ERC-20 events

0x073df9ce2e46cd92b1a1b00c5f02abb9f4678208

#6

Amount transferred:

750.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#7

0x6fdf2bd40138e73098186cc6ee15f77b4c67ac05

#7

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#8

0x2f2214418eb999cd29e09eaea8b474f09ec09c19

0x346779faddefa90e7c4a1c8d0a2b08c9c811de77

#8

Amount transferred:

93,890.503372 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#9

0x1c31ba061e9812e341bd80af5a703fe3b754227c

0x55b2dcdba200f034a28850ca594f3c397c2f2f63

#9

Amount transferred:

1.264086696297751000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#10

0x2b768864597ff3e6f2f4a5cc7c266935d26b93e2

0x9774d03f0cd4864a164799103bedc11253a80583

#10

Amount transferred:

1.070000000000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#11

0x2834aff6fd6dba0c66f8d0a9d3e7d6071e871125

0x0bd955654938631897eaefe4fdfc3f5ae5afaaf5

#11

Amount transferred:

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

#12

0x2f6779d7a02897604ff4217a43de6f67e1d1e893

0x24953dcf3c5cdb925620cd4a6d70d76cb8011889

#12

Amount transferred:

194,960.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#13

0x35059c6eac3fd81d68c05a6ad7a66df0df6a6983

0xd87f8423bfda94b1d4a81f941849085daa7ccbb8

#13

Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#14

0x386e66bce52ff8829d6e16ceacee0d8e59aa9679

0xe198a611e74481d33c64f88cff5b8ea70545efc6

#14

Amount transferred:

81,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#15

0x2b089a014438c0c1f7a4eb92ec07a34228e69983

0x85013ab267fdf95a24f9638fdea8f341f71ffc4b

#15

Amount transferred:

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

#16

0x368bf6f80add441d82e23909e5ae4ce415aa8d34

0xb8a10949362b003c71512902ef1bf32e4769d37a

#16

Amount transferred:

18,740.999198657980488972 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#17

0x2e66b202a6d7ed85d919225a0db86d2b8ed374e2

0x2533e7adf3f46177f1a4ec3623ae902b0ceef65f

#17

Amount transferred:

21,476.533969735000000000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#18

0x9b2689dddbcb37b55dbfdd6d5d6c9359520934aa

#18

Amount transferred:

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

#19

0x311d8e3763bd74866d966c5ef37e3f45d2ab3ad0

0xecd8db2adf9fc447778bccfcf99893eac688d8e9

#19

Amount transferred:

475,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#20

0x2966e9ce40f9b91c039abc103953e850a1506d8c

0x017288ff57c332ef54509a98db0f2695ff07d456

#20

Amount transferred:

11,598.910000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#21

0x30fed75ff31591f89ea5d8ac6ca404a3e522b7f6

0xc387c2bc106420a63fd440da371dccc1275ed248

#21

Amount transferred:

11.447869920000000000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#22

0x2ad69587041648e2f2861b6d9bb17859ab96c8a3

0x7ba7d79d07e148adc7befa7648dbc2386d46905d

#22

Amount transferred:

0.030680000000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#23

0x3274539397bcb1cfd335854fb740c67c860ba24c

0x4ae492fecff8157f079275338af9032293f788cd

#23

Amount transferred:

0.001290000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#24

0x2495d04b8592b8d74ed84a9cf350c03bf3721889

0xfbf41fde7da0aa8dd314049cee8c1c6ff26ecd27

#24

Amount transferred:

178,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#25

0x38ce529f76226bdc7a413253b04077434694d10b

0x1d5f4886eb658725f783b5899274d77f1c7378f3

#25

Amount transferred:

3,799.710000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#26

0x11e125c9ab20004254a84e0b268a384a1e168897

0x18c22b85649b4bc8e2c9cc71eced6a55efc38779

#26

Amount transferred:

54,892.714308 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#27

0x244bc46646be74114c97cc273c2ee56d911ec622

0x4924f6fe80270a2958dec0c45f21fccb02533f0f

#27

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#28

0x2c52a221b95a258a7d6426dd017955a062ea6e03

0x4603d5c309652c0dbdf87e95b9fca74e17714a65

#28

Amount transferred:

10,305.848613 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#29

0x2600caf1012f419fd3402e333ae1b272d36f5f22

0x01aecc9fff2edb1a3b62272a61894f506c1b8ea9

#29

Amount transferred:

11,910.974743 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0x1da8512cd77e6a10fd760fef35c9fb127cf0feb0

0x4efb645a300d1d336bd586ec8c29c7f4d6b062bb

#30

Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#31

0x2343a26ced378c71fe1d6273d50b4ce6d8ba7e77

0xd135ad362d96b7c943ee4ed08f675a4414d04f58

#31

Amount transferred:

35,397.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#32

0x30e0aa450e2f47db9dd4b82666ee55f3ea32d529

0xcef4e310acd4a8846e25c2677d7a1aece3339267

#32

Amount transferred:

1,598.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#33

0x28f8683f6e1f37a456e431aea3d63f39bf4e8e76

0x6f5fe42ee3bd4be00374951d2b6c5d5d6616a54e

#33

Amount transferred:

2.330300290000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#34

0x30b5989c7400ba551fa6c9266ce98088ff4b1973

0x344a82179917c2db03bfb3e57a4ba3c2261768da

#34

Amount transferred:

0.014408440000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#35

0x2e47f35cf6bd30acec8e477321587032607abc98

0xbc81df4c82d455176b8620bbd6943c219a7e2266

#35

Amount transferred:

314,003.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#36

0x31ea696501f60aa858f15eb45b4496763bca1040

0xffc9c52eefc348c2aad26bc7568709791a68df80

#36

Amount transferred:

2.029037653923919617 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#37

0x338633e4d9bc3c5d0e6bde4eb23128467cac6e91

0x7f9b0c17b46da653ab81520f0f0aa6f21b58290f

#37

Amount transferred:

23,608.520984 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#38

0x02a3ee5e7020b18bf572aee7e5c4e453465272c2

0x1c9cf9468ad7aec54cb69854f191d84b6bcf631e

#38

Amount transferred:

53.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#39

0x34784187caeaeb5a11e4e57b30acd9f91de59cc4

0x33c1b5a4b312d0aa7818e6e7c443e1e7940b0793

#39

Amount transferred:

264.999870794208526519 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#40

0x26b4ac8e55d83bba34d6d93c43df8fde687c034c

0x4d78e380eaf5eafebb94fe3d92e1a3b5dc70d7aa

#40

Amount transferred:

0.00000001 WBTC Id: ethereum-erc-20/0x717a3aaf2e43f16ba1d584a9233b7ef6982ee1d4 Name: WBTC

#41

0x3551b8aeacff961a6c8accfe002fbef3a5c26217

0x95d0d8ad55e3ddf62e09e721360d0c26f29bd588

#41

Amount transferred:

0.498058000000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#42

0x2dad55ec181422e0b51a449489199970098f59a5

0x23b8933f63e8054471e6066b6afc3ac60cddaa61

#42

Amount transferred:

20,937.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#43

0x11db2ce8626e2412bafd153490fd84dcf03ffcd3

0x66b2e5b1b5358d1cb901b65f96c3c94a456cc3db

#43

Amount transferred:

0.095550000000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#44

0x0e3b966b0f7c468034de03f58b8001c1171f6c88

0x38f9d0564251469eea9e561f93fb530351dec1c6

#44

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#45

0x33ac18991d20d50f8056b237b704095826c3963e

0x061b6cb2bbdc8602e7b38779f9f25d46319e328d

#45

Amount transferred:

1.496013185932981076 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#46

0x22e8770ebcbda13846647e900dafae1f0436e254

0x826aad5784245e99df104dafa1bdc62f388df42e

#46

Amount transferred:

1.536000000000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#47

0x2461587efcad182f54e384267afc2caf679bc704

0xa3c0813f30dd267bf02e36ba941df5e8a52a7f55

#47

Amount transferred:

1.390619808703470194 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#48

0x12afc312bc6784c417ea4b56d7def13341cd09ef

0x1e1fc27a6b6ace1ed50ed97d0e35b9049513d12c

#48

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0x2e16575455b85642dcf66938c6d295d7780c3691

