Address 0x1A0A2e3Dfd9aaCd59f46C0129e3a4FbC8BeffDcd

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
0xb14a3a…02cf5e89	23147066	Fri, Aug 15, 2025 4:35 PM	0x5e84B5…d5815D76	From 0xd0E5E4…df952787 to 0x1D486D…779E7849134000 USDT From 0x1D486D…779E7849 to 0xA27652…ECf5dceD1942308.90185 USDT From 0x554bcC…D7088de8 to 0xCbaB75…aFeCf79C1000 USDT From 0x32f34f…76c6d82C to 0x9bD305…27e1221250829.20765912892 USDE From 0x88e349…5e79E07F to 0x85bF8d…19fd4c9920 LINK From 0x86711F…BbD782bC to 0x433463…371c6df72712.98 USDC From 0xcF042d…F4bf326A to 0x677a64…3b62ea89399.02068915280825 UNI From 0x177dfe…B46EeE89 to 0x8222f2…b2B054f225 LINK From 0x933579…27E790B1 to 0x411615…d6593f9e17601.86 USDC From 0xfd3E86…64B9B22F to 0x9335Fa…E9AF90B111174 USDC From 0xF6DEC8…3B614125 to 0xe571B6…9F847CAE20000 USDC From 0x2D102F…6DBA9818 to 0x4A912C…EE31b2ec50.02 USDC From 0x8C032e…B5997054 to 0xFf5a27…15DA9D7741797.029841 USDC From 0x247927…97844b96 to 0x11ffC1…ea5d0A03312007.5 USDC From 0x9FD18e…dD094a8e to 0x23a75f…C2a1d50B6100 USDT From 0x24791b…C8DF4B96 to 0x11ffc3…181d0a03312007.5 USDC From 0x2bF29c…9cA66b62 to 0x20429B…0f9A9108622843 USDC From 0x11ffc3…181d0a03 to 0xd652F3…e93fc4961153.98 USDC From 0x7b7BcF…5ab61E96 to 0xa990bA…183f7c6710000 USDT From 0x2480C7…4EA6c1db to 0xC10D3b…52Bc97248820 USDT From 0xA939C6…356b2486 to 0x424A85…d84781a150000 USDT From 0xA979BA…bB41784B to 0xa97973…a914784b20 USDT From 0x8D04bF…73f2E99f to 0x3458D8…44C5310A1300 USDT From 0x424AB5…c8bf81a1 to 0x30688a…66250c4027300 USDT From 0xF2C9C1…1eEfa96c to 0x89cb0e…8890202E17100 USDT From 0x89CBf6…7980202e to 0x354167…A5239c934000000 USDT From 0x8B5D8B…4951D368 to 0x51C36B…fA2B254d0.004231995531819046 WETH From 0x364Ecd…beC8c6ED to 0x5CD3f1…D961B537500000 USDT From 0x2B8F15…50c4CC85 to 0xdB15c2…6C70c825338800 USDT From 0x9b10fe…aA77c993 to 0x3EBe25…192B9c897297.580747 USDT From 0x364E1C…b412c6ed to 0x5cD3e0…179db537500000 USDT From 0xf208F2…6f132a9a to 0x0947df…eF3DB7AB2872 USDT From 0x3CF731…B02dC1B7 to 0x370009…8f89ac70350 USDT From 0x5cD3e0…179db537 to 0x4f8A58…23Af62eD0.00001 USDT From 0x411F6c…d675adF2 to 0xeb2125…51b4db96170000 USDT From 0x6dDf06…8961695C to 0x39cEBC…Be7920D520995.62076281516 DAI From 0x047122…453Fee7f to 0x1b16CF…5A4827Fa1918.36 USDT From 0x5b5b7e…68f5c5D0 to 0x2F75E7…7Ae8C719180000 USDT From 0x8a510b…48aDC8af to 0x176C78…bF01228f2099 USDT From 0xD0666A…0622C5eA to 0x62790c…2E668238103796.34955 USDC From 0xFAEF65…D37d53eD to 0x62D475…3492Dc8C14904 USDT From 0xD066b7…830fC5eA to 0x6279Aa…00D38238103796.34955 USDC From 0x6279Aa…00D38238 to 0xeE7AAB…4D7C4055102624.218562 USDC From 0xF6DEC8…3B614125 to 0x61C25C…b43C430C20000 USDC From 0xDAF5aB…61358a11 to 0x80fa10…ac8f4e6C389000 USDT From 0x9e9692…2285a062 to 0x0484C4…023F16B124999.157693 USDC From 0xDAF506…2c7a8a11 to 0x80fAe6…3F6f4e6C389000 USDT From 0xD2F84e…9cA92276 to 0xE33779…d52d03a121368 USDT From 0x98Ee48…149DEB04 to 0x42dDeB…30b0500d50 ENA From 0x500560…Cfffd1f2 to 0xB40eE2…0F75F1bf14042.00195 USDT From 0xe3374e…053603A1 to 0x714B0b…63F65F4a110000 USDT From 0x00f8E1…84ED3833 to 0xf276D2…5cAFF88922039 USDE From 0x1d16e7…f8A46dad to 0xbd3059…fECabBed275.1 DAI From 0x3ab4c2…9e904b99 to 0x0063Ac…4fBE270c24999.999999999996 DAI From 0xcF042d…F4bf326A to 0x677a64…3b62ea896518.973540924638 LINK From 0x1A0A2e…8BeffDcd to 0xfD8D5B…6B09398810 LINK From 0x8df297…fb31Ad2B to 0x8b2339…E097691F896 USDT From 0xd174Da…035a8D0F to 0x20696C…0eEbfC52205262.55 USDC From 0x7550fa…eC7dc8b8 to 0x7e1cB3…D9261FE47000 USDC From 0xd44630…16Fd8E21 to 0xC8046e…8D23943d1500 USDT From 0x3F279A…d9b8a4a2 to 0xE44D35…a32D60A77775 USDT From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c5500 USDT From 0xcBa170…1A42Ac60 to 0xEEd175…2109923f1200 USDT From 0xf6FAe0…3C6F0234 to 0xEe7aE8…D63b40554223904.199425 USDC From 0xa00eF4…D5bb864A to 0xcF642a…e79b97e412000 USDT From 