Address 0x13c39f46f6AF85679a3c0C9F2CB245572AF9407f

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xad7952…854666ad	16692720	Thu, Feb 23, 2023 5:56 PM	0x859754…660b7189	From 0x5c753D…2De357ba to 0x28b294…0544AfB00 USDT From 0xA3D30C…96fBe33E to 0x3156E1…7D1946070 USDT From 0xa0a8EC…B4340bfa to 0x0D1bC4…20bbe2650 USDT From 0x9239dF…7957b3c3 to 0xa62A0a…e9aBe18a0 USDT From 0xca3813…366e5d50 to 0x012d84…C34d28c20 USDT From 0x881368…35F319F4 to 0xcFD9eC…fb226F6C0 USDT From 0x084EE9…5Dd7c795 to 0x13094E…2D2a07150 USDT From 0x9a7E1f…AdE64acb to 0x3BF138…89AEcDc60 USDT From 0xE56d3B…f7B881bb to 0x305Af4…e1E53c040 USDT From 0x929f31…8AE94930 to 0x04f80D…9a5eb5ED0 USDC From 0x26352D…89272621 to 0x0E8b73…F5847a2c0 USDT From 0xa45722…2734812C to 0x99803B…F4FE2FC90 USDC From 0xf0Ced5…2499b13D to 0xcC8A1f…C23199e60 USDT From 0xc1aC19…a15B5C7d to 0x6F182c…44b059950 USDT From 0x64755A…CC492BAC to 0xDb4375…044105310 USDT From 0x66EE3d…1EE7f459 to 0xa0BD53…b33f96200 USDT From 0xF26f39…D1aF756D to 0xF15Ec9…9Be0B5460 USDT From 0x3A17bc…3C6a87c7 to 0x399258…Abe837740 USDC From 0x10f82B…B61F9c65 to 0xF2a391…BCda31e60 USDT From 0x30A184…1B69fE95 to 0xc21c0E…C4024e350 USDT From 0xd52450…A20ae6B8 to 0x654FAD…a2d0774c0 USDT From 0x0256DF…349ef12E to 0xBC9F16…0e10ed990 USDT From 0x3a8718…50FdE662 to 0xe11600…2aF5f0840 USDT From 0xf8767d…71Fb2ac8 to 0xC3032d…675767430 USDT From 0x01aAa8…8a883cc9 to 0xD89c70…8b1eF5EF0 USDT From 0x288418…49b886Ae to 0xc71b4A…Ec0d09ca0 USDT From 0x54D9E2…87A3C474 to 0xC7240b…DC6f612A0 USDC From 0x0a891F…6a169876 to 0x656EE2…0331Bc0d0 USDT From 0xC9cD0f…bDD76c04 to 0x3aa818…dB26BCD10 USDT From 0x4AeC1D…1FcEe548 to 0x4d5Bda…0c5731d70 USDT From 0xD16E4c…BFaE53f5 to 0xD4a8eF…8C6070570 USDT From 0x90eB67…83a6c3AE to 0xE5e930…f938e2910 USDT From 0x257Fba…E5440f9e to 0x484488…c97400D10 USDT From 0x3b40F6…7D0Da6D6 to 0xdA664d…5A542a820 USDT From 0x268ba5…2c840073 to 0x70f727…5A8090fA0 USDT From 0xf10888…137F6EE3 to 0x4C0038…6404270e0 USDT From 0x3eC911…49743e62 to 0x4223c4…B99360f10 USDT From 0x8FfcC8…a5111127 to 0xA2C209…9AC307460 USDT From 0xe02d82…D95b0414 to 0x1ACF47…edb566630 USDT From 0x19bcf5…f1555D5f to 0x6Fc88D…516702230 USDT From 0x8A4899…6C5234c2 to 0x0Da889…1CB190b60 USDT From 0xf269B3…52b9aa6C to 0x98661C…b4a8eA3D0 USDC From 0x028575…36Cd0A02 to 0xca0c7e…5DD0957c0 USDC From 0xa616B9…71479fFd to 0xF1cF3B…0299fb830 USDC From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0x550DA6…EDD6a9B9 to 0xA05482…295ca89B0 USDT From 0x1987E9…CDEf3ba3 to 0xd11819…e276497F0 USDC From 0xA00E2A…E9479e52 to 0x943795…07c4Be200 USDT From 0x474ac5…D9478FBB to 0x891F4e…15cF58B30 USDT From 0xF7B947…DC42F525 to 0x1E6146…542B25780 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.05125993406835919 eth 0.05125993406835919 ETH
0xb5042e…8c4bb356	16692708	Thu, Feb 23, 2023 5:53 PM	0x859754…660b7189	From 0x999002…D50CaFed to 0x66A268…213d77d70 USDT From 0xDf016d…701f5C47 to 0x91211A…27E1fCAC0 USDT From 0x8A4899…6C5234c2 to 0x0Da889…1CB190b60 USDT From 0x257Fba…E5440f9e to 0x484488…c97400D10 USDT From 0x868569…1cFAe95E to 0x7cE524…d5637e360 USDT From 0x0a891F…6a169876 to 0x656EE2…0331Bc0d0 USDT From 0x64755A…CC492BAC to 0xDb4375…044105310 USDT From 0x0589a9…Cf7b11F6 to 0x9dFCa2…F72Fc8030 USDT From 0x608410…8e58709A to 0x5C9230…FB8779130 USDC From 0xca3813…366e5d50 to 0x012d84…C34d28c20 USDT From 0x6F8CAB…18165162 to 0xBd0Bc9…5a1cB3bE0 USDC From 0xF7B947…DC42F525 to 0x1E6146…542B25780 USDC From 0xF26f39…D1aF756D to 0xF15Ec9…9Be0B5460 USDT From 0x1987E9…CDEf3ba3 to 0xd11819…e276497F0 USDC From 0xdCDe8d…d535D412 to 0x00eF37…8AfEeFeB0 USDC From 0xb10506…00BeC8A5 to 0x1bbc33…a22932c50 USDT From 0x19bcf5…f1555D5f to 0x6Fc88D…516702230 USDT From 0x64755A…CC492BAC to 0xDb4518…d2Ef05310 USDT From 0x9a7E1f…AdE64acb to 0x3BF138…89AEcDc60 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0xA00E2A…E9479e52 to 0x943795…07c4Be200 USDT From 0x434Ce2…cC6aC063 to 0x0598ff…dc78b59f0 USDT From 0x761b8C…29b35b76 to 0x0136cF…B738F09A0 USDC From 0xDf016d…701f5C47 to 0x912c67…56d6fCAc0 USDT From 0xfc722e…b8e8FB5b to 0x835676…E57D9D110 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.029107429313182113 eth 0.029107429313182113 ETH
