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Senders

Recipients

#1001

0xb2f08dede8c84ee19eb90035d07391a91cf1a871

0x9cf58cd07ae761463eeddd82bfef5cbc14242b8b

#1001

Amount transferred:

11.000000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#1002

0xb2f060ef03665e89f8d151bc78d7d048e8b3a871

0x9cf54152d688a62c0b93428f14e0fa91c68c2b8b

#1002

Amount transferred:

11.000000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#1003

0xb2f08dede8c84ee19eb90035d07391a91cf1a871

0x9cf58cd07ae761463eeddd82bfef5cbc14242b8b

#1003

Amount transferred:

0.000000 USDC Id: polygon-erc-20/0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Name: USD Coin

#1004

0xfda3e3e1ad35bb0089979597a73720878046a744

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#1004

Amount transferred:

500.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1005

0xfda3aacda9c3f249db789c3349a3065f89f3a744

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#1005

Amount transferred:

500.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1006

0xfda3e3e1ad35bb0089979597a73720878046a744

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#1006

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#1007

0x94d6b9948d89634d6baf873fb63cf268203f3576

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#1007

Amount transferred:

72,100.000000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#1008

0x94d6ec084cde45baee5228adcdde3a05d1e83576

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#1008

Amount transferred:

72,100.000000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#1009

0x94d6b9948d89634d6baf873fb63cf268203f3576

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Amount transferred:

0.000000 USDC Id: polygon-erc-20/0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Name: USD Coin

#1010

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Amount transferred:

30,141,000.000000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#1011

0x5d0b2799bf6f491617e25839d2f3ae29b7c66619

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Amount transferred:

30,141,000.000000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#1012

0x864115cb04a084e33da92f58ac2230bae2711c67

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Amount transferred:

44,933.524594690000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#1013

0x864185303addd63344eccb44704bfd26cc3b1c67

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#1013

Amount transferred:

44,933.524594690000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#1014

0x20a3a4ae2aacb8bbcfd89dc71280dd18cd9a0cb4

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Amount transferred:

6,240,000,510.000000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

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0x20a3792742a8ba5556eacebc9989ca444ebc0cb4

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#1015

Amount transferred:

6,240,000,510.000000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#1016

0x650e8ae1e4be60a1590b6077caf4ceae814178be

0xe983cf8891c7ada41c06a0d865d4667daadd1060

#1016

Amount transferred:

19,996.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1017

0x650ee26911bfeae1618550bb0dfd48b9de6978be

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#1017

Amount transferred:

19,996.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1018

0x650e8ae1e4be60a1590b6077caf4ceae814178be

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#1018

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#1019

0xde7e9432f3587b6b34cdf689d1f99b9c7c0abba1

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Amount transferred:

27,145.690000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#1020

0xde7e8410db83a67c9c497a518c0226030543bba1

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Amount transferred:

27,145.690000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#1021

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Amount transferred:

162.160000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#1022

0xcb89439d13e407364b8d24a6bc1301df169c026d

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#1022

Amount transferred:

162.160000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#1023

0xcb899bfc992585c8584665101af8c724231e026d

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#1023

Amount transferred:

0.000000 USDC Id: polygon-erc-20/0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Name: USD Coin

#1024

0x40bdbd2dba9cdec80b7adb27c62047abf57de8ff

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#1024

Amount transferred:

119.565036000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1025

0x40bd76663ae0c7a5c205bff924aabb3ff6dce8ff

0xd14ff4168ae3a7a4163b7d3ee57a88a5f3d85a55

#1025

Amount transferred:

119.565036000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1026

0x40bdbd2dba9cdec80b7adb27c62047abf57de8ff

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#1026

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#1027

0x9302f6af6e47acbac5e7a8de7fa14aa9733e4d32

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#1027

Amount transferred:

47,986.200000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1028

0x9302fcb12a537abac48d750e5fa953e5bfd64d32

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#1028

Amount transferred:

47,986.200000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1029

0x9302f6af6e47acbac5e7a8de7fa14aa9733e4d32

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#1029

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#1030

0x06a883b106169baf851e74b65191e219c1254a69

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#1030

Amount transferred:

16,556.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1031

0x06a8d81188e069daaf7a367e6d792481d58a4a69

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#1031

Amount transferred:

16,556.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1032

0x06a883b106169baf851e74b65191e219c1254a69

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#1032

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#1033

0xd83ac169230dcf694670b02eb95bb66c435f1fef

0xe983cf8891c7ada41c06a0d865d4667daadd1060

#1033

Amount transferred:

3,997.955973000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1034

0xd83ac732407d6323f7555c9aafd64484e4571fef

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#1034

Amount transferred:

3,997.955973000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1035

0xd83ac169230dcf694670b02eb95bb66c435f1fef

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#1035

Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#1036

0xc62d51295d953dcafb63a3ac54c53d4a41eed8cf

0xe6021c9f9c60fbb85169a36dbe5cb6aec07625c8

#1036

Amount transferred:

2,000,000,000.000000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#1037

0xc62d6351622b05f96756f9233507e086137cd8cf

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#1037

Amount transferred:

2,000,000,000.000000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#1038

0xfb01d0b5064daf3eade5207641338e9f4915fab6

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#1038

Amount transferred:

797,519.640000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#1039

0xfb011da76767fae7ea876baf144c52d01e5cfab6

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#1039

Amount transferred:

797,519.640000000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

#1040

0xfb01d0b5064daf3eade5207641338e9f4915fab6

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#1040

Amount transferred:

0.000000 USDC Id: polygon-erc-20/0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Name: USD Coin

#1041

0xbb35cf57b7bd3d4365a7f0f24bbdcfb4c38a67de

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Amount transferred:

5,200.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1042

0xbb35188e8915f184106bb3cbbd6f05e3ecc667de

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Amount transferred:

5,200.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

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0xbb35cf57b7bd3d4365a7f0f24bbdcfb4c38a67de

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Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#1044

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Amount transferred:

2,898.439367000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

#1045

0x322edfd6fae8c3f228a8e7c419a8fd95818cd0f6

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#1045

Amount transferred:

2,898.439367000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

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0x322e0e4238ad8aa4fe889c4ff0fb211ced2fd0f6

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Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

#1047

0xf12420ad58a8dd6b7a8768a6288ce10b9a9a7a99

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Amount transferred:

1,203,407,059.508539900000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

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0xf124dd4f7914ccdfb93d619f9068b3a80ab47a99

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Amount transferred:

1,203,407,059.508539900000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

#1049

0x499bbe193337f704ce1521a02058ea1c722bf5ed

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Amount transferred:

5,825.477762000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

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0x499bcf71690ddb4c64458c808c2d33e6ad9af5ed

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Amount transferred:

5,825.477762000000000000 US$ Id: polygon-erc-20/0xa6738b4d352879b5f363d5a5ec4647f7524034c1 Name: US$

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Amount transferred:

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Amount transferred:

5,000.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

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Amount transferred:

5,000.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

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0x7d152209a4ccdfc7674e2e5a16581aa365b2a3bc

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Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

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Amount transferred:

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Amount transferred:

4,173.830000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

390.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.650000000000000000 ERC20 Id: polygon-erc-20/0x803d43622a387b936bffa76cd344ed0cec6fed70 Name: ERC20

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Amount transferred:

1,600.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

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Amount transferred:

1,600.000000000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

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Amount transferred:

0.000000 USDT Id: polygon-erc-20/0x9417669fbf23357d2774e9d421307bd5ea1006d2 Name: Tether USD

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Amount transferred:

2,767.573080000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

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Amount transferred:

2,767.573080000000000000 US$ Id: polygon-erc-20/0x0736f71cd74fb4b3e4c375235028a78c28f64981 Name: US$

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Type / to focus