Address 0x2e0f407A38932d09eC97438b51c4Eed83891e7e2

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
0xafc8d0…8546d2be	23546167	Fri, Oct 10, 2025 8:33 AM	0x3Cdf9b…3da89E28	From 0x2e0f40…3891e7e2 to 0x71B8c5…4A0dEC60248.71 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000098233990338765 eth 0.000098233990338765 ETH
0x663035…e0d7a0c4	23546162	Fri, Oct 10, 2025 8:32 AM	0x28C6c0…3bf21d60	From 0xEe7aE8…D63b4055 to 0x2e0f40…3891e7e2248.709955 USDC From 0xEe7aE8…D63b4055 to 0xC345d9…DF991ff45322.798158 USDC From 0xEe7aE8…D63b4055 to 0x2C3D50…297012D7112.520645 USDC	0xEe7aE8…D63b4055	0 eth 0 ETH	0.000044822400519441 eth 0.000044822400519441 ETH
0x8248e6…bc570ca2	23454329	Sat, Sep 27, 2025 12:26 PM	0x6860c4…Cb7FdF8D	From 0x5ceA98…19d68Fea to 0x40b6D7…a3B4BA745.553240240432212 ETH From 0x6b59c3…0beaa40b to 0x29E19B…ce4D61dD1112 USDC From 0x773929…0a489158 to 0x6eB856…A86580C22699.301749 USDT From 0x580bd9…e08734d4 to 0x39992a…85352c7715484.515484 USDT From 0x57aF11…e9A742D5 to 0xFd7D56…86b686540.029301705497099814 ETH From 0x0B3d29…02420cF2 to 0xd8165D…7aDf690250000 USDC From 0xB90BF3…FF5bFe8d to 0x4007Dd…8930E655200 USDC From 0xcCddEA…F5F84f07 to 0xd3daa4…Ad4C65B89.03485645910709 ETH From 0x0B465D…37054fDC to 0x5a8F24…Cf0A8F5575000 USDT From 0x33C1E8…9E314C92 to 0x584883…c46846bc3800 USDC From 0x155C80…51AE357c to 0x8123Eb…cb8DdAB8233.1916 USDT From 0x1C4835…54B4fA22 to 0xbac709…854CDcb510000 USDC From 0x813170…1E7850Ca to 0x0C120a…e0C554830.5 ETH From 0x00f96a…D6F1d35F to 0xa352b5…41E2B4fe54174.198393 USDT From 0x8B987A…2F6e8623 to 0xF21DB5…9FBDBe2B0.04940674 ETH From 0xd10DF0…684d6986 to 0x805b28…764657F09923 USDT From 0x137688…3F612199 to 0x422206…e33035F3500000.000194 USDT From 0xb6071b…48FAd086 to 0xd6D821…f7eE68878.82 ETH From 0x070DEc…87e933ED to 0xBC51bF…79C685F038000 USDT From 0x00cCDE…e99B57ae to 0x5b3182…2432dF6D0.05780233891707915 ETH From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A72372165376.71 USDC From 0x124C0b…e98bC85F to 0x669b70…45494c39199998.554728 USDC From 0x58f9eD…cb33484c to 0xb72747…12692ea520000 USDT From 0x398bc7…80bd24F2 to 0x6907A0…d94d62BE2081.51 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B1793.698982 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.24747 ETH From 0xf7Caf4…064Bd899 to 0x7ec6dD…1d57b5950.05 ETH From 0xf3BF2F…6e1a60df to 0x4861d1…d164532d3220.477856 USDT From 0xCA09Bb…6B91B85C to 0x2eA897…7745F9eB0.005239639569104 ETH From 0xA01C2D…f17F157b to 0x54e764…de9570EF1193 USDC From 0x663EE4…6f64De26 to 0x1C875D…6d63d6031.269499512512187 ETH From 0xceAAD3…a679edf1 to 0x577f8F…261Bdf3435.5 USDT From 0x03c672…7475af36 to 0xA51Ae1…6Fdee8159990.00999 USDT From 0x9cfeAc…17164387 to 0x4829f8…09AFa6Ff1543.75096 USDT From 0x68fB89…a5EF0588 to 0x264f63…1925DaBb700 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B727000 USDT From 0x5BDC78…0C13C5B7 to 0x8658E7…fCa16DbD1.199996772465312 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.010496705576469 ETH From 0x946Df7…3d6C4ddb to 0xcF70ac…DCF6CA1a225.06 USDT From 0x2883c3…7665c8d2 to 0x8BaBC1…F825aA7E61500 USDT From 0x0518e5…9E8f66D6 to 0x26E884…0840A1950.5 ETH From 0x98B036…147Dadd0 to 0x3209dC…6322F0551000 USDT From 0x540CEE…AD7e3250 to 0x368a7a…9B215d1156025 USDT From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212000200 USDC From 0x9cfeAc…17164387 to 0x47412d…16AE2a431805 USDT From 0x9e3f7c…AE288544 to 0x170c8f…B20DE53E99.0169 USDC From 0x08d98e…90cD409d to 