0x48cb97…10FAB150 to 0x20429B…0f9A9108811154.000115 USDC From 0xF6FaC7…6d210234 to 0xeE7AAB…4D7C40554223904.199425 USDC From 0xF8fD64…3Be212ab to 0xec8c6c…7Cf160FE1000 USDT From 0xFDe8c8…D8b60D79 to 0xF5ad3C…1f82190C52272 USDT From 0xCa5D6E…D751DFaD to 0xEA818a…18b7761951400 USDC From 0x177dfe…B46EeE89 to 0x559Cef…643Dd563700 ENA From 0xeA81E1…63977619 to 0x49F494…35bc483517499 USDC From 0xecfEFe…D05dF0Ce to 0xFD8907…0A2722532000 USDC From 0x0E8f1d…461c52c1 to 0xc03299…d131736994.93129792 LINK From 0x2120D3…EE3f47Df to 0x05bBAA…223573213500 ONDO From 0x8277bA…FA82A65B to 0x20429B…0f9A9108681823 USDC From 0x11ef2f…C6d642BA to 0xFaB25a…2a176f605000 USDT From 0xAe411C…1c609Cf3 to 0x67F6c6…8cBC0Fb72001.289818 USDT From 0x6A7740…9667819D to 0x1b653F…0cC87D5175000 USDT From 0x8B8995…c4528002 to 0x7F7ECc…41410E3456983.45 USDT From 0x8F40a7…293c761c to 0xEbCBEF…519F273e1000 USDT From 0xD6f8B5…F6E4B4a5 to 0x4737C7…34F7116210000 USDT From 0x7f7E1E…C1420e34 to 0xAD1c69…9De4c4A820000 USDT From 0x582f77…C8AB757c to 0x0a5dEe…972704dd9.157229 USDC From 0x66366f…4180d607 to 0xc8eC34…395c0D9D448.61418 USDT From 0x847c06…872b18E4 to 0x5a611E…a46735710.8147741681918289 UNI From 0x22c2C6…b89F3B4e to 0x22C215…1Dda3b4e0.03334667430025925 STETH From 0x86c011…704F80BF to 0x4FBa1A…C4992aa3289294.18 ONDO From 0x7A7A07…90a0d19d to 0x9E18dE…f248B87C250000 USDC From 0x957248…A972b016 to 0x677979…8908b5C2196.51 USDC From 0xE32c48…983B696d to 0x35fD01…b3c359dD39299.589976 USDC From 0x9E18f6…6401B87C to 0xCB5954…9af0339f480000.0188 USDC From 0x6B89a7…D9feA905 to 0xca7c29…7296B30332967 USDT From 0x487097…c393BD22 to 0xEfC324…db7E025a1199.550169 USDT From 0x6be11a…3CeCF35b to 0x3ce34b…513C782c15000 USDT From 0xf66bA2…021c88A9 to 0x6a2913…54079e501150.8293 USDC From 0x21A816…AaB098a9 to 0xf19A92…45bcFeB73000 USDT From 0x0063E2…6A6d270c to 0xd0d51d…7bb17D0f100000 USDC From 0x3ab4c2…9e904b99 to 0x0063Ac…4fBE270c50000 USDC From 0xf7b8a4…F8716c26 to 0x70AD13…abc38Ae68000 USDT From 0xdcD143…ebfA55C4 to 0x6A869E…9945c82f10001.240273 USDC From 0x676618…4D6f94b0 to 0xB89322…025C2DE05616 USDT From 0xC86F95…bd3dBe1C to 0x7cc82F…Ee78033735159.990803 USDT From 0xd174Da…035a8D0F to 0x83892d…1b90F23d119854.21 USDC From 0x7cd4c9…001CADBb to 0xDf6Efe…7C083876130.493392 USDT From 0x22fc26…21048531 to 0x44C30C…e842B66844524.41441881202 LINK From 0x93e970…676716F4 to 0x0e6000…946b7b1e5000 USDT From 0x32BE26…d8fFCA50 to 0xcA44eD…87ff1eC7250000 USDT From 0x49977B…3AA09a9E to 0x926d8b…b35b3ce84000 USDT From 0x7d6C70…80D1284c to 0x22E7D8…dF25707F14000 USDT From 0x803743…16670e6b to 0x70bc03…7094F4441000 USDT From 0x0ecAe7…254C7f08 to 0x2671CD…074049472358 USDC From 0x088D30…219Ab7aE to 0xb11ab9…E20F78cA20000 USDC From 0x9ca8a9…7c2073d6 to 0xFCa681…ceE780133000 USDC From 0xA3A2e5…7470BF88 to 0x0eCA63…A1847f0833088.219904 USDC From 0xb11A01…EFfB78Ca to 0x6A3592…7B280C5a99715.245651 USDC From 0x5b5b7e…68f5c5D0 to 0x2F75E7…7Ae8C7191200000.00001 USDC From 0x5F330a…fA8d2e98 to 0xbA40A3…3fDb744510 USDC From 0x7342a2…3daDa673 to 0xf772ea…9CFbCf9440475 USDT From 0x63985F…ca471383 to 0x00007A…2B00DeAd126.25654 CRO From 0xf7727F…4321cf94 to 0x994013…6BB8d3fC200 USDT From 0x3aA241…0bc0cfa6 to 0xc0859a…4e65e25c176112.81 USDT From 0xa208dD…80aF02f5 to 0x3aA241…0bc0cfa6500000 USDT From 0x55396d…eFADC167 to 0x2FaB40…Fb1e78cA1380 USDC From 0x1c1a39…8A6c2DE8 to 0xA886Ec…9Da3df391000 USDT From 0xd174Da…035a8D0F to 0xE5F435…7bF99eed718.2 USDC From 0xA208D4…6CFA02f5 to 0x3AA27A…36c8cFA6500000 USDT From 0xA35AD8…87614827 to 0x8E9f12…E2e37B08100 USDC From 0x56273A…bCe82f90 to 0x8ABFdd…C06596cD5000 USDC From 0x6b8195…7b8fEbb1 to 0x2f0933…2822E72e3.819813 USDC From 0x0F3D9B…D6Ffac8D to 0x7a0fcE…3138FbaC120 USDC From 0x880639…77A0ea78 to 0x047B18…69f435602915 USDT From 0x18e0b5…DD3C47f7 to 0xa0EbFC…3804B5d6130000 USDT From 0xbff17d…2B0a65A9 to 