Transaction id

0xdf6e8b5ccaa3fba05c96b457b35bbdd8d18cac5fecc926a3cb0a518a7d9d2ddf
Get receipt

Cross-check

Mar 27, 2025   ·   21:56 UTC   ·   2 months ago

Blockchain

Ethereum

Transaction status

In block 22,141,075

Confirmations 641,666

Transaction purpose

Monetary actions

Transaction fee

0.000989615685516726 ETH Id: ethereum Name: Ethereum Verified currency · 1.98 USD

ERC-20 events

Senders

Recipients

#1

0x0a4dbe30225db5ba153e0679cf1a7e4680e23d34

0xbe37068000b52da183130ed88d766caf7c1ee44d

#1

Amount transferred:

7,401.520980 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#2

0x2d566868a6f2d3f8b890dfcf74e61ad683f15384

0x8e05ec00cde776261ae215e33ad81e697c69376b

#2

Amount transferred:

158,500.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#3

0xa61f21e490cadeec26d48e1bfed6393b753420a9

0x3f058aae1f56691e22c4a7071c90c8cdb68c1500

#3

Amount transferred:

100.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#4

0xc5a3514b5c76ba6c84917222019ac5fafbb681af

0xc47b11cc217570ef0c545ac6240bd9c4aaf5a2ff

#4

Amount transferred:

5,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#5

0xe506f73bc3378575efeaef95fd86eaa2880dc314

0x27bde916dfed6327a608d2ab59c9e43bf16ccf32

#5

Amount transferred:

528.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#6

0xb468d554a11d67ca72279ef2b31a4f161fe24462

0x22bdf30f839ef8ec7c65ca2657361c2bd10b0a90

#6

Amount transferred:

18,186.240809 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#7

0x8c1403a298da1650c9a1f5b12a8b8a81262dd73c

0xfb36cd7559eb867a3e93a64de93e5f2793eff69a

#7

Amount transferred:

4,200.125156 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#8

0x2dfbadafb1b11ecfe8476c97618fba5fead44c5b

0x8a5cd683d27160a145d46fbc934f9b114500b4ee

#8

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#9

0xeddf67faacca58faab1ab77579f343e4bb128684

0xa7794ae961b25e0c784124f52f6295b6deb360ef

#9

Amount transferred:

10.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#10

0xd115915c229108282772ef27d10afde57d76e47a

0x65ec7d48a10b1f116b9986c714a7bbb55c35f32b

#10

Amount transferred:

52,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#11

0x7744b5c122a2ea70d4bb69c3bdb0f2a3d7c6ad22

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#11

Amount transferred:

6,536.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#12

0x5d788b161ea18518131724f10cb0df72ddb866ca

0x0855424b1e520f660819e75809806d975b1ea4dc

#12

Amount transferred:

500.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#13

0x67d4a971efe0c6ac98c5ce1654e235e9b3981ab7

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#13

Amount transferred:

35,000.015299 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#14

0xf0e14bc3769eb0ceb6180855756d0ed35f97c9aa

0x32da3216c027ca77afbf75309262f2b9e7fbc8ad

#14

Amount transferred:

98,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#15

0x475513e983e7cf41a9e17a2f0eb9fbff1b6482e4

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#15

Amount transferred:

9,034.239715 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#16

0x5bb5271cdd1f0d84e691d8966bbcdd79c0a7c00b

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#16

Amount transferred:

5,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#17

0xbad4de292fd38a0b637acdcab7d4299410c68701

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#17

Amount transferred:

2,250,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#18

0x7ea3e77f8566a8aa1d93282c141d4edcf03ec866

0x1b9ae17979a21b12f6107aaed9bb7031e4a0f883

#18

Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#19

0xba136b1e227ac690dae747d27ff852b948097bc4

0xd25ca1be5f515eaf64aa2fda170a85d9599c12ca

#19

Amount transferred:

5,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#20

0x6126ba97d9c3b28b518c93b6e0217d6910e0282f

0xf927bdf09ac7830f3ee5c1abc0aa5a98ab3a0137

#20

Amount transferred:

3,109.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#21

0x22bc4c22b6606366c5af0ef845dadf45f73521d9

0xef53e7129e51130f4fcf85f3309cfcdd0d59e6ef

#21

Amount transferred:

14,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#22

0x4ad11e68358439b9e8f8295f70e0051ecb956b10

0x9d91fb03914b8218cefc01c7c00684b3a9aaef89

#22

Amount transferred:

3,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#23

0x1ad73bc7421f777874a14afa7bfda58d7173131e

0x1300b1bb98e94238c69979e13018a7e434876d06

#23

Amount transferred:

5,100.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#24

0xa9e8315ae6da39aeb44bb8398171b2c4af2cd3b1

0xeebd498e56e8cfefafec3ca3ddd4f569e212c322

#24

Amount transferred:

11,719.891000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#25

0x0696f132e56828d18bed3035e518cbe83026c9d1

0x0c7fc0912726f1fd1f49d7f6ee009948f972fcce

#25

Amount transferred:

13,366.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#26

0x6126ba97d9c3b28b518c93b6e0217d6910e0282f

0xd6d93f55afdac33730e54802fa0a6d05497ffeca

#26

Amount transferred:

80,200.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#27

0x3961927081e0ff240c9f6550af7eb676f0612bc2

0x6b2aebb9f81015775fcb05ffc48890f6bf9233f2

#27

Amount transferred:

9,500.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#28

0x2da3fe3e4a38824506ac69833b91988609557874

0x0912de1552a36ec22b8c1132ccf6789c2be8453a

#28

Amount transferred:

1,999.926776 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#29

0xad7b464f769b5417f154b31dbd762d4ae401bc3b

0x6e6685ed419f32935395b5196e79b28fb17f39d7

#29

Amount transferred:

500.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#30

0xacc3ec4803d5397f4df89d65c8bd46412f078cec

0x88f64bea2e1932628d11b221543231cd0de49473

#30

Amount transferred:

15,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#31

0x3c4a9ad8ea9ce95dae3255b0abaca12ab800b83b

0xd5783bea2b3a4e197c7a07d4094d2c7500fb51ad

#31

Amount transferred:

35,800.012463 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#32

0x9f310ff63eef48aa1199aa42fa84d8a390b04ebe

0x8d2d780eac9644742a06b90a14ed0a0985e2e48e

#32

Amount transferred:

8,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#33

0x6acb244ecd55fb431456bb7ac706650ab208bafd

0x82b3aa88121e26f31239888bd0fab35752d96ee6

#33

Amount transferred:

44,852.880000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#34

0xb5bfc5201b36086134206154d8ff8b6dcff85ee0

0xad23b8c55323b3c6486abedb478ca25d71f70b40

#34

Amount transferred:

200.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#35

0x115663477f3d9f6f1ffdf9e28111c236c5f9f969

0x1830e91f5fcc2af0f27ed0ed2c4a4d23e2648789

#35

Amount transferred:

50.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#36

0x5395b5fd705bff3cd80ed0d0b438023f069a3c52

0x7acdf67d53c97ad717aa937b253aab4bc4ed4114

#36

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#37

0xac1df86b8eb08253ff65bbc3981e5e42f8c0a2c0

0x09f0b4eb60baa44fbe370a8f48cdde14ab5aa09d

#37

Amount transferred:

14,935.200000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#38

0x7434c11ac269b1c506c197bc6480a5ff26b50ab8

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#38

Amount transferred:

2,610.720000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#39

0x1f86f1d03fa55ba95ed66a5fd511d8e9532763d9

0x84bf03371377e1964d88cad6f8d4c223514e9ea6

#39

Amount transferred:

88,780.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#40

0x8399fc70daf715c24cfa6c5c6574dfef19555047

0x1bcc48cb2bdd90555541cc08e14c0822d88952e6

#40

Amount transferred:

40,160.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#41

0x65da389c2997c6c0e733e9c834b6656cbc5b5f33

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#41

Amount transferred:

3,487.750000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#42

0x300ffb4f3006baf4dae54fda48e9f8a95c1b03c5

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#42

Amount transferred:

3,109.346477 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#43

0x07ec83a3c004224a2bb818830ca259e350bab988

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#43

Amount transferred:

4,888.910645 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#44

0x8d8991f174d9afa0865e4c24b1196851936d1386

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#44

Amount transferred:

100,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#45

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Amount transferred:

19,305.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#46

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Amount transferred:

33,900.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#47

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Amount transferred:

3,500.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#48

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Amount transferred:

150,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#49

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Amount transferred:

899,900.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#50

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Amount transferred:

30,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#51

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Amount transferred:

925.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#52

0x23c823e36c4b5e32301dd536a05799822ed8fa2d

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Amount transferred:

3,621.700000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#53

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Amount transferred:

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#54

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Amount transferred:

101.090000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#55

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Amount transferred:

5,799.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#56

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Amount transferred:

427.700000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#57

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Amount transferred:

3,422.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#58

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Amount transferred:

100.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#59

0xdbdf13bfa51a416c8becdf62a5f67ea59d56e3b5

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#59

Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#60

0x8d15028ef65143e25fe8bde4e58bb279cd9ac06f

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Amount transferred:

100.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#61

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Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#62

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Amount transferred:

18,630.129038 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#63

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Amount transferred:

100.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Additional events

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