ERC-20 events

0x9573021f2517b04ef62b11aed0735434d09207de

#1

Amount transferred:

0.057400000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#2

0xe2123f3833571863d4223c2b7601dfaaeec87a74

#2

Amount transferred:

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

#3

0xffe29946ad828fce1545f98beeb46495b4d19477

0xf20e1fc4b89ad6c4c09339a128fda5c191be227c

#3

Amount transferred:

9,991.362130 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#4

0x06abe4d7ec300ba116b64a180184c2e73bc572de

#4

Amount transferred:

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

#5

0xd41f00aff742d87cbf2600813beb00302071fae3

0x0e62410d05331bcb63e97f2288125a1ebece8e93

#5

Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#6

0x7508b309333ea3836dd9f04e374dd46c92d7af53

0x5fdf3f6288aee0362a34c05e19778d86e59c508e

#6

Amount transferred:

1,000.151022 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#7

0xa2ad6aa8dce598a13b5070a8d901b788d98af3d4

0x876d0d3fc3446fc319bd4dd1fa63823e9a54ac85

#7

Amount transferred:

18,962.142560 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#8

0xcd3b99397098e2612c11ce2c37facc02792c4de7

#8

Amount transferred:

24,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#9

0xb9e2c5711aba2bf97462d1cd55b30d3c04b46bfa

0x33b0c15ba5cf927890cbb8fd6eaa8f446c0f7fe7

#9

Amount transferred:

8,853.030000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#10

0x29fccf4579d804a6478362fbe4453aa88314baa0

#10

Amount transferred:

1.035988757981653000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#11

0x3669315d06fabc20e9a23c3665336e178380c490

#11

Amount transferred:

0.164910748883043506 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#12

0x564fe0cad5c756c315f027d57ad6808ae52ee3f9

#12

Amount transferred:

150,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#13

0x5f604d67051301216e4846c9084c35346141fe9d

#13

Amount transferred:

5,431.815606 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#14

0xee5dd6d29ba4e0bff3a917d5dde0b86d6705110e

#14

Amount transferred:

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

#15

0x6f5aa10104487ddab827f66bd550ab62b09d7ebd

0x073b666962724ed33a410c97624d3bbe3ff7815e

#15

Amount transferred:

210,144.632493 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#16

0x7fa2493e5b275f1c132e924b22e55114677690d4

#16

Amount transferred:

2,326.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#17

0x04bc01095d1ceaf01a26d2f7bb497e19fd00223a

#17

Amount transferred:

5,332.740000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#18

0x2605b07887ce7c5e49a962c90afe1137f3a36eba

#18

Amount transferred:

0.054011552182807261 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#19

0xb4e89bab9b1c17b01025798b5d0ce8f176c36478

#19

Amount transferred:

20,229.427176 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#20

0x5e3772a2c6e62be516d1074add984540eaed995f

#20

Amount transferred:

51.843000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#21

0x4c44d5782dd50ba6a924bc24f8230171dce18b39

#21

Amount transferred:

1,000.183903 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#22

0xe36daa310914df1a317fb5640a6cec789709ba58

#22

Amount transferred:

0.900988757981653000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#23

0x0a1d89e5c322938f06730c12611aeaa445a1200e

#23

Amount transferred:

5,003.967387 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#24

0x9da0d2cb75de9ebde57bc273bf7dc5d13e84001a

#24

Amount transferred:

0.983882377929687305 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#25

0x3eab20d8eaeb653ce36add6468122d6ff2a9b281

#25

Amount transferred:

0.079700000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#26

0x4d4fb6cfd2972cfdfb16fb8f981f361c45765ac3

#26

Amount transferred:

3,519.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#27

0x5f5cb75fe77f805fd4d02bc89bd7406abaca8f8c

0x084b4eeae8c15602fb3ad7863d887d9eba311e9b

#27

Amount transferred:

5,388.816495 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#28

0x1028666267ce3238e1f9fba120caa68ca6d50754

#28

Amount transferred:

1,338.270863 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#29

0x47729ea57dc2ce473909f9dd4377c351397bad4b

#29

Amount transferred:

0.194048061180907569 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#30

0x08c731853f40ef20c73f30e647feb224e8e6c442

#30

Amount transferred:

13,131.856637 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#31

0x726bc306db3ebf621047b48ee0ed1be0e8180de8

#31

Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#32

0xec6f4848b77d24a962deb1f6841bd7c1ac79102d

0xac731075b310f11e0ecee0f9bbeeb6c57b2a1c99

#32

Amount transferred:

16,096.378138 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#33

0xf80a1ec4ff15046c98a8e4555183285fa4e3c7d9

#33

Amount transferred:

2.013100000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#34

0xa15c607ae6c49f0314841e9b2f0a5d2095a09943

#34

Amount transferred:

1.308200000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#35

0x46e35138ca79c56a5fd3ec75926812233feb229e

#35

Amount transferred:

82,904.820000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#36

0xbb52e13bda1bfdd5f5f3d9e9d4716b8f874d328c

#36

Amount transferred:

222.691045 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#37

0x073b076de4548269fadc8dabb23e6dada6de0836

#37

Amount transferred:

0.967001990387869440 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#38

0xeb7abe8223d87a30c3ac12cf03a3c9106fb6e9a3

#38

Amount transferred:

1.772000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#39

0x3e2e5d67c7bdaf5c6ac1a86cee1f367bb52c64f0

#39

Amount transferred:

8,693.566456 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#40

0x1d28337012db6d0153ea2ba46591ce3238b55539

#40

Amount transferred:

110,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#41

0x6477c42176bbdad2dbcc93b184589236da700072

#41

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#42

0x60fda6256c05d56fbc6ed022e269a5ea09d6b97e

0x7a55b0d23f32073f4e61786f2af57dabca0e1a23

#42

Amount transferred:

1,257.139888 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#43

0x7c79d22734af331c364cbf2bb91fa72b5180e4aa

#43

Amount transferred:

2,326.230000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#44

0xeedaa89a9072a12e3c585667c56cfc45aa621d55

#44

Amount transferred:

1.138300000000000128 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#45

0xab69f941a8ced68cbc07fca4c015784616ccd6ad

#45

Amount transferred:

2,822.474701 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#46

0x0996f046ad776a7c1e66134d841a1a3c281c9579

#46

Amount transferred:

8,145.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#47

0x0190ca4ad62644a5a718025b7b9d5c9f18bc079f

#47

Amount transferred:

3,971.956636 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#48

0x1694f82061e8b63733d3678d99bc50c119218b84

#48

Amount transferred:

603.427146 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0xfbd393e9ea94d31f7b8b03218045b1c2b6240c24

#49

Amount transferred:

7,170.117000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0xc99cb469784004388f361326a6fe07e811da28f4

#50

Amount transferred:

36,103.690796 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#51

0x096ecb12e605e72a89aa6846a95f117b8ee53445

#51

Amount transferred:

2,801.127441 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#52

0x745c11042269d747a9f6d0b4c08b98ee0db2a5d3

#52

Amount transferred:

1.000200000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#53

0x3cbae4ebf49759d580b0ddfa434871084bbd8085

#53

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#54

0x609b7ec20e027618a9c396fa53c5cc16cb94d411

0x588d64fed0d853c222dc790ce9793895c4e9ccab

#54

Amount transferred:

9,994.286740 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0x1d67da702d978b48fe860a28e8233355ddc32afa

#55

Amount transferred:

63.120000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#56

0x6c21fd4caf6b7761420c727018d81584f34d0e99

0x9ec36af9ac983731cf25696a1a32f4a96ba1192d

#56

Amount transferred:

1.479994197362110000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#57

0x8135baa1c6c9323f7641b8243ac06c29b9f515d5

#57

Amount transferred:

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

#58

0x8cb698b9ca37c90a3429620c0dac1c5378d7bcb1

0x66c9bb97a63a07a835c025f409d3db07fee193c2

#58

Amount transferred:

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

#59

0x0566b104df73b6ddb189f665869c8a2e90160663

0x898e529f95d5fde578d3411ccfa0d3c2659417ef

#59

Amount transferred:

1.027861900572065308 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#60

0x9c9d3fe3f0870ba5c01ea54802dfb1f769770778

#60

Amount transferred:

4,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0x25005e3ed4a27100865545a3559a158b83541abd

#61

Amount transferred:

23,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#62

0xd3739448d193ce5b6cd741e3f024cc54e484a7f3

#62

Amount transferred:

28.022000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#63

0x65998f3212a9cffbca71b37709a6838f075d6915

#63

Amount transferred:

18,800.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

0x6b7b0efdc04debe2cccc80e4cc846337ecb9a160

#64

Amount transferred:

50,300.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#65

0x2586b296544fb38138fddd3904dc793ef3be8a79

0xb56322ac18290b64e8ab4d2c2003a9ffadc0f795

#65

Amount transferred:

20.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#66

0x136a688ff2d0f1218f6af35a2fd4fd82f63fe177

0x3772404b6782b1a715f8b265a5067b69712c00e7

#66

Amount transferred:

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

#67

0x356ea2436137f95cd77586dcc3f450b3590ee8a7

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#67

Amount transferred:

5,963.663747 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#68

0x0ba3f7212bc98cfac230dd1bce92cb70d7f6dec3

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#68

Amount transferred:

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

#69

0x61568cc92f3422f29ccbf5999ffa9d570484ea7a

#69

Amount transferred:

0.026331510723032810 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#70

0x7c826c9069affefcbf984bc2c707adf3b12e8a85

#70

Amount transferred:

2,009.664791 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#71

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#71

Amount transferred:

9,001.674311 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#72

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#72

Amount transferred:

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

#73

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#73

Amount transferred:

380.500000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#74

0x26ab9fb5a4009074141b9716fa845cd9ff083cd1

#74

Amount transferred:

1.190701013194777767 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#75

0x8918f47b56ab8f35157c81cc6dea22857a35fb48

#75

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#76

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Amount transferred:

9,499.306710 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#77

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#77

Amount transferred:

23,856.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#78

0x997a981c2dd19e5eabc3cd57601821e728c2283f

#78

Amount transferred:

76.530000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#79

0xb62f1a1b9254807909ff71bff9291ce9db44ff32

#79

Amount transferred:

1.600400000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#80

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#80

Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#81

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0x1d7ee01fbe70eb2c081e7f6b93abc2041b3de125

#81

Amount transferred:

1,245.632904 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#82

0x5695b4883e52b4cccc77454a6f132ec72a71e560

#82

Amount transferred:

31,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#83

0x5e51b4b59cb13707ad4086f8d7309d7846226523

#83

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#84

0x57e900136ccad55713a3eacf8b3f2b645bca6ca5

#84

Amount transferred:

0.185481784393879012 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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