0x7304aD…653532581823 USDT From 0xc073CC…b6B3936b to 0x6b8109…D4a4ebb180480 USDC From 0xC41dbC…D602F7a4 to 0x0aB740…ED0F054A37750 USDT From 0x90Bd71…5B1F3E0d to 0x4c67e0…5854a5BC20.35452384 DAI From 0xE32c48…983B696d to 0xa17880…94006D50474.897129 USDC From 0x6A96C8…29c9F42b to 0x326e8d…E3bCd5181000 USDT From 0x731D25…0506324F to 0x1F9b37…c14e5001100000 USDT From 0x731D34…9BA7324F to 0x1F9b54…679A5001100000 USDT From 0xe19993…D9547dF6 to 0xd19856…9873f6D11000 USDT From 0x241690…8d8c8Fed to 0x1f93BA…3388e31B7996.621283 USDT From 0x5085f1…68e5890E to 0x5c581E…7C13A7cc100 USDT From 0xD44a75…49B13EA9 to 0x2aE1C7…CbcD062422048.290189 USDC From 0x5085f1…68e5890E to 0x5c581E…7C13A7cc100 USDT From 0x2Ae171…10E00624 to 0xeE7AAB…4D7C405587965.495877 USDC From 0x53D0B4…d120Ddaf to 0x050e88…CbB64B3f4000 USDC From 0x7D432e…1fa2D062 to 0xE5C5B2…21f6794250 USDT From 0xAc1288…8D1816a2 to 0x378D62…14820b5218096 USDC From 0x928b88…DDbcA97f to 0xF5911f…83c9588649999.99999999999 DAI From 0xA3A2e5…7470BF88 to 0xf2D4D4…Ab7A2a425345.6275 USDC From 0x3F279A…d9b8a4a2 to 0x235D89…BAa9D5f02000 USDT From 0x3b12d7…Dcb53D76 to 0xE3474D…D88c19640.001230063245931433 WETH From 0x99B769…89dC58d3 to 0x36a245…05De49AD12677 USDT From 0x0087fa…A53C3e99 to 0x99b7f9…8D4d58D310820 USDT From 0x4e67A0…027915AD to 0x616183…9C6e4AdA19422.672427 USDT From 0x516a53…E159088E to 0x46D012…ccF1ED831480 USDT From 0x93e970…676716F4 to 0x0e6000…946b7b1e6881.917553 USDT From 0x6847e3…05da6bc4 to 0x318462…e749E64E10000 USDC From 0xC26271…bf2CaDDa to 0x755e76…Fb6017bA5000 USDT From 0xa62f89…4e6cc30A to 0x3AA27A…36c8cFA6350000 USDT From 0xDa8F3e…B3AB825c to 0xdDF88a…262a4031546.7874 USDC From 0x25bd15…FfF38bFb to 0xB299C2…e4Be9be70.3 WBTC From 0x140722…63Bb08F9 to 0x97397B…1AA9A624100 USDT From 0x6177E2…aAD165DA to 0xF5ca55…d2d0661513782 USDT From 0xA62FCa…22AfC30A to 0x3aA241…0bc0cfa6350000 USDT From 0x3aA241…0bc0cfa6 to 0xc0859a…4e65e25c176112.81 USDT From 0x731207…4c818acd to 0xc35CC1…9e4679e932159 USDT From 0x27b03D…7DF2e5eC to 0xEB2352…bCde8E391017.093456 USDT From 0xF5Ca35…8A876615 to 0x89062D…AcA2d80650850 USDT From 0x928479…f4307bB3 to 0x8c91c7…8dfA175262960.00002 USDT From 0xc35c70…963879e9 to 0xC080B8…83A6B0fC6800 USDT From 0x89994D…918De233 to 0x87BC75…4EcE5aa43503.6 USDT From 0x44a170…94aeAC4C to 0xcF2125…bda5e614394007.5 USDC From 0x211a41…3777548D to 0xb1d423…b1fD0fEb57750 USDT From 0x66366f…4180d607 to 0x0EB092…9383A8987799.827093 USDC From 0xB1d440…4e790Feb to 0x48B613…A048378E60000 USDT From 0x880c11…22E732Bf to 0x27AC09…49b2395421410.378836 USDT From 0xE32c48…983B696d to 0xa17880…94006D50568.828539 USDC From 0x27Ac25…54603954 to 0x329B02…80FD9B562000 USDT From 0xc9FdC8…b8F53A6D to 0xCBEae9…B53cB06411620 USDC From 0x44A141…9622AC4C to 0xCF2134…456fE614394007.5 USDC From 0xCF2134…456fE614 to 0x061c87…bC3bCBfE1994995 USDC From 0x540F72…DbfdE5b5 to 0x9d8a6D…a31e1B4829871.576401 USDT From 0xeFAf8a…8D1f393A to 0x0fC9A3…A5f35A32336686.26 USDT From 0x9D8ad2…aB1e1b48 to 0x540f3e…0e45e5B530998.2904 USDT From 0x0fC9A3…A5f35A32 to 0xB602E2…0257eB38634 USDT From 0x391eEB…B89e055e to 0x391e41…d664055e2072 USDT From 0xCF96Da…4AaeAb00 to 0x9db98c…2cECA6b325005 USDC From 0xD0559a…18Cb60Bf to 0x20429B…0f9A91089352 USDC From 0xD9115D…4639b15c to 0x918Aeb…b6Dc3E87300000 USDC From 0xEFaf35…4971393a to 0x0fc9ea…68055A32336686.26 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C5447170.1 USDT From 0xd80d2d…82A06bB8 to 0x9A9F22…8B696C352000000 USDC From 0x0e256D…57713BE3 to 0xd80d05…61E56bb810000 USDC From 0x374941…Bf0A1235 to 0xCb36FC…D5d41f8d224036.05536 USDT From 0x37499A…4Aa41235 to 0xcb36C9…91521F8d224036.05536 USDT From 0x5D0Cc9…A539c220 to 0x4B70b6…07ac74213908.058 USDT From 0x0C1072…094CeB2d to 0x92879D…F616e38d191 LINK From 0x102ca6…5f508732 to 0x08E153…DA1cffe85.40774156 LINK From 0xcb36C9…91521F8d to 0x344353…8047a2b748640 USDT From 