Address 0x05Bc1f3E5E92CA491D9C5F723AF4725184Cf4791

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1ac403…68abcd36	23025668	Tue, Jul 29, 2025 3:24 PM	0x05Bc1f…84Cf4791	From 0x05Bc1f…84Cf4791 to 0x519D03…9C933b26100589 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000463124819991238 eth 0.000463124819991238 ETH
0xf3a4e3…41bd884d	23025547	Tue, Jul 29, 2025 3:00 PM	0x4BAa5B…44a6F4af	From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E424025000 USDC From 0x6Fc456…829BF1C5 to 0x000c2f…b83010e246.84244260871422 ERC20 From 0xB68576…A289895b to 0xaA1d82…6C7ABD9211062.675475 USDT From 0xA6ecE2…9FD8ACc0 to 0x166EF9…9EBD6a12978.8031155335325 ERC20 From 0xa979C7…6BEb8C6B to 0x8cB6A4…BC9a1fdF2000 USDC From 0xd98820…ac00279d to 0xc4c5fE…0e12eFcD1200 USDC From 0x2Db519…AACec690 to 0xD35FB3…5D29326f32550 ERC20 From 0x75E548…Af8BB514 to 0xcD156B…98fb500c20000 USDT From 0x88e6A0…cB3f5640 to 0xe9e795…69D784b71165.570025 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d3100 USDC From 0xF403C1…D48AAE31 to 0xaE0A7c…19F7092a49999.99999999999 ERC20 From 0x000000…4E3010E2 to 0xdF39b2…705cFd0F46.84244260871422 ERC20 From 0x616536…c142c408 to 0x62d280…a81ddc8C202600 USDT From 0x69D614…2D1EA2cd to 0x94C708…e6a766f949999.99999999999 ERC20 From 0x42AE1d…f0799B8A to 0xF878B3…974e10e2283122.498696 USDC From 0x05Bc1f…84Cf4791 to 0xc765F4…0729b417100218 USDT From 0x53Ead1…752abfeA to 0x7B86d3…aC0a5b521025.280825 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3149999.99999999999 ERC20 From 0xdB7C86…0Cf13f97 to 0xFbeC40…F6bCc33D20000000 USDC From 0x2d880C…3C6BE54C to 0x05A44A…F5b55dfC199 ERC20 From 0xa03F34…Eb0A1a79 to 0x3313C8…eF67DFc1100 USDT From 0x1D8dF9…124229F7 to 0x8ae2f9…F684c03212732.532418910001 ETH From 0x39C3A6…D857cfA4 to 0x3dBF49…088505B15000 ERC20 From 0xae03Ea…b9F7092a to 0x69d945…6F1Ea2Cd49999.99999999999 ERC20 From 0x9D3084…630c64C7 to 0xBc4629…A11f2b8e247190 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000878617752105865 eth 0.000878617752105865 ETH
0xce18b3…942368f0	23025542	Tue, Jul 29, 2025 2:59 PM	0x05Bc1f…84Cf4791	From 0x05Bc1f…84Cf4791 to 0xC760D0…E929B417100218 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000519827179357417 eth 0.000519827179357417 ETH
0x8b4d03…a9f83f29	23025448	Tue, Jul 29, 2025 2:40 PM	0xF1C986…4cb7632D	From 0xF1C986…4cb7632D to 0x05Bc1f…84Cf4791173548.145266 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000267015286453783 eth 0.000267015286453783 ETH
0xa5e7e9…cc22cfe2	23025360	Tue, Jul 29, 2025 2:22 PM	0x4BAa5B…44a6F4af	From 0x45312e…c4C8cd4e to 0x390D5f…64997bF43999.66807 USDT From 0x032371…F61A6c74 to 0xE4971b…D0c8b5dA179.708234 USDT From 0x3041Cb…44466f5f to 0x6Ec677…146EC2Db313.296566 USDC From 0x6BdD97…2313b5D0 to 0xdB2B28…01d965732900 USDT From 0x76C22b…599d7f78 to 0x788d86…2e5BFbd6132 ERC20 From 0x8d88b7…b72a4DFe to 0x35341c…03aB56Fd150 USDC From 0xC0C215…58917949 to 0x5b9c34…1063F995153.482525 USDC From 0x05Bc1f…84Cf4791 to 0x6bB772…B855d0484020 USDT From 0x45312e…c4C8cd4e to 0x4f4F63…1C243C854000 USDC From 0x078Bf4…aC93ce44 to 0xdfF164…e2A22483393.63946 USDC From 0x24C33E…DA0eF5de to 0x8f6F0F…5cF8Ff3260720 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.00048009683620714 eth 0.00048009683620714 ETH
0x2d64a9…360714bd	23025356	Tue, Jul 29, 2025 2:21 PM	0x05Bc1f…84Cf4791	From 0x05Bc1f…84Cf4791 to 0x6BB67b…6555D0484020 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00053858212153935 eth 0.00053858212153935 ETH
0xb3ed87…0b9602f2	23025217	Tue, Jul 29, 2025 1:53 PM	0xF1C986…4cb7632D	From 0xF1C986…4cb7632D to 0x05Bc1f…84Cf4791171993 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000327131401163042 eth 0.000327131401163042 ETH
0xea89f6…b1b1433b	23024396	Tue, Jul 29, 2025 11:07 AM	0x4BAa5B…44a6F4af	From 0x513A9F…19823abF to 0xBEEb7c…d0fEc4e42.576445115965568 ETH From 0x20b1B6…409c1C6F to 0xf02EfE…e33E21800.01 ETH From 0x35c96A…89eEF2A6 to 0xDbf6f7…f5a17B1414107.3152 ERC20 From 0x05Bc1f…84Cf4791 to 0x787636…eD75a1B01020 USDT From 0xDb303A…7FB2F2A9 to 0xfB851F…f29578fA87190.223777 USDT From 0xB5863B…747d7299 to 0x1125DF…7edB03A60.5 ETH	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000053404507648588 eth 0.000053404507648588 ETH
0x0c5ea3…7a56e2cc	23024371	Tue, Jul 29, 2025 11:02 AM	0xc46908…A9c38F0d	From 0xef4525…042e816F to 0x779fAB…d7fb2d415446.403254994931 USDE From 0x139900…19620398 to 0x6A9EB6…187ed03E47000 USDT From 0xA5b2E2…d117f720 to 0x5A2475…91e49976500 USDT From 0x9C242a…77b9f543 to 0x6c3Cb8…420DEfa89955 USDC From 0x6b9D01…5491C50b to 0xfC1276…b9c0ed2c12652.3 USDT From 0xA6b30e…AAe8EB22 to 0xf8607f…DFA30d4116450 USDC From 0x4DB8b0…C76Dc65F to 0x7d2477…4154C2E06486.502 USDT From 0x808Abf…A1939Fa6 to 0x6e8904…299573C24000 USDT From 0xb5a939…2A46F309 to 0xb7BbC1…E89c11634400.110195080374 SAND From 0x80b353…5B4906A1 to 0x397e0E…c3F26aDa620000 USDT From 0x80B308…f9b906a1 to 0x397e63…3f8D6ada620000 USDT From 0xBB6E88…949A58C2 to 0x829E07…8d0c61C0800 USDC From 0x68F97a…15a3509F to 0xe9656f…2F0bD7E35332.485 USDC From 0x139900…19620398 to 0x6A9EB6…187ed03E46000 USDT From 0xc88014…EdEEeACd to 0xec01de…FaF7341C31400 USDC From 0x6a9e51…7F9bd03e to 0x5b8ebd…f78A028A22104 USDT From 0xe32fa9…c07A1AE3 to 0x3e98Dd…49701699262000 USDT From 0x6a9e51…7F9bd03e to 0x5b8ebd…f78A028A22104 USDT From 0x3e98Dd…49701699 to 0x58FD7b…B28ddF1040000 USDT From 0x139900…19620398 to 0x6A9EB6…187ed03E41488 USDT From 0xe32F41…EF6f1ae3 to 0x3e9818…10a41699262000 USDT From 0x05Bc1f…84Cf4791 to 0x787d57…Fa0Ea1b01020 USDT From 0x83f210…0aE965BF to 0xB17C46…200707e51000 USDT From 0x4431e3…f82f1c02 to 0x30aa58…1fdba945100 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000204840867485881 eth 0.000204840867485881 ETH
