ERC-20 events

0x4c54add48bfeb99a2a7ab90a6acb680dd10cc3be

#5

Amount transferred:

1,178,571.000200 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#6

0x4c6ddc380369cf0882a5d37caad71e0383b95449

#6

Amount transferred:

5.024412126976633000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#7

0x2154b08eb8e5f9980094af08e9a3c1d99a4fe2d2

0x4305868cb7407943d962676feacc2175294c9c50

#7

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#8

0x511ccde9444216efc26e5744a0355eaebaea82cb

0x866451515fd5b197193171830a5c5b68974b6a2a

#8

Amount transferred:

1,600,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#9

0x801d140ca4dec56190529d90106023c5100a7b78

#9

Amount transferred:

837.956760 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#10

0x864c45df8930c7d5767c33f3a4f85676ca7e1bab

#10

Amount transferred:

22,100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#11

0x137688a0a94eee94fd2caa9dcd3114313f612199

0x42226c1c56490ad533057f82b9872b29c5cf35f3

#11

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#12

0xf47ff64fe421c0217f68c5b9f53420a0e9eb2540

0xe78c21bd5386c4ac3cc13a649e74fc5994fd458f

#12

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#13

0x97ed90c4a380a6daf9a954dcea4561e810ed0637

0xb97ca3c2dc26f43da112202271d2cb8ba0cf6fb3

#13

Amount transferred:

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

#14

0x9d9dcca62f148a96ec1d24d6e2d57fc5b2ad38ad

0xd1dbdb8d74ef62f74c91fdc9757406d2df9a7887

#14

Amount transferred:

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

#15

0xc070e4238c5f9ddf6819e122f8875c2517b2a8e5

0x5d95945d2cdcded1509080524d679aab40f000fa

#15

Amount transferred:

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

#16

0x089390dc5496c56b8599b45366fee9b346c044dc

0xc7b35407843091ff25fca98089d9fc3a58345adf

#16

Amount transferred:

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

#17

0x094b359538f96e1ec9c7fdb6a3fc7f2d6d0d635a

0x3e3d6a7fbbb0ce03a36435d0cdffc1eddb960b21

#17

Amount transferred:

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

#18

0x07901da20ce299b1c30482fcc630d0319b193e2c

0xa106954eae1a9fe4b9893340b0b0090536b06aa0

#18

Amount transferred:

99,999.925860 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#19

0x939a28a626cef2339a171d5a641fa97e8e4bbe3e

#19

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#20

0xd80b34a96668fe0cdfb77cca376c7834c464b172

0xf4a004f80cb0d41a7b2219db8d290459f5b81a44

#20

Amount transferred:

20,170.916732 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#21

0xf5d8dd8666dcc97d0394c25a722269da401773d3

#21

Amount transferred:

32.900000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#22

0x9ec3e7e9d729d1eda5535a9d52e98f9edb7efcf9

0x67902d8ce0a6972a50199c5452102df958b8af12

#22

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#23

0x57ff15fe0f799d3299bd63d9af9d89011e21d4bb

0xef1513b767ba76cfd65eed4cecadeb406924232a

#23

Amount transferred:

18,450.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#24

0xa1969c18dced1d3177d0dfd941ec0a0418d68914

0xa3d19e3a406eb41c67544064ff83354df557aea9

#24

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#25

0x3cbcacc511aec6ce498b77c758fb6870b54558c3

0x6bd25117fa304867d2cc2e5684739a7a4084e4df

#25

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#26

0x386b7de7c8ad97f3dbdef12f2f6b2624610a2bbe

0x1b8eadf6af0399d7fdbcd023f56df13127915dd7

#26

Amount transferred:

0.638054000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#27

0x815d9572c4bd5ac194cbfe48f28d10eb19f1aae2

0x9a063b9e46a63dea5646efd0f5b3667b6b222523

#27

Amount transferred:

3,800.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#28

0xb07da5db755676ade0d12b16a7cdc8e617e46214

0xeeaa414d0bff5c7fd58e9040fb2e995a59147be1

#28

Amount transferred:

0.189973426070165008 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#29

0xa17a7debbef2d0868706d5c1520b8cdfb404452b

0xe09c7d2f5fd0a820e406f2abaa7fc6aa667103b7

#29

Amount transferred:

3,006.169858 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0x390f82723a5f92289d106784ba0e1493aedcbf8f

#30

Amount transferred:

1.530000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#31

0x969456dbb6de676f5a906c5a1bf03585d30e6e0e

0x7edf74fc42ed9cb49c0cee26e6c78012aa615976

#31

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#32

0x35d5657501eebf58d7526ec79a19f84d5bf61826

#32

Amount transferred:

8,750.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#33

0x3454c788042ae3a43f4ce6ef28ff68dea6b1ad14

0x162c6f80a62bf1dbf011da8096b58616d08561e4

#33

Amount transferred:

16,126.589085 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#34

0x162ca668032d6598193950f706582a992e6f61e4

#34

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#35

0x153e9afc5e6a1166e6cc89d8493f162c45e5cc62

0x14da6d83597e95e3fc3aa9a870d1bee1ad7a7b4e

#35

Amount transferred:

600.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#36

0x1e5cc4bb14ce7e7a659a0a12f26ab8a1feee62a3

0xf78dc1b20e2ea058975df0e2a4ff7d5407774e41

#36

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#37

0xeb907fc1137d39266297b8d4b1e18a9183aafe70

0x0b29d26b2604b108651ae668f028398abadcdf2a

#37

Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#38

0xfa3938b8e562713ed3929cabed26abd14f31f44f

0x8b4dd9addaf79d16e7187aaaa0faa90c08ad6513

#38

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#39

0x3cc495a60a422250d0a0450776bad16eaf2616e3

0xb31e1b3e90b6a8fd247ba8e8aaf1dd0c0d244c45

#39

Amount transferred:

7,865.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#40

0x15c32af6c515cf153eaff6c5a6400b109f7ddd1f

#40

Amount transferred:

3.270473964687132052 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#41

0x3a1d88f6279e8c1c219dfede34e0de776321b341

0x9c2a0983d60f14d84818155ef02a9eba4345bc76

#41

Amount transferred:

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

#42

0x1d32eef75336ac47092dc1b9d694692198da9555

#42

Amount transferred:

0.998255536814163000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#43

0xa088196b79cac8d61d9e90723310748d981b277b

0x46896fa32ee475a69856826193b165eb233749a8

#43

Amount transferred:

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

#44

0x2a76d8a3dfc4dd192ad72e722931869f1132f50f

0xfe512961b87b2be5241c80336f6dfc478d3fb585

#44

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#45

0xb32336a2327e9a6a8909e363f3aa6da38a324b78

0x9a6e19ce2a151a66a8b88f8c3c88b419b4af4903

#45

Amount transferred:

13,490.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#46

0x79a2b2526cb1fe37adecfe88b3fd0bac8eab7062

0x4fb106e497dc427ff01a8f1ba12133b388101492

#46

Amount transferred:

3.860000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#47

0x9d3a2c66217b193b4d09707326d38b5ee9936daa

0xd01af3b25aa2175cf34250c06b5ef151672da0bf

#47

Amount transferred:

4,400.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#48

0x723058649dc9e467a8a9a1f873c1a277f9b090d0

#48

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0x3a29bb8621a26224d8a50e6de67a369dd8a46fd8

#49

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#50

0x8bb45a21504c267e76bf39d6222a31137385de86

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#50

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#51

0x7a81f02cba348c4fe3ed3e8161d2284bbe3e865a

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#51

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#52

0x9c3dd37cd811bb30fe417bbcf3b7f25e58210c59

0xf460f4976622f85a7a3b162b81b6c8b4fb23a95e

#52

Amount transferred:

20,752.408100 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0x067e546d201e871c26dfcbe27b8c0dace0e3ab82

#53

Amount transferred:

3.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#54

0xe360bd4b9efd96d177e77f1d46b4acf3ac0a3cf9

0x4e8bb33badf42695ef1955bf37d2c8f252c67f3d

#54

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#55

0xca444f9a8e07a5ec4bd45a7219cbcd185d589a3b

0xe00af05fc6b1aae617a30f8838a66b67d60ed286

#55

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#56

0xcb7bb7f4fe9f95fe8ddb7df32f77382051a5eb9a

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#56

Amount transferred:

10,010.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#57

0x483a08389e2acd23ec2e8c8e00cc830064e3c058

#57

Amount transferred:

2.777951935796363000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#58

0x625d7e5c2c446674b3dbb55330cbd15b6d19c689

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#58

Amount transferred:

2.837456696806630000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#59

0x707e49f2df7283cb1bf2a522205dbfbdb202b021

0xc15aa5e190f4b33188c411707a45ec449c950f04

#59

Amount transferred:

1,100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#60

0x2d290ce5576169896e891b9fe08297de16a80e7a

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0x22f4ebfc856399ddfeb86a35457c379d9c25ce5b

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Amount transferred:

1.980000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#62

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#62

Amount transferred:

222,882.461700 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#63

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#63

Amount transferred:

1.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#64

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Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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Amount transferred:

112.654400 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

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Amount transferred:

38,873.735205 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#67

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#67

Amount transferred:

0.700000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#68

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Amount transferred:

27,836.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#69

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Amount transferred:

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#70

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Amount transferred:

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#71

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Amount transferred:

4.819245810000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#72

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#72

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#73

0x46631de2844c735098efe127e3f400a582bbd0e7

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#73

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#74

0x671909c8001bef6f99847ca9009c304ed8c5487d

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#74

Amount transferred:

2.920000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#75

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#75

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#76

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#76

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#77

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#77

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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