ERC-20 events

0xb2b6ff525aa7410f0b5041cb698d22dd7fe4d54e

#1001

Amount transferred:

0.768589781551500479 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1002

0x05a2cc75da23656ab9411498a870b6424d951bc7

#1002

Amount transferred:

13,656.289298 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1003

0xe6103049975304f9ae6cb23ba8f8c057b88495a4

#1003

Amount transferred:

5.468209200064823000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1004

0xf314cd62c2102f5f0cfc58268d06d136ac5fe317

#1004

Amount transferred:

13,501.223276 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1005

0xfc1aee0f6846848c53b29a709a360529b60536a5

0x3f7c6a023d1e4c24731b1d98819e7fe4951781de

#1005

Amount transferred:

1.333980053733653000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1006

0x61d73a28eddea3a536a4210fd0710fe2e5fccdbd

0x91981258f1b8d8d97dbcfad1df0a3fbe10d5c906

#1006

Amount transferred:

0.189900000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1007

0x11a52effbfe2a89607a42a6595f02c945dd65141

#1007

Amount transferred:

15,860.802148 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1008

0x37320730758b28508895ea051fbf8a83e17c563b

#1008

Amount transferred:

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

#1009

0x69ac2f8f4d6c5f15f3f8a51efa65f721378e23aa

0xc6a3f91e0acc3101661123f3b18de7ee7aa57400

#1009

Amount transferred:

2.017300000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1010

0x43d85ce4a0cddeb3ef2f9fa6ca9f0d61fb45b665

#1010

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1011

0xa752330fe97f673c3fcfe803d7219d74dd58b690

0x230015ca79b2ed02cc876af993b34f7c807d1c06

#1011

Amount transferred:

2.424186766447606000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1012

0x32d2b5546ad2836d68ca6469025b770bc766b2fb

0xd8069240f22febbd2dcdf2ea33bd38facd4599cc

#1012

Amount transferred:

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

#1013

0x4d71dd837d08b2e6b3f6bd1ab8d5c07d0fb1c2dd

0xf0e0ab49bf95fe00d3671edd48ade81da1453958

#1013

Amount transferred:

20,033.962555 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1014

0xbc983fa2f2f46ef7330e60c9457cb0bccfcf9a88

#1014

Amount transferred:

1,550.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1015

0xf69e9b9f4578ff4164152927cb529a6b9c648276

0x99438d786a736063033883bfa0cd4277889524b9

#1015

Amount transferred:

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

#1016

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#1016

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1017

0x526d5ab8e1f05fb4434d69dc2356031b5ce34969

0xa12aeb8c95e53735461cc8d8097f88d6c0b68081

#1017

Amount transferred:

1,198.791005 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1018

0xa329ce08701415ce76118ebfa4e348ce01b0a272

#1018

Amount transferred:

247.400000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1019

0x5dfd94b1471d0bce0722174138188c37ae34cb3e

#1019

Amount transferred:

2.719810186053400000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1020

0x0728c80039e87f7818794da26d154be679ded4e0

#1020

Amount transferred:

1.127215553445487000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1021

0x28f5b2c7f769e3e94d4dbb1363bbea68bd35515c

#1021

Amount transferred:

1.233559016832080000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1022

0xe035813c908eaf80762ebbb141208be7d1e332fa

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Amount transferred:

124.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1023

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Amount transferred:

54,393.153709 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1024

0x6736d2bfbbcc8f712c51e23adc2ad031ebe4e0d0

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Amount transferred:

4,266.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1025

0xc070d57f8574be95be38efd6b5d9beb55a2671e8

#1025

Amount transferred:

2,360.601003 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1026

0x7ffd62cef5952f23fbb1bcc633be5a9d7143d8ec

#1026

Amount transferred:

21,695.807776 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1027

0x26ec934a9a94b81b5acaa36ae1d76f39491f5cfe

#1027

Amount transferred:

6,400.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1028

0x01c704f11229e7feb2323e6203cee77b2776ff0c

0x241ead3774d5f5a50ee17d8de7e35b9b3d2abf20

#1028

Amount transferred:

1.463409851527304000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1029

0x47ff5ef20bda2d6212f44dca8071889d3a780ee4

#1029

Amount transferred:

75,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1030

0xa18159f5b8a3c344113c72fc0f2f07ffc78817f6

0x739c03d6309c6b2c537aea6d91a7fc2e346213e5

#1030

Amount transferred:

2.581730523360876000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1031

0x188bd999c04d87b0b6e80d899fda60aad824db91

#1031

Amount transferred:

1,021.204023 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1032

0x327c8bb5015adf9b06631dee3ee0a4939808ae7c

#1032

Amount transferred:

2.549992119057840000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1033

0x3ba4e56c4a32bfa2c5eb3f5bb13cc9ce301b4013

#1033

Amount transferred:

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

#1034

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#1034

Amount transferred:

0.079901251205723589 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1035

0x04c1be1125d4bd59c0c14aec00af2e815432df44

#1035

Amount transferred:

1.590324365958126679 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1036

0xc9e5e832d38c096f2a38e698faea0f6fc6b2a862

#1036

Amount transferred:

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

#1037

0x8d3b33934407d120135e3cbe0e23b801a6ec30cd

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#1037

Amount transferred:

97.170000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1038

0x869d1d977e8f8bb0c478497481e0837f0f86548d

#1038

Amount transferred:

1.415308382620146000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1039

0x983e693c4ff34df8a7c4830536ad6539a3d89d1d

#1039

Amount transferred:

1,981.640128 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1040

0x1b807bc4eb9db7797254571ed0b0a70faa956d4b

#1040

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1041

0x08f8946fadad6661c0a7ca073c6e4031482ce8b6

0x3d1079c433f398043c25f22b5a7bb12ff71f0dfe

#1041

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1042

0xf88af2457b55a7eb38eb0ce0acb63f140d57d289

#1042

Amount transferred:

2,500.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1043

0xaf88df1b0873d6163a65af55cbef9060a5685831

#1043

Amount transferred:

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

#1044

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#1044

Amount transferred:

18,090.357839 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1045

0x8d9fe26476fc7cf3cc52d0fcef08625ff7f618cc

#1045

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1046

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Amount transferred:

546.600000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1047

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#1047

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1048

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#1048

Amount transferred:

59,990.060401 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1049

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#1049

Amount transferred:

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#1050

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#1050

Amount transferred:

105,407.448932 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1051

0x76ba758de7f641590d0c7f775bf4e0f37b997da2

#1051

Amount transferred:

39,900.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1052

0x6ba578adf6fb5881076dd7b02b1e5f486c9a1947

#1052

Amount transferred:

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

#1053

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#1053

Amount transferred:

120.021964 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1054

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#1054

Amount transferred:

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#1055

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#1055

Amount transferred:

85.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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Amount transferred:

1,562.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1057

0xbd001c3b7e5f45fb2fd207217012accab109d12f

#1057

Amount transferred:

2.861578142419879000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1058

0x2d0a048beff6b5546072a599a87fadb6d3883806

#1058

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#1062

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Amount transferred:

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#1063

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#1066

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.326800000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#1077

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Amount transferred:

5,612.153083 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

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#1078

Amount transferred:

4.023799999999999488 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

1.670396726048616958 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 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:

4.998539254327784618 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

2.946700000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 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:

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Amount transferred:

10.473076083643767000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 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:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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#1458

Amount transferred:

0.396054662374540890 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1459

0xc87ffdaec3bd8c62f703ab6ff9c6e013204fb579

#1459

Amount transferred:

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

#1460

0x7e1cf31f26ae9879e442d7c2679c9be2a04b6bcb

0xcb91e05beb0819c1cb366914ab2db78b12132efe

#1460

Amount transferred:

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

#1461

0x60a581d6afc052906aa38c28340c003382b3a3e7

0xf347ee3e3646d93f66b61ca1a905930e29de4e25

#1461

Amount transferred:

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

#1462

0xd8413122c07889c2724c1a40d1cc143c92eabd5c

0xd0d2fc689279f7fbd1b029157619fbf7e5aab937

#1462

Amount transferred:

35.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1463

0x372bab7ae573b9ce3995579260ed7afef010bdef

0x07f9965b15f87d0093ce5fcd3c56b6d730d8f1c4

#1463

Amount transferred:

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

#1464

0x2dadfa98f4fc029310d1fbeb85c0584bb3fb646d

0xe2b7c1108dc4d45c8f130bd52bdba86409a51bf1

#1464

Amount transferred:

2.647900000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1465

0xd522b6865f35de14df300c8a6e79b98c3cf32a69

#1465

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1466

0x6dbd5a2c789508d5c8abddc3d88622c2369d09e8

0x9f3b46b074cf4eccc43487e8c0f5a677d5e48648

#1466

Amount transferred:

1.825600000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1467

0x5dd39c13aa868ec3ddf6f0b95885cd032b5835f7

#1467

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1468

0x88bbcaeeaf0dca4ad50e8aab9387cd78c60be758

0x60f738a92ec8a2fcbd44d1790b0e89a6140b6f9e

#1468

Amount transferred:

36,826.748762 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1469

0xa2d655c344362650422ed3605447eb6455798089

#1469

Amount transferred:

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

#1470

0x208a8532655bf572f709904b004c3fc8e26c6cb9

0x2bcff6008d89cf87cfaa22e7ef1dcc11264cb028

#1470

Amount transferred:

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

#1471

0x3641599851bfa3a2e7ed62583abb13f8d1b994e2

0x81c6ee6f1630588760a506c62202301d9c8433eb

#1471

Amount transferred:

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

#1472

0xe5bb13c702eb64a9681633582a836b6fce3519b6

0xb6df0f97b77e2367b383d60445253001d8dd383f

#1472

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1473

0x129496f12921bcdd3a7d384a039cc7d37bfea6fe

0x8b26ea440661f5ae26a5aa8827dd12d101f2e0f0

#1473

Amount transferred:

49,800.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1474

0xcfe4a40ce3b05589a55bf6da750bfc39452d9159

0xc114784c9775b8ee9b9c817d0e32a49973a8f3f2

#1474

Amount transferred:

1,200.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1475

0xed05ef276720662d3cb6f6621506ae0f65800f5a

0x043115e611db56217c7062ac6e9b777076695a65

#1475

Amount transferred:

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

#1476

0xd8b644a99c5b390853ea809cbdfb97b501d186de

0xbbc1f175cd167868705ed60a71a92704e8bff609

#1476

Amount transferred:

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

#1477

0x28d3bdf20617d53e2d109777ec1174196da56460

0x55d2b34fc889b906a7403bcba89a0736b9a50305

#1477

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1478

0x14942b39843f571983a5d08fa09804d7ed933ced

0x1473a22178448794ecb746e5e6e4acc342c5cfaf

#1478

Amount transferred:

2,900.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1479

0x055c7a13d13669c05d2d46b0a59fd9b3139f7213

#1479

Amount transferred:

29.800000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1480

0x0da044b16bb53ab6d6691e25b1ec7ad380fa5fa7

0x1f97a751ccd6a0275c0695845da07ea0b2feb10c

#1480

Amount transferred:

29,985.708389 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1481

0x78c3f3ee55707dc8ac9ab768f031d2fe49ea97c6

#1481

Amount transferred:

80,779.802076 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1482

0x323371c681783155b893386c02927a3ce123a701

#1482

Amount transferred:

19,057.037514 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1483

0xd7c562bb3d6a5ba66df766350b637f05daeca8f0

#1483

Amount transferred:

6,219.830000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1484

0x1a382b7aa6e105d8b9e1f32b646d9221351049eb

0xc2514259d5f1413efd4df26b33483b3c71208fb0

#1484

Amount transferred:

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

#1485

0x095acdbbacab49c69cbb30dbdcb17c491ce57c50

0xe3c165706154d7b5d557b0748e3720287332eddd

#1485

Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#1486

0xcc877fd88c1d7b1f186c7c5347538c0f6ffe3a07

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#1486

Amount transferred:

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

#1487

0x9c53e9746a900b50b9f025c5f91ba10f797cbe79

0x3edf744b0234446832dafd9a0c948b0320bb00cc

#1487

Amount transferred:

50,000.005001 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1488

0x81c07b20c0318b54909ff6720a8c59719f0964e7

#1488

Amount transferred:

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

#1489

0xf13bba17aaf3a181f5038bc23df0d3ea4eed4621

0x546686cb43b87536c6a58505722a684154043d4c

#1489

Amount transferred:

19,945.996010 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1490

0xefa4086ec2c54591b32fba1c51154b0e709c3b81

#1490

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#1491

0x6785ca2d7ade75e8131b24ffd0d594ca8f8a4f69

0x524927d9a56a890eca3a7bc0b6f7a6c97506a5b5

#1491

Amount transferred:

34,509.287623 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1492

0x54a6eec3bd6a2e0eec722360de5d78e700d71b4b

#1492

Amount transferred:

143,000.910533 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#1493