ERC-20 events

0x90f0398053d5c738ba03b9dcdeb2e585224e39cc

#5

Amount transferred:

0.011409500000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#6

0x6567607c6298f8d6418b27b45dfc1e887a80f66a

#6

Amount transferred:

79,603.726862 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#7

0x1bbb0852dcfbeb3f62cc85afd035d956890e8c24

0x9be714a372959f2c35146ee0db1d9ee21d170482

#7

Amount transferred:

0.090000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#8

0xba225ec273313a323cbe1454d0b1f11565936dc6

0xd726e8d8671d30dc237b1a7406b6cb7cc3e96bcf

#8

Amount transferred:

0.027645360000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#9

0x667579c9d00c151dc6c5ec65e6d6c6a0b35f84b8

0x613db0f52a1887bad07a3f6646821f345b4140a0

#9

Amount transferred:

108,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#10

0xd3306b85d8ab74f451e1d11c594bfea57675ce84

0x3debe8c437e1942701fe3ca5351c2b6867bda997

#10

Amount transferred:

2,000.699895 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#11

0xb3d3cf1cfed6fd0af867da611682132fd7b78059

0xc23c3999e79d7c536755b4c7533b9acf0c65665a

#11

Amount transferred:

211,318.556575 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#12

0x4bcfdb3069fb96ae4e9ec4ace3767b5e46ff1922

0x9013b80c8d0bb418956ff709e7fc9cc2660f4e0f

#12

Amount transferred:

305.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#13

0x808c46ff33220725196949a5ebbc86be5cb95f29

0x2c78133a67240d6f0bc35cf5bde7a533a186b0e0

#13

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#14

0x3e3971434df5c8de2e243ae00a14cf23248acfd9

0x008a87b93cbf0c4cc891ddec7f839267e91f5238

#14

Amount transferred:

222.758000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#15

0xfdac067b303757642344d05a268e3bbe5408fed4

#15

Amount transferred:

0.089972894724642000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#16

0xd0c3f4fe3b4135b3b17f2fa0724f105b6dc61486

0x9188ce1327efd76d791cb678f6ab86b9b81ba9a4

#16

Amount transferred:

700.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#17

0x8f66c1f016bc66d6f07de884a8d7afdf8d48a109

0x422e6779afdf561fce22c0801635cc9e88706aa3

#17

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#18

0x55885bd5efaff8a4ba01f52a39f9835a096fbb0d

0x7b8f12ab08133743412df575c402e262f84fa1c0

#18

Amount transferred:

3,895.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#19

0x9ec1ab76f2048280e68b206a60d0c22b6d5e9219

0x304c2e5b01e2cff795288fcf5d3e5bf4554f0ddd

#19

Amount transferred:

0.556608965227331968 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#20

0xb15d394b0164f8e29749f572b655637df9d83ea4

0xe09bbe3c4366e5c7ba892376c5df2ddc34ab7b66

#20

Amount transferred:

189.860000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#21

0xf27ccc050b50474cc85a9a0712a451b8a7ae9a29

0x259279816896b0da48412f4e882c5298077aa923

#21

Amount transferred:

0.026674193508240000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#22

0x8082cfdbfaf2156503882c772dcf8ad29551c461

0xf9b86bad013d2b7df4213ba9bd934d5e8026187d

#22

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#23

0x3b1a4e2f167e55f3a45de95b43c964e13174749d

0x170cc1e0d9fb12b4ba42d83c1ccdc386b3a48905

#23

Amount transferred:

15.118465 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#24

0x793de8cf3d9c5002cfd0ff696de7a5f0e9430b06

#24

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#25

0x84f0f5f32edd1726139a81131fa14d9d93eadfd1

0x3a963a927a36e6169e8c48306384a7b2406de687

#25

Amount transferred:

35,800.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#26

0xb283ace21038cf21cc65885202da848573132443

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#26

Amount transferred:

3,904.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#27

0x42c4974a1a5d0d2344ff3f17220385ab4dcde194

0x53a3bdf335f5f9a75523ddbdbe5a92f6ddcfca52

#27

Amount transferred:

0.077925050000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#28

0xcde46a486e5d4c79a5399f4955787535f43167b6

0x03b99610d50b5d6cadd82e8dd7e31e5c93baa436

#28

Amount transferred:

190.035965 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#29

0x3e6035360fca9f4ca17446ae6f8451ee5d27d39f

0x851a4e79824cb19c9c93d55eec5ef34c5479a83b

#29

Amount transferred:

0.223760305999239008 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#30

0xe9d0a7af6c7fdd57e3bb391efbe7de8ccbc311de

0xe2dedbe445ff480f96bb7aff98a606034b85b8e7

#30

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#31

0x306364bca438d5607df949d1e177435e9bc81954

0x4cf2608592c5e0400c73d4c148d67e38cab6d8e9

#31

Amount transferred:

1,111,299.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#32

0x46beb335c185772010eb3ab11531886e2d94e22b

0x39a5770ffd601959c1bd0ab17f6e4a98f03c65aa

#32

Amount transferred:

0.002253531283521278 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#33

0xf3811994766fd56bea445bf878d976aad1dec10d

0x5319db482a293e4e2c85577be9111068b5ad2f1b

#33

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#34

0x1ba5765989f829cf9591489cd1354dd630bbb027

0xa85ec9e3b0f10a820c47d21dc78913ec41d2e201

#34

Amount transferred:

0.006353602823166000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#35

0x5b54bdd8dfa9d26ac25fe4600130d36ee4ddd7ad

0xf5037df15f5941eac99338649cf58bf50f8bba44

#35

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#36

0x5f15bd20ac46e82bed6e8f83ab3ad51c82fc8140

0x3aab62c6fa7d28c7333905e7f70c910308b975bc

#36

Amount transferred:

3.000000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#37

0x0338c9272df19ee654f7ffcc0e115f194a6c91ff

0x2c4e962b8c141329cd31f21352d73ae5b3b3cd30

#37

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#38

0x5efdabe130f2b8199ffd3614c877d31ec7ab8232

0xe914402f9e77514a6ed83a5679e8fe01308b0e44

#38

Amount transferred:

700.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#39

0xc549d0b2652a85b6e46095c07f68a6f5a7420c5a

0x16f1420ad97f69da7537b3b7304dc2f0c90c53d3

#39

Amount transferred:

249.830000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#40

0xa87c4c5e3f0996e8cbba663c215a00a87c368bff

0x6ea01ad65b4f5de8e5edbfc4218bdefdf9f4a72d

#40

Amount transferred:

0.850000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#41

0x04c345782561aa309c92ea31a345aac3db19b111

0x3f253e1ab58677961a76e68fba0c10d5e2ca117f

#41

Amount transferred:

158.810000 PYUSD Id: ethereum-erc-20/0xc86691732e5ac6bd99de0badc8ffc2219fae8fb8 Name: PayPal USD

#42

0x391d2f374dc002cb006ea1e6ce096aaf3cbfcfcb

0x1bf8f5a560f3c78b75b341623228d5c5caacda17

#42

Amount transferred:

115.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#43

0x7a60b81e660aac280ebe108f4e75744203a67e1b

0x4dc22d7f92fd1ef7df26bf0bf5074df96dc26cde

#43

Amount transferred:

2,996.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#44

0x30fd3d50336e82810bb58bad1f83aec2d2b442f8

0x15c9e7b4c2308f8cefdfd5bb9b312b94c05580f6

#44

Amount transferred:

2,327.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#45

0xa8f820658af0a547c9207a660b514a1b58443510

0x2ebeb5bc19a7ff4e2c794754526a11cdc65867c7

#45

Amount transferred:

80,100.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#46

0xd440fce225019c76a4007505d35ecc31058437d5

0x7bc58b6d33b1c2e96b3d2b28ec64648e8658fdea

#46

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#47

0x5bcdd6b1fc9f8488503d86e9f73172efdd69533f

0x347106125243b85272523187559cabb95c7e0a55

#47

Amount transferred:

849.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#48

0x95e4d39356fe0048a6dba8fccf56e586a5c90729

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#48

Amount transferred:

378.740000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#49

0x90a4820fde2ea80c1161c501b6ca04d1df6d6e75

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#49

Amount transferred:

0.075000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#50

0xdebe87ed67c1116b77f0dfa999868ac5ccf00231

0x15e5d7e5098d7a3ebed22754ada6c1f14136cdcf

#50

Amount transferred:

6.000043834951503872 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#51

0xe68eec07a3efbac53c92d851b0939bb2934435a7

0x76314fc42b5cba448c7d99cc5323dc667e5b9365

#51

Amount transferred:

25,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#52

0xaf59dbce02fe115c4b4ad602bfd59b78925c5e9b

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#52

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#53

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#53

Amount transferred:

7.033039361134627840 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#54

0x4b7e82cd8cbd791308796b4b3760119cf88650b9

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#54

Amount transferred:

208.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#55

0xa1f7679f35cbc7c664e6f64488150259b7f001a9

#55

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#56

0x53b90327c9f0785f32cf3a7b2cdfb5ae0ab5b8b1

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#56

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#57

0xa19749f229ba17d8dc297a90e1121f0bcb886c19

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#57

Amount transferred:

9,435.182646 USDC Id: ethereum-erc-20/0x66277d386422fca67464f27ce3b9878d9249bfa7 Name: USD Coin

#58

0xb94d1c3004035627fc4b613b6da13d8593f26d76

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#58

Amount transferred:

0.231440753091549664 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#59

0x9814047eddb3a55976110f398d91f86b66b07df0

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#59

Amount transferred:

1.971551424826903040 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#60

0xffae70d84438862d55e379f8e367b305635aa1ac

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#60

Amount transferred:

0.684443969242979712 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#61

0x70a096e2c7b201035e22d3b6bb23211d54e42dcd

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#61

Amount transferred:

0.204259827479007264 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#62

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Amount transferred:

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#63

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#63

Amount transferred:

0.022522000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#64

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#64

Amount transferred:

0.002290604398876687 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#65

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Amount transferred:

0.010272626449252952 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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Amount transferred:

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#67

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Amount transferred:

1.021283896042681984 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

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#68

Amount transferred:

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#69

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Amount transferred:

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#70

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#70

Amount transferred:

2,376.846875 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#71

0x101974c1e9565a6aacad1da25e11f64789172a52

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#71

Amount transferred:

796.676983 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#72

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Amount transferred:

18,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#73

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0x69018149ce9cac9282eec6452c85b440ad14a757 Name: Tether USD

#74

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#74

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#75

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#75

Amount transferred:

0.505461950414888896 ETH Id: ethereum-erc-20/0xf9cd0aa29d2a5223b27dcde7b33d461550b8e807 Name: ETH

#76

0x691ac09263afe59c2e77f801da4fd97be7b406ad

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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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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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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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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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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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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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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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