0x6C4F09…8412Ec7420003 USDT From 0x7dbe40…CC734bBB to 0xB15990…329c2Bf930000 USDT From 0xAa655D…5E317fbF to 0xa5E115…e864c38D130347 USDT From 0x47168D…010062B4 to 0x603dce…9F8E371516.058783 USDC From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB0.14826895989324634 ETH From 0x431a0f…060658eF to 0xc71C08…660DeF500.000038631479749759 ETH From 0x6ee007…70CD0166 to 0xa20197…790283dB7539 USDC From 0x977186…e0ACdC4E to 0x03ce13…2b8e7703267.25 USDC From 0x5bC4cc…1a1Ffa29 to 0x2fD381…fD611a54100 USDC From 0x308fE9…e9Ce5FE4 to 0x723B4C…cDc2196e13581.84 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352100000 USDT From 0xdbbBDc…5E6D7E76 to 0xF9f057…471545650.05005884 ETH From 0x1b6853…4a718139 to 0xE2C117…4EF02d920.1745 ETH From 0x800A57…038f3153 to 0xE1b51b…f58b1e160.89521395 ETH From 0xb002bA…Ed913a78 to 0xdc1A27…4005D3730.37235571749999996 ETH From 0x5fA022…99566839 to 0xF7416d…F82050e40.003456532856375167 ETH From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0348018 USDC From 0x628D22…1f472f15 to 0x79C4F6…7c4d3cb8170.184061 USDC From 0xfe86E7…9be26f02 to 0x4D47D4…72FbaEf250000 USDT From 0x8C3adE…6f1df5f4 to 0x13a0CB…4Fea135e1000 USDT From 0x463C2a…6CcECF99 to 0x50a5BA…Bf4eD18d16900 USDT From 0x3d4915…969D3701 to 0x5a4628…b7F4c65155296 USDC From 0xC585bc…745BcF34 to 0x851a4E…5479a83B0.00939235788982 ETH From 0xbC3d34…Fa05C65C to 0x74a6a4…801847C626000 USDT From 0x34c6c3…A4558AC9 to 0x7Db5e6…89ec644A0.014638979867342734 ETH From 0xbaBF31…2dDB38eA to 0x3DEF0F…03A11E5240000 USDT From 0x56090A…7f1669ee to 0x79A0FC…622eeE4D0.012503582725785 ETH From 0x6b34c7…cd153ffD to 0x3ADd25…B9c52dc00.009951829164320358 ETH From 0x21d348…09ee44A8 to 0x5DE6f7…87865D263324 USDC From 0x22378d…D23FCd23 to 0x49D6E6…b8689eB0150000 USDC From 0xE6Fe67…6f1f3c75 to 0x0010E1…0D86d82E3148.265564 USDT From 0x6335cF…a8c91c0F to 0xBA062c…264A2f35683 USDT From 0x41bC8A…04599309 to 0xFe51FE…c601792D49717.77 USDC From 0x9eCD8f…4F972B75 to 0x9129E6…8eB3f98D0.00018982943256 ETH From 0x0413BA…58C60905 to 0x9B9392…FF50747210000 USDT From 0x5d5352…8e4d621c to 0xBe29d4…1818BA2A16989.265918 USDC From 0x5aE917…dFD0348a to 0x96d512…13199353100 USDT From 0xf56aaa…b3Dd32ec to 0x279828…5E8224a124 USDT From 0x426266…71bbD819 to 0x5b3182…2432dF6D3291.893216 USDT From 0x7C74b0…F0581bAf to 0xBcf8eE…8cd61133100 USDT From 0xd1f2C5…6D33b4Cf to 0x667115…74718AC00.002 ETH From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D578000 USDT From 0x774A0c…db6A5115 to 0x5F8F7C…5f7587520.24 ETH From 0x28A146…B3814afD to 0x9abE0D…807d38855000 USDT From 0x4146e9…eC908844 to 0xae6B5A…c94E2081224908.888025 USDT From 0x77bCfA…18eb0270 to 0xB15015…699BD9511.199981576358414 ETH From 0x394Dba…91381CF7 to 0x3ED034…013761B729.555 USDT From 0x108523…493AbacF to 0xe61aC5…47440081335 USDT From 0x6920F3…65e6eC66 to 0x230cEE…4d96e48c0.004 ETH From 0xfa96e6…0A6B498e to 0xC690Ed…758efb9940000 USDC From 0xba3680…02ED667D to 0xfe4F4f…C4ce7690165.81316642299998 ETH From 0x80ba0d…2023517B to 0x7caD1c…394199F51729 USDT From 0xFb3753…7dbA40D8 to 0x46b51e…D84f357D309.870753 USDT From 0xfE95Cd…8573FEBD to 0x7099B1…d0bB7382100.03141 USDC From 0xD80Bb5…77ba21C3 to 0x28DF16…d9D3E9EA45.62287863014392 ETH From 0xE040A9…C3EE9ED7 to 0xEF50cf…b81c8534351652.495317 USDT From 0x5c2267…5376244b to 0xa87B57…fdD26B76100 USDT From 0xF04A76…2C1A7D4C to 0xa32dDd…C86a4b3A47861.418511 USDT From 0xC4F5a6…9107832E to 0x43aEB4…58BF690C10000 USDC From 0xEC633b…7b3ea8FB to 