0x1c7ecc…9e4e1918	23024364	Tue, Jul 29, 2025 11:01 AM	0x05Bc1f…84Cf4791	From 0x05Bc1f…84Cf4791 to 0x787De8…3375a1b01020 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000237619404301657 eth 0.000237619404301657 ETH
0x979092…945d9bed	23024138	Tue, Jul 29, 2025 10:15 AM	0x4BAa5B…44a6F4af	From 0x6A000F…40001068 to 0xeCD426…bf73F2aC50002.260855 USDC From 0x2905d7…F457a4a4 to 0xe6DDfd…Dc20E76A15.742199 USDC From 0x9DD92e…898fBe6A to 0xE8d6f3…432aD11b4000 USDT From 0x367cbb…ee454b34 to 0x3030ea…c355AB6C10000 USDT From 0x473070…bDBeF444 to 0xeDdB8C…0cd684991000 USDC From 0xB7Eba8…79Ffd83C to 0x829F85…230e7bA260636.367485 USDT From 0x30385c…4555ab6c to 0x92B425…dB8b7812101.99 USDT From 0x0159ff…E2609fBd to 0xA176D1…f82Dd4720.0002 WBTC From 0x5264A8…57b377c0 to 0x889CB5…3012F9B10.016530205985918985 ERC20 From 0xB59103…Db60D575 to 0xB30837…26c7028D0.01981909900294147 ERC20 From 0xa7Ca2C…2b0Db22A to 0xC001C1…E99a3cA26.473868472950173 ERC20 From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00649734.5765 USDC From 0xb30000…19c7028d to 0x694773…a90CA22D0.01981909900294147 ERC20 From 0x468efC…6518eCb4 to 0xCe07fe…5B9e4C2B3550774.805 USDC From 0x3E66aE…4589957C to 0x62FD7e…C761935d675122.514733 USDT From 0x05Bc1f…84Cf4791 to 0x58dA74…aD252a322540 USDT From 0xCCc1aA…30775e19 to 0x1d0F78…3f33EBF41126.1 USDT From 0xedDBae…26D68499 to 0x9772F2…904Bb1605004.880244 USDC From 0x1B0b45…acF6Cfe2 to 0xF32D98…D56248cb10 USDT From 0x933597…fd5A3973 to 0x149Dc2…E03A219A0.825792 USDT From 0xbF1105…5A5eB17d to 0x6aa9bA…46Afe8D3156504.92982685548 ERC20 From 0x5f65f7…cEf1e932 to 0x761e14…46635a2b750 USDT From 0xB3165C…7D881CC2 to 0xa5cAE4…F60C455C28617.56 USDT From 0xdd4F90…C3c34C95 to 0xD1fbD4…758beA3820000 USDT From 0x179830…0945543C to 0xcE9f99…5236e32199999.87 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000087379521980928 eth 0.000087379521980928 ETH
0x6e924a…20f06c50	23024136	Tue, Jul 29, 2025 10:15 AM	0xc46908…A9c38F0d	From 0xc50347…A9D738F6 to 0x206D92…04B713501000 USDC From 0x1dD245…424d5786 to 0x123Fa5…Ae56e0460.003 STETH From 0x193155…b83C561b to 0x8dC9FF…CD636cA91000 USDT From 0x662458…261E7ed1 to 0x721a5b…3330F0598663.51 USDC From 0x05Bc1f…84Cf4791 to 0x58D790…b3452A322540 USDT From 0x237e18…Aa5415CB to 0x6879B1…D88Fe1b04.927243862954618 LINK From 0x525070…842B65a9 to 0xc9968A…04Cd048e496000.00000000006 DAI From 0x2f6617…Fc678F9B to 0x4B16BB…954602704000 USDT From 0x0B8fc5…21814D78 to 0xaC5BBF…Cf19597f0.001272 DAI From 0xAa2acA…58E5F96e to 0x6Af7d2…74F58e2F182.892321 USDT From 0x837144…01b0862d to 0xf2437B…3b2eF11612492.097366 USDT From 0x8c34dc…88446620 to 0x16f400…86Ca2ea737228.8 USDT From 0xc681D7…6f0BF37A to 0xb34d36…A523A96494.13 USDC From 0xC1F79B…599bE810 to 0xc681D7…6f0BF37A3.044000000004333e+64 USDC From 0xC1f7Ad…E863e810 to 0xC681f7…F43DF37A3.044000000004333e+64 USDC From 0x126d9E…4Fe0D907 to 0x606991…25cD492d280 LINK From 0xd91d5B…B56b2622 to 0x0C3Bab…b04Ad5398102.879777672135 ENA From 0x656961…B22CE862 to 0x241e6e…1F5f15d60.006460130324816411 WETH From 0x10bdE0…054fC097 to 0xBA49D4…b65589E00 WBTC From 0xD20C8F…6a35cbA2 to 0x3959cc…a3acF9761.45 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000110226898418556 eth 0.000110226898418556 ETH
0xabe7aa…a1a2f389	23024131	Tue, Jul 29, 2025 10:14 AM	0x05Bc1f…84Cf4791	From 0x05Bc1f…84Cf4791 to 0x58d7f1…Cc252A322540 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000220200976507411 eth 0.000220200976507411 ETH
0x5b47e3…b9321430	23024062	Tue, Jul 29, 2025 10:00 AM	0x4BAa5B…44a6F4af	From 0xC963fF…4e3A9D8E to 0x9B0142…0166Fd4712936.61 USDT From 0x18e02E…7cc8742A to 0xD74e6f…2A33c3030 DAI From 0x6337d0…5CEf03fc to 0xf61291…92639D9B100000 USDC From 0x138872…95De98e1 to 0xD18D23…E62C458C4000000 USDC From 0xD63EAc…10A005B0 to 0xaD34A6…90ED867a5275.8 USDT From 0x946c31…9f82E8CA to 0xD74e6f…2A33c3030 DAI From 0xc652F0…cd37F8E6 to 0x22F4F4…a7834aD22500 USDT From 0x6337dE…fC6E03FC to 0xf61291…92639D9B100000 USDC From 0xD8ae27…a795b39f to 0x18E72C…e33f855a70521 USDT From 0xACE052…78453675 to 0xC0976D…6810E78334499.2 USDT From 0x3058EF…A6835D73 to 0x655610…35Ee4B771002.5314146158495 DAI From 0x104206…8b222166 to 0x3EDa0d…45dA769824284.94307 USDT From 0x8EF8C2…D4487082 to 0xA7d273…99012972288315.7 USDT From 0x3BC666…C918554d to 0x75B664…A83Ae8e135031.258392 USDT From 0x51946d…2FA29742 to 0xEfd7Af…0086891630517 USDT From 0x05Bc1f…84Cf4791 to 0x498c77…fD0f7C23960.41342 USDT From 0xE9Bb74…5EE6919d to 0x88aF0a…E8655671199985.93035 USDT From 0x83aA83…fB1a28Fa to 0x6dCa27…e212EDea15700 USDT From 0x34193c…1A41Ea34 to 0x4d71d3…8d70eED012489 USDC From 0xf619a8…f0639D9B to 0xeF2Eb3…113e1cEF100000 USDC From 0x994484…1142723e to 0x1Fe0Dd…Ef1AB2Ff19006 USDT From 0x86BEb5…055FE146 to 0x38bf02…6c839Cf082.688319 DAI From 0xa7e928…F5c76153 to 0x9A76c9…E13e32Cc0 WBTC From 0x5D8266…83177036 to 0xac43Af…8895311A7308 USDC From 0xA53Ce2…9228C88C to 0x1cafea…FCC5EA100 LINK From 0xe8B672…6AD712f4 to 0xdC9624…ce84A4a5131 USDT From 0x111111…f8842A65 to 0x00C759…dDBd1Db728939877820.417034 ERC20	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000069579585745872 eth 0.000069579585745872 ETH
