ERC-20 events

0xeae192fb77cb93dbcac1f87ec681065b7e7ee388

#29

Amount transferred:

1.858462923448390432 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#30

0xba807c7641ca609b040ee29b526b07483ace059a

#30

Amount transferred:

4,400.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#31

0xee93259705ff4a666ce72f0b1c1dfd5a6f0f284c

0x44f0b9b7c74e8ecc2de6478d4d7e68d7e6209f88

#31

Amount transferred:

12,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#32

0xf36c215845f2999fcc21a5371b4cb9ca0c36719c

0x339b0a35625413d50b28e7cd6e4bf2801c5c3db1

#32

Amount transferred:

6,422.281883700077841642 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#33

0x5b119d4d3b1dd7b35a899c9c387c0f2ca9d0bedf

0xc7c378a386479e89aa1a224968ac3253ebf47d92

#33

Amount transferred:

17.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#34

0x723058649dc9e467a8a9a1f873c1a277f9b090d0

0x3a29bb8621a26224d8a50e6de67a369dd8a46fd8

#34

Amount transferred:

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

#35

0x57acdc4a91afbd8d15f6f0d215f73dfbeb23a95c

0x5842381f22e201926d3ea8849d4d34550ce299a1

#35

Amount transferred:

38,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#36

0x7a831e3b758f51deff68215b4ea31d9bdd60e69f

0x058efd22aeacbffa6427063fafe7c96add1b8665

#36

Amount transferred:

13.549275020000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#37

0x576a0a15e89da63112f1e5c249f6e27ca1929109

0x01409ffae2105cceb3f98196bb573103269efc2e

#37

Amount transferred:

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

#38

0x87f1896dd15396651a997350b2076a75472c8269

0x2403c9f84d7fafc9072a77d6c532e1d6c2f561a2

#38

Amount transferred:

11.197496137092940000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#39

0xdb0e98b1ca5bd683114d54eb68f5c00657027038

0x463bb8fbe8206ea6505cf1b4ecf5a374471c100d

#39

Amount transferred:

6.753878823444817500 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#40

0xc49890e454607f2e71c081a547fdf8df040db036

0x5c44d65fdeccf4a9c90dbfc47cdc9de9bd16d2b9

#40

Amount transferred:

1,859.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#41

0xf460f4976622f85a7a3b162b81b6c8b4fb23a95e

0x067e546d201e871c26dfcbe27b8c0dace0e3ab82

#41

Amount transferred:

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

#42

0x2a425e3b5562b7fbd5fafe20cb24019d36e90c98

0x140f0ca3375152d18c693235c3fcc62c93876c85

#42

Amount transferred:

3,169,347.800300 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#43

0x29488840f4522a78b649f39a040fa2b302bdbfc0

0xf31c577699c7ce0ae106fe680d58b8f432052c8c

#43

Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#44

0x7f34844d8f33d82c10f8238188735c6573d2367f

0xe47e171b7fb64fa98491f006c9d934190b63b7fa

#44

Amount transferred:

5.869600000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#45

0x4614d18ad3cff88e5bb6338ec650f3aa7d5c63b3

0xac62b3def6bf44eaae24e70cba2fffd51d526475

#45

Amount transferred:

2.799957577684057000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#46

0x01d2cfbc150acae0b9a31aa38f94f69617ea0dca

0xda53c4ca8ad818c9cfbf2d4d9b474f6fa74a74a0

#46

Amount transferred:

11,080.373619 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#47

0x978ab14e00c1d927c7abb2b6d7b4ac771901ecbc

0xb9f215483074ca6a548c62f0bdb20c815efc1680

#47

Amount transferred:

41,892.349454 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#48

0x6e0f84686c72ad51b830d876d80ff6f4debc906e

0x75abcfd0d19c4e0ffaa929a39552a5c64151127e

#48

Amount transferred:

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

#49

0xc999997df9abcac639df97382b1a336dae2500d6

0x950e3af45a6b5909fdf742bd4acdf8be3305cdf4

#49

Amount transferred:

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

#50

0x2b9035020a3527dc21a95817931a88b8e53b25bb

0x791e75e48416262d27b95c19ed624493981f048d

#50

Amount transferred:

295,025.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#51

0xf403d52b8cead391e9bccaa2a0d7e0c5002e8721

0xe60e42e40739e65219d617400c9e60720474be8a

#51

Amount transferred:

1.091900000000000128 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#52

0xd7dd9fe5bceeb798d7f19ac7ec5c84ef521a2c82

#52

Amount transferred:

12,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0x49ecd7f00a84116f85573a0296d0dd99688a1c02

0xb64cc34f5a6cccdd7c2d8ced57f2594f41e61d1b

#53

Amount transferred:

11.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#54

0xdbb79e3b712f9cbeb7f10cc1bcc8950c3021b1e7

0xb197093ede487c110b9463ad78e065c45c1d2008

#54

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#55

0x78f39c4f5ccca14e4d2002dff368b8c50cccf4e8

0xa8e15abc750eb3ac4ab7cea3b78571f3035459b0

#55

Amount transferred:

0.925733060000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#56

0x136546332bb6e59b1513fded3a8abba68b1e0bd7

0x8c10abbb759ed531abc159948153d1293b48ac6e

#56

Amount transferred:

3.400000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#57

0xa6c1804096487ef31158c77b462346590e8de457

0xf9a54c5f307b8aa83de21db0546c9cd2f9cae579

#57

Amount transferred:

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

#58

0x3fec7d789619815a5ee1d1c7c2105a8394f2878a

0x587535e9319ff31b485e74489b95920d51b01fa8

#58

Amount transferred:

10.041488716617747734 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#59

0x3fd8ef2a343e566f61b099400349b04540172b85

0xd35ee24cd372c1bb38e1a244f8aa4c2f7da62935

#59

Amount transferred:

13,400.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#60

0x45d1aaf1fe6f4657ec71b5f9f3a780a6a0b9c378

0xab02f428a2340d870d483c81cb371caed8d0d05e

#60

Amount transferred:

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

#61

0x0f056da4f2602c29ec0ffbf37cb4863d6d2f7813

0x594289df7555baa88b57f863f386611d264fa5c0

#61

Amount transferred:

4.645679285507870500 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#62

0xbb3c2a5d5fa5ae12f65a1abbb28ef15afc1018ff

0x3a56db2c5eb84c9351e8d76efc3ba5c36e642f23

#62

Amount transferred:

25,113.400000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

0xec621855bf4b73bc8bb786bd1b7bf5406cdfbad6

0xddc7023daa89cab1fb2abb7a0433c4a611a57453

#63

Amount transferred:

1,201.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

0x82a948b7299eaa06e4f8e45459242e901c6f8582

0xe70652b9dbf93c347ed84240bbdc9b1f56a1a168

#64

Amount transferred:

6.700000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#65

0x1270e5a6b9900db3c5b661da65aa6942bdc9e727

0x2d8978ccd7b98c7687b5545dbfb2c31dd87e3151

#65

Amount transferred:

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

#66

0x4dfd1c82b15109bae126dd4bf419bc0d93d87e73

0x8eaa5f2c9bfc176ebfddff86f39c43b8588bf451

#66

Amount transferred:

195,224.328155 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#67

0x9cf406822c15343e55996453ab4e721ba062e1be

0x1e79f62f97819120c6b963abba012fc6c6515172

#67

Amount transferred:

3,587.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#68

0xa6f243767256b16d052f72cdfde1019fe54b6329

0x95d3acdeae510b3e34a51a8615e6beda99161051

#68

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#69

0x907d76b00df2a165a8b2e874c10abe5b7c276222

0x0faf1861c5ac730572136db610bc1c728dd715c2

#69

Amount transferred:

90,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#70

0x4ad55662b19bf6fb5d9ca730ac79241080ae352c

0x2851f23107f1765440b2789c25455e7d8778b13d

#70

Amount transferred:

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

#71

0x0ff8b6ce619d6f100323fd3b785e909dcbc4d498

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#71

Amount transferred:

366.300366 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#72

0x8badd872c6ab1ce60a659449b0cd8043ac789b2f

0x59753089db6310958e9045f91d562b5bd7b92750

#72

Amount transferred:

1,428,682.635555 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#73

0x3cb6d31711b7fff646b308c983eb0d1fec1b1f2f

0xe75d51722ec7a7763a3ae079046e6a254ca3b318

#73

Amount transferred:

12.543173090100000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#74

0x3b7ff8fc47a4ed8958d34c011d4eb96250f3dd0d

0xf312f8edc7abafd9ed97a6a448766c04cb5f6230

#74

Amount transferred:

52,210.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#75

0xe9457d3f09d2656f7c4e170ef4461ba7a6f96afd

0xa73083368ecf02ae6bc65121fad1c9a7eaf8a4d3

#75

Amount transferred:

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

#76

0x981ddd0bcdfb5668fa6061b60d5615177164f305

0x3d39cee0589132040327c505f358b79ee5eeec1e

#76

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#77

0x00000002792df3dd3c9fa69fa711c4180e77e537

0xbe76e86269b9a2bdf3d1fa97957522182a167dd5

#77

Amount transferred:

6.367511872732480685 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#78

0x81b05113b3317c3854a6ac76796f0cd5de2302ac

0x53d0e88fe694bf92afe6424a7d13ba43c7222de0

#78

Amount transferred:

11,670.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#79

0xe441fb5ce47f12f9cac6e137b0cdf72f15f5dda4

0x4c3127fd788260e447e1f4999df22967ec065c45

#79

Amount transferred:

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

#80

0xf841c969daf148fbb7a0f871bc082112e1dd5952

0x4cbabc6fcfc689aae60810a686e92301c1ae21cd

#80

Amount transferred:

1,212.808000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#81

0x7be1806b487b8beec954dcf7b633cd5a656692d0

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#81

Amount transferred:

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

#82

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Amount transferred:

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

#83

0x67e74f1329baa4228d3eb222780c03cfc51e4bff

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#83

Amount transferred:

62,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#84

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#84

Amount transferred:

10.913862539337277125 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#85

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#85

Amount transferred:

4.063202656624123518 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#86

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#86

Amount transferred:

0.989877670000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#87

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#87

Amount transferred:

3.316502028883494040 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#88

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#88

Amount transferred:

3.460000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#89

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#89

Amount transferred:

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

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Amount transferred:

30.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#91

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Amount transferred:

556,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#92

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#92

Amount transferred:

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

#93

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#93

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#94

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#94

Amount transferred:

10,550.620000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#95

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#95

Amount transferred:

1.188300000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#96

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#96

Amount transferred:

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

#97

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#97

Amount transferred:

12.792590804357430042 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#98

0x02b6a3088cfab2ac8ca28d2a5aea4f40315f9056

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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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