ERC-20 events

0xeda94c1c15020ae744bee77a13e8671054366c2e

#4

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#5

0x3961c7f7995021fa0d9c682f75d7fac8d874b29c

#5

Amount transferred:

25,000.003500 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#6

0xfa7aef318f1529c0b1ea0afb76bc5ac3f9bc3cdf

#6

Amount transferred:

0.934854158590657699 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#7

0x0ebe49adbb076307990ceacc9f11e1f6b2a83a73

0x83a0c1224b5b37a2f66315a164fbe646c1057359

#7

Amount transferred:

197.940000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#8

0x30f83b2ad8a357b2355a7da95b4e053bcc572c1e

0x08c03c52f58eace19abd45baa65dd8895ef140df

#8

Amount transferred:

1.322798119527232160 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#9

0x119eb51b7045f61136fa92b9eff475fea26bf383

0x21a601a25bfd7bf8f75446a880ba8801d52de81d

#9

Amount transferred:

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

#10

0x1071ac12f3d1aa4d2f35d7df63eeb0a357f46a2c

0x0dce271652b756515049e1f8113cd7100a921f1a

#10

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#11

0x29229948b9959b2e820167cbf3c6d476350d5a92

0xf76338827236ebe2b9f85277873f51c389e2adec

#11

Amount transferred:

35,313.330428 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#12

0x696fcc3ebb8ebf1e3a490e891d02137350932a69

#12

Amount transferred:

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

#13

0x359e3e3711bc2d9dca3e0d1958e24615354483aa

0x734f68632f30cc265920017944bf068c1e748177

#13

Amount transferred:

59.399782504930278000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#14

0x14a9dff5168b05859eeaada887f4d1494a24962d

#14

Amount transferred:

1.130097904875258839 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#15

0x820eec2cafea27697f43912c11c95ec4dc7fc901

#15

Amount transferred:

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

#16

0x5c5f28d68e8715b539900df9d677f72ad1e83976

0xa3b00a6d1498fea28e02ba9a988f0f82ee0443ae

#16

Amount transferred:

0.044557018809581089 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#17

0xc115916fabc05edae4384c062085ca629722e33c

#17

Amount transferred:

1,724.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#18

0xd321e3d688301f8130d44ee2d57f7677691afce6

#18

Amount transferred:

9,835.889696 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#19

0x3243168c327f350f3ee3cacdb28b5935d6aafe3d

#19

Amount transferred:

0.935236267052982243 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#20

0x66c630eac16ae40f0358de7047fd726028b5d7e2

0x49be43245d279f111b8a133b4b03a06c301af9e6

#20

Amount transferred:

110,407.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#21

0xcecf197420694f5a4ab5c198aea523fadbcf60b0

0xcadae48790552671b20a23fea6ba525f2fe948c0

#21

Amount transferred:

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

#22

0x1f6d1c5652875e8e59cc165f3f2ac36e9f37c3e9

#22

Amount transferred:

23,582.394192 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#23

0xc8c58e65d6cf8c3a6eaae5cad3511c48d8ac567a

#23

Amount transferred:

755.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#24

0x44735671ac65db3ccf8bd3f4ca041e19a5e7d100

#24

Amount transferred:

100,000.013033 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#25

0x3dcbabe1cfdd93bdbb3e3d58a64dd58b0164efc2

#25

Amount transferred:

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

#26

0x47c3d5715142b3913681b05ae92cd78b89425c65

0x121a07a95d465912d9aa630059332263c9b6c9bb

#26

Amount transferred:

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

#27

0x12295c18b4ccbb6329c95eaa4d850bb7f14efa42

#27

Amount transferred:

1.963900000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#28

0xd599df7083ce08623339d6970d052e7a263d2c99

#28

Amount transferred:

20,695.950066 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#29

0xaaaffc4c1a74e3f394b2f36ba4e3ff172e86a5cf

#29

Amount transferred:

0.994479214960813323 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#30

0x85261c1601988b185ebac0d3833060086674f7fe

0xf9f7378c89e08fa4db2c4daffd5024a87e715e3a

#30

Amount transferred:

566.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#31

0x8187d7f476b2bb12b1d2026973a96a066c9d0a32

#31

Amount transferred:

4.719782749407893000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#32

0x4f5b3fea14bd4578172fe769f9ec03dd080a0ce9

0xdadcf092eb0cfc3f17db03363e282219954f04f0

#32

Amount transferred:

0.070287578947429619 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#33

0xd21432b986ceeb1fe9098a8bfaaee2cfee7cbec2

#33

Amount transferred:

1.322946978791317160 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#34

0x2f3db39aab83a000999d39a8373a278c4660555c

0x0c5b80767ebd76e680a9ea9cf2fdfa3a3ba912a1

#34

Amount transferred:

138,020.414345 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#35

0xdf924762881c80cf739be6fdf6529f89a53a9aba

0x91081f75324aebae830982c43893c7c04c0da15e

#35

Amount transferred:

2.708912820397294903 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#36

0x907647c974e9d8ded2b2bd571b836165e2457f55

0x1aa962748dd764f0b5fd0349a189a5a96703c738

#36

Amount transferred:

5,607.734536 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#37

0x3044dc6bbdd898998ab631b043215c47c78c03d5

#37

Amount transferred:

5,265.406170 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#38

0x07cca29977b2d3eeb9625687bd40d6e8d8da494c

#38

Amount transferred:

19,253.383316 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#39

0xdc12a092757643dc98d47beea244ee78cc81d373

#39

Amount transferred:

0.033193400000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#40

0xbff1fe7542059a25823f574d0995c764cccc8214

0xb7cd10d3591a0f5c00de2eec45ed00c0baae491b

#40

Amount transferred:

17,942.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#41

0xa4b8ea51840b337ef47afdcc77636990fa3a19f9

0x74f699e521b8406ccc6cd3381d8a7c7068408d88

#41

Amount transferred:

0.300033503360449214 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#42

0xf92feb5a0a353e26fcb92ea8797b50e46a819c93

#42

Amount transferred:

1.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#43

0x0bb4100b10eaa30f6498274d9aa1304d1efb0ae1

0xb92057fa1939e28baa2e675f723e2506602a6272

#43

Amount transferred:

20,337.549012 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#44

0x3243168c327f350f3ee3cacdb28b5935d6aafe3d

#44

Amount transferred:

0.935128851337050243 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#45

0xa6118aca5e18cfd261f53296f56c9bcc1316a22b

0xadab88089945c2b4aeada08304db5fb852036fe1

#45

Amount transferred:

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

#46

0x7e9212611db7b5997b52fcc94d7d95f05f1fdfbf

0x4373d08acb62fe16fc151e8d49aff873366fa826

#46

Amount transferred:

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

#47

0xd6fc2a35a843cec26036fcf34e1310b59b870954

#47

Amount transferred:

1.010000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#48

0x25b357a2cb8a06c6cbb43bae080912e0cc7a21dd

0xc5aaa88e53646b4d2ceed6b8315c78b1df5e926b

#48

Amount transferred:

1,678.238509 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0x541b0be4860ed73d535b70582593109feb5f7227

0x6292e92f1b43f39a35bf416238bb329c9f0b0a56

#49

Amount transferred:

1.625045064567474968 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#50

0x9e4c70f0b2fc16abfd3070a9ebe91ac9b666377d

0x7420559ef44c6f87751399463d2966295406beef

#50

Amount transferred:

328,407.220000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#51

0x5d4e684d05c33f1987ca291df60d8120ad72fdbd

0xa1d9c842a8be94d40066771dd63fbc2c2745f076

#51

Amount transferred:

30,034.016463 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#52

0x9e3af4b9d2d1a96b6afa77a44a75795313c0e110

#52

Amount transferred:

86,220.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0x0ffa06506b9b14dda0bc4bb1b90d380ca91c3cf4

#53

Amount transferred:

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

#54

0x8592bf667c63d5f624fd2810830507f09d72cf52

#54

Amount transferred:

1.171200000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#55

0x50971d723d177e70722823190d22df96a791acd3

#55

Amount transferred:

100.017302 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#56

0x552b2b1ddb7b35a76385304c23ea14f107549fa5

#56

Amount transferred:

120.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#57

0x3861cecc33db98bf3bad77f2ae4cce113540379b

#57

Amount transferred:

10,368.035904 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#58

0xd967fbfdab100affa6913a177de18e88ebbd16f9

0x4ef742b38bd55c5c842081540e92b4f4b9f0582d

#58

Amount transferred:

58,994.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0xb161ea3669d60ead398ad57197ce4358342b321f

#59

Amount transferred:

437,395.894997 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#60

0x22f60efc314a6c1b8306c05f2f831754a1b5d272

#60

Amount transferred:

0.212951847586384867 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#61

0xd86c4906f23254131dcc374bbdc8a560a3fd915c

0x458edb5e6ca6bd27e18469f93e7e929bf3055e20

#61

Amount transferred:

14,999.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#62

0xa0e505d0b79b85ca8becd788b82842cff2b0f59b

0x25cb95a976348212031fdc5e671287a203fb01c9

#62

Amount transferred:

1.625317025081817968 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#63

0x76568f0675196f72d6fa2a7a20c60a2dd43ebdb1

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#63

Amount transferred:

12,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#64

0xd7b1bd9210602e9588116f120d0aefa408b74035

0x08d95924c6c3497904b1f721597e33116a649a11

#64

Amount transferred:

0.935620938321336305 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#65

0x7db0a6a86837e833f38ec8c50e0b2494c3d76aba

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Amount transferred:

70.029000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#66

0xb527453c109bbc67b5d9dd360ea6a5ca9a10b77e

#66

Amount transferred:

545.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#67

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Amount transferred:

980.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#68

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#68

Amount transferred:

142,921.387869 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

10,310.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#70

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Amount transferred:

800.172837 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#71

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Amount transferred:

42.061000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#72

0x889b43e025bc39e8ca87d882e7d58d6737aa2a38

#72

Amount transferred:

0.933828806092608699 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

1.283551780071492323 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#75

0xb08daed74c2a0647aa0edcf3beb786006d80d311

#75

Amount transferred:

0.346095506776957200 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#76

0x75e2a6a339e14816b0d3f54d428baeeaf592ef37

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#76

Amount transferred:

1.541600000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#77

0x897bc843727d17e38f89810d6eecfe4fa8040b27

#77

Amount transferred:

0.999296763683778888 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#78

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Amount transferred:

2,693.903830 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#79

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Amount transferred:

0.990325675356988802 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#80

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#80

Amount transferred:

41,581.004139 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#81

0x3442a6e6e94e94a8356d3ef683ce585ddbfad789

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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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Amount transferred:

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Amount transferred:

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