ERC-20 events

0x2dc845c452a89075da609d6455f1e9fc2d384b57

#2

Amount transferred:

439.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#3

0x7a5fd0ab4b033520418ae260fb28ac4619969933

#3

Amount transferred:

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

#4

0xc3e28670833f21bd7b6568e29bf9545651123995

0x0ba346d2d450edaf0f38004338f6c6f0c288dec3

#4

Amount transferred:

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

#5

0x693243a75b6fa13995ca7aec56ab5c5dbef23c37

0x40e89e977a203ccf0bd9f8ac9bbad0c28c0cd411

#5

Amount transferred:

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

#6

0x90452678b1010216f908057847fedde21dc4bb1f

0x5ffdd83c352f664f834fdd1d5ba59392fd52ea14

#6

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#7

0x54e9fd1b4b0d6b54760360e54ef97876c6e9f40d

0x4f23658e1a3ae0c2f6c543863253a88298265bb7

#7

Amount transferred:

208.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#8

0x9af7abadd04f3c1edff15dc41a43aff51500f4d4

#8

Amount transferred:

8,237.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#9

0xe8542f95a3ba34b5a890ac14f9bf9d4f558b654a

0xd48a65755923a0311c7e2450f41d8a2b7d5c29bb

#9

Amount transferred:

17,375.054351 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#10

0x2b15ed8a06ea1b6addb17f9efeae3ea3858465b7

#10

Amount transferred:

200.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#11

0x9acd9d1fab884d2c5b7b2f88f31b4895a0d8cb7b

#11

Amount transferred:

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

#12

0x303a24fc38d8227451a432f39c6ff32c93b03335

#12

Amount transferred:

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

#13

0x02f8087d0c2895c1a6cbf5087daa952c8633a9d5

0xf20cee74f15ea2b76a458c6396dc5812b334bab6

#13

Amount transferred:

139.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#14

0xc90ed865ed4a1917abf883b8e730bb49f6905ce5

#14

Amount transferred:

594.614254770000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#15

0x55607785bfe3524a404a81de4be0bff18cc2c539

#15

Amount transferred:

0.000000095491847364 ERC20 Id: ethereum-erc-20/0x403b11010be5b509608b35145828c2baac492461 Name: ERC20

#16

0xace9e50d487f24e4dae814aa1776c576c4c4020f

0xc7bf758018018f609c30db55a0d82563ad95995b

#16

Amount transferred:

1,100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#17

0x54e529f3832d54cdb71507c88c743c540e787377

#17

Amount transferred:

52.317360 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#18

0x7675170435bea59a37490967f9bba4312631acee

#18

Amount transferred:

403.503283 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#19

0x7b980129520e5ed0e7cb74721e4ac1a29a4fd64a

#19

Amount transferred:

0.600000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#20

0x870365d40e292e10f44f16618ca028ede9853a62

0xdd23b9f23d8b1e4ab0e2007f4e474829a62a1010

#20

Amount transferred:

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

#21

0x6cadf72c2df6a843e29aa5d6c88f049adc2c40c7

0x360382c1d348e7263341c2397dd17cb90967a790

#21

Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#22

0xfb0c8ec5fe6d309a1eaea9da6b49fba5971028a5

0xb6b1e8877e42bf919156514da4fb1623fb3d29e4

#22

Amount transferred:

404.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#23

0xa9c1b4b48d9d165fdcec22d5bb334bc8996543d2

#23

Amount transferred:

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

#24

0xf5ab3a63c0a2ded9024742042ea9fc94f2f4e5c3

0xac1d4c853c6d51d880d5b5b357ced0b619886373

#24

Amount transferred:

12,664.000000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#25

0x18f1e14a7e6ca9721d31c2d5ad990d25d0a9623a

#25

Amount transferred:

527.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#26

0x5deff9ec289b1e7f3e0101abf62c1e34f1523b69

#26

Amount transferred:

600.200000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#27

0x19828da5052365d2b5e7065bd86707f6d8484181

#27

Amount transferred:

411.890942 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#28

0xeb4790c85932bca6a9b95c43974ade75db74cb36

#28

Amount transferred:

301.992450 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#29

0xcf1bf3ea4d62f7de712b1378119562be6b6f9f9f

#29

Amount transferred:

200.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#30

0x8728e3f0f2338a2479948b9d87d93469e68cf5f0

#30

Amount transferred:

1,018.502800 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#31

0x7413fa3f98c016857f52fe27f985688a4c1c3f3f

#31

Amount transferred:

0.017695199999999998 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#32

0x8943a8e5a6ca0a97b66007f33bbd9ccec38aeeb8

#32

Amount transferred:

400.622308 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#33

0xdee77dc4212a0e7ccf42552548e67d2f4d4d8874

#33

Amount transferred:

1,386.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#34

0x7213e938d6dd20dd2d651d2c86582ed2a7278d6d

#34

Amount transferred:

3,324.999900 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#35

0x4544b7ba3429e98d370f8ae5ccca9503d6c265c4

#35

Amount transferred:

2,155.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#36

0xb74f2cc124f84453c9f4285106c5bce2765cb752

0xd9ceee900ed4fe8f7d94d70b5ad0e71acad3a3c2

#36

Amount transferred:

11.299806 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#37

0xecf561c639ddc662b26bb374cc55e56dbc711d3e

#37

Amount transferred:

5,325.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#38

0xeb05f3032739125365926ef02a3ae4b9a50f3e5c

0x51f83f371ac4dbcd97dfa4fe7a2c0e0c27af8c0a

#38

Amount transferred:

1,177.890140 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#39

0x067cfcfad9196eb152961b8a562ce48d1663ee6a

0x89adf168eef34acc9f790955b1f375202c69130a

#39

Amount transferred:

0.022028000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#40

0x57767c4c94c73d395e33c53932861a8bcffd8d5d

#40

Amount transferred:

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

#41

0xe122106a7484a62b0cb24a2ee49f1023502de1fc

#41

Amount transferred:

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

#42

0xc8fc8ec1dffc41ecdb156744f9a1c072d07e6ca6

0x48140cd1a4c1b79f50661fcd78467373e7e6ed6e

#42

Amount transferred:

297.166974760000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#43

0x479cb9e5b8fd328010b699bdbd0778beb9c72e57

#43

Amount transferred:

606.081728100000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#44

0x833c98b78fe47b2268630e82ee9fba61aeee8602

#44

Amount transferred:

1,025.500000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#45

0xb58d4d4b1c8e0c864f4586da2efbb0127da6d474

#45

Amount transferred:

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

#46

0x4c20a40d0540cae1e632fe17af0869c32eb66a3e

0xe3b33b115976c552e6c23cda58139362f45f463a

#46

Amount transferred:

0.021691000000000002 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#47

0x74f2eed1e413f6f06da8f524b5cf2491dbb7c6f1

#47

Amount transferred:

418.678128 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#48

0x376cf8fa59f5aafbce60ae07d3c50898104529c3

#48

Amount transferred:

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

#49

0x78a3697f1da4bf81c9792e650cfe1606d0bdf125

0x66be8bef3866f699e43b216c671463fc7b0d83da

#49

Amount transferred:

76,922.930000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#50

0xc613ed9bef0792991d85fdf8ec2eba7c13c02e9b

0xfc8c62cbf109167c059320e387de70f607042f2f

#50

Amount transferred:

0.230000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#51

0xd2c3262a2194862c9369154373af5c23a4d9f58e

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#51

Amount transferred:

140.030000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#52

0xadf22b96ed6d2e363e694ca4d8d0f790340f37f6

#52

Amount transferred:

305.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#53

0xe5da943af01ddb7b6176b101f5bacd154eca91d7

#53

Amount transferred:

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

#54

0xd25077ba69a895306b7b218334ba50f7b9c23b11

#54

Amount transferred:

490.948336 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#55

0xf8731be2696fdcb5c60926fac6bcdaab4d3b7e36

#55

Amount transferred:

1.335771872268429000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#56

0x4569972c42f2ae509a3f8f132a43263418b9dfd7

#56

Amount transferred:

301.983391 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#57

0x3e62d9d806275d5e4b8ddd55cba2cfb577b95324

#57

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#58

0xe33de17ede4cfe3d5a9ead09471b86cff8a2ddb0

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#58

Amount transferred:

33,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#59

0x9b2f11f29b0808998e01bd5ccc95f3dbd4dff1ab

0xde9fa1f64ec211e090634091beeaeae0a296b725

#59

Amount transferred:

275.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#60

0x8cba85813a49aeeb5ad0700b871e921addfc964b

#60

Amount transferred:

316.460000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#61

0x0efd1e32a1c55e7d1c479ac9fea308753d27d077

#61

Amount transferred:

4,899.828506 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#62

0x5b66dd06c275a4a4c66cb99a789456b8be8bb6d1

#62

Amount transferred:

2.412284630032946000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#63

0x2cb2025609285b2cf55adcd683d52aa8151c6718

#63

Amount transferred:

199,842.634157 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#64

0x5e2040fd84eeeeab1be9bd7d5735a3bde0007c35

#64

Amount transferred:

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

#65

0x576009a44ac8d3618f1cfb30df170565f00b6d79

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#65

Amount transferred:

18.919412 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#66

0xd78cea71e88c40f17432109c8a531ab5a12ba28d

#66

Amount transferred:

936.000000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#67

0xd6c7ad1b2cb1cce80cac1c8cb28fbd9219f6a885

#67

Amount transferred:

1.697292866477282000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#68

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#68

Amount transferred:

94.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#69

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Amount transferred:

374.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#70

0xa31042260bfb7978637d8d7af3ed22be414c0ed7

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Amount transferred:

500.230000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#71

0xe9c9c548998d014097854a9dc2b741757cc9dcb1

#71

Amount transferred:

399.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#72

0x8527a6429e5e504a92fd8b438dbbfeaffcea1d10

#72

Amount transferred:

600.724698930000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#73

0xc390ebb22778dde570b2f45f88d1efa29e17aadb

#73

Amount transferred:

7,418.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#74

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Amount transferred:

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#75

0xc9e2a190fbc3808322823ed0e3484ef938d7bd35

#75

Amount transferred:

1,148.328314 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#76

0x84a41f030819e59e770c95f66f99b0ecf69a765f

#76

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#77

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Amount transferred:

405.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#78

0xde0956d2fdc6c844e8693c3259b4a0baec29a36d

#78

Amount transferred:

427.850000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#79

0x637789d516e58e358e90fcb84cbe57d3dfc12062

#79

Amount transferred:

465.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#80

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#80

Amount transferred:

0.775000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#81

0xc9b874cafdf15d5f5016268ce1a4d9d18e1d89f9

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#81

Amount transferred:

401.981911 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#82

0xb25f4dae6ac1b33ae8c09dff38ff98c691401428

#82

Amount transferred:

607.300000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#83

0x7135bec2a3945710c05b1405799858b8a0a3db23

#83

Amount transferred:

479.629376400000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#84

0xa28568fd27ff83bb409905cf4f060a3623682f59

#84

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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