ERC-20 events

0xd3a1f02bdb8ad193796c59ff2861a2c5cc2fad92

#3

Amount transferred:

21,863.022796 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#4

0xf962a1cc9f1e6c1fe155572162e1ae449bb85edf

#4

Amount transferred:

50,010.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#5

0x8474e74c8e90272350d274fdac3f8a252e8f184d

#5

Amount transferred:

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

#6

0x4f23658e1a3ae0c2f6c543863253a88298265bb7

0x88978d3819a971f7b721df6fe4b1c8d1e8c62aa3

#6

Amount transferred:

8,237.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#7

0x21577d71655678ab6fdbf7bbeb10bf8ecc5aeea1

0x2921831a2baf74648adc766c04a84785193a6234

#7

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#8

0x76541482f800e49744f7e1c84b99218ac92ec759

0x9aa2feacc8c068cf92fc02a7e023723a26b9a607

#8

Amount transferred:

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

#9

0x07850ef57a72a5c116f5b42a4a2f9379de121eb4

0xc613ed9bef0792991d85fdf8ec2eba7c13c02e9b

#9

Amount transferred:

11,111.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#10

0xf5cb940c5e7fa573ab03af338158ddc8957221b7

#10

Amount transferred:

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

#11

0x153cd69af33493cf55fd6bb6a36bf4f639d4e9cd

0x266c5232f5842a4e1ea837ee0897dc45f3c1a4de

#11

Amount transferred:

1,825.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#12

0x6316fda845d6d423abca06b490ec074604247add

#12

Amount transferred:

5,800.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#13

0x83864fdaac278a59cd5fb9b8991f5ff83ba1142d

#13

Amount transferred:

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

#14

0x316fe78db6c48e59befb43acb3ac7599adb27112

0xd28129dd8bc110780dc70900d9cf88ce6dcca997

#14

Amount transferred:

22,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#15

0x19c9204b8ee5c1720cd599337772a2ba58879e48

#15

Amount transferred:

2,567.218650 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#16

0xf2c7a6df1ab1ccfcbbc8315f33152e7dfc2490d8

#16

Amount transferred:

10,880.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#17

0xa5698a67aed0bc0f181d51c0966079a1508e867f

#17

Amount transferred:

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

#18

0x0dc1f806f5692ca91bc8b3463ebdc12d07f083d9

0x5e528b53fad310f8ae038b0f38507234e490d647

#18

Amount transferred:

680,084.437500 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#19

0x05a61fd5c8a628015cf0ea35b336348d288b12c1

#19

Amount transferred:

3.241584807042387456 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#20

0xb64f44d2c4fbcdf7a73ed512a45e15d6c3707591

#20

Amount transferred:

1,000.098291 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#21

0xc06a62930777c433d8d53fe3e0d9734b6bd3920f

#21

Amount transferred:

27.114009201775197056 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#22

0x8d4c4758b2c6c66bda3bbfc120b645ae2cbb32d8

#22

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#23

0x40f9e141093a6b0923776a572971c8f0f846d249

0x05cc858f33b718dddae0e40eea7345bb38ec4eea

#23

Amount transferred:

2,194.528668 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#24

0x42efead0020f57c14314987ea49c70ecbb4168fd

#24

Amount transferred:

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

#25

0xeeb8ec180874dd723e94ceffef8748e3428cfc41

#25

Amount transferred:

1,806.418273 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#26

0x7efc33adabc7751c51700c7675d18005ebf91d09

#26

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#27

0x6e56b012fdab99b6199315b8774eef99cfe66f40

#27

Amount transferred:

30,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#28

0x3ddb408c5a32b2b3c3ba706ffab80d162b91d660

#28

Amount transferred:

10,238.169773 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#29

0xa475c48e1144c5aab4bcc084fa1f93ed2886d0cd

#29

Amount transferred:

10,000.491117 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#30

0xae2d3a6aa3fed18b27370c78806714c28a7064e0

#30

Amount transferred:

2.709685778907860992 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#31

0xd46ef99f09c3eaa618405db1905453c1c5cc27c1

#31

Amount transferred:

754,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#32

0xe4f33548b19f0dec0f00933fdbfe7fa7260e08aa

#32

Amount transferred:

100,211.664883 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#33

0xb98be826f08f88366cac26230c64ec5225b7fb96

#33

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#34

0x69db21f2399429764953b1e94fa8ec2acca0cba4

0xc022f1726263c647ef4130421c4122894656b94c

#34

Amount transferred:

2,132.354794 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#35

0xba824d7eded1f9306b9cb75e800b8befe7e60734

#35

Amount transferred:

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

#36

0x09fd017778410a39c681e90a2e7414ab47719aa3

#36

Amount transferred:

0.833887612972098688 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#37

0xca6d701c1665bfb9eaed95bea2706a322e34393a

#37

Amount transferred:

144,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#38

0x1808eadbcfe3b558339ba26b3ce2ed2441ad0339

#38

Amount transferred:

56,087,590.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#39

0x7e0a98f1c60062599f8a3d90001aec25f79639db

0x5af7657b8ed9affd1d6349949ac98181f77c771d

#39

Amount transferred:

232,037.068601 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#40

0xa3702424094028ff031c2d3c683214a2188e3f21

#40

Amount transferred:

15,541.740701 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#41

0xe67c4edee2abf12b0e1a6fe48d12e79838c8b8c5

#41

Amount transferred:

400,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#42

0x18453ead11fdfbb18d10ab67d268984eb0fa42e7

#42

Amount transferred:

16,795.320000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#43

0x7153d4048430a7870701b1b68a891f9ed4a08277

#43

Amount transferred:

9.726860916034086166 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#44

0x37a688d4b5920cfa66d4baf290bd458a4f39c442

#44

Amount transferred:

55,412.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#45

0x755b5cdea451e1a0189c275a939431027161f621

#45

Amount transferred:

1,002.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#46

0xcb996a7d15d3aa79f28b1c57e24998f769526439

0x087f50c2f4b8dc0eb18d64025f31c031e2404a22

#46

Amount transferred:

1,867.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#47

0xac59f0acfcbc2a9b7ecd0fb2fffab653b963a793

0xb1bf2a972140f00b0e7055cabf89eacae36676f4

#47

Amount transferred:

140,895.433335 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#48

0x59c0c24eb9f049f654910a0a1dbfb052882204f0

#48

Amount transferred:

59,998.999999 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#49

0x3ae0a577eca322251b8641cae9d2495c2e0bffa9

#49

Amount transferred:

92.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#50

0xdc83530952428ea0a9991cff6d17faa5a7a77b69

0x68d60bbb14ce3cafe1d87c125e2a9fb53931c607

#50

Amount transferred:

94,980.900984 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#51

0x0a05e55d0f350e8c6db12403d7bccdbef044d623

#51

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#52

0x8f9fd9f7ed3bfd36ee8d30ba2eda8739c07544f7

0x59b8144efb3406abf8fa45d48045a20b079a744b

#52

Amount transferred:

15,002.505418 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#53

0x59896412a8b4f1461772735ef2b47f7000043f91

#53

Amount transferred:

4,320.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#54

0x14a25333b70d3d6e0979d28d7905b14bee7e71e6

#54

Amount transferred:

250,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#55

0x688dcd425432c1e8cb016b23eff854c8d4958a32

#55

Amount transferred:

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

#56

0x6318d6990a30e13a1479473319ef422550a0c59e

#56

Amount transferred:

40,940.544555 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#57

0x496ac5b6c49ae4aea227a60bdcd2c5b34b7d102e

#57

Amount transferred:

40,261.246229 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#58

0x40daf92d06e79a155ce114d84c3affbdf042e15e

#58

Amount transferred:

406.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#59

0x57d735939bd820d672ff341002695849a7cbcd0b

#59

Amount transferred:

1,000,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#60

0x14bb568e3309c3bb9a993d3bfc9f6ba507e4b741

0x539ac2876606f4ca1a2c231885df526a641038e6

#60

Amount transferred:

27,096.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#61

0xa58b56dce2535a70e2236497eea5cda2d69cf459

#61

Amount transferred:

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

#62

0x653f7667ccca342519e4f974d0a3b1acee17dab3

0x80cc3e3a5f5a6b915c3f233344fc796062372f95

#62

Amount transferred:

106,647.051793 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#63

0xbe0564f5f9d4d27fba46200a403c6e480d4a2bbe

#63

Amount transferred:

13,240.080000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#64

0xa18ef1806b83f74c32ec1cc869a89d3e1ada27d2

#64

Amount transferred:

19,392.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#65

0xd10c9fdd6b3e0f718840d59d067214b8db40640a

0x56a5d561a1a3fc343b9e2b80981fcc64e3d3ec0a

#65

Amount transferred:

953.125399 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#66

0x8b605da872199a06a6113a7261ea6098e796f9ef

#66

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#67

0xaa4aa3ff20c4338aa1adb7248dc07d518b20c7b2

0xfd392cffee8001a0e29ca263b360cf61f8c28965

#67

Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#68

0xebff884a901615c45a4c1b73fdb6bbf7fa6dd762

0x9724b207e5ffb55c8922230032c3aab548f88745

#68

Amount transferred:

65,009.230602 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#69

0xfef6228bb686e95429fb80d1ebce1bb5198d18cd

#69

Amount transferred:

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

#70

0xeaef6105d5d5c9f9a87d73b039df7fb250f0841e

#70

Amount transferred:

80,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#71

0x607a16efb35cce08a9120660903612871c915232

0xb581b0ba657a317092f0b7e626b130bd02ec62f4

#71

Amount transferred:

13,899.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#72

0x4f8ad613ada68c554cf36183083563cbfa22d620

#72

Amount transferred:

37,220.702361 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#73

0x8ab7f6a96b01a4c70df1be4abd3ccff424778e2c

#73

Amount transferred:

77,022.670000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#74

0xc8fa2a28e2e69cb444117e15108b25c70e7b8c19

#74

Amount transferred:

4,661.600000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#75

0x8dcf601baa34bc5400997337961594a98e14cc06

#75

Amount transferred:

1,597.025509 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#76

0xe9ba0ec1e2d8d753091dec87a8a05797b1429036

#76

Amount transferred:

32,119.685140 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#77

0xc4bcea072d41b93d7e84582d7bf19c1265973273

#77

Amount transferred:

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

#78

0xf89f64816822630d36c570d879a7a25abccc00d5

0xb93abc2c0a1c649dd0fa4ce42c371b5c640360ac

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Amount transferred:

600.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#79

0x0f26c95e0ce4f82f78095643ec9ddd72ee64179c

#79

Amount transferred:

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

#80

0x5582dd872d249f38140fb49d38464faff074e66d

#80

Amount transferred:

394,307.208146 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#81

0x0e9a83905f255ef075f3f54ead2e6e497af0df14

#81

Amount transferred:

79,903.798202 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#82

0x6436cd5b71bd28fd1f801a2d2d11973d98b83544

#82

Amount transferred:

10,001.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#83

0x249dc3d517e53aba756017ec180cd13a26d71b6b

#83

Amount transferred:

45,853.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#84

0x8514102487684a29bb1bb3babad2947b5e61dafa

#84

Amount transferred:

2,832.458640 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#85

0x7cc676703847d392c8dc3d1d3bdd9abe1d4de61c

#85

Amount transferred:

3,119.681115 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#86

0xeb76da3aa2790c2dbb353d78d8258a2e08d66c83

#86

Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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