Transaction id

0xe098ebc25c1246d92462f9f0192fc3362291b45acbcc927de15496571f7c7108
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Cross-check

Jul 29, 2024   ·   11:29 UTC   ·   10 months ago

Blockchain

Ethereum

Transaction status

In block 20,411,925

Confirmations 2,290,241

Transaction purpose

Monetary actions

Transaction fee

0.001211119173621104 ETH Id: ethereum Name: Ethereum Verified currency · 4.00 USD

ERC-20 events

Senders

Recipients

#1

0x3ed12d089a7305ed78b07f6a5daf616414880b46

0x90870cd0a65fe585928b97a4891c1c07e3016599

#1

Amount transferred:

10,448.539951 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#2

0xcc4657cb992dc0d99ae7f0131d9ace5cbd0d3bee

0x71bc0e097683d6b540fc4e14487bf0be8c94c857

#2

Amount transferred:

25,257.941022 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#3

0xc325a046713b183b88759b167faba341db3c2e90

0xcd783beaff16c833cae015bdf6e74797d4f14e5a

#3

Amount transferred:

31,905.829900 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#4

0x2147639a9251bae458058ed314e4c9d1207fec0e

0xb8588af3e3b2e705bd29333e136d3db36d6464c1

#4

Amount transferred:

0.259000000000000000 ETH Id: ethereum-erc-20/0x0af4e0c1f67f0cd47e134bd3dfac539a36a081cb Name: ETH...

#5

0x7d989b77f7db5e1cebe21ad53f33154cd5a9ef13

0x547a3c004d6ea9e413499f67c9812d96eb630066

#5

Amount transferred:

2,500.000000 USDС Id: ethereum-erc-20/0xdfc2584d63af904549720fdc7487df7008d9c6b0 Name: USDС

#6

0x2ebd130ef893b79f4602866c26bb268af5b773d3

0x04e1f1ee912fc83c322f6f6abfca89da196bb935

#6

Amount transferred:

21,350.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#7

0x202f4a2685ab2086149e09d68f9f2a7db412c845

0xf65a10f577821f44a7b632cb1b52c742e3a74621

#7

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x0af4e0c1f67f0cd47e134bd3dfac539a36a081cb Name: ETH...

#8

0x497f0176663bb1bc5d37f123024a6479453373be

0x44ae645e8a77e1805106c34b8aad7ea6110e5321

#8

Amount transferred:

101,771.821300 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#9

0x2d1a7cb2c5611f61e872e0d94ac01852dfe4f801

0x7a743ce0cb246fd37c81302be7151e283041c6f6

#9

Amount transferred:

999.944015 USDС Id: ethereum-erc-20/0xdfc2584d63af904549720fdc7487df7008d9c6b0 Name: USDС

#10

0xbb8e92ad501d8b56d24a4476fa64ff1c25fbbb88

0x08666ab3c957e766ae9b0ba6d59488a9d1b6d3bc

#10

Amount transferred:

109,411.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#11

0x1f7b8385c68aa1aa9eae7db8be9d193b09da0ccf

0x60f461ca66e18651630b9f0b03643b0b962f0651

#11

Amount transferred:

10,726.426788 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#12

0xff72f359f9aad9716a5a84b20a79dd2648b03fd7

0x91b87be8dc33a4ec2c12413406f4406cff96e0c7

#12

Amount transferred:

9,186.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#13

0x44aee5b006f57cc5404e44223ea119381d0c5321

0xbe06f0e04cdd4155dfe8aa44f9d6beeaa701d502

#13

Amount transferred:

19.000000000000000000 ETH Id: ethereum-erc-20/0x0af4e0c1f67f0cd47e134bd3dfac539a36a081cb Name: ETH...

#14

0x17d7c15c8bf57670bd1bb8487be7de3a2bf76c34

0x9b061f4b4bc71c17e1f77fa1440d6497e760c1fe

#14

Amount transferred:

1.00000000 WBTC Id: ethereum-erc-20/0x80f842fa62f1f9bbf0c538ea46807a12d589e918 Name: WBTC

#15

0x2147639a9251bae458058ed314e4c9d1207fec0e

0x36f491b94f8863aed4156764365d44b26cdb4af4

#15

Amount transferred:

0.262000000000000000 ETH Id: ethereum-erc-20/0x0af4e0c1f67f0cd47e134bd3dfac539a36a081cb Name: ETH...

#16

0xa61fb2051f7bf15248ca296b683e7d481c2581ba

0xeab229a4da7697c5d645f698247dfcdbaa63299b

#16

Amount transferred:

3,000.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#17

0x3e3a46e10c6ff3edbf7f1abdb4a9fd0b5e761bb0

0x63d0892417e2322d2d8a95a2311e8c7b50ec4674

#17

Amount transferred:

2,000.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#18

0xbcee907b19ce1c257e4f06828ed171039bc83ac5

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#18

Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#19

0xafa26a4f9151a3e514ebd1375884b8e9ca6a1222

0x76499e97a8303839dc6935e95d285accfe18540c

#19

Amount transferred:

7.000000000000000000 ETH Id: ethereum-erc-20/0x0af4e0c1f67f0cd47e134bd3dfac539a36a081cb Name: ETH...

#20

0xe05e178a86eab813053e6686498b962a836924e6

0xe93259c1752ebbf936a5a75b1908e27bbf89820e

#20

Amount transferred:

40,522.670921 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#21

0x8a1e5b25e42d502adc397bc6b2584f4377b326b1

0x47298a9e363c2a1ad7fc90c1bfd39beafce28b72

#21

Amount transferred:

20,000.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#22

0x944ab67ffe3ba26464337531ec48a8b5cb4f1c20

0x7d9899465b65e4af9552b595438248ba385def13

#22

Amount transferred:

27,830.000000 USDС Id: ethereum-erc-20/0xdfc2584d63af904549720fdc7487df7008d9c6b0 Name: USDС

#23

0x0ad973641f5440e8b70a953aaf2171aad307b3e8

0x53b156a65c7c6a6d2d2df51e3813e101f058ad64

#23

Amount transferred:

200,030.400000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#24

0x297c1c5dd2ec5f90305a756b4f7474ecd9730d1f

0x45feb81b7426d11a8abd5a69462167386a792ad0

#24

Amount transferred:

100.000000000000000000 DAI Id: ethereum-erc-20/0x3d61de52372424a1e3d87dcd5e93786cbda96d4d Name: Dai Stablecoin

#25

0xb7a5b6687a07ec3ee324d77250db687794e702be

0xac91e4d879233657e08ef781fd5435cc9fefc16e

#25

Amount transferred:

88,000.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#26

0xfb72abbf877388612bc55bc54a741bf1f1612d5e

0x2fd1f688fef65bec3ebe24841add3db7ad87414c

#26

Amount transferred:

10,005.000000 USDС Id: ethereum-erc-20/0xdfc2584d63af904549720fdc7487df7008d9c6b0 Name: USDС

#27

0xd4134a99c1b60cc2766bdfdd31363b732e2ee5ed

0x2e22be0aac0c57d8bd5df9a118647c019c87473d

#27

Amount transferred:

3.500000000000000000 ETH Id: ethereum-erc-20/0x0af4e0c1f67f0cd47e134bd3dfac539a36a081cb Name: ETH...

#28

0xa79aa9572c7e1f8909fcc9674d676b73d5a71faa

0x06d0a00ae79f59dc172f0ead785155c362bee292

#28

Amount transferred:

30,247.907035 USDС Id: ethereum-erc-20/0xdfc2584d63af904549720fdc7487df7008d9c6b0 Name: USDС

#29

0x9efb42bb6fca34b89a16beddc289c39dda628f0d

0x083120745831f7849cbdffa404e21721bda5f3a3

#29

Amount transferred:

72,179.125997 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#30

0xd4134a99c1b60cc2766bdfdd31363b732e2ee5ed

0xa62cf7a5119291093f912bfa23013a23b8427425

#30

Amount transferred:

3.500000000000000000 ETH Id: ethereum-erc-20/0x0af4e0c1f67f0cd47e134bd3dfac539a36a081cb Name: ETH...

#31

0xf3e4ed76ad992bd7a5f685618ad548e3c8fe1dc5

0x78106a56cede785f88482290fc4b0fcfed64c613

#31

Amount transferred:

2,000.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#32

0x8e15e21b5f7c12a5107a57092e3894636d5b21ce

0x44b4d2c9530fe73dfb1a324c470001e647984b1d

#32

Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0xdfc2584d63af904549720fdc7487df7008d9c6b0 Name: USDС

#33

0xf4465aa4ea13a1fbe0563e550c13db415e05356a

0x0a935cbfc51e3d89ffacb894f566df60ea0bb796

#33

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x0af4e0c1f67f0cd47e134bd3dfac539a36a081cb Name: ETH...

#34

0x0448d1eadc5409f5c0649fd490afc5f6e441b5d1

0xc3e7140e0330677a8a27ecffecedb56b5a37d96e

#34

Amount transferred:

120,000.000000 USDС Id: ethereum-erc-20/0xdfc2584d63af904549720fdc7487df7008d9c6b0 Name: USDС

#35

0xd1fffb4fd9023833444fa60d49de4b406f01e298

0x603012fdba1a5e815bcbd63e5d81ecd4146bae74

#35

Amount transferred:

295,858.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#36

0x6030257390d1261f4da8c427ff246994472aae74

0xabe805ac539217eaa0e0034f849b24c4912cb2db

#36

Amount transferred:

295,858.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#37

0x712888c94b14e958ecebf7aedf2c54d93bc548c5

0xabe3540724abf8a654248355049e1856072cb2db

#37

Amount transferred:

21,452.327796 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#38

0xfa490450a5d3b2c53e348ab4aca5688ea42c6503

0xa772091bf2ac24b7dfedbac39df4aabda5e97fae

#38

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#39

0xc92723687eecd409714a24fd7ea8bb8b37181a38

0x712898c910ec8b5ece24b7be2f9ef609b18948c5

#39

Amount transferred:

21,452.327796 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#40

0x91496cfee3847c3e420c0d54b483ccdce70ac34f

0x20e9673f05a1df2e5e69b14f82369c920004a61e

#40

Amount transferred:

10.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#41

0x353c931f2e19a33281998a8d7e4cfeaa65ffd7ac

0xfd91099a3ecd918e6099523905cb2f6a785dc73b

#41

Amount transferred:

74,166.999667 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#42

0xff71415f664ca985c2b64f3acff70ab1d7c7480a

0x29db179a9d319a9e732811fc330d8d01a0f1c2c1

#42

Amount transferred:

38,009.688293 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#43

0x6221633a727bcb74d8182fd987acaec52d08b82c

0xf63d0bca66166a54b41dde2030f02b0be76917ee

#43

Amount transferred:

7,000.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#44

0x029f305e72849521f006db18c758dbe8445fbf57

0xac39bee6ffaf93f4f9a605121c6ed51130890d20

#44

Amount transferred:

1,831.040743 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#45

0x6e761807a066249086ba446ff4d4c3647fe918af

0xb685fd93f6d43f4bf0e97e2aaeaae9132229895b

#45

Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0xdfc2584d63af904549720fdc7487df7008d9c6b0 Name: USDС

#46

0xded6a063bb81e1c5c18b8e67d9a5a4d0147c4bb6

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#46

Amount transferred:

50,000.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#47

0x6001bc078f0c414e5d1aced533013bec7478a855

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#47

Amount transferred:

3,200.832216 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#48

0x3c89bed5a564f8ae7954eb5a0de993376683b546

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#48

Amount transferred:

0.422388000000000000 ETH Id: ethereum-erc-20/0x0af4e0c1f67f0cd47e134bd3dfac539a36a081cb Name: ETH...

#49

0x7e0e0d8225434cf45f8cc668a27823e29c6cf2e1

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#49

Amount transferred:

5,000.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#50

0x231f371ce720dbc5da7d1ebc3d03a7a71a61a48b

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#50

Amount transferred:

161,462.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#51

0x1d0fce071b3501f20bcf01f78b2f7f6d64042805

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#51

Amount transferred:

0.295286634736338560 ETH Id: ethereum-erc-20/0x0af4e0c1f67f0cd47e134bd3dfac539a36a081cb Name: ETH...

#52

0xfd91b618004295fefe1cb7c0d43ef7842fc9c73b

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#52

Amount transferred:

57.000000000000000000 ETH Id: ethereum-erc-20/0x0af4e0c1f67f0cd47e134bd3dfac539a36a081cb Name: ETH...

#53

0xea44a878a09ab9b56177854424c0490df8b14792

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#53

Amount transferred:

0.30000000 WBTC Id: ethereum-erc-20/0x80f842fa62f1f9bbf0c538ea46807a12d589e918 Name: WBTC

#54

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x0af4e0c1f67f0cd47e134bd3dfac539a36a081cb Name: ETH...

#55

0x073dfab34cfc36bbab985c6898a7dc77107917b9

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#55

Amount transferred:

99,171.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#56

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Amount transferred:

167.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#57

0xab9d41e9f6ac6822740a8257051e923ad185ddfb

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Amount transferred:

9,302.000000 USDС Id: ethereum-erc-20/0xdfc2584d63af904549720fdc7487df7008d9c6b0 Name: USDС

#58

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#58

Amount transferred:

19.999881808237934000 ETH Id: ethereum-erc-20/0x0af4e0c1f67f0cd47e134bd3dfac539a36a081cb Name: ETH...

#59

0xfa3909b6b95044d63fec1ac985af28489d9ca7d0

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#59

Amount transferred:

490.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#60

0x831f2417a399d8b31904414e731cbf352de7ff39

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Amount transferred:

45,000.000000 USDС Id: ethereum-erc-20/0xdfc2584d63af904549720fdc7487df7008d9c6b0 Name: USDС

#61

0x9eda2c28f28ee5680359e4b33f46a8924b52d8e5

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#61

Amount transferred:

1,083,670.174000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#62

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#62

Amount transferred:

500.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#63

0x2ec4c8dd7408c986c16e93700d90f60bd561705b

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#63

Amount transferred:

250.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#64

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#64

Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x3393dafc2792beb455e259dc63f97dae4e3922d0 Name: Tеthеr UЅD

#65

0xd38fb5929e98f525662c4006b8df981e0ea01330

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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 · 

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Amount transferred:

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 · 

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 · 

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Additional events

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