0x45985f…9A9002Bf693 USDT From 0xeF687F…154F1B13 to 0xa9E264…39373bD230 USDC From 0xDED207…f81FbC84 to 0x1651f6…6ba8d0E3500000 USDT From 0x706c59…C8F304cc to 0x8e4A30…7D48CDb25000 USDT From 0xe97105…7D14bC45 to 0xd3240F…A82B9AA252654 USDT From 0x2Dd1b2…4096e03e to 0x851a4E…5479a83B0.023478450822675 ETH From 0x3691a5…97e42Eb9 to 0x3077a1…C95528d1232 USDT From 0x9B2b72…3Eb8Ad2A to 0x69253e…679EB7f2645.69 USDT From 0x4F0867…CdACeE15 to 0xb09939…AF7B73970.01 ETH From 0x5eE82F…363737A0 to 0x5f939b…28822D0A0.21 ETH From 0xaC90B7…0C499288 to 0x530fE9…B7fF3e8a1 ETH From 0x808817…488C55ad to 0x7Db5e6…89ec644A500 USDT From 0x050BEC…Ff7cCD6D to 0x2a65B2…B001773B0.085 ETH From 0x0D9254…8a6F3C84 to 0x3F6a6A…1bc6A1a1194.115 USDT From 0x18b8dE…4E04E019 to 0x25a30f…D106B91620580 USDT From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc28146.85 USDC From 0x2aE553…67C74594 to 0x9c11CB…989dA8b6229.6 USDC From 0x998687…baA05EFf to 0xa0a403…f43C6Be0735.905 USDT From 0xCD07B2…b9fD5a5d to 0xeEdc87…b1336eaf0.05 ETH From 0x00DFA3…0A2E02a6 to 0x746E18…d491cC5510 ETH From 0xC1Bf6a…e8778172 to 0x8eE13f…77BD070f1156.18 USDT From 0x577F8E…771Bdf34 to 0x996033…23229e0417.72 USDT From 0xc3512b…74b00Ff5 to 0x193E61…2C49Faf031915.512558 USDT From 0x819911…3422f981 to 0x410d60…0de50C3011.0795 ETH From 0xEE2128…912DB072 to 0x6eA01A…f9f4A72D8.75 USDT From 0x5Cd1CF…f0Bde777 to 0x604dBa…477170950.01 ETH From 0xf4F790…d92C6597 to 0xac3d6e…1e3C637620 USDC From 0xfCcCF2…fD89E3c4 to 0xa868Ab…b65Ffff930000 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986100 USDT From 0x83170f…66453d0b to 0xB092a1…E1370e8822155 USDT From 0x4B927E…21ED3728 to 0x0Af186…39ea60850.3775954633197782 ETH From 0xFE0358…aE80D67B to 0x67a46c…EE35fBA839518.308911 USDT From 0x174D9a…64efbbca to 0xCd21c1…4F8361F6140000 USDT From 0xc714C7…787AaE20 to 0xd596aD…20987C017.792894 USDC From 0x717eF2…E6E45FC5 to 0x28B547…b597a91750000 USDC From 0x0Afc8D…34B2ac5D to 0x02b4C1…ef7bb395399600 USDT From 0x059b55…43d2d212 to 0xd8F527…5d3BE0F0100.0004288 ETH From 0x352de4…275ed75A to 0xa8Da4C…4276331B12.2 USDT From 0x24a1F2…0B884688 to 0x4bc710…0440A9962150 USDC From 0x4A8988…28117EBF to 0x755A8e…218F908429.67 USDT From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc0891879900 USDT From 0x2FA2DD…8F8996C8 to 0xD6299D…ad41cE6928503.111207 USDC From 0x36f2F2…D3a9c03D to 0x2d59d5…ec5E7B440.01 ETH From 0xf67a5a…caE30922 to 0x96Cb2A…1AA237De44689.912401 USDC From 0xc6015C…ddb93094 to 0xBFBbF0…d288b31A0.2394994396452426 ETH From 0xb595d4…7912809f to 0x7755ae…11e2A98684.283 USDT From 0xE38994…aaE67C2F to 0xCf120f…aFb0391324750 USDC From 0xA67ec7…17ff365d to 0xf6479c…12Fa472c10000 USDT From 0xd4cc86…32B62c58 to 0x458eB3…bC1c5e200.024921083400466 ETH From 0x43e4e1…Ce71D198 to 0x9eb791…1062Ba760.00012884309642451 ETH From 0xD38E0a…3F192FCE to 0x577f8F…261Bdf3453.15967 USDT From 0x7e78eA…a65eD989 to 0x9F4f85…e501Bff90.1599791 ETH From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F85340 USDT From 0x2Dd3b9…4FeBA146 to 0xed54b5…10830738200 USDC From 0x0CFe6e…4e22fC36 to 0x456898…2e726c583487 USDC From 0xbEB579…Dc657692 to 0xb47009…29faeCb410000 USDT From 0x87dDbe…869e4032 to 0xA7d71c…7fB59A4242.73 ETH From 0x456107…6e3f7aD0 to 0x904C4C…b7fD01358925 USDT From 0x7d88ac…Eaa1AAe0 to 0x6a2a83…8f37f96910000 USDT From 0x545aF2…6484f046 to 0x69253e…679EB7f26000 USDT From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A20984 USDT From 0xd6b21a…701216A7 to 0x929527…47c7D90D1200 