Transaction id

0xa29957bf55d4a39a56945d0bc1e22f68144565ba5a1944842f70bc0b0392d5db
Get receipt

Cross-check

Aug 5, 2024   ·   07:56 UTC   ·   1 year ago

Blockchain

Ethereum

Transaction status

In block 20,461,016

Confirmations 3,135,147

Transaction purpose

Token transfer

Transaction fee

0.087735789233024100 ETH Id: ethereum Name: Ethereum Verified currency · 200.96 USD

ERC-20 events

Senders

Recipients

#1

0xa2cd7181ceb2f7139982e5d7e90c3b86f8279ca0

0x0456f13c949e6f3cfaa29e4825d93fb0cae34e01

#1

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#2

0xdf9340bbc1c0a870c1909dcbf302d1a16fc634f9

0xbde975f2c514266de9269a0a30b664dd0da9ab91

#2

Amount transferred:

83,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#3

0x744af4b333de55e1dd78f741a2182c83a4bef618

0x8158ec5661a70f9707d54b3f4cdb390dc2eadccf

#3

Amount transferred:

65,143.700000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#4

0x815851a5b88f00fa52809f6e8e775a85c57fdccf

0x21f3ee29dd10c4f99cd9d8e867e9febd835e3c4d

#4

Amount transferred:

2,996.180000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#5

0x46f2e988a49c68f2943a0d8c99e5c101ff3e06f6

0x7fed22c75b62d76eb887c5bc2a7c0ac2e36f19a3

#5

Amount transferred:

70,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#6

0x29224a688c29dfad413fba9ca892db013e193f0e

0xd72c8808291f5fb1175bee98bd67e3083211a623

#6

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x6a70c433dc021eb15937cb87ebe81d6fec09851e Name: USDС

#7

0x9825e9eb7cec5311da721497e7f841bfcd021842

0xfde82b09d21122d05a74270fabc89545aada654f

#7

Amount transferred:

300,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#8

0x90c5f217c0bb5dd4e92739bb83f80bb95b8d802e

0xc02f37c7402da583d540fd570ad4ef5e9734a3b2

#8

Amount transferred:

19,300.000000 USDС Id: ethereum-erc-20/0x6a70c433dc021eb15937cb87ebe81d6fec09851e Name: USDС

#9

0xa2a311ff9c10537b192e9a60949cd4d9ae2f61a4

0x325266e2e7f68ddcef80a4823b923a709bf9e80d

#9

Amount transferred:

40,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#10

0xe66bd260d086231d86294c4ca0002cc917f28477

0x187f9c743a7c31405ccbca8bdae1a99abb8e2386

#10

Amount transferred:

5,500.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#11

0x103f74508cfbf3ffcf1388388ba464501ca5c1f9

0x10ef18e054b83f3a1081a5c0202aa258bd1fa3d6

#11

Amount transferred:

200,100.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#12

0x4252fc044479a483c4856fdfc9d3b6e45d1c3c35

0xfa59d9541c3331d696103bd1f6cf1e820d2771b0

#12

Amount transferred:

3,850.681398 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#13

0xbc474fb1dbd0e65c481b9dc62a9e69a4d9da23ad

0x1c6003beeb407412242db983e9b9f4f700ee934c

#13

Amount transferred:

120.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#14

0xc101edda670496f6dca9aee2b1f1e6e6aad5e446

0x1ccd9eeaadb59ba6aa56f0102f8192eb0f0ee372

#14

Amount transferred:

0.098260917446470000 ETH Id: ethereum-erc-20/0xc294521cc2452c20834153dba0264ac4072618e3 Name: ETH...

#15

0x09ff78a43a2f3b962d2327c0444c98abe12a1b6f

0x187f9c743a7c31405ccbca8bdae1a99abb8e2386

#15

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0x6a70c433dc021eb15937cb87ebe81d6fec09851e Name: USDС

#16

0x62296d196da9f6d4bce22b3e4c9222a501ad6639

0x505fee495725f068b367e969f45cc03295c59e31

#16

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc294521cc2452c20834153dba0264ac4072618e3 Name: ETH...

#17

0x679afe89330b5d5be7459ac4b197a10c8ae61382

0xe2fc310956d99e08f9002d6aa6678b979bcec65e

#17

Amount transferred:

3.500000000000000000 ETH Id: ethereum-erc-20/0xc294521cc2452c20834153dba0264ac4072618e3 Name: ETH...

#18

0xb92dd0191fbe5cd347cf47e0cebe37c4a359cc4c

0x01509696553bc53a8d4a1be8752e1e6031ce3785

#18

Amount transferred:

25,247.977333 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#19

0x8832e5cb4b0cb22374de03a31e47745e13f475a4

0x42527ff60e11f582e7697d06fc414f41029c3c35

#19

Amount transferred:

60,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#20

0x74224cbf0135b39418d7baefbe5cbff4bd06f033

0xebeb637d0f988ddc9a722ae080d380971b374b6c

#20

Amount transferred:

96,960.612300 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#21

0xe08a19417b3e208ff7371289b7e8ab9b6ffca36b

0x6fb669b91dc1f3f326e0ed4cbb8971a0b24a6454

#21

Amount transferred:

84,767.941585 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#22

0xf332e512015d00db47884f569fc36a26a324b3df

0x17cdb0ee5e83db33e04c82726a7986093ea86f39

#22

Amount transferred:

34.000000000000000000 ETH Id: ethereum-erc-20/0xc294521cc2452c20834153dba0264ac4072618e3 Name: ETH...

#23

0x2bdeb433775e3a6e1a04e083546f6647723514bf

0xcdf958f6bd06f44b9e27779dc34f4dbe3670917c

#23

Amount transferred:

99,217.249408 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#24

0xd2b6c8246e114f75a6cb81eb8d924325eb25e0d3

0x201ceda32479833ad9673c4873cab188685e7193

#24

Amount transferred:

199,900.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#25

0x5d585c34125fae2a9481e0530f45c28793813971

0x6a0702f626f971cdf5998f4e8c6b40f969cb584c

#25

Amount transferred:

30,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#26

0xbb696dcba7b992b3776552d91c08782f80329477

0xe229cffdaff634d8d24702fca0b865a86ad19b0a

#26

Amount transferred:

14.685424182070879000 ETH Id: ethereum-erc-20/0xc294521cc2452c20834153dba0264ac4072618e3 Name: ETH...

#27

0xd5b669ccbf92718c551eb28a1c7808b3c63f909e

0x8be9a1e802e39a7fae5ccee627f41f729b6feb58

#27

Amount transferred:

56,984.693611 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#28

0xe9edf6d5c02831dc4560b8218e48222ae3d5c60c

0x21529366080fe5c38231b5819b76881b64162397

#28

Amount transferred:

5.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#29

0x01504e9fd5bd1968301ae1980ccf2cc53c9f3785

0x4ce621a0dfc627f3fdcdc899e789302e3e392fe9

#29

Amount transferred:

25,247.977333 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#30

0xe2c8cc25958c609fc21797dbfaa880ae9b62179d

0x187f9c743a7c31405ccbca8bdae1a99abb8e2386

#30

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x6a70c433dc021eb15937cb87ebe81d6fec09851e Name: USDС

#31

0xdc5fe7f33aecc56ae37a18a9eb5563a0f2bd1a49

0x3a8e7d4da12b0d675216d4c24348e541a055ef61

#31

Amount transferred:

300.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#32

0x803842f2c7fa095e38f9154c1bd3ac90bc8a9d8b

0x6be1fb432dcc31b14c90a9717b289b1d7cb8e17a

#32

Amount transferred:

50.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#33

0x320dba559ee8f539e92c91a8b638814e7b19a6f9

0xb6ac061ccd09acb7084c20a74f59a0672983a308

#33

Amount transferred:

30,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#34

0x22d0bad446e9fa6708e0b13bd8d7b950af4fc1f3

0x2e48610b2a5390eced6362dbdbd897a6b3d3a856

#34

Amount transferred:

1,136,216.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#35

0xbbb2414855604c52791390d07ad1b41bee35e51a

0x9bd6cbd318493a01c804cbe1c7a7eac8eae5007d

#35

Amount transferred:

25,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#36

0x09ff78a43a2f3b962d2327c0444c98abe12a1b6f

0x4b5f94b2b44886e222e2e0bd32f4c07b2dd110ea

#36

Amount transferred:

5,530.000000 USDС Id: ethereum-erc-20/0x6a70c433dc021eb15937cb87ebe81d6fec09851e Name: USDС

#37

0x4e567f8cfa158a60813135297fceef2ae1b07bf2

0x8445bc692a9cf3fa746446e554fff578e295e029

#37

Amount transferred:

100.000000000000000000 DAI Id: ethereum-erc-20/0xf0f66cd247f3cbf894db6089944963e5eed88296 Name: DAI

#38

0x177027f6f9805bcf99ff68c238134ed85798d614

0xe3ab901b637fa9c14f80c48b1e9207b96577b494

#38

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xc294521cc2452c20834153dba0264ac4072618e3 Name: ETH...