0x5E8A7B…089D6821 to 0x190934…ea6F7EE96800 USDC From 0xB4b64D…148CC4F8 to 0x4D464a…069f813340726.00581 USDC From 0x978292…5cC5EFB9 to 0x8c9747…d52BB47a4000 USDT From 0x8CE62B…4dfcE98A to 0xeED48a…bDc3Da1522212.78 USDC From 0x3ab4c2…9e904b99 to 0x0063Ac…4fBE270c60000 USDT From 0xE86c96…11396961 to 0xE5fE9a…104dE6899924.38184 USDC From 0x2E3e74…fA52e4f8 to 0x25c141…17d76B5249357.231235 USDC From 0x271f68…cD72575c to 0x1B8DE9…1607fFcC150000.003001 USDC From 0x8195c1…Ee0c06Af to 0x6BA5D6…4A9772D42510 USDC From 0x096B24…94E0c117 to 0x271Fb9…63E4575c217000 USDC From 0xdf8ea3…f7765B53 to 0x728845…b21BC2cf25000 USDC From 0x4e67A0…027915AD to 0x616183…9C6e4AdA17470.32 USDT From 0x61615f…4a854Ada to 0xC8E070…6B5ABb4a19422.672427 USDT From 0x7342a2…3daDa673 to 0xf772ea…9CFbCf946800 USDT From 0xd174Da…035a8D0F to 0x3792b0…F963cBb519318.18 USDC From 0xde2EaB…4ff54De7 to 0xE44Ee0…83fD034B1000 USDT From 0x676618…4D6f94b0 to 0x56C52b…8325446a10134 USDT From 0xC5f7C1…6702eb1b to 0x6679e4…03ae4f51367.5569 WLD From 0x6008af…de1A3D48 to 0xC30606…55f02922312.6241799437342 PENDLE From 0xd7042c…9Bc6832c to 0xb7e66b…bB6819611500 USDT From 0xF59b32…6603B7e1 to 0x58845c…F56281bD120260.08 USDT From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x271Fb9…63E4575c to 0x1b8dE2…2d28FfcC217000 USDC From 0xfAeA7c…C873F95F to 0x77Cd79…c336b0BA5848 USDC From 0x271f68…cD72575c to 0x1B8DE9…1607fFcC217000 USDC From 0x500519…647889F1 to 0x4c2162…A9c9291511998.8 USDT From 0xF591F1…Ec1b5886 to 0x95855A…6b54199149999.99999999999 DAI From 0xc1b9BC…A48B6Eed to 0xAb8EEb…14597B4414700 USDC From 0xAB8E9D…E0777B44 to 0xA9d1e1…F3ad3e435194 USDC From 0x617F77…66e09dec to 0xA9d1e1…F3ad3e43667985.9752170927 ENA From 0x0Af7bB…656385aA to 0x02a79D…95e8ce3C980.65 DAI From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0xc30b16…df7b5828 to 0x103456…A8ce687221428.24 USDC From 0x8CE62B…4dfcE98A to 0xdE22C7…6d6c6B7836827.87 USDC From 0x344Df3…E2aB741d to 0x34E511…CF24E9e0100 USDC From 0x6D6052…fc671BCB to 0x0a37d6…781b13e750000 USDT From 0x36f9B0…53ff5bA9 to 0x90a7f1…1785920426630.04467 USDT From 0x72DD74…3fa10bEC to 0x8142c8…1a1881C51000 USDT From 0x823362…001C86ca to 0x61D9Ef…a134eEB7130 DAI From 0xC073AE…D2f3936B to 0x8307f6…4787C4ea100005.604383 USDC From 0x6008af…de1A3D48 to 0xC30606…55f02922500570.2067743148 USDE From 0xE6dB15…7F093EE3 to 0xC30606…55f02922259457.3518012253 USDE From 0x0a51a3…37175056 to 0xCE9955…710314a250000 USDC From 0x8b57E1…34e3aF07 to 0xE1BC36…19bE8c019000 USDT From 0xffdb55…f61E07C9 to 0x83ed39…D131031b120988.813004 USDT From 0x83ed39…D131031b to 0xA042C3…563D8240246.2 USDT From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B352000 USDC From 0xD6d72a…66Befa8E to 0xdF73A2…E708213930000 USDT From 0x3cc0B9…23443140 to 0xB7beA8…367778BE800 USDC From 0xFfDB8b…F5d207C9 to 0x83ED89…d8D2031b120988.813004 USDT From 0xd174Da…035a8D0F to 0x0a51Fd…DBA3505639739.68 USDC From 0xdBfBaB…0d8Fe864 to 0xd6D721…498bFA8e26980 USDT From 0x75CE54…b8d2B9D2 to 0x1E0b11…4B5C1Fa4489600 USDT From 0xc073CC…b6B3936b to 0x83073a…Dae9c4eA100005.604383 USDC From 0x0E91a3…765853F2 to 0x35A735…69bF03c52327 USDT From 0x731D25…0506324F to 0x1F9b37…c14e5001100000 USDT From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE85000 USDC From 0x8d1eFd…5E183Bf1 to 0x5947ff…a394BA2366310.5 USDT From 0x7089c9…8618DFcA to 0xE655F0…FaF187e51000 USDC From 0x2573Ba…58238b1D to 0x6BAb1c…1e9D01b05077.259596 USDC From 0x242369…7c62eCE9 to 0xd0E2eC…810633C34200 USDT From 0xAc1288…8D1816a2 to 0x25732e…07988b1D10579.2 USDC From 0x66366f…4180d607 to 0xF0612d…Ee04CF29735.257944 USDT From 0x2d880C…3C6BE54C to 0x8E71bf…c4908232100000 USDC From 0xE2c997…0763958e to 0x1FA34f…dB01175B2048.489502 USDT From 0x8CE62B…4dfcE98A to 0x6cc75B…8F6644e152176.67 USDC From 0x890fD5…664124Da to 0xE3474D…D88c19640.001039427237773504 WETH