ERC-20 events

0x654a887daacafd713aa077baf8c33ba5704f06b7

#4

Amount transferred:

195,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#5

0x0cadc6be4f63cb8a22f73c94371249a15029bf32

#5

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#6

0x6e2de7474e28bd4532548278f638a43a40f819be

0x8643e1dec94719b3fd6f2c754ac7dcb803251b20

#6

Amount transferred:

557.000140 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#7

0xc8722078c8918f57cba79bf2be9d1c71d081a99c

0x78e11e11ccb56f89960abfe677e798e3be857127

#7

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#8

0xe183478b41b20ecb111a687153859a202c3a3a2e

0xdaa43330c3083abb6d9c5ad655f9a60ac110fea5

#8

Amount transferred:

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

#9

0x42b81adef7163e2766bef0ccff4af19a2204fdaf

#9

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#10

0x6c9f1a6d556aee3f9b6e5ffd4178c7b146749eda

#10

Amount transferred:

14,075.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#11

0x866451515fd5b197193171830a5c5b68974b6a2a

0xf47ff64fe421c0217f68c5b9f53420a0e9eb2540

#11

Amount transferred:

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

#12

0xe78c21bd5386c4ac3cc13a649e74fc5994fd458f

#12

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#13

0x07850ef57a72a5c116f5b42a4a2f9379de121eb4

0x14eee794a877d843acd854bb4ccb54e1c7467f42

#13

Amount transferred:

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

#14

0x079bc290cf914175b47df9bd2d2451cd95dbf8e3

#14

Amount transferred:

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

#15

0xdbb6647db8d339b57ef6fbb055aad5add42ac78b

0x848896f2ca2e5c0629091d27f529eabe28ad8782

#15

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#16

0xd3bd6f88fc804f1dd46ec1ed6de68039ea578420

0xd3bdf8434e6d7f394d3b06491faa43730d548420

#16

Amount transferred:

17,753.748211 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#17

0x67425d0cdd999253598bd7e0baebf05dcb815980

0x6316fda845d6d423abca06b490ec074604247add

#17

Amount transferred:

89,933.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#18

0x83864fdaac278a59cd5fb9b8991f5ff83ba1142d

#18

Amount transferred:

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

#19

0x2ec7880763a546fcd36b584eae8b15eaf7e51e64

0x0052fa3792b8ce0fcad9b59a95de2575a9420887

#19

Amount transferred:

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

#20

0xa106954eae1a9fe4b9893340b0b0090536b06aa0

0x939a28a626cef2339a171d5a641fa97e8e4bbe3e

#20

Amount transferred:

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

#21

0xda74f7018abe7acba75d394e8a6f6649120050e0

0xbfa2a0211763c5cce6c7d4c3705e77b2ba0596ab

#21

Amount transferred:

7.193219380000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#22

0x5af4cb368b71777ee2ad7d81c4b4eff5749c435d

0x71255635e545fb81f43a5447acdce2401d30d105

#22

Amount transferred:

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

#23

0x4fe9cda7ee001de0dcd74b1f246a9d6331d34b7e

#23

Amount transferred:

5,000.005000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#24

0x3e866419e36ec8a0004989fb7d21930e0d0e7767

#24

Amount transferred:

2,529,477.130124 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#25

0xa17a7debbef2d0868706d5c1520b8cdfb404452b

#25

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#26

0xdb10cda655badd0753956f5bba987dcfd0da1c0d

#26

Amount transferred:

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

#27

0x37343887f7e3729ac05e169cf69141c488f5f6f8

#27

Amount transferred:

3,261.576311 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#28

0xb148df4a296eab34c563b061f7dfe5213f378b4a

#28

Amount transferred:

12,685.281789 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#29

0xa0c5233c33c82ae01fdea4a7432bd5d620b4bb1a

#29

Amount transferred:

965.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0xcc2542180171ab52cf91429a3c156106b95bdab8

#30

Amount transferred:

249,950.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#31

0xa419b9341764ae200f27f8bb03cdb6910adf3cb4

0xa39afd721015afe772fb7fca8f6e0ce2e21df6fc

#31

Amount transferred:

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

#32

0x82e7d3e9ac992fc3b473f80668c77e2849928d0b

0x8fc68831eb28057491366685c7addf9d51a817bd

#32

Amount transferred:

400,000.036501 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#33

0xd5883b8e77ce6011c0f0e22204d48b722f5a2caf

0xe0407ae62f83f3f6d008a1fc7c48334992c32dbd

#33

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#34

0x3cc495a60a422250d0a0450776bad16eaf2616e3

#34

Amount transferred:

568.020000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#35

0xfd78ba2d22443578983463062966fffdb0927757

#35

Amount transferred:

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

#36

0xb2ef204c8f794e3abf35fa48bdb8763f50ff48fa

#36

Amount transferred:

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

#37

0x1ecc8d7a11aa2e065efc67e3ee8233c2c5d993cf

#37

Amount transferred:

15,870.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#38

0x4b89cdebbca0fbec1675d2151b6ad69c63b87b49

#38

Amount transferred:

101,172.915736 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#39

0x30e567d11f89b6e73fa13437120a09f7f570f386

#39

Amount transferred:

6,525.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#40

0xc42f186183ede7cfe3d5914300b73b065d444495

#40

Amount transferred:

1,400.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#41

0x4f7b5065bfe0437774d49543923a655ce42ba680

#41

Amount transferred:

3.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#42

0x204a1ce1a2e8edbfa94511d77f086edbce79589c

0x600619ff460a4db3693a6e70ccf46d2b164240d8

#42

Amount transferred:

11,000.001101 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#43

0xe6a8221b19cf7250f0ea2441374b29e67bdf01e4

0xf20ec2a115a2acbb191bc6733554f6049288fddf

#43

Amount transferred:

32,558.050000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#44

0xf216d44379475c7d8b90aa29ca2ee8d6cdf8de42

0x3e48c3d0d70d317f6f32c880631e810743494c33

#44

Amount transferred:

28,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0x7425cceccb4a082e292dbad4732a9ed7c02ebd9a

0x780cbf63decaa5ad2b4da54fc79ad8e82d422fc5

#45

Amount transferred:

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

#46

0xf5017d6da54b7ce7dbc7bb0b0b3f30591b09ab86

0x90d0de67034b61192f805a84f716123ce992df81

#46

Amount transferred:

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

#47

0x96fca312b881181cc495fc9905baf838e223b960

#47

Amount transferred:

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

#48

0xe861aada7357faf83cc58cf677e5574940a9c80e

0x0299f444c895e229874614879ad52e97b48560d6

#48

Amount transferred:

1.111000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0x67e51ca67ab0316ee0c3054b6d5b16e19e096528

0xc9efc035968a21cec1482b39e6c5d81daf294b9a

#49

Amount transferred:

7,996.395421 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#50

0x95463fde3e1fbe7aaa2fc74eb291689cbff15aab

0x014af429a2a201b3434c370a80bc35c68859a5f6

#50

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#51

0x3ddb408c5a32b2b3c3ba706ffab80d162b91d660

0x48155afcd7208d8af625abad807b06ad7a7433af

#51

Amount transferred:

10,000.491117 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#52

0x16ff3372897f94fae9665c5a510cae35f595e766

#52

Amount transferred:

16,366.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#53

0xadfaaed5a398f88c8e3817eb855f4eb85382a459

0x8aa34c60236fc800dd7731c23f44deb6ab75f4a7

#53

Amount transferred:

452.043756 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#54

0x5230e57df49c89bc4495385ec10f166618fc2a22

#54

Amount transferred:

21,750.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#55

0x43a6e404ba80a38a495496b5714cb24916732eed

0x6200d92fa2fbd703732eeaa772d1be5e584815dd

#55

Amount transferred:

14,995.388996 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#56

0xf20171450cb287b7b1b42aa4945b1fee8a065b1f

#56

Amount transferred:

23,871.724477 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#57

0xbe8d5d63c63a9a01bc1816b0d35220688d812e9f

#57

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#58

0xe4f33548b19f0dec0f00933fdbfe7fa7260e08aa

0xb98be826f08f88366cac26230c64ec5225b7fb96

#58

Amount transferred:

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

#59

0xcd60837c8ad214c0f50341c95303c444fed2fa70

0x914dfbdae80a184e7451c8eaa51e481170b28865

#59

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#60

0x758256139d1920830aa7fa9587059442116e06f2

0xe5dffa7470e48d6fc8daad290b0ab0128ea7012b

#60

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#61

0xc4313eeda7a5eaf196088c5a10f6346631991dd1

0x08b2db2eb719b9c19f09750a7f70de8d21715cb8

#61

Amount transferred:

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

#62

0x2b1565e748226fd455a4c4fcb367149f84be9a27

#62

Amount transferred:

26,741.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#63

0x09fd017778410a39c681e90a2e7414ab47719aa3

0x11c17065c6ab35ea2b188aa3b093068d7a9621ab

#63

Amount transferred:

144,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

0x61b84dc3ee2f5554f37319a856d4f6498ec6158c

#64

Amount transferred:

5,029.550000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#65

0x7e0a98f1c60062599f8a3d90001aec25f79639db

#65

Amount transferred:

10,936.997332 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

0x5af7657b8ed9affd1d6349949ac98181f77c771d

#66

Amount transferred:

232,037.068601 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#67

0x8021da9120997d2e2c3bdade78f33f9b45033567

#67

Amount transferred:

15,541.740701 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#68

0xc8540676511b892b9659fc1c53e8ca75f7906bfb

#68

Amount transferred:

1,151.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#69

0x252b39af7b4a67a8e75b3908678b262a378daa6c

#69

Amount transferred:

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

#70

0x3aec84bbfd673a62d00b9b8a16a8d67ed2a3b30a

0xd5bf7c46ca1cbb1bb85dd6a58be3121bfe2b3207

#70

Amount transferred:

10,038.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#71

0x3265d92c8dca6cb6677404cb08f73d37f30f8f7d

#71

Amount transferred:

10,100.001468 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#72

0x44b99f7932527c80d3e8b991afbfa8a31a2866fb

#72

Amount transferred:

2,985.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#73

0x8bb9fb39c68fe85613bf92463e9e61fa241beede

0xd486220a6e7fbd3e87ad8fc92a6bc4364965d44a

#73

Amount transferred:

999.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#74

0x80f7860b6075e104eafad2bfe391be1e812c08f8

0xd4660f87715827bcfb0c2dee10a0b4b56efd80fd

#74

Amount transferred:

12,548.006369 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#75

0xbdf4490439e7076ee50a3ab2fa75094e10f8c2a4

0x32d0edcb966592542ca9a97815bdb4b93c730b8a

#75

Amount transferred:

6,250.000120 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#76

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#76

Amount transferred:

13,926.714080 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#77

0x70b4e33c1968523fd8c67fc45f3f601616da4105

#77

Amount transferred:

2,041.232953 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#78

0x6d310bc394851c3abef64acb022e2804073fea61

0x05f3ffb6efb7e8814c33dca24aa03c68f174a362

#78

Amount transferred:

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

#79

0x2d8c6298f4618d09e1e01d568b907f911d31eed7

0x8f05bbd37b072ae70c731b480dedd50c5df6593d

#79

Amount transferred:

10,002.022502 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#80

0xc4915166a893f260313e9c5fd39458b8a6c6adeb

#80

Amount transferred:

10,712.733090 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#81

0x7ddbf63a4b9be676686e3e151550b8a1e9e90bf4

#81

Amount transferred:

24,750.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#82

0xea01ba7c9a255838670a242e8fb49ed2b41cedd7

#82

Amount transferred:

3.773135725718566519 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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