Transaction id

0x9abff9300d5d4ea8657394f5c5014fcb3fb8a7993401f98873b54f5a91962f4c
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Cross-check

Mar 10, 2025   ·   09:40 UTC   ·   7 months ago

Blockchain

Ethereum

Transaction status

In block 22,015,638

Confirmations 1,581,616

Transaction purpose

Token transfer

Transaction fee

0.003995479467596476 ETH Id: ethereum Name: Ethereum Verified currency · 8.38 USD

ERC-20 events

Senders

Recipients

#1

0x37825c5af353a5effacdf1e63c0e5f913df00845

0x544db2d7ca14be07b3b474c9b8ac70d3f66856a5

#1

Amount transferred:

100,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#2

0x544dae6f01159a6ca2d9dcceaa20b692319656a5

0x4ebdd8877ee6f61541bc071c4bc54df6357b6589

#2

Amount transferred:

95,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#3

0x96e8940eef8cd4b4409ffb018664c41416357872

0x68096e95e38b7f63805d00d7d9d22c85def681bb

#3

Amount transferred:

8,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#4

0x92b2cb98077be1a37019ad5e604d8f1fab889632

0xd0b1c55be4b506db2d4bc22d4b1036c33bcfdf1d

#4

Amount transferred:

7,500.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#5

0x2770994f300234e595797eca8383cc70def05c9c

0x92ded5e3f111f7b9a3c3f98e080c86a00e7891bd

#5

Amount transferred:

75,000.150000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#6

0x8b26225c03609d216f413388f271629eadde463c

0x7d316d1c5be3e9980cda3e21ad088210377c16aa

#6

Amount transferred:

5,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#7

0xc776e1425bcadc3dcc99a27b01fb60f9ddf27ae5

0xe771498383a172c4cd3ba5c40c52f513d9502dcf

#7

Amount transferred:

298,352.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#8

0x3c54c055b0372045c8a0cd454a20ecad85d52416

0xe452d77822d1e957b84a972940d925a879e0e154

#8

Amount transferred:

6,516.660000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#9

0x8d229ca5d06ad916e6159deee85333ab04d762c0

0x47b44073627d4e4ed585ba2fc147e5e656cb1ae0

#9

Amount transferred:

40,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#10

0xa8fe0867cba57e5514e8f33e0d8c3ce09f301cab

0x41f273a2f7aa4fd109d0221fc6af1ad3ea4b43d7

#10

Amount transferred:

3,072.615123000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#11

0xb6566cc25fedf84758067d45e4fe7d894f9ed8e7

0x1d0a7587ace76c2482bd6f9347de25b4e0ce52b4

#11

Amount transferred:

4,010.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#12

0x05baad58a34b1fcbc04b291d7775bf853815b2f1

0xc271a1517fddc3c0e6ea068be386de8397fd3ea6

#12

Amount transferred:

5,499.177881000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#13

0x6a8d818f236eac00b989e58e3c19daf2e9db8e6c

0xa9490dd4078a392302ffe6cfdb8849091d9717e6

#13

Amount transferred:

80,041.602883000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#14

0x06f22b0eba76fbbc41703d7036aa6b4cbfb47d6d

0xaea3a687f24da8d0982df6ac5bd206d60361065f

#14

Amount transferred:

55,400.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#15

0x927d7c29101f5be041924b8480388cfa3da9ea11

0x2aa8e04e0688977da1c1f5f155dc8a5523bad814

#15

Amount transferred:

50,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#16

0x12454dfd23242fb44dfa94dfb27f1d711c3792b7

0xfeaa905564112cf6b82b74934b122016dc2d9d98

#16

Amount transferred:

5,100.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#17

0x3242eb4dcd3d6de3fe05f632ab40816c0461552b

0x8749f42a8922b76cbf9b34af28cadec9b60afbb8

#17

Amount transferred:

20,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#18

0xc50ca3ad2393635edf13f8f22541c080ed73a89a

0xf60b55c0ba9a5ec77e60ddd60bdbc0723315797f

#18

Amount transferred:

142,246.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#19

0x1a2ca53053136bc1640afb91417512cdb98905f1

0xeb71f005a8e0cfb9dfb699e7a73656623e312464

#19

Amount transferred:

3,133.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#20

0x7768794a7adbb9e631d4c15f6bb6731a52c7fb3f

0x46dcaf3ae0f3677fb031eb8a51a93cffe07c3356

#20

Amount transferred:

4,050.318676000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#21

0xc8847059f92dd18df461efb347bcdeb57bdf2c5f

0x19f557a26c4c0480f25b762068adc4e46e50ec21

#21

Amount transferred:

25,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#22

0xf4dc12e46cb5510be879f8c10a5add9da845ddf0

0xa9e31ba25547f9d1c52bbf14826e3493a11be857

#22

Amount transferred:

59,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#23

0xe103c01c872603f58f74b191b4907f02d570b827

0xc420b3178a574e2f3669e444e3cea71d7a1dfe71

#23

Amount transferred:

400.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#24

0x2aa6845f7e84b2cc1619c823bf4f6b04ec733f2c

0xfe23035d98ade1b8e4695e803e4b2d0a7d80ef1b

#24

Amount transferred:

43,636.021000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#25

0x828cc6b0b278fc010407e725ed24cc916a4ff5f4

0x7d0de6b2df88530e477cb0a989934a21e31b8f12

#25

Amount transferred:

97,017.725652000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#26

0xead764d29f3cd127de3c76b6ee049509628181e3

0x7096de11cf46585ba6d1f803d64370f53d1a86ba

#26

Amount transferred:

479,603.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#27

0x8b8bc0eb904fdd2862a6433d020f15bbc8a7b13e

0x8cb633b2ce2a2491905f72386958c6ee585dcddb

#27

Amount transferred:

1,800.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#28

0xa5fe0f74911715f5d6290d39da823c8e15986554

0x9cf1481690ba69f43ba618a91bbf6578eb32adf1

#28

Amount transferred:

50,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#29

0x691abb22898d67b68a1328acad0cc8baadcd8b8c

0x591eaf03b085fb6bb05e9caea95c401c3a925fd0

#29

Amount transferred:

48,039.074026000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#30

0xc57e8c36ca25dae5007f522e8f7d68bc871b7f41

0xcd9fb85a5f23ef211528d5d1311e67b457aa29d6

#30

Amount transferred:

10,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#31

0x91c9b605c9a1994b4dad1fc1c4a79892222c565a

0x4c09c3eb98f02661583614277c8c6422fcae61a8

#31

Amount transferred:

6,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#32

0xe1d94bd023b7a50809d1a5f6f4a9f989b4b3afa1

0x511de049b1db409f3eb6211b5b3605a017be7a06

#32

Amount transferred:

10,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#33

0x629727e39b3cf13b7782739b404a71aaa4bc5be6

0x7197b5e46c18e7e430893decb2b233964663d6cd

#33

Amount transferred:

50,490.178167000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#34

0xf9db7153b3302bf7380510a1b217aa3aad4ba6e9

0xbd464a76a3594bf70ed5b5b6a50a775bd1fe97c3

#34

Amount transferred:

1,179.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#35

0x20946d509f1bbd3e7378bfe8debbf17f10cc5512

0xcee621c32c9ab1e8178cbc768f4769f5697c0593

#35

Amount transferred:

9,895.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#36

0xe92a75924d804698b7c7d8587b7a3801cd820e8e

0x787bac0cb26d115330ebd7d8e076370e9540c6ca

#36

Amount transferred:

3,896.130653000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#37

0x2bdd69a131c631e8693ffc19ac66e1025ccc1543

0x319825f60a1b078103318840dd5e6a5cc8ca1b5b

#37

Amount transferred:

15,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#38

0xfcc21d112e8b9df609b5536983369175265552ac

0x0e895a9129c9bfa234554b36635c1950c4a7073a

#38

Amount transferred:

75,000.185001000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#39

0xf076f70f533a00957cfea638a1dc397ae3bd7916

0xb861db4d4d96c1431fb54a537de01e608924c474

#39

Amount transferred:

100,300.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#40

0x61fceb8f70c8b1ef7bf60fd328d225871949ad39

0xd733b1a90fbf9b65f016b2c5ca292783fe8daef8

#40

Amount transferred:

30,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#41

0xadc889deee1f3f8b256cb8d09cb8c7cacfca2632

0x2c3bbcb4eeacd12852e6998eb4264d9e9f834af4

#41

Amount transferred:

16,500.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#42

0x8fc1db711bd4f92174b773fed06eff650c541780

0x113d77b975d429789d4767a79fc65801bbafe9df

#42

Amount transferred:

50,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#43

0x7a82d89ba1fbe691ade48bd2ab893adfe635fb73

0xcfdcd1d5ae92fc25956d12b75f7a9bb1584c93df

#43

Amount transferred:

10,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#44

0x30aa60baf3c33be21122086bb9ad72c196139b33

0x121e496882b7678d514678376b362c16fa60f469

#44

Amount transferred:

359,735.129376000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#45

0xe68f25389eb9389864a1e8e1036e7fef56c3348d

0x8eafc65c6071911eee7ff658bd461b678cf92dea

#45

Amount transferred:

99,999.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#46

0xd76f090d254d5728a1ef9a54846f35a38b366fc0

0x0b5795cc3a3aea8725f8b898929be1a982ae44f4

#46

Amount transferred:

484,094.390497000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#47

0x3f09b9b986147c772b867b2cbcc782cc27318a5e

0x2934020a5a6cb056ea03bca9f732cf36b0a8777b

#47

Amount transferred:

7,500.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#48

0x58cb1257c09674ab064681ae8816b6bcd039ac10

0x48b08ac4878f59eb2f5a181f3d4ae2afcd31edaa

#48

Amount transferred:

50,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#49

0x11461cb92feb703771218e26709eefe0c3ecc27a

0x21d9a4bedcd2d77d12c713d96d89cf874c98fe3e

#49

Amount transferred:

20,000.012500000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#50

0x21512748929217e7910b0a5cc9614ed5faed2f8e

0x6623b270830dc330893691bde148d3cd4c64829b

#50

Amount transferred:

100,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#51

0xd9208b4960ff15c4858c465c057ea043002c0039

0x92c58321b84e2fa637b0e850af5d05d1984a9dd3

#51

Amount transferred:

9,000.012400000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#52

0x8272efe550dd0f2eefaf5216e43c97bc4ff88826

0xea7169aac023fc42ddedc60c3750fe90d37b7156

#52

Amount transferred:

500.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#53

0xe660105f38ecd11fb9f28db61cf2dce8ad6b6a51

0x90e94d1860a887ab7baa4a8e94db8ca5d1fabd41

#53

Amount transferred:

9,546.797740000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#54

0xdd3409c75cda32e7788bb3f2c5d588a45fd1dae5

0x85483352d9492b5ae9f6f40272d2467b744b0e98

#54

Amount transferred:

10,100.950770000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#55

0xae51564961886aee70941d69a4f5968c96007200

0x64ab9a9bc21910921085e39182d1e0db057f2675

#55

Amount transferred:

245,819.050000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#56

0x6c8842f4f3962dac63612ff25798da7f78548a80

0xb3980078ea64048dd6feb4a2a82c4fea9c95757c

#56

Amount transferred:

6,951.391464000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#57

0x55888f98afd9b6a2511f7c142d6a8ec2b8d15d81

0x05324831ab6a6b38c8f9c63b560d15be6adaa535

#57

Amount transferred:

6,482.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#58

0x1e5c3549d75eafd9ea91deb6a0a5b863d15e67b9

0x122f236419719def6c69e4c1ac218c2d2b99ea1c

#58

Amount transferred:

2,015,963.917466000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#59

0x34f8619c7d63afdc9157d42e4fd5252c4128d4ec

0xadfe7419f3cd71f92427bf1c8748c93cbbd9973c

#59

Amount transferred:

4,500.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#60

0xcfece2ffe34d4109e91a3beb68412f44a5feead3

0xd528c8a7af08e3dce29ecfdd37ba865bba4176b8

#60

Amount transferred:

16,497.910300000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#61

0x0b0f764a0d854da31854eb7464573527f591083e

0x5d9e6772f3cb1e3a33d16a190bb773c91efb3f64

#61

Amount transferred:

5,400.053736000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#62

0x01cfe4b436411b7d272d2a6f138928d71cc36f15

0xc44f27ea5b4fb359a716d341e90827ac446cfc32

#62

Amount transferred:

10,115,082.797849000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#63

0x90a018af3557a7b5edb358bc3f81296c532f3c60

0x0d58f12ea64530678bce90ff960f339a45eb90c9

#63

Amount transferred:

10,180.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#64

0x0f922a15561dbad53b8f6ed25be18897e7c5c5ea

0x13db92efcee4964bc79e2c03ef76907e1b89c156

#64

Amount transferred:

200,000.000000000000000000 UЅDC Id: ethereum-erc-20/0x1cfdeb61648c157e438d3c34455d6001a0f5ca6f Name: UЅDC

#65

0x3e54d4b54e41aeb81525b1d012daac48b11b096e

0x4c43db10f98441319c5393aaa414027e834fcca0

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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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Additional events

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