ERC-20 events

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Senders

Recipients

#1

0xc9291aec151c443a73dfe0219de1178c58d46336

0x6fab5c76f383a3e50cc59f6a54d25b490ef8a8d9

#1

Amount transferred:

2,180.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#2

0x3048c882bfd409f7f89f1831dee696d4827632ae

0x4ca71abeff1e0c4861026dd0f4f9109275a4ab5a

#2

Amount transferred:

45,248.120000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#3

0xdf094ff541c7ee09a9c104c8903669d144a30666

0xac50edc801480fdb8c9b2dc6c2c75368cb564aaf

#3

Amount transferred:

5,490.013500000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#4

0x45ed27b6c656959ea3ee4afdf28cc43f6218b118

0x212edc38e7ce6e7035e4d42fb63186b61f7e7baf

#4

Amount transferred:

219,714.934256000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#5

0xdb5aec3fc45a5fe21f9e7e54719b967d1a5a66c8

0x81b5711b4893ab50614332e211bb3903dd766587

#5

Amount transferred:

3,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#6

0x0745d3bc2cff045ec0c1b644cca3aa0e52bf3a77

0x4fef69688e9c2b5be157a943e01478a5671c2a7d

#6

Amount transferred:

13,500.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#7

0xb17fff755827c3caa507996bdf45c1277202ac4f

0x89cb0e467e69effe59bbb4a02e8f71df8890202e

#7

Amount transferred:

78,007.800953000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#8

0x0eca0fc20372031fa1c9e73fbd81f5ffea0f3c85

0xdbc4be09b6908c0c3028477d18914730746ff83d

#8

Amount transferred:

115,494.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#9

0xdce86b1582fc754d53b077edacfca96fab33c9f4

0x05a7978557ffe24bd3d1ed4a751f0d4cd0614d25

#9

Amount transferred:

25,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#10

0x67e4f32f3ecce3a11dc3cf1fa127024d1770c76a

0x896d4971bf8ffca4f64b34348875ef302d80fd43

#10

Amount transferred:

4,500.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#11

0x10633bd15daf14aeb5c84d8f1885bde3eef61c99

0x74c95767db42ab197ffe4bfd4b6103f6d0d5af61

#11

Amount transferred:

5,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#12

0xe5d03aa94c26cae84f9297be359c6b13cf5f2600

0x8f210a92fc927fb34b277143b8ff987a7d060bfe

#12

Amount transferred:

2,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#13

0xa697fa74b6b45e2e531b0a719bb6a84e0e21e9ee

0x6c049df7203c722f75839f5a737306e6e743b45e

#13

Amount transferred:

1,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#14

0x47853f4a50e37ce336e857ffe9906e9084da137c

0x9044a45061934fa8c75065828d47c9e62e559bd8

#14

Amount transferred:

56,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#15

0x1a1291f57567d6407095bb8c76574492d4e38f3e

0x987e46cb257b9bec16bdc0e62da74fdac7e6b8f5

#15

Amount transferred:

2,500.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#16

0x1bb2c2e71c7effff20fa4d93aaa19254aa15de35

0xa8bc4be28237ee051542c51423a144462d3ae99c

#16

Amount transferred:

699,975.016772000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#17

0x7a172a3fe7a26ca2a2018a7c945a7b20112ac517

0x7eabe489d200c2cf6531988a7746f09057ee2089

#17

Amount transferred:

15,100.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#18

0xf9bb9619c9b6746662efa7c79a43160acb7e6d6c

0xc0cf488a3c4b819bdeb8009b5e7b39c3886d6e08

#18

Amount transferred:

10.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#19

0x682eeed300c8d4cccbd6b72bc7ace516a56baa39

0x8642a4599cb2e56457274cf8c44bc224ad53fd04

#19

Amount transferred:

137,230.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#20

0x7c26dd0072273c7a1e0e3ce234eb47d33f71d4a6

0x27d4f887d0c1a34da2432687cb29d5aa164e0c4d

#20

Amount transferred:

867.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#21

0xf03659b11e847fb84d06482ab922c0821c9dc9e8

0x105a0e2e7f60b94fec222e883fad8fc0877c21ce

#21

Amount transferred:

22,796.003995000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#22

0x76541482f800e49744f7e1c84b99218ac92ec759

0x5ec7bf97cbb46ac422f2de7a98a0254eed80c67d

#22

Amount transferred:

51,205.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#23

0x6afb988f356af30c9a65eb8d178b1e5df68f2402

0x2119f8938ff81bad856cb6f98bc2f7ed2d1e416d

#23

Amount transferred:

107.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#24

0x987844636fcb7228055687e1f6960ee59642db91

0x77692b43dc4e6dbfcf65e6320283f34e93cb4ef4

#24

Amount transferred:

75,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#25

0x346ac3488bfd9609d4cfc39fe0b7e465c35f1bd4

0xb910476c66d75fc8a8b160b9a1c0fea68d0194c2

#25

Amount transferred:

38,110.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#26

0x7571f20aac60a41a1f4812c3701c0ad5d0cd6627

0xb8e0ac604c0a2705b658d86bcd144da1437a4e5a

#26

Amount transferred:

5,500.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#27

0x9b55ebb652caf43a91f62f2d360dab8b09c7e28d

0x0d4d64dd5f43fe25070e5da349aebcc44d148571

#27

Amount transferred:

6,514.628701000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#28

0xb2bf4f2f390fddb97485dfed639ee3b4274a419a

0x8aaac7e5117ef641678f9c02511e5e9677e3eadf

#28

Amount transferred:

60.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#29

0x6267ddaa74b56a6faadbc1b8ec492a4be0749e12

0x7f1a430c8c1d82b7f22b94be88a9742554730bda

#29

Amount transferred:

742,611.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#30

0x5e25e4bd1c3e17d58464ddc35266ccbd69371587

0x558a26518586da606a6cd96ebd9530babb43bdc6

#30

Amount transferred:

2,389.040000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#31

0xca6b4ed83d86ce417db7dc3278b65da900866823

0x0b544e8bbb8a0cb4ec674f07dcda658ea034f983

#31

Amount transferred:

500.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#32

0xa8bc53b836289b90260f48ea5f33435f8fbee99c

0xe4334b0f7020560767599643b3dea4241d918edd

#32

Amount transferred:

699,990.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#33

0x28560cfd98ad955f9bd0a8310669d90b91e6204d

0xcd3fbf586079e7c295b818cd766d5178cfae5426

#33

Amount transferred:

38,836.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#34

0xfc5e3ee3b0106a33fce164cf451ac3184ef350ea

0x31aa045ecc88b4b8049e5aa08d06f1ceacfd2391

#34

Amount transferred:

2,160.540000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#35

0xaeb2c27cb85013e76607e605d67c90a0e3ae9e69

0x19fdef57a95e4519de0c1b1a802cdbf965bab938

#35

Amount transferred:

1,601.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#36

0x1d039aacbf4384145c074d664a5074b283bd397a

0xd27de1edec8f2645338508f73391599a1c312880

#36

Amount transferred:

8,600.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#37

0x37fccc872ff277817cc7783a0e55a9579ce0b014

0x45534f2fc167abc75a65ab11acd39cdfef3f3838

#37

Amount transferred:

1,200.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#38

0xfdb9d9e7279f1b09cbb0ad9c36d4dadf3ab271e6

0x7e6dad71d3275c549ef764980ab24e96da750b9d

#38

Amount transferred:

9.997451000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#39

0x333488885afa8cf090202812c8b56e13fbaef815

0x47cc9d9511a903babd4262e124be11d253668d6a

#39

Amount transferred:

6,480.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#40

0xb396255edf579dae97ce4e9c7b210e2a15176294

0x081f5ebb288fe5358ff2db79b8762014a6423002

#40

Amount transferred:

29.700000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#41

0xca7ff863e10ca26865cfb84f8a5f96e7baa59aab

0xfc6f5d2e2ee6a942786771e14f7c8b73b7248bc7

#41

Amount transferred:

499,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#42

0x40d6dab4d613f81097a76fc5ef2828f3ffb1790c

0xaa441422f1b15f3099a80cde56f74475147cd16b

#42

Amount transferred:

510,900.291310000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#43

0x1e69598af32aa2a579ecd6c0f0b204e2be5a45ef

0x96d645c27558ee5d0020f8ec59e6f68f57779def

#43

Amount transferred:

82,044.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#44

0xd08bb24783b64c118d82d31d941712cea3db1bb0

0xc1c89720b37fe2d750e93c9959c4bcfdbcd18814

#44

Amount transferred:

3,250.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#45

0x359a861f7537c725208710fbc37b4123af906a94

0x87e4b9f4e7cb462b59921e375a2d040a183338de

#45

Amount transferred:

50.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#46

0x2efdeae928ecc28da7fd0a42b9aeddacb6f35227

0xdf7ac02e3bb8677dade33439a7da3ad73d971c00

#46

Amount transferred:

25,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#47

0x14887f03a5992d3d9d86b5d0d4f8a4d2565952e5

0x45980e39fb97f1fd669ee2e74070d469fd3d41fd

#47

Amount transferred:

2,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#48

0x7a54c055a2fab4a456f3049830fbc7500df7fb1b

0xcd80c5b4d3ee4d0dba0ae2a528ef7f0e25efe429

#48

Amount transferred:

3,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#49

0xf5843ce00b91728b255703c1c00548494eafb29c

0xfe1ad71f19006d9c275af746e5de41e6bd071691

#49

Amount transferred:

617,849.628094000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#50

0x746c3dceca05935f0f3f4c4029d662b1931cee8c

0xc814725c5b286373058cfcec94aa60843566b409

#50

Amount transferred:

850,000.000510000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#51

0xe5eeb4cb434582b50151158b055d7e30ff0709ae

0xb7d79c5b266069d1fa06cf95c885e7d07d73d182

#51

Amount transferred:

299,900.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#52

0x9b7858343b56883f2be7454cae1b05267cbc901e

0xce849ab9ea923f7c44cf80d9702f9eedc474ee8d

#52

Amount transferred:

1,799,900.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#53

0x8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0

0x1fb11bdf401bda2c1c5801bfa3021609480d7019

#53

Amount transferred:

10,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#54

0x51b127373a75fe78440502b704d8f09bd810b682

0xafdf390f13d9fc94f318d772af2d2ba4e4d8d4c3

#54

Amount transferred:

100.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#55

0x3d14aaf055e4441dedb78a7b7004aba606926c6e

0x0b556b2a460aa2b6355094ddd6dbb0f0fb4d1b92

#55

Amount transferred:

240,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#56

0x2d5d6a23d0758beffa2edffeb9a61342121446a0

0xd6af7db656f27e240a391bbbd2936addd5963b5b

#56

Amount transferred:

17,059.408001000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#57

0x2eac7b8293d83befd90c8f829463a1bdef291e94

0x9e6a13460c811505b77c60745c53a076ef937326

#57

Amount transferred:

2,621.711175000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#58

0xaf3dcca09cd62919ac365c661c2f91b7bbccfd86

0x992d632de387c15e40362ad6dbdfc09e216ae559

#58

Amount transferred:

110,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#59

0xd83f814027f11ee3f0b840ca64af4a4a88180541

0xe9512b13fcf7a662de89a71793266a7fe119b7d6

#59

Amount transferred:

30,050.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#60

0x9e760d5ff97ce802c67f8a6efe1031b726be7620

0x9d4d50258549a29405bc7fd6bc9197975ab1591c

#60

Amount transferred:

99,999.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#61

0x71a5b638020f4406ec2258a73d427298ed7de40d

0xe001ec11e94e7f19b021a85231ac92c3cda963c0

#61

Amount transferred:

27,149.608730000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#62

0x8b8af641a0126ea6564e4e7995d5aad6deeadbbc

0xe460028546cc5a1dd3e1da3bb74a92d937da7f96

#62

Amount transferred:

1,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#63

0x3af0581050c19e5de8aca87a9206bbc40b39f21a

0xc3d826980f8f5c14f823d7eb68cd30710a54c739

#63

Amount transferred:

34,680.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#64

0xc8520da73c8720c42b3924bf5efeabf002cb2d97

0x0fb34155395fb1c5fa24931a10467e123307e154

#64

Amount transferred:

20.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#65

0xb550d187813a122b055d04beafb8fea6b10ad7fa

0x43770f13e99113e0da577e8523e74a12cc17800a

#65

Amount transferred:

735,294.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#66

0x95a2ba8d83b79672d1dd2c462536cd5b31d47cd2

0x35c86270ceb0f44e07b24f597db0f6b45c6d588b

#66

Amount transferred:

450.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#67

0xc5b9a5172154096601c79f41614f1b8da102d021

0x210cc8d772dbc9f84c9574ef682a734b2d7a2dac

#67

Amount transferred:

5,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#68

0xfaeb4e47844dcb47b24bffc6d3268a9cf738746c

0x715822dedb44d2e54257b2f1f0e66713f75e95c7

#68

Amount transferred:

17,890.772879000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#69

0x8cc4e00cdafc787f9939a149e03e4e2002c46306

0xf1dfaada4a2901513dd64b129fafe814f125d34f

#69

Amount transferred:

1,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#74

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#139

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#143

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#195

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

9,621.229348000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#482

Amount transferred:

20,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#483

0x3dd8c56e8a057974b736435cbbe1999f6fac425c

0x8fa8f3d5cf84e9e68f1708341557406e923af9de

#483

Amount transferred:

8,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#484

0xcae6b4623ecc746b575452386945dd67acff55d6

0x685a41b782f9311a79d4dc78222c2768506614a2

#484

Amount transferred:

1.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#485

0xb599c9d95d99e19eeb88d7ce4a78de998837d872

0xf528bb1960949e087f23a6e1b801f0cf09cb8ad4

#485

Amount transferred:

6,212.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#486

0x2d735c85e468c270c7f2a05723d521129efbef56

0x0f3a2d0fb5b66de5b9deeab06593ea16ead89be0

#486

Amount transferred:

6,500.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#487

0x9c8e93fe9f4048e4e11d7335f7ae6f965515eb2a

0xc6a4261fbe7e7918af54aefea462a842041d0038

#487

Amount transferred:

1,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#488

0x94df65af5424ad5a7f8354ef13eb5e47fff60b9a

0x75251b7c03fefd505e1db5ad6407c5d79108246d

#488

Amount transferred:

1,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#489

0xf0a7a2622bada2304369feb1030a50b54ec9eba2

0xa5370a9fd89d88f6c12626feaf6831753194681b

#489

Amount transferred:

9,000.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#490

0x5de25cfcdb30473374d41680f52d53cdbf533d4c

0x807658df44a97a9642446260319ac3e9cbb006a7

#490

Amount transferred:

1,609,190.259720000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#491

0xfc5e7bfb30c6d65473134c6ff4d22c43c9983231

0xe291c72a260cd2c565c76aecf78821ee96b9dada

#491

Amount transferred:

26,028.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#492

0x870ebefef74a7b7a9b2b564005287171252dd401

0xe72f7076d3a10181644a8c65259ca64f3e857e76

#492

Amount transferred:

8,241.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#493

0x90e50938554ef98aa1d0378d3242b1d6fbf4a1cd

0xeb00ca80d579f4c08aea7ea81476004fa612f8f2

#493

Amount transferred:

1.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#494

0xeddf67faacca58faab1ab77579f343e4bb128684

0x6c0386fe37868e5ed38a48c7a3b5a512af265522

#494

Amount transferred:

10.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#495

0xf0b1844d760a3c89fc63fbe2fd9984ec7b5e869b

0xf744eda42bdf151387ad572ad2363e3eba1864cd

#495

Amount transferred:

2,249.360798000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#496

0x0556ecc956bfde688603beee557ed7f940249266

0x4db906b9427207ab0078d0579cd217fcd8f39d44

#496

Amount transferred:

12,576.332434000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

#497

0x606d113bcb08ff606d5b04564f9bd738db371fdc

0xe38105f5781997a27ab9b192e24abc873a62966f

#497

Amount transferred:

500,000.056298000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#498

0x234deb6207f8af1b80e1c34361c6b5115e7d7798

0x046b9127170d1204148dc330c300dbc59bd75d36

#498

Amount transferred:

1,654.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#499

0xfbc934b6b99fc7e27070c76bdfdacde923054287

0xa3790e9cfd4c952c57dad2f311b2bbcd51535431

#499

Amount transferred:

5,000.000000000000000000 USDC Id: ethereum-erc-20/0x3fea6c3f1c512ffeba53169ade48bd4f06251119 Name: USD Coin

#500

0x09cc30b885f2f5f39a18e7b70a868a0f2e3144c7

0xa467906ca836d471268f5a6e4da2a1ea68bfca31

#500

Amount transferred:

5,821.000000000000000000 USDT Id: ethereum-erc-20/0x531dd4070ed8a9698abc90b6ab320e0064060b1f Name: Tether USD

Type / to focus