ERC-20 events

0x325120c1e54e7a78e45e028015c3e8d8ed87497c

#2

Amount transferred:

439.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#3

0x86c1ee758d3bb643328687d3d907c3b872568111

#3

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#4

0x2718432036fabdb888b77e01a4e0de4737ba9572

0x1a1c5595e6666d35967cb450547379ad08f9fe0c

#4

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#5

0x0e663af332ee0110ab08df424170b25ffcccd7a4

0xb7d150cf81668661cf02c082f6900ad25b2ae15f

#5

Amount transferred:

15.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#6

0x54e9fd1b4b0d6b54760360e54ef97876c6e9f40d

0x8ebd0376c29160d446ff625712e8f7374382a31a

#6

Amount transferred:

208.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#7

0xd48a65755923a0311c7e2450f41d8a2b7d5c29bb

#7

Amount transferred:

593.660000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#8

0x9acd9d1fab884d2c5b7b2f88f31b4895a0d8cb7b

#8

Amount transferred:

200.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#9

0x303a24fc38d8227451a432f39c6ff32c93b03335

#9

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#10

0x02f8087d0c2895c1a6cbf5087daa952c8633a9d5

0xf20cee74f15ea2b76a458c6396dc5812b334bab6

#10

Amount transferred:

139.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#11

0x91038367bef8b65c23d9f753be19cdae8dbef50e

#11

Amount transferred:

594.614254770000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#12

0x493bb5bc3880695e0fcefb782fb119ea6725c374

#12

Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#13

0x54e529f3832d54cdb71507c88c743c540e787377

0x870365d40e292e10f44f16618ca028ede9853a62

#13

Amount transferred:

403.503283 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#14

0xdd23b9f23d8b1e4ab0e2007f4e474829a62a1010

#14

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#15

0x6cadf72c2df6a843e29aa5d6c88f049adc2c40c7

0x360382c1d348e7263341c2397dd17cb90967a790

#15

Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#16

0xfb0c8ec5fe6d309a1eaea9da6b49fba5971028a5

0xf5ab3a63c0a2ded9024742042ea9fc94f2f4e5c3

#16

Amount transferred:

404.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#17

0x867a5e13bf25bec676ba2558ad58568abbb74d6c

#17

Amount transferred:

12,664.000000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#18

0xac1d4c853c6d51d880d5b5b357ced0b619886373

0x18f1e14a7e6ca9721d31c2d5ad990d25d0a9623a

#18

Amount transferred:

527.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#19

0x5deff9ec289b1e7f3e0101abf62c1e34f1523b69

#19

Amount transferred:

600.200000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#20

0x538130a44985949d7b19a4c2c9d85a9eb40fe773

#20

Amount transferred:

411.890942 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#21

0xeb4790c85932bca6a9b95c43974ade75db74cb36

#21

Amount transferred:

200.660000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#22

0x8728e3f0f2338a2479948b9d87d93469e68cf5f0

#22

Amount transferred:

200.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#23

0x7413fa3f98c016857f52fe27f985688a4c1c3f3f

#23

Amount transferred:

0.017695199999999998 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#24

0x5e9b238b400f8c907c883c8db734124ea0d75cc7

#24

Amount transferred:

400.622308 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#25

0x31b22ea2fad977f9d5c171cf92a54ccdb71c6378

#25

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#26

0x8943a8e5a6ca0a97b66007f33bbd9ccec38aeeb8

0xdee77dc4212a0e7ccf42552548e67d2f4d4d8874

#26

Amount transferred:

1,386.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#27

0xb74f2cc124f84453c9f4285106c5bce2765cb752

#27

Amount transferred:

3,324.999900 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#28

0xded713b57ea23ab4b9751d0606076f943dddb963

#28

Amount transferred:

11.299806 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#29

0x067cfcfad9196eb152961b8a562ce48d1663ee6a

#29

Amount transferred:

1,119.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#30

0x89adf168eef34acc9f790955b1f375202c69130a

#30

Amount transferred:

0.022028000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#31

0x57767c4c94c73d395e33c53932861a8bcffd8d5d

#31

Amount transferred:

403.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#32

0xe122106a7484a62b0cb24a2ee49f1023502de1fc

#32

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#33

0xc8fc8ec1dffc41ecdb156744f9a1c072d07e6ca6

0x48140cd1a4c1b79f50661fcd78467373e7e6ed6e

#33

Amount transferred:

297.166974760000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#34

0x479cb9e5b8fd328010b699bdbd0778beb9c72e57

#34

Amount transferred:

606.081728100000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#35

0x833c98b78fe47b2268630e82ee9fba61aeee8602

#35

Amount transferred:

1,025.500000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#36

0xb58d4d4b1c8e0c864f4586da2efbb0127da6d474

#36

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#37

0x214dbccf7c477179c0489360d7e8ad907e532971

0x4c20a40d0540cae1e632fe17af0869c32eb66a3e

#37

Amount transferred:

200.660000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#38

0xe76767f7721156e8ae274febf761e9bfb2ab0c9e

#38

Amount transferred:

0.021691000000000002 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#39

0xe3b33b115976c552e6c23cda58139362f45f463a

#39

Amount transferred:

1,001.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#40

0x74f2eed1e413f6f06da8f524b5cf2491dbb7c6f1

#40

Amount transferred:

418.678128 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#41

0x376cf8fa59f5aafbce60ae07d3c50898104529c3

#41

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#42

0xc613ed9bef0792991d85fdf8ec2eba7c13c02e9b

0xfc8c62cbf109167c059320e387de70f607042f2f

#42

Amount transferred:

0.230000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#43

0xd093dffe39e64073b854e7ea0ddaebcad1882505

0x0174330a546e845a0b02b04f2a1f906fdb7ab2af

#43

Amount transferred:

38.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#44

0xadf22b96ed6d2e363e694ca4d8d0f790340f37f6

#44

Amount transferred:

305.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#45

0xe5da943af01ddb7b6176b101f5bacd154eca91d7

#45

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#46

0xd25077ba69a895306b7b218334ba50f7b9c23b11

#46

Amount transferred:

490.948336 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#47

0xaa183a1a91daae3f9474ecdfbcb3bdf39f33217a

#47

Amount transferred:

1.335771872268429000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#48

0xf8731be2696fdcb5c60926fac6bcdaab4d3b7e36

#48

Amount transferred:

1,140.752036 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#49

0xe33de17ede4cfe3d5a9ead09471b86cff8a2ddb0

#49

Amount transferred:

301.983391 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#50

0x86f2684a9f3b941ef1170784c08c42c0f6bdb4a0

#50

Amount transferred:

33,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#51

0x9b2f11f29b0808998e01bd5ccc95f3dbd4dff1ab

0xde9fa1f64ec211e090634091beeaeae0a296b725

#51

Amount transferred:

275.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#52

0x8cba85813a49aeeb5ad0700b871e921addfc964b

#52

Amount transferred:

316.460000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#53

0x0efd1e32a1c55e7d1c479ac9fea308753d27d077

#53

Amount transferred:

4,899.828506 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#54

0x5b66dd06c275a4a4c66cb99a789456b8be8bb6d1

#54

Amount transferred:

2.412284630032946000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#55

0x576009a44ac8d3618f1cfb30df170565f00b6d79

#55

Amount transferred:

199,842.634157 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#56

0x78d8d4b66195213276559b3346895d399396ac36

#56

Amount transferred:

18.919412 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#57

0x867a5e13bf25bec676ba2558ad58568abbb74d6c

#57

Amount transferred:

936.000000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#58

0xd78cea71e88c40f17432109c8a531ab5a12ba28d

0xd6c7ad1b2cb1cce80cac1c8cb28fbd9219f6a885

#58

Amount transferred:

1.697292866477282000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#59

0xb2436b615faef096ec37893e91bec5729d67f48b

#59

Amount transferred:

94.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#60

0x16573c5ad42d0b72d16dd9c9a44e69d8643050bb

#60

Amount transferred:

374.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#61

0xa31042260bfb7978637d8d7af3ed22be414c0ed7

#61

Amount transferred:

500.230000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#62

0xe9c9c548998d014097854a9dc2b741757cc9dcb1

#62

Amount transferred:

399.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#63

0x496d612c7059e33f8d881e7945d422796f04e14d

#63

Amount transferred:

600.724698930000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#64

0xc9e2a190fbc3808322823ed0e3484ef938d7bd35

#64

Amount transferred:

401.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#65

0x84a41f030819e59e770c95f66f99b0ecf69a765f

#65

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#66

0xbbde3ca3a7c80b380a596f634ca98368e792dc4e

0xbe30c3b33089b2c20a696812a40096b38b832bfc

#66

Amount transferred:

405.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#67

0xb040f93e618a21e65c3b13e0ec43da455e32ece3

#67

Amount transferred:

100.899842 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#68

0xde0956d2fdc6c844e8693c3259b4a0baec29a36d

#68

Amount transferred:

427.850000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#69

0x637789d516e58e358e90fcb84cbe57d3dfc12062

#69

Amount transferred:

465.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#70

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Amount transferred:

0.775000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#71

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#71

Amount transferred:

401.981911 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#72

0xb25f4dae6ac1b33ae8c09dff38ff98c691401428

#72

Amount transferred:

607.300000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#73

0x7135bec2a3945710c05b1405799858b8a0a3db23

#73

Amount transferred:

479.629376400000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#74

0xa28568fd27ff83bb409905cf4f060a3623682f59

#74

Amount transferred:

0.011086890000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#75

0x35a0e222a4ec7035e99a39e8dde67f2f7404bc88

#75

Amount transferred:

2,251.210784 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#76

0x0335fe425ee90fcb5fc76141f018f86b6b46c33a

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Amount transferred:

607.951864840000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#77

0xca61f7febfa13072e81c30fa784b00effbc46184

#77

Amount transferred:

135.070000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#78

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Amount transferred:

999.945003 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#79

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Amount transferred:

449.980231 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#80

0xb928cc1d2f84bf8c4212d20bdabcfd17bd8e5ddc

#80

Amount transferred:

1,206.323100 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#81

0x32317fbb3515321fe295ccd6fe1b900f6fca88e8

#81

Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#82

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#82

Amount transferred:

1,033.630000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#83

0x93916dae732f961e8556244de81ec17a01558db0

#83

Amount transferred:

103.173675 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#84

0xc583c7ec40b00a0773687feb79567f5818691a71

#84

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#85

0x48195223b5d19b29377df2740ccb209c2271283d

0xd3ee9d3ed1d2520174bf44db62f10dd702655a0e

#85

Amount transferred:

1,007.334421 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#86

0xecc5c76851d11a80a77e9d2a193572a12cea476e

#86

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#87

0x237bd43231ffaf2f40d77ad6b865490cd255d475

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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