ERC-20 events

0x654a887daacafd713aa077baf8c33ba5704f06b7

#4

Amount transferred:

195,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#5

0x0cadc6be4f63cb8a22f73c94371249a15029bf32

#5

Amount transferred:

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

#6

0xa648ad9350a3ae9e848d49bc0cdf064773f497c1

0x511449b0b99a50fc75cb68b2ea97d5b7665cb017

#6

Amount transferred:

1,178,571.000200 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#7

0x5c4b79252d6c36f7d7d476e64d893cfa37588663

#7

Amount transferred:

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

#8

0xc8722078c8918f57cba79bf2be9d1c71d081a99c

0x78e11e11ccb56f89960abfe677e798e3be857127

#8

Amount transferred:

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

#9

0xe183478b41b20ecb111a687153859a202c3a3a2e

0xdaa43330c3083abb6d9c5ad655f9a60ac110fea5

#9

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#10

0x2154b08eb8e5f9980094af08e9a3c1d99a4fe2d2

#10

Amount transferred:

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

#11

0x4305868cb7407943d962676feacc2175294c9c50

#11

Amount transferred:

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

#12

0xafc76612f7fa0ce84abb885899096bf8a78a79c4

0xd38b74ea28395904d22856b0f37180ca0b237dc4

#12

Amount transferred:

1,800,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#13

0x511ccde9444216efc26e5744a0355eaebaea82cb

0x866451515fd5b197193171830a5c5b68974b6a2a

#13

Amount transferred:

1,600,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#14

0xf47ff64fe421c0217f68c5b9f53420a0e9eb2540

#14

Amount transferred:

837.956760 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#15

0xe78c21bd5386c4ac3cc13a649e74fc5994fd458f

#15

Amount transferred:

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

#16

0x07850ef57a72a5c116f5b42a4a2f9379de121eb4

0x6dc6cf104b16f5655fecdabf0b3fd1349120b4c5

#16

Amount transferred:

11,111.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#17

0x04fb93c9655d39d4be204e087a6cd3462098d4ec

#17

Amount transferred:

15.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#18

0x14eee794a877d843acd854bb4ccb54e1c7467f42

0x079bc290cf914175b47df9bd2d2451cd95dbf8e3

#18

Amount transferred:

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

#19

0x61cbda4f0c14194d100434c09e1fe45dc5613204

0xb2082c31d84049e642b6f3ddeb54f841ddd8e6be

#19

Amount transferred:

3.928161328527150000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#20

0x98b4d59bce4121dee2b556a02e4e7292bbb1ca06

#20

Amount transferred:

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

#21

0xdbb6647db8d339b57ef6fbb055aad5add42ac78b

0x848896f2ca2e5c0629091d27f529eabe28ad8782

#21

Amount transferred:

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

#22

0xd3bd6f88fc804f1dd46ec1ed6de68039ea578420

0xd3bdf8434e6d7f394d3b06491faa43730d548420

#22

Amount transferred:

17,753.748211 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#23

0x089390dc5496c56b8599b45366fee9b346c044dc

0xc7b35407843091ff25fca98089d9fc3a58345adf

#23

Amount transferred:

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

#24

0x67425d0cdd999253598bd7e0baebf05dcb815980

0x094b359538f96e1ec9c7fdb6a3fc7f2d6d0d635a

#24

Amount transferred:

89,933.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#25

0x3e3d6a7fbbb0ce03a36435d0cdffc1eddb960b21

#25

Amount transferred:

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

#26

0x07901da20ce299b1c30482fcc630d0319b193e2c

0x6316fda845d6d423abca06b490ec074604247add

#26

Amount transferred:

99,999.925860 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#27

0x83864fdaac278a59cd5fb9b8991f5ff83ba1142d

#27

Amount transferred:

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

#28

0x2ec7880763a546fcd36b584eae8b15eaf7e51e64

0x0052fa3792b8ce0fcad9b59a95de2575a9420887

#28

Amount transferred:

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

#29

0xa106954eae1a9fe4b9893340b0b0090536b06aa0

0x939a28a626cef2339a171d5a641fa97e8e4bbe3e

#29

Amount transferred:

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

#30

0x2ec83437c5667d0aae867c41ef22335472c1d205

0xee15e7f6c3d25e6b9b8efe096bd61b8f315d13db

#30

Amount transferred:

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

#31

0x5af4cb368b71777ee2ad7d81c4b4eff5749c435d

0x71255635e545fb81f43a5447acdce2401d30d105

#31

Amount transferred:

1,864.946735 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#32

0x4fe9cda7ee001de0dcd74b1f246a9d6331d34b7e

#32

Amount transferred:

5,000.005000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#33

0x3e866419e36ec8a0004989fb7d21930e0d0e7767

#33

Amount transferred:

2,529,477.130124 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#34

0xa17a7debbef2d0868706d5c1520b8cdfb404452b

#34

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#35

0xdb10cda655badd0753956f5bba987dcfd0da1c0d

#35

Amount transferred:

3,006.169858 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#36

0x37343887f7e3729ac05e169cf69141c488f5f6f8

#36

Amount transferred:

3,261.576311 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#37

0xb148df4a296eab34c563b061f7dfe5213f378b4a

#37

Amount transferred:

12,685.281789 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#38

0xa0c5233c33c82ae01fdea4a7432bd5d620b4bb1a

#38

Amount transferred:

965.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#39

0xcc2542180171ab52cf91429a3c156106b95bdab8

#39

Amount transferred:

249,950.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#40

0x3454c788042ae3a43f4ce6ef28ff68dea6b1ad14

0xa419b9341764ae200f27f8bb03cdb6910adf3cb4

#40

Amount transferred:

16,126.589085 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#41

0xa39afd721015afe772fb7fca8f6e0ce2e21df6fc

#41

Amount transferred:

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

#42

0xd5883b8e77ce6011c0f0e22204d48b722f5a2caf

0xeb907fc1137d39266297b8d4b1e18a9183aafe70

#42

Amount transferred:

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

#43

0x0b29d26b2604b108651ae668f028398abadcdf2a

#43

Amount transferred:

25.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#44

0xe0407ae62f83f3f6d008a1fc7c48334992c32dbd

0x3cc495a60a422250d0a0450776bad16eaf2616e3

#44

Amount transferred:

568.020000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0xfd78ba2d22443578983463062966fffdb0927757

#45

Amount transferred:

7,865.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#46

0xb2ef204c8f794e3abf35fa48bdb8763f50ff48fa

#46

Amount transferred:

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

#47

0x3a1d88f6279e8c1c219dfede34e0de776321b341

#47

Amount transferred:

15,870.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#48

0x1ecc8d7a11aa2e065efc67e3ee8233c2c5d993cf

#48

Amount transferred:

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

#49

0x4b89cdebbca0fbec1675d2151b6ad69c63b87b49

#49

Amount transferred:

101,172.915736 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0x30e567d11f89b6e73fa13437120a09f7f570f386

#50

Amount transferred:

6,525.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#51

0x2a76d8a3dfc4dd192ad72e722931869f1132f50f

#51

Amount transferred:

1,400.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#52

0xfe512961b87b2be5241c80336f6dfc478d3fb585

#52

Amount transferred:

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

#53

0xed51fcbc8e020f04a30ae73c188f9d0cc2e6c74e

0xfeae8aca6b30c1ae6d713269b95f185bc483efe0

#53

Amount transferred:

2.097787051393118000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#54

0x79a2b2526cb1fe37adecfe88b3fd0bac8eab7062

0x4fb106e497dc427ff01a8f1ba12133b388101492

#54

Amount transferred:

3.860000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#55

0x2674b111b1a933e08f58fc9a331ce176e58d20d1

0x1ea9582d0de0634ed36768934cc91e8d6cc17aab

#55

Amount transferred:

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

#56

0x7425cceccb4a082e292dbad4732a9ed7c02ebd9a

0x780cbf63decaa5ad2b4da54fc79ad8e82d422fc5

#56

Amount transferred:

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

#57

0xf5017d6da54b7ce7dbc7bb0b0b3f30591b09ab86

0x9c3dd37cd811bb30fe417bbcf3b7f25e58210c59

#57

Amount transferred:

35,700.003570 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#58

0x90d0de67034b61192f805a84f716123ce992df81

#58

Amount transferred:

20,752.408100 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0x96fca312b881181cc495fc9905baf838e223b960

#59

Amount transferred:

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

#60

0xe861aada7357faf83cc58cf677e5574940a9c80e

0x0299f444c895e229874614879ad52e97b48560d6

#60

Amount transferred:

1.111000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0xe360bd4b9efd96d177e77f1d46b4acf3ac0a3cf9

0x4e8bb33badf42695ef1955bf37d2c8f252c67f3d

#61

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#62

0x6e56b012fdab99b6199315b8774eef99cfe66f40

0x3ddb408c5a32b2b3c3ba706ffab80d162b91d660

#62

Amount transferred:

10,238.169773 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

0xadfaaed5a398f88c8e3817eb855f4eb85382a459

#63

Amount transferred:

10,000.491117 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#64

0x43a6e404ba80a38a495496b5714cb24916732eed

#64

Amount transferred:

452.043756 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#65

0x6200d92fa2fbd703732eeaa772d1be5e584815dd

#65

Amount transferred:

14,995.388996 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

0xf20171450cb287b7b1b42aa4945b1fee8a065b1f

#66

Amount transferred:

23,871.724477 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#67

0xbe8d5d63c63a9a01bc1816b0d35220688d812e9f

#67

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#68

0xca444f9a8e07a5ec4bd45a7219cbcd185d589a3b

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#68

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#69

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Amount transferred:

10,010.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#70

0x2e094f3ebc1ea95e77f59a237785db787065977a

#70

Amount transferred:

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

#71

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#71

Amount transferred:

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

#72

0x625d7e5c2c446674b3dbb55330cbd15b6d19c689

0x9c9a5c12ee509cbd17ca3ac987e763fbb03a0f01

#72

Amount transferred:

2.837456696806630000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#73

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#73

Amount transferred:

174.654965 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#74

0x205f841586e8209114c5bb45cf933cdd3233b111

#74

Amount transferred:

1.980000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#75

0xb80034b820999437d9fec5ea6facf36b0b3a89ac

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Amount transferred:

5,702.730627 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#76

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Amount transferred:

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

#77

0x09fd017778410a39c681e90a2e7414ab47719aa3

0x11c17065c6ab35ea2b188aa3b093068d7a9621ab

#77

Amount transferred:

144,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#78

0x61b84dc3ee2f5554f37319a856d4f6498ec6158c

#78

Amount transferred:

5,029.550000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#79

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#79

Amount transferred:

10,936.997332 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#80

0xdc4a5e62ce57288d1d0c9150c520a9a663bcd030

#80

Amount transferred:

1.100000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#81

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#81

Amount transferred:

232,037.068601 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#82

0xc8540676511b892b9659fc1c53e8ca75f7906bfb

#82

Amount transferred:

15,541.740701 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#83

0x252b39af7b4a67a8e75b3908678b262a378daa6c

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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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