ERC-20 events

0x0b4d9674155c94ce4dc0614fc7e81b46634394d5

#1

Amount transferred:

20,020.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#2

0x3e03678246daf17dc880c38dffee4fc2620b173c

#2

Amount transferred:

1.522714060000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#3

0x4ae63126e5f4675e18e1a5355e210d45638f0587

0x3feba8d7c15e5c9cb4705834902cf207d5f3f34a

#3

Amount transferred:

401.002005 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#4

0x65635678836b0a3ed875cae3a64def1cd13ee196

#4

Amount transferred:

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

#5

0x9ffd6264caa498ad561036f0ead9359b01573d57

#5

Amount transferred:

1.194954497463676000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#6

0x13af5a0217ac77a58180a6e8c9d7681e4870c1ee

0x53619a9d19036b5aa39effa90841ce314540088f

#6

Amount transferred:

2.665951522698232280 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#7

0x8e3c1e4cf9a37a29d247ddac6875d8cf40ce5fc3

0x119eb51b7045f61136fa92b9eff475fea26bf383

#7

Amount transferred:

278.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#8

0x21a601a25bfd7bf8f75446a880ba8801d52de81d

#8

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#9

0xbc1c08e33e1c8cc729fafa28a8cd520b218e51ef

0x504cb2c560588bd17ee471339751bd767ae22af9

#9

Amount transferred:

157.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#10

0x577a6c6a418b2dcdc3af116b56534d4b25ae6282

#10

Amount transferred:

419.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#11

0x7d8f97c26929142dd7bea96f989d31d1003918d3

#11

Amount transferred:

31,315.028707 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#12

0xdcd0e0b84605cd612440e02adfbf93a2dbe1c682

#12

Amount transferred:

1,141.485920 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#13

0xcf6dcd64f63abd5f5923c066507e32f21bbc9374

#13

Amount transferred:

14,253.550004 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#14

0xa98cc3097a889ea21d5cabf2279e280877f8e057

#14

Amount transferred:

184.179854 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#15

0x08e0cf767b9914e3f0734576076f18622a50912f

#15

Amount transferred:

1.312641157097579008 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#16

0xbbff7228b844a7ffd55af1e57607cba5535f222c

#16

Amount transferred:

11.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#17

0x09de22fb9b5946b892f9e698469bccda2f005d4b

0xf2ec31acf3d9947aac934d3bc58320bf28856007

#17

Amount transferred:

3.011276390000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#18

0x70b8da68aa4e32718581e52430125b7aa0e03e3b

0x706c4382de451febdcf5e0e7cfe85cd409279957

#18

Amount transferred:

405.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#19

0x6eda0335ff036ae01821a6386ae5e24ad3484b91

#19

Amount transferred:

2.350000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#20

0x12660b4dfe5763cd4615be4d53117a03beae1e4d

0xe86c4dafcbdad567fff63610cd919edb66f66961

#20

Amount transferred:

0.071353288488506000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#21

0x023060f1751ce86c590ca90298574329c69e7012

0x3611861851419efc2c6fd4220100bb75122e5c0d

#21

Amount transferred:

2,290.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#22

0x6b421af97c11cbdfdb1e38e35e3a80e126412cf7

0x162e43b7191d1821a92c21cef2e0521bcb975dd3

#22

Amount transferred:

0.068032600000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#23

0x41dac702d6cf818e676f89806a75f35827930c2c

#23

Amount transferred:

11.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#24

0x58bc01a42857a1760453bf48969e84fb975bce54

0x62b1a98b5c4f3d7992da3f0ec1dbbbda6157d10f

#24

Amount transferred:

922.760000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#25

0x1c24c4ec51c2391b06f5cbbc7062ba23306834e4

0x15abb926e2886fc6ebe7516c8aa98368406dde48

#25

Amount transferred:

5,000,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#26

0x2a8027f3fdc5c1eea1cc59488ab7cc04244f834c

0x7a98cb2839060257762ef34b1c6dec912e5781e9

#26

Amount transferred:

409.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#27

0xa2703f588f05253e20eaad93fb59199218f99577

#27

Amount transferred:

405.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#28

0xde0f69fa9bfc2c5248f78398fb946c83411803f0

#28

Amount transferred:

1,002.532021 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#29

0xafdca446f73cb9eb2073f82103137edc5ab1b889

#29

Amount transferred:

1,148.227966 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0xf6ffe72b7abe195a3fe71f3b46b8ada1e616340f

#30

Amount transferred:

402.002010 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#31

0xbeb4ec2adbb604a15adb7e2b512f8c725fedbc28

#31

Amount transferred:

0.990694249947302000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#32

0x46cf01a1b49b49e50e73a133d664593014258afe

0xb2d61aadff095910b610e0cc3221912e944662c5

#32

Amount transferred:

500.687072 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#33

0xa710accd6faffb333b2f4124e41aedf02bbe4e90

#33

Amount transferred:

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

#34

0xfb9a5014d053fda03a98e39631997bb3156c2b71

0x61b44209fe950685ccc7439d904e066708015887

#34

Amount transferred:

47,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#35

0x6f1942535d0171f73894c3d900d90a88c2672242

0x2ff362fae3e1e44cb413fdf5059d66cbf163d84f

#35

Amount transferred:

1.300000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#36

0x180b39254d93fed1dfa06ce050e7d06f39818661

0xd80c340dd93f65aa6974d3113e4f692a31edb08c

#36

Amount transferred:

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

#37

0xcdeb6658659882af9dd36925e31df72660a8e587

0xabdf7c4825a6da05b43e9a902878e5261ee80a2f

#37

Amount transferred:

1,021.890000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#38

0x4469cac0476291642d9aec3eafd68b4d462f47d1

#38

Amount transferred:

1.470745935362153200 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#39

0x5007f4c7ca3dee36419900187ae0e62b3255c9b2

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#39

Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#40

0x8c76831911376ebceba860f8b097af54a14d6249

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#40

Amount transferred:

405.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#41

0x9330e4a3adf50d60236c5e47292b8d1dbb358bc2

#41

Amount transferred:

1.882000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#42

0x76b7c5eb758c66f166573b87b2096c385cfdf842

0x0d9b83693b8d5138bc4c2e658b5569c87f87bcc6

#42

Amount transferred:

2.010000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#43

0x5c36f59d1a29e2d1eb385ce48d6970add427d1bd

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#43

Amount transferred:

3,750.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#44

0x96d44a0f2683776c8cb011f1af684371c759db00

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#44

Amount transferred:

180.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0xa1d9c842a8be94d40066771dd63fbc2c2745f076

#45

Amount transferred:

1.699995797327141000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#46

0x9e3af4b9d2d1a96b6afa77a44a75795313c0e110

#46

Amount transferred:

86,220.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#47

0x00be4839b8ba30afb709efb485744445375ee0bf

#47

Amount transferred:

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

#48

0x611040703bc0b601260b48d71ae0e8ede0152081

#48

Amount transferred:

2.350635013300827000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#49

0x82d291086c5652e98bfd8add70758231c24e91d0

0xda46680bb2118d806da72552b82bbd33bab8f0fd

#49

Amount transferred:

0.119037550000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#50

0x1034c4085f0c62edfde07aeada98173400476872

0x2cdd69d0176117f3b087ff92fb58b9599d6a4dd7

#50

Amount transferred:

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

#51

0x135fd30e5c69c1c1877b28274e41b7c1ceb1c341

0x0dd49cf07b491f21ce07846a95f790b51a024857

#51

Amount transferred:

477.023100 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#52

0x342a721a01c0c67b8658628a292a4e3d39076189

#52

Amount transferred:

49,928.045892 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0x6ab677d85dee5d4ec4b41bc785e1797df43afa4b

#53

Amount transferred:

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

#54

0x089b09cf07c36c472ef1a6a9d092481cb96ca62e

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#54

Amount transferred:

2,000,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#55

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0x4eb15918316cbe23a1384be01252c07791e3e97f

#55

Amount transferred:

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

#56

0x5c2c9605c8d1da8868180c627450dfe77b6dcb2c

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#56

Amount transferred:

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

#57

0xac7f835074f1ef719b0d66cd5998232fb0c5bae7

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#57

Amount transferred:

250.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#58

0x4ef742b38bd55c5c842081540e92b4f4b9f0582d

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#58

Amount transferred:

437,395.894997 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0x325137a0711a9008812ef395f08c2eb83484497c

#59

Amount transferred:

125.958000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#60

0x0a32b67db3828fe591a28cd8f57118d918439804

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#60

Amount transferred:

401.978869 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0x7d66b91f33653c664532f7bb1b57ae0481a96bd0

#61

Amount transferred:

0.546587750000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#62

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0xa314fdef5f5b2833ac198913a04e929d42b49a38

#62

Amount transferred:

4.749331560763554440 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#63

0x8e1ccd3b406943b1be51902f59e2715be3c17583

#63

Amount transferred:

160.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#64

0x4cb7b02c620cbc170d9af99f83a7259795ba5434

#64

Amount transferred:

3.811720960000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

1,562.001515 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

160.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

79,631.289001 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

409.997552 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

0.067857182402960000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

1,019.651720 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

0.082955880000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

410.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#73

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#73

Amount transferred:

4.788958027996112000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#74

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#74

Amount transferred:

20,000.002000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

37,050.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

2,266.376187 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#77

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Amount transferred:

1,149.912452 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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#78

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#79

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Amount transferred:

2,000,100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#80

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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