#39

0x6af265654aa7e003c5b21c8f2ccd41e276eaec3e

0xf89507dd4f596c73671ea37423711e71e3953aa4

#39

Amount transferred:

18,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#40

0xf1d3002efb8b5fd6f118befb0b136e69becc8cb1

0xbf512745a726ea75206f655c61b902bf74a8f0a8

#40

Amount transferred:

0.012792249602374242 ETH Id: ethereum-erc-20/0xc294521cc2452c20834153dba0264ac4072618e3 Name: ETH...

#41

0xef2722dc49c30cac62ada0a8d7bca1847c0dcaac

0x3a54b3347a51fa06dcb07f085db8a20257571fa2

#41

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0x6a70c433dc021eb15937cb87ebe81d6fec09851e Name: USDС

#42

0xc6e57778d14cf5a2131a619205aa8ece1ed1bc2d

0x32dfc0147cd55ee0cd0d87e1b0288a29416d54bc

#42

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#43

0xf115f083a960496332634acccba277fd31e014d8

0x76fbe1acf9290754855c9907b39590f975f6f304

#43

Amount transferred:

3,500.000000 USDС Id: ethereum-erc-20/0x6a70c433dc021eb15937cb87ebe81d6fec09851e Name: USDС

#44

0x55c3650c74af8329a2851f45de79aee6163d4ea6

0x3549df5a116072d7534e05d7d2746eef450c9a9f

#44

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0x6a70c433dc021eb15937cb87ebe81d6fec09851e Name: USDС

#45

0xc983a6b5d75de3136b5b0c90a9713d1c6a2cf0fa

0x6b072bfa5a20d2cb668312893d38497376179aef

#45

Amount transferred:

2,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#46

0x999519fd85fc34d9330601e8d015c5c7a80acc2a

0xa1e395aeedc10fd5bab34cf5ceeb22bb29c26d8a

#46

Amount transferred:

238,629.093360 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#47

0x6f3a5ba4289c64fcdfd66091eb7399828d04036d

0x926231816c18cc9e49ea2b3c39837d1984a1d83b

#47

Amount transferred:

0.050000000000000000 ETH Id: ethereum-erc-20/0xc294521cc2452c20834153dba0264ac4072618e3 Name: ETH...

#48

0xeec5c9bf7690dd73ab0effd40e24c2df1c5f90ec

0x5059438d312c7a1e15c49ff40e9c023df7bb6c44

#48

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xc294521cc2452c20834153dba0264ac4072618e3 Name: ETH...

#49

0xc0678912fd8b92fa8fefc596cc0f0abbbe7e2bb5

0x09ee6829441e6ad071c632768f172551b9f51187

#49

Amount transferred:

78,289.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#50

0xd0204100e20ac75d6d095a4dde234c86bf216630

0x439fa6899d83e645453ee51c5bafdf55ff755db5

#50

Amount transferred:

200.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#51

0xfc83346802955937133d7e9f343ad3c41fc933d3

0x61b4aaba64b61991720bb58f34db5d81b0ab5887

#51

Amount transferred:

4,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#52

0xc9d7dfd021c0b20bc7273468e69c1d1f7eabd0e9

0x4b5f94b2b44886e222e2e0bd32f4c07b2dd110ea

#52

Amount transferred:

1,174.400000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#53

0x8c39a4a53958dfbf56830b7781fc57a48d989ece

0x9d8ae0c80ee822c0f2dde43d1db06ed23b62b382

#53

Amount transferred:

9.960000000000000000 ETH Id: ethereum-erc-20/0xc294521cc2452c20834153dba0264ac4072618e3 Name: ETH...

#54

0x175548c80117e9431d7e9b549d07b5e902833da8

0x04262272a8e781bc4a8dee5e111f587cf783066b

#54

Amount transferred:

100,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#55

0x667b462e90b9b2de450a6ac63ca10388ded36da8

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#55

Amount transferred:

96,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#56

0x5fdb2ef2155f35816cac8ed84218708e99c54c52

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#56

Amount transferred:

49,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#57

0x31eefe94245a0f28cba2cc3da829619dda23c93d

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#57

Amount transferred:

40,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#58

0xdbfe24e7aba9c78cd3a974b11266ba7454f5500d

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#58

Amount transferred:

148,885.150000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#59

0x9719262b58491f935b9a0f07df3411d8361b257f

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#59

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xc294521cc2452c20834153dba0264ac4072618e3 Name: ETH...

#60

0xfc83346802955937133d7e9f343ad3c41fc933d3

0x0bac8c66ab5b23cca8899cfab22c5e6869f6dec3

#60

Amount transferred:

4,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#61

0xbc4bd1dc2dc17683d7427751b7c7413c64991f86

0xed92c6452871b4c3e571979d4b4ff68a65d415d5

#61

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0x6a70c433dc021eb15937cb87ebe81d6fec09851e Name: USDС

#62

0xb45c8a2fa48cda6202436574efaab1a02463db75

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#62

Amount transferred:

818,656.271748 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#63

0xa41f4f6892674a38b39fa3e13bd46b8e31488709

0xba3f35bef7b3da2af27585c730c2dbdd8f2f2bae

#63

Amount transferred:

6,449.710623 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#64

0xc7b310bc7e52f424fa3b26c301474c533e0a27ad

0xcc7af05669eaf68849b025759eac35c6708bbaf4

#64

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xc294521cc2452c20834153dba0264ac4072618e3 Name: ETH...

#65

0x3070894f2db3015f8a3c223bcc785f3b57415768

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#65

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0xa48caf8bc431b2154f8992fd65f5491845d886cd Name: Tеthеr UЅD

#66

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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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