Transaction id

0xcaaec344b7512a17ac40bb7cfda6749b8fe8c53e280f489a1e22b55f487932bf
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Cross-check

Mar 30, 2025   ·   14:33 UTC   ·   6 months ago

Blockchain

Ethereum

Transaction status

In block 22,160,346

Confirmations 1,523,648

Transaction purpose

Token transfer

Transaction fee

0.000961646918224232 ETH Id: ethereum Name: Ethereum Verified currency · 1.74 USD

ERC-20 events

Senders

Recipients

#1

0x5d786ebe27f05c6abb035b6230ab12e79681c44d

0x6b27b7a8e95843ad33eeccd77ff1908c6d2455e8

#1

Amount transferred:

500.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#2

0x2f02e4ab6271f37f08b0e325282731ef869b0962

0xc94de2817a2da2f7c0623e0550b06c532be2cc3b

#2

Amount transferred:

1,107.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#3

0x927777d72f1d50431d381f59b25ec9c584bb6d19

0xdfaa6adcf5ab28e609dbfdc1bc1df796ebb600b8

#3

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#4

0x3b9debc9e5c148831e2c5dd4469bb07b753f7222

0x99d46c0b71dbc3440906cac68f4e8b6f40f6a266

#4

Amount transferred:

2,000,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#5

0x728334066c4e25262ee19ba6d3b458bb8fa59c41

0x48abdada6ccaa6514e747fac9e9b0a73edf429d4

#5

Amount transferred:

100,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#6

0x888d1ad3d6a8bb6ef7da21af1dd850da6020514d

0xe368b83925a6c29a28c3e26d384347714264e7b4

#6

Amount transferred:

10,319.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#7

0x7592208a2276e6a04c67645f1176da04e1deda04

0x6ed3cf763f404ff04886f4a82436a4e6b2e3aa06

#7

Amount transferred:

26,138.686974 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#8

0xaf63823ab406b2241077de0f8e09a4c5332bc157

0xa6d8935460bd3c9fd02ca2bfb841783957a52e6a

#8

Amount transferred:

85,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#9

0x3d4e43d83c01df3929df696ef3189ec0d02ec7b7

0xcdf464524a01595e26e811156461d5d7318d4814

#9

Amount transferred:

1,600.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#10

0x333171c852bbd2ce8898bcfe252850417a402bb7

0x4f85dda1098e73c2f1a4f1efe9e833b5696c898a

#10

Amount transferred:

110,001.318309 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#11

0x4221f6e74c866172782d40839bd944d2fa310daa

0xd377d36ae91374127aa37850582ec62c562e353e

#11

Amount transferred:

25,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#12

0x0f3e40808291c0456f65981806fffea6086d96f6

0x4da8c9d0046eef21555dbdb86d262f9682c1edc3

#12

Amount transferred:

13,992.181810 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#13

0x692bb549498e24d72608ee3c2d9861f7ae7a6b54

0x85e84b0f781f235440b5d827ff5985b9bc58235a

#13

Amount transferred:

25,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#14

0x0380d4076f396fea53168f02269ab45e7a88f36d

0xd66afb8b5febdab84ace22263490bba70d73ff54

#14

Amount transferred:

300.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#15

0xd79167475be36dc3cf26d36cac49c127b664c96f

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#15

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#16

0xb956477c9d1d3f06b889d3370698381758f7e459

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#16

Amount transferred:

137,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#17

0x25da49f84ce295da3f1ef2b5614897b3bdb4e41b

0x15f3c9aeaeaf1c4dc7c545f1db79f4b00f52efba

#17

Amount transferred:

108.760000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#18

0x524e74dce63e091e8d391835c4e388f50eb5de6e

0x9f2d8c286897e780df0176b878f1f64f31213591

#18

Amount transferred:

128,335.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#19

0x3d4d413fb99aee248b8009da95aa7f1be2fcfe43

0x255779ee28e02a716a398a97fd71e9fed424a58c

#19

Amount transferred:

27,128.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#20

0x7f0cafe5f7724701c0c0b26e22cf77c421cb11d7

0xa4fdc054acedf0061f95d7a0c9e2e42fdf9890a6

#20

Amount transferred:

100,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#21

0xd462724423a00bb9bb9bb5849a9ac710d47cc7b8

0x7ea43ce1c4195ec5f30ae4f368248545a5a035b7

#21

Amount transferred:

500,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#22

0xd9dc71674b0d4265e7ab1c854cb7a097e74b2e3a

0x89cb4558261c45cbd5668279b700b54845cf202e

#22

Amount transferred:

10,200.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#23

0x14f60247a534c6dd3f987ab78ebe2ba89eda7de5

0x59f855438d3e00d93395ed796c5aa7f1b1c19c60

#23

Amount transferred:

0.012000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#24

0x0aef3ab6535c73686b992e386f6f7c3483dcd7f1

0xdf89ad1019a768f4c80452f12ad5b129eb8b3d3d

#24

Amount transferred:

80,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#25

0x988bebc8779a9b82eca83389e13e5c1813d71881

0x723c2e31f56f772540eaf409b61af29761142e1b

#25

Amount transferred:

67,990.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#26

0xfa698db25cc2c0682073baac1577dbc0607b7d2d

0xb54e44b070ffe597ec580635a04fee11b09ae1e4

#26

Amount transferred:

4,400.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#27

0xb790071818a4a7c73fc6b414c2ed1cfdd272a0c3

0xcc05a4cfd64f5d18d643e7130b873e8a69f1cf78

#27

Amount transferred:

8,030.806898 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#28

0xf32eee2bd1c9190bbbd78884ebc32a56cf679368

0x12441159fc8f43d69354c07550f4b773faef2ee4

#28

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#29

0x05958856eab10f482c723bb1b7dbbcfddd8910d4

0xbb89368c435ad1587d893f4d1bf7abdbb37a1311

#29

Amount transferred:

1,322.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#30

0x5c7eec97c76182d8a86462e519a08370646d22b4

0xc48be197821eb9d13002a2f1e7aa68291aa32583

#30

Amount transferred:

2,170.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#31

0xcd7e4197061d90e966d196f9038f59639e1502f9

0x064943dcd73cc8a51778bb6ac1faef7c6adca9c6

#31

Amount transferred:

350,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#32

0xafcf0498741b281b600ae2d06381cd93db1e363f

0x5016b1ab41fe1c4760b2ef537446e57bdf825f27

#32

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#33

0x72534b20a1c95a054551a3e7b393d04478128665

0x805d05283753f8c54a01ae389fe406e20f6ec8a4

#33

Amount transferred:

30,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#34

0x42beec6f948c1e36936cfcfd9f3b06a6d5353ed8

0xcc04a11810ca9d0a226985de470ce324bd66b9a2

#34

Amount transferred:

100,000.010000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#35

0x4d8cf464c6181aa06b45ad1c4f71819430c39266

0x4eb91c9e92548d6927b2d6bdc3ef32f0e6fa8f53

#35

Amount transferred:

1,077.714308 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#36

0xcb182986a8b500912a1fb6b3b66086cada6e280c

0x8990120850f37d7c64b7c40a0ecb57e4a5cca532

#36

Amount transferred:

100.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#37

0xd15c28d41a3713b2e4e84dca276da43bf19a360b

0x59c0b3e914b427da79446d2519b99643278c51d4

#37

Amount transferred:

15,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#38

0x863e346f0b88e0c50bed3066b39c6b13f4263903

0x6c203918c288f4315013a6d42982e6dbb8b81164

#38

Amount transferred:

5,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#39

0x5ad31d01735b35c2393f0d2a169e1fb62f9e4cb3

0x0b00279e206b9c8506361a380d3ee2f34adf6503

#39

Amount transferred:

5,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#40

0x0096069767a756dbd1cb6c9f82e2bc092ad43414

0x0e0ae5be66b33c5c983af446cc8cecd9a537219d

#40

Amount transferred:

40,005.524100 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#41

0x9f06cd5f94b2ab3a98039edc4383c8abcb5c7a5d

0xbd1538a9288f35ebe9f5ee24a33f29b17ea8cc8c

#41

Amount transferred:

0.100000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#42

0x306067a26228b6d126808ad098832d84383b54b4

0x6746e4fe04b9ca6ec571d794cca13dace8cd99c9

#42

Amount transferred:

600.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#43

0x268eb301324e247a5afe6ba5db9a132b86813824

0x1ff89d0ad690782179215ee70bac79a04c536769

#43

Amount transferred:

4,424.100000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#44

0xfd051b76a10387d010c870903430b5fb4819d467

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#44

Amount transferred:

86,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#45

0xd9b30cc5cb2709b95560ddf8a73b4ee9545d63e3

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#45

Amount transferred:

20,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#46

0x2cac421eedf16a7aea40fdaa44c615a24cb10fd9

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#46

Amount transferred:

70,070.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#47

0xc726aee39fbb7f519818301119b20f81686a3eb1

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#47

Amount transferred:

1,000.574800 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#48

0x061ba1bd153f254acd77ca2a964d7c375d8e80b9

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#48

Amount transferred:

36,388.037062 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#49

0xc52be740eeaf6bc17bc024a114c9af4b26e4d432

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Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#50

0x696a92e12efa1e9ff46bea86e3ea3d7eee470ed6

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#50

Amount transferred:

2,300.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#51

0x1bc37553f8e3ae029e535a9fac2e00732032a219

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#51

Amount transferred:

7.110025 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#52

0x340400443fa2657e12802a4e7660c023d5b1e428

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Amount transferred:

40,730.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#53

0x089b09cf07c36c472ef1a6a9d092481cb96ca62e

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#53

Amount transferred:

300.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#54

0x22c7d721e0c92803c939b45a3fb59865a4faf264

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Amount transferred:

4,615.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#55

0x994d66ae264ea684a633db4b426df394c72c9a39

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Amount transferred:

550.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#56

0xf63ca2d572dac7b4591a084bf27a2ae4d4f19af0

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#56

Amount transferred:

99.978998 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#57

0x9dc95aceed0cef59d7161596bf6cf75daf91253d

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Amount transferred:

5,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#58

0xc8e2b73cd22aa098c9d62df86781e130f64cf691

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Amount transferred:

100.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#59

0x972979760b5ec5b0ca9ecf9b1fd8523e3ae8e6be

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Amount transferred:

36.861000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#60

0x9e2dff7513b0d8d401509b0b920839934c2526fb

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Amount transferred:

80,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#61

0xbf28570afd438083ead81471b1d24d7da8341263

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Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#62

0x96821c8ddda3d6a5eec2cf57600a9889400be929

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Amount transferred:

200.174702 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#63

0x1ec51ff16f8ca616579dbb16b696c0d819b8f674

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Amount transferred:

1,412.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#64

0x664ffcbd7b457252e9fb7d8ad243fb7b13b3d932

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Amount transferred:

43,145.290000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#65

0x5f3cb0b61c6bfb8c285c7e16e70d0eed891cdedd

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Amount transferred:

100.035513 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 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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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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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