0x35cb45…293b200f	16692662	Thu, Feb 23, 2023 5:44 PM	0x859754…660b7189	From 0x4950dc…Cd8E790a to 0x2d3741…846447e30 USDT From 0x5Cd14E…084Ec07c to 0x2321Ab…68e14f940 DAI From 0x65754A…d5f17536 to 0x222fF5…61e8e65F0 USDT From 0xC9DfDd…cD571977 to 0xB45584…95Fa31750 USDT From 0xf7D2Df…B2a99F08 to 0xA78bee…81d5D4C90 USDC From 0x615427…609f9405 to 0x45673b…43d1084D0 USDT From 0xB8DAa4…14aD1d78 to 0x11bf49…9721e2A40 DAI From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0xf5525d…8eA92EaB to 0x383FF9…fF92D9Bc0 USDT From 0x111186…32343Cb7 to 0xEf0Cf9…A4acD03D0 USDC From 0x5BCbdf…D9204F72 to 0x399464…3cBBd7B40 USDT From 0x503f7E…64dDb109 to 0x86f051…9f40B2090 WETH From 0x046367…2Cbae583 to 0x0723E1…5f3DFc5c0 USDT From 0xC61206…2bDEA64c to 0x0Dd8C8…d5465e0e0 USDT From 0x26352D…89272621 to 0x0E8b73…F5847a2c0 USDT From 0xa616B9…71479fFd to 0xF1cF3B…0299fb830 USDC From 0x761b8C…29b35b76 to 0x0136cF…B738F09A0 USDC From 0x0256DF…349ef12E to 0x4c0E52…8aFBDD2d0 USDT From 0xd52450…A20ae6B8 to 0x654FAD…a2d0774c0 USDT From 0x1987E9…CDEf3ba3 to 0xd11819…e276497F0 USDC From 0xD16E4c…BFaE53f5 to 0xD4a8eF…8C6070570 USDT From 0x82897a…325924ff to 0xEB9756…0Ef9E3790 USDT From 0x8f20dB…1627662d to 0x25Fd0E…Fe9eBf130 SHIB From 0x36d1d2…eefb2533 to 0x5f3d14…7785B7c50 USDT From 0xe2B2cC…0aFe8880 to 0x41bBdc…490227000 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.029504485396731606 eth 0.029504485396731606 ETH
0x46663a…eef9e54f	16692651	Thu, Feb 23, 2023 5:42 PM	0x859754…660b7189	From 0xC9DfDd…cD571977 to 0xB45584…95Fa31750 USDT From 0x2B43E0…689E1dFC to 0x929081…906B0A7d0 DAI From 0x0887e5…F3e0EEb5 to 0x8F6ccF…DC8a1A2A0 USDC From 0xaa364c…C1Cd530b to 0x63D4e0…13B998E80 USDT From 0x550DA6…EDD6a9B9 to 0xA05482…295ca89B0 USDT From 0xF3bc96…90F458CD to 0x9336BA…51EE6aD20 USDT From 0x1987E9…CDEf3ba3 to 0xd11819…e276497F0 USDC From 0x6F8CAB…18165162 to 0xBd0Bc9…5a1cB3bE0 USDC From 0x003E36…B9A774b7 to 0x6f6819…1Edb25F80 USDT From 0x288418…49b886Ae to 0xc71b4A…Ec0d09ca0 USDT From 0x046367…2Cbae583 to 0x0723E1…5f3DFc5c0 USDT From 0x197926…64aBa313 to 0xf9410f…d57b34170 USDT From 0x2fa395…6D93BEAE to 0x9B3b0E…15FA9cBB0 USDT From 0x0DE106…ba4a1AE3 to 0xBCf195…386fe55F0 USDC From 0x26352D…89272621 to 0x0E8b73…F5847a2c0 USDT From 0x999002…D50CaFed to 0x66A268…213d77d70 USDT From 0x9044e3…5b4309dc to 0x58CFf1…2256560b0 USDT From 0xd52450…A20ae6B8 to 0x654FAD…a2d0774c0 USDT From 0xc45a41…F555A177 to 0x94C335…5CC41bE50 USDC From 0xF26f39…D1aF756D to 0xF15Ec9…9Be0B5460 USDT From 0x1998c5…161b2cf6 to 0x05822B…C38124380 USDT From 0x0256DF…349ef12E to 0x4c0995…4251Dd2d0 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0x756375…cF47Ab0f to 0x35E237…CC2B7BC10 USDT From 0x36d1d2…eefb2533 to 0x5f3d14…7785B7c50 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02962443918792225 eth 0.02962443918792225 ETH