USDT From 0xD4Fd9c…A621dEE7 to 0x6E59A7…aCbba73470 USDT From 0x9807f3…190b710c to 0x3529f6…EEdA6A0311000 USDC From 0xf6a063…4B0AC5c7 to 0x6B06D1…a978B8AA15349.716955 USDT From 0xcEB3f3…E0717B62 to 0xAfb37B…B0a8Da10200 USDT From 0x8BBb6e…62a315a7 to 0xBbAB4e…A0f71ED91854.84 USDT From 0x650706…478A623B to 0x54D6cB…0E72C7091153.458639 USDC From 0xC65415…7C05d6a9 to 0x22696f…de0f50DC0.16803964 ETH From 0xE981e7…a49D40Ae to 0x26987c…72450d8d2.8050692825275347 ETH From 0xA0c788…eF9E9D82 to 0x96DBCd…2Cf2D29917600 USDC From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xB5b3f4…85695EEA to 0xA372Af…0E166C7A7232 USDC From 0x39b0ab…Ab81E93C to 0xE98432…884c80c61000 USDC From 0xE5bB25…3ab34Fd1 to 0xda3462…4279b7690.01099 ETH From 0x4e3407…B47D9B16 to 0xe74063…29cB72B90.23 ETH From 0x9f1527…F3106aF0 to 0x14f04e…E9Eb5eE50.1 ETH From 0xc1a07B…Ba97c061 to 0xf9F507…02e366380.12012483 ETH From 0x8bC045…bc9c56fA to 0xeF23B5…Cd612d3055 USDT From 0x489355…E942052b to 0x352457…d35ED75a803.48 USDT From 0xf13f63…16478877 to 0xb2E799…C1cc385a87800 USDT From 0x008729…165A1ae0 to 0xD6D039…837dC98441980 USDT From 0x73a356…3181b3fC to 0xA62B26…cc65150A0.023867729970393107 ETH From 0xaEC861…Cc95975B to 0x6c8737…e2f34DF122658.418033 USDC From 0x5b3E5E…d732dF6d to 0x4a1389…7b79bF860.0469876 ETH From 0x2FEB2C…691188BC to 0x1cE455…2F84719839508.76232 USDT From 0x7c244e…73069f36 to 0x74e5d4…5Ab394Cd1330 USDC From 0x375C01…A156d875 to 0xD67c7c…4eF5cfec450 USDC From 0x04f74C…Cc6017Fc to 0xA362c2…c8B6AE9521349.774824 USDC From 0x330Ab9…ECE6F6A3 to 0x7Db5e6…89ec644A0.003723500016555 ETH From 0xB84EDF…A78e9ed6 to 0x8DFEa3…CA6048730.0596 ETH From 0x2A2CD5…69a98429 to 0xfc3A6a…2A38379E75.185 USDT From 0x46d72c…892a2546 to 0xac22d2…956ba6B4398 USDT From 0xc4AD75…cd1bf434 to 0x346a95…0E4D764e0.034457677935008 ETH From 0x5D48DE…05d10385 to 0x951fF2…f6676a9c100 USDT From 0xe6bAF7…eA03aF90 to 0xD4F785…D01A49a716500 USDT From 0x6119d4…0A5D0173 to 0x2374F8…697286ab2.229 ETH From 0xB5f80b…361f87A6 to 0xd98195…8c1722C1340153.07 USDC From 0xD09961…4aA5CCe9 to 0x110659…e234BB531140 USDC From 0x69012F…EadA8f95 to 0xDA1CdC…40F2e0795458 USDC From 0xEDEB76…4b1fF6E0 to 0x3F6a6A…1bc6A1a115.055042 USDT From 0xD2f737…7b1BB67D to 0x2Fb07C…52feffb145 USDT From 0x92b4aa…192587B3 to 0x7ED754…A92fFF4f100 USDT From 0x088ec9…1218d7C2 to 0xbc4c5e…FfB3727220000 USDC From 0xB48D76…2bbf57F9 to 0x9d9303…c571A28210 USDT From 0x6d0c14…FD281E96 to 0x762A4E…e10aAC1528.089 USDT From 0x182e7F…8b08E530 to 0x39Dc2D…7c5d76f6509.222451 USDT From 0x4d5C6D…0a9eB31d to 0x54001D…3Ba0ac0656.151 USDT From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245613018.22 USDC From 0x352de4…275ed75A to 0x41f9C6…9396f49D8055.09 USDT From 0xFd1522…485AbC1c to 0xc5AA0A…FCdeD7781305 USDT From 0xfE3396…a1827a13 to 0x25eAb5…8195d0001002 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.10492482136549164 ETH From 0x010982…B9562421 to 0x05d79B…19D0Dd4474 USDC From 0xE944dF…355Dc63A to 0xA24973…9610029432817.510513 USDT From 0x9B7D9d…0930D6fb to 0x390483…d6577ebc25 USDT From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6158005.43 USDC From 0x01791C…aF1399bD to 0xE8F36E…f6ae01DB89998.33339 USDT From 0xbF9357…C73A496F to 0xC3B6bd…5a8f3dE00.00035 ETH From 0xFAE2F2…9978A2aA to 0x32f968…d3a15a6730 USDT From 0xBbB974…1E834BD3 to 0x6F6E1A…D4A527B3297.05 USDT From 0x551455…5459173D to 0x176609…81fD404B22929.039199 USDC From 0x92C55c…0A1298FB to 0x2CdD89…56084DD71300 USDC From 