ERC-20 events

0xd1d6dc0d50c9dd0f21dfc57cb679a3495bd6be69

#24

Amount transferred:

2,241.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#25

0x38549c58e55cb0e24e72b23dfd2eecab3f8f64fb

#25

Amount transferred:

26,786.021370 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#26

0x1852c10db38c4f77ba312e531b4918bb91d07414

0xdc12a092757643dc98d47beea244ee78cc81d373

#26

Amount transferred:

0.113355000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#27

0xf033494245df4d5c9b7511a948e952b768aefed3

0x0eb0602043c37a5e360fddfb5b9ef7a41299bc40

#27

Amount transferred:

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

#28

0xbd4d5a99e823d7c26c1b5be6bc0fc1de4e539c41

0x41733dfa3942b0e7e26671c9fb5e410dcd5a972c

#28

Amount transferred:

7,454.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#29

0x28c01bb80915d9b2696a16a46269344f8091369b

0x2f1e1e868a52fb176807a5e3098f8c04913792b2

#29

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#30

0x976159fce7e9563abba8085552dfb235ff162e4d

0xcacedd82393f77f8688316a2fa9471c2c234ef70

#30

Amount transferred:

2.514925719186258920 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#31

0xb17ce145497ba53fd140d7d5f5f3480bf9c3029c

0x1fa3920455ed365d65afb0411fefe07a8cc892e5

#31

Amount transferred:

72,089.745515 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#32

0x0052b2544dd6001064e204aea990eff24c7dc886

0x7084bf797f5d6d2ad88d354afebfc50e5d00e543

#32

Amount transferred:

72,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#33

0xfcffed920dbf791f24f9b5effde19e403834ba03

0x1b1cc17660c9fe92f202c422a9c978d1da229c8b

#33

Amount transferred:

21,900.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#34

0x50cab19b58ffcddabeaaeae4f5f2257a3e70c8c5

0x04fef5c4f48d474f56e7f04247f0edbee6d02444

#34

Amount transferred:

2,000,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#35

0x9c98e87e57410fc08db548ad321d95bfaf75be9c

#35

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#36

0x4f7ee81a814f0dadb61e312a367a9567dd170a00

0xdd42bf8a0300261829454981f25d304312c92744

#36

Amount transferred:

415.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#37

0xd57a9367d5ad599f1762fb71621d71c1619fb34b

0x6d25c54a947cf1c0687d76c089a2019ab5c50048

#37

Amount transferred:

239.083300 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#38

0x6fd30306ad4a706e177b5a9915f76c6e4f14445b

0xe343a0d0b845f50c1b39be5761c94a1c93837cb1

#38

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#39

0x22fbf666ad4979c8fdfa87cc1af56e332555467f

0x3d33c1954133770516be2fbbafd0b831525fbddc

#39

Amount transferred:

1,132.406000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#40

0x1b61ad0730f63267040eafc2dcd579f73b93c8fb

0xbaed2bee38473f4ece270f1adb323dc2698481d9

#40

Amount transferred:

2,000,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#41

0x3888ca3ad846fc61adf784ff99c8ec888f41054c

#41

Amount transferred:

90,999.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#42

0xb001047ea005bd6a40e16049c5e11efe62cd6527

0x43b926512f6df9209135c4789b3c784dea3269fd

#42

Amount transferred:

30,657.630000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#43

0xb806dbcdd1ea5bc02848ded3f6adc84119b5a655

0xa7c3b25d50f4038bea9792e6c767b4b4fedddd55

#43

Amount transferred:

2.930000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#44

0x026ac0f43cbca3097cf4086f29a4d36908a03ea8

0x8685de0260c36413816cfc5e2673444acaed33a9

#44

Amount transferred:

6,782.630000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#45

0x913fde1484424a8cda894fc337d4a6e73e7cd510

0x968923883eb25d4d7d223a0418e6e52c944138af

#45

Amount transferred:

1,182.193956 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#46

0x5f1dc340f10e6a0fab73df64704890be7a0dca4a

0x9f4308548f430d53ecfc03dd3dee6520ae4d1f7f

#46

Amount transferred:

4,000.008950 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#47

0x21a59d91aa1d5c1a1d7c70590532a5bbe7d3dbdc

0xc53f09757c532f8292980508751823eda969bc76

#47

Amount transferred:

7,353.132420 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#48

0xcf671f26070aa900e363327497b8b7cea811dce2

0x011cd04c06d760694427a919f802c91b23c48a2b

#48

Amount transferred:

2,279.070000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#49

0xff6b0e3f101763655a624364717e0b22673b5a74

0xb02d5a4aa7d80ad3ab652988202d358d35ff433b

#49

Amount transferred:

0.684583372174174687 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#50

0x15f4d3a0f00f312e2e1c0555ea85d0d301423b22

0x40de6cee4b9b5d28aadfd6ee4fae6608bb7d9bd1

#50

Amount transferred:

12,164.323632 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#51

0x278c268b7b1aeb664ce3864c9e9df186b1656e86

0x2147d10937c0dbce6ba4cabdfdbd2292bc4112d0

#51

Amount transferred:

3.351666919404776000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#52

0x80c79c4d473c7692d312b2dff434bb204171729b

0xaa132cdb948c810c55030b1eebba72423c71ade3

#52

Amount transferred:

0.444429697594624973 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#53

0xafcffeaa34717def0910f9176165e409b400d9d0

0x69d4a5662fcf600e9d80234458505b888f559b40

#53

Amount transferred:

260,618.890696 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#54

0x649dac51494ba71189045d93ea9526a9f375c5f1

0x985e59aecd2d86d330ecc15b907945d9ae126395

#54

Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#55

0x00db4af65bc934e7027b54713578d4d56a749e1f

0x0498c10f5491c68c8777ec450d3949885d0a8e8d

#55

Amount transferred:

2.313096211109328000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#56

0x57548bb9056cffe5322dfaf1bfb57e30bf0bf480

0xadcaef470ab35bb3c6d209b109975e74d4ab2120

#56

Amount transferred:

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

#57

0x27f4be71fa4ff65c3888a7f8c98c72573475c947

0xd568628142de2d2ae2110c30465ea1dd5ca99e86

#57

Amount transferred:

4,017.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#58

0x54d982090790e0e1e7f5a7b803c6a4f297c2bf3d

#58

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#59

0xd45e1bac460154a5caf99429e703969560b999d3

0x2aff0e17519ac916d1d6e9a04679be39a299b48c

#59

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#60

0xba45b332212d9b815a4c8bf7cedf9d8bea0e8629

0x48795ad68ec05975e75e259b80eee0ff5a508d8a

#60

Amount transferred:

3,600.008000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#61

0xb22cc11ffb38a2142067ebf4e2dfb3d7001b6473

0x579bccc80b2546db258a68a5b99e7e768e0b968c

#61

Amount transferred:

1.089680589657538645 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#62

0xc59d255e9ab1173d8361fb9d1c846bbe0ffed796

0xc1feb258ac0b72b6e5cb8ba07bd012f9907df538

#62

Amount transferred:

6,999.685014 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#63

0xf16960a9a42804f214733a179493a1fc854da916

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#63

Amount transferred:

2,000,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#64

0x29286deb2f26c4643e169cdf4d9cba185058b92b

#64

Amount transferred:

10.200000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#65

0xe566736f87d4c1673cc8bc51b4a8ff716def1397

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#65

Amount transferred:

15.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#66

0x74a376edd7e4cb469c5d8868b528b89a4c1a935d

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#66

Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#67

0x5d92b2b5086d0f1d166cc57a97910a24101b7dfd

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#67

Amount transferred:

26,300.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#68

0x09e74a2955e792f2e7c6e125fc02e18c9c3aa3a0

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#68

Amount transferred:

42,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#69

0xd57df663926996aa5de74b88ba8f2b63e329194e

0xb10255cce3239ea362692ef1af9bef3429f04419

#69

Amount transferred:

333.893351100000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#70

0x26b39caa411c18c7d51bdb957e349807ab19c0f3

0x83eafafab06d8d2bd9c1c4a925c68850a33690d0

#70

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#71

0x879c16df51323f2c6d4cf4769e53e862c050d4d6

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#71

Amount transferred:

58,964.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#72

0x351bb5b390fbd1bb0a794298ae1484154a581419

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#72

Amount transferred:

46,176.980000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#73

0x8361d27af57b494912a55542af8709a2c950e7f6

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#73

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#74

0x0ec50f35640640f132b5888e4217b6437c632ebe

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#74

Amount transferred:

60,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#75

0x5029c9370a5ae7660d03a5a6bba4a416d43c38e9

0x67320cdf29a65175d0eddc7c80e6a6a290f90603

#75

Amount transferred:

48,068.176535 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#76

0x2d5dea386e69db17b554f70c6392682327ca79d8

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#76

Amount transferred:

5,000.008635 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#77

0xdf621a6dc52348e1fc1862b71eaaca4fc669ed56

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Amount transferred:

193.886305 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#78

0xeb76da3aa2790c2dbb353d78d8258a2e08d66c83

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Amount transferred:

26,440.727143 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#79

0x06502479aeafe708257ecee149940a93af4f7cf9

#79

Amount transferred:

26.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#80

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Amount transferred:

220,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

69.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#82

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Amount transferred:

2,000.003800 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

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#84

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#84

Amount transferred:

7.189516817097771960 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#85

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Amount transferred:

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#86

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Amount transferred:

38,806.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#87

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Amount transferred:

223,500.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#88

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Amount transferred:

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

#89

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#89

Amount transferred:

2.119862020000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#90

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#90

Amount transferred:

45.476560180316770804 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#91

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#91

Amount transferred:

26,440.727143 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#92

0x32f0bb4129b5fe51a963ab54305170eb8852e79c

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#92

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#93

0x0545bdb218bcce7f07d18fd9a47011198718e602

0x9bb1cbc59cb2ab7f55888e21d419f46e6699b3d7

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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