0xf99841…f41f89c2	16692635	Thu, Feb 23, 2023 5:39 PM	0x859754…660b7189	From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0x5f580E…Ce91fc24 to 0x7caF70…255448310 USDT From 0x9a99Cf…20d16413 to 0xf20d73…0c139FD40 USDT From 0x81b06d…168C5dD5 to 0xDf8DD5…fE602Cb30 USDT From 0x26c39C…5681b796 to 0xd2ed0a…91CE382b0 USDC From 0x615427…609f9405 to 0x45673b…43d1084D0 USDT From 0xC9cD0f…bDD76c04 to 0x3aa818…dB26BCD10 USDT From 0xeF9822…05c61556 to 0xE378D3…06B8A5ea0 USDT From 0xc1aC19…a15B5C7d to 0x6F182c…44b059950 USDT From 0x48fF40…A0aD2E53 to 0x5915FF…1953463d0 USDT From 0x9347d6…9878D49B to 0x81c2cb…9D2BB4E90 USDT From 0x4fBf32…6faD7a91 to 0xba6129…E3a7510f0 USDT From 0xA01411…32b4df6A to 0x8B572b…BD81dcD70 USDC From 0xf10888…137F6EE3 to 0x4C0038…6404270e0 USDT From 0xfBF45d…25c12939 to 0x7F506D…8075db090 USDT From 0x9CFF66…699c6796 to 0x989437…682b69260 USDT From 0xaa364c…C1Cd530b to 0x63D4e0…13B998E80 USDT From 0xD16E4c…BFaE53f5 to 0xD4a8eF…8C6070570 USDT From 0xC63243…f5F95C41 to 0x77fD2F…dE0d61180 USDC From 0xf63de4…2f4fED7d to 0x4F94Ed…389338290 USDC From 0x629247…3c6FEF8A to 0x454206…57f518730 USDT From 0xd52450…A20ae6B8 to 0x654FAD…a2d0774c0 USDT From 0x761b8C…29b35b76 to 0x0136cF…B738F09A0 USDC From 0x046367…2Cbae583 to 0x072450…06C2fC5C0 USDT From 0x065B50…c9f0412E to 0xa8BDFE…27F887ED0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.027905031839505923 eth 0.027905031839505923 ETH
0x5f4026…2c544d9f	16692611	Thu, Feb 23, 2023 5:34 PM	0x859754…660b7189	From 0x371998…A296584c to 0x99257E…407d57aD0 USDT From 0x19bcf5…f1555D5f to 0x6Fc88D…516702230 USDT From 0x9a99Cf…20d16413 to 0xf2039A…7e599fd40 USDT From 0xaF8347…8BB3328B to 0x773DDe…42681D1B0 USDT From 0x9Ba1e9…387dd6dB to 0x67f245…59e15B7b0 USDC From 0xf7D2Df…B2a99F08 to 0xA78816…D120d4c90 USDC From 0x82897a…325924ff to 0xEB9756…0Ef9E3790 USDT From 0x0589a9…Cf7b11F6 to 0x9dFCa2…F72Fc8030 USDT From 0xf7D2Df…B2a99F08 to 0xA78bee…81d5D4C90 USDC From 0x1987E9…CDEf3ba3 to 0xd11819…e276497F0 USDC From 0x169B1F…238A5064 to 0xC75E6c…Ac8c8Dc70 USDT From 0x27899f…9EE60FD6 to 0x682fBD…745a31480 HEX From 0x31dF74…8cb5ce3e to 0x63AA41…fd60D2A20 USDC From 0xdC711E…7d010a66 to 0xE15fE7…6a7B3b6B0 USDT From 0x566b4f…05c220B9 to 0x535AC1…55a94F8F0 USDT From 0x1209ea…b08Ef5eD to 0x4DF91C…6760cc940 USDT From 0x66D410…c4C52cd1 to 0x3b7809…A5DC09Ac0 USDT From 0x482105…1B3176D3 to 0x66eb94…fC4E5c220 USDT From 0x225adf…afD10fc4 to 0x060F9a…efd67Fe60 USDT From 0x66EE3d…1EE7f459 to 0xa0BD53…b33f96200 USDT From 0xF8A84f…79E25156 to 0x631D6C…0d3B12a60 USDC From 0x2Db1D8…8aecF652 to 0x929Ecb…628C8eA20 USDC From 0x5D59c3…8Fac200a to 0x386403…9E7F8bCe0 USDT From 0x8a37F0…28Fd0712 to 0x6B716A…CfA075D80 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.029889464840835454 eth 0.029889464840835454 ETH
0xa5e816…e6b11e7d	16692596	Thu, Feb 23, 2023 5:31 PM	0x859754…660b7189	From 0x1eB2E8…CDf093ae to 0xfC573e…7D0C78b00 USDT From 0xf600b4…68C57176 to 0xad6eaa…02eD88620 USDT From 0xD301d1…E0A0aB75 to 0x1B6989…d2F925340 USDC From 0x36d1d2…eefb2533 to 0x68409c…D7093d540 USDT From 0x756375…cF47Ab0f to 0x35E237…CC2B7BC10 USDT From 0xc4D300…D4Bb0296 to 0x577234…6054aB3c0 USDT From 0x4A9dA4…1B54d649 to 0x1E3a64…F7334a570 USDC From 0x66930A…46901Cee to 0xfc8981…d26d73220 USDT From 0xa0192a…F188f4f9 to 0x2CCF46…73A1f0740 USDT From 0xA01411…32b4df6A to 0x8B572b…BD81dcD70 USDC From 0x9a7E1f…AdE64acb to 0x3BF138…89AEcDc60 USDT From 0xC1C887…9e3B14A7 to 0xE028f9…11d766a00 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0xb04f5B…A09a9A0F to 0x1Ad040…3d0256a30 USDT From 0x03D92a…04499162 to 0x42baB3…edEDCC440 USDT From 0x7b063D…440D37F0 to 0x416b43…03b1119D0 USDT From 0x30008E…C605dFAF to 0xDe4F60…b2EF9f660 USDT From 0x881368…35F319F4 to 0x78f166…336E90fa0 USDT From 0x48e6d4…B8A31229 to 0x36560E…f00e27f90 USDT From 0x999002…D50CaFed to 0x66A268…213d77d70 USDT From 0xbbfD05…329f653F to 0xec13A2…E61B05240 USDT From 0xd52450…A20ae6B8 to 0x654FAD…a2d0774c0 USDT From 0x8C2583…50A64d83 to 0x53Eb3E…260e73360 USDT From 0xFCB700…4ee3c3d0 to 0x1ac975…f5e7D2470 USDT From 0xfAe44C…7a89c63D to 0xB02f13…847A0a3E0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.030684662723296095 eth 0.030684662723296095 ETH