From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0xA5f172…567FF9D1 to 0xAc93e8…9613c9B12490 USDC From 0x6CC701…e60644e1 to 0x5bfDC7…468357ab666377.377809 USDC From 0xBf1830…5886CF1c to 0x78B2fB…5d9e2c3a5853 USDT From 0xcbAF51…e6eC10F8 to 0x09306E…9D5AFD2610000 USDT From 0x9B32bB…0C68aa0e to 0x02730A…18AeB4423500 USDC From 0x450629…c77c0d09 to 0x4f1cB9…240E46b10.8503935938414541 UNI From 0x8E9fd9…d2257b08 to 0xad079C…6d202Eb163900 USDC From 0x0a51a3…37175056 to 0xCE9955…710314a250000 USDC From 0xA35AD8…87614827 to 0x8E9f12…E2e37B0859378 USDC From 0xb5538d…EB4e2DBd to 0x47Ac3d…d26D6d1860138.0672 USDT From 0xd174Da…035a8D0F to 0x0a51Fd…DBA3505641630.07 USDC From 0x8199bf…B262AF2A to 0x180C61…cBDbe5673500 DAI From 0xEEC49A…1C0B7BdB to 0x1dc735…4551d88a29389 USDT From 0x1Dc77A…8EA5D88A to 0x3563ca…911504be200 USDT From 0x0d03E0…6C597D6A to 0xd7Ba87…0FDDD7Af14000.0014 USDC From 0xc3c2Fb…801d631F to 0xeE7AAB…4D7C4055179192.459422 USDC From 0x6553A9…37f3158E to 0x40B02d…3B821d2A9875 USDT From 0x1993A6…945426aB to 0xE3474D…D88c19640.001524960898948193 WETH From 0x9bF3C4…a18e2EAD to 0xe18aaF…88f4AaaC186.8944836046362 LINK From 0x84E664…67ea16cA to 0xA9d1e1…F3ad3e432899.52 LINK From 0xE67d3a…401ce32f to 0x3B181a…3A0CF0C345000.084694 USDT From 0x62790c…2E668238 to 0xEe7aE8…D63b4055103796.34955 USDC From 0xc637a6…13d7a580 to 0xdb9Dc2…E7B8b9AB32203.979999 USDC From 0x017a3D…1C812A6E to 0xEe7aE8…D63b40551000052.039848 USDC From 0x9CF194…6568AC5B to 0xD0f11C…8136Ec0d135800 USDT From 0x49aBEC…48E7b042 to 0x9CF194…6568AC5B218117.28 USDT From 0x49aB91…7fBBb042 to 0x9cF1a8…7740AC5B218117.28 USDT From 0xd174Da…035a8D0F to 0x2ee8f2…Afd555756719.32 USDC From 0x6279Aa…00D38238 to 0xeE7AAB…4D7C4055103796.34955 USDC From 0x017A77…4EaF2a6e to 0xeE7AAB…4D7C40551000052.039848 USDC From 0xdAff94…2D4CC85A to 0x6bc485…3996270b167.0706 USDC From 0x5b5b7e…68f5c5D0 to 0x2F75E7…7Ae8C719180000 USDT From 0x930c8d…94f0A1E6 to 0x5A7AB7…3F14ed593331.235888 USDT From 0xb12a38…d26e4109 to 0xDdbe38…72E2bD7f4730 USDT From 0x8CE62B…4dfcE98A to 0xc7C660…566f785415000 USDC From 0xe595a7…984F8651 to 0xF2e8db…CA9ce17311512 USDT From 0x383fE0…4791fCeA to 0xD6A07B…d01Fe1F51000 USDT From 0xA81718…21E195e8 to 0x3861FE…aadD379B1000000 USDC From 0x17EC7E…5dFC22C0 to 0x18cA32…4EF2DebC0 DAI From 0x44849A…C681A3be to 0xCE6Af6…2395c51D0.04192164 WETH From 0x2Ae171…10E00624 to 0xeE7AAB…4D7C405522048.298985 USDC From 0xc7c635…ed857854 to 0xA7EEE6…40100D6314939.76 USDC From 0xd24005…5150a1B7 to 0xda9052…cAe50ccE8250 USDT From 0xD6d72a…66Befa8E to 0xD24027…12a1a1b710480 USDT From 0x378d89…83a30b52 to 0xeE7AAB…4D7C405518096 USDC From 0x2F2D0e…25fDb5de to 0x5d79Ac…2F3d2ac111964 USDC From 0x19bEDe…Abf9A664 to 0xAAaA31…c1071401500 USDC From 0x958536…7D111991 to 0x4e2d78…508E612c40019.99 DAI From 0x65F5ed…EE073bd3 to 0x2b00C4…f8283C57120020.73425 USDC From 0x116794…bCe917CD to 0xfa6650…14a187871994.0179461615155 ONDO From 0xC2778b…d95De4C4 to 0xb6a175…6bbe266025.63901876 LINK From 0x9713Ea…0b6e83AA to 0xA5AA73…4589430039609.398603 USDC From 0x2b00C4…f8283C57 to 0xeE7AAB…4D7C4055816497.749955 USDC From 0x374941…Bf0A1235 to 0xCb36FC…D5d41f8d224036.05536 USDT From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c10000 USDT From 0x6A96C8…29c9F42b to 0xC8CEf8…846bd7DE100 USDT From 0x65f5AC…F0013BD3 to 0x2b00a0…37963C57120020.73425 USDC From 0x81Ae2f…3b17a1B3 to 0xb432Df…C452BA3d12000 USDT From 0x3CF731…B02dC1B7 to 0x3DC088…567F551713800 USDT From 0xba195b…A6571062 to 0xDeF63E…dada561D500000 USDT From 0x2D102F…6DBA9818 to 0x3a850c…8b6734323251.54 USDC From 0x582f77…C8AB757c to 0x047f82…8A408d0a12.85 USDC From 0xd346Ae…91387743 to 0x087584…310ffc1225708.474075 USDC From 0x34e5b1…92d8E9e0 to 0x854d4E…2074Ee062500 USDC From 0x1e8261…FcC9c281 to 0xB86DDa…398B610C9000 USDT From 0xCb36FC…D5d41f8d to 0x344389…8B19a2B7224037.250998 USDT From 0xf28a7E…bFf8A9fe to 