0xb7fd2c1e67abc2d030b89e97cb713f389b069adf

#49

Amount transferred:

39.000000000000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#50

0x216db8f337ce820728c613138dd462720562e628

0x2194fa65bfed6094a9320f4f5eab5ce2d447567b

#50

Amount transferred:

1,886.366506 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#51

0x258f711a05abe5e0dde9a5d72883cd5989af354a

0x4d01df1c143a045177e1005ddea80c40d071e8b4

#51

Amount transferred:

4,526.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#52

0x246878c44e1d7812eb22b65b3e50c0dbfabc3d29

0x2fdbf51fea2cdd3f3fbe24e6a461dd4a819c811e

#52

Amount transferred:

370.000000000000000000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#53

0xd5251adf363463e1c55c752757a2aaf468ed0b79

#53

Amount transferred:

9.650000000000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#54

0x14d392b00d1a8e3225d831eb55c139891e92c8d4

0x3a6f112cafecdae9a73d7e9daaec2f2bc7108f3d

#54

Amount transferred:

0.820629981147271533 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#55

0x2500b7a6d148cd03d2860de0e7c8c59d9557827c

0x847ee501ef65bec0feea54f95dc3016df2d88db5

#55

Amount transferred:

1.820588460408550000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#56

0x31ad05d24a99892064007a712005ae5fbab174f7

0x7ba0825dda934ce46ab3377b2506d05f7d9d3a8f

#56

Amount transferred:

109,959.405177 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#57

0x067fa2a865f06018b6fbfc375bde79ee01c67562

0x9f5811337db2d3d4135adb766bdd0e436d1a586f

#57

Amount transferred:

4.200000000000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#58

0x205b1d3af588c53506fde81f8a1ac5ba28e0a6d9

0x6bb5a6493e95bd270580c79cf72a1d68ab10657f

#58

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0x1d8df993c9a275b9940cf3f25541b1e3124229f7

0x4c04b562e053926c230df780a8214ae66264e9c5

#59

Amount transferred:

1,200.000000000000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#60

0x2e0529f469422d647bc3028d0322766c1104172e

0xdd7fcf6f957d83b6e8f832f10efc4c5698693879

#60

Amount transferred:

11,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0x05cf73d0b21a80598ba0a860e2ad7f4451ae57fc

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#61

Amount transferred:

2.000000000000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#62

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#62

Amount transferred:

1.608284430447692103 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#63

0x321895fd30ebe982acc66ac6bcfb9238e8254523

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#63

Amount transferred:

0.840000000000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#64

0x29f2a8ce44aaa9eb402524468df51cd519b5e24e

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#64

Amount transferred:

10.000000000000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#65

0x01aeb46935f1b7a25e664a45413c3780fcc38ea9

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#65

Amount transferred:

857.870000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

0x2f7f8e002493a1374de8dc5dbbf65faf10616271

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#66

Amount transferred:

0.800000000000000000 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#67

0x2fea00b2492e957f807993a7429d5b392bb49a06

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#67

Amount transferred:

1.902149142250386299 Е᠎T᠎Н Id: ethereum-erc-20/0x712c5c8ee871bb20af57ea4b40d5c233b3bdb365 Name: Е᠎T᠎Н

#68

0x303cd91fbcd1c3cf7d387bfdfcb35e463b3e77c1

0xd9124c0ba4ccb3fc7414cd4af551fd6aa419fa4e

#68

Amount transferred:

109,215.636162 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#69

0x302f0421c2086238a7c696f306bc8b8931e0703c

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#69

Amount transferred:

125.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#70

0x32e105fd02ee96422526a13266ad0ef58ac684c5

0xd1a1ad3b1e32eeea3121dd120761ce46c21b3d30

#70

Amount transferred:

965,747.060571 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#71

0x27f5f60fed549b603e4fdec9ae104f8544f249ef

0xde914173c86fdadd2a2a0f0defa1410eb1066e22

#71

Amount transferred:

67,779.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#72

0x2e7385b14b582052ab86ab0987fb7c7406693dfd

0xdde192e6139a2700c431fd76da9dfff25be80466

#72

Amount transferred:

1,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#73

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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