Transaction id

0xed289f72f007638819a8f56eab3f71550a7d63055b6737bb57b4a9abf95d6631
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Cross-check

Mar 29, 2025   ·   10:26 UTC   ·   5 months ago

Blockchain

Ethereum

Transaction status

In block 22,151,959

Confirmations 1,272,562

Transaction purpose

Token transfer

Transaction fee

0.001011529355807600 ETH Id: ethereum Name: Ethereum Verified currency · 1.89 USD

ERC-20 events

Senders

Recipients

#1

0x72b4d9bd1df7602569d4e9258bf4e0eb514ea0b9

0xe549dbf7c39ba6cde565379496939e7cedafeacd

#1

Amount transferred:

20.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#2

0x325d0452773e532a8eb8e04a955af2d221b547e8

0xa009b7e1f845aa3094b7304a0c27c883dfac01af

#2

Amount transferred:

60,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#3

0x0d4e7a0fc7408d7d8ed33babe2228011d59dd77c

0xb0ed48a10c3635f10adfe4cef9acc7b1b1e2446f

#3

Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#4

0xcea41285334808d9eab78776cf4a4805d2b44ccf

0xd98a7d1f56066d1aa306663ca48825b53d878918

#4

Amount transferred:

110,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#5

0x0b1d46d5d14b0ee05cdbe8527d423131371b0ec4

0x23b971419bd7c91a015b9a95375274dfe23c8228

#5

Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#6

0x88f930f893da0d26d363564ceeb05e1bbe343a5d

0x7a056023c3734f2f3797e4b22140c679dee7bff0

#6

Amount transferred:

242,476.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#7

0x1308309234ef65f710e5a1216906fcd47d08155e

0xb69ebf8565ce523714e511666e5053f5ccfeabcd

#7

Amount transferred:

47,839.302830 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#8

0x602a5da5160497daa3203fa3ec836d823f62b3d3

0x64948dc817d07a15de96628e26dd2e76b8211d4a

#8

Amount transferred:

2,665.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#9

0x2d0e08c0bfe18ebf85b3412eeac87d48c8e3dfa4

0x2e3bfacadffcf664f7e23f24afa847e0368b2fbd

#9

Amount transferred:

10,005.753308 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#10

0xcfd6e335b3cc777db4fbcc752ec1108fb51db802

0x198de6c21e97c0165018bb1b4f75b1682d53b616

#10

Amount transferred:

15,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#11

0xd0a232f56410ce372525c302323fd272f93087bb

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#11

Amount transferred:

50,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#12

0xc131363e6b5104848024efc65f33515bafadba6e

0xab965cc0d2f122067f95de912ff87f0863ad7bfd

#12

Amount transferred:

150,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#13

0x703f7a0acc73d071dfee7d9cdfc9abfd0132950e

0x4ab2c1f4fa6f736493a7836ec97454c7dedaf219

#13

Amount transferred:

500.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#14

0xa7120482000b20c43686f8f3dac64ee7ab2e318e

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#14

Amount transferred:

32,851.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#15

0x3af17745a93d490b32de8cc6d74a6bd741e9153f

0x397c946dc4fd02f287083d5682b00e4dd3dc3f5b

#15

Amount transferred:

8,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#16

0xde8d00ed764ef774ddcc0b9f4239280c03e3590b

0x2b6dca95b6212e495144d776b1042571bc787baa

#16

Amount transferred:

20,000.039339 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#17

0x1f5d839e7c2a5cc94ee645d187f237b68e7195e0

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#17

Amount transferred:

20,130.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#18

0x855112b96cda46cf40a1c37a7f5fec209f4cf513

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#18

Amount transferred:

400,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#19

0x3668f8e1d53ada62f60e54b0fb94466ae3450fc5

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#19

Amount transferred:

50.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#20

0x176aeb777b20b9ba6110ec247be7c1e68b3a0c0e

0xe8b999c6f0e92f12d1e9abe4491d0c2825bf75a0

#20

Amount transferred:

31,013.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#21

0x802ad61f10cd8dab4b5008dfe48ce627e182a6a7

0x2464b50f4a169ede28d1084db03d292962a0f00f

#21

Amount transferred:

6,880.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#22

0xc2c911ddd580de106768a70d2e01a4a55867cec7

0x9cd2e26e95b6227bc33ebdb8c0f9b5861c9d34b9

#22

Amount transferred:

11,105.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#23

0xde7df1475203de62db5966bd364f470c3fd5144d

0xcb62afaab725986eba83c3a3d05f21cb2a3e132a

#23

Amount transferred:

2,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#24

0x9cac270e3db2ed19b9eec3c19af8d292d1e0f73b

0xc214591d1a38f3a7da53515c77f3e810fae45af4

#24

Amount transferred:

3,353.070000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#25

0x870ebefef74a7b7a9b2b564005287171252dd401

0x925ed7e2fc09250b20d98ee8540e1aaf52d39250

#25

Amount transferred:

32,345.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#26

0x39004e52686f45cec0d18bfecd4ec2d5cc75f2bb

0xf9d95991ae95ba6423309c5c00363855fdc859e7

#26

Amount transferred:

10,000.012010 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#27

0x23334ba794c155d3313fe0b074428e879076babf

0x763a25e178f6cecebaf74c77945358e15725c2f1

#27

Amount transferred:

8,480.969831 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#28

0x7dac68f2608d69e87e99e8ecae1e036b5c8af8e6

0x7fb1df71bc2805564d947a0b03ab319c9d5aa293

#28

Amount transferred:

116,474.730000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#29

0xfefe74c5a5457143be2eeb9a30402b57b8c5b22b

0x70ae6104fa4a1fd5ad606c6ff0b716ecb58ace65

#29

Amount transferred:

14,670.029554 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#30

0xb3f77c72b1c880eac0e357a9622fb0d30ab5f552

0xf7ae56a735a61a811c38596cad013dcddc716df7

#30

Amount transferred:

999,900.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#31

0x5f64efb86da6875da18047b417e8f5f5d9c87808

0x774439c71561cd11032ed3514ff8a950d2e6ad22

#31

Amount transferred:

49,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#32

0x7fd7cfd545a23ae156d9e79bccc9963cfa8696aa

0xbe3d22626d23f6481f5f13c3dc590bbf87447db7

#32

Amount transferred:

1,738.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#33

0x5e55153a353f2007be254a056c74a2b6f2d54a8d

0x67521f37fe3ef4e7fcc669cf39105f5d7be90061

#33

Amount transferred:

30,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#34

0xf41b5091b487b7dd72c8d080a1feb936d8a8a184

0x96ef636c45a966a93a3cc76cc01634a14b54fdcb

#34

Amount transferred:

34,800.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#35

0xf665dd1a63937331d47fddee95f1b6a2f96a249b

0xfe6dc877b8b87132a2a842694d36997678496b32

#35

Amount transferred:

31,662.931918 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#36

0x3e790db502ec36d236d3acdf66712c0247859a72

0x8403f30a63ecd8577c8b769b5373e8c772f9f656

#36

Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#37

0xd383a5bae4581e249eca3e27a436a85611dae732

0x22a6ab2dc855af51491d5a9dbe0888ae2833caa4

#37

Amount transferred:

200,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#38

0x267a514fd50532099a91a5882491c27bf727570f

0x66d1f2d19b2bf7c4b08b11d86e650e3edfcb2bc1

#38

Amount transferred:

86,562.178884 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#39

0x20d0953b3ec0724c12ce9f3ff3034f8caef3e331

0x176a0221e462c4574dc9378c64788733932a0c0e

#39

Amount transferred:

30,004.248853 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#40

0xaff636f0ae9dff3217da1184729f37dc7d9380c4

0x8fe39d162a56e04f4398429451c50be469f8d1ce

#40

Amount transferred:

27,400.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#41

0x460be6926cf5bd00be795ab082a3538b7cc54a63

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#41

Amount transferred:

14,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#42

0x6659fa8b974d7306c25c9cb6b62a2a941dd9c9c7

0x56a4c721660cfed3a151246ae876667ed52fc8a2

#42

Amount transferred:

10,124.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#43

0xedbeac368be3181b56b8631fea3ac19560abcae1

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#43

Amount transferred:

114,392.187338 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#44

0xfbd40f0b9e852256a818c92914add15816c32095

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#44

Amount transferred:

144,817.070000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#45

0xaf8181b9e6fab1ecded652abd8c12675abcb690c

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#45

Amount transferred:

93,354.462528 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#46

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Amount transferred:

50,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#47

0x41ddd652ff010e43bb03fa526c3615021ee7f24d

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#47

Amount transferred:

3,315.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#48

0x5619665fdb1e2e1f980de59c775c406239d2375c

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#48

Amount transferred:

47,996.880203 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#49

0x81b056949870d504f7458ab1d5843aacb1322943

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Amount transferred:

237,140.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#50

0x429fdda9e4466c671d40126719c52ce3e4c19131

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#50

Amount transferred:

22,897.646743 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#51

0x78dbaf20333345f0d19cfa11e69ae2bd2bd847b7

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#51

Amount transferred:

207,390.080000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#52

0x1fd42bc5731b57a0418d76452d991d42b47b9178

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#52

Amount transferred:

100.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#53

0x258fd1ba84dc0e1fe48f3c1c0eb1b2f29fca2c50

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Amount transferred:

10,500.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#54

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Amount transferred:

20.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#55

0x52adecfb5969dbce340351baf6ad8d36ef756440

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#55

Amount transferred:

20,321.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#56

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Amount transferred:

16,521.040000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#57

0xaa027e4c85c9fea3ff8c3b543e1729054c07e38b

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Amount transferred:

22,139.496276 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#58

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#58

Amount transferred:

72,993.201590 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#59

0x06147ddba4038940a616ea740c6c37fbe9dca58d

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#59

Amount transferred:

139,000.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#60

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#60

Amount transferred:

9,434.249730 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#61

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#61

Amount transferred:

4,539.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#62

0xcbf7ada40d3ddee64970b3b152240982f23260c9

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#62

Amount transferred:

10.000000 UЅDТ Id: ethereum-erc-20/0x96ae01d5730faf088444a1faf91e29852c1feca6 Name: Tеthеr UЅD

#63

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#63

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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Additional events

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