0x410741…1530c3d0	23023966	Tue, Jul 29, 2025 9:41 AM	0x16F09B…6E39b488	From 0xDAd25A…4Ed656B8 to 0x2b7Aeb…4BbFF07912598.248592 USDT From 0x0b5396…8CB1360B to 0x48f2e8…5a2d08ED0.9253 ETH From 0xa6865F…06496CC5 to 0x7e78B8…66c7e2991000 ERC20 From 0x7eA845…D3F73604 to 0x423B13…BD58Be7f1685.924454 ERC20 From 0x3b02CC…7f5ABCc6 to 0x92655D…428842C265888.02 USDT From 0x44d68E…AF2467F4 to 0xD99517…Ffbb4049530 USDT From 0xeE3fE2…2f73FAcA to 0x0EC42E…5d0b24B812000 USDT From 0xf42dfE…E5F132aF to 0x12d1c2…46F2F6ad23952.34858 USDT From 0x6AA300…7BBBd89D to 0x143765…5c9955192960 USDT From 0x0996c1…0BA78455 to 0x9c2F36…4D60e3C0100000 USDT From 0xaf1834…F4cA5E0B to 0xef58A4…c766201e16 ETH From 0xE68ba3…9Ad930df to 0x131FD7…5288951c600000 USDT From 0x045990…0214e4A9 to 0xa3F520…5BEb6fad12.31 ETH From 0x8ff356…47ceDE39 to 0x9A02D3…92c2595f47.112 ETH From 0x2e8B4D…44EC4C54 to 0x538efa…EE08b4B2244299.67 USDT From 0xdb5C3d…012E7336 to 0x99740a…3CF7FFa83.4741122649666107 ETH From 0xC3fecD…5C1e6485 to 0x367C8B…9fcFc0f610596.121219 USDT From 0x7e874E…67d3aFc8 to 0x71b881…4542eC6012596 USDC From 0x7e1AF5…090d0163 to 0xbFB350…f47891CC4.989711699903667 ETH From 0x3F0385…415Ee32f to 0xbFB350…f47891CC8.214763865777085 ETH From 0xA16cc5…B7c0bdc5 to 0x491311…40cB38422.0377293894689443 ETH From 0xa0F52C…97824C68 to 0x9e03F4…76560Be48.99723 ETH From 0xC3B63e…2E1D4567 to 0x0784c8…778aAbB910000 USDC From 0xFb3A0e…57D77d37 to 0xf29E7C…b4C51CCc0.75 ETH From 0x98d126…0FFee9e1 to 0x491311…40cB38421.733351960545374 ETH From 0x106e5C…6456C758 to 0x491311…40cB38421.6298661707109654 ETH From 0x52F64E…47eDCc78 to 0x58ECd7…13bA5D2D0.020141806776609865 ETH From 0xadf95A…3DfAf0aE to 0x3bA836…9D6e471c30000.152379 USDT From 0x3FaF3C…94fB545e to 0x33b560…ad77e1541.933377954 ETH From 0x7077B6…7db3B99a to 0x4ab3ad…6E8E2fFc1.5496628191982562 ETH From 0x3d97aB…054f6a03 to 0xf97231…3240C241110000.505001 USDT From 0x530a1e…D0c410CE to 0x8b8969…E38a800287171.04 USDT From 0x548e7a…DfB64D48 to 0xfe1e7f…f8AD86Cc1.37 ETH From 0xE102E5…B312aeB3 to 0x10e128…B922cb034.062964787812279 ETH From 0x20BCac…FB3Af508 to 0x5d2e78…d993Bb1f11497 USDT From 0x398718…d143D9D0 to 0xf4015b…133119121053.0759135508556 ERC20 From 0xf6e77c…09A00ab1 to 0x7f9CB5…Ee41cD081.050208501012188 ETH From 0x21229A…60EC5e70 to 0x49D046…298e86521.0349012970624036 ETH From 0xb689Db…7324cC51 to 0x4737e1…FF6ad79c33 ETH From 0x970154…9e22fee4 to 0xb30444…0Abc6DD719998.52 USDC From 0x3526a9…43d7F7b5 to 0x491311…40cB38421.6545850903391306 ETH From 0xAF5690…48Aaf679 to 0x1D136c…0DBF388C1053.7087017538781 ERC20 From 0x6D30F2…81c44679 to 0x2C9881…1Ec56eb249998 DAI From 0x7c18c2…51c9522C to 0x926503…5F9886CF15403 USDT From 0x3Cb7cA…bE87f9f9 to 0x46efC5…C3AD1e020.0003 WBTC From 0x053975…69BC8ef0 to 0x07Cb9d…5D1033Cd2031 USDC From 0x70e594…0cd4A891 to 0x7842D2…66B716Cc1.430864982641966 ETH From 0x945c14…6aD285A1 to 0xF0DA34…B1e3F3ea3.253556152592902 ETH From 0xcE79d6…B64141D6 to 0x8b07e0…9a4f2aE40.09328337548353607 ETH From 0x7c748F…1da606ba to 0x692d91…e5cc9f796.2193 ETH From 0x4C27E8…CDa15141 to 0xaF1756…8B4948E219139.07 USDT From 0x19685E…185CA251 to 0x80Df9E…FCDc4F681.770518885415308 ETH From 0xd3fE5A…2AfaaC88 to 0x842e06…02f406391.163183388930667 ETH From 0xe9Bf61…45d4459f to 0xAb6396…4A66F5781.002465784360284 ETH From 0xbf719b…63fD925A to 0x66e069…9937DBac0.014106778550569687 ETH From 0xE8735C…8539C296 to 0xB14324…5BAba40d740099.37 USDC From 0x1da850…265da7D1 to 0x79342d…2d1803b76620 USDT From 0xf76AA5…1200EF25 to 0x6Dc63B…ebc1607d10 USDT From 0x54707b…A3686036 to 0x14a1Fe…043f20F77800.01 USDT From 0x9848cf…e7d8B1cF to 0xD46B14…afA6349337600 USDT From 0x94E70b…94cE799a to 0x2c9f04…87d9730C0.05 ETH From 0x318e35…Ce65756F to 0x052Aa1…8fC7D380300 USDC From 0xCb906d…51f61B28 to 0x491311…40cB38421.3835775353534878 ETH From 0x503688…6D7195Be to 0xbeDD26…BCd038F13.2469482622159984 ETH From 0x762065…97d8bA79 to 0x3F8AAF…F48e86fB0.12506152 ETH From 0x9Bc863…0FDEf456 to 0x90d5C0…b55A5D2610 ETH From 0x1b7Ef8…53be709D to 0x342C94…9f29a6365456 ERC20 From 0xA76C9e…78555DA2 to 0x072E91…b515B483250 USDT From 0x81A8E9…61B0f0cB to 0x686601…05709d481.436 ETH From 0xD0C25b…50083d3E to 0xC1F9cb…1515d9331667.7 USDT From 0x66ea05…2FfeDB8E to 0x0b5f63…f336153550000 USDT From 0x83B884…499dC28a to 0x491311…40cB38421.7199421405410544 ETH From 0xe2e762…16386F7e to 0xDa85BC…c0C45dd61208 USDT From 0xB03B2e…Be56ab7e to 0x717b3A…aE5c6A2138589.7874 USDC From 0xB77F35…a309a358 to 0x3DcA89…52cc067149.9998221048 ETH From 0xe684Cf…B3Fa76A5 to 0xa68aE3…1a2332B211280.3391488 DAI From 0x403D52…F0563700 to 0xf30B5A…079fde7a50000 USDT From 0x1ac9fE…F89B5a9e to 0xAf89fb…079CbA720.015601928301854317 ETH From 0x92415C…CE97c3ea to 0xCc2CE7…ecf4b6C4700.044102 USDT From 0x03595B…686662Ad to 0x5C00B4…D8f07ec77783.209197 USDC From 0x234623…4e54fFc2 to 0x0311f5…435946b44974.100401 USDT From 0x25720F…4285Ff1A to 0x4eA289…fCA0e6D010000.0045 USDT From 0xc8c838…e87E386C to 0xF5715c…49ffC3f46473.18 USDT From 0x7FA6E5…CAb3a834 to 0xD8aE65…998EB39f4981 USDT From 0x386687…B28e4847 to 0x0f2d92…0995056C0.5266360856870382 ETH From 0xa02a09…9aA998bb to 0x938b47…5D0A495c1.4762553475510152 ETH From 0xF4Dd9C…29E5A032 to 0x144F09…52a181611 ETH From 0x794938…D30292Eb to 0x0B53CE…FE0d360b0.93 ETH From 0x03D63C…B140d9A7 to 0xE0e160…2905791516369.379788 USDT From 0x5d284c…9D6743E6 to 0xDB8269…8aA08d5870013.232501 USDC From 0xe14704…ccAF41e8 to 0xA6d3b7…561E072E0.015764807382064257 ETH From 0x89Cd35…00AbC0c2 to 0xed0029…91aaB4685000 USDT From 0xaAE38d…c9f345ea to 0xCA64dA…701F6C9A1.0886299103149413 ETH From 0xFd75EC…216de2a5 to 0x16f01A…6950946e1950 USDC From 0x172AC9…80aC0489 to 0x794901…548292EB0.8988 ETH From 0xe65688…e902181D to 0x92356F…Eaa545385.513 ETH From 0x3e7494…FA9Ee5db to 0x97824E…3EC1D4662072.756216 ERC20 From 0x228Ac1…90B2aD80 to 0xAC47B5…82C7cC6D20000.074279 USDC From 0x486dB0…07E8E7d9 to 0x0cc938…8d423A990.9368380296419644 ETH From 0xF58B64…3B51b23d to 0x369106…182836D3372286.372751 USDT From 0xe7886A…440fC5d3 to 0x61f5D5…D2D1788325000 USDT From 0x00c837…3dc48e29 to 0xAe041f…c827F60E13.188151990000001 ETH From 0xF6e8F1…0B96ba16 to 0x676928…838DCAFD3.47 ETH From 0x4B4675…D4472A33 to 0x4ED088…2df5dC8b5.99898584 ETH From 0xFe627E…5BCC8AC4 to 0xB37c08…1444F3D33227.4503818 ERC20 From 0x7e3d7d…34Fe26f9 to 0xc387b8…6efd429d29375.423008 USDT From 0x3d9d0E…FaD4cf83 to 0x8152Ee…Ee1205e30.9547640031469077 ETH From 0xA75713…AB1B5791 to 0xA68C8f…3f58EBC20.3505 ETH From 0x949bD4…74B8E5b2 to 0x379AE7…AA9D6eE11159 USDC From 0xab2a07…2597B8B0 to 0xD835B9…ca248A572.042827878818067 