ERC-20 events

0xb3547166721e795092c5202a67e3f59d8e1c4f11

#5

Amount transferred:

5,800.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#6

0xad70021777401f6b6def292b78872d9adecd9833

#6

Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#7

0x29109c2548a17bdd618c9fac395103e95e2e4c15

0x4607e95a782e0dbd62e888327382d37b3b8b4298

#7

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#8

0x7d4ce3f7d142ec8fdd2d5a7184015b6515da88ae

0x5115755b341e70bc82dc4a04fd625871b28352b9

#8

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#9

0x316fe78db6c48e59befb43acb3ac7599adb27112

0xd28129dd8bc110780dc70900d9cf88ce6dcca997

#9

Amount transferred:

22,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#10

0xf2c7a6df1ab1ccfcbbc8315f33152e7dfc2490d8

#10

Amount transferred:

2,567.218650 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#11

0xa5698a67aed0bc0f181d51c0966079a1508e867f

#11

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#12

0x01e721ffabcbe38775b3f86676996e23dedb8c95

0x28d6a8b70db808f5d20bd18d551d3d65048f1dc9

#12

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#13

0x90d0de67034b61192f805a84f716123ce992df81

0x625f7ccefe3819877c0e04799113d3caf113e12f

#13

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#14

0x22c4c5d047c0c99f439c0bd5f22f72d0b3923dfe

0x201ad021fe74a41ef01b5af635fba902cb76851c

#14

Amount transferred:

3,000,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#15

0xf233856d3e309768ba7c750184cd14528c3ec913

#15

Amount transferred:

90.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#16

0x434fe2e2822e3db66ba42281c4363d2c81aa654a

0x7842e373e291878f51dd55fa109205a69eba1854

#16

Amount transferred:

1,351.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#17

0xc06a62930777c433d8d53fe3e0d9734b6bd3920f

0x8d4c4758b2c6c66bda3bbfc120b645ae2cbb32d8

#17

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#18

0x05cc858f33b718dddae0e40eea7345bb38ec4eea

0xfeb60a341a4cbd6df42b84bcd005f62d97bb58c5

#18

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#19

0x8cf003131364c2df0b35cf3401c7796f0f270369

#19

Amount transferred:

674.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#20

0x70bfda4a54ecb2c2acdafa836dfa96fc27ffc08d

0x4ebde09d181efab8928453f5c91d85943d4faf40

#20

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#21

0x245828e7cfa30cf578a56dd9d314b28fae78bbb0

0x12171ccff9c745badfd602312e22cf4c69563261

#21

Amount transferred:

1,368.120000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#22

0x397579c3bb96d32a6ac36673ffe7d0a8382c4118

0xfbea84956a7fb020b828577adfef2335172a7f2f

#22

Amount transferred:

100.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#23

0x0b851602a8bfe0dde91a80b452d398e4e4758b81

0x68b0c09eb43752984b024bb5aea6f97b77047bec

#23

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#24

0x37a688d4b5920cfa66d4baf290bd458a4f39c442

0x755b5cdea451e1a0189c275a939431027161f621

#24

Amount transferred:

1,002.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#25

0xf4e2a17eb6b8fa1bab0f593f377a5ebfa686f907

0xf3e819131e777949d7cce77beb28bb5e788a1d47

#25

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#26

0x3e8fd709ef9b05efeb02c5b117b64cd690e48040

#26

Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#27

0x67a0983033cd1125c8d63fa45c32351d581c26e0

#27

Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#28

0xc7e6dcdf68484e82905657befc95327ff555a749

0x5e3ce43746f74cd94ff3ea1fc385cc413f76a20e

#28

Amount transferred:

10,466.277715 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#29

0xa959d931543b92b300e1030438a0e10ec9d37282

#29

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0xa723ba020b0aad3c72a53049b3bffbac8dadc10d

#30

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#31

0x1cccee6bc40d12242cbe0d88ebe0f4918a4a7083

0x91649bf037b1da3d710dff92f0844571f7a0d6b1

#31

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#32

0x44bc7e029c65c15eacd9cec80ebbbda32ba527ee

0x934664b2125ec638b30ff522558103fe6503d9f5

#32

Amount transferred:

461.243977 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#33

0xb7c18b17cc47baf1c9da8fda518d98281339d630

#33

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#34

0xf5437e7778485ba9488c3449db9bf70ba1df1472

0x24e3b6fb99c091d850813dc983aa2b6646d069ab

#34

Amount transferred:

40,001.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#35

0x39bf1f898bd5cb940c25735700995d7911abde71

0x701defcb5837fdbeea5968f5ab68ecad5a0acf0e

#35

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#36

0x09b80ad8a4644812f308726f129a258d510d59b6

0xf960d81f350ba153ba9f47319b2692bf14166a15

#36

Amount transferred:

70,707.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#37

0x539ac2876606f4ca1a2c231885df526a641038e6

0xa58b56dce2535a70e2236497eea5cda2d69cf459

#37

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#38

0xf21672fd968678021258d24c3aa60f6279128919

0x9a9294c90b09259c8d04d985ad92996f08bed82b

#38

Amount transferred:

44,854.190000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#39

0x5a92a7e8781085239a8c7d2a9eb534d509fa03b3

#39

Amount transferred:

10,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#40

0x7c035ca945adbb76b4464a33dc738d2fc752d635

#40

Amount transferred:

22,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#41

0x069e443d4f6a8fb623baea1260bf5cad62c57f10

#41

Amount transferred:

50.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#42

0x571a9e7b83a25649a944ef2cdebba92b42738aea

0x21f9999008ece2cfac156e2be70db574ffede2c5

#42

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#43

0x982ef0a1f5d7b103a5660ffc3bfd5d97e7ad90e7

0xebff884a901615c45a4c1b73fdb6bbf7fa6dd762

#43

Amount transferred:

2,865.800000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#44

0x52fbd364e76ca77716f89af6f7c4d2a044feb2d5

#44

Amount transferred:

65,009.230602 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0x9de2ec077d9f9394f5483042fc2fe240f99f45de

#45

Amount transferred:

595.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#46

0x3d0443d4fcdb858ada2937a6e8077a96fa538414

#46

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#47

0x0c9ea0a0ae341d16feb7784860f825de15a9d11b

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#47

Amount transferred:

22.900000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#48

0xd9661de44fd63a3d3b4e04e23981edae2c3643c6

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#48

Amount transferred:

18,654.317890 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0xa04588f0a356558156d5a45055802d3caa4c5476

#49

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0x34d6f0bafc14d4e98e923ca13ff5eadd5bc2102b

0xdaa0673b1864322532117fd2d75ff0348afe5040

#50

Amount transferred:

6,340.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#51

0x2f2813c195db536ac76ae9c1c7981c0ec462b00c

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#51

Amount transferred:

1,387.752696 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#52

0x1689cac154d597ad8b6123a1aaaac7ce017f2365

#52

Amount transferred:

5,007.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0xd48bed0a188dcb92341bf93ca8cfb61e56c8c8b1

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#53

Amount transferred:

1,500.196526 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#54

0x38dd66f161df1881e9a18d3b15baa5ece03a979a

#54

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0xf71875aab35af65b968964d9e5dc6473b4f038b9

#55

Amount transferred:

44,179.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#56

0x51defda60fa9ee0a3ead2663b403a31faf83a211

0x7ffac7d5af243605bee6223b5ed8360d5e7913a5

#56

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#57

0xd3bfe8d323752b7e140f05bf0f20f3688ac95d2b

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#57

Amount transferred:

11,210.930000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#58

0x55e15cf4f304d2a43b9b4084432ed3c4db1ddced

#58

Amount transferred:

9,778.276985 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0x26dacfee311c75f32c28f1534e08dd2dc543fcf7

#59

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#60

0xdce127a1f48a07656335519e2ec290a0fba1393e

#60

Amount transferred:

10.040000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#61

0x149d63434a37fa4c283c34a422e72c76da111be8

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#61

Amount transferred:

4,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#62

0x1cf75c68657217e88795a4b013a15ab341bab911

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Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

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Amount transferred:

1,687.840000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

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#64

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#65

0x8936a1b90f9e7317c0a46d2dca1736b825853cce

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#67

0x68a60868eb1a50c27348cc9760dad7d37bf30848

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Amount transferred:

713,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#68

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Amount transferred:

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Amount transferred:

394,307.208146 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#70

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Amount transferred:

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e 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:

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#76

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Amount transferred:

79,903.798202 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

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Amount transferred:

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Amount transferred:

465.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#79

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#79

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#80

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Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#81

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#81

Amount transferred:

200,100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#82

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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