ERC-20 events

0x75e7b397b4965797471c6cd65d6b880912c5a7d8

#1

Amount transferred:

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

#2

0xaa7f3f8e03307db4da00dd74507ba7e83721c3c9

#2

Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#3

0x1591e7e6dba8ee35aed9bdfa90522fc7fe563795

0xe183478b41b20ecb111a687153859a202c3a3a2e

#3

Amount transferred:

195,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#4

0xdaa43330c3083abb6d9c5ad655f9a60ac110fea5

#4

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#5

0xe46c52ae94e85ef3ccc7a0519dc83d63259b78fc

#5

Amount transferred:

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

#6

0xdbb6647db8d339b57ef6fbb055aad5add42ac78b

#6

Amount transferred:

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

#7

0x848896f2ca2e5c0629091d27f529eabe28ad8782

#7

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#8

0x27f333698c738ca78930de9c3fa922643723c114

0x67425d0cdd999253598bd7e0baebf05dcb815980

#8

Amount transferred:

402.810000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#9

0x2ec7880763a546fcd36b584eae8b15eaf7e51e64

#9

Amount transferred:

89,933.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#10

0x0052fa3792b8ce0fcad9b59a95de2575a9420887

#10

Amount transferred:

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

#11

0xa106954eae1a9fe4b9893340b0b0090536b06aa0

0x939a28a626cef2339a171d5a641fa97e8e4bbe3e

#11

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#12

0xa3454c636ae9e520e7004a66db9331f05e3beec8

0xda5261fb56f17ebb21bef2012c60c8512171b0f2

#12

Amount transferred:

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

#13

0x71255635e545fb81f43a5447acdce2401d30d105

#13

Amount transferred:

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

#14

0x90d0de67034b61192f805a84f716123ce992df81

#14

Amount transferred:

5,000.005000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#15

0x625f7ccefe3819877c0e04799113d3caf113e12f

#15

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#16

0x3e866419e36ec8a0004989fb7d21930e0d0e7767

0xa17a7debbef2d0868706d5c1520b8cdfb404452b

#16

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#17

0x222eae147a6096d47ff28802f2110fcccb0b5486

#17

Amount transferred:

3,006.169858 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#18

0xeccb8b549172c18517c677c53858e91c52f524d5

#18

Amount transferred:

1,495.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#19

0x0dc1f806f5692ca91bc8b3463ebdc12d07f083d9

0x37343887f7e3729ac05e169cf69141c488f5f6f8

#19

Amount transferred:

680,084.437500 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#20

0xb148df4a296eab34c563b061f7dfe5213f378b4a

#20

Amount transferred:

12,685.281789 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#21

0x94065f2db1bb63cea73ce0fe8a87ec64dd3b309d

#21

Amount transferred:

965.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#22

0x8d675604510ea66d860488fc2a2ad7300de2d133

#22

Amount transferred:

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

#23

0xa0c5233c33c82ae01fdea4a7432bd5d620b4bb1a

#23

Amount transferred:

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

#24

0xcc2542180171ab52cf91429a3c156106b95bdab8

#24

Amount transferred:

249,950.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#25

0xd5883b8e77ce6011c0f0e22204d48b722f5a2caf

0x434fe2e2822e3db66ba42281c4363d2c81aa654a

#25

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#26

0x7842e373e291878f51dd55fa109205a69eba1854

#26

Amount transferred:

1,351.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#27

0xeb907fc1137d39266297b8d4b1e18a9183aafe70

0x0b29d26b2604b108651ae668f028398abadcdf2a

#27

Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#28

0xe0407ae62f83f3f6d008a1fc7c48334992c32dbd

0xb2ef204c8f794e3abf35fa48bdb8763f50ff48fa

#28

Amount transferred:

568.020000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#29

0x1ecc8d7a11aa2e065efc67e3ee8233c2c5d993cf

#29

Amount transferred:

15,870.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#30

0x75a85d1352add6e4a4b8a41d2ce9329c61f88e18

#30

Amount transferred:

101,172.915736 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#31

0xe7b891e5c57e6a38dc23588defad7ceccfa6a91a

#31

Amount transferred:

570,000.000355 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#32

0x8996e8ef09323acb02660aa3b7cd918787cc3ea6

#32

Amount transferred:

402.002010 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#33

0x5568f1b2e983319c77ac120a7575f3504fd2146e

#33

Amount transferred:

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

#34

0x6e56b012fdab99b6199315b8774eef99cfe66f40

#34

Amount transferred:

4,065.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#35

0x3ddb408c5a32b2b3c3ba706ffab80d162b91d660

#35

Amount transferred:

10,238.169773 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#36

0xadfaaed5a398f88c8e3817eb855f4eb85382a459

#36

Amount transferred:

10,000.491117 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#37

0x43a6e404ba80a38a495496b5714cb24916732eed

#37

Amount transferred:

452.043756 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#38

0xae2d3a6aa3fed18b27370c78806714c28a7064e0

#38

Amount transferred:

14,995.388996 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#39

0xc4313eeda7a5eaf196088c5a10f6346631991dd1

#39

Amount transferred:

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

#40

0xc022f1726263c647ef4130421c4122894656b94c

#40

Amount transferred:

174.654965 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#41

0x571cd6df22a72308e348e1826e66623d63d16cb4

#41

Amount transferred:

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

#42

0x09fd017778410a39c681e90a2e7414ab47719aa3

#42

Amount transferred:

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

#43

0x11c17065c6ab35ea2b188aa3b093068d7a9621ab

#43

Amount transferred:

144,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#44

0x61b84dc3ee2f5554f37319a856d4f6498ec6158c

#44

Amount transferred:

5,029.550000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#45

0x7e0a98f1c60062599f8a3d90001aec25f79639db

#45

Amount transferred:

10,936.997332 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#46

0x5af7657b8ed9affd1d6349949ac98181f77c771d

#46

Amount transferred:

232,037.068601 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#47

0xdc69adf651bda81b2ecacd06be51b7c6a0231c6e

#47

Amount transferred:

15,541.740701 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#48

0x4305682a4b1f6da764d06b835e51b925e41532db

#48

Amount transferred:

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

#49

0xe6cc9f557978f28e32bfc51565296d6c803e6037

#49

Amount transferred:

405.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#50

0x3265d92c8dca6cb6677404cb08f73d37f30f8f7d

#50

Amount transferred:

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

#51

0x44b99f7932527c80d3e8b991afbfa8a31a2866fb

#51

Amount transferred:

2,985.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#52

0x8bb9fb39c68fe85613bf92463e9e61fa241beede

0xd486220a6e7fbd3e87ad8fc92a6bc4364965d44a

#52

Amount transferred:

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

#53

0x724a0024f8c8c5de1841fc6c54de13239bf7e343

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#53

Amount transferred:

13,926.714080 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#54

0xb865def9f3470662e280900e05a373e3c8e91306

#54

Amount transferred:

140,895.433335 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#55

0x6d310bc394851c3abef64acb022e2804073fea61

#55

Amount transferred:

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

#56

0x05f3ffb6efb7e8814c33dca24aa03c68f174a362

#56

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#57

0x2d8c6298f4618d09e1e01d568b907f911d31eed7

0xf7ff114ea1e272cb3a21a9a449d495d4495eba41

#57

Amount transferred:

10,002.022502 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#58

0xc4915166a893f260313e9c5fd39458b8a6c6adeb

#58

Amount transferred:

20,120.969160 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#59

0xf4e2a17eb6b8fa1bab0f593f377a5ebfa686f907

#59

Amount transferred:

24,750.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#60

0xa6386d9c22feb40879397d7215e46ad3bb1bba6e

#60

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#61

0x8f9fd9f7ed3bfd36ee8d30ba2eda8739c07544f7

#61

Amount transferred:

49,985.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#62

0xfbe7aac8ea161de7547273b636b89393ef1ab417

#62

Amount transferred:

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

#63

0x318c256d6451b0fbf9452e0bdce6dde94f394c4c

#63

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#64

0x1268adfa7923e20682df934dc23d2cdaf36ad4f6

0xc7e6dcdf68484e82905657befc95327ff555a749

#64

Amount transferred:

10,262.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#65

0x0b997f9a5630459abe79c4bb59f13c0b20c05103

#65

Amount transferred:

10,466.277715 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#66

0x5e3ce43746f74cd94ff3ea1fc385cc413f76a20e

#66

Amount transferred:

476.868559 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#67

0x59896412a8b4f1461772735ef2b47f7000043f91

#67

Amount transferred:

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

#68

0x1830dee3cc06dc9f9dbf4f67ff2d45abc0c70c23

#68

Amount transferred:

250,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#69

0x6318d6990a30e13a1479473319ef422550a0c59e

#69

Amount transferred:

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

#70

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Amount transferred:

40,261.246229 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#71

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Amount transferred:

461.243977 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#72

0xae8d5de603c1d9ffdcffca0319191df5182e4487

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Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#73

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Amount transferred:

10,988.852157 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#74

0x14bb568e3309c3bb9a993d3bfc9f6ba507e4b741

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Amount transferred:

600,000.005000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#75

0x539ac2876606f4ca1a2c231885df526a641038e6

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Amount transferred:

27,096.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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0xa58b56dce2535a70e2236497eea5cda2d69cf459

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

106,647.051793 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#78

0xdaee88edc38ee5e054d482487cc182f498296c38

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Amount transferred:

50.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#79

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#80

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0x5e52bfadf4f99bf67728a7aae79d6eb8d8f1d3e1

#80

Amount transferred:

10,500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#81

0x2aedfa3fc6c881c5d93a2ef4e3ee6f7399cdb67c

#81

Amount transferred:

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

#82

0x8c60e9f5ff6fa76dfd992c44e6026e3bc2d76343

#82

Amount transferred:

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

#83

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#83

Amount transferred:

15,105.186690 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#84

0xd10c9fdd6b3e0f718840d59d067214b8db40640a

#84

Amount transferred:

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

#85

0xd73261944da842962f763a025a6e4af9e3e316fe

#85

Amount transferred:

953.125399 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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