ERC-20 events

0x54405d9a4c8a49229f4da7c239b93443bbc463c4

#1

Amount transferred:

600.040891730000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#2

0x18845b2d690f1eb906a13c122045757f1f61eff9

#2

Amount transferred:

153.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#3

0x3d4c244c9cc8a46e11a1329382abaa1f3423dde2

#3

Amount transferred:

260.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#4

0x0da9cdde07ee08c2140d958201711ce03c6c188f

#4

Amount transferred:

603.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#5

0xbdf407378b901f8d42d2aceb6d4c1c92af7688c3

#5

Amount transferred:

108.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#6

0x8078f4e5c2318c018bd84df0b0639213c38cc63c

#6

Amount transferred:

601.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#7

0x93e78b244a960f5ad37a42b20b18fb200a251571

#7

Amount transferred:

602.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#8

0x2a2bfc29352bf9c3a730530efb28f85a03be425b

#8

Amount transferred:

0.011550240000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#9

0x0126305af29b40c2c80eaa538fc984483b0adfb4

#9

Amount transferred:

608.755334000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#10

0xb3547166721e795092c5202a67e3f59d8e1c4f11

#10

Amount transferred:

0.111875000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#11

0xad70021777401f6b6def292b78872d9adecd9833

#11

Amount transferred:

9,000.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#12

0xdd6e8558c0b1a71f5527eb3d85a44cd88767762d

0x03ceb706b33f76a02eda6fb06ac3f6bc6ea16f64

#12

Amount transferred:

800.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#13

0xaf44ce496347da9eade904f7b8419a476b6c0b6c

#13

Amount transferred:

1.603300000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#14

0x635326ee5df6fb6462962499d750f5af072adff4

#14

Amount transferred:

268.763897720000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#15

0x62f8adc2a4c335b7d409b39a3983a97e19fda789

#15

Amount transferred:

200.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#16

0xb3a939de80f1b7ade99dd5b80a90d8dc63ca8224

#16

Amount transferred:

330.660000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#17

0x461d0fd4362e8aaa7dbcf8f1bdc1e526ce108b78

#17

Amount transferred:

4,952.365210 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#18

0x9489ec723649adc514c6897d9cc9640979ccc5f4

#18

Amount transferred:

10.742788 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#19

0xe70a695afc84eef9720b5a0a13c3d7be35d40c89

#19

Amount transferred:

35,006.476198 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#20

0x0ca9ecab7acd4d69b7b75b9983c9ef7c99dc8104

0x0d8c9483e079d31f84afba7bb846ee0ac3fc5f66

#20

Amount transferred:

500.000000470000000000 ERC20 Id: ethereum-erc-20/0x403b11010be5b509608b35145828c2baac492461 Name: ERC20

#21

0x1ba259dbff711e1dd3c6ae0dcaa07c11a1acb278

#21

Amount transferred:

860.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#22

0x11f8429cb2033d8f41b53e0869d213e17b1f4c7e

#22

Amount transferred:

1,326.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#23

0x71aaad535f6cb62aa71dd7b5f5c35be4879ad303

#23

Amount transferred:

148.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#24

0x45ad05b7bc98224162973ddc797c8b919549d6ed

#24

Amount transferred:

21.500000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#25

0xed47121ded61ede4594397b99a9c18b7b01e2ff2

#25

Amount transferred:

357.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#26

0xab053d6d699473a0eb782fae4fa124a13a47619a

#26

Amount transferred:

331.300000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#27

0xacab5cd310c97fd101e40c5f4762dfe85c604426

#27

Amount transferred:

0.021918780000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#28

0x7bf6b112d492070cd5d57374a10b2df9872f4b2e

#28

Amount transferred:

451.272785480000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#29

0xa0b2dc29f1c4590108ea16c210491160eef702b1

#29

Amount transferred:

2,039.699848 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#30

0x404346a0424d777fdc2bfd626117ca033993beb0

#30

Amount transferred:

92.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#31

0x5451b2b50a08c1f54aa3635a9b7d260e7786af4a

#31

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#32

0xe9dec1f040e493ad48e1c840e641770281ff8be8

#32

Amount transferred:

833.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#33

0xeaacbe9250687e20c2355b19500d1331a559db1b

#33

Amount transferred:

174.834126 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#34

0x713623d30d1469f07e4c5bf7894b2cb0443fe6f4

#34

Amount transferred:

189.680600000000000000 LINK Id: ethereum-erc-20/0x6df5e4e1544e5a02e69907839a3b5e76a4da672f Name: LINK

#35

0xddcd71b4636244347a203f72a93581ea0e3f43d9

#35

Amount transferred:

3,067.069879 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#36

0x31496ae250cb846e695da9bb9577030058de5c2d

#36

Amount transferred:

19,772.970000000000000000 ERC20 Id: ethereum-erc-20/0x403b11010be5b509608b35145828c2baac492461 Name: ERC20

#37

0xb9327520d224ca63d7cae74df27f9f0a8e122781

#37

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#38

0xba824d7eded1f9306b9cb75e800b8befe7e60734

#38

Amount transferred:

405.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#39

0x3330faf843795dd0120b6868c36e27a4d60d13aa

#39

Amount transferred:

0.833887612972098688 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#40

0x37a688d4b5920cfa66d4baf290bd458a4f39c442

#40

Amount transferred:

8,047.229021 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#41

0xfa005c28215d79a497f768dcaf256bd730157d28

#41

Amount transferred:

1,002.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#42

0x6935c53378ed23ef6f14948ee4d7711969e729ad

0x9c4ea2686b1ab241527d45fb4e3d79308d354ab9

#42

Amount transferred:

336.950000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#43

0xcf68df01619cc61f46312e650b975b7ea1d39e24

#43

Amount transferred:

602.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#44

0xf53135580789c1dd3b11c2bfb318490c415a3d7e

#44

Amount transferred:

141.518039000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#45

0x2c273cc106bd25f09b9d8fd8ff19d1b5c9db4d06

#45

Amount transferred:

244.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#46

0x0bcbe0e070418550b5a06cf12e7dba3bfc753571

#46

Amount transferred:

404.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#47

0xeeacc4e0cb43bd25f01496e66334a0406d45f4a0

#47

Amount transferred:

0.023637900000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#48

0x6a66c2089533644495d851161dd9301aa90833f2

#48

Amount transferred:

345.816115 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#49

0xe7d7dd9ad6c1d96a5e7b9740ce154ed9279a91a6

#49

Amount transferred:

4,000.000000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#50

0x3fb924739af4257fa4257e1975dd32f8128b5089

#50

Amount transferred:

249.766828360000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#51

0x09c6936242d338863712639b623090f9ca275eaf

#51

Amount transferred:

416,523.700000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#52

0xf697405e25921b3f74323f86fca1fa58709956a5

#52

Amount transferred:

1,000.010000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#53

0x4d2732312b9854eaa1344067fe2eff971601b093

#53

Amount transferred:

979,998.189268 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#54

0x3996eecb5c83e38263303e77cf64dc896c042034

#54

Amount transferred:

4,000.000000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#55

0xdc9e2906b73f7a7f6c699c92801b4368f1b2b3b2

#55

Amount transferred:

100.370481990000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#56

0xdd5b5578b015ab239db3b953c9735dabd2702987

#56

Amount transferred:

4,000.000000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#57

0xa52dcbfea69410bc7641d45165aa0b223cb509c9

#57

Amount transferred:

307.000000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#58

0x2d102f8a8bde49dc498a3414240c8a816dba9818

#58

Amount transferred:

110.415089 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#59

0x726f7a1686e729eacd62635559032575dbdecf88

#59

Amount transferred:

3,001.420000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#60

0xd46a49bd01e55fd86a8fae8a78cc7b1f55645067

0xab42859a2a1cd6b979560ee105b01d9a9c8c9944

#60

Amount transferred:

20,463.404906 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#61

0xf2c0d38c45f67df6edb295141344117a186c2d40

#61

Amount transferred:

94.080446 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#62

0x2f2813c195db536ac76ae9c1c7981c0ec462b00c

#62

Amount transferred:

143.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#63

0x293c169db86ffcc57c30b241300663b43b908d43

#63

Amount transferred:

1,387.752696 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#64

0xd4a5c3baaff5f06f60c0a1b013f49d3c0fa8d559

#64

Amount transferred:

149,925.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#65

0x0f8491fc331978204f785d28ca05132832e7b318

#65

Amount transferred:

1.044187981326769000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#66

0x1ea35f45481ffc0582a2a393d147b4f4bf941f8d

#66

Amount transferred:

1.252490567787488000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#67

0x8d45d14cc02478a3fe54ecbbb96dc3a1c735d2ba

#67

Amount transferred:

4,604.000000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#68

0x3e25bff3e9bd0b30a93c1f3ae464b03a9f25c80b

#68

Amount transferred:

283.189357740000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#69

0x2fd1fbef57e7479deda3455cec01a8d9b609cf5e

#69

Amount transferred:

99.500000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#70

0xd44f9ab3e9d96159dff7fb16c05f8fe262ff6343

0x56a5269a580c10f7132ca6dc27806b80be44843d

#70

Amount transferred:

601.723605040000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#71

0xc39366b9479625bba1ef0814c836adfd6c1866ae

#71

Amount transferred:

90,000.003000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#72

0xaa2b500f0216d00057988eb5dda5c480945d735c

#72

Amount transferred:

21,500.005001 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#73

0xe48485ea1992354e2468ec471c57cc543e630d74

#73

Amount transferred:

198.700000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#74

0x52edc27d38abe709e96715c8a64b6dc61edf89b2

#74

Amount transferred:

5,533.641786 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#75

0x5a52e96bacdabb82fd05763e25335261b270efcb

#75

Amount transferred:

0.011368410000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#76

0x47d12f25456aadb706d3716c6e6a5ab6c8d9f041

#76

Amount transferred:

10,000,000.000000000000000000 ERC20 Id: ethereum-erc-20/0x403b11010be5b509608b35145828c2baac492461 Name: ERC20

#77

0xdc7fadbf43f723f19114fca12394f4e864dd707a

#77

Amount transferred:

410.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#78

0xb135ebd949a92b80d1f81961a50eddcf75b369e8

#78

Amount transferred:

1,006.833000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#79

0x57d8743f95f7fa048b6bc4cabc3e6b5a470e3156

#79

Amount transferred:

200.650000000000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#80

0x60eede5914660184fa37b52aa33aa7dd85fe629d

#80

Amount transferred:

10,401.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#81

0xa6dd851b33ecb901107e682b76e34b8545c37ec4

#81

Amount transferred:

0.011136000000000000 ETH Id: ethereum-erc-20/0x473d9a11a0089b707f594523614313fabf9066c2 Name: ETH

#82

0x4e1e6d00a733dd9333b5a519846463358cb1f0fa

#82

Amount transferred:

69.930000 USDT Id: ethereum-erc-20/0x4209abb20c1ecb86f106a1fb710b77466f3f685e Name: USDT

#83

0xa465afeb64f80027e3ad273d082af8993deb0caf

0x3527753090676eb508f996d9f5eecb4281e26a8c

#83

Amount transferred:

23,968.881553 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#84

0xfea04f21b4fb3122043dc7e76e28ae995206d77b

#84

Amount transferred:

12,100.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#85

0x22d3baa2c2dd020e779a42159c9120c3c468d3be

#85

Amount transferred:

614.279395770000000000 DAI Id: ethereum-erc-20/0x1648e6000e1cc14c5cfa7f4522ac7d6ccfd19e9b Name: DAI

#86

0xca0792c08749b2e37b2e7fbf08eef3b6399ac637

#86

Amount transferred:

100,000.009999 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#87

0xfb3d405e2e5c906cbdf1bcb2a826346e6698aa4b

#87

Amount transferred:

300.000000 USDC Id: ethereum-erc-20/0xcc4a7de17bcd6c15020653848b860130a96dc0b1 Name: USDC

#88

0x5d127115a54290d0157804b4f3a430ce4f5d0437

#88

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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