ERC-20 events

0xb3547166721e795092c5202a67e3f59d8e1c4f11

#4

Amount transferred:

1,825.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#5

0xad70021777401f6b6def292b78872d9adecd9833

#5

Amount transferred:

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

#6

0xa4470868fa8033a06852d6de9e84d989c8a912e3

0x94baaa8c3b0f7574c796429913e998eeab05fc85

#6

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#7

0x90d0de67034b61192f805a84f716123ce992df81

0x625f7ccefe3819877c0e04799113d3caf113e12f

#7

Amount transferred:

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

#8

0x201ad021fe74a41ef01b5af635fba902cb76851c

0xf233856d3e309768ba7c750184cd14528c3ec913

#8

Amount transferred:

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

#9

0x05a61fd5c8a628015cf0ea35b336348d288b12c1

0x31b6c35b3e89d4343166c7ab1e6cad6f277da761

#9

Amount transferred:

1,000.098291 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#10

0x1e1199eed9afa45c172d1ba023a2b5d98dea6faf

#10

Amount transferred:

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

#11

0x772d6ffae46e0cf3fade30e25f24730d0cc8400e

0xc06a62930777c433d8d53fe3e0d9734b6bd3920f

#11

Amount transferred:

176,768.308417 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#12

0x8d4c4758b2c6c66bda3bbfc120b645ae2cbb32d8

#12

Amount transferred:

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

#13

0xfeb60a341a4cbd6df42b84bcd005f62d97bb58c5

0x8cf003131364c2df0b35cf3401c7796f0f270369

#13

Amount transferred:

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

#14

0xf5ca35a5bc5b7034d938a98911f37ea08a876615

0x7fb08882c3a38019007b2faf049d55df66532cf4

#14

Amount transferred:

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

#15

0xc022f1726263c647ef4130421c4122894656b94c

0xbba63b8c2f101763260dfafd05fd12b4b5564b67

#15

Amount transferred:

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

#16

0xf61fafc4f19cb562fcf9791be394687d389cd48b

#16

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#17

0x833c98b78fe47b2268630e82ee9fba61aeee8602

0x65e1012c0edc3189a6ee6b33dae29155e4985d2c

#17

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#18

0xd7ec5292166b345a4918a4b3953f60b13cc40fcc

0x11073c4edd664732a68789117362cee660d766be

#18

Amount transferred:

593.792000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#19

0x165ee642171f0856dc401512c740cd8f330d104f

0xdc855c122c12e18eed32b6b643a9342328a9ccc0

#19

Amount transferred:

121,358.759271 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#20

0xc613ed9bef0792991d85fdf8ec2eba7c13c02e9b

0xfc8c62cbf109167c059320e387de70f607042f2f

#20

Amount transferred:

0.230000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#21

0x09b80ad8a4644812f308726f129a258d510d59b6

0xf960d81f350ba153ba9f47319b2692bf14166a15

#21

Amount transferred:

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

#22

0x435063f3c21aa56e0a247a00fa9af8fbd23cd910

0x5d2f4dd5642a698b9f37072ef9ecb0e26c0503e4

#22

Amount transferred:

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

#23

0xd010c4372fc11050a33edde00d7455567b125caa

0xbe0564f5f9d4d27fba46200a403c6e480d4a2bbe

#23

Amount transferred:

30,002.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#24

0xa18ef1806b83f74c32ec1cc869a89d3e1ada27d2

#24

Amount transferred:

19,392.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#25

0x27f4be71fa4ff65c3888a7f8c98c72573475c947

0x607a16efb35cce08a9120660903612871c915232

#25

Amount transferred:

4,017.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#26

0x4bb885c9b0b8323ea2e9a81f1ec10636f967c2ff

#26

Amount transferred:

13,899.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#27

0xd1b6e78564e42be07e6bbe79a9b1a7ff04d04fd7

#27

Amount transferred:

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

#28

0x25042f7de1f201e7ae686755fc405b3a42682828

0x4a94e2bc943f619fc8d65000f1a03a535395a3b2

#28

Amount transferred:

9.900000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#29

0x1cf75c68657217e88795a4b013a15ab341bab911

0xbf1647752ce01eb626980dff1126e4379eaca2d8

#29

Amount transferred:

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

#30

0x565364ce48f462c0efff40835a3eebb8955de467

0xb93abc2c0a1c649dd0fa4ce42c371b5c640360ac

#30

Amount transferred:

100,000.010000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#31

0x8b88cda6e0fcedd668485169e2e8b751f06e4d9b

#31

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#32

0x0bc843a6a7f2979e9f0899c7bf05972ef46f8058

#32

Amount transferred:

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

#33

0x9ef4c8a7889b96bcf2b3b3ed93f4e4923aa4d449

0x53af788f9b8adcc972f811aa75721ee84958509d

#33

Amount transferred:

150.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#34

0x3b554d5728a6a39f9e75cd42c67cb035a38867ef

0x77be830b87eb643f4f4a02eb3ecc4cb9bb684785

#34

Amount transferred:

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

#35

0xeb76da3aa2790c2dbb353d78d8258a2e08d66c83

0xafa4c1c3aa17c17c144cdd05224dc738b9e40f62

#35

Amount transferred:

26,440.727143 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#36

0xe36450093722e221721b0a4b2720bc974124345d

#36

Amount transferred:

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

#37

0xcb996a7d15d3aa79f28b1c57e24998f769526439

0x31c0287a4d0fe5d7536d4b49e7fb54e4cee05fcb

#37

Amount transferred:

1,517.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#38

0x5b00d58c1382105300b359f0ac358d0de943729e

0xa4d484761db07ab2c37cd2063f5593ce6e7a02ea

#38

Amount transferred:

401.743046 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#39

0xf05b5a136b358852290c57ef608f077e42e445b9

#39

Amount transferred:

401.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#40

0xb4f43aa1f883337896b3d23af49c8b967fa796a6

#40

Amount transferred:

400.714383 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#41

0x8b2376b69afba91530f19903adfd0ddcc40790a2

#41

Amount transferred:

650,000.004954 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#42

0xaced56f9693170fffd02aa4c5a3129e808f0bbf9

#42

Amount transferred:

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

#43

0x14d2adff137e998cd7fa677dbcf73c1c4da5c745

0x684cce0d5546ebf6650b32a8f8979c73e0703f3b

#43

Amount transferred:

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

#44

0xb357b8aa80be42e2954abab86fb2b7f307b3fbef

#44

Amount transferred:

0.198300000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#45

0x7d3d3f740dda05736bd0adc3387528f677db8b71

0x36cd358e5982f17e59f166249d97e75877b3d8f1

#45

Amount transferred:

14,831.900000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#46

0xec82216f1fcfb4f76336e4b31eb4430d84506e4c

#46

Amount transferred:

200.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#47

0x4278c399b8e059100612e5bb1adb479876ba47c3

0x0f7d5b8c2620e301b65646fc650f0a6a6373ca42

#47

Amount transferred:

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

#48

0xc632e542b27991b3fcd92df1ba4c9c799ea2f29f

#48

Amount transferred:

401.501714 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0x2bc1a4d79d7ebd345f9b6e4dd1f200e80438f9c3

#49

Amount transferred:

402.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0x8a5c4d8022615f38c800aa1238033c1fd86178ba

#50

Amount transferred:

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

#51

0xdfa64aaabb2697506b8fdf3cf7364ce293ef190f

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#51

Amount transferred:

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

#52

0x0262ba71776749ffcbd230b4b27abf09c14a89f8

0xdbf3088f155355d0391fec02db2a33faaf3a6221

#52

Amount transferred:

48.590719 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0x7447894171dae11845e76d1d5bd6f96a46c75491

#53

Amount transferred:

20,000.001700 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#54

0x0208e7a82f8bbc56c0b88087db10478a9b68ff68

#54

Amount transferred:

54,650.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0x0df471351851c1830892a71d6fab83144b7193a7

#55

Amount transferred:

400.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#56

0xf32ff72ca3e21dd17d39c63a04092ae022ed4e63

#56

Amount transferred:

403.565915 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#57

0x11f7aa6030de8d1602d95d8a3f53c3886d835eab

#57

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#58

0xf787b20c00ce0a15d39eee9bd4d39a1925ae0a99

0x46244361253f2cba043dd4d2750d471b24d380f6

#58

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#59

0x928e210694e0960e0e98a3ec365a1d56ab712126

0xcd585f48a650459be79864ab55baa5a38e94c9b5

#59

Amount transferred:

55.940000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#60

0x63d687712c5c8274d4c99494bdd3c95ade0cc296

0xb9fba11ddc44d089928864ab2b2bfb4b297f55ac

#60

Amount transferred:

5.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#61

0xb96ba6cd4e28a6650a423a35fec2582676799d84

0xf2773511cec0b1b6d1cd73e73571d348147b5c27

#61

Amount transferred:

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

#62

0x1451a2f94f991da0548a108bb5f85b9138d693d2

0xe9d41d34b2a18284cb483b01a4023c577b3a31c7

#62

Amount transferred:

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

#63

0xe4d0969b1cbc280f0b7158fac31a625351e1564e

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#63

Amount transferred:

482.190428 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

0x57814f16c010496dec6787125fc00fee4dcb6d04

#64

Amount transferred:

33,082.929845 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#65

0x2d88d8609c1bfb6f3544169d173913c0f18171e8

#65

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

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Amount transferred:

5,597.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#67

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#67

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#68

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#68

Amount transferred:

11,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#69

0x90b2a0d92cf9aa7682bfd7a1a629fdf9c45933c5

#69

Amount transferred:

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

#70

0x19bedea8c5aa731119c8f08d139e2a67abf9a664

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#70

Amount transferred:

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

#71

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#71

Amount transferred:

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#72

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#73

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Amount transferred:

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#74

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Amount transferred:

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

#75

0x931c687a0599cefc7ed16c9a850d263d98abfd79

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#75

Amount transferred:

61,143.380000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#76

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#76

Amount transferred:

1,700.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#77

0x2eed902ef09f954b7ca851ede2dd87de3cd7831f

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#77

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#78

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Amount transferred:

14,084.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#79

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#79

Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#80

0x700acfe530cdfd540316ed4f7e838c96f1fecf8a

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#80

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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