ERC-20 events

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Senders

Recipients

#1

0xa99121f0e9b9cbe6d511831b955a36caae8489e5

0x42d2dc3b77e13ffa452742cbf9403c1604cf8499

#1

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#2

0x4c2bcbd252c670c78e702e420730aff4db8f86a5

0x60167f57c7a96d482fa34c62950901693760a6d3

#2

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#3

0x0aabc519f74d0161533c3713843e369389a617e3

0x93b00760243f8c279446077d1f767309914aae61

#3

Amount transferred:

47,585.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#4

0xa79afe9913a30e4cf6e2b004a09d3448f38327a1

0x27674658ddaa822f648e006985c014b86d73b40d

#4

Amount transferred:

13,467.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#5

0xf0f31e4313911305607b67e77e4f5e7e8ab11f00

0x91678dd62aa39087a2f739acc79662cdab342bec

#5

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#6

0x34ba1bda712d50cd8b57f4a8c5b29f01c55712af

0x4a9bf4af3a1e69ee6572a77992f67ba3c43ca05c

#6

Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#7

0xc6327684061ffda39992bb7b88019bb0df298a2d

0xf07b43d62c72389ac8c7d63e6fecbb9beac55399

#7

Amount transferred:

1,980.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#8

0x4e5ae324d39935169cf35721b1fb31ed65d69974

0x22ce962a2d3cf91a325419ce3b098c36cd3d40d5

#8

Amount transferred:

11,799.014376 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#9

0xd82495c60b492f37c1cf48618bafb79a66206236

0x4d763a22d1a511514430428fedd76215f4b1c2dd

#9

Amount transferred:

73,636.010933 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#10

0x8f1769eac44e398101d01231e4d0084d7cc961b1

0x63e49edd0febef6a11aa64cc3ec16b6bb9688faf

#10

Amount transferred:

5,161.990000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#11

0x6f47b4493021dbd4fdcab3dc21ff15ad0867b0a1

0xe37ab308280ba2d7e256d4f69efd53cb594f1a11

#11

Amount transferred:

7,106.187784 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#12

0x6dcc69a1193acb95d9742c55e3d3ddae8b8e61d1

0x724c2af5c3730f4f5a005409e893e9befdf94e08

#12

Amount transferred:

48,854.392400 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#13

0xde14a22e3e22ca83fd42a832b510a20f2ab731be

0xdeb2c5c12f529008674b7de2c7c0be9ebec85c48

#13

Amount transferred:

22,385.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#14

0xd2b199a21ab08d76198d8713d45f843b6e7f713d

0x9194133614dff7a07e1534913387c54c87409ac3

#14

Amount transferred:

1,019.729280 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#15

0x9dbce825283d9e3c9ae92e9d8d494d2dc71edf3a

0x301872253e32ce1638e4b52c12ce138849780965

#15

Amount transferred:

115,880.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#16

0xe79e3005b4bffd7a938d61a851fc56c505e0f101

0xd69be0bc84c379968cbb692b17e067e3aa523b59

#16

Amount transferred:

98.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#17

0xe01c425ca2f6c48306548ba1c931ff9eeb331fab

0x9a6106d954203971df47ae69288f0ff5afe0db82

#17

Amount transferred:

2,000,000.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#18

0xdd7c9a16dae7eb2da613c736b6003683dca5d874

0x773477b16f5fc75f5bb35aae6ed448339edf67cb

#18

Amount transferred:

100.850000 PYUSD Id: ethereum-erc-20/0xb738182dcca6e4ba75847b5ca7456cb15f14c65e Name: PayPal USD

#19

0xa704166e295cb40e8227e6cf003525c5c4102583

0xb8afa1cad9f5ab8b8b4cbdfbd138b4b5074dc1f5

#19

Amount transferred:

5,355.413220 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#20

0x02e6d9c11f61e0f0fcaf177c8136e2c5b39dfd95

0xad3fcc18db56a57ca7eee3542ccdd0587804645a

#20

Amount transferred:

58,700.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#21

0x9d45016c9110c800f655966b79d35f0b651e41ac

0xbdf0101dc38687db551d0fadfbe12bc81478b124

#21

Amount transferred:

4,476.605230 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#22

0xeb32f922d0556b6cd40ecc01c47a72c916d96017

0x498bf6dcfd6aeb2308e9675a6521ed6f6a1790eb

#22

Amount transferred:

174,611.753852 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#23

0x0f985ab0fed13a4ca680da29fcac010e39ee6a78

0x44408499c4bd7e9eb03f882454f8d01c8f4db246

#23

Amount transferred:

450,000.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#24

0xe581e7d63e8b91efefd2bdcce1d345995ba8866b

0xee6c6d5a61da4707633c2d3e8664403acb4e594c

#24

Amount transferred:

12,470.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#25

0x8b94989011ce040a32d4c983412c4657334b27d9

0x45803fb1e8347d6a8327528ec94077887be50a53

#25

Amount transferred:

892.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#26

0x9338ed256f54c95aec4f05f6314c46f856713bd1

0x23faa3ed5ddd71265ca0240c299df214230ba68e

#26

Amount transferred:

550.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#27

0x118b9bb2c062bf9df98697a6692fa05d92124c5b

0x02e6c0a8df4b0309c098e9b90e0d077d7eb3e06a

#27

Amount transferred:

36,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#28

0xe85dc1dd42a7ae63b27b17077c0a4c8f5acd4467

0x565be004a9c206258bef53146adb7962bf5c033f

#28

Amount transferred:

2,310.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#29

0xa65bdad27544fb9af8e801ab3582722d2faebb58

0x11439732e05565f8fe19a22d7f1d1b014b224ab5

#29

Amount transferred:

522.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#30

0xc8c960a01ac67c5e1424f7d5afb08a625aff9076

0x6eb57de771b05fea3b69a24b790c9ab5ebbd6fa4

#30

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#31

0x03ebf17395afd756e5e0335135d4bee75b5eff95

0x9ed9330e07f288589407188438fc47a0079029be

#31

Amount transferred:

5,041.703000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#32

0xa900fe266889e812f5b7f444915df742f47f44b6

0xe7c45ebd5397db864a576214841d408789fa6968

#32

Amount transferred:

31,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#33

0x05f889a4c8d163418d5a5392c14191f84b4505c3

0xc9e0384d0121d691bcf9554df66be0d97c037d9d

#33

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#34

0x0e90ca497897086fb5c4ef94a9d2e1b582019000

0x1dac5e9e5408f0f40e55a9a9f396f574705da7d1

#34

Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#35

0xa78328285b9275dae8b396bf142213db2d717ab0

0xcb73ba924b4a1e53a44382e30d103bd7356db5f7

#35

Amount transferred:

3,556.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#36

0x0b07c8684f0a5a13e823dc0060c682f134ad638c

0x1777174efd5fa384959cc5633db87a1be538ad2c

#36

Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#37

0x29bf597e58c379826798351201a6688c03bda0e8

0x720ef98f408d5435c3160db117068af5e3b461f5

#37

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#38

0x3a8148e2c6e2447bdb88bdb89dcb90b3eae27b42

0x0f6632179d5601777d09d56e5a6e86fefa850c9e

#38

Amount transferred:

60,020.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#39

0x9b0148d26119f7f8db49764f66a273d29b28e366

0x84444013b8d8bf27287a550176a8d8d870859906

#39

Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#40

0x7c7c87090675fa1617db9e5838c280fdd4b72381

0xdd7aa8e14918da661261b5235819e0563833dd0b

#40

Amount transferred:

3,495.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#41

0x63a36d668f3fdb67f3494e82441b48d64a781e88

0x84d2b6846098fa4a6c70c833c6474e01db0452d7

#41

Amount transferred:

2,614.488909 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#42

0x5d025f77f6e6f0934b804c054ac2e021dd174753

0x39ed59085a57bc76b1d225d6ea0f320d8d5bbfff

#42

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#43

0x03fd1af00779dea72e475cde3b8d30c42f1890ae

0x81c5f96bc5136e861d7d6e6d7d69ca70f9bed9d4

#43

Amount transferred:

518,578.400873 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#44

0x99f5db582b1c6c13d0b962c7a3c0514b6ebadc69

0xac4a3033366f8e64f547092606dd5cccc204a1ed

#44

Amount transferred:

649.739974 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#45

0xa8fe44abea82eead0757f5f5b704e840ad4852e9

0xce2731b52008905236d70a7a614fac0178861f13

#45

Amount transferred:

26.964580 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#46

0xd82629f35a1930952fa6d82afa76b450f612f0ca

0x1e0b563120997a0a663590390c4b7766cc8bdc96

#46

Amount transferred:

2,409.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#47

0x7b225af090ae0b53deed6999a7a1b38015798a34

0x39ce67ee59145e09a2e35ff6af239defb1a0d5a8

#47

Amount transferred:

30,000.003001 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#48

0xc6908f566fe3469eb63f6b42b4d81b7cc255f94c

0xe0708f6a67aec9e48e887ff7e902c808c7385aa3

#48

Amount transferred:

44,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#49

0xefc879b63c271a2bfc7189169235f2fdc500e52c

0x5c21419edf34b1b18c4cfedb0e739ad51ea55501

#49

Amount transferred:

14,992.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#50

0x4a08ca86ba2fafb4d7c9fff27f4607cc149bb21d

0x24ee43bc390573bf76f52bf22a26a72acd5cd25e

#50

Amount transferred:

488.279378 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#51

0x2365ddccd659eaf35a7d5f93c8cc1e7c6ffe0978

0x8ca3525c3fbf625b293b8b742c73eb167afd633f

#51

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#52

0x4b44bc0c7f24d74e233db1bea73930eb79be27d1

0x0d1d7bd07603bcc9163cbd87685ba564d1cac48d

#52

Amount transferred:

112.266900 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#53

0x14251bd2e9690d1e3463742a2f7d9edecd9c1dd7

0x250002f593cc664fe3253cd120b5a1d9575516f8

#53

Amount transferred:

24,500.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#54

0x90dca880d139a0cf56b7edddf25e5fed23c02bec

0x24ee43bc390573bf76f52bf22a26a72acd5cd25e

#54

Amount transferred:

700.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#55

0xb84c2819097d57bb16d684852a659fa4ada34fbd

0x1e805f79544a9f6943011ce90e0eea9a1ab694b4

#55

Amount transferred:

145,028.861744 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#56

0x35d86b912d7e0c3bcf42941a0c9db4d2da79a243

0xe840503febceceb18f7d2f8b5613ea5abfeecc39

#56

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#57

0xfb0682d96a06bf53e0b34ec917c6e672b33eb315

0x3fac530462ec599b91384b3f48a3d51c1f164be2

#57

Amount transferred:

75,600.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#58

0x6e2ff86bf23adae8b1e29c2be483391da8d15d54

0x892d2090e393a7f6c6c651e2e20aa66fd2e4fa8a

#58

Amount transferred:

693.490000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#59

0xd5c8940c838d9f723fee7ecde22bd16448d3c115

0x2bdd8671c7b76e7caaa31f2439aed137cc3b07bb

#59

Amount transferred:

19,233.913655 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#60

0x2e2bbef0221c3fdbb63d6aa3a546f32b1b099c40

0x062480fb0fbf128b1fe344aeb4b2ec070896265a

#60

Amount transferred:

2,508.430000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#61

0x9d99fa4beecbf8b6bf2e25324b54f98353e6cddd

0xa3a459756120bd749a6aa099fec15d09fd70bf88

#61

Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#62

0x8ce62bb06a88b7f86bbfa20e5386b7df4dfce98a

0x0bbf4a0c13ab06efa4b5c9f9f608aa3ec42076fb

#62

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#63

0x21f3fc7f12eb85d556329469cb1e2ebb3391c9e4

0xe7a9a9f502f67a6bf974fb166669ec683e3be93b

#63

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#64

0x49478f828fb2018967a3c219ea1473841137aadd

0x05107e0676a6175589c5fa99fe4602c0b926601c

#64

Amount transferred:

1,354.795360 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#65

0x0b5451e7ef1104dc12bb566e4caf136926f94d73

0xf06413b846333b50a7058ee06950c68c5c2441b0

#65

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#66

0x54a737e4be351e978fe3ca6beae0f42c075cbcfb

0x8a8f29499b9125f3057654cb818f13290e9e067b

#66

Amount transferred:

970.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#67

0x21028ea428396af6b5dbbf3719dd66bb93fb10ad

0x4d95f5b8d8ca3b03a3bb36b37b3acb46016ffc3c

#67

Amount transferred:

4,419.011335 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#68

0xa740196beffed31347985d9c4565c60121b99a55

0xc514b0af91f21d5d5aa24d7ce2f18ba28b39917c

#68

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#69

0x3ed24e45c49d528ed3822af311eeb32ba5cdc844

0x7bba5767bb8cdb092156895d1931828ebb9f7088

#69

Amount transferred:

876.680000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#70

0x0df5dbda4a4b07ff0472eb78548693288b342181

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Amount transferred:

10,500.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#71

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Amount transferred:

280.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#72

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Amount transferred:

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Amount transferred:

160.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

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Amount transferred:

1,164.144408 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#75

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Amount transferred:

550.203422 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#76

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Amount transferred:

1,962.920311 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#77

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Amount transferred:

70,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

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Amount transferred:

6,800.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

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Amount transferred:

349.650349 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

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Amount transferred:

15,047.770000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#81

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

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Amount transferred:

4,646.278795 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#83

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Amount transferred:

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#84

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Amount transferred:

50,082.450424 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

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Amount transferred:

331.730385 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#86

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Amount transferred:

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Amount transferred:

5,782.270250 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

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Amount transferred:

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#89

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Amount transferred:

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Amount transferred:

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#91

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Amount transferred:

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Amount transferred:

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Amount transferred:

485.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

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Amount transferred:

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Amount transferred:

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#96

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Amount transferred:

29,470.711400 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

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Amount transferred:

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Amount transferred:

353.300000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#99

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Amount transferred:

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#100

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Amount transferred:

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Amount transferred:

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Amount transferred:

750,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#103

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Amount transferred:

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Amount transferred:

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Amount transferred:

200,000.004620 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#106

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Amount transferred:

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#107

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

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Amount transferred:

21.010000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

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Amount transferred:

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Amount transferred:

28,434.336042 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

407.589550 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#114

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Amount transferred:

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#115

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Amount transferred:

60,000.003001 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#116

0x0ceafcfa7f45f077acc64a11ca9d1f8f5831dc77

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Amount transferred:

26,993.021001 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#117

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Amount transferred:

7,241.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#118

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Amount transferred:

395.223487 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#119

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Amount transferred:

45,008.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#120

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Amount transferred:

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#121

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Amount transferred:

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Amount transferred:

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#123

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#126

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Amount transferred:

59,537.855000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#127

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Amount transferred:

643,378.114132 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#128

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Amount transferred:

49,996.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#129

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Amount transferred:

19,576.837866 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

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Amount transferred:

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#131

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Amount transferred:

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#132

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Amount transferred:

32,090.230000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#133

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Amount transferred:

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#134

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Amount transferred:

3,625.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#135

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Amount transferred:

62,165.490000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#136

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Amount transferred:

950.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#137

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Amount transferred:

1,980.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#138

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#138

Amount transferred:

172.315922 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#139

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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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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:

83.580000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

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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:

80,970.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

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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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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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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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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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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

109.140000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#486

0xec3616fd7db6d25d6dbbedf46e2c7d5fa9087146

0x74b404667b34304a530286edd08fc29f6be43712

#486

Amount transferred:

34,745.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#487

0xbf351119e345ce022b2d624cc44fe08a8858df0e

0xe12d8a93b40fb3e43bff3facae67d94930401029

#487

Amount transferred:

500.100020 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#488

0x689e73eda7d60a61443b55236f9abdc949121b65

0xc8b08b19084983aeab41801d495b0d172e89570a

#488

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#489

0x063473b5d32ff8252c107c6b0a0fd63047b2c2e9

0xfaf6319b1ce155e4730fea16132ceb865b2d7848

#489

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#490

0x7196b85e298f5c0a01044f4e401640e9635ecf58

0x49b0f2b18f2c2b54606b09c2c9d9ef1c6847f9e6

#490

Amount transferred:

26,967.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#491

0xad50754a5367ccf6403e0c0f83121bd4b721afa8

0x0327fc6090bc0fbea2e0158b9724db56889e523c

#491

Amount transferred:

58,352.936310 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#492

0xbbcc9049adf16397039a7dd92d471484aa31d9b4

0xbf0bca91a21718dc22f04a2ff7f68cedfa89fce6

#492

Amount transferred:

157.955400 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#493

0x63dde929b0ec26491a9c2b00d9639b1a62219aeb

0x6551deb7476e103703b2898396833e33003e5166

#493

Amount transferred:

20,436.155454 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#494

0x22210a4c2620a782396b80f11e57dc4b1ec82930

0xd12d687bd8dfb96dd39fc3bf844db3bf7b550a11

#494

Amount transferred:

50,301.000000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#495

0xff3311946c510670dea791068393797de04731d7

0x9004bd371b7a7c46005ab1b945afda3737a0cff1

#495

Amount transferred:

5,750.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#496

0x4abf0434decd0f8bb7f481fa420a1aefa544d4fe

0x09fde76ad544e9092dea25c71fe9cee2684f63e1

#496

Amount transferred:

79,754.878790 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#497

0x41fdd924aa0f03db4b16fc858492221d63fc0baa

0x1b5705b44fa3ff31672cf0e69c67c0b09fc8c108

#497

Amount transferred:

33,277.050000 USDC Id: ethereum-erc-20/0xf7b4044152f90cbbd2c4e4e069ad567e5760e2c6 Name: USD Coin

#498

0x8bf4d52f55fb9ffa83b389d3e17e2ca639addd1e

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#498

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#499

0x522ad191825da329aaba6aef4702a32d2c5ecd27

0x220470b45d267a484dd56a2334547e991f9a96d2

#499

Amount transferred:

130,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

#500

0x86795d55cbdc1ca6eb272321f79537e54768b5c7

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#500

Amount transferred:

8,000.000000 USDT Id: ethereum-erc-20/0x4b97273639e96e7cff6889882cf534b67175efbd Name: Tether USD

Type / to focus