ERC-20 events

0x008ffe6dddde254a8475046711c520a9b5375bbc

#1

Amount transferred:

0.943045125428036000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#2

0x73a371e216d1fd3d35aa6ceb49d659e42d2686d3

#2

Amount transferred:

13.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#3

0xdfdbbf3f7802c25dcff250bf6366264666c9ce2d

0xf74d641496fb79b24cce78da0d4607745aedb883

#3

Amount transferred:

1.180400000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#4

0x97a2e780625b6617ab29798200b1fa9509328fd5

#4

Amount transferred:

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

#5

0xd212fe052e165dd40bbcfdaf054036de698874fb

0x6be0cfebbc13fd26c64e961db39bf362f2a43cd6

#5

Amount transferred:

401.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#6

0xd1ed640ca01dabde6e10020baef5f80c41590154

#6

Amount transferred:

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

#7

0xd78bc7a145fb5b4b5647e68e0c1d1fc3c547637e

#7

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#8

0x386b7de7c8ad97f3dbdef12f2f6b2624610a2bbe

0x1b8eadf6af0399d7fdbcd023f56df13127915dd7

#8

Amount transferred:

0.638054000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#9

0x4f6da5257245caa21e033555b3282d0c423a5297

0xc2f0d8373dc523e7e02290ade00a666198cc8401

#9

Amount transferred:

12,500.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#10

0xb07da5db755676ade0d12b16a7cdc8e617e46214

0xeeaa414d0bff5c7fd58e9040fb2e995a59147be1

#10

Amount transferred:

0.189973426070165008 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#11

0x35abca4fefe1b1c1ef49335d2723f89f49cc5f2f

0x0b64cc0ee56a014d7d876e0fd6813d51c12c8fc8

#11

Amount transferred:

1,022.245882 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#12

0x162c6f80a62bf1dbf011da8096b58616d08561e4

#12

Amount transferred:

16,177.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#13

0x162ca668032d6598193950f706582a992e6f61e4

#13

Amount transferred:

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

#14

0x16c67fc1bc505af388b7f7d2cd0222357004f5eb

0x8bb58414d020d2641d801281ffb46f104c14e293

#14

Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#15

0xa2b9542f4f7580cfa812b5336b35b88cdcde39db

#15

Amount transferred:

0.993870595428036000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#16

0xbb55baccd83807f28e8c22c19c5e67fdf05a7977

#16

Amount transferred:

15.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#17

0xbca0b521b1172a6eb3c7708e007d6d177d5e9478

0x86e347cc3f0986211f48a4fa77b1ec26af71676e

#17

Amount transferred:

60,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#18

0x79a2b2526cb1fe37adecfe88b3fd0bac8eab7062

0x4fb106e497dc427ff01a8f1ba12133b388101492

#18

Amount transferred:

3.860000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#19

0x3f75e3777aa26cbf60d0075b8ab6cf9984d3d70c

0x8bb45a21504c267e76bf39d6222a31137385de86

#19

Amount transferred:

5,000.855146 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#20

0x4187fd6e8d28e6c366a61bd6f68d0587dde9933c

#20

Amount transferred:

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

#21

0x8a44cddfe91bdef940bd0a32f2f6aabd78690d39

0x08410edf43cfb102691e2509b927c82fe90c3cff

#21

Amount transferred:

9,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#22

0xbee16ed0774b63d328d15d38f80be3585fbb5e56

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#22

Amount transferred:

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

#23

0x625d7e5c2c446674b3dbb55330cbd15b6d19c689

#23

Amount transferred:

7,500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#24

0x9c9a5c12ee509cbd17ca3ac987e763fbb03a0f01

#24

Amount transferred:

2.837456696806630000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#25

0x49c1fa52a13b63b63ac4a963172e75f90ce70f15

0x22f4ebfc856399ddfeb86a35457c379d9c25ce5b

#25

Amount transferred:

239,960.367069 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#26

0x205f841586e8209114c5bb45cf933cdd3233b111

#26

Amount transferred:

1.980000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#27

0xb54c7ed347993efbca7d6107d700b94a7c1f841d

0xede640735172149b6ac6fed54a88915036ecee9d

#27

Amount transferred:

12,500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#28

0xdc4a5e62ce57288d1d0c9150c520a9a663bcd030

#28

Amount transferred:

1.100000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#29

0x245828e7cfa30cf578a56dd9d314b28fae78bbb0

0x12171ccff9c745badfd602312e22cf4c69563261

#29

Amount transferred:

1,368.120000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#30

0x230393ce7ea9334d68f6586beca0677fa0eb03d4

0x420f9db47d0a3ce465fd91fbd895ca9da781a226

#30

Amount transferred:

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

#31

0xb9f32f6d179404716fc52685299230319714bf9a

#31

Amount transferred:

0.700000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#32

0xef3d9e63afea2778dec12f041c6b7db0109ce4d1

0xfedf4a588f0ff6ae22e134714fd6bf9085e582c2

#32

Amount transferred:

1,085.425461 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#33

0x2fced97f0c1653d60670d8aa653ed28a907f4e94

0x3f1eea8dcda2b5620643aca1987d4780cae80539

#33

Amount transferred:

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

#34

0x39c878a6c9feccead1035ca20558b7ecd3c0f8ca

#34

Amount transferred:

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

#35

0x2af4a3865e2814e5b5f785b644538b716c05a68f

0x9269a367e7d6e7a8af91aa8d1f3c5b9f1f0ec578

#35

Amount transferred:

63.138000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#36

0x766143944f4e512eb7a3f17b8a9ba6b930907a8f

0x671909c8001bef6f99847ca9009c304ed8c5487d

#36

Amount transferred:

100,028.808297 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#37

0xef2feb07de83cec06fd056da49eaa8f21b25d17f

#37

Amount transferred:

2.920000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#38

0xcc6e30ff04d2f9406cd3892abfb24e1ee437b2ce

0x1d25039f386d22651396526a0275ad3a2798a7aa

#38

Amount transferred:

400.002000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#39

0xdd6d53d71c6087d93ddbe5432793f468dbb8d15c

#39

Amount transferred:

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

#40

0xf63336beb82a1582fa1a60ea8ffe62b6ca6929d1

0x03a91530013e3c43dcc7e1548459edc7dbdef9b8

#40

Amount transferred:

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

#41

0x503af34b4aafc822d423185e8eb117510fa4b480

0x059b2d1669da277521671b1cd6b6038d3c146336

#41

Amount transferred:

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

#42

0x74f2eed1e413f6f06da8f524b5cf2491dbb7c6f1

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#42

Amount transferred:

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

#43

0x3e8fd709ef9b05efeb02c5b117b64cd690e48040

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#43

Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#44

0x6f14d599a08bb18faa99eb95e7256c3163698097

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#44

Amount transferred:

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

#45

0x2197c3656f9d31e9f6523da669da699383e27dc1

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#45

Amount transferred:

5,000.005001 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#46

0x096bdc70b5db9e770ec7798414cd29e8493499eb

#46

Amount transferred:

9,020.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#47

0xd187f0403b26febb99ffec3d47f84cd78e78877d

#47

Amount transferred:

17,601.089064 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#48

0xba3b1b74310c4b03683be99a344fe1e0c6e3db20

#48

Amount transferred:

40.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#49

0xe98c63973ca5ff45e5c55704b7763ebdb43aa6eb

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#49

Amount transferred:

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

#50

0xb10a695edc63c5ad47a2196a365dd48132f047de

0xe438ba2e1bcad99fe97f9aab08983cc9105e4a93

#50

Amount transferred:

357.643342 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#51

0x35acda81116af251d7b0954cdf1973a183cd252d

#51

Amount transferred:

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

#52

0xc6d27154cc5abe889ddad352d519a3fe73fdeba4

#52

Amount transferred:

65.173077 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#53

0xeed826c71b40593207a7682a86b21ffaacc9f6bc

#53

Amount transferred:

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

#54

0xc9e2a190fbc3808322823ed0e3484ef938d7bd35

#54

Amount transferred:

0.953499565428036000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#55

0x84a41f030819e59e770c95f66f99b0ecf69a765f

#55

Amount transferred:

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

#56

0x2ef35ecdc3fb55dd1facb584d109fb5c1b07c3ac

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#56

Amount transferred:

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

#57

0x74b3e0f1ae30a81c4a5b0ed7ce5f9888f4b2f241

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#57

Amount transferred:

15.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#58

0x269b97da5cd8fd7a5040a7e926be3c6c2a767136

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#58

Amount transferred:

0.700000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#59

0x9a51407988e8b613fefc8203e054208f92db4765

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#59

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#60

0x9768a4b72e5c9513027648a08f43f0ed7ea28249

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#61

0x752ff980d99aa6efc0aec93868382a27428a267c

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Amount transferred:

12,083.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#62

0xd64e4f735229e3b409b350d582fc00e2586f77b5

#62

Amount transferred:

1.996741195679240000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#63

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Amount transferred:

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

#64

0xdd3115dd418501fb0ae544fb1f107319392cf4bb

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Amount transferred:

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Amount transferred:

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

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Amount transferred:

35,000.000010 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

1.871700000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.180300000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

0.958241015428036000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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#74

Amount transferred:

1.142761554000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#75

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Amount transferred:

1.548000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#76

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Amount transferred:

37,203.644485 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

3.468397133000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

0.865406856000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#79

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Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#80

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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