Transaction id

0xb3e20902740d2a27a9d4a16d134460ad29fab39d98232eff82eff628f0a59c7c
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Cross-check

Aug 27, 2025   ·   00:52 UTC   ·   1 month ago

Blockchain

Ethereum

Transaction status

In block 23,228,991

Confirmations 237,191

Transaction purpose

Token transfer

Transaction fee

0.001034242312350060 ETH Id: ethereum Name: Ethereum Verified currency · 4.71 USD

ERC-20 events

Senders

Recipients

#1

0x67fa5c24caf6e7aa6c90dfa451a5fcbd1a1d6570

0x84aa335dbbdfe521f35fea6dba5905f3e4a300b1

#1

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#2

0x2abfa8aebf0f7ca4d3d75d178aef4a5786c5a7e5

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#2

Amount transferred:

18,164.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#3

0x452675ce65e244a6cb074469d018b88a4393444b

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#3

Amount transferred:

31,974.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#4

0x2cce377ed40420075a8d16a4f2e92ce7ed3baa65

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#4

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#5

0x700ba6dd5ac8e44548f73dfeabe6b985e11d3412

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#5

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#6

0xc0b1b4c42f10f266e8d81450811d3491a64b9e1b

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#6

Amount transferred:

110.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#7

0xac55e6ba483eeb3c63183668b131d547d4bceef6

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#7

Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#8

0x75ed16592d02594d604995aac9cb9e41eaa12b64

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#8

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#9

0xb6742f466fa7f28935387dba5dcacde69cf5f2eb

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#9

Amount transferred:

10,320.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#10

0x74c21efe9a169915ab19b6c62979c53f4d4bb090

0x0474c538c21c2f33bb1ae76bb79ee72dec356b42

#10

Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#11

0xeac0753b42b8f813daf62c83a92939ad13203525

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#11

Amount transferred:

9,966.007837 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#12

0x9e194f19058c13deef6489df8c76a80e60ed441b

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#12

Amount transferred:

21,155.300000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#13

0x8b572bbe43929e6d4702943b44ba2cbdab15726a

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#13

Amount transferred:

100,000.002429 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#14

0x69feafa087788afb0ef4eb29421a9f9149c640a0

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#14

Amount transferred:

32,400.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#15

0xb896491be886d91ebc7eee47f1e0640f62362bcc

0xe52b1283ba487e4d5ab74b3f223f078c7d894e8a

#15

Amount transferred:

20,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#16

0x864d5bf017d22e14c33080f69bc117c5c86fb52f

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#16

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#17

0x3b7115b48f85a7d1692482fcb1698dbc600e3d03

0xd60ecb4585aa42a102eb4b189c8f33e7aae0243c

#17

Amount transferred:

1,046.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#18

0x1acf254b9412f68856269146db7b5b2678e42b9a

0x6997b35c8d4c19588e441e4cf898a14db809b5a6

#18

Amount transferred:

10,040.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#19

0xb76a7f000a42337cf7cf528b3b05306afdcbd26a

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#19

Amount transferred:

111,305.001000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#20

0x3359f6c2d9f55445611097655b4542f692c08ade

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#20

Amount transferred:

97.490797 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#21

0x8d8b3df48e076653c4352cd1526980511f5c6cc0

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#21

Amount transferred:

2,200.011960 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#22

0xf2369601ba064b6257398c856faca8fd4e93b112

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#22

Amount transferred:

9,436.577420 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#23

0x9cdf419f51953b71cacc3f5a873ee1d6ee047d2f

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#23

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#24

0xa5391893f867d8c213fad0fef2a884b388bd47b6

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#24

Amount transferred:

1,000,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#25

0x398956019e63dc4bf8f2b3699001197d4cee072a

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#25

Amount transferred:

188,597.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#26

0x3496e7ecbfce8389846f54f4ea440954e71cdd6f

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#26

Amount transferred:

1,000,634.345874 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#27

0xbe4ca4a87fe2ff02e54a423e40510c5f9afef755

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#27

Amount transferred:

1,250,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#28

0x7f1e320fc44939f1866c9f69ee04460993f331d7

0xf7958fbdda18e43510df57bdbf4099ac02a6f360

#28

Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#29

0xb95713acac382cd288db9396e4c10e5208953974

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#29

Amount transferred:

126,660.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#30

0x1e4a5bc6e8f7925c6f1164e57421a9b1b1fa727d

0x513bc8e04c54e8e43a0b02593bfb858a2ddd79f5

#30

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#31

0x92db57df8d18fa3e4ba4b561adc96e2407c13081

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#31

Amount transferred:

229.315889 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#32

0x2f7467c2140ce6daa39dfeebbd8ece59372364e6

0xb69c1a29fb13a506eb08fbeac3ede4e9f4ad0ff8

#32

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#33

0x7324f6a4b09188942bddc2c32dcdf7a6d066cdec

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#33

Amount transferred:

50.266844 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#34

0xc748543c7832b39b841ae0b151e9ea53d6b0ade3

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#34

Amount transferred:

1,231,146.473467 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#35

0xc7ee5017e4d706675305bdbaf618dda43e1959f2

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#35

Amount transferred:

34,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#36

0xdb895a86e220b3655c48ba378bca20c675c7c234

0x4b0b06f6a1c234cdd3606c11313aba6bb7b5b8be

#36

Amount transferred:

99,995.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#37

0x1ef077ffe5a077b58c7b2a5f2f57f7f8e3007bad

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#37

Amount transferred:

6,797.380635 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#38

0x25b88f4334d260ed27ff4493a25adcbfab929162

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#38

Amount transferred:

106.125435 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#39

0x3454c788042ae3a43f4ce6ef28ff68dea6b1ad14

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#39

Amount transferred:

6,152.343477 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#40

0x1522304a5844793b4ccf9f224bb8e390b33990b1

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#40

Amount transferred:

5,341.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#41

0x70ecb96f3fa7b8edcd2fc01d9de5f80cff4d133e

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#41

Amount transferred:

200.167181 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#42

0xc25bc5b8e36fe154226e5b360c450a875d018f95

0xccd405097447ed2749a2d98b6747bf0adb0e1c95

#42

Amount transferred:

4,057.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#43

0xbe577e2a61b264bded88d1356191478dd5860dff

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#43

Amount transferred:

32,729.177313 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#44

0x23acabcb4d6e402bb3430e04be9191f6059d3b92

0x23ac169ad8f51a48d793651697476e6247e23b92

#44

Amount transferred:

12,307.464868 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#45

0x5b822bb6a6c771e2c7fe5cdba2bcb281880eef8b

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#45

Amount transferred:

28,434.336042 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#46

0xc851e4a3a843e4180f47a897d661dbdbb64400ed

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#46

Amount transferred:

917.332146 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#47

0xbd2394f8824dc27b4d0f4e27fc6b8f1ecdd593ed

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#47

Amount transferred:

19,703.754067 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#48

0x886c226770cd1979dbc2540c59c54384a86ab0dd

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#48

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#49

0x5bf89d4f99783eb7d030fdc1d81be7af07c84fc8

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#49

Amount transferred:

600,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#50

0x6a73f93eaba57c7b85f83bc97f9584a9f4413a42

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#50

Amount transferred:

1,996.801199 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#51

0xf26945749686d5d714d7b34e609ef64fa99fb859

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#51

Amount transferred:

6,500.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#52

0x5442f31dce581c21c440b62c9add25dd454f6f62

0xc9b55fb6619966548eed8fbfce4b27315f31135d

#52

Amount transferred:

135,705.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#53

0x1b4c5ddba8abe651f1580073bc7a1b16a67151a4

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#53

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#54

0x4d46b9ad786ef465d214a8b0cde48542c9988133

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#54

Amount transferred:

129,093.279569 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#55

0x370909bec48e2fa0cfaf4313ad8583c4361a756b

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#55

Amount transferred:

35,017.124984 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#56

0x0b290b0304776e2ca2f4394b786e099b6d2cb95d

0xf1c092a6857a08e518327752074f6d39a1d2d54e

#56

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#57

0x71255635e545fb81f43a5447acdce2401d30d105

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#57

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#58

0xf1067bb5f9e09d24cd59cd064aebd26da79718fe

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#58

Amount transferred:

150.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#59

0x317a5be8aedb8922c93e5a6e18167e4735ecf726

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#59

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#60

0xac7c9648041b04091048af8afb473bf9a6c7583e

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#60

Amount transferred:

34,250.784463 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#61

0x6352400d3ebbc90e6b0cd303740cfce8fda1c8ec

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#61

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#62

0x66da99951087dfaf93324bb471a108f4c7be83b4

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#62

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#63

0x383f6a9af6609641dd4d251dd381f2723d6f3181

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#63

Amount transferred:

544.403782 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#64

0xf8411f5a90f8fc48771a6a70bfdb87cd1713d4d0

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#64

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#65

0x0f0293eda59d0b248750e3cd8620f354b081a11c

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#65

Amount transferred:

591.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#66

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Amount transferred:

6,748.680000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#67

0x0c89dad5e653cde890890b40ee99bcc2196e0883

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Amount transferred:

1,750.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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Amount transferred:

116,858.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#70

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Amount transferred:

10,416.660000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#71

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Amount transferred:

1,140.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#72

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Amount transferred:

111,358.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

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#74

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Amount transferred:

2,280.620000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

185,156.686415 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

41,416.361111 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

43,252.401333 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

8,004.797347 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

69,831.508225 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#80

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#80

Amount transferred:

19,962.626798 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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#81

Amount transferred:

10,199.990000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

3,000,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#83

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Amount transferred:

1,600,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

615,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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#85

Amount transferred:

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Amount transferred:

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#87

Amount transferred:

10,501.858829 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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#88

Amount transferred:

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#89

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

450,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

1,907.037365 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

831.354676 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#96

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Amount transferred:

2,010.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#97

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Amount transferred:

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#98

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#98

Amount transferred:

27,907.281682 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#99

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#99

Amount transferred:

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#100

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#100

Amount transferred:

20,000.554918 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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#101

Amount transferred:

301,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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#102

Amount transferred:

225,347.005389 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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#103

Amount transferred:

5,686.219467 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

1,065.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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#105

Amount transferred:

51,591.057433 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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#106

Amount transferred:

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#107

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#107

Amount transferred:

15,200.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#108

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#108

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#109

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#109

Amount transferred:

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#110

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#110

Amount transferred:

50,336.989611 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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#111

Amount transferred:

11,458.330000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#112

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#112

Amount transferred:

259.500000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#113

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#113

Amount transferred:

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#114

Amount transferred:

14,165.039640 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

49,964.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#116

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#116

Amount transferred:

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Amount transferred:

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Amount transferred:

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#119

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Amount transferred:

350.126972 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#120

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Amount transferred:

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#121

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Amount transferred:

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Amount transferred:

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#123

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Amount transferred:

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#124

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Amount transferred:

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#125

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#125

Amount transferred:

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#126

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Amount transferred:

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#127

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Amount transferred:

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#128

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Amount transferred:

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#129

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Amount transferred:

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#130

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#130

Amount transferred:

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#131

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#131

Amount transferred:

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#132

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

38,993.162765 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

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Amount transferred:

40,602.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

1,969.549329 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

4,963.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#476

Amount transferred:

9,361.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#477

0x808c5b9b14b469f14c57ada5e6f09f0aecdf0dba

0xb050b50c11a5adaa8760697e8de8703c18b7cb5b

#477

Amount transferred:

1,219.178082 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#478

0x9a9dfef8b7cb33301ed6910ad3839bd22a443009

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#478

Amount transferred:

373,963.660000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#479

0x00ee99855552de4088437bef9992ea7c94bd2cd3

0x45e564029637f31c308595116043de30c1ca6bf6

#479

Amount transferred:

495.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#480

0x16e97dc7926bc5bff388a2e37624b3a006e32470

0x8ce9ab9a3dca7505fc44df41b08fa77cad5f8bf2

#480

Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#481

0x5a07a2ef9e6316df5e5db0bb5e2ea6f7d0005510

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#481

Amount transferred:

300,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#482

0x75553bcb238b086efa7ecc201cc97a949581e8d2

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#482

Amount transferred:

9,800.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#483

0x8d67d2b92244bcd8bfbf28626e50c093f2a42943

0xb367c18861111ab22969629515e9c4eccc02d4f5

#483

Amount transferred:

240.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#484

0x6555cdc37184066e393475d57118bbc224ec8723

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#484

Amount transferred:

26,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#485

0x535834468f0eebefe9ae6b1e457fbaff484309b9

0xd700d903d4c258a23c3980eefd418ad5b215c90b

#485

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#486

0x4e4c828fdf2e8d0bc789eb1952b004b15e10a758

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#486

Amount transferred:

24,193.140000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#487

0xa778fd94d800d6567d8feb71ee3d076b6690eead

0x1808094b2c13447cd14a03b9070774f1d1463192

#487

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#488

0x38c65cd8900c2a7ac79789ffa2b32ba5661a61d0

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#488

Amount transferred:

200,000.005021 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#489

0xa1fbeffd43b73c66bac844fe67808025e0da8abc

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#489

Amount transferred:

2,794.526040 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#490

0x7550c65a7390c14be8a2066a6b994e26a94a449a

0x54d26f60976d16a09d0bbae235118a1c74643468

#490

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#491

0x57ef16d4cc31791048d67efec386c743d95393e0

0xe100ae73500a2678cf1020dd3ff64d4c5c360b72

#491

Amount transferred:

11.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#492

0x8a78f476aec9986139457a45b702f3105a1e8b92

0xc445c9bb33b433738b68b8177b92674deb4c7d0a

#492

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#493

0xc640e37ff242e600de416c6af6d90d7a50354ce9

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#493

Amount transferred:

9,323.058112 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#494

0x436583e030c079793bdf657778e4b0fdf9341e38

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#494

Amount transferred:

3,571.262864 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#495

0x04cfa290d2d754fb3f88c2bc7a102e58b00cd676

0x1956ffdfe998fc7afc90653ebd343ef913419f2d

#495

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#496

0x07d4894910b9d6b7cf1dc2380871cf63cb12f8b4

0x3da7fe0848b554ff6f715557dd6d9de5052b6b40

#496

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#497

0x8297b890d762562a333f21e2b43898a95f22821c

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#497

Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#498

0x8e945bb0eaf3a96bfa6a00eb35e27d95f619d7bf

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#498

Amount transferred:

90.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

#499

0xe090515969c2060736f517e7cec53d83d1a59a29

0xbe865c151d1155c13804a6df97fd3fd28e502c66

#499

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb00a662c2cd52cd6f19c4649028380bb795960b2 Name: Tether USD

#500

0xdb32467bdfaed1ff98d2e3b1a5e9bc9610597858

0xee7aab8d7d22bc991d6b2b0741e5d82f4d7c4055

#500

Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0x7472b9e4cf77fa72c1fa5b50b1157280b2f6767a Name: USD Coin

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Special data

  • Status: Successful
  • Nonce: 36976
  • Type: 2
  • Gas used: 3626370 gas
  • Gas limit: 3654734 gas
  • Gas price: 0.28 Gwei
  • Effective gas price: 0.28 Gwei
  • Max gas price: 2.50 Gwei
  • Max priority gas price: 0.05 Gwei
  • Input data:

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