0xca44b1…3220ee53	16692587	Thu, Feb 23, 2023 5:29 PM	0x859754…660b7189	From 0x2E646d…Bc609003 to 0x4B4FED…Fad07edD0 USDT From 0x8a37F0…28Fd0712 to 0x6B716A…CfA075D80 USDT From 0x7C23Fd…6EF41808 to 0x634090…3f7407110 USDC From 0xFE5718…0928Ad2F to 0xed3283…7Ad034260 USDC From 0x550DA6…EDD6a9B9 to 0xA05482…295ca89B0 USDT From 0xa067fB…12f00f06 to 0xF4A51f…1db230060 USDC From 0xAbDd33…d274a582 to 0xFBc546…4A6816570 USDT From 0x30008E…C605dFAF to 0xDe4F60…b2EF9f660 USDT From 0x66930A…46901Cee to 0xfc8981…d26d73220 USDT From 0x3af630…Ea0b3322 to 0xF683d7…2a63F2510 USDT From 0x608410…8e58709A to 0x5C9230…FB8779130 USDC From 0xF26f39…D1aF756D to 0xC1cCFF…f0871F3d0 USDT From 0x970018…dA194561 to 0x311EcA…CB693BFb0 USDT From 0xA01411…32b4df6A to 0x8B572b…BD81dcD70 USDC From 0x71a6Ab…dDFd3862 to 0xd12751…715De8d80 USDT From 0x756375…cF47Ab0f to 0x35E237…CC2B7BC10 USDT From 0x8490cC…b4547bEa to 0x89328f…a7Ef49A20 USDC From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0x5D59c3…8Fac200a to 0x386403…9E7F8bCe0 USDT From 0xaa364c…C1Cd530b to 0x63D4e0…13B998E80 USDT From 0x03D92a…04499162 to 0x42baB3…edEDCC440 USDT From 0xf10888…137F6EE3 to 0x4C0038…6404270e0 USDT From 0x0Ccd9A…9D99df10 to 0xEF8795…C774d4a60 USDC From 0x5Cd14E…084Ec07c to 0x174673…7AEF11020 DAI From 0x36d1d2…eefb2533 to 0x68409c…D7093d540 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02720684240722872 eth 0.02720684240722872 ETH
0x73ee20…0785f677	16692567	Thu, Feb 23, 2023 5:25 PM	0x859754…660b7189	From 0x30008E…C605dFAF to 0xDe4F60…b2EF9f660 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0x3B2291…6670340D to 0x12BC00…c59E59CE0 USDT From 0xC1C887…9e3B14A7 to 0xE028f9…11d766a00 USDT From 0xAbDd33…d274a582 to 0xFBc546…4A6816570 USDT From 0x787B88…3B00C6cA to 0xe16AEA…9F4CF4D50 USDC From 0x288418…49b886Ae to 0xc71b4A…Ec0d09ca0 USDT From 0x935f64…ce4205b5 to 0x5d8BbD…D5381EE80 USDT From 0x9F3AfC…7444d5cb to 0x437E68…D37bAa030 USDT From 0x96e618…613aA363 to 0xBb8Ef2…393113B60 USDT From 0x5aE1F0…c7a241a8 to 0x5AD1E9…0F07C4350 USDT From 0x0Ccd9A…9D99df10 to 0xEF8795…C774d4a60 USDC From 0xec7271…83922b84 to 0x0155A7…A134B3D50 USDT From 0x1eeBE2…68CFF5a6 to 0x237ea0…fDa308470 USDT From 0x0c6e73…7C4fa475 to 0x0760bE…38cAf3C60 USDT From 0x4950dc…Cd8E790a to 0x2d3741…846447e30 USDT From 0x3af630…Ea0b3322 to 0xF683d7…2a63F2510 USDT From 0xFB66BA…7CfAb5C9 to 0x8c1f59…29DD47A40 USDC From 0x25436C…2D9182B3 to 0x1997b0…C2f7182d0 USDT From 0xD301d1…E0A0aB75 to 0x1B6989…d2F925340 USDC From 0x196599…8c9a11CB to 0x1AbB24…1a2E71A90 USDT From 0x30A184…1B69fE95 to 0xc21c0E…C4024e350 USDT From 0xF213CE…8eBeD1d2 to 0xd0940A…B2F3d9C00 USDT From 0x5f580E…Ce91fc24 to 0xa079Ba…664bEe040 USDC From 0xa15aC6…52551111 to 0xFa1b47…c3CD9f100 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.026025213980160153 eth 0.026025213980160153 ETH
0xea1385…12b547cc	16692556	Thu, Feb 23, 2023 5:23 PM	0x859754…660b7189	From 0x983e36…11ab59b0 to 0x5f4d67…D78de02c0 USDT From 0xA14A9A…B6C8b91B to 0x823479…Ee3D1A240 USDT From 0x2E4C6E…4B0c4A26 to 0xF6A645…7B4671550 USDT From 0xfBF45d…25c12939 to 0x7F506D…8075db090 USDT From 0x83Ff31…5Da65e2f to 0x8dA88F…e13608c70 WETH From 0xF67729…BA257141 to 0xD7e544…586bfB470 USDT From 0x019DC1…0442967D to 0x84baF6…5C0E93fb0 USDT From 0x196599…8c9a11CB to 0x1AbB24…1a2E71A90 USDT From 0x5c753D…2De357ba to 0x28bdBa…AD35AFB00 USDT From 0x810c96…4d058979 to 0xf2E4aE…b3c033700 USDT From 0xC1C887…9e3B14A7 to 0xE028f9…11d766a00 USDT From 0x999002…D50CaFed to 0x66A268…213d77d70 USDT From 0xA14A9A…B6C8b91B to 0x823489…81941a240 USDT From 