ETH From 0x028DBf…328AAae8 to 0xF22d63…9Fbf7c2E10 USDT From 0x417095…9b141Fc7 to 0x717238…1cD351042000 USDT From 0xAE05eB…693Bc181 to 0xD04FAA…c018dE246340.5 USDT From 0x87Aa78…80EF53ce to 0x53ca58…2250d9d5314.28234011004173 ETH From 0x20a93d…76f02D06 to 0x335d4D…39a189a68824.675324 USDT From 0xC8606d…0F87Abe5 to 0x1b3186…A05D352a1 ETH From 0x1661b7…DFd65952 to 0xd6a77A…0E6fCC8b1.0103760482067523 ETH From 0xd2304C…3153963f to 0x64A95C…51fb72661.5823421375970084 ETH From 0x31088D…0BBB081f to 0x0EB54D…ba47921c13168.1 USDT From 0xcDD909…0912c56c to 0x422609…2489399610 USDT From 0xf374F0…AE7Cf44b to 0x114C0C…Ed1a182f6.735175509905641 ETH From 0xC13f86…42662E3c to 0x57022a…f56Dc8b14.8 ETH From 0x5AAE6a…88c0f3BB to 0x2ab6AE…a03A0B6122.365122173360167 ERC20 From 0x4B2fbb…4c34E5ca to 0xDc49aa…d498372d50000 USDT From 0xAeC1d5…eB7F05BE to 0x10cA90…BA2871843 ETH From 0x9d0FaE…85a8B0a2 to 0x255573…1315143e1600 USDT From 0x5DfF3A…fdA54B55 to 0xA36902…86Eb1ABD26164 USDC From 0x55D91D…9b340118 to 0xa41801…Db4258ac0.3999 ETH From 0xF4c0a5…eBF2d44B to 0x88Dc0D…C2f7af240.010850890677276426 ETH From 0xc120B6…3D8e3e19 to 0x491311…40cB38422.2249353741827895 ETH From 0x393B4D…A4e26Fa2 to 0x8E5AE1…55Caf74318.999971597472555 ETH From 0xe6C206…44F5f7AB to 0xe2F0a4…B8ed2b8C10081.04525 USDT From 0xF9A4b5…0Deb1c28 to 0x66e069…9937DBac0.01675713643186191 ETH From 0x7696Ab…a26BF9A6 to 0x156686…34EbD36e30.902763611114366 ERC20 From 0xc25369…77A232D9 to 0x5ACdF7…0cD38f740.999821 ETH From 0xf359b4…30FFd786 to 0x0bA397…7A454acF300000 USDT From 0x3e9764…43B78605 to 0x0065d2…Ce924D9a1030000 DAI From 0x366091…26Fbdbc4 to 0x8AcD9D…bCBBC5564.367 ETH From 0x430D6B…839D041C to 0x972384…0B4726791.8 ETH From 0x3B56a8…6BE695De to 0x2AB455…6900638314789 USDT From 0x2e641E…4c333340 to 0x079F7A…fA6B37bb550000 USDT From 0x2c8a13…CAd1F9fb to 0xADe381…7E868dB22 ETH From 0x269DeE…09586a06 to 0xBd62B4…fE13E2a51711 USDT From 0xE8F6ae…2f6AE1F0 to 0x14E532…4136ecc884455 USDC From 0x16c1e2…9327286b to 0x6DCa53…28dA16ad702.528689 LINK From 0xD7Af96…833999B9 to 0x2F16ff…D7F3bB281.814315653879923 ETH From 0x6B9149…FC871D78 to 0xC628C8…194F072f0.08523434349920579 WЕ᠎T᠎Н From 0xC57cca…Ba8DDFe8 to 0x986643…3A31308F2 ETH From 0xCaef4F…fc8d8Cff to 0x3fAbFC…cAa1abB720289.61 USDC From 0xc24574…b58b68A9 to 0xAB2928…1Ddb41900.21847 ETH From 0x25E353…9980Acf1 to 0x488611…1FD9b27190 USDT From 0x5d2e8c…00E1Bb1F to 0x131FD7…5288951c11497.01 USDT From 0xf79Cca…4A9949FE to 0xFAfdB1…195F5a7C50000 USDT From 0x6C3c09…43dBEfa8 to 0xA2F3e7…A348aCC071232.042 USDC From 0x1A6Fb9…1904a421 to 0x2C6598…3101Ea5d7.894577383936289 ETH From 0x997454…9e8cFfa8 to 0xBD7922…E5fC2c0A27 ETH From 0xBafF43…49be0768 to 0x5fe8f9…19Da7598180000 USDC From 0xE321af…B32135Ea to 0x4ccc09…79B79E380.01 ETH From 0x88e64d…1728E603 to 0x1d8206…074B985c268112.001 USDC From 0xEdBd51…507ba51A to 0x531Ae0…B29E09C4150000 USDC From 0xEe0cDF…0518050e to 0x7CC149…7140A4D31.231136404939451 ETH From 0x500fc8…be4eACFb to 0xD8aE65…998EB39f30120 USDT From 0x400B5e…60a5D56a to 0x2e6D38…f0F55914901.10918522 ERC20 From 0x591b6e…3864c5cC to 0x448A59…deDBd5550.019556588532210137 ETH From 0x206622…a5D888d8 to 0xF1265A…28b5E2f23 ETH From 0x005374…65AeAB1B to 0xac1A9d…631E869E391.1709058380815 ETH From 0x538E21…d804B4B2 to 0xF67B77…90C74143244299.67 USDT From 0x465196…7775FAA4 to 0xE9AE90…c93926b89.219680925328221 ETH From 0x5085bF…4F5381f6 to 0x491311…40cB38421.318285430965314 ETH From 0xCbB501…4A0E146D to 0xDf2ccF…C16aAd981.381829779637814 ETH From 0x5e696f…15e6c94D to 0xb10a98…52A8A3650.5 ETH From 0xBc0aB3…6B084271 to 0xe6871E…9c2C15812978.97 USDT From 0xf0e1Fc…e972A479 to 0xC9aEd0…16773CCd70000 USDC From 0xd098f8…C7E81e42 to 0x4f2988…1AeF28231 ETH From 0x01fF0b…71831f4a to 0xc52e4f…721C1d5166403 USDT From 0x591da8…3985d20C to 0x9Cb258…ae12008D3 ETH From 0x814998…1644Db12 to 0xca13Eb…74b0530013100 USDT From 0x017586…A716E099 to 0xf6A86a…2932e2a7299457.81144 USDT From 0xb57670…a918333F to 0x7048D8…55aCFC6f19489.00291 USDC From 0xC31b27…1dB1f16a to 0xA6d3b7…561E072E0.017935078308612042 ETH From 0x27A3f8…C7D3bDa8 to 0xe073D2…fA76F5a8136352.41518 USDC From 0x3D7391…89F24946 to 0x2C6598…3101Ea5d3.8238189747069766 ETH From 0x80323d…70a79545 to 0x491311…40cB38421.4732062344820307 ETH From 0xd4a5D0…d8107ecE to 0x8Aec26…e7Ac82Dd0.07412324566768735 ETH From 0x0f2D15…004F056C to 0xab6979…65eFeD4D0.5265833805736552 ETH From 0xbBA906…3866bd5C to 0xF63fFC…4a3513d512989.845851 USDC From 0x0e73fD…d3e152F3 to 0xB88fF2…97c37a2B7 USDC From 0x270834…301813B6 to 0x831da0…D2C73E0142.71790771180514 ETH From 0x5688E3…2F377786 to 0xc2F9bb…25651F8c0.5 ETH From 0x81521d…F70f05e3 to 0xe2A62c…2A1ae4D40.9547237866358527 ETH From 0xA211C5…fb20500E to 0x4A802d…dEB7a48f12487.429966 USDT From 0x8A6D03…93A24C49 to 0xF0A397…62d24A403000 USDT From 0xC1929e…86045204 to 0xeF4874…c94bCbe0100 USDT From 0xA50443…688d1712 to 0x2fC087…0F0Ed84f41100 USDT From 0x06c1C1…82fB3ae6 to 0xc067F7…72cD4A9e450 LINK From 0xF55b9E…0079b211 to 0x0E0dEf…094d32c30.1954387342055927 ETH From 0xB455D2…F11C75BE to 0x5Fa311…5646070F0.06455127 ETH From 0xf13f84…D6906AA0 to 0xC4f445…A642c81c1.22 ETH From 0xF9F283…a79D4750 to 0xA6d3b7…561E072E0.015555816847162217 ETH From 0x54D87b…c783C8E4 to 0x491311…40cB38421.2486112820320896 ETH From 0xaFc87E…4C30D642 to 0x3Dd7F4…7BAF7407100 USDT From 0x314aC8…0ad29A27 to 0xf34F40…985500a91000 USDT From 0x279b14…42EDE70B to 0x7deaEf…53aaA2F110000 USDT From 0x8DF2Ed…64aE653b to 0x491311…40cB38421.6693108038987292 ETH From 0xfDD0a3…7223D8d2 to 0x648e4a…97E0802c107.04269699999999 ERC20 From 0x7E0EB6…1384C666 to 0xF44151…f083d49a10 USDT From 0x44f5C0…21c073F1 to 0x432f4f…6Fc958243000 USDT From 0x8eF896…1A367C3b to 0x813637…4D09F23910735765 USDT From 0x9CbB65…9b90f64D to 0xD22D2D…0Ef2400615000 USDC From 0x2DAF76…1Ceb3fdC