0x065D2D…E5B663bD17140 USDT From 0xD6d72a…66Befa8E to 0xF28A34…C41Ea9fe16500 USDT From 0x344Df3…E2aB741d to 0x34E511…CF24E9e069962 USDC From 0xcb36C9…91521F8d to 0x344353…8047a2b7224037.250998 USDT From 0x520D39…7DeB5443 to 0xa233e8…8842D1366000 USDC From 0xa80b85…3ad34c82 to 0xf5879F…E7ba9063626 USDT From 0xAc1288…8D1816a2 to 0x491e38…6a6C96993155.2 USDC From 0x08ca65…Df547cac to 0x956072…9608D9fb2.156864647702428 WETH From 0x85638B…f700D091 to 0x4ae79a…09a90b830.947480619517915 LINK From 0x7aB5aE…3c4D78A3 to 0xD844d3…6DEbac32135.03 ENA From 0x2eC1d2…8F6e9499 to 0xE04a23…3d8EAd123825.455229 USDC From 0xca083c…72885047 to 0xD92cd3…14C7cB945000 USDC From 0xD562ed…C5cB5784 to 0x822184…59Df13a210000 USDC From 0xC3E286…51123995 to 0x199a4e…EA95Fc6B3496.503496 USDT From 0x0a5407…482B3eD7 to 0xB2e7C4…6d09C054100000 USDT From 0x52e852…98453dDC to 0x281A0F…4Fdb3cc947987.260444 USDC From 0x281AA0…c89d3Cc9 to 0xDFdd3b…4199f56894500 USDC From 0xAD6354…CE660Ca9 to 0x64d168…9395c040262.7063 LINK From 0x133D16…8008c615 to 0xBd834C…8D7AE9876000 USDT From 0x7e8C0F…d7F68410 to 0x180C61…cBDbe5673500 DAI From 0x7aB5aE…3c4D78A3 to 0xD844d3…6DEbac3253.35 ONDO From 0xA37070…A3773099 to 0x08bBaA…cC4367Dd162136.855153 USDC From 0x44773d…F16aDA5f to 0x15a45B…D8147f4D1 LINK From 0xF055C1…5dCC7aC9 to 0xBEF33F…2d93C1f210000.6 USDC From 0xbeF379…c1bDc1f2 to 0x9AcB0C…d674D51714558.652638 USDC From 0x0c461E…f79936b9 to 0x962512…3CfD174910000 USDC From 0x45EF72…b039CbBB to 0x3fA7BF…3ce5e4dB32876.307892 USDC From 0xd1d0B5…d09d6499 to 0x2aEfB6…4d2E32517192.807192 USDT From 0xd592FA…A616a46E to 0xC9e16b…B86687A01249.632121 USDT From 0x3fA777…E713E4dB to 0xeE7AAB…4D7C40558215.631419 USDC From 0x6b8195…7b8fEbb1 to 0xeEa947…45A9cFbC80480 USDC From 0xCb3e34…4a93E4b1 to 0x2B0127…B2d4Bfe15000 USDT From 0x8d1eFd…5E183Bf1 to 0x7582Ef…C9126C9266310.5 USDT From 0xA37041…F6f53099 to 0x08BB1A…3EC267Dd162136.855153 USDC From 0xe8C9fe…4B9EaD99 to 0xfD0ace…16f7c4061000 USDC From 0x9E18dE…f248B87C to 0xCB5929…ab00339f250000 USDC From 0x45EF72…b039CbBB to 0x3fA7BF…3ce5e4dB30.785527620239264 PENDLE From 0xE8c8C9…18614755 to 0xcddC14…51Cf402B10016.228485 USDC From 0xcddC07…9e07402b to 0xe8C858…0559475510115.687826 USDC From 0xCB5929…ab00339f to 0xC4fA82…E5B0787220000 USDC From 0x5dB561…5087C2bE to 0x0e452E…0337209c4537.6 USDC From 0x000E16…df05daED to 0x7D6E0f…BdF3d1874978 USDT From 0x554bcC…D7088de8 to 0xCbaB75…aFeCf79C5000 USDT From 0x529d09…7de24b43 to 0x6B719d…c50bc005254 USDT From 0x650e2c…274a03A0 to 0x31C69a…bDCaf6aF19000 USDT From 0x80f54f…a6f6eCA6 to 0xaCDa5F…5A3817495896 USDC From 0xcF291f…0AA1BFA9 to 0x529dc0…20a24B4386800 USDT From 0x9E18f6…6401B87C to 0xCB5954…9af0339f250000 USDC From 0xed69Ed…F6259479 to 0xb398DE…d2D4C6012515 USDT From 0xbc0A8E…C1A74271 to 0xEC1ec1…49852Df8150000 USDT From 0xEC1ec1…49852Df8 to 0x7bCc39…0F0f302f199000 USDT From 0xBc0aB3…6B084271 to 0xEc1e11…6c822dF8150000 USDT From 0x5b5b7e…68f5c5D0 to 0x2F75E7…7Ae8C719959000 USDC From 0x033D63…72Ff3BEE to 0xA40BD4…469b073854786 USDT From 0xAc1288…8D1816a2 to 0x9A4a4E…1284c6562041.6 USDC From 0xA3A2e5…7470BF88 to 0xB36872…660b84FF96.2 USDC From 0x83A60f…9Bd6c93c to 0xfD1505…aA933E7668811 USDC From 0xBA8feE…1279Bde2 to 0x3e3224…1Cab6d172.99092383 WBTC From 0x379350…85BA8157 to 0x33f2f9…0fBf7C98100000 USDT From 0xAe411C…1c609Cf3 to 0x0B3de8…c96b49aE1000.8843 USDT From 0xE1531B…eb1105E9 to 0x463c72…B5B0d8E510189.810189 USDT From 0xE1dE27…A9bd5967 to 0xD10BC1…904574d812.1 USDC From 0xc10DC5…b62B9724 to 0x89cb0e…8890202E8820 USDT From 0xd93701…f56461A2 to 0xD6b539…2E702f3744.92821347586719 LINK From 0x3793aB…b4a08157 to 0x33F217…3bD97c98100000 USDT From 0x7f8DfA…791e3c54 to 0xdBB4Ec…E4701aD6250000 USDC From 0x421519…B956e082 to 0x25EF36…23dd03A20.1022 WETH From 0x178763…Dc7c38fd to 0xbc4b23…3492Bb88237863.6058 USDT From 0xE1dE27…A9bd5967 to 0xD10BC1…904574d812.1 