ERC-20 events

0x2e27f0b226adeed0aa1fa78831e762d43ba2c5aa

#2

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#3

0x70cbbc562145381f39aad81e7f41c6f0c2d81d5a

#3

Amount transferred:

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

#4

0xee7670999e8d5ccbd3cca499746506957df9b4ac

0x2419bf93c6420cedc8b64547200191c8b86e16f1

#4

Amount transferred:

3,510.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#5

0x92b2561b1ddbc757dc58bcb718888781ee4fce42

0x8e141cc30417db7fc142bfeb047f81e40fc4564f

#5

Amount transferred:

0.010051748086652725 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#6

0x408354e0a41da8544ad59bbd898f699390b504e7

#6

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#7

0x1da02e1a372ba8934f086814338b48b2410eea67

#7

Amount transferred:

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

#8

0x3068aaa8e7e07693cf3066dd15f174f7afc30c40

0x9cd966f5b99410872ecd414f4f4c2ebc55a49033

#8

Amount transferred:

26,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#9

0x19f9f14959886564447d565730c62784c0bd8d8e

0x9374b9dbbd895205707a135cfe6327106b50cac0

#9

Amount transferred:

2.770200214741654000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#10

0x3f73f43fc0fd56770e2b8f1e1e9037bba42ebc6d

#10

Amount transferred:

2.792272644741654000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#11

0xded606872fcb4cd920bbe713993dd0489122d89b

#11

Amount transferred:

184,245.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#12

0x87def0cc7f520a931ce4d67aed8faabf4f15d2f1

0x693243a75b6fa13995ca7aec56ab5c5dbef23c37

#12

Amount transferred:

1.915886857112689114 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#13

0x40e89e977a203ccf0bd9f8ac9bbad0c28c0cd411

#13

Amount transferred:

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

#14

0xbee188d894cccf8542570c63812613d8ff11d251

0x373358f3dd74383d0f8fd9a372b8a7c21d0b80e3

#14

Amount transferred:

1.421785458232141056 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#15

0x0b7a9b2ede6e154970761e067906d605cf102ca1

#15

Amount transferred:

0.009997039656795998 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#16

0xf33273dd396bb50f9b30810e8fd76d6ae423d862

#16

Amount transferred:

7,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#17

0xfb928a9263bdf47386af07132c2af8a7a1a071f3

0x089b09cf07c36c472ef1a6a9d092481cb96ca62e

#17

Amount transferred:

2.384369963744558000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#18

0x978b04b624406e05be2cc16407f267eaba694f2d

#18

Amount transferred:

151,361.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#19

0xead8a796d2f1c0abf21ac3b2dd2c1bef2f79b16e

0x4ef6d0180fab42833318e6719feb07c20d42de40

#19

Amount transferred:

1.416546557038042000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#20

0x5c9036821062d1ca2eee147665c696df973c3ee8

#20

Amount transferred:

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

#21

0x0e0ba5fc0106c452180d7cf423fa4326fcb333c0

0xd53510bb17edc30bc08db462c7b2500c15fa98d1

#21

Amount transferred:

100,250.006475 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#22

0x86619a4b71a22a2d498bd19dbbb61d1d06723eae

#22

Amount transferred:

19,448.656144 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#23

0xf3638338e20847a709b38207a00b0912264fbff1

#23

Amount transferred:

352.098878000000000000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#24

0x5abbd5c9b79bcd91afe72745d09f3a603c44acf9

0x8331eb731df0b14db2b57210d13ad4e34e3110a3

#24

Amount transferred:

38,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#25

0x98bfb24d57f8d98e0747298bd0a051a19baf76d4

0x90f4c9dcea674b1e47a1bf78441a557fd0d28302

#25

Amount transferred:

935.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#26

0x3911b2cc0b6785602937167f8cd60b57a992d6ee

0xe31ec8ad8bc74d8f7761ff3e7a3152edf3bbf739

#26

Amount transferred:

55,848.580000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#27

0x8e2896f3492b46daba69e7c33d8e123ec01d89a3

0xd6c14e9ccbee7963245d9f8b4f62760ba4009c5f

#27

Amount transferred:

2.155092213744558000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#28

0xec198d67de0eab58ae32cd3e02cc205b53e720e1

#28

Amount transferred:

5.874992437911153549 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#29

0xb557f15bdad2fa27becbcec9e6d83be6247582c0

#29

Amount transferred:

0.227944614110701980 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#30

0x8c94949ef16f7e5711cb1dd1eec44f69bba173b0

0x8585a6a667c37d4d87e20ed0586c427126cb875a

#30

Amount transferred:

20,003.680677 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#31

0x2a9d5d18ff2f9d8461e1a04303c2df284d24115c

0x192a7f7c49e1890a942a46afcb0edbb4448b9818

#31

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#32

0xd0080a55e2b3b116826266e20cf548e11d865553

#32

Amount transferred:

3,004.251922 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#33

0xf5a161c6179955b8e00e2bb6600a47e232bb8e23

0xace510027b6b53ef1598605153379e5cfcefd46d

#33

Amount transferred:

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

#34

0xa7a0670b8e830a2e109b8dbb1392bdc292dcafd7

0x30d9dd8401e7e822bbc909c3abad4b0bea91bfdc

#34

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#35

0x97e8a3346978e6f7cfde9a5989c7e4d6346af05d

#35

Amount transferred:

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

#36

0x0f6ef2e27d041bacd82c7a6edebcf4989e8ef440

0xaa94b6ba5ace897cfb96e3ee04bcca0eba22fcc9

#36

Amount transferred:

12,771.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#37

0x5e259b8002868f020cb004f1b6834a1dfd904304

0x013368848aa1f1cab55f22cb996596ecc386048e

#37

Amount transferred:

880.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#38

0x1290dace10459f371aaf38667a9706b929916c6e

0x3bfa6a52e68a4eb1fdd5448fd9c7673ec815017a

#38

Amount transferred:

319.980000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#39

0x10c470504d433d3c61083219498f1d538e81220c

0x4bb33f1e1bbf1e64ad0ab3df10276257263c7b51

#39

Amount transferred:

10,400.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#40

0x52a07e33a6a62d4027c6778067016996badec61a

0xea2ea7bd42650ac14f9b84b2571c51f23db341e2

#40

Amount transferred:

3.055202694741654000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#41

0x408db62d30bb152f8d5f1ddc5ab566bf82e1b464

#41

Amount transferred:

22,006.515634 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#42

0x602f2ac4672816c8acebf0907c82ae3a9d0d0e89

0xe660dddfd62613008f7517b02194327d5eca4193

#42

Amount transferred:

0.530000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#43

0xf659a71e919bebc660049aebbf24fbf3c5f0c936

0x79cc5af9afe27df15d94d3809ae2717fd1653bb1

#43

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#44

0x4c047135e60745eb42c3ced0f35c033ffbde5da3

#44

Amount transferred:

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

#45

0x2d61f81b8b9253c4aa3dbfdab4f745bf4328ef7a

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#45

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#46

0x94325e8cd3129ec9987c272332a9b9b1c7643c89

#46

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#47

0x250dea776d1b5661be90a548b6918a1fdf30c98a

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#47

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#48

0xdd7f59fc06212a1c17cea690d8722bad70c28dd9

#48

Amount transferred:

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

#49

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#49

Amount transferred:

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

#50

0x05fa7be640aa14cca58394bc62381da2b2a81315

0x4ba4cd02e271760d85c7c12f5a6192efa01df00a

#50

Amount transferred:

0.942205973331753000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#51

0xc327a8032e4dc1c91feae875a22ea4c3bf989e8c

#51

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#52

0xa77e5f02280b5264b8c363459f527b231f521d47

0x0be2ec71cb14333c38a16feee77c4014044ecad9

#52

Amount transferred:

0.004661015961649160 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#53

0x0ed0182eaa83e26fc2aea0d724af75d42d9e7ef8

0x65bcdadd5e65b7d6ac399c728ff0fe5a02ab341f

#53

Amount transferred:

2.436846463744558000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#54

0x62fc3385ff7f43a7ae979da5bcfbc71a6c85eea5

#54

Amount transferred:

2.066353819682707000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#55

0xa998959eedb44c2fe847c134aaea1975a7cb2cdf

#55

Amount transferred:

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

#56

0x843bcc5c6bfa6a1136552bee5e1e456bacd45729

0x347a9e420d7171f88ac50676621ddaea18d421e0

#56

Amount transferred:

3.999996552208261000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#57

0x05d580006dcb2676dd6bc46d3f50d3892b7559fa

#57

Amount transferred:

2,771.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#58

0xf311944d5bb856785e9662ee5b67f9271b9d89f4

0xe4afbeeedb80ac26b9bbb4fef7999538c0c4c8ed

#58

Amount transferred:

1.471489422145422592 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#59

0x4f9608dcda3c072524ef12b079373c6bbf32e46b

#59

Amount transferred:

1.199995728887448000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#60

0x8fe80d315a17dfcbbce341da8db79a92de6251a3

#60

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#61

0x8a47df86baa60eae8914c1ba984bb452bf90c8c7

#61

Amount transferred:

0.010003381842843642 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#62

0xedcfee80dc48b960569b211275a4e2f8f9e05118

#62

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#63

0x781f2cc51ef483d9038bca68c1cb8b6803843fd8

0x77fb4fa1aba92576942ad34bc47834059b84e693

#63

Amount transferred:

2.805944444058265000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#64

0x53691cac72810c183c00517063ccdafc186cb790

#64

Amount transferred:

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

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#65

Amount transferred:

3.245068730649014000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#66

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#66

Amount transferred:

1.429900000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#67

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#67

Amount transferred:

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

#68

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Amount transferred:

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Amount transferred:

0.010077289288505025 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#71

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Amount transferred:

0.063819073388788281 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

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Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#73

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#73

Amount transferred:

2.948269640000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#74

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#74

Amount transferred:

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

#75

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Amount transferred:

56,499.152999 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#76

0x3d84a438af72f6396785eea97b32f903520e36c8

#76

Amount transferred:

1.142008109043000064 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#77

0x505e9595a173586be26bf35c51d15ff58bef16c8

#77

Amount transferred:

19,900.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#78

0x1a792e9057157b706abffca58f5c9017e7987b8c

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#78

Amount transferred:

0.80000000 WBTC Id: ethereum-erc-20/0x717a3aaf2e43f16ba1d584a9233b7ef6982ee1d4 Name: WBTC

#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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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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