0xc1EAb6…c47B0728 to 0xF7BDEc…AD74F5AE0.005 ETH From 0xfDd258…ddfb269F to 0xd1943e…C0662A62220000 USDT From 0xB3356F…7A71248D to 0xA5660c…E1Ca2e8C2100 USDC From 0x670CEb…0d698a90 to 0x00EAA8…F3F9D0980.00290769 ETH From 0xBc221B…6f6E77D5 to 0x95F2fC…eFf26A3C2000 USDC From 0x9899F6…7E48C218 to 0x5703b7…2205dBa683.175 USDC From 0x2FEDFE…3F12fFcb to 0xe60e89…b4e4Ae6a0.85214 ETH From 0x0910c7…e166D833 to 0x7e1aF2…EC107F3d0.01440664 ETH From 0x87832D…6af2E4e2 to 0x5B16B1…5A07799B2124.1941 USDT From 0xFa9259…07BF6522 to 0x3501e1…b4B5E2a571088.749428 USDT From 0x39764e…e79Ea570 to 0x2Ecfd6…a79b2C8796 USDT From 0xb1253e…AfB098b6 to 0x089CcD…05C044dC0.21121167203759822 ETH From 0x87928d…E38A6255 to 0xB61470…9bEfc388105 USDT From 0x509B03…8029dAD4 to 0x94557a…5B2566619000 USDT From 0x29d2E3…11d7abfA to 0x688aa5…103f84410.5004416902409679 ETH From 0xadDBa1…f9c1960B to 0xac22d2…956ba6B4116.606828 USDC From 0x2d410E…9F47821E to 0xa25295…5aEcF13712560.659529 USDT From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B813439518.298918 USDT From 0x6378eD…313A0395 to 0x5f939b…28822D0A1.19 ETH From 0x670CEb…0d698a90 to 0x21Bbd2…915CDd2a0.08292 ETH From 0x7E5934…c0C135fD to 0x87F4E6…27D8A9f1400000 USDT From 0x3d885A…96a83777 to 0x41F2f4…F9Fc6Ea093.66 USDT From 0x5700Ae…72f75bFf to 0x59D83c…bA09006165000 USDT From 0x591390…C108FAcD to 0xF63033…1921e1242829 USDT From 0x52dac2…2a815dc1 to 0x85B1Df…59ec4392100000 USDT From 0xc0239F…96bd2784 to 0xE1D6C7…25D6d6b75325 USDC From 0x244eb9…F524864C to 0x71B3D4…059656160.000009120729736472 ETH From 0x43da0F…824D7A38 to 0x497D98…36d140531462 USDT From 0xB1251a…5F699660 to 0xacE3f6…0Fd417BC0.000020208823123346 ETH From 0x6364CF…eC77A71D to 0xD2389c…b38254ac600 USDT From 0x53a76a…e7d4256F to 0x6ac60D…75d87ADb100 USDT From 0xC05F84…0485D811 to 0x007433…6B3B1CB911.593033 ETH From 0xd6974f…C608318A to 0x3cacd6…0252C50035 USDT From 0xD3bA99…25a2D10C to 0x908730…42f12Baa0.000054307953325625 ETH From 0x374d1B…893E5c39 to 0x998c87…c2C83e575000 USDC From 0x80ba0d…2023517B to 0x58A6F7…28453E561877 USDT From 0x0859b9…a8F8B89C to 0xB27bD6…D235134D9000 USDC From 0xFA6bCD…a896D372 to 0x279828…5E8224a123.561302 USDT From 0x979e48…172A7853 to 0x038a3B…ca5a2bA90.04345256629752 ETH From 0xC08a73…660A1343 to 0xCBa7d8…16275C2d0.004274899578415 ETH From 0x75D16d…A46C7180 to 0x762A4E…e10aAC1584.155 USDT From 0x4bAD34…968E5d26 to 0x81651f…7D06581B0.01738543 ETH From 0x697F9A…6b1f640e to 0x89dC62…e593989340494.318852 USDC From 0xAab29a…e7cA6862 to 0xd28d98…30D4cC951000 USDT From 0xeaCe03…573c4D4F to 0x74dc78…3eD8a6d3356061.14 USDC From 0x120A4B…94E2eDbE to 0x25eAb5…8195d0001002.751936 USDC From 0x678e0c…5FDC5C17 to 0x389C82…f56dE4f5149100.053471 USDC From 0x1CE293…D4b617E8 to 0x2B5a78…CE9cC785147550.626491 USDC From 0xD76224…2Bd1d9c1 to 0x5DDA2f…334859689.998481140008739 ETH From 0xe510b8…0d57c07D to 0x109cEA…1f4f6f430.05033 ETH From 0x13583D…5a7B6b97 to 0x6a4163…283B031E0.037331946772362 ETH From 0xfe7010…Cff4f65b to 0xbbcE00…fc680c9f949.422489 USDT From 0x2b8288…e78B0b28 to 0x2ebdB7…8B31ee3313.193536626649733 ETH From 0xF48333…99dCB414 to 0x5378d2…8D3faE095703.85 USDC From 0x7c774C…0766E8DB to 0xFD9357…04dB7E6a101.153264 USDT From 0x03981A…acA1Cce8 to 0x05Aa1a…3d4a56cD19949 USDT From 0xCeA2Cb…4C0DAbEb to 0xce790b…C110fC6B39.172081 USDC From 0x391FEb…F55b9f8F to 0x7Db5e6…89ec644A122 USDT From 0x5EE487…0A019b9E to 0x504712…a110308a0.015 ETH From 0x9acFad…EdDdaa17 to 0x4Ac122…e63c6a6a29990.586423 