ERC-20 events

0x6a41a7872deef4421acf44bb1f30c3027088870c

#1

Amount transferred:

287.699385 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#2

0xe31d27742ca177c5916b3b9429a02e645a3972ce

#2

Amount transferred:

12.643598 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#3

0x52c2532e8cc54c6e8204d5bb62771b1ef5e1fe48

0x7513dfd72bdde0ab57d97036364a9d265fdabc00

#3

Amount transferred:

0.065415000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#4

0xf697c84a350f6aacafd875e955c0e318f2ebd565

#4

Amount transferred:

0.013254224142136549 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#5

0xd1d83bdc9e6c835d619d39efca5bb824496346cc

#5

Amount transferred:

49.996750 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#6

0x50ca4ccf10778bde81b89ff9c957802754d1b24d

#6

Amount transferred:

98.742857 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#7

0xa0483f24ef8af1ad4956a90022536418a48b5b5d

#7

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#8

0x3e3cae83309f6de297ae0a67517cbccfe9219982

#8

Amount transferred:

507.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#9

0xf81749a58323b15aece9291b7392454abc463fbd

#9

Amount transferred:

1,414.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#10

0x2b87e18a45733a09f5bedd5a0fa82d3b32caab87

#10

Amount transferred:

16,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#11

0x951715a9d53f1cf6b2771aef8be54a18fd962dbc

0xc70ec1eb2793ed6569ea4248ba4345e0dc6df60f

#11

Amount transferred:

4,758.310000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#12

0x66f72c6e2d15bd3bb51792553cf53c9e66e1227a

0xc75f5c26f8d8f43da5d1a3dd5143569ea1c88f8f

#12

Amount transferred:

119,328.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#13

0x78a284f9749f80f2f30306d2fa9aa9fa85ff0c84

0x24eb0fad56ac51626ff11c4ef0fce0a6df06d25e

#13

Amount transferred:

2,999.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#14

0x13c8407ce98a39dc62df715b0bc10f36c4203414

0x7bb3fe2b0efa36a9789bda1a58c7a17f4d587825

#14

Amount transferred:

0.194532247571664443 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#15

0x175f872d2a29feac1235a0350e1fe8bd6e245137

0xbc5afc577e21fe90a976648d7a23aa60441524ee

#15

Amount transferred:

1,000.400000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#16

0x58e6da26ef5a054aad94a3ba0894641adca99d10

#16

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#17

0x15b6efc34b146bf7469d642cef1b563298b047d4

0xb33aa344f09a0bc24248089655610645fc7b7896

#17

Amount transferred:

119.390000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#18

0xbd82403bf5bb93777e39bf77761f460c7688a9c0

#18

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#19

0x8019adde3f7db8dd3bfe2944c0ef511469ff6fa2

#19

Amount transferred:

2,000.007610 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#20

0x2540078bd34dfb9b0cb41cb759486596142c42df

0x3a816cef71356807c80fc1a79cd9fd31c93b60cb

#20

Amount transferred:

7,298.160000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#21

0x50eb759898dc73cdaaec262cfb9a56233afaf919

0x090dd3b8298a5d1d6ef0888bccdcd95efa97f4cd

#21

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#22

0xb1a275e9ed765e99b7afe99b0dfbf16dac6a92c3

0x978828a665db373e1c59ff1fd70ad2c48cdecd21

#22

Amount transferred:

419.237003 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#23

0x3b739ebb4404fb57173abdf7be1d7d048c5ddeaa

#23

Amount transferred:

70.989706 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#24

0x8409841ba9f4356bb01aa09820139dbf22e74a62

#24

Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#25

0x227fa2bb8006c8577b4409233a3cc794d1775105

#25

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#26

0xa26c9b89939f8264ff4170fd8646a4169b810258

#26

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#27

0x952768525d52ffce9082112f91ebd79396db002a

#27

Amount transferred:

27.090000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#28

0xea36c41c8bad731e9c51926627ae6ea64fac5579

#28

Amount transferred:

98.734797 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#29

0xed070111e00b8c4517b5a63f7559345455aca00d

#29

Amount transferred:

49.849725 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#30

0xc180405b3949a29ed69e1dce5b7781ea72090516

#30

Amount transferred:

8,602.168271 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#31

0x32fc55b1671c5e37362293efd4f52504f961f217

0x64b466de9ed6d94c35d8b1d5e5d9a6a4e8c695fb

#31

Amount transferred:

9,990.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#32

0x9375c737247fa6fa509ce87855babc70a52e50d8

0x15fee8000d3148f165c2212d45a205f544471e32

#32

Amount transferred:

34,989.731816 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#33

0x724e160d407556eefe947b7e08ceaa8a222f5a43

0x5d6b03ac32b353f4a818b3e43e86ddb0283f057e

#33

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#34

0x24eb0fad56ac51626ff11c4ef0fce0a6df06d25e

#34

Amount transferred:

10,943.642991 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#35

0x0e4d9eb13f3ec682304877a25e481e8b825a1473

0xcafc78549ec6bea831c06ab86d2f9458417c61d6

#35

Amount transferred:

1,040.291973 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#36

0x234b4e53ca5c4fe232b09158b706c848c844aaa9

#36

Amount transferred:

0.029989485240822000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#37

0xf48bed96cbeaad8de947b47dbf624646856799ca

#37

Amount transferred:

57.440000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#38

0x8da9a858375a653631bbc7fd092846572056b246

#38

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#39

0x192e6bb908115049e7b29d258b2a5827ae26e52f

0x396c0cba972be32c4508d64dafb2ebe3dbb8a533

#39

Amount transferred:

49,998.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#40

0xf75e52e799060cbecbcd2e60d35f8bd4f355f076

0xabcab90b7eb7a73a9014ad187a3f1446d86ac914

#40

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#41

0xe4ebe1bf190a1d087b1ed39155c73e2f642adeda

#41

Amount transferred:

25,797.287400 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#42

0x390cea31a35a213dfe73f00b9ded9b86c053726c

0xcfb49c40178ca2a5c5027e0d90f3c4f738b05831

#42

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#43

0xa393cc9db9a41fdee4164ed35d11460791cc5e2f

0x57936e821fee87d20b9dc850b0c24ba247250ecb

#43

Amount transferred:

1,643.494033 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#44

0x015fb9abe1b29d859291f6dc11703b1b9bdedf23

0xf2b48496f0928dc99258bac5fa047f92a4130fcb

#44

Amount transferred:

1,001.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#45

0xd7e8279f335c6afa9af1d6faa0f2f3f864e6a11a

#45

Amount transferred:

0.066588156664112239 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#46

0x70d4a44bda27cd406ad1cdcbecf571616ddae743

#46

Amount transferred:

0.215052700288707840 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#47

0x0062ef52ddd9afb5e7f7841519bac0626d699c5f

#47

Amount transferred:

200.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#48

0x1bda8d610618a790e331aaaf2ce8570c68357d48

#48

Amount transferred:

0.045777004511885906 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#49

0xb95af306fa418f3d1b72b0038038f95757e42c3c

#49

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#50

0x2f416b8de2472af9eb911cf677ca157287f72bdc

#50

Amount transferred:

4,389.714669 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#51

0x9509e801d0424eb83da3565fd7fbf73fe11e165c

0x2229f9b291b4e0830f8ec6c1a5bae19aa23e9e24

#51

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#52

0x5cf5e997b966a04916136e1934eeff41bdca2e3f

0xf71d02653868cb27c9751574fb29fdcf4813fa71

#52

Amount transferred:

401.973872 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#53

0xb72923a59f17aad72f8f234ea581612fbed6bfb2

#53

Amount transferred:

303.253189 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#54

0xc966bdd3da3e6b1ceba9d76764930633d885a58c

#54

Amount transferred:

13,207.410000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#55

0x845642a1d80445ec35ba02d1d16dcf0aa0cfbd09

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#55

Amount transferred:

49.836034 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#56

0x7856d3717234b3254d23614dca6ca7fda19a2179

#56

Amount transferred:

0.016269041325429000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#57

0x4f66c2c87694764fcf717176ec947883921ee04a

#57

Amount transferred:

19.990000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#58

0x9f915a419365c7729dfc7d46bb6585cbac66ad26

0xbc7205bea1dd2e703ddfcb1ae54613fc10155b00

#58

Amount transferred:

16,200.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#59

0x3ad07e900c8ec3ba9421f71ae107fd225fda9c1a

0xf14ebebc98cfefd61763bc750168de9ae1dc0a30

#59

Amount transferred:

0.015593733092619000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#60

0x089b79e55b30dd75e25cbf75c50ceb0961cba62e

#60

Amount transferred:

2,998.720000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#61

0x8974bf068bcc3b20baf4772c1e59e7e704b1d232

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#61

Amount transferred:

0.033634168250721000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#62

0xd4040518bc2efc3e9a9ae8bfe716608e9b2d2ca2

#62

Amount transferred:

187.480000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#63

0xed8ad9b029752c24843b816aa3c1cd986b1667bc

#63

Amount transferred:

399.998914 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#64

0x1d4b665af2b8e4006bc2e2104501a787a7ca28c4

#64

Amount transferred:

8,511.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#65

0x18b7a88e9772b40f313cdc6163ed394abf5e73bc

#65

Amount transferred:

500.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#66

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#66

Amount transferred:

76,277.103055 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#67

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#67

Amount transferred:

3.280154884262463000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#68

0xdaf5a6d859c9cea8645b37fc2094ae12aeca59ff

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#68

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#69

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Amount transferred:

208.619802 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#70

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#70

Amount transferred:

39,985.302399 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#71

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Amount transferred:

33,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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#72

Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#73

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#73

Amount transferred:

0.010101000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#74

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#74

Amount transferred:

405.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#75

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#75

Amount transferred:

400.973937 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#76

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#76

Amount transferred:

46.996945 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#77

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#77

Amount transferred:

2,000.070000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#78

0x68634371b197ecc675d0c99462d53c83aff6d15b

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#78

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#79

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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