ERC-20 events

0xe9144b672c173b3f96b80960315bb568c651c46e

#12

Amount transferred:

1.183900000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#13

0x39188f6641e446c3535b7bda05664bf528c7c66a

#13

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#14

0x69bb317c6ed8362b88950bc493f1d693a70aa4c9

0x734b866a161da8f8157bfdfeb27d10e9e6bb2ab9

#14

Amount transferred:

1.388300000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#15

0x54a708fc3263f8c8a1fcc4945f38d3386cd37244

#15

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#16

0x19699a813128557b10ae35efbd233a0c6085ca29

0x0ba6588ea288a80918dddb22968389c1c4558929

#16

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#17

0x63214d29a4129e541290efe678c4f8fd95ce2299

0x852e9bebb2832983a2a1476cd38f5d137174650d

#17

Amount transferred:

0.186434231938539356 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#18

0x7b8183bcc2fc71206f9c7cae00df3d7af0eecbbf

0x43eff46d2984fa9b9ca5facf704cf9503b58e289

#18

Amount transferred:

1,402.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#19

0x8831bc4d6eb4dca32f9fab4f8d0a96e00aa76542

0xe8d8b8a4306f49d5e89b3be4ce9d72a3af77940d

#19

Amount transferred:

850.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#20

0x925c3fb549f5b2e09079896d578e6db75c0334f3

0x3f3d3c6ee50c7993bc3de69d16ee82cb55fa62a6

#20

Amount transferred:

1.573507356907470381 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#21

0xcd2a1f5b64d6447eb7cbc3ebb62cfd344613ea96

0x1887fef18ca8289bb4b41267cc99a7bef5bbd76d

#21

Amount transferred:

0.219515309003459752 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#22

0xfe1646a07a1eaaeeee5b2a4b6f5b58cf0eba742d

0x897befc4edc78d39098f6355a7e9f2b194dadca1

#22

Amount transferred:

54,393.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#23

0x87a750142febd087bc5f54d2d5c2c5bd0983acab

0x1fa34b6a98695badff08af68516ea1a4fb5ff655

#23

Amount transferred:

2,010,000.007641 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#24

0x4920e152aad381f920b695c3ba43e01814968757

0xc0af79608ce419c1d44a99a13b135dd80c7b700e

#24

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#25

0xbe8983942693689b85cc33fc037ff507899baa8b

0x8191362f1b50edfd670d05f912d86492cdde5466

#25

Amount transferred:

5,830.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#26

0x024d39fa0d10701d77eaee35c2760328928961d0

0xa2fd343602f97c606f76aaf2750c08f8a88209e1

#26

Amount transferred:

0.176446258936202655 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#27

0x675cd2884b48a9700c42343f60f2bffbb920474d

0x6e52866a9c44b2b529442dac8761ff2b9fc37570

#27

Amount transferred:

30,706.010387 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#28

0xf5be801da364a807d8358d0030083b145525dca8

0xfd58d35b7f59603780afa9fb044a6137e5990857

#28

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#29

0xce74fee48aa51bf830fb3e1e3be376a8cf8d4e2b

0xd696589006cc114b3585ee3064b5a66d0845777e

#29

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#30

0x167d82a7f4caa350430223acc67556cec831f307

0xa82753fee5b271c847d21e0aeaba1e405684c364

#30

Amount transferred:

1.177058138728524164 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#31

0x6c4c719deefc80aec0823ecfff8f02269c6b5c91

0x483a08389e2acd23ec2e8c8e00cc830064e3c058

#31

Amount transferred:

2.777951935796363000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#32

0xb54dee9a1753dca308afd47578ebeed201b43ed6

0x5c0107be24316498cfeb7e470c876dab9e1758ce

#32

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#33

0x3c15ea91aabdc218263d1d1d4372603d57140253

0x755da40738815bc0a5704a302b5819a01f9e1ab0

#33

Amount transferred:

115,346.043223 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#34

0x3befc25da22d01c10eaf6ebce4d6e7a33f89c439

0x449e7930d448a40e0abbecf81f74a04357396021

#34

Amount transferred:

5,400.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#35

0x3a9085130db1476f558d564cc3d0d5bc93d4dcfc

0x598627097f2b870c1f57f6cb5bb69bdac06899d7

#35

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#36

0xec9cf946a2f17748fa3d9c8f149548bbbc45e3bd

0xcdd4af6ce910745b0350896567b3bad5b4c45cf9

#36

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#37

0x4614d18ad3cff88e5bb6338ec650f3aa7d5c63b3

0xac62b3def6bf44eaae24e70cba2fffd51d526475

#37

Amount transferred:

2.799957577684057000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#38

0xf2d23d186d3c508986d17238d72377934c393739

0x3802d943f3f8cc48369894ead334a9d8463d961e

#38

Amount transferred:

0.159335226712353426 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#39

0xe60e42e40739e65219d617400c9e60720474be8a

0xd7dd9fe5bceeb798d7f19ac7ec5c84ef521a2c82

#39

Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#40

0x768c27a1bb0d1bceac1717cdf41159dc7e759ad5

0xba06eb5b25a21a8057a5d4392fe21032fe27a17f

#40

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#41

0x671909c8001bef6f99847ca9009c304ed8c5487d

0xef2feb07de83cec06fd056da49eaa8f21b25d17f

#41

Amount transferred:

2.920000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#42

0x08a7aa11ddcb7dd50d6f77975c59fd443097e21e

0x56818e7e17c7e7c02343a4bd8b70bc878b6efdf2

#42

Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#43

0xd1db8e0ce6525b78e853b57ddcab9083f870060b

0xd17e21df5e4fb2aa38c284d2bfcfddb51a709650

#43

Amount transferred:

1,800.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#44

0x32dda7be7f7b63137baacaf13b308f28666db98c

0x0347638ea5acb1b3401918790970057ba0d0aaa9

#44

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#45

0xf734f515bfcc57b642974233198e54dad5495c6b

0xe381222eff5727f4ea666af9e99503ab2014f8e8

#45

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#46

0x5b6b5aee4b8396eb11af484e376cecd513407fe4

0xc5f48370f0d34a5682798d72406b18f06f0aa987

#46

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#47

0xc757891b0e33b19e7249985990bc9266a8442c85

0x9513f3ac30553ca93ae4b9d0d403faee2a7c15ec

#47

Amount transferred:

9,461.767300 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#48

0x4fbe3566fe57b5c5294488b753e36b21e18eb74e

0x8e91ef2b66d35738335132be2a346294ad823099

#48

Amount transferred:

0.600000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#49

0x45f5f4a3b700d83d8164a536c99ecb1a738f6f12

0x1c159307854904d9c87db4cfbb0eb550336835e4

#49

Amount transferred:

1.200000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#50

0x21e8897fa8091c8e26700d73fabf552d53aace81

0x541c3ca6f096cca8d95e30c499452f5fc03f7cd3

#50

Amount transferred:

125,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#51

0xe36292083696499c1acd896f93df234345c687af

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#51

Amount transferred:

2.285904957364970026 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#52

0x4491a5eb5587941f48273145ad5fe76fb3aa003f

0x389d1680e6a02754799e28c4555f4ed3739964d4

#52

Amount transferred:

11,648.334000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#53

0x5a03d4c02172534e8aa63467d1ff6bbd2a229784

0x047c98b803e46984c4012b71799d5a732080764e

#53

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#54

0xa1a68c4483183e8ce8bb6b5d1038c3dde6749489

0x58603c2bdaacc6e85941f41f35771467da9e6cd1

#54

Amount transferred:

11,400.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#55

0x9821d06f3d7f06b1bbc4e44a9ecd2bf448809214

0xf4bd1652499aa78841cf7a534324be56f4b3171d

#55

Amount transferred:

7.421215128167497000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#56

0x60e1cb1749e6ee38d28ab14e06435abce8a15f99

0xc5ab66a29c8c3f59f751c12e6673d95b408ee02d

#56

Amount transferred:

1.157094022664560583 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#57

0x491bfaf8bbefd2d722f9fcc01003915d1b0b702f

0x22fa704a5f3d0d37166a0ea8aea2692c57024ad2

#57

Amount transferred:

4,767.580000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#58

0x81b05113b3317c3854a6ac76796f0cd5de2302ac

0x53d0e88fe694bf92afe6424a7d13ba43c7222de0

#58

Amount transferred:

11,670.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#59

0x2d59d7cc3b456f031f2fe270fad5351f4bd5ce4b

0x79b25bb60a1117c74db0614e0eef3668fa2f2d54

#59

Amount transferred:

0.152248803500011710 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#60

0x8ac56281c86a69db059ac193a5537faa462338eb

0xaabab0bc117c1560a0f42f4cd63e9e1ee5e6e603

#60

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#61

0xc931f379065af89ab990f623db7a24300e0cc7c2

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#61

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#62

0xc48f399fbf6c4e35e1b59de6f06104c9c8fac482

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#62

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#63

0x4bdbdaa8c944a78bbdc527fb4e1b9ca1a81a8e2c

0xf024f41d3e4167c051176efa52a3592d0726d2a1

#63

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#64

0x81bc96ec4c821cef69abc2f08105add1234f3382

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#64

Amount transferred:

1.188300000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#65

0xa71ffc96e57796538b3b2826bdc76407286b36c1

#65

Amount transferred:

7.050000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#66

0x9db6c75104c240208a5c17dbc631e889ae4a2867

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#66

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#67

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#67

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#68

0xa84849a65d98f99e6d82dc4474bf6cdd6fe604ed

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#68

Amount transferred:

1.835115385024393742 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#69

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#69

Amount transferred:

12,698.357100 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#70

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#70

Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#71

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#71

Amount transferred:

96.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#72

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#72

Amount transferred:

5,559.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#73

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#73

Amount transferred:

15,836.063251 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#74

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#74

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#75

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#75

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#76

0x58fc94b5de33b69c3fb1078421eadde919fb46bd

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#76

Amount transferred:

6,109.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#77

0x8b8a8d91b60275f343a5b805f4953bdada071561

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#77

Amount transferred:

50,735.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#78

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#78

Amount transferred:

9,600.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#79

0x71ac6861553a242a71aef1d349ff40b485d43895

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#79

Amount transferred:

3,640.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#80

0x30297bcf24dbc33a209a69764e3572a7cb35402c

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#80

Amount transferred:

1.342500000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#81

0x9135cc9adae1699602d81d5704fbf7b71364d5ea

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#81

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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