Transaction id

0x74e71fb1acf3befa00615b4e3ff154c1275a8f7f87c418d25d8c0c95e43aa608
Get receipt

Cross-check

Sep 17, 2024   ·   03:57 UTC   ·   11 months ago

Blockchain

Ethereum

Transaction status

In block 20,767,794

Confirmations 2,581,201

Transaction purpose

Token transfer

Transaction fee

0.000917359444299402 ETH Id: ethereum Name: Ethereum Verified currency · 2.11 USD

ERC-20 events

Senders

Recipients

#1

0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a

0x62035e24c012459b0efe40de6a300d5b5fc0630e

#1

Amount transferred:

278.420000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#2

0x9696f59e4d72e237be84ffd425dcad154bf96976

0xb30058449f51622d4091e762beca09e00ef35923

#2

Amount transferred:

542.929287 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#3

0xc3c4a432e6302e9cf84a03254ee448d10d068541

0xa5f63fa44ed0d13d60da8716e689fec16f3f84cb

#3

Amount transferred:

501.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#4

0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404

0xe40d3d39cf47096d1966c26ca0c02f9f616c0876

#4

Amount transferred:

87,728.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#5

0x5041ed759dd4afc3a72b8192c143f72f4724081a

0x5d00a86c9f062e3c8131810221c556e7d5c96f5a

#5

Amount transferred:

19,372.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#6

0xf9e782702e97793be1119e99120f266b5d47bcf6

0xf301fff065ed533861fe7bf5cb170eab84e561ef

#6

Amount transferred:

200.200000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#7

0x5041ed759dd4afc3a72b8192c143f72f4724081a

0x38b3ba0e61c5bca31127ce36fc152c76be7dde80

#7

Amount transferred:

415.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#8

0x0d0707963952f2fba59dd06f2b425ace40b492fe

0x5628d3f60f36e753bd0be4c1e18bc141b8f12916

#8

Amount transferred:

4,036.953100 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#9

0x56eddb7aa87536c09ccc2793473599fd21a8b17f

0xecc6acc7bc4c9823d7f372e17cd32d28aa5f3253

#9

Amount transferred:

180.180000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#10

0x4fb33388141d06e84152869ef9d76ed8ef11391a

0x5223c6bdb4448bcb77bbb73306b16fddef217888

#10

Amount transferred:

918.180000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#11

0xd5de9989e73f074eb09ec78247c884b55c9bd194

0xaa24bc999c0b074c6d1d57952b1716ae7a6d31e5

#11

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#12

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0x7e5ff083304fb5b5aa76eb5129a5f3ea664e8ce5

#12

Amount transferred:

116,353.706987 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#13

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

0x27f63d7cc68720124a5b4f883667ec2199f55fdb

#13

Amount transferred:

296.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#14

0x28c6c06298d514db089934071355e5743bf21d60

0xf08f7a8f81ae3dc2b8689bdd6d496dca8206d91c

#14

Amount transferred:

878.524217 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#15

0x11c3fab8fcb04b268b1538da0aef63ae411e5787

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#15

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#16

0xca7f7121f055ce836a867bfb9ca24d9f60cc4380

0x6ae8334b7efe73ed8897cb86c802e684d36a0d88

#16

Amount transferred:

10,001.707605 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#17

0x9642b23ed1e01df1092b92641051881a322f5d4e

0xe515cadd97c922beaf415f7b6f53ae0a9bfe827e

#17

Amount transferred:

7,167.393118 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#18

0x9642b23ed1e01df1092b92641051881a322f5d4e

0x8e1c82523c9414e9bb9720705312a6ca57f74162

#18

Amount transferred:

3,995.200000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#19

0x1c729a70734b1bb5f8c64f869512ff791de44ee6

0x7615bb7886e63adc723363e6db4305ca4388deae

#19

Amount transferred:

1,200.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#20

0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be

0x51444e54a5c15610d407ecae80e59233636b3671

#20

Amount transferred:

4,880.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#21

0xdc89158397e0e4151c4e5d40785baaf45785027f

0x32171499e769808df142e3c14f1503b0b1e4ee53

#21

Amount transferred:

526.639400 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#22

0x77fd3871b46302569d1243c31fc06897323ef965

0xba04488dfc7191d0dc8c2e92b3f9eebbd51e9f22

#22

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#23

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

0x5a15cfcb8a64a2bdf3efbfd8ddeeb79c92aeec8d

#23

Amount transferred:

197.107152 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#24

0x477b8d5ef7c2c42db84deb555419cd817c336b6f

0x9f13b255164aa73aed50e7b86b76d070e9e5dd01

#24

Amount transferred:

619.188989 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#25

0xd72cd83afba0dcfeff95d463adcb2b8def6aa623

0x57c95a5c4449e3f39e4f8b9b3add6b148802e5d1

#25

Amount transferred:

215.734013 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#26

0x46340b20830761efd32832a74d7169b29feb9758

0xbac524a8e6af5d7af9b4e8d1df83ecb234ddc3a4

#26

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#27

0x28c6c06298d514db089934071355e5743bf21d60

0xb181f72da5f89eead4d65b81c08065a74b6683c4

#27

Amount transferred:

25,970.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#28

0xee272d42441277faa345592270cae15791e8c349

0x520d2d81278d46a2e212040d3e20f398713f6290

#28

Amount transferred:

4,950.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#29

0xb280fcfab101872e7216b7090f51d1ee0f685ddd

0x2a06cc14da4ae40239c334a4ce82cf73b32b70ec

#29

Amount transferred:

197.047481 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#30

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0xa923d8cf50517e3d0d8c688bee17164eaa73c834

#30

Amount transferred:

3,166.112686 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#31

0x7f0a81731335d21dc5618c81ad0eda45a6476225

0xb420d28754130ab07b531eba5ceb9883cc361055

#31

Amount transferred:

250.019494 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#32

0xe62aa6f9e23f15a4af57b72f6e5b20afdb53d831

0xac0adf7e3e7f521aeb1ff480d99ba9170fefa0eb

#32

Amount transferred:

619.105940 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#33

0x98282fffb8b3328f41d303a07977b876378c52dd

0x4876540b4cbc23e625f895ab656bd2fcb0c054d3

#33

Amount transferred:

57,079.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#34

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0x26d23995ae1ec1985d54e670841395df710e7f78

#34

Amount transferred:

199.940018 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#35

0xc94ebb328ac25b95db0e0aa968371885fa516215

0xb73cfcd5d00efaa68777b775d09794d6a6c4cb62

#35

Amount transferred:

693.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#36

0xc28486ebf8a143964098118976d23c89acf8c104

0x83293498dfad563c72c992e60b4f0c91a9a3ce80

#36

Amount transferred:

312.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#37

0x21a31ee1afc51d94c2efccaa2092ad1028285549

0xed02afc87e2f51f56afcd29c8c8e13dd9e76dbd4

#37

Amount transferred:

3,540.790000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#38

0x4acac61143b11ba77fe6ab657e9594f34c2d785f

0xc02446ddb540e9f8c3edc3c70e1056ff49ba15f6

#38

Amount transferred:

2,999,900.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#39

0x92272976e3e9e4063a3f53c1ca68798aaaf6429c

0x2b1324a5e4d53037f347d718901ce4f2068bd5f5

#39

Amount transferred:

104.062480 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#40

0xa88f86e5685fca7c5d6de0e4d944875b007137b5

0xe0436d6b432eafad791e4c6317f8d72287605a74

#40

Amount transferred:

4,295.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#41

0x5041ed759dd4afc3a72b8192c143f72f4724081a

0xae371a63c7e28f826ef90f80ce498a9e3cb387fd

#41

Amount transferred:

299,996.800000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#42

0x9642b23ed1e01df1092b92641051881a322f5d4e

0x9d0cd1dc66df3e8ab47e059e4e0b02ecb3e07db9

#42

Amount transferred:

