Transaction id

0xfbc66e4e72fc3cb53abd1df40f498b6b19ef29b7d7768edbcc6b55bda7e4cbcc
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Cross-check

Apr 1, 2025   ·   07:42 UTC   ·   6 months ago

Blockchain

Ethereum

Transaction status

In block 22,172,634

Confirmations 1,331,230

Transaction purpose

Token transfer

Transaction fee

0.001685876499334144 ETH Id: ethereum Name: Ethereum Verified currency · 3.17 USD

ERC-20 events

Senders

Recipients

#1

0xf03469dfd89c13eaab835d2bafe743ed36cd3283

0xce7e7e656841a439118b3c33f50d4abd4c6442d7

#1

Amount transferred:

2,000,200.020000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#2

0x9423e30f69dd9c104b8182277c9213ce1d6fd6f3

0x9addd7e13c0933e074a4f7e8e63dd7350d6fe616

#2

Amount transferred:

132,760.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#3

0x1e554f72fa7adcf49152e9da6da390e1ca692e76

0xac844f1f724ac8cdc5a58c409a18397394b9213c

#3

Amount transferred:

178,306.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#4

0x729047e24b6bedd05444a7cdb997c4ac9ab863d9

0x646e6e7bd931d33fe8f26cf866908d5d23a20367

#4

Amount transferred:

150.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#5

0x41b5321757d457815e650a2659bce5e1b3aa95f5

0xb386c8ef91f149896fb257a306c4eca0715d1e5f

#5

Amount transferred:

16,766.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#6

0x352e8ef1e447509fddec08b4cfd957d6a9261462

0x68bf1e026d6d24a7d55a8fe453f2cf312d0f5aab

#6

Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#7

0x5b06cc07a87d0e3845e4ea4b83cd6757dc7a83f1

0x7d87ae94cdecdb8dcd83bbfb3b6104c115da46ff

#7

Amount transferred:

206,953.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#8

0x2bebdc35f1fa3a13d86b347269a7da120e68078c

0x0bbb594928989422b1bf029f61533030273399fa

#8

Amount transferred:

500.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#9

0x2935faaa4d15d92a3ec55d770aa3bc152b49e821

0xa06180c7edd04b0e5de1b4e60b811cc0f6e5ea6a

#9

Amount transferred:

6,516.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#10

0xcb1112c48a0dfaa3d0ca3856dfe3f7f278ba0f6f

0xbe0d4006fe0538e19c1d889701f318a3700a3131

#10

Amount transferred:

647.247745 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#11

0xfc840c5e6d36d4ba6331fde90fbf58dd847f99d7

0xedc37d23e2f40180d117e169566bf13f6ef57fff

#11

Amount transferred:

43,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#12

0xe16a7a034d155197a5ae547065f5ca539f1acddd

0xdd7a99556cd19533bf42dac5dc2721f1fbc3dd0b

#12

Amount transferred:

4,500.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#13

0x358815c172102172e989c055f66d6ecdcbd9e2c1

0x2df4b1c40315e498b95e67d69b1f73bd77c05445

#13

Amount transferred:

20,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#14

0x6a368605c8fba43da4b61862877923b03cb2265b

0x3957f9965103232c319b490fdfa8e7b89b54f591

#14

Amount transferred:

799,900.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#15

0x72fbc5ea3d54c8f5f340a523f86062bf8eb1dd48

0xf98368a8c16c07fca67d5ed9f19f5e53a15094b6

#15

Amount transferred:

100,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#16

0x78f52f004ff2bacc98870ae522687f9e11565abe

0xdf2e4769f2101a65e605364075d6e13788a950ab

#16

Amount transferred:

23,570.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#17

0x206bb221b85930eea6420b8c614d09ed98e9d929

0x831095a4d0937dd0016f7bdf2b59989eef85ee83

#17

Amount transferred:

39,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#18

0xabd4acf85661a24172023508d6515c9b85716e32

0xc8d5dd44cdf58e2549522b357c266595dadbf0b0

#18

Amount transferred:

4,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#19

0xbb090146f9284736b0ba82f70a2176aa8dc20568

0xff2c059e014e0b0cacb1d836c2930948913154fd

#19

Amount transferred:

100.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#20

0x1c6bf63b42e94931b3351b03fcef1234b573e5f4

0x5ffb5287f50e00102537404d3c9eabaefe68d415

#20

Amount transferred:

2,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#21

0x945130a6251b4b21cb623924d9754eba86a06d79

0xa68d075dad4df8b55bb2cf8738bba20f08419c89

#21

Amount transferred:

444,887.762179 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#22

0xdbd7dde0c265bd422b6ccb2fd5f434ef47bf55b4

0x37823195eaacb3fda3e570d93c0913415148265b

#22

Amount transferred:

40,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#23

0x779d092a045d1bf5d50936012a3bba9e8210370f

0xba4a6f0a24133cb5754668f55680b391d45bbc99

#23

Amount transferred:

1,500.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#24

0x0d534863a71d5e68d5c919a4c2ef47c3a7a792c0

0x4049ebf479fa49924e120490d119f0827caa9aec

#24

Amount transferred:

333.397699 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#25

0x325eb9a94f48d06c7b9110757cc42d0055631eb3

0xf634cfb3656d3ddbf822e9dfdd50f90106b0e733

#25

Amount transferred:

1,800.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#26

0xa4069d35701a24dfb063f08f6657c22999b2adbe

0xd60b0ca289c60c4dde4ec1df6958df298b134a4a

#26

Amount transferred:

60,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#27

0x49e08ad51275948d20c092723675ff982e7ac714

0xfc771831117553c043a3c348fcc689466c220fe9

#27

Amount transferred:

4,100.474295 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#28

0xcfadf4a5d3220b62eae2c7647155bbc158619c59

0x7c37b2dbe086dddfa5354b2fb03cd9ac765f1cc1

#28

Amount transferred:

7,385.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#29

0x0ae2deb0a51ae364de44bbdb29c329c5a23abab5

0x2541e928b5520df0d9bd7097fca8e490aad45485

#29

Amount transferred:

10.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#30

0x36fc928544aac8169d58e41dc2c1e27232f509ee

0x57ed8e5903773f85b989c22ecc2162401d4911ae

#30

Amount transferred:

5.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#31

0xd8bc73b59ee620bf4f7ec782c9b570bc5a0f0643

0x2c1703cd1a523aa4a89a112a1f139cae93d72f18

#31

Amount transferred:

50,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#32

0x9410d3d3f71ad3ef104eb909fb28bb521b981e34

0x7aa65347f950d8aed69ee65a53c691d62e1bd0de

#32

Amount transferred:

45,578.514953 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#33

0x8cfccdd810a018bf55b1444dbb9a0c4a9004f367

0xf3c06e810e047e4573598f44d22dc030c58e3db8

#33

Amount transferred:

30,590.804415 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#34

0x50a03e690bfa821dd55593bfbc970c58112bf50c

0xccc5e867c895d8f811047e4f12193b7779c6f51e

#34

Amount transferred:

16,500.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#35

0x4f0c4a3982aa14ca777b7056bcb963740bd0d604

0x450d62b2ece258af7aa7ebb1ae66bab102ef3e7f

#35

Amount transferred:

947.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#36

0x935a95c8f59e5ace82200374c5d67de4c9f279fb

0x17c60c7a90584baed3d331075586b176b4dc1cdd

#36

Amount transferred:

17,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#37

0x81833068e583fed21cecee4d48e1e26db91f3609

0x2fc3f34b2fa3dbc792a49c3961eacf495778afaf

#37

Amount transferred:

2,717.253957 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#38

0xcbd15ec6d761bf436132607bb8854e04e77d6b2d

0x32ad8c1cf4e59caec748d0d7f3eae00460b59f19

#38

Amount transferred:

59.983891 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#39

0x69c00cd281fe4a6c0e48885a10cde1fabefb7180

0x1ee1f72143b4e686a13ce1917347d5867bccd24c

#39

Amount transferred:

70.034849 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#40

0xd0c4553ed3eb4c7ece33423a6ef1b862a15a5add

0x64cccbd13a66e896b8db389fd8e508e78acbfb94

#40

Amount transferred:

5,002.854630 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#41

0xf69086d370bd8376eff7237ce2b669fab54c1257

0x58ad90ce74f1eae10c50665fd4170b8f47cf48c4

#41

Amount transferred:

2,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#42

0x9dc95aceed0cef59d7161596bf6cf75daf91253d

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#42

Amount transferred:

5,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#43

0x5ee4c0cf6a20723791ba45de6062b42786fde242

0x0951b459fa1a72b9900f95b7659efd533e1ade73

#43

Amount transferred:

12,950.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#44

0x604dda732ccbcd90d11765a64489bad9bb51a3f2

0xf47e6a72fdc531aea5ae923059ab660a1b36f5e0

#44

Amount transferred:

13,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#45

0xbcd9b5e31a04ba40e8021b6cb90c610b31acd370

0xa592820191abd0278f7692bee3b47dbdd7258c40

#45

Amount transferred:

43,955.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#46

0x45efb1700adff869d8731427cb94f0c4739bb49f

0xb7d73d26419ce38eabef7ac84af0b10643d0f9b1

#46

Amount transferred:

5,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#47

0x5130c7655d50c14fc9d05e2e1b5b3a39dda3210e

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#47

Amount transferred:

7,602.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#48

0x50ba1f68facb4a49a57799187efdb0ef33000791

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#48

Amount transferred:

42,500.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#49

0xbb8aeedb9943fdfc0bfc44fdb6b390dbbfe9132c

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#49

Amount transferred:

22,880.572651 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#50

0x4a0d2f2687d645b544327555f5d3171d8f481238

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#50

Amount transferred:

40,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#51

0x22bb8791734b890c692680fa3b05f5c264613f20

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#51

Amount transferred:

124,432.120000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#52

0x61e4d8f7b2ae35a662261707cbc527745a9dd30a

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#52

Amount transferred:

3,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#53

0x02c4d7dcb8ff608bdd3a02ec079c76f247337c88

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#53

Amount transferred:

5,000,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#54

0x67175f50f899aded7c62d2a3f68940480c0bc0a0

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#54

Amount transferred:

7,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#55

0x98bcaeca1593c16ab2ccb4339a0a63f7dd322754

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#55

Amount transferred:

43,992.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#56

0x5b4db59498bca7d8f31411c3a2ed0a892e96c703

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Amount transferred:

1,400.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#57

0xf08469d907c7a9f2d9c26fb9feb71457d379824f

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Amount transferred:

653,267.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#58

0x21d2ac9f2ee7756fc114a38f4ecc96c849a036a2

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Amount transferred:

15,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#59

0x604d459de9914e3cd7b4fc934cd824a4d031148f

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Amount transferred:

10,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#60

0x1b1666998fa69ac98391dfb5685f104b8ee84994

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#60

Amount transferred:

15,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#61

0x720467826d8178f8e67dbf1ead6b46e5a07703a8

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#61

Amount transferred:

314,412.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#62

0xd51dd170bfe246a4d0bff2bab6aecb94ee141049

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#62

Amount transferred:

2,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#63

0x77ce3ae4ca8cf4b2e090f460637ad95211308ba5

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Amount transferred:

1,000.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#64

0x524eab9712887605355c44250e436b7a91813742

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#64

Amount transferred:

500.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

#65

0x7a04ce4131850e2dbf52691fd1289443cf66ce2d

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#65

Amount transferred:

35,400.000000 UЅDТ Id: ethereum-erc-20/0x271590d858ef858ba411372d221035bf67014f41 Name: Tеthеr UЅD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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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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