ERC-20 events

0xa87f095dabe9f1645a78ece1006cf8b032719a9c

#1

Amount transferred:

118.777951 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#2

0x91791b563d3b1e9de15e15d0dbe0340135a2eadd

#2

Amount transferred:

46,162.904458 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#3

0x72d129d3d370748aaddb44e4db8b80892b1e06a6

#3

Amount transferred:

9,979.050470 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#4

0xb3a939de80f1b7ade99dd5b80a90d8dc63ca8224

#4

Amount transferred:

979.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#5

0x9b158a0b5d7c38b1d7dfa2645dc22c5911ead767

#5

Amount transferred:

4,952.365210 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#6

0x95d2398e3fcf32b4467b40bb257c1f401cb2b231

#6

Amount transferred:

2,470.850010 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#7

0x2431d049ade7839017a3311e96533a1f3b01c9cf

#7

Amount transferred:

71,636.400000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#8

0x9e47a923a7f8812ae6c3e1467a3e5e63b0b647f6

#8

Amount transferred:

7,798.068000000000000000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#9

0x0b64cc0ee56a014d7d876e0fd6813d51c12c8fc8

#9

Amount transferred:

401.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#10

0xcf8fb3da1a2d281b5f24cf3b802d6040dd4bb6f2

#10

Amount transferred:

16,177.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#11

0xc7c1188af5d329d495c306e4c2b80b117ae320d1

#11

Amount transferred:

1,999.690048 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#12

0xab053d6d699473a0eb782fae4fa124a13a47619a

#12

Amount transferred:

178.744732270000000000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#13

0x16c67fc1bc505af388b7f7d2cd0222357004f5eb

#13

Amount transferred:

0.021918780000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#14

0x3d1f6015f69af025139dfd15d9986476ebf551bd

#14

Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#15

0x4cd30f865ff27a66a8e5813300e729dabd82f1bd

#15

Amount transferred:

19.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#16

0x7bf6b112d492070cd5d57374a10b2df9872f4b2e

#16

Amount transferred:

94.334446 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#17

0xc06a62930777c433d8d53fe3e0d9734b6bd3920f

#17

Amount transferred:

2,039.699848 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#18

0x8d4c4758b2c6c66bda3bbfc120b645ae2cbb32d8

#18

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#19

0xace9e50d487f24e4dae814aa1776c576c4c4020f

0x82276ded963920ba06f52f0610eec572f2f80d08

#19

Amount transferred:

1,100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#20

0xc7bf758018018f609c30db55a0d82563ad95995b

#20

Amount transferred:

1,010.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#21

0x54e529f3832d54cdb71507c88c743c540e787377

#21

Amount transferred:

52.317360 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#22

0x713623d30d1469f07e4c5bf7894b2cb0443fe6f4

#22

Amount transferred:

403.503283 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#23

0xa534a6902596a6a554ddada4bd988da883a78220

#23

Amount transferred:

3,067.069879 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#24

0xe508a0678cdeb9dbbb72157607c6d5077b2e5e61

#24

Amount transferred:

0.209046449322953322 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#25

0x166fd4ea198faa6e0e0cbc5daa6de363c0808b06

#25

Amount transferred:

419.890000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#26

0xbee16ed0774b63d328d15d38f80be3585fbb5e56

#26

Amount transferred:

105.101496 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#27

0x5f414d49b2c50f5338b47a9c3ed361ca35923c1f

#27

Amount transferred:

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

#28

0x5deff9ec289b1e7f3e0101abf62c1e34f1523b69

#28

Amount transferred:

7,500.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#29

0x19828da5052365d2b5e7065bd86707f6d8484181

#29

Amount transferred:

411.890942 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#30

0x8728e3f0f2338a2479948b9d87d93469e68cf5f0

#30

Amount transferred:

301.992450 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#31

0x7413fa3f98c016857f52fe27f985688a4c1c3f3f

#31

Amount transferred:

0.017695199999999998 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#32

0x3330faf843795dd0120b6868c36e27a4d60d13aa

#32

Amount transferred:

400.622308 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#33

0x9feac497f70585104bd29921e3fcd3692f6158dc

#33

Amount transferred:

8,047.229021 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#34

0x067cfcfad9196eb152961b8a562ce48d1663ee6a

#34

Amount transferred:

333.540000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#35

0xc133e698cc55143fdc359ad7778b8a0a3a9bc43c

#35

Amount transferred:

0.022028000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#36

0xdf69eda5a22d928abc8d32bd3faefda9d8e7cec5

#36

Amount transferred:

7,597.558165 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#37

0x37a688d4b5920cfa66d4baf290bd458a4f39c442

#37

Amount transferred:

2.033383664948080541 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#38

0x755b5cdea451e1a0189c275a939431027161f621

#38

Amount transferred:

1,002.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#39

0xdbe65c1f84408f867fd857a095e58ae8e6c2aee5

0xf53135580789c1dd3b11c2bfb318490c415a3d7e

#39

Amount transferred:

5,098.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#40

0x0bcbe0e070418550b5a06cf12e7dba3bfc753571

#40

Amount transferred:

244.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#41

0xe3b33b115976c552e6c23cda58139362f45f463a

#41

Amount transferred:

0.023637900000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#42

0xeeacc4e0cb43bd25f01496e66334a0406d45f4a0

#42

Amount transferred:

418.678128 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#43

0xf697405e25921b3f74323f86fca1fa58709956a5

#43

Amount transferred:

345.816115 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#44

0x52d76381a8a74814ffd2e145ed43297f3947775b

#44

Amount transferred:

979,998.189268 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#45

0x064b41de919001429ee7c6a38f2fcfc85297e306

#45

Amount transferred:

9,020.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#46

0xf8731be2696fdcb5c60926fac6bcdaab4d3b7e36

#46

Amount transferred:

2,844.980000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#47

0x9b2f11f29b0808998e01bd5ccc95f3dbd4dff1ab

#47

Amount transferred:

301.983391 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#48

0xde9fa1f64ec211e090634091beeaeae0a296b725

#48

Amount transferred:

275.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#49

0xb10a695edc63c5ad47a2196a365dd48132f047de

#49

Amount transferred:

316.460000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#50

0x576009a44ac8d3618f1cfb30df170565f00b6d79

#50

Amount transferred:

357.643342 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#51

0x81667d2f3caadb301f113d7a21fb157bc1406d21

#51

Amount transferred:

18.919412 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#52

0x53d4ce3b3eb3c5927a9f1e11cb16c72b935d25e2

#52

Amount transferred:

3.571541139996340000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#53

0xb2436b615faef096ec37893e91bec5729d67f48b

#53

Amount transferred:

298,500.015001 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#54

0xc1cd1bec60fdff5c408238347785bade578d6293

#54

Amount transferred:

374.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#55

0xdd5b5578b015ab239db3b953c9735dabd2702987

#55

Amount transferred:

1.588580648061512549 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#56

0xa52dcbfea69410bc7641d45165aa0b223cb509c9

#56

Amount transferred:

307.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#57

0xe038ddbb20b6203b02d94d8888be857b8b7e7e55

#57

Amount transferred:

110.415089 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#58

0xd46a49bd01e55fd86a8fae8a78cc7b1f55645067

#58

Amount transferred:

110.676108 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#59

0xab42859a2a1cd6b979560ee105b01d9a9c8c9944

#59

Amount transferred:

20,463.404906 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#60

0x496d612c7059e33f8d881e7945d422796f04e14d

#60

Amount transferred:

94.080446 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#61

0xbbde3ca3a7c80b380a596f634ca98368e792dc4e

#61

Amount transferred:

401.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#62

0x1372c632d90026154da90a7824d9376ac65a6901

#62

Amount transferred:

405.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#63

0xc9b874cafdf15d5f5016268ce1a4d9d18e1d89f9

#63

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#64

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#64

Amount transferred:

401.981911 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#65

0xa28568fd27ff83bb409905cf4f060a3623682f59

#65

Amount transferred:

12,083.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#66

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#66

Amount transferred:

2,251.210784 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#67

0xca61f7febfa13072e81c30fa784b00effbc46184

#67

Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#68

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#68

Amount transferred:

999.945003 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#69

0xd2ede108fb34f665eb1755b387f15140b2962bab

#69

Amount transferred:

23,574.600000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#70

0xb928cc1d2f84bf8c4212d20bdabcfd17bd8e5ddc

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Amount transferred:

449.980231 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#71

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#71

Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#72

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Amount transferred:

99.500000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#73

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#73

Amount transferred:

103.173675 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#74

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Amount transferred:

5,533.641786 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#75

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#75

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#76

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Amount transferred:

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

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Amount transferred:

38.062938 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

104.958952 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

0.580644642929382527 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

10.785867 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

47,278.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#82

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#82

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#83

0xca0792c08749b2e37b2e7fbf08eef3b6399ac637

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Amount transferred:

1,320.000000000000000000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#84

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Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

224.943923 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#86

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Amount transferred:

401.743046 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#87

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Amount transferred:

485.320294 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#88

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Amount transferred:

401.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#89

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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