Transaction id

0xb1e02a3cde8db2edf74f08071e391bcf9f1a5a0c940e00ab42f04a0d4b694e0b
Get receipt

Cross-check

Oct 11, 2023   ·   12:46 UTC   ·   1 year ago

Blockchain

Ethereum

Transaction status

In block 18,327,295

Confirmations 5,007,895

Transaction purpose

Token transfer

Transaction fee

0.018033476800630626 ETH Id: ethereum Name: Ethereum Verified currency · 28.25 USD

ERC-20 events

Senders

Recipients

#1

0xa63fdb9ea2a842ceae394e0641afd667de087b76

0xc0ad201ab0afe69ef32d973bcbe51baa23d716e4

#1

Amount transferred:

20,000.000000000000000 UЅDС Id: ethereum-erc-20/0x99a5995bd8fa3e1209a5272c4c6cc3365cfab0a8 Name: UЅD Cоin

#2

0xa63fdb9ea2a842ceae394e0641afd667de087b76

0xc0ad201ab0afe69ef32d973bcbe51baa23d716e4

#2

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin

#3

0xdfbc7f73c100e7d50ad1bcc2612cbc18971a967a

0xbbee935620a1fc0b717f115b5674ba03b22fbf69

#3

Amount transferred:

2,290.950000000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#4

0xdfbc7f73c100e7d50ad1bcc2612cbc18971a967a

0xbbee935620a1fc0b717f115b5674ba03b22fbf69

#4

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#5

0x73bde0c0dfa3408395e8609c22c3e62bf3e98f04

0x6b5983e8740fc8f1e8cbb97eb035910cbc784e51

#5

Amount transferred:

480.000000000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#6

0x73bde0c0dfa3408395e8609c22c3e62bf3e98f04

0x6b5983e8740fc8f1e8cbb97eb035910cbc784e51

#6

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#7

0xe04f4a7d7b67b56b974ec46788c9bd25d240e82a

0x94211256998b050541e8a0bc6abc5c270a82c80b

#7

Amount transferred:

61,949.226400000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#8

0xe04f4a7d7b67b56b974ec46788c9bd25d240e82a

0x94211256998b050541e8a0bc6abc5c270a82c80b

#8

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#9

0x9aa33539297e99bda48777cf7a96bbd8e8b6b544

0x5a1ad97ef5e4c668d806ad3aad82555f0201c799

#9

Amount transferred:

371.000000000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#10

0x9aa33539297e99bda48777cf7a96bbd8e8b6b544

0x5a1ad97ef5e4c668d806ad3aad82555f0201c799

#10

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#11

0x5cd136a299bccd33bf786a7236ac179fb955addf

0x029a8f6f1d18fee83c63d07cf53f9c8b4132f00c

#11

Amount transferred:

160,000.000000000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#12

0x5cd136a299bccd33bf786a7236ac179fb955addf

0x029a8f6f1d18fee83c63d07cf53f9c8b4132f00c

#12

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#13

0x0113df0486d293598837a778364c79bede118f3f

0xfd747b33ee1a77d82b37ce1288e5d7de0ce0e534

#13

Amount transferred:

0.105000000000000 ЕТН Id: ethereum-erc-20/0x4755e870ca2b6a14bde1f6e9c609127d79d45d55 Name: ЕТН...

#14

0xb5aa8aaca1c86c1cdccd1c5f0647e584863837e6

0x72530b3112eb9601d4890b3aeb4e935857c00422

#14

Amount transferred:

0.295000000000000 ЕТН Id: ethereum-erc-20/0x4755e870ca2b6a14bde1f6e9c609127d79d45d55 Name: ЕТН...

