ERC-20 events

0x926c049776413c85668311c74c9801326f18f996

#20

Amount transferred:

5,792.790000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#21

0x01ff2c0334e7e948a94f493d1a2ab8495f3cc02a

#21

Amount transferred:

0.347662333850060551 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#22

0x3c7b542836cad86725c4146aca56dc806eb7db73

0x8ceae53f4daaacf425e126719c92c7ab1947ae27

#22

Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#23

0x9687ca4e5d1a55f2917f744e25d90de309ffe8b7

0x12e3d50fa0d0ba6eec25f39ae1069ecb9c466f01

#23

Amount transferred:

2.148390016759206000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#24

0x04b946e3cf6c7a4ddec53424b440754284d57a1f

0x2548d90220ec92213f59fd1c95235e890421325c

#24

Amount transferred:

1,300.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#25

0x06fcc33220faad98e577523a65baab2cb087e80e

0x34c51cae9b9f5c55be6d02d352ceb3b64c598848

#25

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#26

0x00a590de4ec764bcc94b01150cc9d5821195a6b5

0xe3a2a8e39b499c4d04bfd97bd5921ee8caef3fbd

#26

Amount transferred:

0.938271369092988000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#27

0x1bdd50a250130777faa47ab7c2cd7af86e9e5799

0x03ef4e8907a34cdc9c4cc2ea13fd96c0e5a41fd2

#27

Amount transferred:

2.278275018180879906 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#28

0xbf466cccd727027ab35e1fd191304a4c23690f5b

0x6cdbef851c77e4ce3c19cf2ee2931511b250e313

#28

Amount transferred:

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

#29

0xfa662ec661e2ae8fdde48d78af94cc156e63ed00

0x76a4feb24fa2c9834aa9668e898a4077e503afa9

#29

Amount transferred:

88,568.830638 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#30

0x76fcbddd31039c0c521d271082a8591b25361a8b

0xaa653da92e67ace8d4f66859f07aa043b7c07fbf

#30

Amount transferred:

499,990.805986 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#31

0xa44e2f361caa7bd35c89cd46866aef20c2979fb8

0xa41cddba5f3098ed256615a84acb1267c22aeaf2

#31

Amount transferred:

13,841.458132 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#32

0x73f20ef0d60966e07902fcb26bbf63b4e877261b

0x4b339b1702df68d1b981c8017cdf980782dfb520

#32

Amount transferred:

8,729.041498 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#33

0x625d7e5c2c446674b3dbb55330cbd15b6d19c689

0x9c9a5c12ee509cbd17ca3ac987e763fbb03a0f01

#33

Amount transferred:

2.837456696806630000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#34

0x06a7b4ad167d8211c0f6e17cfed15da22543cbc3

0xf05d32354876066acff44d095684990353420575

#34

Amount transferred:

6.765683 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#35

0x4905ddc9fc4581a4bf0054d3f94af8f7472fa7b6

0xe103b3eac14f350df3b2d9538f48a675b7f9bd17

#35

Amount transferred:

17.333000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#36

0x55e5ce2599a4373c40bfefad6145a63aca9cc64d

0x262d2115d6e2e957181e13e0fc227459d3ae45ab

#36

Amount transferred:

1,396.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#37

0xede640735172149b6ac6fed54a88915036ecee9d

0xdc4a5e62ce57288d1d0c9150c520a9a663bcd030

#37

Amount transferred:

1.100000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#38

0x149fc5afa5ce9c1332dbb2a466ce71e434d229be

0x21337b461a51ce4e02e4da28f162260acc747d53

#38

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#39

0x7dc5cb3782abfe55ab5334290bdd3ab961b454ee

0xd9103bcdba316b1ff0bb7d4fc244625e1d9506b9

#39

Amount transferred:

0.915183703216421037 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#40

0xc5df1be9d609297c7c7950db9e0c61c42c52b39b

0x5691072590ac610cbde858b8a69d7bd2876dbdae

#40

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#41

0x284a9cd33bc2315193d606f7358752795693dfb9

0xd193107d996897bb8b0c761d9cb6f074fa3466e6

#41

Amount transferred:

0.600000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#42

0x74ababde401a3520e6f5d222e046288020b5dcb3

0xb58d4d4b1c8e0c864f4586da2efbb0127da6d474

#42

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#43

0xcd7917c4671cb213654bc515a1d78ffd1ac41b7d

0x3b27e932a2c0134bfe1c35358f12444983ab70ea

#43

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#44

0x2017bc1dc6bdf41073b1f88c7ad8e1a1e091e265

0x377e82f5fd0b18e0f72915f1bc3dfa84a4823bbd

#44

Amount transferred:

2.416807051139922089 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#45

0xac12fde783ba8892db65b543c95355a3f419ba68

0xbb1e0828cd3a58a040ceda0e0dd7fdedbe3b1072

#45

Amount transferred:

27,836.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#46

0x56cca33f1b82942fa9b3b93f0258f07d23a19a2e

0x58d0d684d522d71ef15cfb983301249b6dd2f58a

#46

Amount transferred:

4,722.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#47

0x076ea895536283c27e54851b6ceabd1adb3c7403

#47

Amount transferred:

5.315238540000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#48

0x71d8aa2ad2c289e346febfbed02f55a80b07ed46

0xbc17623c55076a9906b211415fb6a4712fdfeac3

#48

Amount transferred:

102,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#49

0xf0306c4915dc9a0bc2906ae299b58573c1f9e809

0x5caf58a4ee636db4e6fa8406aea06bd232195930

#49

Amount transferred:

4.819245810000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#50

0x96c1917fbdfae6a4a2be914cc0e1507e1822ee1e

0xcecf9f7af3e1270a5be7892252da6cf64b55dd3f

#50

Amount transferred:

50,818.297163 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#51

0xa00d67e939976def7bf615dad9312bf0e5d51577

0xa2adbfa9071344f971840bc5f0b541bf3b78664c

#51

Amount transferred:

1.299396214502636500 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#52

0x861550290d84fb2e1183e936fbd41d4ffebc4a25

#52

Amount transferred:

0.295280503254922084 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#53

0x6d220ae4923d03a7e877c34d20f2b246fd36e117

0xf5894fd418814bf751d09f02fcda3de0ac11e3cd

#53

Amount transferred:

49,571.839427 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#54

0x276166298a3a8e889b719c796734b5b4c25f3cb9

0x4847e0cf596a9937eb6c867af3619437510b7e93

#54

Amount transferred:

39,202.293688 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#55

0x4165e6a5dffb595b2d1eb197e554a2104b429f4e

0x56b0aa963bff2c0224b5916db75af1714bf002e3

#55

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#56

0xa2c5a7f2f1780c10d9653b8adce1d1f5dad2b89a

0x95f51266d61ffe1c53fb10b15b9c54aed1c8ea73

#56

Amount transferred:

4.240845904047574331 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#57

0xade383c4f6d3e883424276d36c0bb53ca9250a88

0xbd67e1dbfbf6e517c6f7c1fa8ad08ec67ce56136

#57

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#58

0x5de9b8e5219100bcda45cf4d461a0c1335597bdc

0x601a3066c16ae4130a802c0a98409fed2b3fa581

#58

Amount transferred:

4.990000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#59

0xfca40907c16514f278d6add88dbbd6330775e2df

#59

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#60

0x3e8fd709ef9b05efeb02c5b117b64cd690e48040

0x67a0983033cd1125c8d63fa45c32351d581c26e0

#60

Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#61

0xd9ac9ebe73feb35e93669dd1f4eef40ff7715786

0x808b00d271466bd92c22cc3aec3ae22df987f255

#61

Amount transferred:

10,005.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#62

0x06d159d09a957f36e6f290ea97336ee96459ea24

0x8036f5ca5bdcb41571486f5bbba4c12578e9d7e1

#62

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#63

0xcd08c9a05a802947fd6d4f3cb15638875b5bfd7e

0x32a9f49ea4826746c7cbaaf6074252e78534717c

#63

Amount transferred:

1.412926198816772000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#64

0x7e4d7f0c4062505e93e1ac813de1a22c1fae7aa5

0x6e9e72bb62eece6edcfb5c234d089f9d9fd0e3a3

#64

Amount transferred:

14,167.001410 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#65

0x8e0d8a50a10605640a13d76f5a077c80e5283629

0x95cd9097e0290c18302f7b367556769b9343739f

#65

Amount transferred:

0.350848860847098971 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#66

0xa36ef182617398f601d4267914e31063a4bdf09e

0xdd15b32ba7690ee8c8300ddcf34989f26d7215b6

#66

Amount transferred:

15,144.360000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#67

0xd187f0403b26febb99ffec3d47f84cd78e78877d

0xba3b1b74310c4b03683be99a344fe1e0c6e3db20

#67

Amount transferred:

40.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#68

0x0593def86781c2e5d5ba2760da1d4b287dddb56f

0x1fe5655d49fdd7a9c4dee2bb39f30fa597c2a7d5

#68

Amount transferred:

2,100,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#69

0x081bbbca090842aaeb8d55ec6fbb76650b70d37f

0xe94ca24c832274a61020f97d718c5b8c7ef87b8c

#69

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#70

0x70c17c5bb7b0c0e9dd8131db0c3d5f80c137d72a

0xa25e192b1467df694dcea5523b344b499bdc4e01

#70

Amount transferred:

11,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#71

0x51f460589998259476e5168ededdca0840e43a98

0xebbb77bb3ad7db53f16188f6438265c8f3010db7

#71

Amount transferred:

17,792.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#72

0x3fc27f478269c437e8078702b1cde61969e2835b

0xd25bd728df36e8830b979817c7d142ed88c14277

#72

Amount transferred:

3.294260991211543500 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#73

0x9b56140c8913dce4450a1ea976696f55a5d7674d

0xd0626a491685f44ed54c8e26ea23645e04d0db24

#73

Amount transferred:

19.090526335484428417 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#74

0xeb27eb8012ef42f4c3199cc761c273a4bfefedc9

0x65e1012c0edc3189a6ee6b33dae29155e4985d2c

#74

Amount transferred:

9.899995629551421000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#75

0xccbf98d113646d6f167e80b0e4de9dea0acaefc6

0xe37336aab656ef561d956a20516054882e734910

#75

Amount transferred:

16,843.681487 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#76

0xe225e238007f7491c23a7c5537e88fde99ce381a

0xbe295eb1d0ab0b9512b02a8f244ba05dfd23af11

#76

Amount transferred:

1.314963585960885000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#77

0xbe6d7b4ef1ba82247bd283531e408299c03de83b

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#77

Amount transferred:

99,989.749550 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#78

0xa4e5a56e6d492da7a7b10089b608d1ba20a381d5

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#78

Amount transferred:

0.221901309175250635 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#79

0x4c9c5289ea3b9dff4adb854453fb42d8b81840ca

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#79

Amount transferred:

0.699517904910955800 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#80

0x040e87c442283f3ee81db7f2dee2cee57dbb5701

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#80

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#81

0xa82f009a75ff90ed335af8b7e83764f1d1686555

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#81

Amount transferred:

0.985839960748964500 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#82

0x5736bf1acfbd42c4cecd366f21e142be6c62f836

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#82

Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#83

0x022463ffb49c98625bb97841e7ac02843ebebf06

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#83

Amount transferred:

1,700.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#84

0x5f8b97fafc67bb673bb607d670e8435f855467f2

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#84

Amount transferred:

15,693.377238 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#85

0xfd08311eeadcbf7d8026d12e659146e105569b9d

0x55a3a3b1f92132c84af8f4a396da25cfefbfcb4e

#85

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#86

0xcc6a06462c51d06e356ece78c9d85c6cd18a44a8

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#86

Amount transferred:

1.815045093688000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#87

0x500895644c592ec650d679a975bf29b2b7b645bf

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#87

Amount transferred:

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

#88

0xfb3a7e6a95d1d295874a8bbeec0db4506ede22d4

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#88

Amount transferred:

6.664170135379383000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#89

0x1c46a82572836305ace0b291fa31f3bf365b5426

0x27c374a793de465b31c21b9ec687ead8eca6de06

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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