ERC-20 events

0xf74d641496fb79b24cce78da0d4607745aedb883

#1

Amount transferred:

49.996750 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#2

0x97a2e780625b6617ab29798200b1fa9509328fd5

#2

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#3

0xd1d83bdc9e6c835d619d39efca5bb824496346cc

0xd5db4eee5e5a0612a7faad67d8375f0ef3545c43

#3

Amount transferred:

98.742857 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#4

0x91791b563d3b1e9de15e15d0dbe0340135a2eadd

#4

Amount transferred:

48.970404 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#5

0xa0483f24ef8af1ad4956a90022536418a48b5b5d

#5

Amount transferred:

9,979.050470 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#6

0xd212fe052e165dd40bbcfdaf054036de698874fb

#6

Amount transferred:

507.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#7

0x573e44a5bac4542959ba3fbeeb3a679dc205adc4

#7

Amount transferred:

401.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#8

0xdf706b18a5b6e74531cede3e1858f2196bf2e890

#8

Amount transferred:

9,810.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#9

0x6be0cfebbc13fd26c64e961db39bf362f2a43cd6

#9

Amount transferred:

24.485642 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#10

0xf55e0758949adb43f3073b3b10b1660f82a1493f

#10

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#11

0x95d2398e3fcf32b4467b40bb257c1f401cb2b231

#11

Amount transferred:

806.800000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#12

0xe71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb

#12

Amount transferred:

71,636.400000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#13

0x35abca4fefe1b1c1ef49335d2723f89f49cc5f2f

#13

Amount transferred:

28,995.500000000000000000 ERC20 Id: ethereum-erc-20/0x403b11010be5b509608b35145828c2baac492461 Name: ERC20

#14

0xcf6dcd64f63abd5f5923c066507e32f21bbc9374

#14

Amount transferred:

1,022.245882 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#15

0xe86aae622b36a6000866f41e13cc101f03cc24c7

#15

Amount transferred:

184.179854 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#16

0x0b64cc0ee56a014d7d876e0fd6813d51c12c8fc8

#16

Amount transferred:

3,120.177918 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#17

0x345d6bb0e6835831e3b8dc466fd751470365d588

#17

Amount transferred:

16,177.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#18

0x5d37ea8508ef5c9b5e8c181f2baac14c019494ff

#18

Amount transferred:

2,966.502147 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#19

0x16c67fc1bc505af388b7f7d2cd0222357004f5eb

#19

Amount transferred:

19.997201883320947390 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#20

0xb1a275e9ed765e99b7afe99b0dfbf16dac6a92c3

#20

Amount transferred:

6,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#21

0xa2b9542f4f7580cfa812b5336b35b88cdcde39db

#21

Amount transferred:

419.237003 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#22

0xbb55baccd83807f28e8c22c19c5e67fdf05a7977

#22

Amount transferred:

15.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#23

0x2f579918aedec4b80a8835c0cd543e303c67309b

0x8ffec004cb31195c0f266db44d3963591bf82dea

#23

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#24

0xa2703f588f05253e20eaad93fb59199218f99577

0x8409841ba9f4356bb01aa09820139dbf22e74a62

#24

Amount transferred:

1,002.532021 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#25

0x3f75e3777aa26cbf60d0075b8ab6cf9984d3d70c

#25

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#26

0x46cf01a1b49b49e50e73a133d664593014258afe

#26

Amount transferred:

5,000.855146 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#27

0x0e4d9eb13f3ec682304877a25e481e8b825a1473

#27

Amount transferred:

500.687072 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#28

0xa534a6902596a6a554ddada4bd988da883a78220

#28

Amount transferred:

1,040.291973 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#29

0x4a43c1671881befd88d3af3a51817577b17287db

#29

Amount transferred:

0.209046449322953322 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#30

0xcdeb6658659882af9dd36925e31df72660a8e587

#30

Amount transferred:

400.925829 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#31

0xbee16ed0774b63d328d15d38f80be3585fbb5e56

#31

Amount transferred:

1,021.890000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#32

0xa2380b3254b0ec33cbe18d5e5e9c00053cb57c50

#32

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#33

0x5774a8565bc2f27cb1166067c31c75ceeccddea6

#33

Amount transferred:

1,341.323297 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#34

0x5f414d49b2c50f5338b47a9c3ed361ca35923c1f

#34

Amount transferred:

0.599958000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#35

0xa9c9fa351b2b90a15d817dcc7c79bb5430b72b1d

#35

Amount transferred:

7,500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#36

0x239fb0853993147fa0e80d3233070f7cbe1072b4

#36

Amount transferred:

902.544190 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#37

0xf019bf6f5dc0c6ceabff6add2dee0f4e965a9c34

#37

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#38

0x10b55dc6b36f1911ffef41a90a0b9cd2e5de5aff

0xb54c7ed347993efbca7d6107d700b94a7c1f841d

#38

Amount transferred:

50,098.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#39

0xf75e52e799060cbecbcd2e60d35f8bd4f355f076

#39

Amount transferred:

12,500.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#40

0x230393ce7ea9334d68f6586beca0677fa0eb03d4

#40

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#41

0xd05921234758c8e582564bd1d8d0e245453e2797

#41

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#42

0xf11616bdd2705ea129c67080fff417a0cfe8828d

#42

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#43

0x015fb9abe1b29d859291f6dc11703b1b9bdedf23

0x96d44a0f2683776c8cb011f1af684371c759db00

#43

Amount transferred:

1,001.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#44

0x07350fa513276d675619554a4b8373616c30af07

#44

Amount transferred:

180.500000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#45

0x1bda8d610618a790e331aaaf2ce8570c68357d48

#45

Amount transferred:

20.800000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#46

0xef3d9e63afea2778dec12f041c6b7db0109ce4d1

#46

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#47

0xfb5243f0d5a77ac6af738de1562949caf17cb949

#47

Amount transferred:

1,085.425461 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#48

0xdf69eda5a22d928abc8d32bd3faefda9d8e7cec5

#48

Amount transferred:

399.700000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#49

0x3f1eea8dcda2b5620643aca1987d4780cae80539

#49

Amount transferred:

2.033383664948080541 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#50

0x39c878a6c9feccead1035ca20558b7ecd3c0f8ca

#50

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#51

0xdbe65c1f84408f867fd857a095e58ae8e6c2aee5

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#51

Amount transferred:

5,098.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#52

0x27748af32990b7e9ae62a9b6191e9e2331bbc45a

#52

Amount transferred:

100,028.808297 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#53

0xcc6e30ff04d2f9406cd3892abfb24e1ee437b2ce

#53

Amount transferred:

29.999900000000000000 LINK Id: ethereum-erc-20/0x6df5e4e1544e5a02e69907839a3b5e76a4da672f Name: LINK

#54

0x5cf5e997b966a04916136e1934eeff41bdca2e3f

#54

Amount transferred:

400.002000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#55

0xad49ea941f5c52a8704f4fb0cd2ff70110e1ce4f

#55

Amount transferred:

401.973872 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#56

0x2197c3656f9d31e9f6523da669da699383e27dc1

#56

Amount transferred:

998.815219 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#57

0x52d76381a8a74814ffd2e145ed43297f3947775b

#57

Amount transferred:

5,000.005001 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#58

0x096bdc70b5db9e770ec7798414cd29e8493499eb

#58

Amount transferred:

9,020.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#59

0x9f33668cdcfa07a1abc6b439d9ea35b1b7257ec9

#59

Amount transferred:

17,601.089064 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#60

0xdcc5a1e077af7cb17fbd4beed41575403fd34304

#60

Amount transferred:

402.718055 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#61

0xb10a695edc63c5ad47a2196a365dd48132f047de

#61

Amount transferred:

181.001166 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#62

0x81667d2f3caadb301f113d7a21fb157bc1406d21

#62

Amount transferred:

357.643342 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#63

0xe438ba2e1bcad99fe97f9aab08983cc9105e4a93

#63

Amount transferred:

3.571541139996340000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#64

0x35acda81116af251d7b0954cdf1973a183cd252d

#64

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#65

0xd4040518bc2efc3e9a9ae8bfe716608e9b2d2ca2

#65

Amount transferred:

65.173077 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#66

0xc1cd1bec60fdff5c408238347785bade578d6293

#66

Amount transferred:

399.998914 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#67

0xc6d27154cc5abe889ddad352d519a3fe73fdeba4

#67

Amount transferred:

1.588580648061512549 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#68

0x7ecb9c32e4bf4c6e2cb4e59ff1e696d0d8627064

#68

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#69

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Amount transferred:

98.742085 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#70

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Amount transferred:

420.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#71

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Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

407.912026 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

405.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#74

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Amount transferred:

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#75

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Amount transferred:

400.973937 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#76

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Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#77

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Amount transferred:

46.996945 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#78

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Amount transferred:

30.197121 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

12,083.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

50.049230 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#82

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Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#83

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

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Amount transferred:

1,009.914157 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#85

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#85

Amount transferred:

0.580644642929382527 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#86

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Amount transferred:

700.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#87

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Amount transferred:

35,000.000010 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#88

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#88

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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