#15

0xdf880d2239728d9e341bedacbe0aafc32192733a

0x916edc8454cb6d516409a2b580313b3dd1c887d9

#15

Amount transferred:

17,528.206796000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#16

0xdf880d2239728d9e341bedacbe0aafc32192733a

0x916edc8454cb6d516409a2b580313b3dd1c887d9

#16

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#17

0x2afe354f721a677612ca5ba50872955da51c29bf

0xf626d88b398b48e85868495b6108fd8fca9f9e1c

#17

Amount transferred:

12,455.580000000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#18

0x2afe354f721a677612ca5ba50872955da51c29bf

0xf626d88b398b48e85868495b6108fd8fca9f9e1c

#18

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#19

0x832f166799a407275500430b61b622f0058f15d6

0x75885065cd657b69e14cf853cb6ec52ee0000e98

#19

Amount transferred:

0.129605300000000 ЕТН Id: ethereum-erc-20/0x4755e870ca2b6a14bde1f6e9c609127d79d45d55 Name: ЕТН...

#20

0x20d257474a55c368d4b253ff1ef490a189856a36

0x360cb312a1e2d434eac14583e4a228285c0892fb

#20

Amount transferred:

5,905.000000000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#21

0x20d257474a55c368d4b253ff1ef490a189856a36

0x360cb312a1e2d434eac14583e4a228285c0892fb

#21

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#22

0xc63af7cd323c7ea2d08c33fbcfc72d5125c15a16

0x93cd1586c33e3d2f1c7ad1d50e29117bfd974b9a

#22

Amount transferred:

999.987831000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#23

0xc63af7cd323c7ea2d08c33fbcfc72d5125c15a16

0x93cd1586c33e3d2f1c7ad1d50e29117bfd974b9a

#23

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#24

0x4c24942d81934133dd97337f80b034a56a095f12

0xdf35b659f779cedbeebfd667b86689b45fcb3130

#24

Amount transferred:

1.890397464103341 ЕТН Id: ethereum-erc-20/0x4755e870ca2b6a14bde1f6e9c609127d79d45d55 Name: ЕТН...

#25

0xc55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa

0x8a2c70cd2c9a8e7561fa9370281e0fd1fa90b5f0

#25

Amount transferred:

0.123077090000000 ЕТН Id: ethereum-erc-20/0x4755e870ca2b6a14bde1f6e9c609127d79d45d55 Name: ЕТН...

#26

0xd59b2b08c488e24ba5c14b6544c8fc7ef16c7f36

0xdaa31341629683e6124d49414ee97e0ab07b44af

#26

Amount transferred:

1,700,000.000000000000000 UЅDС Id: ethereum-erc-20/0x99a5995bd8fa3e1209a5272c4c6cc3365cfab0a8 Name: UЅD Cоin

#27

0xd59b2b08c488e24ba5c14b6544c8fc7ef16c7f36

0xdaa31341629683e6124d49414ee97e0ab07b44af

#27

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin

#28

0xabc40d5efd25472395e6afff81490c157de24454

0x0557f544377ba3c089bc2fc08ee913794e00293f

#28

Amount transferred:

35.000000000000000 ЕТН Id: ethereum-erc-20/0x4755e870ca2b6a14bde1f6e9c609127d79d45d55 Name: ЕТН...

#29

0x307f5fc9cb81611d632d2c138da5e1dde2486ff6

0x2bc85ff6fe4e0c12402232e19990cddd79a96f68

#29

Amount transferred:

450.000000000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#30

0x307f5fc9cb81611d632d2c138da5e1dde2486ff6

0x2bc85ff6fe4e0c12402232e19990cddd79a96f68

#30

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#31

0xc93891440b06ca8c9dad3f75a74ff2f5b40ada5f

0xc5294dfedfbe772927625b39ebd9dad14e74d656

#31

Amount transferred:

1.653452191811161 ЕТН Id: ethereum-erc-20/0x4755e870ca2b6a14bde1f6e9c609127d79d45d55 Name: ЕТН...

