Transaction id

0x657e787e5e96e11d4a489f3b48c2bb102ea99dcb68702bcd296c2d08af512c09
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Mar 31, 2025   ·   09:27 UTC   ·   6 months ago

Blockchain

Ethereum

Transaction status

In block 22,166,001

Confirmations 1,363,748

Transaction purpose

Token transfer

Transaction fee

0.001527186464760140 ETH Id: ethereum Name: Ethereum Verified currency · 2.72 USD

ERC-20 events

Senders

Recipients

#1

0xbc57ee73dfc74cc0c07dbd059d528ae8771c7a16

0x5b03fcb10702a5bcc5d14ab36cbbc8b0591f4fb1

#1

Amount transferred:

86,500.012100 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#2

0x864d5161bc372422d1b3dd84a3e7d0c85fc8f4b9

0x6ccee360840e4f32042b80c35b02a72ec9000d90

#2

Amount transferred:

30,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#3

0xc47c168f06268449289ac74c204cd54c1cf11720

0xe7160914fa20a7ac7b6b91f8689f0a9fba1e1cfa

#3

Amount transferred:

31,817.500000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#4

0xe3cde8a056ce214f44160f458a775deeb0fe13c1

0x2f8fe0b9a328702b606e9fef009ce2c107fffc55

#4

Amount transferred:

41,497.014350 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#5

0x19dd191531849d4d91ec840842e01de11b1f505d

0xa039990cabbc46d87e206dc2bf1c1bd5b44c9d8f

#5

Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#6

0x60bc58084599aca777791f3440a300d30f862276

0x3801e94999b8da030754b05bebf81acd39833889

#6

Amount transferred:

62,734.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#7

0x743a02a0ff7fab0be8b2de9d024ef6d621f3e4e3

0xec38566f01c21385664041df5837614450a091be

#7

Amount transferred:

11,700.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#8

0xbab2ad094d4cf07a29bae3d7b9656dc704461db4

0x162d41c45ca3c4b954257e61ceebbc08372c846d

#8

Amount transferred:

1,404.459906 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#9

0xe8e745818f5eb3706dc5616acb63ef4dd5b94503

0x0b7dc98b92ae4da2d274fe95a7c9fefb3c0a746c

#9

Amount transferred:

100,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#10

0x2bebdc35f1fa3a13d86b347269a7da120e68078c

0x1ef9d2af52876168b18d31cda9005cd39f14da21

#10

Amount transferred:

9,681.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#11

0x2a07457584c8ce56ee32934be4545355b23c1135

0xe239ea50ac1d476aec208e9d643d70228cda2b67

#11

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#12

0x94a9520dc22f9577b21cd1df5307060dc07494a4

0x0d3fc113661208dc703f508524139c41c6ef2a5d

#12

Amount transferred:

6,500.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#13

0xd2b17a7893de97cbf24d3d0e9ef28b312274257b

0x59c24344b78de97a4c56f81ce91f0e9614c57a81

#13

Amount transferred:

3,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#14

0x014a9f255aad02deeb126f8faefe517f1885281c

0xba049b6dd0d61af096a97c53f94979904c03eb90

#14

Amount transferred:

2,225.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#15

0xcef43f0207b16d37b8f259b07ac9291c14725b86

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#15

Amount transferred:

4,668.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#16

0x9d40335db96af197b683c428871d7cd98f75bbc4

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#16

Amount transferred:

1,600.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#17

0x68e74de0e3873b92f946f2c8de65ded6b680050d

0x02bd192445bf07dd94f0057f7f8bcf54b40847db

#17

Amount transferred:

9,181.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#18

0x02102840a1f10457992bbf50cdda17c0bba8824c

0x38884bc981b377278f9662b7513976197471054c

#18

Amount transferred:

4,016,052.183012 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#19

0xf59588ff2322557b218264be4bdc246bf593e5c1

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#19

Amount transferred:

127,380.015915 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#20

0x8395f5d16685730c9da3ecf42e127431153ab187

0xd2fcb1cc2a444797747928819e2e3de160e645f9

#20

Amount transferred:

750.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#21

0x9830d1a0245a44dee15b22643eff23636ae89c63

0x17997978b1a73d0709c3f6441e3c9f5468ddfc1a

#21

Amount transferred:

17,033.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#22

0xed50672987da3c573e4f55400992a319ecc0f041

0x0b596ac50644c68897decddae1106ff82a38313b

#22

Amount transferred:

30,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#23

0x578c7f98e64f55b9f29d89bfdcda7420646b5a93

0xab05f3ea4da82f02cfe78420b2af2eb207ed8302

#23

Amount transferred:

100,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#24

0xccc4085b7ce851adf380e72a44f4a488ab123be1

0x3cbb712ca9a0de6541d3c5d8246ba95682087cb4

#24

Amount transferred:

2,766.530000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#25

0x2d16200b95e92807f2d837df910886e7cae83e04

0x20ff87a899174f0f2069c6d6efad155f937ba870

#25

Amount transferred:

5,875.900000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#26

0xe381c52f699b31b8517317f74a575c1ee05b213d

0x5da15c8d7ca5bb647f8fef76cf63fdf73aed19ad

#26

Amount transferred:

1,400.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#27

0x5cbc816bb51d8b46e9defaeb4bebe70f3899af59

0x63b3baa719db99f7840b7723ded9500403a32d56

#27

Amount transferred:

7,600.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#28

0xa35bb0d07e9a010a2f78d02b8a16b49d0eff0031

0x50e9e667d5150f85240ef2a1bf9a375aae2719cf

#28

Amount transferred:

65,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#29

0xabd4acf85661a24172023508d6515c9b85716e32

0xc8d5dd44cdf58e2549522b357c266595dadbf0b0

#29

Amount transferred:

4,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#30

0x344416c6dcfe11bb3694045b9a017b193c39713f

0xcf870f9815fc5cb04a0cffe137c42547767b1af6

#30

Amount transferred:

100.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#31

0xd84c66598335795c3640b810e046790627b8b4f1

0x06163e01d3527692efba89126ee333a16b86dae9

#31

Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#32

0xd0d3e3454c225fe8a1f40c0ce35f021a27127e24

0x90f5e4d972e2da49afde6fa64870169c711319bc

#32

Amount transferred:

8,500.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#33

0x0a37e5885b20267a78f6fbc82f11a6130088790c

0x47489fa5c71b75ae9a54a3c2a08c95edf41c45c9

#33

Amount transferred:

4,155.380000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#34

0x173eefea33ba7cdda160785201004e578f3b9881

0x19495a8880ebafd3baf71be85db564d1b42fea80

#34

Amount transferred:

61,762.173650 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#35

0x214a27683efededb5c4c95812ae7ab0fcd8bd707

0x844a61acc5f59ec5e63ef2d72b995ea28eb9ad0f

#35

Amount transferred:

150,044.112969 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#36

0xd2d65732d4bee194cd61ff73f6ee8d7b15d43cfe

0xaa9c6d15323ee2cc170824e7284da5dcd5304efd

#36

Amount transferred:

10,115.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#37

0xcea9afcab23874bcede5073486641ae22ef2c352

0x35c8536d2dfc29ed2845587513bd1563bec22735

#37

Amount transferred:

200.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#38

0x9d808a739967f5bb34c2b9154bf9eae5a0c83873

0x7373fbc96d1dfa04c4e908dad72f78a07dab2b7d

#38

Amount transferred:

2,806.340000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#39

0x71ffa21e5fa3adf89b485e339590c4c06a930cef

0xdfaa6adcf5ab28e609dbfdc1bc1df796ebb600b8

#39

Amount transferred:

50,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#40

0x9e473afa56b60da1bead10b83a3b42e73ca74377

0x5bbd706a4c5272555c38426bfc46d8e36d43e320

#40

Amount transferred:

9,284.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#41

0xf2e098b20717a6d4a069b32731e4e7b73c2e1239

0x477d5f53bf902d9d928c374bce1c99ea7b163311

#41

Amount transferred:

20,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#42

0x45413d9cb161b88099123c31c720e57f276b8f2b

0xa08c40938aeab06c18c474cd269bb806634957de

#42

Amount transferred:

110,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#43

0x5b41061cb136c9208626931951410b93a54455fc

0x6899210f19f3e6e99692a7524f59eb3fcccfa9e2

#43

Amount transferred:

104,178.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#44

0xfa6890eb4c413d678dcb3cf5ce4c76a4b659b1b3

0x70e979f17fb9010a7f108db30a0dc40595ac5a95

#44

Amount transferred:

200.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#45

0x8758b65069cd85cc74fae6f7602499aea62569fa

0x8c62ee9f1981f87376b36fce5763c29683cf7a55

#45

Amount transferred:

12,941.660000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#46

0x20131102dd1bcc08ed7c1d21d10fa2ca98cd875d

0x67c69203ab53f008e9f99a909352fac482a33a8d

#46

Amount transferred:

95,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#47

0x6bb9e569246d1da1eafb27f62be46be7d48b1900

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#47

Amount transferred:

300.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#48

0xe604fb45320c7c9fc178631469a04118475eb990

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#48

Amount transferred:

145,220.850129 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#49

0x4ffa235de125bbf991529f899f1804f2cada6d72

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#49

Amount transferred:

249,995.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#50

0xb713d6f20b68f6614a9fcdee1567c60df0a809b3

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#50

Amount transferred:

9,500.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#51

0xa1e488cc99edbac2a373f1b9738ed93f01facb37

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#51

Amount transferred:

2,935.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#52

0x529d0972f4313ace602932d4e78bcb027de24b43

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#52

Amount transferred:

53,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#53

0x71c0eadadfbe87037854bca88b37eb256f736c98

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#53

Amount transferred:

41,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#54

0x1e55a49cc41b9f848a3de3b0bfb718260fff6e65

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#54

Amount transferred:

10,000.032159 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#55

0x0505d16192a69b86fe487880fbc5d5a8d895cd45

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#55

Amount transferred:

14,090.121247 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#56

0x3f29718f3da772a0273e6f23429155ec39cd1338

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Amount transferred:

5,001.725595 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#57

0xbbad0ec119c428a1c4738650a2ddb7056ac169b8

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Amount transferred:

100.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#58

0xb2537abc5322d6c7bdffaba8d7bf5cc6a87ebbb3

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Amount transferred:

50,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#59

0x46a31514e9318b208c85e9d679f59dbc57ad7896

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Amount transferred:

12,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#60

0xcbee89bd5794330ebcdaf71f0f989f02c66df07f

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Amount transferred:

30,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#61

0xf2d414978fa3b4e65d8b936624fa7cbb568d30ee

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Amount transferred:

4,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#62

0x1b1666998fa69ac98391dfb5685f104b8ee84994

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#62

Amount transferred:

15,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#63

0x05f7531563b7d42f2776bf848da0568af916665b

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#63

Amount transferred:

500,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#64

0xfc2056f3b7e1c591f9af784cc513a7871cfd83ab

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#64

Amount transferred:

147,247.582683 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#65

0x2417a824410d446fabdbfef1549d95d7c33bf3ee

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#65

Amount transferred:

131,503.839676 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#66

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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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