ERC-20 events

0x9f9c2aa08df25909da1c851bfa1c351174e0485d

#2

Amount transferred:

5.800000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#3

0x21577d71655678ab6fdbf7bbeb10bf8ecc5aeea1

#3

Amount transferred:

4,726.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#4

0x2921831a2baf74648adc766c04a84785193a6234

#4

Amount transferred:

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

#5

0xf47ff64fe421c0217f68c5b9f53420a0e9eb2540

0xe78c21bd5386c4ac3cc13a649e74fc5994fd458f

#5

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#6

0x8fbd23a5d7dac5b9dc27047167aa942d5169ebb9

0x153cd69af33493cf55fd6bb6a36bf4f639d4e9cd

#6

Amount transferred:

1.559500000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#7

0xb3547166721e795092c5202a67e3f59d8e1c4f11

#7

Amount transferred:

1,825.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#8

0xad70021777401f6b6def292b78872d9adecd9833

#8

Amount transferred:

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

#9

0x788eaf041a28d970092752da898e7063248d5139

0x01e721ffabcbe38775b3f86676996e23dedb8c95

#9

Amount transferred:

2,921.150000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#10

0x28d6a8b70db808f5d20bd18d551d3d65048f1dc9

#10

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#11

0x1ba259dbff711e1dd3c6ae0dcaa07c11a1acb278

0x7fd0f8ff23cb7973ce33b84d31d62c426c6dc1c7

#11

Amount transferred:

1,326.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#12

0x982db9c629e62ba09c64bce1282e225e3020ce3a

#12

Amount transferred:

13.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#13

0x05a61fd5c8a628015cf0ea35b336348d288b12c1

0x4168423a884a2ca67c2fbef20b16a410b967f368

#13

Amount transferred:

1,000.098291 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#14

0xfcf8d483f4642e1c446bd8b72ea912189709d37a

#14

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#15

0x31b6c35b3e89d4343166c7ab1e6cad6f277da761

0x1e1199eed9afa45c172d1ba023a2b5d98dea6faf

#15

Amount transferred:

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

#16

0x162c6f80a62bf1dbf011da8096b58616d08561e4

0x162ca668032d6598193950f706582a992e6f61e4

#16

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#17

0x49329538e812daf8378909879e661fb6d6b2eac7

0x3bb41f11fa0d8f36e0faff6b28d05b693942c5db

#17

Amount transferred:

29,595.727400 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#18

0x072f519c86e51c46cad01fec2840f0713bfab6c5

0xca30b96db412a2359ca75f967f73a1d897e6f3df

#18

Amount transferred:

31,137.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#19

0x7425cceccb4a082e292dbad4732a9ed7c02ebd9a

#19

Amount transferred:

32,618.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#20

0x780cbf63decaa5ad2b4da54fc79ad8e82d422fc5

#20

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#21

0x213109de801fa64ae573b0c0ed2e577853bb4214

0xbae1679ca87f2861851980a94eccc9023260d600

#21

Amount transferred:

2.308557128708986000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#22

0xf460f4976622f85a7a3b162b81b6c8b4fb23a95e

0x067e546d201e871c26dfcbe27b8c0dace0e3ab82

#22

Amount transferred:

3.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#23

0xe508a0678cdeb9dbbb72157607c6d5077b2e5e61

0x63e3fb39e66d57aa648a5784e06fc973cffce9cb

#23

Amount transferred:

419.890000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#24

0xa164944ee86b8a5df0a2b7b00bf816000764a130

#24

Amount transferred:

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

#25

0xf5ca35a5bc5b7034d938a98911f37ea08a876615

#25

Amount transferred:

1,990.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#26

0x7fb08882c3a38019007b2faf049d55df66532cf4

#26

Amount transferred:

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

#27

0x2d290ce5576169896e891b9fe08297de16a80e7a

0x7754739ad9bd948324aff82c4cc45729ed65667e

#27

Amount transferred:

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

#28

0xc022f1726263c647ef4130421c4122894656b94c

0xba824d7eded1f9306b9cb75e800b8befe7e60734

#28

Amount transferred:

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

#29

0xc262711ed031e12412cc49c8ae75757cbf2cadda

#29

Amount transferred:

0.833887612972098688 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#30

0x36d69f08c6b45ebd31750e00421135a6bbffc4de

#30

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#31

0xd167dfa04ac020077c5e5fabfd0c92e11187dec4

0x4259ea1287669128e50917e97bea0cf060dd6a9f

#31

Amount transferred:

4.107000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#32

0xf63336beb82a1582fa1a60ea8ffe62b6ca6929d1

0x03a91530013e3c43dcc7e1548459edc7dbdef9b8

#32

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#33

0x6d310bc394851c3abef64acb022e2804073fea61

0x05f3ffb6efb7e8814c33dca24aa03c68f174a362

#33

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#34

0x22fbf666ad4979c8fdfa87cc1af56e332555467f

0x3d33c1954133770516be2fbbafd0b831525fbddc

#34

Amount transferred:

1,132.406000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#35

0xb3d3b9b84592e3e6dfa29fb2d6a98adfb181074b

0x2ef5c9a596db41068767118c58c15f61a7eb558c

#35

Amount transferred:

40,600.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#36

0xdc83530952428ea0a9991cff6d17faa5a7a77b69

0x3fb924739af4257fa4257e1975dd32f8128b5089

#36

Amount transferred:

94,980.900984 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#37

0x8f9fd9f7ed3bfd36ee8d30ba2eda8739c07544f7

#37

Amount transferred:

416,523.700000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#38

0xebd3129230a258a2dc9e6fd51bf5558f8e9f363b

#38

Amount transferred:

15,002.505418 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#39

0x259161216e4d37b1acd62fbb635c4175e700e0f3

#39

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#40

0xc2d06e45fd3425f352a0fd7750f4c34a535e35f6

0x5b66dd06c275a4a4c66cb99a789456b8be8bb6d1

#40

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#41

0x3dcbb99e1a8a2d73722e3c35c77b9424ca15182d

#41

Amount transferred:

199,842.634157 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#42

0x0d16e98f5b85a53b9d423a84b73efeb5130ecc62

#42

Amount transferred:

15,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#43

0xed8ad9b029752c24843b816aa3c1cd986b1667bc

#43

Amount transferred:

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

#44

0xbe0564f5f9d4d27fba46200a403c6e480d4a2bbe

#44

Amount transferred:

8,511.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#45

0xa18ef1806b83f74c32ec1cc869a89d3e1ada27d2

#45

Amount transferred:

19,392.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#46

0xc9e2a190fbc3808322823ed0e3484ef938d7bd35

0x84a41f030819e59e770c95f66f99b0ecf69a765f

#46

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#47

0xa4470868fa8033a06852d6de9e84d989c8a912e3

0x2af15e1ec825942f8a0d0fb9ba0ed9ce2c8d28aa

#47

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#48

0x27f4be71fa4ff65c3888a7f8c98c72573475c947

0x607a16efb35cce08a9120660903612871c915232

#48

Amount transferred:

4,017.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0x2f2813c195db536ac76ae9c1c7981c0ec462b00c

#49

Amount transferred:

13,899.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0xe8c3bd918c63f23c965964aeaa690968723e8f33

#50

Amount transferred:

1,387.752696 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#51

0x8f749f75812ab1a6eef8cd5d10b4dc4a9c3b4833

#51

Amount transferred:

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

#52

0xff1eb8f33fe08039d7772f36009e4385d879aabd

0x064c437b563ef04c5fe0da4ba331cdeff272049e

#52

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#53

0x4f8ad613ada68c554cf36183083563cbfa22d620

0x68611e764d53cfa2768fad146bcb423dc2713732

#53

Amount transferred:

77,022.670000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#54

0x928dd4aceaa334a877e7f4649b0d7d8ae5e7e38d

#54

Amount transferred:

16,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#55

0x2c79b8a73f7e5358ee9e95688c2e22181562eadf

0xc69147814c6975849fdcd4d202eea3668d46ab91

#55

Amount transferred:

2,200.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#56

0xb93abc2c0a1c649dd0fa4ce42c371b5c640360ac

0x435063f3c21aa56e0a247a00fa9af8fbd23cd910

#56

Amount transferred:

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

#57

0x314a0eac8e77ab5321cddb95447d9f40a62396a3

#57

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#58

0x23f212c64ab246f9d99e6437b3f74f80b1ca2940

0x4eb3fe89478641f0ca31de88871df5ce9e75a6a6

#58

Amount transferred:

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

#59

0xad0754dd28f694c03ebf7eb4c47b2eaed6a17b3a

0xebf2843f00146b7c6d48fbed835b6fe7882e7175

#59

Amount transferred:

0.205000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#60

0xc3b6944c15d5b7d63e22db2deef8aee077e9ba34

0xd2ba620d7aa7bf09de7467d4ae079f627c2e79f8

#60

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#61

0x9ef4c8a7889b96bcf2b3b3ed93f4e4923aa4d449

0x53af788f9b8adcc972f811aa75721ee84958509d

#61

Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#62

0xeb76da3aa2790c2dbb353d78d8258a2e08d66c83

0xc2292c1d78dedea0dfceceece053582b017dfdd6

#62

Amount transferred:

26,440.727143 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

0xde83cf15d27eb4795d4e1d33852bf14caebd2b47

#63

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

0x8fa42f2f9620cb8c2598f6ac2db915a8ab3d8e91

#64

Amount transferred:

1,200.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#65

0x22d3baa2c2dd020e779a42159c9120c3c468d3be

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Amount transferred:

100,000.009999 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

0x2cf388f9aeb853aaf2925a289480a8bd8d678a1a

#66

Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#67

0x713e7a8339474c0bb83bcecdbc70e038ba916a02

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#67

Amount transferred:

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#68

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#68

Amount transferred:

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

#69

0xb4f43aa1f883337896b3d23af49c8b967fa796a6

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Amount transferred:

650,000.004954 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#70

0x46f530f3a62d111a7d2e03da7e3b0c25f6ba68a3

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Amount transferred:

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

#71

0x4855e2ae721b022b726abb0adfc4b11f836049ff

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Amount transferred:

945.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#72

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Amount transferred:

26.004000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#73

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Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#74

0x4278c399b8e059100612e5bb1adb479876ba47c3

0x1ff3bbd946e6f053f137e1fe8b32ee0e6dc22194

#74

Amount transferred:

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

#75

0xd57ea754f17510f4b8754102b24b18b2c839f3cf

#75

Amount transferred:

4.998876674674557000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#76

0xced67e627353d8a978e90cf64763c33108bd1883

#76

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#77

0x0262ba71776749ffcbd230b4b27abf09c14a89f8

0xdbf3088f155355d0391fec02db2a33faaf3a6221

#77

Amount transferred:

48.590719 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#78

0x833c98b78fe47b2268630e82ee9fba61aeee8602

#78

Amount transferred:

20,000.001700 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#79

0x53352b75815c06c7b0b02949b3eb79d1bcdb38fb

#79

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#80

0xcb69ae8bab8637e073af9eb27f0111cd3212090a

0x291d1deed32259fdc6ad49e16d79c8dd28032d64

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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