USDC From 0x665486…6F5B17Ca to 0x1C493C…B1348c401091529 USDT From 0x38d311…891091e4 to 0xd7A1f7…10B54ee71500 USDC From 0xb61c4B…65c4e002 to 0x9e59B3…a269310d200 USDT From 0x9481F8…7E91d0e0 to 0x3640BB…6c1e6AcF53761 USDC From 0x17878f…428538fD to 0xBc4bB0…0b22bb88237863.6058 USDT From 0xD562ed…C5cB5784 to 0xf872d3…35C78E8b4500 USDC From 0x7a67f1…472235Db to 0x5C3AF0…f2074128159.29 USDT From 0xF4cfd7…Af908EF3 to 0x395922…2F90E5DD12000 USDC From 0x0D7363…f9875099 to 0x4FF6b0…bF06e30539889.91 USDC From 0x1019E7…9F261432 to 0xBF1f62…C912e9115000 USDC From 0x1Ad7d6…00dc2d30 to 0x912BbB…4B4D24B116004.527213 USDT From 0x912BEB…016c24b1 to 0x595f39…f1a2E87d141000 USDT From 0x990498…4274c189 to 0x82ae42…dF92850c17700 USDT From 0x8Ee161…2e911F04 to 0xBbc1F6…f8945D084.43120581 UNI From 0x0e25Ab…3faE3BE3 to 0xd80d2d…82A06bB8980000 USDC From 0xd80d2d…82A06bB8 to 0x9A9F22…8B696C352000000 USDC From 0xcc7247…7B85f1c6 to 0xeeDE06…3B5C1b551000 USDC From 0x4c047C…dc8DbeCa to 0x6FC743…e5A912947770.5 USDC From 0x3F8D0d…37bA961D to 0x7da7aA…B83EDdDD160646 USDT From 0xAc1288…8D1816a2 to 0xcfcb40…76F08612533.6 USDC From 0xFA6328…38818431 to 0x3f8D00…4864961d69565.009486 USDT From 0x0e256D…57713BE3 to 0xd80d05…61E56bb8980000 USDC From 0x78Dd85…d1728ef8 to 0x5567aC…ebdFBbb850 USDT From 0x033d3a…033a637A to 0xe5d980…96f4a86D41398.128199 USDT From 0xA3A2e5…7470BF88 to 0x0ad1eb…9C3340A25244.24 USDC From 0x4eAa22…fAb9c70B to 0x6a6D48…856AbEE950 USDT From 0xba195b…A6571062 to 0xDeF63E…dada561D100000 USDT From 0x8CE62B…4dfcE98A to 0x5197fa…0E2E159c362963.25 USDT From 0xBB9c74…2835c7c0 to 0x7F34a0…A1e477Aa42318.945 USDT From 0xDef62C…f4E3561d to 0x7b72CA…5039975a1500000.023254 USDT From 0xbA1909…1e511062 to 0xDef62C…f4E3561d100000 USDT From 0x752092…54EF9558 to 0x317d12…69a06163106449.778748 USDT From 0x5197f7…11ed159c to 0xeB60A6…38B0f667197814 USDT From 0x6553A9…37f3158E to 0x9E3167…3dA83020625 USDT From 0x87e599…d903029d to 0x735903…9E0AcB7040000 USDC From 0x17cC52…6Ac8b9E9 to 0xd3c327…2D9d07CF9175.64001 USDT From 0x86b65f…F022caC1 to 0xbBDCd1…5f778f831500 USDT From 0xD1B2B1…04d01B93 to 0x9E6C99…83F4F21D30000 USDT From 0xAc1288…8D1816a2 to 0x02593e…2b2ce3f0185.6 USDC From 0x3e55c1…e43b2185 to 0xA9d1e1…F3ad3e43669001.2367528827 ENA From 0x28560C…91E6204D to 0x5477d1…cA4dc1D84861 USDT From 0x1db66f…F2a02177 to 0x299537…F59328b749217 USDC From 0x666747…089Ab6D6 to 0xb006a0…94AFd5973030 USDT From 0xBB24BF…ac342a61 to 0x76A8F7…27A3694c288283.693479 USDT From 0x0e5841…29f9C7A0 to 0x158C32…215ccbc42007.66446 USDT From 0x1df10a…DbbC2878 to 0xBdCd96…4ea9552D70000 USDT From 0x3F8D0d…37bA961D to 0xc4e071…3C77600F98512 USDT From 0x7684e3…2A58FC5A to 0x642030…90A2f4b93363.64 USDC From 0xaa3cD9…9Be98AA5 to 0xFe9052…b30F1F381 WETH From 0x1A322C…9BBA40be to 0xA9d1e1…F3ad3e431435.98 LINK From 0x592C3D…722Ef01b to 0xE16342…965750F722000 USDC From 0x5C45C7…4f4e3c1C to 0x6C3a35…8Ef89cdE0.1 DAI From 0xC2778b…d95De4C4 to 0xA67080…c3014CaF1008.70300201 CRO From 0xAc63c5…8483e1A6 to 0x056c28…A0095e701889.88876108 ONDO From 0xE16303…596950F7 to 0xeE7AAB…4D7C405523000 USDC From 0xAc0fFF…1493776F to 0xac74D0…52f88da759327.044718 USDC From 0xA3A2e5…7470BF88 to 0x2B3B12…5715c8Fa13963.39 USDC From 0xA88Fbc…Ba87DcA2 to 0xA08c96…7624dB81150420 USDT From 0xc4E0Cf…2B8F600F to 0x3f8D00…4864961d20400 USDT From 0xa88F36…909CDca2 to 0xA08c37…DFe6Db81150420 USDT From 0xFc3822…f3397354 to 0xc009FC…3B92AF9b40000 USDC From 0x790313…D5C955CE to 0x54Eb24…d9a2A56D5610.480063 USDT From 0x241690…8d8c8Fed to 0x1f93BA…3388e31B49978.883021 USDT From 0x0D3636…De7418eC to 0xe681c8…AeA8cbc113744.283516 USDT From 0xa8bc53…8FBEE99C to 0xE4334b…1d918EdD1099990 USDT From 0x2d873A…7e04A06f to 0x284664…c5B316918318.78857998646 ENA From 0x930c8d…94f0A1E6 to 0xE52e21…350c6Ab034765.234765 USDT From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff318200 