ERC-20 events

0xd7864d3d77730117cc90975653f072a0b18e258c

#10

Amount transferred:

3,261.576311 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#11

0xc4dfe95f22fe0bb5a77819b317e14f138b93f5da

#11

Amount transferred:

1.900000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#12

0xfd78ba2d22443578983463062966fffdb0927757

0x76dba2f1593d64ab1e11ec0b8d8803e682c29715

#12

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#13

0x09da5539e03808752e7112cd93a88b853539850e

#13

Amount transferred:

1,300.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#14

0x30e567d11f89b6e73fa13437120a09f7f570f386

0x0f060c3c24b7bdc2ca81de6bfc01200eee237d63

#14

Amount transferred:

1,400.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#15

0xab17cfdd180a663fdc43ee9a5d51b078e92e1453

#15

Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#16

0xf5b50ff04f5db8f2cf63cd0a69127979ff7f3a8f

0xc02e1afa795e3cd23fbe2ef3010dbf820e5d53aa

#16

Amount transferred:

184.770000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#17

0x62f2b78b47c5c0ac15dc94423664e13f1c3f0d05

0x64e51f7ca20f34f5b05f08b10aead03f638922d8

#17

Amount transferred:

6.019672193658473000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#18

0x79570649a9e6436e09ce30388a2e9ffb25a8249d

0xcd9ffd6456566cca593c70b35ad10401307ff2f0

#18

Amount transferred:

11.115667458750380096 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#19

0xa1a547358a9ca8e7b320d7742729e3334ad96546

0x5832d27179e948ad446206447152f6e57d323068

#19

Amount transferred:

1.687800333831639205 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#20

0x26a7f343070ccffb07eb2d822e17b4675f71ba54

0x76a369b94f3b07b0b655d6540d77efbdd41e08b9

#20

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#21

0x2a4fc84f279e68656a5ddce77388d24e96706a27

0xd8d7e0cf92bcadce88c0307e401ce8281d353cc3

#21

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#22

0x61b84dc3ee2f5554f37319a856d4f6498ec6158c

0x1982dd7718a12729bcee1d0dcacfc27b30d55ab7

#22

Amount transferred:

10,936.997332 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#23

0x8626dd3651400147df343619fef2e5ce78145e75

#23

Amount transferred:

15.010000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#24

0xd27f68500741582956e8ee01945d77af0d5b6119

0x2ba1bf68bef0b4cf998865386ce18a0cbe357d72

#24

Amount transferred:

931.600000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#25

0x0971bd60261cb31316fca8f720eb11f341291175

0xed2f3c13e833abd95d8f1e68cabf4fd88d5aeec6

#25

Amount transferred:

10,005.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#26

0x2a432c1926062d19be7ddde9b62d993b171df700

0xc1cc5595c8930c247c7fd4edbffa4ecd87db9207

#26

Amount transferred:

7.600000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#27

0xc4915166a893f260313e9c5fd39458b8a6c6adeb

0x6bfd0fd6794fc41cfb9a45d2729ad3f146f1376a

#27

Amount transferred:

24,750.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#28

0x4e2a92b2860f4ab0d05293b9bdaf452620c22980

#28

Amount transferred:

17.981849 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#29

0x1e5eaec3cca65484301d8ad5d10df525fa10c0ca

0x259d250cfdfc6e092bd6aa4b57c0a8d654ea04ce

#29

Amount transferred:

17,981.249066 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#30

0xe8a214c478f0f65b14c58ff12bf3ba3f65164748

0xa8166a4ab30a027063190a219dbf7d7a55c72b13

#30

Amount transferred:

4.068750996716546978 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#31

0x0ee4dab1a670f7ff4c96d263f028939ad424df8a

0xff509887707599d92748c2d5446555beb4131563

#31

Amount transferred:

4.900138122722234450 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#32

0xc2a31d9d990e55ee8161151237fc6e6b7c88b205

0x88a8b23a07fdf6e504590de4348d788d7a3f6aa7

#32

Amount transferred:

1.596658511665324494 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#33

0x2783001cdf6736b180583c9af33ef544d74a1d1b

0xf6533bf5034f755061a3737f2b2c82164073a05d

#33

Amount transferred:

37,237.428390 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#34

0x7e4a84c784701f751d490f043953f6352076a8a4

0x7731781bdeb6006809a911bac39ffb9fbc802430

#34

Amount transferred:

17,753.753450 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#35

0xda1b8124dee8b3d7063f34287b1ae1dd07a500c4

#35

Amount transferred:

5.020863750756401360 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#36

0x76dd5f22b06aa10e015ca01a171103d67e5ba970

0x114f550093a783e17685f7522ab497b263c02336

#36

Amount transferred:

400,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#37

0xf21672fd968678021258d24c3aa60f6279128919

0xfd5517d397d82a6458b56bf87454602800fa84c7

#37

Amount transferred:

44,854.190000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#38

0xd576d24a84afce5fefcbef81c424cae93ccb89ab

#38

Amount transferred:

26,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#39

0x3739762702c55ff55485e8439ab5281fe684cb59

0x35fe58d0abcb5c3cfcfde0c73a196a98cd7a7993

#39

Amount transferred:

49.484843245581857000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#40

0x9a9294c90b09259c8d04d985ad92996f08bed82b

0x170cbfdf5da4025d7eaede77477cba04055cbc24

#40

Amount transferred:

10,500.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#41

0x2bb3fcd7dda289050efd67bbdf3be2f8ab2b668c

#41

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#42

0x68cd0d2bf68e54ea2d3feb090ff6683a99a0eec2

0x5d924ec6b295c031fa5fbaee08a5288ad1288bdf

#42

Amount transferred:

90,281.239702 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#43

0xd4c020500886837131b4d759c99ebaf0a5aa1686

0x040af5a14fbeaed1432834a57e189239f5dd79ed

#43

Amount transferred:

6,600.000256 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#44

0x476045dc261e14d4538d8cdf145b35c81070c616

0xe119c3ed8b6cd3c7939f2abac2def48af77e6ba4

#44

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#45

0xfcaaa0caa3106e3a98b87427afa6cf4df121bdac

0x95f323f76f784a666a62204669cb4d1cf3b78194

#45

Amount transferred:

0.176486414534574887 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#46

0x2af234dd4079a799cabc97e71983fd3a07a8fb7e

0x5e934e8961fe00ca977e3de52b6ac3c7af995b75

#46

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#47

0x3f73cd23c99c5d2ea44392e2402683f4309473ee

0x1a6ceed4eef6f017213a53f55d7ccad2a89a7bb7

#47

Amount transferred:

13.500000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#48

0xe304751cd39d8be34dbbc0de4043d278d36514ae

0x6ebcb7343332e8a7e37386007adfe52fd51d7a51

#48

Amount transferred:

17,295.982253 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#49

0x62eba381a55148b47f62ca6bc88aaf500b90a88b

0x7ecfdd233d0e24290e62c78881e3fdf03b2dc5a5

#49

Amount transferred:

1,429.216092 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#50

0xaf8c1dfafdfacd0d3383eef6754fdfc5c6840dd7

0x2b7c467fc8a131e6cc8e4236107ceb78ee9f177a

#50

Amount transferred:

5,950.169439 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#51

0x6089531dd5e77d3f41313f4829c4262a1a43ccdb

#51

Amount transferred:

1,940.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#52

0xfbcd37cd68117255991f6c2ecb5d65b2f5df5fa5

0x1ff3c4335f4ac480b267245aadefbb75e245b914

#52

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#53

0xdfe7623492c7cefe8306f6067e5fe612cd89ca04

0x9d79973ca2f22cec073f9415fbd4a28bb4003287

#53

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#54

0x3d2b0d840fbfc7c1d4dbcd84d00cb45ba2ab0567

#54

Amount transferred:

5.005300000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#55

0xbf3c94ec6eacea3651f9bb0402c131835762cd3a

0x0e967eeedffb7fa8c21be297691ff5dbaffc47fe

#55

Amount transferred:

50,240.923943 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#56

0x7723bf421efb365559f87eadef52820810d2e017

0xd34ec31afa654a6b2b1deaf5c6b9f897888f26e1

#56

Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#57

0xe8eeda4230e37e5a136575151cedb5f57fa1ca99

0x209b38c60a7124756bdbb154f9b177cf3dd578c6

#57

Amount transferred:

74.054014773339595363 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#58

0x0cc7e0632731bce8b34664f041ef0d1e2b9f6890

0x46b21839e721fdc0e7e988f26f39e1bb63551c42

#58

Amount transferred:

0.237048224492964444 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#59

0xbc105ed22701f1794d53be899e237084c393e389

0x2b98304ca528a787d83cfa36a9568fcadc73f807

#59

Amount transferred:

0.406919560346623959 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#60

0xd36af60c985a8ac296ab0a1ee38692be721f3504

0xdc855c122c12e18eed32b6b643a9342328a9ccc0

#60

Amount transferred:

150,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#61

0xbc9ce5b788abef6af061adca3ecd99d40822c068

0x5b745fd89be24725c7d1275107a77360b7748dad

#61

Amount transferred:

16,800.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#62

0x45c365ff7de38546eac62c555eef44143934c45a

0x3161250fd839f41e7699e3b8762301e3d47dc1c0

#62

Amount transferred:

1,687.840000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#63

0xdb3abdd447e404c1b63f18a747b2defe39f65a74

#63

Amount transferred:

269,815.437810 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#64

0x7362fb38ecbe56a2a6d5d7f8be74dafe510b157a

0xf550558cf9fb62c42be4346bfa5f5f05999ff370

#64

Amount transferred:

23,210.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#65

0x19a3ce8f211cb000e9ff44fecfba084c92567583

0x9384eda1d0a9a08d116eecbfdabf71164af758cb

#65

Amount transferred:

1.217136374565285000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#66

0x685a60de3db8185a39d405bc9ff4b7bbe9a7287d

0x6edf271e1de27283581b0e106705886e66d59648

#66

Amount transferred:

2,263.761173 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#67

0xde8332338220f787116e213622ed81d28a3e6f63

0xbc09bec87c0574361cb8d57168ec94bbcfee9a8f

#67

Amount transferred:

151,853.397678 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#68

0x3105b094885c4bacf0cc4477a16201b91e5c9362

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#68

Amount transferred:

5,032.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#69

0xe694b12c67490e1ebc74b7048d56e0941c97f257

0x2e7588eae91360be82eeff840608b4c2ac838d2a

#69

Amount transferred:

0.112000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#70

0xbe491bc66186d8d989e9e55ad0b994056e7fa262

0x673b2d1bfcf9f6629ee910bd1ee4c2a8ca0af09c

#70

Amount transferred:

2.420000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#71

0x6e16455f5598aac6a561a6493969c1a5c005f7aa

0x05c9fb9473e2f25903493df3a0f1d906f3635a7e

#71

Amount transferred:

1,297.280000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#72

0xe02dc40d23692a0ef4f2a713eda7fdb22f490ad4

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#72

Amount transferred:

1,001.772595 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#73

0xc1da25da6514bf619916649bbf336624f489bdef

#73

Amount transferred:

7,999,999.105290 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#74

0x284dcc33f9b24b308698050a27fcd7fd781d3662

0xa8ab3aa68c5ce16b741e127a5f84691a9ba94913

#74

Amount transferred:

57,536.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#75

0xf7ebb0d56340bfa16aabdfd18b8a7df64c578e2b

0x676f1ce71ef56f0c6a43c13471a0da7010b17839

#75

Amount transferred:

7.345113499711092358 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#76

0x6eb8e37be999cde5a2c682e152907b8c0f5bfb44

0x742646db0eff731740e80092fe4c64dd7b2c826d

#76

Amount transferred:

47.421087 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#77

0x799b2af4b8365b619b02b33f2dab86a000ad7e91

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#77

Amount transferred:

875.232357 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#78

0xcbbeae836ec69f00ac10d6eaf837730943427faa

0x5822c2a2c9ab74867606928401918e79938ef6f1

#78

Amount transferred:

5,000,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#79

0x876d0d79ebb53a93f84d84a63135fdd0404191cd

#79

Amount transferred:

10,005.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#80

0xb5bd70e084e1d441e3417db5ec4a7732b54b78c0

0x9813856f1ddbc7822394788afe4baa0cdc35bc95

#80

Amount transferred:

514.576662 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#81

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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