ERC-20 events

0x29109c2548a17bdd618c9fac395103e95e2e4c15

#4

Amount transferred:

5,800.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#5

0x4607e95a782e0dbd62e888327382d37b3b8b4298

#5

Amount transferred:

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

#6

0x316fe78db6c48e59befb43acb3ac7599adb27112

0xd28129dd8bc110780dc70900d9cf88ce6dcca997

#6

Amount transferred:

22,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#7

0xf2c7a6df1ab1ccfcbbc8315f33152e7dfc2490d8

#7

Amount transferred:

2,567.218650 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#8

0xa5698a67aed0bc0f181d51c0966079a1508e867f

#8

Amount transferred:

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

#9

0x01e721ffabcbe38775b3f86676996e23dedb8c95

0x28d6a8b70db808f5d20bd18d551d3d65048f1dc9

#9

Amount transferred:

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

#10

0x23f212c64ab246f9d99e6437b3f74f80b1ca2940

0x1005f1f3c013ac558fddc8d3167bffb86d7c38ef

#10

Amount transferred:

450.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#11

0x4f23658e1a3ae0c2f6c543863253a88298265bb7

0x9af7abadd04f3c1edff15dc41a43aff51500f4d4

#11

Amount transferred:

8,237.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#12

0xa475c48e1144c5aab4bcc084fa1f93ed2886d0cd

0xba824d7eded1f9306b9cb75e800b8befe7e60734

#12

Amount transferred:

2.709685778907860992 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#13

0x245828e7cfa30cf578a56dd9d314b28fae78bbb0

#13

Amount transferred:

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

#14

0x12171ccff9c745badfd602312e22cf4c69563261

#14

Amount transferred:

1,368.120000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#15

0x37a688d4b5920cfa66d4baf290bd458a4f39c442

0xfa005c28215d79a497f768dcaf256bd730157d28

#15

Amount transferred:

1,002.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#16

0x6d310bc394851c3abef64acb022e2804073fea61

0x05f3ffb6efb7e8814c33dca24aa03c68f174a362

#16

Amount transferred:

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

#17

0xb7546f48f1ecf2b07076919cdb8716bfe29359b6

0x95b70776c1dda5c99544714668ab7837aa69de1f

#17

Amount transferred:

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

#18

0xebdf802b1124610e0844881d1183df9b6ce634d0

0x9988a577d3ba73964cc16851db863da54b8c299b

#18

Amount transferred:

17,187.258782 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#19

0xcd08c9a05a802947fd6d4f3cb15638875b5bfd7e

0x32a9f49ea4826746c7cbaaf6074252e78534717c

#19

Amount transferred:

1.412926198816772000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#20

0x934664b2125ec638b30ff522558103fe6503d9f5

0xb7c18b17cc47baf1c9da8fda518d98281339d630

#20

Amount transferred:

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

#21

0x7f99c0cfa05ec856e37a41d89e53bbe64abb97ea

0x89bcd00149dae0210ffea4be0ae269a340af2821

#21

Amount transferred:

800,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#22

0xebff884a901615c45a4c1b73fdb6bbf7fa6dd762

0x8e2593d021e99e26ecd050e1692960227e7cdded

#22

Amount transferred:

65,009.230602 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#23

0xa04588f0a356558156d5a45055802d3caa4c5476

#23

Amount transferred:

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

#24

0x0e9a83905f255ef075f3f54ead2e6e497af0df14

0xc3b6944c15d5b7d63e22db2deef8aee077e9ba34

#24

Amount transferred:

10,001.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#25

0xd2ba620d7aa7bf09de7467d4ae079f627c2e79f8

#25

Amount transferred:

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

#26

0x8b88cda6e0fcedd668485169e2e8b751f06e4d9b

0x0bc843a6a7f2979e9f0899c7bf05972ef46f8058

#26

Amount transferred:

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

#27

0x29c63e966d07744389018b26ee44576c8ab61f15

0xf33899559cba3f1e6002f63606fe44c146d70304

#27

Amount transferred:

1,184,978.001210 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#28

0xafa4c1c3aa17c17c144cdd05224dc738b9e40f62

0xe36450093722e221721b0a4b2720bc974124345d

#28

Amount transferred:

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

#29

0xaf0d39657afbc90784cac7b20cc2edd472e67387

0x2cf388f9aeb853aaf2925a289480a8bd8d678a1a

#29

Amount transferred:

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

#30

0xa97a550cf1a6d677ed8e1e01b0cf0028940c1b80

0xd57ea754f17510f4b8754102b24b18b2c839f3cf

#30

Amount transferred:

1.343319584452293888 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#31

0xced67e627353d8a978e90cf64763c33108bd1883

#31

Amount transferred:

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

#32

0x0262ba71776749ffcbd230b4b27abf09c14a89f8

0x833c98b78fe47b2268630e82ee9fba61aeee8602

#32

Amount transferred:

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

#33

0x53352b75815c06c7b0b02949b3eb79d1bcdb38fb

#33

Amount transferred:

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

#34

0x904a10712933819189062ac7c5380adacec6f41d

0x414959239816ce446b6e00b934919e6d376fe432

#34

Amount transferred:

69,976.508047 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#35

0xe870fd4e50affbe9f48d265b9f99fb5cd7c47c79

0xd651b8b5516ab6fce1a0ec22b53ddf5360ca4d6a

#35

Amount transferred:

9,900.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#36

0x63cd342c786f1086eeae02a40f97df8b36a196d7

0x0ec989013f223379f35416ed0ee0c4813d41cf16

#36

Amount transferred:

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

#37

0x0a5c089daac7576cfb1de3a09ec0ae40a5cd27c0

0x24f406e1245909f9f362b61ba9595cfecd3b7c2a

#37

Amount transferred:

1.213887911991925000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#38

0x8e34a51c0526e47c33a1f9fe7afbb8dd5ac6936f

0x6af26a159dce2ca13f0d7defd6d9c206e2f03364

#38

Amount transferred:

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

#39

0x66a101dd65a98914cec31f37dfe20b8b0bdcf8de

0x0fab1ccb35b93ac9bb9158bb93c95df1e28c17f2

#39

Amount transferred:

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

#40

0xe9ba0ec1e2d8d753091dec87a8a05797b1429036

0x831c62741e83c1c5f5a1a8638e778d298a11e926

#40

Amount transferred:

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

#41

0x965143198e9aa2b0e15c8178fe70e9fd3b3aa7d6

0xaa4a09fd05a7e958c9f0e38b55cd41a4fd97c7b2

#41

Amount transferred:

65,000.000100 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#42

0xd5bd607415171f77bdb9584833e647c450bd44fe

0x85916db7d59bd127201b7a87a65f3f402042097c

#42

Amount transferred:

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

#43

0x12302bd9c7f236ad927bb2c4a5331d16080ae173

0x700acfe530cdfd540316ed4f7e838c96f1fecf8a

#43

Amount transferred:

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

#44

0x0e663af332ee0110ab08df424170b25ffcccd7a4

#44

Amount transferred:

155,002.191398 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0x180e5ea7673470e85f9da7981c5f4644f724a74e

#45

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#46

0x0baca49f0980b17c55d84e7cb43b1a255400d168

0x3562e86d8eb45c6bc32c2f38e0f7b6154d808651

#46

Amount transferred:

2.333300000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#47

0xf928ce57d2dff5fe278d5625a42440eace4c6ec4

0x3ea48f1ee8916e166299ae5e30ac57a54666f7a8

#47

Amount transferred:

650.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#48

0xb050ff5ea4bab82865df6d4f2bb3d731498bcb5b

0xe78b9c4cbbebae80dccd9bdabad7a09f341c8e61

#48

Amount transferred:

398.790000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#49

0x8a2915cbd2a7b1dc945177f3815b1b0fb271e5cc

0xb3d4611ba0a193905060b89fff8e44abd28471ef

#49

Amount transferred:

8,667.312742 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0x10370d4ebfbc94ac3e005d6122c56ec8264683dc

#50

Amount transferred:

0.120000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#51

0x41163aa181a5dc90772c0eeb3d56da9d9f2b6740

0x988b2ec712c9cd5ad5401d48b1339ccf7644265e

#51

Amount transferred:

674.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#52

0x02a05cb54a5db7a2920fcec67e7d8db5331f1805

0xf6a86a4a2b818ce88c040b70059084022932e2a7

#52

Amount transferred:

103,196.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0xbc3ef2deedbb6174715caf60d2096103bef68775

0xc0931497b0b7cee5402951761fb4356824245937

#53

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#54

0x60e4ad29c634009941c0a3db7a416a9ff3e3349f

0x993dfe6573bce22761deb2ad1445fd491bc185b7

#54

Amount transferred:

30,000.000010 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#55

0x8bcf827d4b5bb456a01bc6845660d39452046fa2

0xdff0a237dd6366f1f5e420b93193ba0f24e4fc13

#55

Amount transferred:

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

#56

0x7fa4d5115a2cfbf9bbfc5467dded93d85db64523

0x27b03d273ecd30bc8bc36e84854a6dfe7df2e5ec

#56

Amount transferred:

98,406.303209 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#57

0xf7964314ef023b385d3d663245a1c1695c299013

#57

Amount transferred:

660.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#58

0x34a356a1ce18b2b93b49c1248574f7a98b1e1100

0xebbb40f1a3b8c743b0deb01963ce691031ae0da0

#58

Amount transferred:

39,996.999399 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0xfa1f2d63664ef8238064091f430e5b5a3cf62898

#59

Amount transferred:

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

#60

0x81f334bbc837421922bc127b31e52ceade0887be

0x4eba2b1f826ff59c2b7fc97ceffaa38d864b5a16

#60

Amount transferred:

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

#61

0x4e1f580a7074a3e249460145c9cda20e1796c68e

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#61

Amount transferred:

34,142.023251 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#62

0xc262711ed031e12412cc49c8ae75757cbf2cadda

0x1ba0862840b6e0de749ed7a623dc673ffb1d0a53

#62

Amount transferred:

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

#63

0x223a4a4e40cb88e45ba0885333bbe6fd8a1a9555

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#63

Amount transferred:

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

#64

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#64

Amount transferred:

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

#65

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#65

Amount transferred:

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

#66

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#66

Amount transferred:

14,380.298804 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#67

0x7b17b24c63d5b3888af8c0b2b65eb5e6f3dbaf5e

#67

Amount transferred:

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

#68

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#68

Amount transferred:

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

#69

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#69

Amount transferred:

0.651500000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#70

0xd0b58f1faa871ea6227067ecb3f9bab788a89a85

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#70

Amount transferred:

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

#71

0x186c1891c36d99a66b39b091962eb62c60626e2e

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#71

Amount transferred:

380,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#72

0xb5906266880031dda3ea492ed69840acf65a2846

#72

Amount transferred:

294.223038 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#73

0x0c71dd2dbc98adae7cfefe7d111c6deefa062f3b

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#73

Amount transferred:

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

#74

0xd87f0155229804de8c8128c9b0da853412ceba9c

0xaf6431b2baf06c01b6d1270c11bd3a7ee3abfb45

#74

Amount transferred:

33,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#75

0x6aecf89d67d89758257da34dc96a8521b0482778

#75

Amount transferred:

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

#76

0xcfda2eee653181e26150ee31c3159e344916198f

0x0baeebeb37939964b0565aea3bb41b00de4c7617

#76

Amount transferred:

275.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#77

0x9df0370ced5b45cef30a8bde5fc52d099a654cfd

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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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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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