Transaction id

0x5d33b0b76235bae4f57e1e6115faeac1eea6881e9bbd2a9a3f7c80788ef2f1df
Get receipt

Cross-check

Jun 30, 2023   ·   12:58 UTC   ·   2 years ago

Blockchain

Ethereum

Transaction status

In block 17,592,242

Confirmations 6,032,385

Transaction purpose

Token transfer

Transaction fee

0.087642365115094232 ETH Id: ethereum Name: Ethereum Verified currency · 168.66 USD

ERC-20 events

Senders

Recipients

#1

0xffa1b974a6ad5d0dc477189174d0a891f0fd2882

0x1b86e607caacfe191cc6ca9ea4377fbf7d3e1db7

#1

Amount transferred:

130.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#2

0xffa1b974a6ad5d0dc477189174d0a891f0fd2882

0x1b86e607caacfe191cc6ca9ea4377fbf7d3e1db7

#2

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#3

0xbf6443a0d662e22eb5ab66ecdfef40c43a8eb982

0x3610f86bd81449e42eb3d06864aa8e6b5d046668

#3

Amount transferred:

300,005.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#4

0xbf6443a0d662e22eb5ab66ecdfef40c43a8eb982

0x3610f86bd81449e42eb3d06864aa8e6b5d046668

#4

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#5

0x857fc0391eab8980256926b6c6741f85749427da

0x47c2b4f59079189f13fbd36cb5913b03611ab0aa

#5

Amount transferred:

0.530000000000000 ETH Id: ethereum-erc-20/0x498c01a6747faeaa6c338df38b283d36089ec41c Name: ETH...

#6

0x34df2bd1c14e0ff186ad2f31fafa85b05e67071f

0xead1e89f3ce50170d0806ba3ddf907e06ef3adf2

#6

Amount transferred:

0.118502317869094 ETH Id: ethereum-erc-20/0x498c01a6747faeaa6c338df38b283d36089ec41c Name: ETH...

#7

0x6945448211a8b762a68b1c42ee8e22fe8634acaa

0x7f02cb6a6e85108daa1e09fe58e97ea738def91d

#7

Amount transferred:

50,000.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#8

0x6945448211a8b762a68b1c42ee8e22fe8634acaa

0x7f02cb6a6e85108daa1e09fe58e97ea738def91d

#8

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#9

0x6e801eab6aed05ffcaa3f597b7ec5b518602f8a6

0x366bb726a287f31bcd23af8a52917f8e5b5b7788

#9

Amount transferred:

610.585000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#10

0x6e801eab6aed05ffcaa3f597b7ec5b518602f8a6

0x366bb726a287f31bcd23af8a52917f8e5b5b7788

#10

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#11

0x4d050b100d050da4c236fc7804fdd5c33ba767ea

0x82bdff923e1cf4cf51d2986fd0d1c9a80e8b0b98

#11

Amount transferred:

1,390,000.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#12

0x4d050b100d050da4c236fc7804fdd5c33ba767ea

0x82bdff923e1cf4cf51d2986fd0d1c9a80e8b0b98

#12

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#13

0x0bab129102d8e7e96bc2d15960308b6f3e1540d6

0xcf4fbd5575ce5d535f1a43704a8a38de302eaf66

#13

Amount transferred:

0.500000000000000 ETH Id: ethereum-erc-20/0x498c01a6747faeaa6c338df38b283d36089ec41c Name: ETH...

#14

0x654c0aeb1d632ed3433dda969365a5e89a2601d6

0xae3f909fea1b171acd90299bee57b61c65e4b758

#14

Amount transferred:

1,989.000000000000000 USDC Id: ethereum-erc-20/0xaa24a4725f39d4981b87abb57e2512ac26cf8154 Name: USD Coin (USDC)

#15

0x654c0aeb1d632ed3433dda969365a5e89a2601d6

0xae3f909fea1b171acd90299bee57b61c65e4b758

#15

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin

#16

0x0ad6f0bc2300d311bc51cee76899d1f737748cdf

0x93beb3738d063155dfcd67b6205ca7e84bf4896d

#16

Amount transferred:

20,000.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#17

0x0ad6f0bc2300d311bc51cee76899d1f737748cdf

0x93beb3738d063155dfcd67b6205ca7e84bf4896d

#17

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#18

0xe654751e7fb5b84453395e65eb65eb56658da9c2

0x33a64dc1fcc9f5b18c0bddd0b71c5783c094fa89

#18

Amount transferred:

512,987.640000000000000 USDC Id: ethereum-erc-20/0xaa24a4725f39d4981b87abb57e2512ac26cf8154 Name: USD Coin (USDC)

#19

0xe654751e7fb5b84453395e65eb65eb56658da9c2

0x33a64dc1fcc9f5b18c0bddd0b71c5783c094fa89

#19

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin

#20

0xc29fe2278e5072c1108ffc4e519cfc5069a0a898

0xc8d61603ac024b4511939a28956ae5fc1b99c506

#20

Amount transferred:

975.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#21

0xc29fe2278e5072c1108ffc4e519cfc5069a0a898

0xc8d61603ac024b4511939a28956ae5fc1b99c506

#21

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#22

0xf968f7d64172d415432c9b775d2691d1cc52f2bf

0x1c0cffe0d9d4e88f08e891528dbb5911f85c55ce

#22

Amount transferred:

13,133.183185000000000 USDC Id: ethereum-erc-20/0xaa24a4725f39d4981b87abb57e2512ac26cf8154 Name: USD Coin (USDC)

#23

0xf968f7d64172d415432c9b775d2691d1cc52f2bf

0x1c0cffe0d9d4e88f08e891528dbb5911f85c55ce

#23

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin

#24

0xb3cfd7c4f922346ddba553f86c75983b44305e1a

0x8d3f5c30d26e01a5b2aa6415228937b7cf971a7a

#24

Amount transferred:

1,100.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#25

0xb3cfd7c4f922346ddba553f86c75983b44305e1a

0x8d3f5c30d26e01a5b2aa6415228937b7cf971a7a

#25

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#26

0x6de6e7c7f616d0d3e867c22ead06c6317fa30672

0xbbe19324740889c26702c8cc5a708a0c56764ed9

#26

Amount transferred:

1,058,691.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#27

0x6de6e7c7f616d0d3e867c22ead06c6317fa30672

0xbbe19324740889c26702c8cc5a708a0c56764ed9

#27

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#28

0xfafda3e68fc8d7c7c6a1b22828f47502f89ecaf2

0xacfd70a5b69a5875e49521857eb2f02978c5c54b

#28

Amount transferred:

3,277.260000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#29

0xfafda3e68fc8d7c7c6a1b22828f47502f89ecaf2

0xacfd70a5b69a5875e49521857eb2f02978c5c54b

#29

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#30

0x14c4017f81675f7ac1321218d4a385a2d3117328

0x0c226be927dbe180eaa7cf85b55d07b63d9f895e

#30

Amount transferred:

1,113.740000000000000 USDC Id: ethereum-erc-20/0xaa24a4725f39d4981b87abb57e2512ac26cf8154 Name: USD Coin (USDC)

#31

0x14c4017f81675f7ac1321218d4a385a2d3117328

0x0c226be927dbe180eaa7cf85b55d07b63d9f895e

#31

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin

#32

0x1baf7291ccfb6582aed1eb18ccec45f94f785b52

0xd5352b0aff76f0fda2af051122bf2ed9872be0aa

#32

Amount transferred:

3,333.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#33

0x1baf7291ccfb6582aed1eb18ccec45f94f785b52

0xd5352b0aff76f0fda2af051122bf2ed9872be0aa

#33

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#34

0x3edd660265e297c21bee1a2f6840a01c49ddbf96

0x155b2ba626bcff91bd0d43fd99bb4b1212b00308

#34

Amount transferred:

6,000.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#35

0x3edd660265e297c21bee1a2f6840a01c49ddbf96

0x155b2ba626bcff91bd0d43fd99bb4b1212b00308

#35

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#36

0xe22619f6d538de6e0b6c1845174d45e90cbd3576

0x77ce22d81e3293c3ac331a3f72866d8ef188722d

#36

Amount transferred:

1,139.238483000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#37

0xe22619f6d538de6e0b6c1845174d45e90cbd3576

0x77ce22d81e3293c3ac331a3f72866d8ef188722d

#37

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#38

0x61e31c3a017d461d235e561c80e1b7601cede1a4

0x7943c2333eac3ec0a09334d28d3a0884617ea091

#38

Amount transferred:

0.438000000000000 ETH Id: ethereum-erc-20/0x498c01a6747faeaa6c338df38b283d36089ec41c Name: ETH...

#39

0x52a258eb5d4b67794faac1bf5919ed62ee9fc4f8

0x4b2cad10b86c42fb79518d0ee4905d2868a77d42

#39

Amount transferred:

53,699.210560000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#40

0x52a258eb5d4b67794faac1bf5919ed62ee9fc4f8

0x4b2cad10b86c42fb79518d0ee4905d2868a77d42

#40

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#41

0xe94aab448fbaec43fbe235ddb1fd07a6ea6c685f

0x036bfa46128af064939473d750dda2b28c73e2e6

#41

Amount transferred:

210,710.090001000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#42

0xe94aab448fbaec43fbe235ddb1fd07a6ea6c685f

0x036bfa46128af064939473d750dda2b28c73e2e6

#42

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#43

0x5a7722e5c004b1244a17a5323d2160c5c36bcfe6

0xbd3112d4740016ab07b8c92f8938737b2ee25b5a

#43

Amount transferred:

1,000.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#44

0x5a7722e5c004b1244a17a5323d2160c5c36bcfe6

0xbd3112d4740016ab07b8c92f8938737b2ee25b5a

#44

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#45

0xb4422f85254dacc85d32bad0c263da35a7944692

0xee03a1186af5c6528cf9ceee167bfdb06a2b3865

#45

Amount transferred:

18,978.344695000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#46

0xb4422f85254dacc85d32bad0c263da35a7944692

0xee03a1186af5c6528cf9ceee167bfdb06a2b3865

#46

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#47

0xf85f68fb524942fb41f12f9fc05672ab3b2074d2

0xcf4fbd5575ce5d535f1a43704a8a38de302eaf66

#47

Amount transferred:

0.200000000000000 ETH Id: ethereum-erc-20/0x498c01a6747faeaa6c338df38b283d36089ec41c Name: ETH...

#48

0xfad6011ffccdda846faa5e4b5468702bd142454f

0x4b6f811c1c227b461ec7708f5d9d8e85c7c3a3f2

#48

Amount transferred:

100.063740000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#49

0xfad6011ffccdda846faa5e4b5468702bd142454f

0x4b6f811c1c227b461ec7708f5d9d8e85c7c3a3f2

#49

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#50

0x78b0926237b2fc1ab492afdc0b7095cdab31f912

0x51fd3a0ceab32fdd63ce957c79d0272267275735

#50

Amount transferred:

1.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#51

0x78b0926237b2fc1ab492afdc0b7095cdab31f912

0x51fd3a0ceab32fdd63ce957c79d0272267275735

#51

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#52

0x23f045b97e7fe1cc10e51f2b02907eb6baf5360f

0xea4fc0a37f9d23c641cfd72319220529c090f758

#52

Amount transferred:

2,000.000000000000000 USDC Id: ethereum-erc-20/0xaa24a4725f39d4981b87abb57e2512ac26cf8154 Name: USD Coin (USDC)

#53

0x23f045b97e7fe1cc10e51f2b02907eb6baf5360f

0xea4fc0a37f9d23c641cfd72319220529c090f758

#53

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin

#54

0xcdc43cd6d42f76e0be27b667e7c7a66a4c3e246a

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#54

Amount transferred:

1,000.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#55

0xcdc43cd6d42f76e0be27b667e7c7a66a4c3e246a

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Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#56

0x7d33ecb3a4f63010fe44e63a7378b5d7ff1f47b8

0x98f3bd6da885455b5dd20bc50588aa8aec2157f6

#56

Amount transferred:

600.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#57

0x7d33ecb3a4f63010fe44e63a7378b5d7ff1f47b8

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Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#58

0xdcd5f412095ec25256362ce4c4926147d0f1dd9a

0x1f657bfd421331ee5c7e96f6c8a8460113c72858

#58

Amount transferred:

113.434565000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#59

0xdcd5f412095ec25256362ce4c4926147d0f1dd9a

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#59

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#60

0xc49bfade412266b1b06e3fc7028a27cc031a4ba8

0x56a96e72c471722e315fdb20c6bcaa68d5864324

#60

Amount transferred:

29.630000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#61

0xc49bfade412266b1b06e3fc7028a27cc031a4ba8

0x56a96e72c471722e315fdb20c6bcaa68d5864324

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Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#62

0x813194e9056eabb81cc6c8a08f248c200d85d07a

0x43261d29015f3e22ae17673f010e415da73c6082

#62

Amount transferred:

54,021.739130000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#63

0x813194e9056eabb81cc6c8a08f248c200d85d07a

0x43261d29015f3e22ae17673f010e415da73c6082

#63

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#64

0xbf2d58698a8a215f868cf24baba360c77266b466

0xc8f457ef3b894091cbaa09ba4809e7fbeec2aec8

#64

Amount transferred:

260.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

#65

0xbf2d58698a8a215f868cf24baba360c77266b466

0xc8f457ef3b894091cbaa09ba4809e7fbeec2aec8

#65

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#66

0x44a1f9e90cf9627e569458d1f29027df2126f0f6

0x37b6b798875f543acbb14f6be0e80ec51da59159

#66

Amount transferred:

0.020000000000000 ETH Id: ethereum-erc-20/0x498c01a6747faeaa6c338df38b283d36089ec41c Name: ETH...

#67

0x28fb2ec89db5b4ff0a930d050de4f07677ac5fd4

0x209fdec50ce82154fba1eafa7856a0f8cd1e0ebe

#67

Amount transferred:

0.002646199463019 ETH Id: ethereum-erc-20/0x498c01a6747faeaa6c338df38b283d36089ec41c Name: ETH...

#68

0xe54c7ddece9d765b096a2b8874e5267c53a6cc6f

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#68

Amount transferred:

2,292.000000000000000 USDT Id: ethereum-erc-20/0x08c264728c1e6515d02218e63feb5a9472ef0a0c Name: USD...T

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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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Additional events

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