734.788690 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#43

0xc3c4a432e6302e9cf84a03254ee448d10d068541

0x860c6f25228f16548d24074628087ba351b6a440

#43

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#44

0x3d1d8a1d418220fd53c18744d44c182c46f47468

0x06047047080a7d676ea6965c18a513b07d99e3b0

#44

Amount transferred:

207,696.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#45

0xccb720974f3809b8fc33c68f51bba62ba8e4bb6e

0x84d5324f43c781548972708fb5219ad6735d257d

#45

Amount transferred:

117.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#46

0xccb720974f3809b8fc33c68f51bba62ba8e4bb6e

0x94d7759848d930d8e856099d21e27bb33e8c68dc

#46

Amount transferred:

101.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#47

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

0x58148ccc64971069922396a810d39bb524ee64c4

#47

Amount transferred:

175.177700 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#48

0xd5fbda4c79f38920159fe5f22df9655fde292d47

0xc43f343917f48bc8f23ee45fbed29660d0c27a70

#48

Amount transferred:

700.509543 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#49

0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

0xe604742a47d9f1ecd38758a6088be2da890d93b5

#49

Amount transferred:

1,754.163700 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#50

0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

0x660612090b5f027047c368b65aa2f1128b339c5e

#50

Amount transferred:

209,994.302500 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#51

0x21a31ee1afc51d94c2efccaa2092ad1028285549

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#51

Amount transferred:

96,942.790000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#52

0x13c1c998692f2840514d0feae30d3e63a820ab87

0xdd0d5ac739b3a83835f5bea64073683906dbc9e6

#52

Amount transferred:

5,553.366912 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#53

0x56eddb7aa87536c09ccc2793473599fd21a8b17f

0xfac4cc1f96bbc2753bbd5f513a113146eff30a96

#53

Amount transferred:

1,496.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#54

0x8847b0422212e2815633e979134723c6ea93589d

0xa9143d2746a56651034ce322b7b33faf201aba64

#54

Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#55

0xccb720974f3809b8fc33c68f51bba62ba8e4bb6e

0xf92c3860afa28d3173888724bbb3cb2c8c8e62a7

#55

Amount transferred:

2,997.990000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#56

0x46340b20830761efd32832a74d7169b29feb9758

0x98091867c147af44a37c4432cfa9c43bcc65473b

#56

Amount transferred:

3,120.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#57

0xccb720974f3809b8fc33c68f51bba62ba8e4bb6e

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#57

Amount transferred:

499.660000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#58

0x21a31ee1afc51d94c2efccaa2092ad1028285549

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#58

Amount transferred:

3,235.006050 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#59

0x5041ed759dd4afc3a72b8192c143f72f4724081a

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#59

Amount transferred:

1,147.480000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#60

0xc28486ebf8a143964098118976d23c89acf8c104

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#60

Amount transferred:

182.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#61

0xccb720974f3809b8fc33c68f51bba62ba8e4bb6e

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#62

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

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#62

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#63

0xe26b92f57e340fc0486d01eb2d453144e5d46020

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#63

Amount transferred:

192,300.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#64

0x3068cde3157887c0109c92cf41575bd24c921d91

0x9a05a22e49c1206936e82e97c2e7d652bfd2ce8b

#64

Amount transferred:

1,228.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#65

0x46340b20830761efd32832a74d7169b29feb9758

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#65

Amount transferred:

990.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#66

0x9696f59e4d72e237be84ffd425dcad154bf96976

0x9a0fe52d214fba46bdafaebd38fe9d20ed6c65b3

#66

Amount transferred:

464.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#67

0x5ee84d30c7ee57f63f71c92247ff31f95e26916b

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#67

Amount transferred:

53,001.409746 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#68

0x1f58b9b3ff5dc2b93791d51e2bae4c1cc7045147

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#68

Amount transferred:

530.626646 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#69

0xccb720974f3809b8fc33c68f51bba62ba8e4bb6e

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#69

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4224187d048cfb12751204069a3baf27948095a9 Name: Tether USD

#70

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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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