USDC From 0x195A94…323ca769 to 0x6a4163…283B031E0.012431677321193223 ETH From 0x475cE1…fF75b27b to 0xe05D53…87D6b30813.855322890843736 ETH From 0x2D191E…43b9c8ff to 0xbFc153…1f22693324351 USDC From 0x189008…Eb9f35C8 to 0x54001D…3Ba0ac0670.162 USDT From 0xcb2c45…56aeA5Ae to 0x54001D…3Ba0ac0649.102 USDT From 0x05c72B…7cADfb1d to 0xcfb6E5…d68B56Af0.2376679655599734 ETH From 0x56eff9…eceb32ac to 0x875972…43D0E7001000 USDT From 0xE96360…32afD88A to 0x8911dA…00A6eAaB982.950849 USDC From 0xb454D5…B513715D to 0x79C4F6…7c4d3cb8200.751093 USDT From 0x36cA62…09993088 to 0x37ADbF…6fA409f08.91648445 ETH From 0xf0cE6d…54722d64 to 0x851a4E…5479a83B0.036185736113568 ETH From 0x171fD9…A0DF9dAF to 0x751DD0…8787a69118687.99091 USDT From 0x02Ef27…13D76725 to 0x712f08…5729AaF30.011474789095400246 ETH From 0x946Df7…3d6C4ddb to 0x6DDbA2…de912BCb9.8 USDT From 0x107c51…b6b3F18c to 0x1EF55b…C088d86e34000 USDT From 0x9007a9…9fef142b to 0x3Ef3d7…28e487673200 USDC From 0xb1DA2c…6FC08862 to 0x2D0BE5…48c8232B0.012678102169117 ETH From 0xBd3888…5108a10b to 0xb87530…E8eb9a6920.081 USDT From 0x901DF0…515e0f01 to 0xe7f0f3…84bb503F100000 USDT From 0x02a0c2…ffa463A0 to 0x096E23…6F6ca44d81756.093906 USDT From 0x53D363…E7C94CD8 to 0x7245c5…57C61B164000 USDT From 0x7c95b6…22c1D858 to 0x1279cD…98Ce1AB625930.302366 USDC From 0x245D5D…e3876A82 to 0xa85eC9…41D2E2010.09755026250642099 ETH From 0xC53104…051F8B6c to 0xd8Babc…776CEbe011353 USDT From 0x9cE668…DEC9086E to 0x54001D…3Ba0ac0670.201 USDT From 0x8c0226…9Dd6C927 to 0x255010…5D798B606.03 ETH From 0xEA3D2B…08F7F907 to 0x900973…5BA98aca10003.040924 USDC From 0xC66f5A…21a0451E to 0xaC0616…88C2E38d7.174650760590805 ETH From 0x33622c…C74C98B6 to 0xc36D1a…54BcbF959500 USDT From 0x9DEe3E…9e51368A to 0x24eB80…635Cd25e177.666682 USDT From 0x6812B4…4F0E0DF5 to 0x6f316e…548c9f9c11.937200611430063 ETH From 0xDd918A…BD4F4472 to 0x577f8F…261Bdf340.008877080756417945 ETH From 0xF2268d…f1F0D386 to 0x02A317…1C98CE3c2000.991192 USDC From 0x4e6de4…2a975f00 to 0xd7ea7A…4f7F9C2E225117.138577 USDT From 0x916BeF…657d487B to 0xB45386…0Ee679861.26 ETH From 0xAB49Fe…140F90a7 to 0x54D6cB…0E72C7091001 USDT From 0xB7589B…60a27f75 to 0x9C6eD4…C08e45b6350000 USDC From 0x5BAf7E…b60DEe2A to 0xCecf96…2106301E44000 USDT From 0xE50406…E9FBBe7F to 0xfC21B1…5347a72082300 USDC From 0xAa0934…Cca22084 to 0x100d8B…D417E52517000 USDT From 0x4d49dE…2D7772C4 to 0xa84701…4Ad1414e0.06142391 ETH From 0xb0A6Dc…d2C8D158 to 0xF2DC5f…17781F370.005072743136578536 ETH From 0x89A14E…2DDFc518 to 0x1c7109…7892B5188659 USDT From 0xB84EDF…A78e9ed6 to 0x52cd4a…23935e570.28873878 ETH From 0xD9c128…Cf7912c8 to 0xC7e570…2066A07011994.072771 USDT From 0x978D85…426E0E88 to 0x3e31Cc…a6B114b90.010288621556205453 ETH From 0xc1a07B…Ba97c061 to 0x3a0E62…4D20A2070.02030329 ETH From 0xDe83cf…AeBd2b47 to 0x64F949…ffc5D6AC0.00510329976068346 ETH From 0xec02dA…03C23640 to 0x762A4E…e10aAC1556.187 USDT From 0xF2e2F1…56C32B9A to 0xC3FF04…51C22fC6126.8 USDC From 0xb93851…CA150a30 to 0xE6E020…aDd37d930.125 ETH From 0x7d88ac…Eaa1AAe0 to 0x6a2a83…8f37f9695000 USDT From 0x1031bA…321D065d to 0xa4bb51…434719BD10000 USDT From 0xf8DE7b…81FBCAA0 to 0x44a0a5…e30fa35F0.09263257437215101 ETH From 0xc505c0…90e1c360 to 0xe132B0…40a5B4995000 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29863511.330901 USDC From 0xa1f19F…adeA5686 to 0x67Ed29…612c75e48746.253746 USDT From 0xFe4f7C…2aebb6F5 to 0xCe6110…BF4be94921 USDT From 0xDD95Ff…e1bAbc44 to 