#32

0x8c463874382b7f8582ed01650f8b30a82690612f

0x20492940d083b83389540fce3b503b6c65e19121

#32

Amount transferred:

9,711.000000000000000 UЅDС Id: ethereum-erc-20/0x99a5995bd8fa3e1209a5272c4c6cc3365cfab0a8 Name: UЅD Cоin

#33

0x8c463874382b7f8582ed01650f8b30a82690612f

0x20492940d083b83389540fce3b503b6c65e19121

#33

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin

#34

0x897b425dab19eb886dc6ae2010fe2a0de85308fa

0x7eb27e8ffddea74eafb952baca7e6360622bd047

#34

Amount transferred:

2,499.787518000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#35

0x897b425dab19eb886dc6ae2010fe2a0de85308fa

0x7eb27e8ffddea74eafb952baca7e6360622bd047

#35

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#36

0xab26f907f6392c705f31b4514bbc4b3bdeb6d55a

0x7bb64b12c9d38f2a9e226ba607a03bf392ee2f71

#36

Amount transferred:

0.141846750000000 ЕТН Id: ethereum-erc-20/0x4755e870ca2b6a14bde1f6e9c609127d79d45d55 Name: ЕТН...

#37

0xc58bb74606b73c5043b75d7aa25ebe1d5d4e7c72

0x1768cd5ff8b8aad28c926cc386dc1c7d14c8ecc2

#37

Amount transferred:

572.643697000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#38

0xc58bb74606b73c5043b75d7aa25ebe1d5d4e7c72

0x1768cd5ff8b8aad28c926cc386dc1c7d14c8ecc2

#38

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#39

0x55a40340d7ccef9054492ed82455e0b0b141d0f8

0xad409c5b1dfd2ab61a1fff2f7a9afc52d197551f

#39

Amount transferred:

0.320000000000000 ЕТН Id: ethereum-erc-20/0x4755e870ca2b6a14bde1f6e9c609127d79d45d55 Name: ЕТН...

#40

0x91409b7dbe9d14f34e78e540ba149522f574011a

0x38f733fb57f2a9ca6feef5ff1d6fa7ec6f32c5ab

#40

Amount transferred:

1.539529531418008 ЕТН Id: ethereum-erc-20/0x4755e870ca2b6a14bde1f6e9c609127d79d45d55 Name: ЕТН...

#41

0x99318e1b90a20e3ca512d519671d964dd1c6c5a4

0x3da18381402541b5bbd5e050195186b476e7db41

#41

Amount transferred:

27,497.945318000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#42

0x99318e1b90a20e3ca512d519671d964dd1c6c5a4

0x3da18381402541b5bbd5e050195186b476e7db41

#42

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#43

0xd61414451be387ef52a34bcdfe4e6684e2e8b438

0xff5da3b5b385f0815ded3f27a82476db120daa33

#43

Amount transferred:

560.000000000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#44

0xd61414451be387ef52a34bcdfe4e6684e2e8b438

0xff5da3b5b385f0815ded3f27a82476db120daa33

#44

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#45

0xdfaa753e164095971a6ec21f42d3d9c2c4b600b8

0x116c2978b393453d6c2cb5f6ab282f898b8bc128

#45

Amount transferred:

61.183494000000000 UЅDС Id: ethereum-erc-20/0x99a5995bd8fa3e1209a5272c4c6cc3365cfab0a8 Name: UЅD Cоin

#46

0xdfaa753e164095971a6ec21f42d3d9c2c4b600b8

0x116c2978b393453d6c2cb5f6ab282f898b8bc128

#46

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin

#47

0xdaa3134b6b1d19c08bb84e7c442c2f75b67b44af

0x33566c9db21def54aa12ed5a12f059b2e8d75836

#47

Amount transferred:

1,700,000.000000000000000 UЅDС Id: ethereum-erc-20/0x99a5995bd8fa3e1209a5272c4c6cc3365cfab0a8 Name: UЅD Cоin

#48

0xdaa3134b6b1d19c08bb84e7c442c2f75b67b44af

0x33566c9db21def54aa12ed5a12f059b2e8d75836

#48

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin

#49

0x1badcc429336267115f3dd8f146f4a0c52d16734

0xba79cce48a253b2711728e30dc237b59e1493a3c

#49

Amount transferred:

30.000000000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#50

0x1badcc429336267115f3dd8f146f4a0c52d16734

0xba79cce48a253b2711728e30dc237b59e1493a3c

#50

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#51

0x94b3c5fc67b0c63befcc74d7afcd333baa697b2a

0x6d3f44435473e7077cc5c3fe93999f5395763cf0

#51

Amount transferred:

5.242300000000000 ЕТН Id: ethereum-erc-20/0x4755e870ca2b6a14bde1f6e9c609127d79d45d55 Name: ЕТН...

