ERC-20 events

0xfb8810e307596c51388b2f502f04074974b212fa

#1

Amount transferred:

1,116.568458 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#2

0xb1b310524f84ca33c1037b7a37684d95a1ff129a

#2

Amount transferred:

20,002.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#3

0xa87f095dabe9f1645a78ece1006cf8b032719a9c

#3

Amount transferred:

0.079984146449000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#4

0x8e3c1e4cf9a37a29d247ddac6875d8cf40ce5fc3

#4

Amount transferred:

46,162.904458 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#5

0x2e59ee56dd794de0c7c01d43be06c4e3996f1324

#5

Amount transferred:

278.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#6

0x3e3cae83309f6de297ae0a67517cbccfe9219982

#6

Amount transferred:

183.670911 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#7

0x2af5b68b4c4b3c8a04312f14ab54f5618be8e90f

#7

Amount transferred:

1,414.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#8

0xb35c7feae498d4ef884a5cc98b7469fb2e4a5123

#8

Amount transferred:

38.780000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#9

0xb301054ac6c32b1d248c4f30eed8074194e5bae5

#9

Amount transferred:

1,029.999900 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#10

0xc9c11a393d090affa9e3a83815a57395088c1bc7

#10

Amount transferred:

0.048406138599999995 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#11

0x5f32a7b67da387e3ceb2ae84e2f8621cfed91cde

#11

Amount transferred:

975.515087 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#12

0x16fbf94e99b47dbabe44eebb4595a642c9afe9f1

#12

Amount transferred:

529.473517890000000000 LINK Id: ethereum-erc-20/0x6df5e4e1544e5a02e69907839a3b5e76a4da672f Name: LINK

#13

0x8e149e04de6c77157037620a8dd79e23a599bbe8

#13

Amount transferred:

23.765089 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#14

0x04d9b61bd8b95e1ff5e65a2d09bd382d35d635d5

#14

Amount transferred:

3,999.999900 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#15

0x14d0c5c62ce60d22989690d34e90a7ba94c94f40

#15

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#16

0x119341067e904e65af2018d8fc345c30aa5b80bd

0xe3dcaa680b1c829a3093ef7cc59210c23610331c

#16

Amount transferred:

251.664000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#17

0xb3a939de80f1b7ade99dd5b80a90d8dc63ca8224

0x9b158a0b5d7c38b1d7dfa2645dc22c5911ead767

#17

Amount transferred:

4,952.365210 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#18

0x2431d049ade7839017a3311e96533a1f3b01c9cf

#18

Amount transferred:

2,470.850010 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#19

0xf2c7a6df1ab1ccfcbbc8315f33152e7dfc2490d8

#19

Amount transferred:

7,798.068000000000000000 ERC20 Id: ethereum-erc-20/0x403b11010be5b509608b35145828c2baac492461 Name: ERC20

#20

0xa5698a67aed0bc0f181d51c0966079a1508e867f

#20

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#21

0x1d53f595a0bdc57ec2da6ea5db229759113f423f

0xf9dd7785984f064a1ecaf4c36a4677eb8dd49163

#21

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#22

0x0ca9ecab7acd4d69b7b75b9983c9ef7c99dc8104

0x0fd7ed8e55fb6bdb855a1373f9c0970511da9638

#22

Amount transferred:

500.000000470000000000 ERC20 Id: ethereum-erc-20/0x403b11010be5b509608b35145828c2baac492461 Name: ERC20

#23

0x201ad021fe74a41ef01b5af635fba902cb76851c

#23

Amount transferred:

43,460.670000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#24

0xf233856d3e309768ba7c750184cd14528c3ec913

#24

Amount transferred:

90.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#25

0x9b86f7e64d7bb710e446212ff4e4c47e7000e5d1

0xcf8fb3da1a2d281b5f24cf3b802d6040dd4bb6f2

#25

Amount transferred:

6,630.528272 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#26

0xc21f62b792ffc2d21a0dd6e6d8eef8652e9f265a

#26

Amount transferred:

1,999.690048 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#27

0x8504f357f8ec1efc3a4afa1f536d7dcf4c4eb309

#27

Amount transferred:

81.790000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#28

0xab053d6d699473a0eb782fae4fa124a13a47619a

#28

Amount transferred:

100,095.985336 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#29

0x0394932c3748218c14eef34bd57e810e813654dc

#29

Amount transferred:

0.021918780000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#30

0x3d1f6015f69af025139dfd15d9986476ebf551bd

#30

Amount transferred:

54.155821 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#31

0xc796a54c668f36173567bb9565da54efbaf7df23

#31

Amount transferred:

19.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#32

0x772d6ffae46e0cf3fade30e25f24730d0cc8400e

#32

Amount transferred:

283.349681 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#33

0x7bf6b112d492070cd5d57374a10b2df9872f4b2e

#33

Amount transferred:

176,768.308417 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#34

0xc06a62930777c433d8d53fe3e0d9734b6bd3920f

#34

Amount transferred:

2,039.699848 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#35

0x8d4c4758b2c6c66bda3bbfc120b645ae2cbb32d8

#35

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#36

0xd3371e1f3b5fb32b739063ca32449e78f248e71d

0xd28b680fefd5138d1d76d3b42e1a7dfd1f935d0d

#36

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#37

0xd25b94d0a468a743b51ba3fc857be7b93aa910e1

0xeb0b54a86a5f992c0b761786f46e64604bac75a1

#37

Amount transferred:

40,000.002998 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#38

0x6907daa17b94fc34d49fe4fdfb9551f226204b20

#38

Amount transferred:

32.460615730000000000 ERC20 Id: ethereum-erc-20/0x403b11010be5b509608b35145828c2baac492461 Name: ERC20

#39

0x5db8cd485dd7b85dfd5dbc36d211dbf9e857077e

#39

Amount transferred:

1,025.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#40

0xba98a8fdd51499e6065357dd45386288db5c8bad

#40

Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#41

0xd8314def6e7f41fbd3813ee9724ee7f002bc5eab

0x713623d30d1469f07e4c5bf7894b2cb0443fe6f4

#41

Amount transferred:

6,367.327389 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#42

0xcd5c7a060a39b212b0879e6bb984223d1e912b52

#42

Amount transferred:

3,067.069879 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#43

0x910b60c2271748c1693467f4223a650cbbf36b6e

#43

Amount transferred:

53.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#44

0x1500f7f66f91f00059aa93042dedcfb279fe9a93

#44

Amount transferred:

101,067.282316 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#45

0xa9192265fc7078c1c7a77825f7b10e435661d897

#45

Amount transferred:

4,000,000.009001 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#46

0x03571e2128c000331b46f48e2dfc2779d91937b4

#46

Amount transferred:

998.033000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#47

0x3330faf843795dd0120b6868c36e27a4d60d13aa

#47

Amount transferred:

0.021653000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#48

0x23dcff688af4b5814360c8e230b9152257820ae1

#48

Amount transferred:

8,047.229021 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#49

0xd933b6b6a65771829c39fe457cab98e51ae252f1

#49

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#50

0xbffcd67f369e9141694eeb30629ab0c8ed4861d2

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#50

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#51

0xdc37192a753e8d3ce744e536fe6e98aae46378d2

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#51

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#52

0x37a688d4b5920cfa66d4baf290bd458a4f39c442

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#52

Amount transferred:

1,002.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#53

0x41f9c93d5598202235cfa907574571b1ebb244c3

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#53

Amount transferred:

524.599342 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#54

0x047f4c311c5ea36623d3582a56394b86ea0f3f03

#54

Amount transferred:

25,002.475245 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#55

0x0bcbe0e070418550b5a06cf12e7dba3bfc753571

#55

Amount transferred:

601.830000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#56

0x6f3a7c217150c8fb9662063852d97b9dac2c756e

#56

Amount transferred:

0.023637900000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#57

0xa36a55800df8219039e016a0cb7d1b62bbf2ffa8

#57

Amount transferred:

74.118678047112010000 LINK Id: ethereum-erc-20/0x6df5e4e1544e5a02e69907839a3b5e76a4da672f Name: LINK

#58

0xeeacc4e0cb43bd25f01496e66334a0406d45f4a0

#58

Amount transferred:

0.079984146449000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#59

0xe6dc4d606376dbc8002e4d774946c86cd9215d29

#59

Amount transferred:

345.816115 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#60

0xada9f3377676cbed111d973834f9fe4c77332f3c

#60

Amount transferred:

7,598.712079 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#61

0x216c0720a927354388e1a913ec182afffee6ddea

#61

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#62

0xcc7b9a1d36e23e00292688eccf5b26f7ea2fb9da

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#62

Amount transferred:

1,762.226852410000000000 ERC20 Id: ethereum-erc-20/0x403b11010be5b509608b35145828c2baac492461 Name: ERC20

#63

0xa312a25319c9a166035c936a3835a96357acb866

#63

Amount transferred:

470.029900 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#64

0x943b267bcf9a07cd535ca6ec9508670e5a6badd4

#64

Amount transferred:

171.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#65

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Amount transferred:

122.910000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#66

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Amount transferred:

3,558.930187 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#67

0xcd23f3899e59f44bea44267199f1050e7f5e71ea

#67

Amount transferred:

1,009.999900 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#68

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#69

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Amount transferred:

30,002.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

180.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

150.026062 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#73

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Amount transferred:

307.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#74

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

12,528.599000000000000000 ERC20 Id: ethereum-erc-20/0x403b11010be5b509608b35145828c2baac492461 Name: ERC20

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Amount transferred:

20,463.404906 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

499.999900 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#80

0x21d2d57f281fa3fc9cdf3a3ef92dc26c4cb78585

#80

Amount transferred:

0.079968500000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#81

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Amount transferred:

599.141541 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

180.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#84

0x4be22672bc44cfb3e182ebcc12c264f84bfe1e21

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Amount transferred:

1,500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#85

0x08e73b2f13cb7505e21eb44bbcd72f46e26cd215

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Amount transferred:

380.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#86

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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