0x7Db5e6…89ec644A0.004339504722004 ETH From 0x3B24E2…a49EaDCc to 0x117DcD…6606F94961.975 USDT From 0x251820…3816f01c to 0xC0be79…E2Ad93f250 USDT From 0xCD31D0…af153804 to 0xEb001e…4f77473514.7 USDT From 0x74abab…20b5DcB3 to 0xD8e08C…8bC16cbC39.99997252032912 ETH From 0xEe6Fca…dE3F3379 to 0x692376…cF7BD3370.000080008 ETH From 0xf586fc…612167DA to 0xDd9649…c158218e400 USDT From 0x350650…706aeD96 to 0x4E4783…65FcE04c34062.48 USDT From 0x37e5F9…C0237a0e to 0xC3FF04…51C22fC6342.904967 USDC From 0x21eA34…965526F7 to 0x115B48…5611dC166434 USDT From 0xc1f7Ff…6189312C to 0x3494b7…4C10b68257.31 USDC From 0xcB74Ca…78D60ddB to 0x6603D7…d4754DD840000 USDT From 0x5eee60…C84B082d to 0x648E5f…1D7940540.00013 ETH From 0xe6c432…36D99139 to 0x08c2b9…Fa9397540.1 ETH From 0x8Cbd77…95932024 to 0x45150f…b2521d9e500 USDC From 0x183257…9fc013d5 to 0xA29afc…8B3D87220.04 ETH From 0xdF2248…989834dc to 0x145B48…15D50737205.794205 USDT From 0xe0E49c…1CE6745c to 0x0146ED…af732E1c607.202541 USDC From 0x43B1B9…8fFfC879 to 0xDd2906…5e794eE90.026 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.12146572870900632 ERC20 From 0x1E0274…887f585e to 0x458eB3…bC1c5e201999.3 USDC From 0xE9CE17…aFCF79d9 to 0x06b203…e6327c5B20383.57 USDT From 0x433139…e3705b56 to 0xB009Ca…72AAe8b111.399723 USDC From 0x122EfB…Fa1983C9 to 0xB55B6e…1E08cC3E7000 USDC From 0x0f6cF7…58E66caA to 0xB07fBE…bA2e84b730300 USDT From 0xD75894…550E8667 to 0x77B986…80e910e70.01 ETH From 0x70ee22…C66e630E to 0x1E1602…A5Ae63a65.188636757850583 ETH From 0x526975…271D804F to 0xDD7F59…563111b919412.890094 USDT From 0x62d0b8…bFE3ac7a to 0x8bAdFb…a28e05173550 USDT From 0x260C00…3345Fa75 to 0xd21540…b5a5aDd1186.03 USDT From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0670.17 USDT From 0x6d7063…5AA67Fc1 to 0xBC5e11…ECdD4D6B28 ETH From 0x66CFa9…c59e2726 to 0x50C2DA…9A4a8025800 USDC From 0x56dfa9…25209B6A to 0x645bdf…dec0561D251000 USDT From 0xaEC861…Cc95975B to 0xeFD0Bd…43676AbE63457.140386 USDC From 0xB92Be0…42371D99 to 0x608DfE…DB1394d90.02999228 ETH From 0xB84EDF…A78e9ed6 to 0x4d2De1…b7666C7B0.0040637 ETH From 0xBf7649…588363D2 to 0xB94e2C…c7D941dC45000 USDC From 0x3A35c6…147f0daf to 0x851a4E…5479a83B0.09306537151959299 ETH From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.30297168 ETH From 0x8f5B24…fEe1766F to 0x937d86…631B89B50.061968158281548606 ETH From 0x58122F…8a2940Ed to 0x0f0ECa…28883359100000 USDC From 0xe8f70c…7758E7A8 to 0xB9b627…65aC77c735010.398088 USDC From 0xB834E8…0434bF8F to 0x117DcD…6606F94953.966427 USDT From 0x008555…6c96eEDc to 0x3f2664…1FDB1a9253.08314 USDT From 0x0d55F2…08ea2b37 to 0xd19617…1Fd4fB871228.894718 USDT From 0xAa655D…5E317fbF to 0x873B84…1ce687020.001 ETH From 0x02a7F7…De3cd195 to 0xd1943e…C0662A62987.5 USDC From 0x625962…4E2B14e3 to 0xc87bf5…4FD8F6610.38134365249263 ETH From 0x3F89e4…eBFe4A67 to 0xe62246…042eF83216.42 USDT From 0x8Bc0b7…C74f5CbA to 0xFee506…9FEa1e67214.28 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xbbF5Bb…085A3193 to 0xb09939…AF7B73970.01 ETH From 0xFe8464…936A2685 to 0xc362A4…59D2EE269500 USDC From 0x683F09…94A774A8 to 0xc01a8e…92E3cce132.708381826962224 ETH From 0xEB73C6…DC77C16C to 0x7ED754…A92fFF4f199 USDT From 0xA8020E…2d0100c2 to 0x0D8D5D…94C97C0e858.330091 USDT From 0xF1a16e…A1e33668 to 0xB02dbC…00fc433b0.6796333350844107 ETH From 0xf2d6c2…e111aBcB to 0x7d84c4…18eE034C5.45 ETH From 0x0c9ea0…15A9D11b to 0x0fb587…b8f6cfD89.2 ETH From 0xC65975…e07CaC57 to 0x1F8894…3734A9c3500 USDT