0x0Ccd9A…9D99df10 to 0xEF8795…C774d4a60 USDC From 0x169B1F…238A5064 to 0xC75E6c…Ac8c8Dc70 USDT From 0xa067fB…12f00f06 to 0xF4A51f…1db230060 USDC From 0x48e6d4…B8A31229 to 0x365aa9…82Fb27F90 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0x288418…49b886Ae to 0xc71b4A…Ec0d09ca0 USDT From 0x857347…B9FD3388 to 0xF97C0B…a02e6FcF0 USDT From 0x5237eB…8A4768b6 to 0x7Ff93A…66951A430 USDT From 0x5D59c3…8Fac200a to 0x386403…9E7F8bCe0 USDT From 0x761b8C…29b35b76 to 0x0136cF…B738F09A0 USDC From 0x091e85…B44C201f to 0xa8c029…E1080d440 USDT From 0xec7271…83922b84 to 0x015f46…E540b3D50 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.023886476726503323 eth 0.023886476726503323 ETH
0xe7ae04…d61256ee	16692547	Thu, Feb 23, 2023 5:21 PM	0x859754…660b7189	From 0x66D410…c4C52cd1 to 0x3b7809…A5DC09Ac0 USDT From 0x902136…2baeD129 to 0xCE7630…a86b5F0B0 USDT From 0x0D75C5…5f37Bb59 to 0x0BF200…57aDc2580 USDT From 0xF67729…BA257141 to 0xD7e544…586bfB470 USDT From 0x66Cc65…413AF1b2 to 0xE1490A…1275C8C90 USDT From 0x5Cd14E…084Ec07c to 0x1FE5f0…4e4aA7cf0 DAI From 0x25436C…2D9182B3 to 0x1997b0…C2f7182d0 USDT From 0x13A987…eEa2b320 to 0x5Cc91B…B8365AfF0 USDT From 0x5237eB…8A4768b6 to 0x7Ff93A…66951A430 USDT From 0x051ACf…9704Ac50 to 0x792c0B…291b0Ab20 USDT From 0x8C635e…A0771eBf to 0xd699af…1CfB0C310 USDT From 0xAbDd33…d274a582 to 0xFBc546…4A6816570 USDT From 0xFFC40A…E480DAC8 to 0x7fE329…ecBfFe1A0 USDT From 0x39072c…E8426472 to 0x18b969…8C3098F30 USDT From 0x62C689…DEE6B71a to 0xA0F46E…7f0850B80 USDT From 0xF8A84f…79E25156 to 0x631D6C…0d3B12a60 USDC From 0x1987E9…CDEf3ba3 to 0xd11819…e276497F0 USDC From 0xdE1EF5…e398635C to 0xDCD2a5…5ad6b5dc0 USDC From 0x68BdD4…42e4a589 to 0x3B3a42…C94F25330 USDT From 0xaC6C7f…8cB32da0 to 0x68934b…5c47e21c0 USDT From 0x1a0E2D…8a5a1e03 to 0xAc88D3…91c5B4b90 USDT From 0x45Cb09…0Fd40aee to 0xae60c3…65F9514d0 USDT From 0xf998E6…Ee4Fb74c to 0xd7E399…03B2fcAA0 DAI From 0x53f0b0…27Dcc9c3 to 0xe1B614…3165D9F50 USDC From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025146279318587657 eth 0.025146279318587657 ETH
0xe22526…8b23faf8	16692533	Thu, Feb 23, 2023 5:18 PM	0x859754…660b7189	From 0x8329D7…3A5c0218 to 0x5b5776…652b29a20 USDC From 0x162DcA…a9597878 to 0x10e201…cDfbE8640 MATIC From 0x196599…8c9a11CB to 0x1AbB24…1a2E71A90 USDT From 0x2fa395…6D93BEAE to 0x9B3b0E…15FA9cBB0 USDT From 0x38c1b1…26F66c63 to 0x80FC4a…617a0D580 USDT From 0x2882cf…05cfB10d to 0xC84adc…d599c1e50 USDT From 0xa6a74C…60232cEc to 0x20D61E…5f17c9820 USDC From 0x197926…64aBa313 to 0xf9410f…d57b34170 USDT From 0x8AD272…C304bB0C to 0xCf3DFa…4Ec9Bb2e0 APE From 0xf5525d…8eA92EaB to 0x383FF9…fF92D9Bc0 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0x4950dc…Cd8E790a to 0x2d3741…846447e30 USDT From 0x482105…1B3176D3 to 0x66eb94…fC4E5c220 USDT From 0x761b8C…29b35b76 to 0x0136cF…B738F09A0 USDC From 0x5D59c3…8Fac200a to 0x386403…9E7F8bCe0 USDT From 0x25436C…2D9182B3 to 0x1997b0…C2f7182d0 USDT From 0x03D92a…04499162 to 0x42baB3…edEDCC440 USDT From 0x96e618…613aA363 to 0xBb8Ef2…393113B60 USDT From 0x091e85…B44C201f to 0xa8c029…E1080d440 USDT From 0x0bC335…6DC90881 to 0x980cE8…7A4AEDdB0 USDT From 0x902136…2baeD129 to 0xCE7630…a86b5F0B0 USDT From 0xa067fB…12f00f06 to 0xD578ae…2E4046430 USDC From 0xa4F9F5…3B37f8B5 to 0x900278…3c4a944c0 USDT From 0x1eeBE2…68CFF5a6 to 0x237ea0…fDa308470 USDT From 0x66EE3d…1EE7f459 to 0xa0BD53…b33f96200 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.022936059794705713 eth 0.022936059794705713 ETH