#52

0x3a8263264de307db16ee21b2be6408374db15ea6

0x5cd136a299bccd33bf786a7236ac179fb955addf

#52

Amount transferred:

20,000.000000000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#53

0x3a8263264de307db16ee21b2be6408374db15ea6

0x5cd136a299bccd33bf786a7236ac179fb955addf

#53

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#54

0xd545a36e7110833b61793ff5dab7ca4ac576d592

0x5e8309d38dbc637b1c27ad44bbb595da31b08a2e

#54

Amount transferred:

1,000.000000000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#55

0xd545a36e7110833b61793ff5dab7ca4ac576d592

0x5e8309d38dbc637b1c27ad44bbb595da31b08a2e

#55

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#56

0xb5aa8aac184cda6c6271becebb1219d1863837e6

0x725b39462cd7f23245c702a9a85f556b8eed0422

#56

Amount transferred:

0.295000000000000 ЕТН Id: ethereum-erc-20/0x4755e870ca2b6a14bde1f6e9c609127d79d45d55 Name: ЕТН...

#57

0x7dc5cbf95440c9b62dd9f886add1ef615638ca52

0x2b9106a464c80944003ceb21dc50c7b835d7b7dd

#57

Amount transferred:

2,068.657293000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#58

0x7dc5cbf95440c9b62dd9f886add1ef615638ca52

0x2b9106a464c80944003ceb21dc50c7b835d7b7dd

#58

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#59

0x666d6b8a44d226150ca9058beebafe0e3ac065a2

0xeccee6cae926bb7925d68cbd0f970ed64fdcb889

#59

Amount transferred:

16.071691000000000 UЅDС Id: ethereum-erc-20/0x99a5995bd8fa3e1209a5272c4c6cc3365cfab0a8 Name: UЅD Cоin

#60

0x666d6b8a44d226150ca9058beebafe0e3ac065a2

0xeccee6cae926bb7925d68cbd0f970ed64fdcb889

#60

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin

#61

0x8bceaa96ca68cd325305b46f887fa433700c7c04

0xef55c1234e3314caa0c3ff9b3eb0f6af510f4711

#61

Amount transferred:

0.183806540000000 ЕТН Id: ethereum-erc-20/0x4755e870ca2b6a14bde1f6e9c609127d79d45d55 Name: ЕТН...

#62

0x4ef39a6549633880bd2b622574d44d1046e423ef

0x76bb32160ceb642c3bbbc63a4768dabb1facb941

#62

Amount transferred:

2,384.363661000000000 UЅDС Id: ethereum-erc-20/0x99a5995bd8fa3e1209a5272c4c6cc3365cfab0a8 Name: UЅD Cоin

#63

0x4ef39a6549633880bd2b622574d44d1046e423ef

0x76bb32160ceb642c3bbbc63a4768dabb1facb941

#63

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin

#64

0x3a826322c43a32f73373c6b807b599c74db15ea6

0x5cd136ac2413b8bde5706fdbcf406b6db955addf

#64

Amount transferred:

20,000.000000000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

#65

0x3a826322c43a32f73373c6b807b599c74db15ea6

0x5cd136ac2413b8bde5706fdbcf406b6db955addf

#65

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD

#66

0x6f3f6d672fcb1d143c37331cf2df64ce04143bf8

0xc55b2c20ed438e2a324259809bd94d437255b8d5

#66

Amount transferred:

2,393.180000000000000 UЅDТ Id: ethereum-erc-20/0xa40f67074bc008081cc2596abcd7312952aa67e7 Name: Tеthеr UЅD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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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