Ethereum transaction 0x61a3432fb83acb4ecfa6007583d2c1a280d1925b843bc8d66c7708e6ce8f8d3c

#1

0x21d4e08e68a26bbb33545174c85e01986b420a60

0x45234dccea5f75a7f5858f7ad36ea24ebae433e2

#1

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#2

0x40367d7ea8335daec91360c622cf30b521fd8ef4

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#2

Amount transferred:

6.500000000000000000 ETH Id: ethereum-erc-20/0x64b33d2715d17e276f5711c1ed184d49e0bed5ee Name: ETH

#3

0xf15518fe59ebbc5c2d2da6620a3dff40ea67a250

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#3

Amount transferred:

5,885.000000 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#4

0x546a5e486fd0ea38d91c5bf39cff47b55ba167e1

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#4

Amount transferred:

235,100.000000 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#5

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#5

Amount transferred:

900.000000 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#6

0xc9e5b13b17ac75c981c3932e4756e7258852d706

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#6

Amount transferred:

210.000000 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#7

0x329a11b358091054893978fee23880517c17ec5f

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#7

Amount transferred:

0.003325000000000000 ETH Id: ethereum-erc-20/0x64b33d2715d17e276f5711c1ed184d49e0bed5ee Name: ETH

#8

0xaa116f1e0024523df8f36e823d7924ce70aac0af

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#8

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x64b33d2715d17e276f5711c1ed184d49e0bed5ee Name: ETH

#9

0x41906213f958d46354e53c5cd20f841754d415f6

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#9

Amount transferred:

213,035.718774 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#10

0x88aaa183d6b40b19e88f89b2aeb29b879c2bb736

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#10

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#11

0xaf80d2ff95da98a6218021c46aba699c5655b85d

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#11

Amount transferred:

5,860.000000 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#12

0x540f6afa253181425fdf686be96b064b933fe786

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#12

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x64b33d2715d17e276f5711c1ed184d49e0bed5ee Name: ETH

#13

0x3e34963a6732e7a900877a2618abe1eb56ec557e

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#13

Amount transferred:

9,971.278569 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#14

0x2893283ad5b3b006dc3fbb72071dae5040f53cf7

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#14

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0x64b33d2715d17e276f5711c1ed184d49e0bed5ee Name: ETH

#15

0x0e613d2c21b802c41f48edafc3c38e1a0403094c

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#15

Amount transferred:

189,715.430000 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#16

0xd33bb88363b0ea20b69319df40c6c5e3151838f2

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#16

Amount transferred:

3,610.000000 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#17

0x18f7f86a3adc51f3b6dcdf099f8036039c057ad0

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#17

Amount transferred:

41.005020033700000000 ETH Id: ethereum-erc-20/0x64b33d2715d17e276f5711c1ed184d49e0bed5ee Name: ETH

#18

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#18

Amount transferred:

9,316.000000 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#19

0x985f36599e144eaccc637417a952368928f3fbea

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Amount transferred:

24,207.110000 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#20

0x9d74992667243a615ac03852fa94cea6d9a38cb4

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Amount transferred:

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#21

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Amount transferred:

11,950.000000 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#22

0x758305e9549f052ce0a454bcab44cf2e68a9c784

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#22

Amount transferred:

30.000000 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#23

0x5907b8fe3657bc7b632fe1979fe4b19a1617f58b

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#23

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#24

0x1fcb671b1c6025c90ee12f9ffdf5a917f910dec0

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#24

Amount transferred:

300,000.003500 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#25

0xbcb78284f09dedfcf96c3bb149ad4a9d2b37f1b7

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#25

Amount transferred:

0.184699033961794304 ETH Id: ethereum-erc-20/0x64b33d2715d17e276f5711c1ed184d49e0bed5ee Name: ETH

#26

0xc1bbaeeed55c18b27f9bfdae85098528c73a29ee

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#26

Amount transferred:

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#27

0xbaed477c4a8cdb6079e4a64950ac60941b9a301f

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#27

Amount transferred:

3,876.920000 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#28

0x6f7ffc1b5ade2fab45ddd1b4b5d68aa4abe0e7f4

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Amount transferred:

692,691.220000 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#29

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Amount transferred:

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#30

0x7e8e267ba49f523063ba73cb0e98fe7edc897a1a

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Amount transferred:

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#31

0x1267d6c16ced8a8096ef4520bfec2ac3c2ca9339

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#31

Amount transferred:

11,500.000000 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#32

0xa3819adf92557db660be6277ef79524804fffbf7

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#32

Amount transferred:

1,250.000000 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#33

0xf000a73d1ca586810824075945ca731377d60db4

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Amount transferred:

4.896584142901911626 ETH Id: ethereum-erc-20/0x64b33d2715d17e276f5711c1ed184d49e0bed5ee Name: ETH

#34

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Amount transferred:

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#35

0xef2387d284c68915871fda621e58f8903db244fc

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Amount transferred:

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#36

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Amount transferred:

645.085213 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#37

0x36cd936edb1b81f8f3fd7f5ec6c1c8049add09e4

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Amount transferred:

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#38

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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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#45

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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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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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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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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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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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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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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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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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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:

1.000000000000000000 ETH Id: ethereum-erc-20/0x64b33d2715d17e276f5711c1ed184d49e0bed5ee Name: ETH

#487

0xdfce32de08f59ede124d613952828e79f6780705

0x445f9e5f54e675b53f2dd965bf98ae4b9bf6bd97

#487

Amount transferred:

149,108.450428 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#488

0x2f3e34ece90348838671bbd5fbd9d0445a96bc84

0x70b905c502eae0ab8c2c24a6f3b5c3dbe801d6aa

#488

Amount transferred:

380.000000 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#489

0xc24d30475eca133302192b502085a3cc124b0b9b

0x36443f0bacd9b37d01a7e0943694d406a1e9f807

#489

Amount transferred:

757.170000000000000000 ERC20 Id: ethereum-erc-20/0xb7872307e2292f4572ceb3f77e078940aaa79cd6 Name: Token

#490

0x2f00fb93b2b8dfbaa34940f7ead4058af3930ca9

0xc3892b23e79f78a3c7b1c4e59249115e06ac6832

#490

Amount transferred:

120,000.000000 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#491

0x444420303d84135e6dea882e205f2088de72e911

0xfafbc4491ad3c619d678b7dfadcab2e9674f1c02

#491

Amount transferred:

1,105.552638 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#492

0x682f1587e65eba5fdf6a74c782df0c67766a165e

0xa8226f2976875926b131bd6cdd74ae74022d3e99

#492

Amount transferred:

2,279.180000 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#493

0x9686591e29545f22237fdae804bf7461431d8c0c

0x32e251252a147f0661f76cc26957530957209827

#493

Amount transferred:

59,200.001515 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#494

0x429109302dabd0629a1e76987b973a85cb67878c

0xaf303bec25fffd9533851b44c1a60f5fe29cd646

#494

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x64b33d2715d17e276f5711c1ed184d49e0bed5ee Name: ETH

#495

0x000010036c0190e009a000d0fc3541100a07380a

0x66addd03442a8fad0269e57185a85c144ddba8af

#495

Amount transferred:

59,693.911500400000000000 ERC20 Id: ethereum-erc-20/0xb7872307e2292f4572ceb3f77e078940aaa79cd6 Name: Token

#496

0x0a539d03bc117e1cea7e502b7b444f3935d9ac51

0x3e1aae16cf7698757493056e63653ce3b1c3a8ab

#496

Amount transferred:

10.001660000000000000 ETH Id: ethereum-erc-20/0x64b33d2715d17e276f5711c1ed184d49e0bed5ee Name: ETH

#497

0xbbca3831deacc708a7033e52f278abe5a8440254

0x08420dbbe4edd7315ebb74d1d331a177b48af7a6

#497

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x64b33d2715d17e276f5711c1ed184d49e0bed5ee Name: ETH

#498

0x47ee50b84e4e7964c75d56b3aef6e2eb01075f0d

0x59cdf85a2a7461c76f159ac87ac4d8f3e872dc82

#498

Amount transferred:

3,000.582112 USDC Id: ethereum-erc-20/0x8a4131f98185516ccceab255a135c85a957de2df Name: USD Coin

#499

0xea44a878a09ab9b56177854424c0490df8b14792

0x10155172e2827311fdb0c83608ac8cb12894a06a

#499

Amount transferred:

150,000.005030 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

#500

0xb6e3446411aa5617c400914418a82ca11f5784e2

0x55f17f98fa7de7ef47d6c11bfd0e9ac121da0b16

#500

Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x88289d4236ee9e64f60f669863297e338ce34add Name: Tether USD

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