0x279eea…e12366e0	16692522	Thu, Feb 23, 2023 5:16 PM	0x859754…660b7189	From 0x30008E…C605dFAF to 0xDe4F60…b2EF9f660 USDT From 0x482105…1B3176D3 to 0x66eb94…fC4E5c220 USDT From 0xf65699…09c36BbC to 0x25f0E2…Dbabc0980 WETH From 0xC1C887…9e3B14A7 to 0xE028f9…11d766a00 USDT From 0x091e85…B44C201f to 0xa8c029…E1080d440 USDT From 0x0c44b0…5a3Dd2b7 to 0xD13CFb…A102EfCE0 USDT From 0x8Fc643…B83CEE6F to 0xaBF71b…EdC9E7C90 USDT From 0x3B2291…6670340D to 0x12b8fB…58cA59ce0 USDT From 0x2C076d…7204BAaC to 0x4F4C39…329F6D170 USDC From 0x909e9C…fD7638b7 to 0x78041D…32BfFc590 USDT From 0xFCB700…4ee3c3d0 to 0x1ac975…f5e7D2470 USDT From 0x827D85…f7D92e73 to 0xc067f1…1fE56D0E0 USDT From 0x2E4C6E…4B0c4A26 to 0xF6A645…7B4671550 USDT From 0xF26f39…D1aF756D to 0xC1cCFF…f0871F3d0 USDT From 0x787B88…3B00C6cA to 0xF7eB06…a6a4b6990 USDC From 0xf13349…4894686F to 0xCFab34…cFcBAdA20 BUSD From 0x053E8a…640ec618 to 0xd6be23…7Dff1E520 USDT From 0x09D57F…20DC2bea to 0xD349c7…C09919Dc0 USDC From 0x6296c4…f929B724 to 0x00a2eD…7a6ca31c0 USDC From 0x5237eB…8A4768b6 to 0x7Ff93A…66951A430 USDT From 0xC63243…f5F95C41 to 0x77fD2F…dE0d61180 USDC From 0x371998…A296584c to 0x99257E…407d57aD0 USDT From 0xAbDd33…d274a582 to 0xFBc546…4A6816570 USDT From 0xFFC40A…E480DAC8 to 0x7fE329…ecBfFe1A0 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.024189797396319376 eth 0.024189797396319376 ETH
0x6412b8…c37b969a	16692507	Thu, Feb 23, 2023 5:13 PM	0x859754…660b7189	From 0xC1C887…9e3B14A7 to 0xE028f9…11d766a00 USDT From 0x371998…A296584c to 0x99257E…407d57aD0 USDT From 0xa6a74C…60232cEc to 0x20D61E…5f17c9820 USDC From 0x4950dc…Cd8E790a to 0x2d3741…846447e30 USDT From 0xef5A3C…eA9b71Db to 0xdA6FD6…22857aC00 LINK From 0x30008E…C605dFAF to 0xDe4F60…b2EF9f660 USDT From 0x028575…36Cd0A02 to 0x450C44…591164D00 USDC From 0x117bF0…518a3287 to 0xf06d97…25F52fB70 USDT From 0x4371f3…3DecAa03 to 0x9F3FcB…fB44d5cB0 USDT From 0x5Cd14E…084Ec07c to 0x5BbaC1…12c97B4A0 DAI From 0x7069B6…3152d58a to 0x29243c…0f28Beac0 USDC From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0x1a0E2D…8a5a1e03 to 0xAc88D3…91c5B4b90 USDT From 0x89Cd0d…DC538121 to 0x87b7bA…574934030 USDT From 0xD301d1…E0A0aB75 to 0x1B6989…d2F925340 USDC From 0xa067fB…12f00f06 to 0xD578ae…2E4046430 USDC From 0x280164…ba5691CD to 0xfd9B2e…f3E451dB0 USDT From 0x761b8C…29b35b76 to 0x0136cF…B738F09A0 USDC From 0x0bC335…6DC90881 to 0x980cE8…7A4AEDdB0 USDT From 0xCFAb3a…547fa9c7 to 0xc47986…13f827B80 USDT From 0xec7271…83922b84 to 0xCC02b7…C3d71C710 USDT From 0x66930A…46901Cee to 0x8114eC…ff5e53810 USDT From 0x48fF40…A0aD2E53 to 0x5915FF…1953463d0 USDT From 0xa4F9F5…3B37f8B5 to 0x900278…3c4a944c0 USDT From 0x5427F0…efC20Ba4 to 0x6DC7c0…6B7b3AF40 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.024029701297444164 eth 0.024029701297444164 ETH
0x06c55f…95cc2a0a	16692499	Thu, Feb 23, 2023 5:11 PM	0x859754…660b7189	From 0xec7271…83922b84 to 0xCC02b7…C3d71C710 USDT From 0xD30b43…9bFF4ad9 to 0xd4a403…Ff2814720 USDC From 0x546ce4…5b3205E7 to 0xc80e1D…06e005790 USDT From 0x798686…C396e971 to 0xd0F1E8…a94aDFCD0 USDT From 0xC1C887…9e3B14A7 to 0xE028f9…11d766a00 USDT From 0x3C5c4D…439C39f1 to 0x63A944…da8df78D0 WETH From 0xc4D300…D4Bb0296 to 0x577234…6054aB3c0 USDT From 0x787B88…3B00C6cA to 0xF7eB06…a6a4b6990 USDC From 0x89Cd0d…DC538121 to 0x87b7bA…574934030 USDT From 0x1fA5bc…d582a6af to 0x1cA575…795144e10 USDT From 0x66930A…46901Cee to 0x8114eC…ff5e53810 USDT From 0x1eeBE2…68CFF5a6 to 0x237ea0…fDa308470 USDT From 0x196599…8c9a11CB to 0x1AbB24…1a2E71A90 USDT From 0xCfc40E…fbE8B630 to 0x134267…2044E89D0 USDT From 0x30008E…C605dFAF to 0xDe4F60…b2EF9f660 USDT From 0xB61712…a8Cb2810 to 0xeFcb0d…E8f9d67C0 USDC From 0xFCB700…4ee3c3d0 to 0x1ac975…f5e7D2470 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0x371998…A296584c to 0x99257E…407d57aD0 USDT From 0x019DC1…0442967D to 0x84baF6…5C0E93fb0 USDT From 0x303043…c6E98492 to 0xe6D1BA…95AA65510 USDT From 0x556b1C…74739Ac4 to 0x90e41E…7C32c65C0 USDC From 0x2882cf…05cfB10d to 0xC84adc…d599c1e50 USDT From 0x48fF40…A0aD2E53 to 0x5915FF…1953463d0 USDT From 0xa4F9F5…3B37f8B5 to 0x900278…3c4a944c0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.023773458379390752 eth 0.023773458379390752 ETH
