ERC-20 events

0x654a887daacafd713aa077baf8c33ba5704f06b7

#3

Amount transferred:

195,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#4

0x0cadc6be4f63cb8a22f73c94371249a15029bf32

#4

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#5

0xdaa43330c3083abb6d9c5ad655f9a60ac110fea5

0x97ed90c4a380a6daf9a954dcea4561e810ed0637

#5

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#6

0xb97ca3c2dc26f43da112202271d2cb8ba0cf6fb3

#6

Amount transferred:

400,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#7

0x185266d0660e60c98bf022efd3851ad4b865444f

0x684525d09b5270fbe2102a38fb939f54f16207e2

#7

Amount transferred:

199,970.403868 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#8

0x798636cb9ab4019a8921bdf71969f4cdcfca0705

0x9b3fd03da9e9f98e2eb35fb200179c11c241dbb7

#8

Amount transferred:

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

#9

0xdbb6647db8d339b57ef6fbb055aad5add42ac78b

0x848896f2ca2e5c0629091d27f529eabe28ad8782

#9

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#10

0xd3bd6f88fc804f1dd46ec1ed6de68039ea578420

0xd3bdf8434e6d7f394d3b06491faa43730d548420

#10

Amount transferred:

17,753.748211 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#11

0x67425d0cdd999253598bd7e0baebf05dcb815980

0x6316fda845d6d423abca06b490ec074604247add

#11

Amount transferred:

89,933.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#12

0x83864fdaac278a59cd5fb9b8991f5ff83ba1142d

#12

Amount transferred:

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

#13

0x2ec83437c5667d0aae867c41ef22335472c1d205

0xee15e7f6c3d25e6b9b8efe096bd61b8f315d13db

#13

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#14

0x71255635e545fb81f43a5447acdce2401d30d105

0x4fe9cda7ee001de0dcd74b1f246a9d6331d34b7e

#14

Amount transferred:

5,000.005000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#15

0x3e866419e36ec8a0004989fb7d21930e0d0e7767

#15

Amount transferred:

2,529,477.130124 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#16

0xf9a204d3f36e785ee59278ed01f345c38babd6e8

#16

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#17

0x5a0643fa56f44742207631fd8aa0ad5de1f362a3

#17

Amount transferred:

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

#18

0xdb10cda655badd0753956f5bba987dcfd0da1c0d

0x9de1f19dd78e66ca70aeccc7e1fd6a3913b96635

#18

Amount transferred:

3,261.576311 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#19

0x5dea718c21264898beb720773b56c3b0c217a1bd

#19

Amount transferred:

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

#20

0x37343887f7e3729ac05e169cf69141c488f5f6f8

0x7f1b35fcd22d871aea32f3eaa095b338502b64da

#20

Amount transferred:

12,685.281789 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#21

0x9b24ac9334c664b01fdaa307b69481ab5f44e315

#21

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#22

0xb148df4a296eab34c563b061f7dfe5213f378b4a

0xd9512e1561fcae81ad275ec65bc2b52e9af9693d

#22

Amount transferred:

965.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#23

0x09dd7912a804cfc14c39e371e5f8709eca307c02

#23

Amount transferred:

499,998.800000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#24

0x1cccee6bc40d12242cbe0d88ebe0f4918a4a7083

0x427f68e9c83e8b585f06a36a6657912d76e472a8

#24

Amount transferred:

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

#25

0xa419b9341764ae200f27f8bb03cdb6910adf3cb4

0xa39afd721015afe772fb7fca8f6e0ce2e21df6fc

#25

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#26

0xd5883b8e77ce6011c0f0e22204d48b722f5a2caf

0x153e9afc5e6a1166e6cc89d8493f162c45e5cc62

#26

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#27

0x14da6d83597e95e3fc3aa9a870d1bee1ad7a7b4e

#27

Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#28

0x079f012e5ed4e4581b58a2c1204513f8ca8537bb

0xa488ba966b5bb08dbe16039194077643571d0c39

#28

Amount transferred:

2,889,888.373180 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#29

0xe0407ae62f83f3f6d008a1fc7c48334992c32dbd

0x782c454f7bf2c89ca71aa60750e5fb006849a024

#29

Amount transferred:

568.020000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0xa8ff24a60445ad84cd937a552126de5b199220cf

#30

Amount transferred:

111,200.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#31

0xfd78ba2d22443578983463062966fffdb0927757

0xb2ef204c8f794e3abf35fa48bdb8763f50ff48fa

#31

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#32

0x1ecc8d7a11aa2e065efc67e3ee8233c2c5d993cf

#32

Amount transferred:

15,870.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#33

0x4b89cdebbca0fbec1675d2151b6ad69c63b87b49

#33

Amount transferred:

101,172.915736 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#34

0x30e567d11f89b6e73fa13437120a09f7f570f386

#34

Amount transferred:

6,525.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#35

0x9acd9d1fab884d2c5b7b2f88f31b4895a0d8cb7b

#35

Amount transferred:

1,400.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#36

0x303a24fc38d8227451a432f39c6ff32c93b03335

#36

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#37

0x5e56e74575d40b6702e12e9ffb4695a95220d239

0x2f111b0812b15421ddb35d1d26f73a1f6c5cdccb

#37

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#38

0xaed0d3437135c1d7d641c42593f6ce9c322f63de

0xcd25279fc73007caf70d5f865c935f475e7e0045

#38

Amount transferred:

29,746.560000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#39

0x2ddc2b92d7af846b072dc348af560baf74bf6809

0x90d0de67034b61192f805a84f716123ce992df81

#39

Amount transferred:

3,000.003000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#40

0x96fca312b881181cc495fc9905baf838e223b960

#40

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#41

0x3ddb408c5a32b2b3c3ba706ffab80d162b91d660

0xadfaaed5a398f88c8e3817eb855f4eb85382a459

#41

Amount transferred:

10,000.491117 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#42

0x43a6e404ba80a38a495496b5714cb24916732eed

#42

Amount transferred:

452.043756 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#43

0x88b25b1c22699dc483ddf52b38ccfc4dc3ce1665

#43

Amount transferred:

14,995.388996 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#44

0x49b041eb36efc19544b8792abafd797985b8f09e

#44

Amount transferred:

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

#45

0x6200d92fa2fbd703732eeaa772d1be5e584815dd

0xf20171450cb287b7b1b42aa4945b1fee8a065b1f

#45

Amount transferred:

23,871.724477 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#46

0xbe8d5d63c63a9a01bc1816b0d35220688d812e9f

#46

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#47

0xca444f9a8e07a5ec4bd45a7219cbcd185d589a3b

0xe00af05fc6b1aae617a30f8838a66b67d60ed286

#47

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#48

0xe4f33548b19f0dec0f00933fdbfe7fa7260e08aa

0xb98be826f08f88366cac26230c64ec5225b7fb96

#48

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0xe5eeb4be97fcf5241d936372d34f80e7d5d6e8bf

0x82921b73f2133cda58d409f32e71d1dc49ac906a

#49

Amount transferred:

150.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0xcd60837c8ad214c0f50341c95303c444fed2fa70

0x914dfbdae80a184e7451c8eaa51e481170b28865

#50

Amount transferred:

4,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#51

0xbfb70c282ca217e9a7a70aa7ef1b8e993c3aba40

0x316a295441e573e529eb2f5ce5b23d918218d84f

#51

Amount transferred:

222,882.461700 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#52

0x9aeecb628e2249f098cffb33f68f9195e795e379

0x4df9c4181b1dd689e2809edf13891e970294c7bb

#52

Amount transferred:

450.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0x09fd017778410a39c681e90a2e7414ab47719aa3

0x11c17065c6ab35ea2b188aa3b093068d7a9621ab

#53

Amount transferred:

144,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#54

0x61b84dc3ee2f5554f37319a856d4f6498ec6158c

#54

Amount transferred:

5,029.550000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0xc5df1be9d609297c7c7950db9e0c61c42c52b39b

#55

Amount transferred:

10,936.997332 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#56

0x5691072590ac610cbde858b8a69d7bd2876dbdae

#56

Amount transferred:

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

#57

0x5af7657b8ed9affd1d6349949ac98181f77c771d

0xc8540676511b892b9659fc1c53e8ca75f7906bfb

#57

Amount transferred:

15,541.740701 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#58

0x252b39af7b4a67a8e75b3908678b262a378daa6c

#58

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#59

0x49fb4d2f59fc4e432362a93854f7390f82d6263d

0xe8850cedf63f51f8582e81cc867591d6960ae887

#59

Amount transferred:

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

#60

0x3aec84bbfd673a62d00b9b8a16a8d67ed2a3b30a

0xd5bf7c46ca1cbb1bb85dd6a58be3121bfe2b3207

#60

Amount transferred:

10,038.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0xa286752f0f9e69640c38f094970e38419c19bed1

#61

Amount transferred:

10,100.001468 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#62

0x6dc1e0a4b4bcb347d000cf1f1df59aeb3cb98dc9

#62

Amount transferred:

135.592662712084898000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#63

0xb9b782f3a08fd3f771ba8e68c2201588a7e4960b

0xa85dd499afcc2f105bffd6d897d3afebcd3bf5ac

#63

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#64

0x8bb9fb39c68fe85613bf92463e9e61fa241beede

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#64

Amount transferred:

999.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#65

0xd4e745caf8624a1033faef1dc69608b60d77e8d2

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#65

Amount transferred:

400,000.002492 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#66

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Amount transferred:

3,800.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#67

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Amount transferred:

13,926.714080 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#68

0xa5e485728d2f7e631e36a84da3a70c5366296ca9

#68

Amount transferred:

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

#69

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#69

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#70

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#70

Amount transferred:

10,002.022502 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#71

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Amount transferred:

10,712.733090 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#72

0x9ec279b46d2126b97fdbe1157c7fbdd468cbcd15

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Amount transferred:

24,750.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#73

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#74

0x6850f21997771bb3703d20120eaf19ad35e9693f

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#74

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#75

0x4165e6a5dffb595b2d1eb197e554a2104b429f4e

0x56b0aa963bff2c0224b5916db75af1714bf002e3

#75

Amount transferred:

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

#76

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Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#77

0x601a3066c16ae4130a802c0a98409fed2b3fa581

#77

Amount transferred:

49,985.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#78

0xfca40907c16514f278d6add88dbbd6330775e2df

#78

Amount transferred:

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

#79

0x1268adfa7923e20682df934dc23d2cdaf36ad4f6

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#79

Amount transferred:

10,262.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#80

0x06d159d09a957f36e6f290ea97336ee96459ea24

#80

Amount transferred:

476.868559 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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