to 0x410408…eA2F887B7110.89 USDC From 0x1A2c3a…5C88CA5D to 0xe1ce92…64A8795f0.6119914319696266 WЕ᠎T᠎Н From 0x6Cb21b…3A78e043 to 0x491311…40cB38422.4192785430942014 ETH From 0x63fE66…dEC86aEF to 0xB631af…0E68Cc8B10000 USDC From 0x661f06…c76Bc13e to 0x7ce819…1BCBbE381054.2170672005795 ERC20 From 0xE24C19…0C479762 to 0x1233F1…AA2728221.5281339141109123 ETH From 0x9bB7cb…6093B8d5 to 0x3D9d98…a3cECf830.9548149751830857 ETH From 0x7013B5…fF260d04 to 0xEa6C87…a026f46053.82866281242133 ETH From 0xaE3A3E…4757132F to 0x1283b9…908b2f2738878.5 USDT From 0x96e3cE…870F7daA to 0xCB1499…6f274323200.49 DAI From 0x514184…677D29A9 to 0x1C6EE3…f20019C83.1991903712314733 ETH From 0xf91C8a…2DA40CaC to 0x40F62F…31EB3d0447106.97 USDT From 0xFD2AA1…C174D9BB to 0x48d928…70592c7C3.199090180210244 ETH From 0xD24A12…31E1BFc3 to 0x3cf8A4…e01AF6aF0.69 ETH From 0x0eA1b7…B59deac0 to 0x8A0095…21FBCF5D0.0199 ETH From 0xBd2cCA…6788C30c to 0x30d1A8…3Afb77e519000 USDT From 0xacD95F…90eB0d81 to 0x83c16d…5820F5f510000 USDT From 0x96C9F3…20045Dbb to 0xc2ecDd…F91134c110000 USDC From 0x9b6c67…d3632C89 to 0xEf828b…B6A5B344100000 USDT From 0x97c8e7…9E09Dfbb to 0xe68b88…eB7130df600000 USDT From 0xA8214B…cdf0ec94 to 0x02e43F…7e0766EB13240 USDT From 0x745Afb…47Bd9754 to 0xB7C4Fd…f1b290B4919 USDT From 0x8c3087…530E322a to 0x8B1E95…A1a5b7260.12066242948194779 WЕ᠎T᠎Н From 0x3ebc9d…8d7c9706 to 0xCD40f8…a623D44E1056.509264001833 ERC20 From 0xBBD5CD…3679F132 to 0x571c90…d654F66A39514 USDT From 0x5a4368…D9994190 to 0x96C92b…3E5EB05F500 USDC From 0x089B09…B96CA62e to 0xf6A86a…2932e2a7166.759318 USDC From 0x0d8b6D…a4Ff2922 to 0x0CA1B4…288E3d9415000 USDC From 0x8199D4…11C1802d to 0x0A07c4…3C1AeE0F699850 USDC From 0xBc2050…A23Eb08f to 0x427899…B8EAab593000 USDT From 0x983bF5…De3Ea4b9 to 0xae230c…C81aAaA9330000.00000000006 ERC20 From 0x842E24…9C230639 to 0x0817B1…6bf275cE1.163174516079967 ETH From 0x407864…0c20302C to 0xD7bCAb…7404D3B631662.270167 USDC From 0x4437b8…F35C215f to 0xD61374…f76005d21000000 USDT From 0x59F716…361F89dD to 0x0e7362…209152F3900000 USDC From 0x1c6E50…eAf3c055 to 0x2FA618…9b0872B41.2 ETH From 0x1549AC…ca9625EE to 0x491311…40cB38421.2479887939194547 ETH From 0x99Bd27…b5453a85 to 0x43106d…851c87571605 ERC20 From 0xd8D421…51Fa38Fd to 0x1eE170…54AF597B40000 USDC From 0xFA73D9…0419F267 to 0xF3d8EC…e336c86015.91 ETH From 0xB1e1E8…f838C8e7 to 0x21EA6e…21401cd81500 USDT From 0xAca554…eF829d12 to 0x3E97Ef…3e868605228192 USDT From 0xF2340a…f8F49495 to 0x4ABBcE…97BD997a500.027001 USDT From 0x2d880C…3C6BE54C to 0x7F0acD…8d4cd09810789150 USDC From 0xC03aFb…7Fd0531B to 0xC119e3…5A23C8B469.28144492711037 ETH From 0xA1074B…C1330937 to 0x126Ff8…B875AEc3345.02 USDT From 0x4cB0C0…71DD67ca to 0x940433…ebA3d89d42000 USDC From 0x1744C0…8329C48F to 0xb633cA…50E7b81d2489 USDC From 0x313638…42F5EA97 to 0x26baEf…3a4012dF10000 USDT From 0x924C86…A770ceC9 to 0xb152b4…1048d9510.9999779774029839 ETH From 0xD2A08f…77e5eC67 to 0xB64938…EF8149c90.36172547524560617 WЕ᠎T᠎Н From 0x9FEdd0…01d5e6c5 to 0xf79C77…3Bd449FE50000 USDC From 0x728eA2…453580C4 to 0xb170b9…b7352e1F503 USDT From 0x77877A…43809c62 to 0x8490f7…1665085725366 USDT From 0x5D8e42…26ed10A6 to 0x3329Dc…49701Be912494.276538 USDT From 0x71B30E…66A46d6F to 0x2542B4…fE49A54D1.6000011650168136 STЕ᠎T᠎Н From 0xEc2EF7…0065487C to 0xC3B6F3…f9Fa456710000 USDC From 0x9c2F8A…f4d6E3C0 to 0xb7316f…3041e9e31100 USDT From 0xaA13b6…8e82666a to 0xBdc868…132eA81215 ETH From 0x57bb32…6B681240 to 0xE3875D…9334dD0830499.765767 USDC From 0x791AC6…46ee3641 to 0x2f9fd7…62C8f8aE3051.240658 USDT From 0x611976…B36969ec to 0x15B138…7534eB741.3056902455950379 ETH From 0xe7E8aE…B9B95d11 to 0x0fc238…E7C98AF712.273 ETH From 0x260676…66Ec5b1B to 0xcDd9df…Be14C56C8150 USDT From 0xb73606…EB8000ef to 0x491311…40cB38421.706353596595569 ETH From 0x3c129A…59D925c0 to 0x29Ee5d…815A5fbe1 ETH From 0xE242Be…9B589894 to 0x432494…F5788B761000000 USDC From 0x7D9F9f…0722DfB9 to 0x557544…3D9c337B4.01 LINK From 0x65D891…Bec09545 to 0xfd5384…eb47270c4880 USDC From 0x2dbb92…033c9B64 to 0x5bbdB1…2372f5958000 USDC From 0x52c7D1…256924eC to 0x3105e9…d11b427020761 USDC From 0x538c90…B5dda819 to 0x0aa0a2…FB421B8610000 USDC From 0x59ce64…8D27c49B to 0x41Dfcd…f1fB45730.12933978709870322 WЕ᠎T᠎Н From 0x8B1eEa…f27CB726 to 0x59cE05…9829c49b0.013895104313188404 WЕ᠎T᠎Н From 0x66e95d…DD2aB94b to 0x1d3E73…846e54Cc1.314886141794986 ETH From 0x75f8Df…7fC4BDb2 to 0x801808…71e8e3A110000 USDT From 0xE4EA3A…501fff65 to 0x6adEbe…587459201.4391857214279415 ETH From 0xf8Fb93…376AA25A to 0x969B4f…863220B42.582 ETH From 0xE8F217…245Df4Cd to 0x3eC9d3…d58EbDBD1000 USDT From 0xD6f782…6BC003DA to 0x8944B7…108c20C10.20225 ETH From 0xF92c29…69c75125 to 0x106Bfc…8cAA4ddC2000 USDC From 0xC105db…70a4b28e to 0xB01fa9…6A3dac751 ETH From 0x348446…B36Ce0bc to 0x86E820…6081D1828300 USDC From 0x7430b2…f2f4eB5d to 0xe462e5…64faB70655964.0813 USDT From 0x96D88E…8F27BB0a to 0x33368E…daB173C90.04120891878279591 STЕ᠎T᠎Н From 0x106C9D…82784B97 to 0xe7eAE3…c55597BE1.3202734256823214 ETH From 0x7cAe7A…675cB0D6 to 0xD8248f…5dA0E63a12320 USDC From 0x671c34…ad9b3d54 to 0xA6d3b7…561E072E0.015555130916476664 ETH From 0xf42F61…26087207 to 0xb03854…57668e23150 USDT From 0x78393C…1460b6F7 to 0x94De9d…49D6C0813605.47 USDC From 0xe689A4…8181d9c3 to 0x43fd0E…e64d11a832000.26251 USDC From 0x91e88C…3bDC6df8 to 0x15F2aa…eC3F1De82850 USDT From 0x9f942a…880b441F to 0x408005…9a70FC05584.18 USDT From 0x746c86…4B7A7Fa5 to 0xBc30aF…2D4434182.99993 ETH From 0x95Ce04…af3da08a to 0x740494…E782297C5.800874914183528 ETH From 0xD95C18…bcB7F7b0 to 0xa5CA94…23A256720.38596781656579143 ETH From 0xA4bD7c…Fb92f5E1 to 0x116CDF…41640dD23 ETH From 0x2Fc02F…fCe0D84F to 0xe2fDCd…6896A3A641200 USDT From 0xD21fd9…F3D92684 to 0x1a32dd…68CD5ABc0.078 ETH From 0x785C5B…37692a8a to 0xAb0457…eC3a12F351.869984 