0x7af5e5…3e32185e	16692490	Thu, Feb 23, 2023 5:10 PM	0x859754…660b7189	From 0x0Ff5E8…cB096f46 to 0x5797F7…2bCD99A70 USDT From 0xaa364c…C1Cd530b to 0x63D4e0…13B998E80 USDT From 0x48fF40…A0aD2E53 to 0x5915FF…1953463d0 USDT From 0xDC77e6…6741C006 to 0xbf2d58…7266b4660 USDT From 0x2354cF…71dd664E to 0x749636…81F9Ef260 USDT From 0x798686…C396e971 to 0xd0F1E8…a94aDFCD0 USDT From 0x38c1b1…26F66c63 to 0x80FC4a…617a0D580 USDT From 0x66EE3d…1EE7f459 to 0xa0BD53…b33f96200 USDT From 0x196599…8c9a11CB to 0x1AbB24…1a2E71A90 USDT From 0x0Ccd9A…9D99df10 to 0xEF8795…C774d4a60 USDC From 0x305Af4…e1E53c04 to 0xE568bC…9ca381bB0 USDT From 0xB61712…a8Cb2810 to 0xeFcb0d…E8f9d67C0 USDC From 0x1eeBE2…68CFF5a6 to 0x237ea0…fDa308470 USDT From 0x5aE1F0…c7a241a8 to 0x5AD1E9…0F07C4350 USDT From 0xc4D300…D4Bb0296 to 0x577234…6054aB3c0 USDT From 0x43E473…2A92C5C4 to 0x3E0F46…03de643e0 USDC From 0x02b702…d75879eA to 0x942c55…1Bb6fc670 USDT From 0x84B274…B7F625B7 to 0x40D20A…0f27DfdC0 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0x504958…EED669aE to 0x84E012…87eb01890 USDT From 0x556b1C…74739Ac4 to 0x90e41E…7C32c65C0 USDC From 0x46F832…73CaEe9b to 0xB02f13…847A0a3E0 USDT From 0x474ac5…D9478FBB to 0x2ce3e8…285477520 USDT From 0x30008E…C605dFAF to 0xDe4F60…b2EF9f660 USDT From 0xA01411…32b4df6A to 0x8B572b…BD81dcD70 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.024607245796812175 eth 0.024607245796812175 ETH
0x26eef1…00b87bc5	16692479	Thu, Feb 23, 2023 5:07 PM	0x859754…660b7189	From 0x430973…E127F948 to 0x68D9c6…bD9573650 USDT From 0xF44389…C6ef56d5 to 0xb40528…982C09230 USDC From 0x779810…811e992f to 0x635dB9…8e6E61740 USDC From 0x6296c4…f929B724 to 0x00a2eD…7a6ca31c0 USDC From 0x2A6dE5…855B2C22 to 0x18c75C…A5c73A480 USDT From 0x2130DA…Cd329482 to 0x3b50C5…8496E1d70 USDT From 0x1eeBE2…68CFF5a6 to 0x237ea0…fDa308470 USDT From 0x1eeBE2…68CFF5a6 to 0x237bb9…554808470 USDT From 0x5237eB…8A4768b6 to 0x7Ff93A…66951A430 USDT From 0x2fa395…6D93BEAE to 0x9B3b0E…15FA9cBB0 USDT From 0x96e618…613aA363 to 0xBb8Ef2…393113B60 USDT From 0x9a7E1f…AdE64acb to 0x3bFdf3…Fd67Cdc60 USDT From 0x530D0f…16F7864e to 0x3A3101…e39EBffc0 USDT From 0x8D1a93…A3b5d950 to 0x4620F6…0ddD5c910 USDC From 0x1e20e8…1107e53F to 0x0f14F4…067a80c40 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0x16D12c…0C380603 to 0x87Cc89…A67c372d0 USDC From 0xa18401…0aF9cb5E to 0xBf52D9…54E0030B0 USDT From 0xbC09fD…771712C5 to 0xA85CE8…FB1130F40 USDT From 0x25436C…2D9182B3 to 0x1997b0…C2f7182d0 USDT From 0xF67729…BA257141 to 0xD7e544…586bfB470 USDT From 0xf57A39…5bE7d65f to 0xf54C5d…B0c489380 USDT From 0xa067fB…12f00f06 to 0xD578ae…2E4046430 USDC From 0xD301d1…E0A0aB75 to 0x1B6989…d2F925340 USDC From 0x13A987…eEa2b320 to 0x5Cc91B…B8365AfF0 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025507013419221233 eth 0.025507013419221233 ETH
0x834489…290d14c9	16692471	Thu, Feb 23, 2023 5:06 PM	0x859754…660b7189	From 0xfE24Ac…5c25978f to 0xc33F7d…21Fc6DF80 USDT From 0x1987E9…CDEf3ba3 to 0xd11819…e276497F0 USDC From 0x98DB3a…9DdEEF8B to 0x5B595a…8E8BF0ba0 USDT From 0xF67729…BA257141 to 0xD7e544…586bfB470 USDT From 0xf6244B…c7e76903 to 0xAe50D1…D66737640 USDT From 0x2fa395…6D93BEAE to 0x9B3b0E…15FA9cBB0 USDT From 0x13b98A…c3ABD6B9 to 0x265b33…A1c6f9F30 USDT From 0x3af630…Ea0b3322 to 0xF683d7…2a63F2510 USDT From 0x627aF9…52F90e08 to 0x42Ec7b…F084f1fb0 USDT From 0x530D0f…16F7864e to 0x3A3101…e39EBffc0 USDT From 0xc4D300…D4Bb0296 