ERC-20 events

0x1af4dcf0324bece6dfa5275da95d838301727fc6

#1

Amount transferred:

414.040151 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#2

0x588e8d42d5e922c6b24dcb1caf7cf56a65507c5d

#2

Amount transferred:

60,084.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#3

0x21577d71655678ab6fdbf7bbeb10bf8ecc5aeea1

0x2921831a2baf74648adc766c04a84785193a6234

#3

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#4

0xe46c52ae94e85ef3ccc7a0519dc83d63259b78fc

0xda5261fb56f17ebb21bef2012c60c8512171b0f2

#4

Amount transferred:

402.661581 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#5

0x01e721ffabcbe38775b3f86676996e23dedb8c95

#5

Amount transferred:

406.370000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#6

0x28d6a8b70db808f5d20bd18d551d3d65048f1dc9

#6

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#7

0x94065f2db1bb63cea73ce0fe8a87ec64dd3b309d

0x8d675604510ea66d860488fc2a2ad7300de2d133

#7

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#8

0x8996e8ef09323acb02660aa3b7cd918787cc3ea6

#8

Amount transferred:

1,434.770000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#9

0xd2b07b5ad3a06dfdfb75723858f1b7eb1433fc0d

#9

Amount transferred:

404.805412 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#10

0xeb1f375d9800d5c2a1f0d66ac9984683cafb71a3

#10

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#11

0xae2d3a6aa3fed18b27370c78806714c28a7064e0

0x65f7a12bb75b2c5f9391826d28160d8e8ac210c2

#11

Amount transferred:

754,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#12

0xd5e51429346da04af26f6fcfa46b9ae16931a95c

#12

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#13

0xc022f1726263c647ef4130421c4122894656b94c

0x655464ef51678c5e6d4181a51431856e7b553d2e

#13

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#14

0xd64a8bdf11df1a71da3435e5e442e4d6bcdcdb51

#14

Amount transferred:

40.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#15

0xdc69adf651bda81b2ecacd06be51b7c6a0231c6e

0xb865def9f3470662e280900e05a373e3c8e91306

#15

Amount transferred:

400.700000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#16

0x59c0c24eb9f049f654910a0a1dbfb052882204f0

#16

Amount transferred:

401.941718 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#17

0x3ae0a577eca322251b8641cae9d2495c2e0bffa9

#17

Amount transferred:

92.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#18

0x8f9fd9f7ed3bfd36ee8d30ba2eda8739c07544f7

0x1830dee3cc06dc9f9dbf4f67ff2d45abc0c70c23

#18

Amount transferred:

15,002.505418 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#19

0xc2a11e5a856eff7d4adc6ed2d6a5ac00cb77a148

#19

Amount transferred:

4,501.760000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#20

0x5e52bfadf4f99bf67728a7aae79d6eb8d8f1d3e1

#20

Amount transferred:

158.752639 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#21

0xbe0564f5f9d4d27fba46200a403c6e480d4a2bbe

#21

Amount transferred:

3,452.930000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#22

0xa18ef1806b83f74c32ec1cc869a89d3e1ada27d2

#22

Amount transferred:

19,392.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#23

0x2aedfa3fc6c881c5d93a2ef4e3ee6f7399cdb67c

0x86557295b1dbe01323fc07dd0a3fe7e69f420ce3

#23

Amount transferred:

509.450000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#24

0xd73261944da842962f763a025a6e4af9e3e316fe

#24

Amount transferred:

403.227864 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#25

0x27f4be71fa4ff65c3888a7f8c98c72573475c947

#25

Amount transferred:

1,291.170000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#26

0x607a16efb35cce08a9120660903612871c915232

#26

Amount transferred:

4,017.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#27

0xa29e19ae1cc5c2e5f5843548ef7f42b16dd898a6

#27

Amount transferred:

13,899.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#28

0xc7aba369b52923a628c35be6a9bf1724a3cbdeed

#28

Amount transferred:

0.208137463099999980 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#29

0x4f8ad613ada68c554cf36183083563cbfa22d620

#29

Amount transferred:

403.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#30

0x5154933d17b7d240943eb165b3f021a62ff1cef7

#30

Amount transferred:

77,022.670000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#31

0x19ec06049d88210aa20907e9b19ece11bbd123ef

#31

Amount transferred:

25,002.829935 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#32

0x893b4bf0b2378b5e99503e4c4805fd5357832416

#32

Amount transferred:

408.789314 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#33

0xb93abc2c0a1c649dd0fa4ce42c371b5c640360ac

#33

Amount transferred:

500.430000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#34

0x2fedbc1ac3a1321461c1072b72eba1297a74bb53

#34

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#35

0x0f26c95e0ce4f82f78095643ec9ddd72ee64179c

#35

Amount transferred:

509.600000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#36

0x8b4bd480072230c8c45bdf16e53b2f2216194d62

#36

Amount transferred:

394,307.208146 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#37

0x574c936b3c2b5ec31a6b5d464755898d5ec95bbf

#37

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#38

0x5582dd872d249f38140fb49d38464faff074e66d

#38

Amount transferred:

2,707.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#39

0x0118234529cfab7cca44cddd52565d86068ab760

#39

Amount transferred:

79,903.798202 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#40

0x43716fb0ca6d477e5f99f50172e46ed0eed8e164

#40

Amount transferred:

401.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#41

0x8d182f1d3e242d1f998f5b76fcc45bb9b10707a5

#41

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#42

0x7307d2ba036674d8df403cbd0e2361611f27d3cd

#42

Amount transferred:

970.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#43

0xd1eabd9fa800eed990a0fd8ab59a738b595d6f27

#43

Amount transferred:

999.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#44

0xc61fcada6bbd596f45a36247ad704ef97b768e83

#44

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#45

0xa09268f02cf45923c906ad501669a8044978f791

#45

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#46

0xb4f43aa1f883337896b3d23af49c8b967fa796a6

0x830644a6934cfdb8f62d9ed1399b7faaffaee665

#46

Amount transferred:

650,000.004954 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#47

0x4278c399b8e059100612e5bb1adb479876ba47c3

#47

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#48

0xce178101cf2402c48d3dd70d6c7065e8b9b4fccf

#48

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#49

0x6bada51ef901146f70e32013cea99edf64a35482

#49

Amount transferred:

127,475.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#50

0xa80833f54a5ad82edca04236ac863097fc227d8a

#50

Amount transferred:

1,236.800000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#51

0x7bb00747ce77a279242be645185268f260bfbb7e

#51

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#52

0xc15aa7813b0a2976561390369a7285042d7dd0d3

#52

Amount transferred:

135.470000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#53

0xacb7524174a4f3629dc10d038b9703ce9de8de65

#53

Amount transferred:

509,918.477197 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#54

0xdd9394402b74d9b089850ee61518d270f99f03a7

#54

Amount transferred:

403.001000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#55

0x418486789b385367ce7db9b475f322867dd24501

#55

Amount transferred:

400.997995 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#56

0x74377a99ca5049c1445aeb4ee1af3f394597a44a

#56

Amount transferred:

400.735000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#57

0x89323088cbb958414b8427b7027581809811b6b3

#57

Amount transferred:

0.011120000000000001 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#58

0x25b2793e00295ce22294128510b0cae520fe5ae2

#58

Amount transferred:

0.025827840000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#59

0xc5481cef24687913129561b7c336d4fd14178c8d

#59

Amount transferred:

536.605549 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#60

0x66a101dd65a98914cec31f37dfe20b8b0bdcf8de

#60

Amount transferred:

11,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#61

0x0fab1ccb35b93ac9bb9158bb93c95df1e28c17f2

#61

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#62

0xbf93dfcba0061d5952ef0144c025cb6428994703

0xa41413d6828aa7003de32862dab00c0488078597

#62

Amount transferred:

401.185036 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#63

0x6e735bf8b2d9a7401d0b23db7963210231e7a66a

#63

Amount transferred:

410.571676 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#64

0x4c2700a4c513f60bb6732fed317f578efa807ff4

#64

Amount transferred:

49.100000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#65

0x4701bced96039f13cd54223513b12401b1153a6a

0x11f3397b020c0a9d46fa3c34676153e3ec0c9b17

#65

Amount transferred:

1.562711999999999900 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#66

0x727bf1c1fb338a495c49764388c25666b6c0a130

#66

Amount transferred:

60.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#67

0xf9df03d744a1992dced9c8d5f7753ff9e237a944

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#67

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#68

0xaf26638908ed896c14771d4bc0757349254f9fda

#68

Amount transferred:

0.040231800000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#69

0xbc4e272fec9044a58b22f1371d0ebc86455b5bbb

#69

Amount transferred:

15.570000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#70

0xcb996a7d15d3aa79f28b1c57e24998f769526439

#70

Amount transferred:

858.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#71

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#71

Amount transferred:

1,635.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#72

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Amount transferred:

4,990.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#73

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Amount transferred:

167.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#74

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#74

Amount transferred:

714.480000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#75

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#75

Amount transferred:

0.139381249999999980 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#76

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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0x4c7d88289deef499aeb23a8520b9152aa0f5e540

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Amount transferred:

1,100.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

234,116.304774 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

1,050.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

4,546.505350 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#81

0xf6b1c48a3ec6b70892624a9263c5358c11d90bbb

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Amount transferred:

400.997995 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#82

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#82

Amount transferred:

168.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#83

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#84

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#84

Amount transferred:

0.089203999999999990 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#85

0xd83bfdb298dd4d66983b1c3a12d1e7f9c06b158c

#85

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#86

0x2317168cab3240cb13b7d9f21956604c603c9a20

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Amount transferred:

87.720653 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#87

0xe78b9c4cbbebae80dccd9bdabad7a09f341c8e61

#87

Amount transferred:

398.790000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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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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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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