ERC-20 events

0xa648ad9350a3ae9e848d49bc0cdf064773f497c1

#4

Amount transferred:

50,010.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#5

0x4c54add48bfeb99a2a7ab90a6acb680dd10cc3be

#5

Amount transferred:

1,178,571.000200 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#6

0x4c6ddc380369cf0882a5d37caad71e0383b95449

#6

Amount transferred:

5.024412126976633000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#7

0x2154b08eb8e5f9980094af08e9a3c1d99a4fe2d2

0x4305868cb7407943d962676feacc2175294c9c50

#7

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#8

0x511ccde9444216efc26e5744a0355eaebaea82cb

0xa4153c54c4072d04f9458da760730f7cbf89ef6d

#8

Amount transferred:

1,600,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#9

0x1900219f4ded962d92f19116164d7ec3023e94dd

#9

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#10

0x866451515fd5b197193171830a5c5b68974b6a2a

0x97ed90c4a380a6daf9a954dcea4561e810ed0637

#10

Amount transferred:

837.956760 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#11

0xb97ca3c2dc26f43da112202271d2cb8ba0cf6fb3

#11

Amount transferred:

400,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#12

0x07850ef57a72a5c116f5b42a4a2f9379de121eb4

0x31ff00266e905463369c81c9101cf2241392005f

#12

Amount transferred:

11,111.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#13

0x9dcad38d254a894248c07734f94a74498e56795e

#13

Amount transferred:

10.843303412382791307 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#14

0xb4c5246c63eda0fc53774de1fbe4b0c4b3b3af5d

#14

Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#15

0x094b359538f96e1ec9c7fdb6a3fc7f2d6d0d635a

0x3e3d6a7fbbb0ce03a36435d0cdffc1eddb960b21

#15

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#16

0x07901da20ce299b1c30482fcc630d0319b193e2c

0x7d4ce3f7d142ec8fdd2d5a7184015b6515da88ae

#16

Amount transferred:

99,999.925860 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#17

0x5115755b341e70bc82dc4a04fd625871b28352b9

#17

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#18

0x2ec7880763a546fcd36b584eae8b15eaf7e51e64

0x0052fa3792b8ce0fcad9b59a95de2575a9420887

#18

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#19

0xd80b34a96668fe0cdfb77cca376c7834c464b172

0xf4a004f80cb0d41a7b2219db8d290459f5b81a44

#19

Amount transferred:

20,170.916732 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#20

0xf5d8dd8666dcc97d0394c25a722269da401773d3

#20

Amount transferred:

32.900000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#21

0x57ff15fe0f799d3299bd63d9af9d89011e21d4bb

0xef1513b767ba76cfd65eed4cecadeb406924232a

#21

Amount transferred:

18,450.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#22

0x2943c19ffd3b6053bffe88a92681b57f4d820427

0xf335d85e666afd464a9f2861edc4f65ecca5d6e3

#22

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#23

0x2ec83437c5667d0aae867c41ef22335472c1d205

0xee15e7f6c3d25e6b9b8efe096bd61b8f315d13db

#23

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#24

0x19c9204b8ee5c1720cd599337772a2ba58879e48

0x5af4cb368b71777ee2ad7d81c4b4eff5749c435d

#24

Amount transferred:

10,880.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#25

0x386b7de7c8ad97f3dbdef12f2f6b2624610a2bbe

#25

Amount transferred:

1,864.946735 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#26

0x1b8eadf6af0399d7fdbcd023f56df13127915dd7

#26

Amount transferred:

0.638054000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#27

0xddc0fd47b4f6dc946f1d4a7b4d3df1cf3d09aff2

0xaf0d110b3a91060e8407fd25b9c0e844af5072a6

#27

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#28

0x815d9572c4bd5ac194cbfe48f28d10eb19f1aae2

0x9a063b9e46a63dea5646efd0f5b3667b6b222523

#28

Amount transferred:

3,800.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#29

0x90d0de67034b61192f805a84f716123ce992df81

0x625f7ccefe3819877c0e04799113d3caf113e12f

#29

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0xb07da5db755676ade0d12b16a7cdc8e617e46214

0xeeaa414d0bff5c7fd58e9040fb2e995a59147be1

#30

Amount transferred:

0.189973426070165008 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#31

0xa17a7debbef2d0868706d5c1520b8cdfb404452b

0x0dc1f806f5692ca91bc8b3463ebdc12d07f083d9

#31

Amount transferred:

3,006.169858 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#32

0x763d03268ee5f64b36dbc90bd023cc22f8322bf2

#32

Amount transferred:

680,084.437500 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#33

0xb79928da1c0da6a9b01685d4208788f0840e770e

#33

Amount transferred:

2,139.380000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#34

0x7f1b35fcd22d871aea32f3eaa095b338502b64da

0x9b24ac9334c664b01fdaa307b69481ab5f44e315

#34

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#35

0x3239c7a0cf1494af4e6bf3c7b445c00b906d3d29

0x7edf74fc42ed9cb49c0cee26e6c78012aa615976

#35

Amount transferred:

10.428324191185647912 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#36

0x35d5657501eebf58d7526ec79a19f84d5bf61826

#36

Amount transferred:

8,750.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#37

0x3454c788042ae3a43f4ce6ef28ff68dea6b1ad14

0x434fe2e2822e3db66ba42281c4363d2c81aa654a

#37

Amount transferred:

16,126.589085 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#38

0x7842e373e291878f51dd55fa109205a69eba1854

#38

Amount transferred:

1,351.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#39

0x153e9afc5e6a1166e6cc89d8493f162c45e5cc62

0x14da6d83597e95e3fc3aa9a870d1bee1ad7a7b4e

#39

Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#40

0x1e5cc4bb14ce7e7a659a0a12f26ab8a1feee62a3

0xf78dc1b20e2ea058975df0e2a4ff7d5407774e41

#40

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#41

0xeb907fc1137d39266297b8d4b1e18a9183aafe70

0x0b29d26b2604b108651ae668f028398abadcdf2a

#41

Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#42

0x3cc495a60a422250d0a0450776bad16eaf2616e3

0x8dc92d12d55c3a069d93884faac57cdeb5473ff7

#42

Amount transferred:

7,865.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#43

0xa72dfade135258ff9bddcde3cc3cea7b55cdcaca

#43

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#44

0xb31e1b3e90b6a8fd247ba8e8aaf1dd0c0d244c45

0x15c32af6c515cf153eaff6c5a6400b109f7ddd1f

#44

Amount transferred:

3.270473964687132052 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#45

0x3a1d88f6279e8c1c219dfede34e0de776321b341

0x40f9e141093a6b0923776a572971c8f0f846d249

#45

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#46

0x05cc858f33b718dddae0e40eea7345bb38ec4eea

#46

Amount transferred:

2,194.528668 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#47

0xa088196b79cac8d61d9e90723310748d981b277b

#47

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#48

0x46896fa32ee475a69856826193b165eb233749a8

#48

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#49

0x2a76d8a3dfc4dd192ad72e722931869f1132f50f

0xfe512961b87b2be5241c80336f6dfc478d3fb585

#49

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#50

0x9acd9d1fab884d2c5b7b2f88f31b4895a0d8cb7b

0x303a24fc38d8227451a432f39c6ff32c93b03335

#50

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#51

0xb32336a2327e9a6a8909e363f3aa6da38a324b78

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#51

Amount transferred:

13,490.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#52

0xeeb8ec180874dd723e94ceffef8748e3428cfc41

0x8e89f2168d2dcff0bb1ed052cb87f7691226608d

#52

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0x21c67e0f930c77d6b556684b633f5225deedb0a1

#53

Amount transferred:

650,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#54

0x83125fec8394521a7e50fe43387166d3a96e95b0

0x44d50be5795acebaa9557448832fd047e4f82971

#54

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#55

0x7efc33adabc7751c51700c7675d18005ebf91d09

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#55

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#56

0x4187fd6e8d28e6c366a61bd6f68d0587dde9933c

#56

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#57

0x7425cceccb4a082e292dbad4732a9ed7c02ebd9a

0x780cbf63decaa5ad2b4da54fc79ad8e82d422fc5

#57

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#58

0xf5017d6da54b7ce7dbc7bb0b0b3f30591b09ab86

0x8a44cddfe91bdef940bd0a32f2f6aabd78690d39

#58

Amount transferred:

35,700.003570 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0x08410edf43cfb102691e2509b927c82fe90c3cff

#59

Amount transferred:

9,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#60

0x9c3dd37cd811bb30fe417bbcf3b7f25e58210c59

0x89cc46188733402df74b97aece7670eca41f02a0

#60

Amount transferred:

20,752.408100 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0x66e99a49e176fc5819a6468447ec4748f1feb632

#61

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#62

0x6e56b012fdab99b6199315b8774eef99cfe66f40

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#62

Amount transferred:

10,238.169773 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

0x21e609bb6721a778fa73e298597a02f809270037

#63

Amount transferred:

3,282.880000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

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#64

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#65

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Amount transferred:

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Amount transferred:

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#67

0x2e094f3ebc1ea95e77f59a237785db787065977a

#67

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#68

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Amount transferred:

100,211.664883 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#69

0x0364ebaf5f61c2bd7f363aec014902181493a877

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Amount transferred:

800,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#70

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#70

Amount transferred:

2.837456696806630000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

2,132.354794 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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#73

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Amount transferred:

174.654965 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#74

0x205f841586e8209114c5bb45cf933cdd3233b111

#74

Amount transferred:

1.980000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#75

0xc1c3cf7848897ef454b58a64935af0317ee12016

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#75

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#76

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#77

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#78

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#78

Amount transferred:

11.000152745208832495 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#79

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#79

Amount transferred:

1.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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