ETH From 0x02A2dB…e04508dF to 0x027aae…52c9F85113047.803577 USDT From 0x71C1AA…9E3627EE to 0x93b5B4…3583046713000 USDT From 0x7BDc2f…da522f68 to 0x2C1879…2fe088Bf1000036.945408 USDT From 0xd5aC23…0E52BB05 to 0x2542B4…fE49A54D1.84513 STЕ᠎T᠎Н From 0x6e7354…702aE31a to 0x03F484…af4bE5e61.395584404930191 ETH From 0x0837a9…F04A2C50 to 0x57deb4…089b63ea1250 USDT From 0x49b7e6…843597a3 to 0xC90F47…299D00361 ETH From 0x1b9C02…2EC9f31C to 0xD950C9…9bf035ef7622 USDT From 0x6914a5…daFF3050 to 0x682966…477ee75826642.992184 USDT From 0xE08e36…0ed43Ad6 to 0xe64A61…98BB84531 ETH From 0xFfb7C7…8003b1F0 to 0xD55DE3…2BC588D210000 USDC From 0xd0d5AB…057ef7cf to 0x491311…40cB38420.9497376976277326 ETH From 0x1B4222…9a9aCFd5 to 0xc785Aa…7D1906eC12550 USDT From 0xE9aE29…9aE726B8 to 0x191d28…EF459d059.087881361839676 ETH From 0x9AcA0d…5E0da884 to 0x9e7A57…fA5B9E009800 USDT From 0xb802a1…8E0061B9 to 0x1cBCC2…C770EE411.001224528923867 ETH From 0xDF0955…654521a0 to 0xD4f704…5dDc133a150000 USDC From 0xB4a2A2…6a264d04 to 0x6d1F4e…05E7220158794.054 USDT From 0x361b95…99b8a852 to 0x2eAb0a…7818c0231.355548058512783 ETH From 0xF8ccDe…bE6de190 to 0xB1A1E1…64476b7a165000 USDC From 0xFa9fd8…80789C93 to 0xade168…dc02688C1000 USDT From 0x7563A3…2600F7Bd to 0x96b080…59a768b9570.9341053096248 ERC20 From 0xBF5a82…8911bC9a to 0xA5c70E…79f891480.055 ETH From 0x65bfD1…dF6f4AD0 to 0x18CfB4…FC167AE98000.480028 USDT From 0x9Ef931…Ba0DDDCE to 0xc6E0D4…1310f6C210554 USDT From 0x421354…2E4644CA to 0x603cb4…eB27a0D11 ETH From 0x5D8266…83177036 to 0x336D2C…Aa30b1Cb3000 USDC From 0x8508a6…0472bea9 to 0xCd17b1…08b0013375.0119844044567 DAI From 0x7ad06E…808a4a8b to 0x6d3808…b020FaE95.829406574512042 ETH From 0x9Ad124…BEb6AFF3 to 0x111DF9…d7857b971.1799453148264991 ETH From 0xa44b39…4E7f9DF9 to 0xd4bc6B…995c366f658.586723 USDT From 0x1C77C2…7597Abe7 to 0x6d1F4e…05E7220157303.633 USDT From 0x5c55bE…C9967681 to 0x69Ce86…dbAbE72038886.00933 USDC From 0xa093d7…6AbCD84d to 0x31263D…A49be90633 ERC20 From 0xD06157…288d982B to 0xD5123C…5B865c7210 LINK From 0x335f3F…D514Ea1E to 0x1c53a3…6134Ca661.0307443534679335 ETH From 0xb35304…87A7F33e to 0xC507F7…d857f1Db2000 USDT From 0x5e20E9…ff8D2e73 to 0x6e9666…2C9d18592.955637729807218 ETH From 0xda2195…65E2cc21 to 0xE88BCa…450A0C427000 USDC From 0x1C6Ec1…FD5a19c8 to 0xFb2133…B2D738D23.199190371 ETH From 0x6F2506…5C20709E to 0x2b617b…8E387dE9621158.310765 USDT From 0xEC01cB…01B54e0f to 0xd91106…beB6b26310000 USDT From 0x2a6b9e…22f0DE22 to 0x1b7B01…31FDfc0d10000 USDC From 0x3827E4…56E4f34d to 0x0730b3…F00b27CF0.3 WЕ᠎T᠎Н From 0x893DFB…2EC9953D to 0xFb3453…218042551.4109176323563566 ETH From 0x715cE4…4863d64D to 0x1eFF87…DC7CE36E2000 USDT From 0xbCC02f…a0A86Bb2 to 0x667933…c85748019.03819663156e-7 ERC20 From 0xe242Db…4E4C8681 to 0xDAe711…1aeC35c92 ETH From 0xadD90F…e19cfc31 to 0x66A057…5Aa919970.97057436244246 ETH From 0xeC5712…c778f5aa to 0x773cbC…35f3355e2.530389641509038 ETH From 0xc2A253…70760758 to 0xc179ea…Ad50996E9.980399222178429 ETH From 0x601D57…5A1679cD to 0x335627…4E34e64f6.517912557885696 ETH From 0x96511c…2Cd297B6 to 0x1FE565…97c2A7d50.013104135867190518 ETH From 0x74ad08…c9Ce4A24 to 0x49aC8B…5F5367945000 USDT From 0x218c97…7F26D808 to 0x01a7A6…6e6e5e3F0.21626448151402863 ETH From 0xACF5a6…A9CC8181 to 0xf6e778…daA30AB11.050230965368396 ETH From 0x0AcE09…e65964A5 to 0x98F0CC…6Cd2fd66100000 USDC From 0x802868…9f5c73E2 to 0x3a6335…42561b6E1 ETH From 0xb194d6…2E6095f4 to 0x4250EE…863c6d0A500 USDC From 0x088c34…C4316076 to 0x2836FE…c21aE86117.250673854447438 LINK From 0x610abF…3c95bE81 to 0x00Fd78…dE99cDCe6500 USDT From 0xfA5c3B…d9A6607a to 0x2B8C88…5e07057411000.291108 USDT From 0xcC1d64…27d71C42 to 0x2d263E…9B2b70BC9990 USDC From 0xB32Fd0…7ee01b16 to 0x5CFBCF…93D9Bab318983.688466 USDT From 0x6CC701…e60644e1 to 0xeC63f8…Cb1F594469872.26 USDT From 0xdb4B74…dB07A1cb to 0x3E97Ef…3e868605800000 USDT From 0xB2A695…90980572 to 0x49C5f4…e725dd6D750 USDT From 0x4AB3f8…f98f2fFC to 0x78bfa6…4764D4F71.5496492045972001 ETH From 0x54ca2d…3CC13011 to 0xe23c0f…9DD9B8170.6608617906385841 ETH From 0xf15379…6e76e5F8 to 0x487CdE…7720E1e32000 USDT From 0x36c933…dA9e8EF4 to 0x2c6194…155FE0bE53.928321260000004 LINK From 0x563EAC…5D58AB49 to 0x130576…25f562E764992.07234 USDC From 0x6D5Ab2…C0737d92 to 0xAB9A91…D7Ee766C500000 USDC From 0xf93E04…Af274563 to 0xc51AAB…9E16C8ea5000 USDT From 0x7864dC…ac9F675F to 0xf1269c…6AA4dE7D21 ETH From 0x62F7A8…8444208a to 0x6d5FC6…c7d89F5455037.38 USDT From 0x0531E9…36e4E3BC to 0x0B52c4…2C7D10d537 LINK From 0xAf406E…677CC376 to 0xc251b7…feE864070.9836623850479119 ETH From 0x5B527f…072A2bAC to 0x44dD69…ca56D75a0.029807325448302176 ETH From 0xf12675…20C9De7D to 0xa96233…1a0BbAdf7.26 ETH From 0x570e94…1866A6f5 to 0x2C6598…3101Ea5d3.258261074495348 ETH From 0x201227…e8A553dC to 0x2Aa805…58Bbe14516 ETH From 0x1cBF1F…A2A553cB to 0x8C30Ae…fAE4322a0.02117214627027232 WЕ᠎T᠎Н From 0xB9570c…c78DB7Fa to 0x16004a…9ea988600.0004 WBTC From 0xDc1C60…A10e15f6 to 0xF9a54C…f9cAe5790.8 ETH From 0x78Ea83…72EBC634 to 0x9cD4c8…14C906cB3092.15 USDT From 0x90C10d…9B69dc8b to 0x5B8653…A31a1B4B18587.3606 USDT From 0xAa190b…6B95F261 to 0xdFbcAb…381331aA1220.876915 USDT From 0xaf1d9f…90FA58e8 to 0x491311…40cB38421.525008916115174 ETH From 0x8b28ba…5c0E23b5 to 0x49499c…dA9613b824255.572335 USDC From 0x5e2cC0…1F2e0DB3 to 0x333fB0…166473c915 STЕ᠎T᠎Н From 0x48d960…E6592C7c to 0x7edAff…226237033.19909018 ETH From 0xB75b24…e0fF69E9 to 0x88346D…241010c40.07878541 ETH From 0x6a1B1e…4f777CD8 to 0x0D7c63…D2bB57Ad1391.794658 USDC From 0xfb255c…9e5E027a to 0x491311…40cB38421.2101349559670478 ETH From 0x442086…324C64BA to 0x66e069…9937DBac0.017414707170006014 ETH From 0x95C4AF…9c675035 to 0x4c205E…874529020.1 ETH From 0x7dBc70…D174865D to 0x8520e2…B37e9a1110.770059235325794 LINK From 0xCd9E93…D018799b to 