3a7324d413fb3343d7c4dabb7

0xd96303caf6217f24a0c7a706cd4a634b892436a9

#498

Amount transferred:

95,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#499

0xf5801a16ef867833ffd31f5c50e03bf3d9ae5e7f

0x1fce7572dc71cfdfff9937c65bd63d970bc36c33

#499

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#500

0xaa7e2dbbb85c900a59e19e98ada8f0e90331ebd4

0x54a58e5c2956b6ba771831bddd6f67df6d07e7bc

#500

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Special data

  • Status: Successful
  • Nonce: 34840
  • Type: 2
  • Gas used: 3634495 gas
  • Gas limit: 3662920 gas
  • Gas price: 0.31 Gwei
  • Effective gas price: 0.31 Gwei
  • Max gas price: 2.50 Gwei
  • Max priority gas price: 0.05 Gwei
  • Input data:

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