ERC-20 events

0x41d586e8afd6a28240a9e382c4943c35768b5c30

#2

Amount transferred:

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

#3

0xde93c618615b93138dd7b5e2a47e78ad80659dda

#3

Amount transferred:

8,060.382740 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#4

0xfc8b6114ea05d066c752f7caeca5a9dd2b07ba9c

0xfcf9fc01d24913c3868be329e5775fb891f9520d

#4

Amount transferred:

71,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#5

0x1c3836ae79b319b38884a1b75068a9664e549eb8

0xabc908717c7661ec560c4ef02a3616bdfd65cf64

#5

Amount transferred:

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

#6

0xb3547166721e795092c5202a67e3f59d8e1c4f11

0xad70021777401f6b6def292b78872d9adecd9833

#6

Amount transferred:

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

#7

0x90d0de67034b61192f805a84f716123ce992df81

0x625f7ccefe3819877c0e04799113d3caf113e12f

#7

Amount transferred:

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

#8

0x6c48e77017f93ea8788332104ba91f3913c513f2

0x797e49e93c4ed9065a62c193778d7c96efc24db1

#8

Amount transferred:

11,310.302380 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#9

0xb518a41962da16f920efd983bf62a0ebb0202867

0x5075dd64530646e9bd3cea93da2ab04b4d22686d

#9

Amount transferred:

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

#10

0x22c4c5d047c0c99f439c0bd5f22f72d0b3923dfe

0xe09c7d2f5fd0a820e406f2abaa7fc6aa667103b7

#10

Amount transferred:

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

#11

0x390f82723a5f92289d106784ba0e1493aedcbf8f

#11

Amount transferred:

1.530000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#12

0x434fe2e2822e3db66ba42281c4363d2c81aa654a

0x7842e373e291878f51dd55fa109205a69eba1854

#12

Amount transferred:

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

#13

0x772d6ffae46e0cf3fade30e25f24730d0cc8400e

0xcecf197420694f5a4ab5c198aea523fadbcf60b0

#13

Amount transferred:

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

#14

0xb4d887d3d69e4aad349e708e67b12273af778eb3

#14

Amount transferred:

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

#15

0x92ed09742956b79cdb06af89b888d00f294214a7

#15

Amount transferred:

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

#16

0xca30b96db412a2359ca75f967f73a1d897e6f3df

0xfeb60a341a4cbd6df42b84bcd005f62d97bb58c5

#16

Amount transferred:

32,618.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#17

0x8cf003131364c2df0b35cf3401c7796f0f270369

#17

Amount transferred:

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

#18

0xe360bd4b9efd96d177e77f1d46b4acf3ac0a3cf9

0x4e8bb33badf42695ef1955bf37d2c8f252c67f3d

#18

Amount transferred:

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

#19

0xfcb046c5db19013643c2110597f1c1363e0f9c24

0xf6e3d44bd4ed9acb892f37fc84255d15ae28daba

#19

Amount transferred:

804,020.104287 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#20

0x22fbf666ad4979c8fdfa87cc1af56e332555467f

0x3d33c1954133770516be2fbbafd0b831525fbddc

#20

Amount transferred:

1,132.406000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#21

0xc613ed9bef0792991d85fdf8ec2eba7c13c02e9b

0xfc8c62cbf109167c059320e387de70f607042f2f

#21

Amount transferred:

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

#22

0xe714428147afaf35651c4716fb0a43c6ab089150

0x9031ab4bebf038b6284fa89801341e6ad29a52f3

#22

Amount transferred:

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

#23

0xdb9f0a99eecd8f90dde5667f70625fce72297535

0x7732899490a396c6eb595bf629bc4bd32739cf1e

#23

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#24

0x435063f3c21aa56e0a247a00fa9af8fbd23cd910

0x5d2f4dd5642a698b9f37072ef9ecb0e26c0503e4

#24

Amount transferred:

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

#25

0xd010c4372fc11050a33edde00d7455567b125caa

0x444ef6c1fd64964cbb09e77dbd697edaa70b6ef7

#25

Amount transferred:

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

#26

0x0e8c8e1e352e14c7012fc90316711e0142a4d7d9

#26

Amount transferred:

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

#27

0x3dcbb99e1a8a2d73722e3c35c77b9424ca15182d

0x4936c1cd51d004835a8a016963a599c7fd624c9e

#27

Amount transferred:

15,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#28

0xcd69ae471c8ab766b86caa8eaf30230f8c5ca804

#28

Amount transferred:

26.197359119513234000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#29

0xf13793b2c12aa36f67f79e8451c5d4ab9796696c

0xaaa5901440afbcc7121dfd8b5bf2c8db7f89506b

#29

Amount transferred:

1,369.001711 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#30

0xfe4d4eb0839e14fc127d2cf68a3541a50551a3a3

0xbc2f6f432c325f366861a1bcce960ae686eef867

#30

Amount transferred:

3,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#31

0x02d2adf354b3a7c5cebc5d1963739921b22e9d3b

0x33fade6f2efbe647f4ff711d8d91dcbd73c4fed9

#31

Amount transferred:

3.220177000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#32

0x4bb885c9b0b8323ea2e9a81f1ec10636f967c2ff

0xd1b6e78564e42be07e6bbe79a9b1a7ff04d04fd7

#32

Amount transferred:

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

#33

0x833c98b78fe47b2268630e82ee9fba61aeee8602

0xc0a8bc2a833185fe6163cae8ef344ef47f7f9e64

#33

Amount transferred:

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

#34

0x1cf75c68657217e88795a4b013a15ab341bab911

0xbf1647752ce01eb626980dff1126e4379eaca2d8

#34

Amount transferred:

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

#35

0x565364ce48f462c0efff40835a3eebb8955de467

0xf179d7bebf85ecea3ba90eb17e56d5222f11099f

#35

Amount transferred:

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

#36

0x85a245e305688e77c34242c8caa67c2ab7271821

#36

Amount transferred:

2,810.531190 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#37

0xff49450be3269832b1aaa2224813380ad5581ced

0x8936a1b90f9e7317c0a46d2dca1736b825853cce

#37

Amount transferred:

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

#38

0xad0754dd28f694c03ebf7eb4c47b2eaed6a17b3a

0xebf2843f00146b7c6d48fbed835b6fe7882e7175

#38

Amount transferred:

0.205000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#39

0x9ef4c8a7889b96bcf2b3b3ed93f4e4923aa4d449

0x53af788f9b8adcc972f811aa75721ee84958509d

#39

Amount transferred:

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

#40

0xafa4c1c3aa17c17c144cdd05224dc738b9e40f62

0xe36450093722e221721b0a4b2720bc974124345d

#40

Amount transferred:

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

#41

0x5442f31dce581c21c440b62c9add25dd454f6f62

0x1cef147ac198eb83ebd61f2c9207955addba96b1

#41

Amount transferred:

135,759.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#42

0xfa7f3f429c5fe5e0a61b86e2e69ed545f8691934

0xd23796c6b2740f35da602592c5a3e2a764170a64

#42

Amount transferred:

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

#43

0x03f512b6c4e774cbb10993c08b7809eefbfae193

0x1e659020ffcc2053cedfea2cb33f4e57250117bd

#43

Amount transferred:

688.830000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#44

0x8b2376b69afba91530f19903adfd0ddcc40790a2

0xaced56f9693170fffd02aa4c5a3129e808f0bbf9

#44

Amount transferred:

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

#45

0x14d2adff137e998cd7fa677dbcf73c1c4da5c745

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#45

Amount transferred:

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

#46

0xb357b8aa80be42e2954abab86fb2b7f307b3fbef

#46

Amount transferred:

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

#47

0x7d3d3f740dda05736bd0adc3387528f677db8b71

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#47

Amount transferred:

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

#48

0xec82216f1fcfb4f76336e4b31eb4430d84506e4c

#48

Amount transferred:

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

#49

0xd57ea754f17510f4b8754102b24b18b2c839f3cf

0xced67e627353d8a978e90cf64763c33108bd1883

#49

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#50

0x7447894171dae11845e76d1d5bd6f96a46c75491

0xf32ff72ca3e21dd17d39c63a04092ae022ed4e63

#50

Amount transferred:

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

#51

0x11f7aa6030de8d1602d95d8a3f53c3886d835eab

#51

Amount transferred:

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

#52

0xf787b20c00ce0a15d39eee9bd4d39a1925ae0a99

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#52

Amount transferred:

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

#53

0xe3689cec2d4855eedbaf8753d38694ff449ae7b4

0xb72f233bef6565cd3eaf1c90574bc2b8a392ab0a

#53

Amount transferred:

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

#54

0x69502ee95d8bf7b3a8728107d2373c895642f1b2

0x63cd342c786f1086eeae02a40f97df8b36a196d7

#54

Amount transferred:

10,375.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0x0ec989013f223379f35416ed0ee0c4813d41cf16

#55

Amount transferred:

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

#56

0xb96ba6cd4e28a6650a423a35fec2582676799d84

0xf2773511cec0b1b6d1cd73e73571d348147b5c27

#56

Amount transferred:

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

#57

0x5203f2a6911a395c80c7d8c3751d09009f5f4681

0xa3709ccf9b7a59b9df5a1a0d42e0a640e08fbd58

#57

Amount transferred:

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

#58

0x03cb78b796dc9d93b25f73ecb7f5d015bf97f26e

#58

Amount transferred:

3,010,102.098381 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0x55605b26a7b6edacf40876d134d6fc011ee98283

#59

Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#60

0x66a101dd65a98914cec31f37dfe20b8b0bdcf8de

0x0fab1ccb35b93ac9bb9158bb93c95df1e28c17f2

#60

Amount transferred:

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

#61

0x1cff740f3caaefa2516f3a24b97d9ec25882da78

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#61

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#62

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#62

Amount transferred:

597,208.979005 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

0x466c967dfae6cbe7ddc47ea4e13869d496f5714f

#63

Amount transferred:

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

#64

0xe6518b888fbc539c18367623ed5d08ea786e00fc

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#64

Amount transferred:

270.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#65

0xbcaded1344e99a351d63614de559701bdef6f28e

#65

Amount transferred:

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

#66

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Amount transferred:

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

#67

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Amount transferred:

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

#68

0xfd068a28e0366433a98d8aeb95f1e50eed8f5f5e

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Amount transferred:

186,186.365000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#69

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Amount transferred:

33,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#70

0x1ab60e524feaaa7b3cf1b362c27604fdf7305e9e

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#70

Amount transferred:

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

#71

0xa2ae4151e5ff796be55bac89505bffca495832dd

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#71

Amount transferred:

3,500.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#72

0xd89e1ebf0f2bc5ed889fdaac4f4e54370e27fae7

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#72

Amount transferred:

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

#73

0x2ce75f36d91ccff276ca692950b3f2b48136f529

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Amount transferred:

5,000,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#74

0x2a7907a8624206f26288f570f9034345bbeeca66

#74

Amount transferred:

30,000.001800 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#75

0x9dbb4c06357c3e9d92737d78f1a5d541b63ec7ee

#75

Amount transferred:

10,041.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#76

0xaebb8ad54ed48d0039c8f2caf8a02a6bff1f0425

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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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