0xdfB753…E9344A3D57.493339 USDT From 0xD8ae27…a795b39f to 0x01824D…5E0d291098730 USDT From 0x294388…B8CeF4ab to 0x816Af8…69C2eaD115000 USDT From 0x4c3069…E449eEDa to 0x701D65…C50E2B98998 USDT From 0x4cC9D3…aE751cdd to 0x5CCf76…463946480.65 ETH From 0x9e2B1D…90fb9074 to 0x893a04…0D898D570.7154781779155737 ETH From 0x8dA27f…Cb79e4C2 to 0xe7D58b…0573c49e26833 USDT From 0x968811…5568364C to 0x5f8D8f…9Ddb923A816.254356 USDC From 0x740d2d…7A3cF1ac to 0xa6e2E1…5976e5D151663.085 USDT From 0xB4a819…4f97BF3C to 0xB13ee9…AC501AA39030 USDT From 0x81561F…C82d0611 to 0xaaAfcB…0B826FA21 ETH From 0x8578E8…a46Ce77F to 0x5e1e71…ABD5dB800.9476166578494141 ETH From 0x8AEFb2…b85B114f to 0x17dEF8…2f9E2d146.453049968660735 ETH From 0x573a31…10D7BeC6 to 0x23271F…924C11410.0004 WBTC From 0x3f7CF5…b42C81DE to 0x3Becf1…eabD3F3f31004 USDT From 0x05Bc1f…84Cf4791 to 0xEb6e62…f4aEF8a62020 USDT From 0x4AC58d…b8e206b6 to 0x211fcd…D4E7B7212998.94 USDT From 0x017D2f…D3D5D969 to 0x491311…40cB38421.1489159041467873 ETH From 0x035ceE…82c0BcDc to 0xb775e5…6b54438129300 USDC From 0x196F07…e410Ab04 to 0x4DEAcd…1c5994b11.23885993 ETH From 0xAE1f79…1EfDE5Cb to 0x3949d0…6bb0bd1225185.398246 USDT From 0x92de80…b1D17343 to 0x267A4a…2aFf629A1.685290609303895 ETH From 0x3DF241…A2645Ed5 to 0x6B9468…b7619BD11.13087347 WBTC From 0x866Ebb…465e4F5b to 0x2BC272…a82A158210000 USDT From 0x341Beb…E65d31b9 to 0x2b2d8B…B12A61A714.923371 USDC From 0x105c86…04AA1AeF to 0xa6E889…02826a1e400 ERC20 From 0xE13F2E…e9b6D327 to 0x5941CE…6C231087913 USDC From 0x1A5938…5bDD1Cb8 to 0x57fd76…456377E92.083598874752064 ETH From 0x717bF6…65256a21 to 0xEA7Ec8…9EAa1d771157.9062 USDC From 0x32583c…1139c950 to 0x0Dc53E…636D82f82000 USDT From 0xCD177b…ca66406e to 0x35Ca4F…dC72aB720.9088 ETH From 0x0180e4…612a1c23 to 0x92490F…3B7175FC11555.018265 USDC From 0xF6eD02…4bb279DC to 0xAb2447…b9c0f211173.899274 USDC From 0x660ba0…D6E2b4d9 to 0xc20270…79E5b3F00.9882111314372408 ETH From 0x4574f1…81a1d166 to 0x8b05Fd…Ac59F3AF63721.596046 USDT From 0x88064D…790978a4 to 0xEBbc84…48e4d20E21169 USDT From 0x334A12…758FC3b6 to 0x10281f…Ff8966183000 USDT From 0x1D21c8…7E70bCf3 to 0xcB153D…C7bF5aB70.03603686 ETH From 0xd78280…515d6d74 to 0xf6ec52…86bb1Bd75 ETH From 0x528A8C…EaF7795D to 0x3E3A84…27eE47B82.4345473 ETH From 0x4b5122…E6af2975 to 0xDF4b43…0c7b7f0B6001.134214 USDC From 0x05dCeD…bebf2D71 to 0x825726…5d9C9FF92008.5 USDT From 0xC9D1B1…e7CE01cf to 0x30A5a2…cA68d4230.0026 WЕ᠎T᠎Н From 0x30c282…1Ae716F7 to 0xf806f5…AFe5d47C70700 USDT From 0x25107a…aCaE4cA3 to 0x2C6598…3101Ea5d2.2670960582297983 ETH From 0x943818…380ec373 to 0x294e77…41d64EB82.018996666812062 ETH From 0xd3B010…9080843F to 0x65e0E4…cc3bd5aE1 ETH From 0x748451…96fBA29f to 0x238a7C…529156541000 USDT From 0x9f8642…8Dc7D7dC to 0x88c703…CC85Ac0f0.4159044761332236 ETH From 0x599586…c57FFFCF to 0x4C4e0F…a92B7178129.59769848000002 ETH From 0x1a2ef3…7aa53EC5 to 0xce3145…7E58D22511340.011 USDC From 0x9Ed30D…8345cBB7 to 0x9132F2…b9eeCA020.497749420746 ETH From 0xdEF8BA…01CE7235 to 0x19446a…DA3f43E260 ETH From 0x663965…1155fD0F to 0x5Ed63E…30594e6B20000 USDT From 0x7D9CaC…2D6d58Ce to 0x491311…40cB38421.8397227703839558 ETH From 0xb8ab10…7fACAcEA to 0x87cfe7…58486cFA130171 USDT From 0x2e7Cc8…06730E00 to 0x72b2F7…7c9Ef83A1001.10011 USDT From 0x9fE05B…48Bbd0E6 to 0xf6AF7b…4D89f26734490.372918 USDC From 0xac2301…d2c66D3D to 0x491311…40cB38421.6334818316713604 ETH From 0xF0c681…3842461b to 0x4DFf4a…2db07919108 USDT From 0xdeae2F…C7CE4E3f to 0xBaAF38…98B10F1b10 ERC20 From 0xa706CC…332DD088 to 0x700629…13BA2b529.5 ERC20 From 0xe9e1b2…5CD96497 to 0xd03868…52e9f1341749.380618 USDT From 0x6C6217…371a2F12 to 0xd634E8…322C36BC0.019 WЕ᠎T᠎Н From 0x58FD19…d00B2084 to 0xd7a38e…449BB49F57464.521571 USDT From 0x44F83d…ED320445 to 0x37251D…4080466b18317 USDC From 0xc911fA…4e3A4100 to 0x95D9C0…533627563.701 ETH From 0x432380…bf18f908 to 0xD9c36e…F87c0Eea150000 USDC From 0x2e4dDC…150DA652 to 0x23fD34…914475Ac0.1112 ETH From 0x31a08d…d13c260F to 0x049065…6C0919Ef65 ETH From 0xaB2424…D234F211 to 0x01c1A7…DaB553F652.057911 USDC From 0x0C8bC0…697aA761 to 0x5e9742…4b93CCb31.0330138704073462 ETH From 0x81ed57…2C0A3E26 to 0xeF6714…DbF79b4622300 USDT From 0xF49F78…47Cf6114 to 0x9Cd25f…895334b94960 USDC From 0xa031F1…885201Cd to 0xEBe0eB…395086013748.5 USDT From 0x357B94…aEe7EB17 to 0xf79C77…3Bd449FE99000 USDC From 0x6C2CB8…0bD34108 to 0xA6d3b7…561E072E0.015516720649724954 ETH From 0x9d7A6c…28b570cB to 0x5136eD…64bE8F8013 ETH From 0x2C4425…97f3536E to 0x647AcF…60C0A7B01.009 ERC20 From 0x17954f…7261C5cf to 0xe241af…3767eEFB1118.1 USDC From 0xC80046…73f61219 to 0xeB791c…7E41fEE31175 USDC From 0xB4E730…c930C594 to 0xDDf5fc…6D32738c0.29 ETH From 0xC72e55…5e50Ae8D to 0x8b994d…08d3ea2a416.5 USDT From 0x0D6BE4…2a9858a9 to 0xB444F8…4a37C49A10 USDC From 0xd45CEf…85021cBD to 0x7276A2…AC53e16622398.01 USDT From 0x684c1E…2A1eFE90 to 0xe6B80b…f795df7f8.8998 ETH From 0xA11b96…177417a5 to 0xb39D2c…33fe6AD61.450237739858911 ETH From 0x82f6E2…39415141 to 0x590618…dbf0c89C10000 USDC From 0xa6a091…080212E0 to 0x53d451…ea407c182000 USDT From 0xc7A960…9fAFBD54 to 0xD73540…4570f60036568.87 USDT From 0x5b8B64…01A06011 to 0x06D5e8…35f8CECB0.01 ETH From 0xAD1cE5…282eBE15 to 0x075491…037EFf2815 DAI From 0xA69641…001cF77A to 0x237362…2e7Fe1b14.21829493 ERC20	0xE1b448…84d003C2	0 eth 0 ETH	0.000900198605134996 eth 0.000900198605134996 ETH