to 0x577234…6054aB3c0 USDT From 0x9a66ad…9f3009e0 to 0x70aD77…282B81620 DAI From 0x43E473…2A92C5C4 to 0x3E0F46…03de643e0 USDC From 0xB4673C…21C26BdB to 0x4cC9ea…BEbaB0E60 USDT From 0xCfc40E…fbE8B630 to 0x134267…2044E89D0 USDT From 0x430973…E127F948 to 0x68D9c6…bD9573650 USDT From 0x615427…609f9405 to 0x45673b…43d1084D0 USDT From 0xF8D614…14842074 to 0x7E4FAc…4D0B62F00 USDT From 0xbC09fD…771712C5 to 0xa85444…438A30F40 USDT From 0x902136…2baeD129 to 0xCE7630…a86b5F0B0 USDT From 0xf218BE…Ed1a6c57 to 0xfbeC2a…f79b38c00 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0xD301d1…E0A0aB75 to 0x1B6989…d2F925340 USDC From 0x38c1b1…26F66c63 to 0x80FC4a…617a0D580 USDT From 0xa067fB…12f00f06 to 0xD578ae…2E4046430 USDC	0xbbfaC4…1f84483a	0 eth 0 ETH	0.02516057149760561 eth 0.02516057149760561 ETH
0x86d7ee…40a85168	16692461	Thu, Feb 23, 2023 5:04 PM	0x859754…660b7189	From 0x779810…811e992f to 0xe23eE1…35556De70 USDT From 0x615427…609f9405 to 0x45673b…43d1084D0 USDT From 0xAF26dB…fd188C75 to 0xB8F4E9…dFCEa7d90 USDT From 0x530D0f…16F7864e to 0x3A3101…e39EBffc0 USDT From 0xDCe5FA…1e704c98 to 0xdAE483…225B81Dd0 USDC From 0x66D410…c4C52cd1 to 0x3b7809…A5DC09Ac0 USDT From 0x12B396…6F9C0614 to 0x881Df0…741fBf710 USDT From 0x280164…ba5691CD to 0xfd9B2e…f3E451dB0 USDT From 0xFFC40A…E480DAC8 to 0x7fE329…ecBfFe1A0 USDT From 0x627aF9…52F90e08 to 0x42Ec7b…F084f1fb0 USDT From 0x081502…D588e8b2 to 0xa87ECf…74bDD4cb0 DAI From 0x575026…C01bd2D2 to 0x863a7b…7c865c8C0 USDC From 0xDb2720…CCAda8fE to 0xfA8b8D…c0a29BdB0 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0xf51461…E50f8Aa7 to 0x24CcFD…591F1B410 USDT From 0xb2826d…4b24a4d5 to 0xBBA565…A49Da3570 WETH From 0x3af630…Ea0b3322 to 0xF683d7…2a63F2510 USDT From 0x065f3B…32f042A3 to 0x7cF4E8…394754920 USDC From 0x7ee728…472e250A to 0x030B93…576D222A0 USDT From 0x452BC9…E6F11350 to 0xABBcF5…589100a30 USDT From 0x787B88…3B00C6cA to 0xF7eB06…a6a4b6990 USDC From 0x482105…1B3176D3 to 0x66eb94…fC4E5c220 USDT From 0x8DAdAd…831d81C9 to 0x0F13A3…9EdFa83B0 USDT From 0x5Cd14E…084Ec07c to 0x5BbaC1…12c97B4A0 DAI From 0xFe2FFf…5Ea4b038 to 0x8EaCBC…903f1eFf0 JASMY	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025367639084852903 eth 0.025367639084852903 ETH
0x75514e…b827d6b3	16692423	Thu, Feb 23, 2023 4:56 PM	0x859754…660b7189	From 0x9DE58F…f588F9C5 to 0x3b892d…cB14087e0 USDT From 0x196599…8c9a11CB to 0x1ABd7f…aBC371a90 USDT From 0x5427F0…efC20Ba4 to 0x0f7B39…64295f210 USDC From 0xAb9Ba4…9ED677C6 to 0x5F715d…08aeD1640 USDT From 0x7069B6…3152d58a to 0x29243c…0f28Beac0 USDC From 0x55757A…4739d647 to 0x7e3Ec3…09DB2Ef90 USDT From 0x117bF0…518a3287 to 0xf06d97…25F52fB70 USDT From 0x48004f…8687949F to 0x23d0DE…74ED0Fd70 DAI From 0xa6a74C…60232cEc to 0x20D61E…5f17c9820 USDC From 0x89Cd0d…DC538121 to 0x87b7bA…574934030 USDT From 0x8Fc643…B83CEE6F to 0xaBF71b…EdC9E7C90 USDT From 0x779810…811e992f to 0x1857a7…281CA8080 USDC From 0x55208E…F392BCC7 to 0x42b556…f7a9b3c80 USDC From 0x280164…ba5691CD to 0xfd9B2e…f3E451dB0 USDT From 0x53f0b0…27Dcc9c3 to 0xe1B614…3165D9F50 USDC From 0x482105…1B3176D3 to 0x446F6c…179eC3c40 USDT From 0x28faaF…97E30054 to 0x49AeDC…038611430 USDT From 0x970018…dA194561 to 0x311EcA…CB693BFb0 USDT From 0xB02f13…847A0a3E to 0xaF84BC…A5f027DA0 USDC From 0xa4F9F5…3B37f8B5 to 0x900278…3c4a944c0 USDT From 0x942Ff3…0aF3b7c1 to 0xBcaf30…f883c87B0 USDT From 0x0bC335…6DC90881 to 0x980cE8…7A4AEDdB0 USDT From 0x26Efec…c80CB335 to 0x13c39f…2AF9407f0 USDT From 0x196599…8c9a11CB to 0x1AbB24…1a2E71A90 USDT From 0x3af630…Ea0b3322 to 0xF683d7…2a63F2510 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.025929542118240983 eth 0.025929542118240983 ETH

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