ERC-20 events

0xaa30f2c997a65e9d3c3ae0294e974d1f8e611469

#18

Amount transferred:

613,239.381771 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#19

0xbcab57ddb8c899aad98147181ef165ce2848d144

#19

Amount transferred:

124,243.518999 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#20

0xa253984c13c94ef23b70ddd9f0746669158e1d27

0x55437088811435a0c8e6ef59d06e2ecb7722f092

#20

Amount transferred:

400,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#21

0x9fdcbad98ce41ba9743fd480a53154cb397fc6f7

0xc5e693f9ac296a93b175f610a01e3d8bcf1de2bf

#21

Amount transferred:

75.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#22

0xd408f02c5e571dd13ad9f5617da4d922ddc65b38

0x2f5a322c3ac5dfc5985fa025616dd6d6970716a5

#22

Amount transferred:

3,850,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#23

0x4c098f14b45b75030cf448b080e19d7575ab8f6c

0x6fd6d3752398b9cd1f577d6f619b6fcbd33d264b

#23

Amount transferred:

16.954393735360229220 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#24

0xc89bffd73554cc0a5d95b21790a50838fae6b367

0x90d4c671a8b2edc5bba3ce027b4882db7259ef66

#24

Amount transferred:

3.163300000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#25

0x183108cd219b5e0e7cfe837c3ab26b6fd57abfff

0x0c9d557ee260347c37d0bff45d2e5d1efb8fdc38

#25

Amount transferred:

4.486400140000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#26

0x5876a9004064f9d5998d1bd62b4d6bc946b8ea37

0xb0ebda5387532d862e6dc4686adbcf8bd1d7f932

#26

Amount transferred:

100,100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#27

0xd4ad09905a348ce7195903019d38c93604f892ee

#27

Amount transferred:

9.000000200138661340 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#28

0xe352a54b5ed2e999009bd5df4df1f18d2a9d1e8e

0xbf43392bfaace7fc49f867e30dfacc99573a7bf0

#28

Amount transferred:

85.108215396587689551 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#29

0x822d43e864bd714a7b6b29518de5f30d1dcb8c0e

0x2fdb2642b076d7665071073ccca9b34c3eb4d4c0

#29

Amount transferred:

119,300.330889 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0x456fe88ecd3e3a1f783e4aafa4a659f225f80a53

0x54816b40fc732e0eeeb630da4648cffe525bb768

#30

Amount transferred:

7.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#31

0x0cbc7066cc6f21fde505886d553bc75f929eeeff

0x706c8928ee96a18e1d5be294fbbdd97bf7309957

#31

Amount transferred:

16.418900000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#32

0x1145f17f0ff5fec58ed6d2d04f0aec850413554f

0x58d4398a8b9d95da3d5994ad2ea8c4f611f02deb

#32

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#33

0x997df04d4e26daa9457f4c2bd4ccbf289fe673af

0xfa5010cee29607618706f4c99657779b211c38ae

#33

Amount transferred:

3.676773696282294000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#34

0x524bdd80064486bc7571000894831d8b5ba33d9e

0x940d3f2d88d02c993bf3d474049516cffa96a380

#34

Amount transferred:

127,175.964940 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#35

0x598c876890780ab68e2c8717d2d3a439860c078a

0x93e6c5dee7d30012c4c36ebcc831eae9e0aa9686

#35

Amount transferred:

3.488628000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#36

0x7c4005874bcad0db5e5d1e015646637fe52f6315

0xee6a99a209a34cdc03d66e825edbfcdb9ff073bf

#36

Amount transferred:

3.541304331283283112 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#37

0x80d3604895930b059ad4ba48f9a50a115f16f638

0xe2797b62302ff994374ff6edbb169203ab63fc9e

#37

Amount transferred:

9.265186254975124000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#38

0x80355a5f76b97aaabab51e21c672c6fa2f6425a2

0xf36cb7c49a41d5427679a6a771d63e6326abde0f

#38

Amount transferred:

4.264139520000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#39

0x0de0be315d816c1479229c81ccd2638378f99e3f

0x843ed2cdc514933d8f11d789b271f8536d6c0639

#39

Amount transferred:

210.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#40

0x6ae843c002133b7c643cbde0ced26145afa4555e

0x5d773b9a2406199681c122327fd9eb9a7dbe1245

#40

Amount transferred:

178,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#41

0xa6fb37f506dffc2b568a385574b8b37d76136ce9

0x5442afa4151b2e422e0045309730f16eb5cf6f62

#41

Amount transferred:

284,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#42

0xbb61c94456d2102d4e9f3cc27d91fe253bfef58e

0x9f339f64b5096e8f8ca18b4cc3a53997ab37f771

#42

Amount transferred:

250,641.141130 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#43

0x69f801adb342fccfc90b71ce7a11823410edf3ba

0x7fd8f4ef252d8923b1a4b869839c6870529b5f8c

#43

Amount transferred:

3.389083024937761500 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#44

0xc2431e3f71cfbb60cb52d85f12f73f3e9b02e726

0xbbf47968ef840183d604f1788f3a98a3a6d938b0

#44

Amount transferred:

29.445024035575064231 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#45

0x68a930750771febf503c15c19161b725a53e5218

0xa0f84f381176e23dc1ac709b9d7b4ffe78996310

#45

Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#46

0x607256d709c2236118b0dd3102f996c5cc4231d7

0x3e6c7bbac46f99d8e878801e2c2c6d8599203740

#46

Amount transferred:

34.895878757146727640 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#47

0xff630c0b6cf47462840730ef898c0c91a838b02f

0x3f85cda9487598172e72fb8d9e3774aa679572de

#47

Amount transferred:

150,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#48

0x22fa0c1b3dffd04c22a08cac8296f94b97647bc5

0xb168f078f791b37350f5200f43d9a5a08a8584da

#48

Amount transferred:

4.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#49

0x2ba075f9d74ad93ecef53c0826ab0aa6e735839e

0xd0c598395bfd6015acd96856a35311fe939f6133

#49

Amount transferred:

114,481.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0xe915a9d218caeed7734b71e5e2601d079307e40a

0xe7164e937f68ff482568db54735e43a8fc8ea934

#50

Amount transferred:

107,525.188823 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#51

0xc10e16a27ae0001dd02928a5229a1efe99007c4c

0x50a702e64f3900958e5d07ff695d90d39067aece

#51

Amount transferred:

4.294145569144434000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#52

0x08631112944c6e9fc36afbe6778afcf8be03e1fe

0xe4e61e0bc6f63d3b1fdb6adb13717626c7561896

#52

Amount transferred:

4.950000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#53

0x629c99edb0dbe420783aad225663f83f14e6c679

0x63e41c8767259899100814a367db71303011e612

#53

Amount transferred:

128,698.061931 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#54

0x681571c773342206aba37b8832b84be05a5b0ddf

0x5cc2831d668c814e8260140aa340ff5c819c7bae

#54

Amount transferred:

175,017.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0xee50cdbad5c643f516ac79eb513901aa56874c27

#55

Amount transferred:

2,000,002.001000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#56

0x1ea8906522877b4479ab4c3a26b6b50f465e06a8

0x60d77271cfb427e9f9db81a9e5be1d7b7b355ef7

#56

Amount transferred:

10.026154481179117000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#57

0xef2016265905ec52de31d98875e7f16f19024d21

0x644b8b86b8c8aaed0df1d4ebbdbbac1fd58a0bcf

#57

Amount transferred:

5,000,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#58

0x9d38bb72d34f540e3a68936437cc28e506b5710d

#58

Amount transferred:

95.436677841575506788 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#59

0xeca71f2f622188cfb401e7e5430cb545c35a51c3

0x40da7e8b649a12318c2166b7b124e1b1ca02e15e

#59

Amount transferred:

650.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#60

0x3612dfccdbff02fe3e114d0161319bb4d111f6c7

0x34d2602a7b90919c39b51fca07961269c10c5ec9

#60

Amount transferred:

50.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#61

0x06a471bcd99110579cb15ef0565fb4be5cfe49a2

#61

Amount transferred:

3.161325164000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#62

0x462e838e3d77dac650ee5255df168d99647f6c6f

0x9b238ba6851e1b53d174c785a35a8610c0fbbac4

#62

Amount transferred:

64.737313510000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#63

0x4021e2deae38fb44f525763dffac616ae6424a7a

0x183b7b870997642931d7ae46633892526141cbde

#63

Amount transferred:

6.939622300000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#64

0x8da913facd5b7d6f16a3dbf0cf32fed74553b246

0x3fe8625a2dddc591f57b59344c6f7694357c90c4

#64

Amount transferred:

4.749331560763554440 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#65

0x358470965200026971169f3cfb843f14fb4c008b

#65

Amount transferred:

149,498.350000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

0x123e3e89ff27c8c95515d850ce284240ccfb4de4

0xa11d545f5c6fa764b6322aa28166653aaef89bd6

#66

Amount transferred:

4.341803529806396421 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#67

0x6a459caff404a952ec264ab10f915a2871301fc8

0xf9053758ec1b4d122b7e75178e163085662807ce

#67

Amount transferred:

3.147072078245709587 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#68

0x8dd11ae57ce1af2bc0d680dd484b704a453a6928

0x1f3824acf8af92ca1c7ae9c54c9a189ae5d91902

#68

Amount transferred:

4.009503190000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#69

0xed5f803815a504c22d7373106d87d92fb99bd9b1

0x74655e4ce9fd39ef6b80d504776746b02631ef80

#69

Amount transferred:

3.481156165376882312 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#70

0xe12e5d8fee27c0964c6419e2f69fa3bcd93d9d81

0xec26869f23ad6f809273d6a5ffbd6504a7a313f2

#70

Amount transferred:

15.393997886117534000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#71

0xf064e3737598c89bed43b9990c6b9e5cd627f7a3

0x71c08b374956cb3287b5b95b7120cfc86a6a877f

#71

Amount transferred:

4.455493665641774104 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#72

0xa7e21556191f6ad9f8420f49d2aaea886de7cc7e

0xf2b5606b5bbc4c7bb06394b15df4fe97284d92d6

#72

Amount transferred:

41.501093910000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#73

0x66cdc87a01f59cc86c319e12d9f3d80ccef0ed5d

0x7363ca852cbf860fe3c2aca19eefa7bd246d72bc

#73

Amount transferred:

22.033490595766118000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#74

0x6184512b373ebcbeb3a5c302b8b1f3e0d503868b

0x5b4341b8cb17eadc2044e07fa4138809950cfc36

#74

Amount transferred:

4.788958027996112000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#75

0x9d1577f583196d0e3226ae808270d2d0d1e17ce1

#75

Amount transferred:

22.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#76

0xf46d4425f6fc346d5074ce527cdc45feed19361d

0x24404a603559a609756497c8b4a0031064973534

#76

Amount transferred:

34,999,553.040000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#77

0x1bbfe7961a31df391503deaf8e195a1d016adf9c

0xc492f25ab61ff0fac8dd1c0b38d4ab3b3b2ae68e

#77

Amount transferred:

10.700000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#78

0x87815698cd1597c5c2cc2f45a8242c602d981c47

0x7276cd893330aaebd52f1bae6475f4939a0ebbc1

#78

Amount transferred:

20.339015292957212164 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#79

0x5ba779806f9ae00423f8fad5c84499d602a2c28a

0x9c53fb2eb8689417ebbe5786da15817ae2e7acd8

#79

Amount transferred:

8.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#80

0x60d727e7e56e87a57d86c6de6b3fa3b2205fbde3

0x700c46ea267fbd65c5fb0071f2dd92d1a461f399

#80

Amount transferred:

32.340683333420764969 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#81

0x66c69c6a3047b8595d2d37e7043a1ceba6256fe6

0xe7d6b2a9ecbd7b7d1424099158f3401b7cfcde5b

#81

Amount transferred:

199,897.451089 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#82

0x301f96aeea1306c311ac4aad0a326aa2d707ec1a

0xa2d0ae200fdb7e3d5160c766c400af56967f0183

#82

Amount transferred:

7.553843180278289064 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#83

0xba177065d5f7c30c42286615350c2cd1fd872268

0x5a052003841674047cca8298a442b27b87ecc7d7

#83

Amount transferred:

6.450000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#84

0x776e9fe93fb043f1ceb900e24007a419f9a70422

0x56d445f3a720404333e64293481a87536ac4a165

#84

Amount transferred:

10.075553305714340930 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#85

0x6192346fcca3fe260d2e52adea31bfd128b9b1ca

0x415f5a9f6fff180fd9ba0f6a56fd452e921ed17d

#85

Amount transferred:

4.998967300000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#86

0x80a0ad460d7cb98519e70746acdd368705a9cad7

0xa62659228c97731b81410d3c1620dd726b83f7a4

#86

Amount transferred:

4.330000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#87

0x6c5e0188e86fc87e9839ff457646d102721c1a05

0xadf17a6b468608ccc394c140dcfead0cf900aad4

#87

Amount transferred:

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#88

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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