0xdf8596…d9c892e8	23023957	Tue, Jul 29, 2025 9:39 AM	0xc46908…A9c38F0d	From 0x2746E9…d7891139 to 0xdF5378…01A84283771.16 USDT From 0x83aA83…fB1a28Fa to 0x6Dc2f4…4A19eDEA15700 USDT From 0xACE052…78453675 to 0xC09183…B4eeE7831640 USDT From 0x6Dc2FB…a712EDEA to 0x475c15…DbDe678E4650.44 USDT From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea100 LINK From 0xa7e928…F5c76153 to 0x9A7651…3D3E32cC0 WBTC From 0x946c31…9f82E8CA to 0xd745a7…A133C3030 DAI From 0x05Bc1f…84Cf4791 to 0x498c42…E0927C23960.41342 USDT From 0x26A3c1…911dc7f2 to 0x7a258B…2F5250ad0.00021043 WBTC From 0x6337d0…5CEf03fc to 0xf619a8…f0639D9B100000 USDC From 0x5D8266…83177036 to 0xaC419E…3A8a311A7308 USDC From 0xc652F0…cd37F8E6 to 0x22fa04…5C684ad22500 USDT From 0x8EF8C2…D4487082 to 0xa7d547…334D2972288315.7 USDT From 0x6ECad4…ed5DEDDd to 0xC15110…3d16353D5160 USDC From 0x6337dE…fC6E03FC to 0xF61975…5BEc9d9B100000 USDC From 0xf619a8…f0639D9B to 0xef2525…28bE1cef10000.021 USDC From 0x34193c…1A41Ea34 to 0x4D7170…505EeED012489 USDC From 0xC963fF…4e3A9D8E to 0x9B0E12…6950Fd4712936.61 USDT From 0x18e02E…7cc8742A to 0xd745a7…A133C3030 DAI From 0xD8ae27…a795b39f to 0x18e870…6977855A70521 USDT From 0x994484…1142723e to 0x1Fe6D1…D8A0B2fF11289 USDC From 0x138872…95De98e1 to 0xd1848B…ED7e458C4000000 USDC From 0x017586…A716E099 to 0xF6a831…5Ba5E2A7779408.896571 USDT From 0xd685bd…3943613f to 0xf13261…F1d59C89500 USDC From 0x6808Fe…30ddadBC to 0xFf974C…8D9042162300167.55829 USDC From 0x18E8c9…863f855a to 0x49Be7c…3600F9E618029 USDT From 0xBd4e7d…af0E8830 to 0xDC324c…C2Bd193922355.099018 USDT From 0x0BF4ac…4D7Fdb71 to 0x9e1536…B4B6D4E526998.51 USDT From 0x7Bc57d…940aD2AF to 0xFeCAE9…Aedfe30f41309 USDT From 0x4865d4…36f54106 to 0x2E6065…Ff300fDD0 USDE From 0x1d5fA8…f2228fD2 to 0x9921b6…05cc3261102000 USDC From 0x5970BF…35392d39 to 0x205B09…80cEa6d98000 USDC From 0x60730f…92495192 to 0xE069e0…4b52Af1980420 USDT From 0x97Af3f…53A87ba8 to 0xF9321E…34dB785E2021.37 USDT From 0x80f6F5…7eA8b33F to 0xE4f2bd…4Bd190Ad21500 USDT From 0xC5b07a…45e4943D to 0x49da7c…B0b34Dc23.131509 DAI From 0x29C996…0306b78a to 0x1e4279…235C15C21 USDT From 0x3fecb4…0F7c8Bf4 to 0x259124…17EFAE6e1800.198022 USDT From 0x410D61…31Fd0a67 to 0xa4ad19…eCf374341418 USDT From 0x80f15f…b7cCc7Ae to 0x2f0965…C4c2393325000.00436 USDT From 0x5F4491…93045Ee7 to 0x1213a5…5916302E5650 USDT From 0x13EC6C…aCc170b3 to 0x7a47d6…2B3B937d1423494.65 USDT From 0x26a531…0B554b69 to 0x3c7C8B…fE7732800 DAI From 0x5c2ACd…FCDaD1D9 to 0x606991…25cD492d0 LINK From 0x49fa90…8A57Ba63 to 0x83F22c…81e2F9D615216.84 USDC From 0xb45D4D…505111C3 to 0x616978…54DFE5525776 USDC From 0xA0DD28…29C09017 to 0x8e7502…8Cd4764b968483.34 USDC From 0xd9c818…0837f382 to 0x9126c9…5e6F22F532999.11 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00012936057285504 eth 0.00012936057285504 ETH
0x9c4d73…a700b845	23023941	Tue, Jul 29, 2025 9:36 AM	0x4BAa5B…44a6F4af	From 0xc28205…779f0a3E to 0x4e9Ea2…17FEb49E2000 USDC From 0x30d848…206Ef3Ca to 0x6eC462…9C5dEDdd26954.18 USDC From 0x5D8266…83177036 to 0xac43Af…8895311A7308 USDC From 0xBBA746…af3b3918 to 0xE6Be8B…52701752250 USDC From 0xc652F0…cd37F8E6 to 0x22F4F4…a7834aD22500 USDT From 0xF7530d…8720F6E2 to 0x833b57…A25CCe7710 ERC20 From 0x95d6b8…aDF42f94 to 0x8CeA20…d9C36c8870000 USDC From 0x05Bc1f…84Cf4791 to 0x498c77…fD0f7C23960.41342 USDT From 0xC9f931…df7D61aD to 0x95ce7e…0A891cB00.000067 USDT From 0xa7Ca2C…2b0Db22A to 0x9653E6…19ABB30D60.409215 USDT From 0xB3F2f5…208e17ae to 0x65E5C0…f35C85C617998.650705 USDC From 0x046d15…77ba3790 to 0xF705c8…F10dA770260773 USDT From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c227432.4 USDC From 0x914DD3…Db94183c to 0xAcf61F…3257D3740.09855703019336501 ETH From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C300000 USDT From 0x6337dE…fC6E03FC to 0xf61291…92639D9B100000 USDC From 0xda53E1…63ae2B62 to 0xE42a57…570aEc0911982.05442 USDT From 0xb66A87…420186eD to 0x0e4DEa…B40e4705100000 USDT From 0xC03aFb…7Fd0531B to 0xc119E8…F7D408b469.28144492711037 ERC20 From 0x445F16…a1bEbd97 to 0x32BF6b…C61c2b01100 USDC From 0x2A0Da3…651A56A2 to 0xa4DDcd…14D7045d9979.92 USDC From 0xc3d688…5384cdc3 to 0xC33482…Fc87C35b305000 USDC From 0xC782Fb…B8713A14 to 0xD1fbD4…758beA3815000 USDT From 0x3F0084…82Ef1619 to 0x2A089F…101a56a230000 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000048120608851434 eth 0.000048120608851434 ETH
0xfb5f64…7dc050ba	23023937	Tue, Jul 29, 2025 9:35 AM	0x05Bc1f…84Cf4791	From 0x05Bc1f…84Cf4791 to 0x498CbD…890f7C23960.41342 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000150214302501025 eth 0.000150214302501025 ETH
0x47af9b…f5e52ae1	23023493	Tue, Jul 29, 2025 8:06 AM	0x4BAa5B…44a6F4af	From 0xf0a12f…fa87b1f7 to 0x0FecBb…48E54b9D1023.471603 USDT From 0xd9Eb3E…D2331112 to 0xB30837…26c7028D0.08629580670863812 ERC20 From 0x9d7A6c…28b570cB to 0x513a41…b7618f8013 ETH From 0xb30000…19c7028d to 0x1637A2…159110600.08629580670863812 ERC20 From 0x4D3068…ac8c2Fb4 to 0x6FFffe…1eB0678730000 USDC From 0xd3B010…9080843F to 0xAf9DCF…FC80E8a11.5 ETH From 0x531a38…EaFE09c4 to 0x1a5845…726967F3100000.0012 USDC From 0x05Bc1f…84Cf4791 to 0xeB6718…B211f8a62020 USDT From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C31964.27 USDC From 0x3708F5…8488AeaE to 0x3af893…9A18F6d01148.701362 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000037559242576112 eth 0.000037559242576112 ETH
0x45028c…b0be192c	23023476	Tue, Jul 29, 2025 8:02 AM	0xc46908…A9c38F0d	From 0x8508a6…0472bea9 to 0xcd1758…93C8013375.0119844044567 DAI From 0x3e9764…43B78605 to 0x0065e3…83A14d9A0 DAI From 0x71B30E…66A46d6F to 0x254291…AE71A54D0 STETH From 0x9Ef931…Ba0DDDCE to 0xC6e071…84a1f6c210554 USDT From 0xBd2cCA…6788C30c to 0x30d151…DC0877e519000 USDT From 0x866175…86Bad6A3 to 0x9db2A2…5C7D184A274124.62305 USDT From 0x30d159…478C77E5 to 0x5a4dfe…3b0B426538363.717606 USDT From 0x9fE05B…48Bbd0E6 to 0xf6AF40…1444F26734490.372918 USDC From 0xF2340a…f8F49495 to 0x4Abba4…Ec45997a500.027001 USDT From 0x58FD19…d00B2084 to 0xD7a331…1A42B49f57464.521571 USDT From 0x05Bc1f…84Cf4791 to 0xeb6ebE…E8b3F8a62020 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000059370805503108 eth 0.000059370805503108 ETH

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