ERC-20 events

0xf697c84a350f6aacafd875e955c0e318f2ebd565

#2

Amount transferred:

439.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#3

0xd1d83bdc9e6c835d619d39efca5bb824496346cc

#3

Amount transferred:

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

#4

0xd5db4eee5e5a0612a7faad67d8375f0ef3545c43

#4

Amount transferred:

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

#5

0x2718432036fabdb888b77e01a4e0de4737ba9572

#5

Amount transferred:

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

#6

0x1a1c5595e6666d35967cb450547379ad08f9fe0c

#6

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#7

0xa0483f24ef8af1ad4956a90022536418a48b5b5d

0x0e663af332ee0110ab08df424170b25ffcccd7a4

#7

Amount transferred:

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

#8

0xb7d150cf81668661cf02c082f6900ad25b2ae15f

#8

Amount transferred:

15.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#9

0xdf706b18a5b6e74531cede3e1858f2196bf2e890

0x54e9fd1b4b0d6b54760360e54ef97876c6e9f40d

#9

Amount transferred:

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

#10

0xcf6dcd64f63abd5f5923c066507e32f21bbc9374

#10

Amount transferred:

208.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#11

0x9292d7e67e7ae4566c3f21241ad43b5ae47fc951

#11

Amount transferred:

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

#12

0xb4fd0a55edec3a7fe8dedffc6e473a26b89a87d0

#12

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#13

0x30417a75d8c6ec3f169d99731d362dba77455f03

0x8b6f67b38de519bb6fe845ae4c743db61d06a525

#13

Amount transferred:

34.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#14

0x945cce05c1d33600d05edfe0f934fd44f94e0541

0xaa75218e400a92ce8c7f0a7261aae353b0ff3d84

#14

Amount transferred:

3.590332880000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#15

0x4f23658e1a3ae0c2f6c543863253a88298265bb7

0x9af7abadd04f3c1edff15dc41a43aff51500f4d4

#15

Amount transferred:

8,237.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#16

0xb1a275e9ed765e99b7afe99b0dfbf16dac6a92c3

0x816cc7453425576c354040534a69aa1a9c23ea27

#16

Amount transferred:

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

#17

0xd48a65755923a0311c7e2450f41d8a2b7d5c29bb

#17

Amount transferred:

400.015998 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#18

0x2b15ed8a06ea1b6addb17f9efeae3ea3858465b7

#18

Amount transferred:

200.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#19

0x9acd9d1fab884d2c5b7b2f88f31b4895a0d8cb7b

#19

Amount transferred:

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

#20

0x303a24fc38d8227451a432f39c6ff32c93b03335

#20

Amount transferred:

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

#21

0x02f8087d0c2895c1a6cbf5087daa952c8633a9d5

0xf20cee74f15ea2b76a458c6396dc5812b334bab6

#21

Amount transferred:

139.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#22

0x91038367bef8b65c23d9f753be19cdae8dbef50e

#22

Amount transferred:

594.614254770000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#23

0x493bb5bc3880695e0fcefb782fb119ea6725c374

#23

Amount transferred:

1.500000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#24

0x0c86f8428f9dabee6a42bb1a6c0f085e87fcbebe

0xa2703f588f05253e20eaad93fb59199218f99577

#24

Amount transferred:

407.268322 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#25

0x8409841ba9f4356bb01aa09820139dbf22e74a62

#25

Amount transferred:

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

#26

0x54e529f3832d54cdb71507c88c743c540e787377

#26

Amount transferred:

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

#27

0x1bf7508cdfce1073569203bdc078f5552924cc70

#27

Amount transferred:

403.503283 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#28

0x46cf01a1b49b49e50e73a133d664593014258afe

#28

Amount transferred:

407.976969 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#29

0x870365d40e292e10f44f16618ca028ede9853a62

#29

Amount transferred:

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

#30

0xdd23b9f23d8b1e4ab0e2007f4e474829a62a1010

#30

Amount transferred:

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

#31

0x6cadf72c2df6a843e29aa5d6c88f049adc2c40c7

0x360382c1d348e7263341c2397dd17cb90967a790

#31

Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#32

0xfb0c8ec5fe6d309a1eaea9da6b49fba5971028a5

0x0e4d9eb13f3ec682304877a25e481e8b825a1473

#32

Amount transferred:

404.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#33

0xcdeb6658659882af9dd36925e31df72660a8e587

#33

Amount transferred:

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

#34

0x5deff9ec289b1e7f3e0101abf62c1e34f1523b69

#34

Amount transferred:

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

#35

0xa9c9fa351b2b90a15d817dcc7c79bb5430b72b1d

#35

Amount transferred:

411.890942 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#36

0xeb4790c85932bca6a9b95c43974ade75db74cb36

#36

Amount transferred:

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

#37

0x8728e3f0f2338a2479948b9d87d93469e68cf5f0

#37

Amount transferred:

200.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#38

0x7413fa3f98c016857f52fe27f985688a4c1c3f3f

#38

Amount transferred:

0.017695199999999998 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#39

0x5e9b238b400f8c907c883c8db734124ea0d75cc7

#39

Amount transferred:

400.622308 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#40

0x31b22ea2fad977f9d5c171cf92a54ccdb71c6378

#40

Amount transferred:

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

#41

0xf75e52e799060cbecbcd2e60d35f8bd4f355f076

0x015fb9abe1b29d859291f6dc11703b1b9bdedf23

#41

Amount transferred:

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

#42

0x96d44a0f2683776c8cb011f1af684371c759db00

#42

Amount transferred:

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

#43

0x1bda8d610618a790e331aaaf2ce8570c68357d48

#43

Amount transferred:

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

#44

0x067cfcfad9196eb152961b8a562ce48d1663ee6a

#44

Amount transferred:

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

#45

0x89adf168eef34acc9f790955b1f375202c69130a

#45

Amount transferred:

0.022028000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#46

0x57767c4c94c73d395e33c53932861a8bcffd8d5d

#46

Amount transferred:

403.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#47

0xe122106a7484a62b0cb24a2ee49f1023502de1fc

#47

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#48

0xc8fc8ec1dffc41ecdb156744f9a1c072d07e6ca6

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#48

Amount transferred:

297.166974760000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#49

0xb58d4d4b1c8e0c864f4586da2efbb0127da6d474

#49

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#50

0x5cf5e997b966a04916136e1934eeff41bdca2e3f

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#50

Amount transferred:

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

#51

0xe3b33b115976c552e6c23cda58139362f45f463a

#51

Amount transferred:

0.021691000000000002 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#52

0x74f2eed1e413f6f06da8f524b5cf2491dbb7c6f1

#52

Amount transferred:

418.678128 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#53

0x376cf8fa59f5aafbce60ae07d3c50898104529c3

#53

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#54

0xc613ed9bef0792991d85fdf8ec2eba7c13c02e9b

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Amount transferred:

0.230000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#55

0xdba87ca22fb1afe26392c8a3ab2f4fed3f727eb7

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Amount transferred:

1,200.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#56

0xd25077ba69a895306b7b218334ba50f7b9c23b11

0xf8731be2696fdcb5c60926fac6bcdaab4d3b7e36

#56

Amount transferred:

1.335771872268429000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#57

0xe08e36a6c8703128c594fdde522a38310ed43ad6

#57

Amount transferred:

301.983391 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#58

0xe64a61a83d2ab1722e13ec38db1dab8498bb8453

#58

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#59

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Amount transferred:

33,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#60

0x9b2f11f29b0808998e01bd5ccc95f3dbd4dff1ab

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Amount transferred:

275.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#61

0x8cba85813a49aeeb5ad0700b871e921addfc964b

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Amount transferred:

316.460000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#62

0x0efd1e32a1c55e7d1c479ac9fea308753d27d077

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Amount transferred:

4,899.828506 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#63

0x5b66dd06c275a4a4c66cb99a789456b8be8bb6d1

#63

Amount transferred:

2.412284630032946000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#64

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Amount transferred:

199,842.634157 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#65

0xd4040518bc2efc3e9a9ae8bfe716608e9b2d2ca2

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Amount transferred:

18.919412 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

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

#67

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Amount transferred:

1.697292866477282000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#68

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Amount transferred:

94.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

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Amount transferred:

374.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

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Amount transferred:

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Amount transferred:

600.724698930000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

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Amount transferred:

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Amount transferred:

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Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 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:

0.775000000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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

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Amount transferred:

607.300000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

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Amount transferred:

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

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Amount transferred:

399.934011 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#85

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Amount transferred:

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

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Amount transferred:

479.629376400000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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