USDT From 0xd1271a…c8391Ec6 to 0xF34cA6…F21ba5Bf22700 USDC From 0x50C979…48de8c29 to 0x62854C…6DFFa5dA1000 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D1062328.36611 USDC From 0x66C7c9…EC08B2e7 to 0xE2CE86…3E3D857630894.050886 USDT From 0xAc1288…8D1816a2 to 0x594990…d47BE43A162.4 USDC From 0xADDB83…3275AE74 to 0xE3474D…D88c19640.001913516174820938 WETH From 0x052Fe5…0FC9d2aD to 0x911095…E7Ffb8025000 USDC From 0x8B8995…c4528002 to 0x6efe4E…26bE517255188.21 USDT From 0x7ecB66…4834A40B to 0xc5C19f…CdDe781f5000 DAI From 0x2cE463…22902eE5 to 0x6066eC…8976e2590.02171998534706807 WETH From 0xd305c4…d61944b5 to 0x9eBbE9…7F95a504252.91268994051575 PENDLE From 0x424AB5…c8bf81a1 to 0x30688a…66250c4027300 USDT From 0xA939C6…356b2486 to 0x424A85…d84781a149430 USDT From 0x6efeC2…84ab5172 to 0xCD7433…8d88FEd125000 USDT From 0x723A01…7134334c to 0xb552cC…55d0b1971762.69635 USDT From 0xf73202…1F087989 to 0x9D296D…55deA5904428 USDT From 0x7d1631…69Fe60DE to 0x3b7DB6…2370d2141500 USDT From 0xF42Ce3…Fa5F287d to 0xB476cf…E16c93013512.082735 USDT From 0x374941…Bf0A1235 to 0xCb36FC…D5d41f8d30255 USDT From 0xcb36C9…91521F8d to 0x344353…8047a2b7224037.250998 USDT From 0xFec721…d97d7B87 to 0xCFe932…06211C066765.6909 USDT From 0x9AEdC9…557e351e to 0x4Db244…C9A3dc0232025.061300446825 DAI From 0xA3A2e5…7470BF88 to 0x5b1D65…509f83773724.9 USDC From 0x6f84BF…8ABf319a to 0xc863a9…6E47Cbb51000 USDT From 0x00a760…5F2C7DcE to 0x91a932…46886f0341.94583947974349 FET From 0x303F70…14991189 to 0xA9d1e1…F3ad3e431108.745 ONDO From 0xB1D64b…03A47cac to 0xBFFC04…154461d288798 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.004876624536723498 eth 0.004876624536723498 ETH
0x2bc226…a7e0f784	23146988	Fri, Aug 15, 2025 4:19 PM	0x6cBB0D…A7Af73E4	From 0x684b5a…7Cf3B88c to 0x15184A…e463A1fD25986730.061824 USDC From 0x6cBDfb…b1922e15 to 0xF7BFb5…489836c21.0449228982124115 ETH From 0x185106…1ae0A1Aa to 0xab9aB7…5e3F7E832997588 USDT From 0xBF5014…D8cE116d to 0x7410B6…fAab05561370000 USDC From 0x7D3F5d…4340C26E to 0x88886b…fC58F9462599.1015724801605 ERC20 From 0x1d16e7…f8A46dad to 0xbD3D3F…A8FFBBed275.1 DAI From 0x36f9B0…53ff5bA9 to 0x90ad8F…c2939204100 USDT From 0x0A4F6e…ccc088b9 to 0x3DE13b…7B5Fa2eD49.046801939999995 ETH From 0x5d3D11…5a566a76 to 0x4330dF…C1588b8C85200 USDT From 0xfeDB72…98ebf57a to 0xB73658…74CFc8B03166461 USDC From 0x5b5b7e…68f5c5D0 to 0x2f78a6…01C3C719790000.00001 USDC From 0x90DF7f…941115C7 to 0x2BdD04…7a094167750000 USDT From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c2100000 USDC From 0x111111…f8842A65 to 0x77191E…377C483910114.194042027133 ERC20 From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b1323339.31 USDC From 0x1Bbb24…f6041c8C to 0x74d01e…bC0166312.0000000142e-8 ERC20 From 0xBF732e…99575d58 to 0x3f97d0…1b4002421298947.075196 USDC From 0xd5417e…8412C719 to 0x3Ff33D…27D59Adc845415.522209 USDC From 0x1A0A2e…8BeffDcd to 0xFD8DD4…9769398810 LINK	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.00023657664242758 eth 0.00023657664242758 ETH
0xf94bab…7abc0c80	23146972	Fri, Aug 15, 2025 4:16 PM	0x1A0A2e…8BeffDcd	From 0x1A0A2e…8BeffDcd to 0xFD8d73…7569398810 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000185653004297091 eth 0.000185653004297091 ETH
0xc9a99c…c7786998	22775697	Tue, Jun 24, 2025 7:11 PM	0x138BBD…17f94e39		0x1A0A2e…8BeffDcd	0.09 eth 0.09 ETH	0.000202591901043 eth 0.000202591901043 ETH
0x698341…bf75195d	22769999	Tue, Jun 24, 2025 12:05 AM	0x1A0A2e…8BeffDcd	From 0x1A0A2e…8BeffDcd to 0x138BBD…17f94e394175.01279302 PRQ	0x362bc8…a43ed7D2	0 eth 0 ETH	0.000213441783736346 eth 0.000213441783736346 ETH
0x0bfd99…0888b55c	22769981	Tue, Jun 24, 2025 12:02 AM	0x1A0A2e…8BeffDcd	From 0x1A0A2e…8BeffDcd to 0x138BBD…17f94e391000 PRQ	0x362bc8…a43ed7D2	0 eth 0 ETH	0.000271284882776227 eth 0.000271284882776227 ETH

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