From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b4124.3326 ETH From 0xbAc5a0…4457f2a9 to 0x83ee0d…C41CE9CA0.001 ETH From 0xc12B8e…07e7B692 to 0x002DEE…26F7D1651000.801081 USDT From 0xa8d719…04eEF7D5 to 0xcb33dD…7BaeC6321 ETH From 0xC0be37…11AD93f2 to 0xd65477…07C306155 ETH From 0x910699…7DB1246A to 0x2b40d9…735482630.18002 ETH From 0x8Fc78B…89bc1fb7 to 0xFF6732…c846C11220000 USDC From 0x427dea…700bF028 to 0x730C75…8460ec770.002570020200358775 ETH From 0xD62159…9B68c085 to 0xE347a7…CdbE19641.371852 USDC From 0x5D64a2…77Ff5cEE to 0xDAc3A3…214211076416.081733 USDT From 0x4BCfdb…46ff1922 to 0x5D480f…41DFB5761078 USDT From 0x9AE404…0360A30A to 0xB18E1A…4e97f283266.89 USDT From 0x882efd…8Fe950ad to 0x3cde2A…b1EB989a250000 USDC From 0xDA9cf4…a826e203 to 0x1A0F06…1E3d01aC100 USDT From 0x2D8518…568C8267 to 0x77b45d…2B6E792010000 USDT From 0x29Ed71…A94d61DD to 0x23b889…7c9619189.4 USDC From 0x5A506F…b94012e4 to 0x712f08…5729AaF30.0251 ETH From 0xb1ee80…CB5D2d54 to 0x402E37…aE29804E0.002 ETH From 0xb4e0dC…A1Fe4cdF to 0x5e3A66…13C1FA6427195.31 USDC From 0x183257…9fc013d5 to 0xd657B2…717c54361.2 ETH From 0x526F0c…7f459C3B to 0x7aFe71…549aEd38100 USDC From 0x8C1Eb8…55C50027 to 0x762A4E…e10aAC1556.129 USDT From 0xF392Af…7Df38104 to 0xbca3Bd…d8821Dbc2102.933868 USDT From 0xa98A8B…C92Ef4E5 to 0x397afB…d762BA50100 USDT From 0x313A2a…1b8c1566 to 0xC4d72d…962Ddb6625672.981145 USDT From 0x8e4341…04057AF6 to 0xcF42eb…dF11ED808942 USDT From 0xee8421…3B76b2E6 to 0xE347a7…CdbE19640.996621 USDC From 0xee2985…15268c0A to 0xd2c202…930384703705 USDT From 0xC653fe…220ae1f1 to 0x772CC1…39A16dCA50000 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba41500.742867 USDC From 0xEb4b3a…e5381a7C to 0xEb001e…4f77473514.09 USDT From 0x7396E2…4F80caE1 to 0xd86216…9c633e5814.99 ETH From 0xECE31B…3f6Ee531 to 0xa45755…853711570.05029 ETH From 0x249dfd…b657042d to 0xAfC807…CE09578892622.565101 USDC From 0x1Ba697…a6cD8A54 to 0xAbA45A…3CBb30541200 USDC From 0xfBE88a…21AA5a1D to 0xcEe51F…4B9716Ac5.200526313424351 ETH From 0xC81185…5221ac12 to 0x26370f…354F8Ee22355 USDC From 0xee2985…15268c0A to 0x7DDd6f…1BF85B56760 USDT From 0x026077…6C22A3B6 to 0xEb001e…4f77473514.38 USDT From 0x148117…b4F4A500 to 0x0318D3…BF1a6c1624.280219 USDT From 0x6f76Df…ecF611cD to 0xD1E74e…9f5901547500 USDT From 0x642801…0a8C6A66 to 0x6eA01A…f9f4A72D25.5 USDC From 0xB1c98A…71b4Ef9A to 0x1a5108…009527a640000.000102 USDC From 0x209dd5…B9dc21d5 to 0x0C10A3…915451bE9856.08 USDC From 0x532F14…87C4b0e7 to 0x9d2E2A…522aD1a32266 USDT From 0x231050…D07e14eE to 0x80cA18…12497ECF3.736181167096596 ETH From 0x8dEF02…F9a78338 to 0xFA710E…67cA7bc5220663.787756 USDC From 0x3d2cB3…454F2D5E to 0x236b1E…3af0c3234169.16 USDC From 0x984Bae…6BF6046D to 0x3F6a6A…1bc6A1a139.948255 USDC From 0x565AE6…5dAC00fc to 0xA4FD21…5aE5b6550.013269365164083072 ETH From 0x093A54…335ce29b to 0x7C8595…557ccbbc2 ETH From 0x0fd4a2…A7FFeFD0 to 0x7Db5e6…89ec644A37.263351 USDT From 0x450BCb…E8b28128 to 0x3775Ba…3E57E6b71.32 ETH From 0x977186…e0ACdC4E to 0x6E79F9…D1B566760.01998 ETH From 0xef6186…Ac50E82C to 0xEb001e…4f7747350.11751553994850499 ETH From 0x5d424e…046993B7 to 0xb68C3C…Bd9f62477.21 ETH From 0x72C47e…bb7F6E36 to 0x661d11…C51C2D640.010021092853991024 ETH From 0x6cd1d5…48Ee6EB3 to 0x57B864…155c4bDB240 USDC From 0xbCa12E…eEF3cDbE to 0x84CAcd…fa888EAC0.300240270746966 ETH From 0xb9362E…D0c3831c to 0xa7b590…500Bb7452351.114428 USDC From 0x2d16df…7944B8B9 to 0xe9d142…36f282C4118000 USDC From 0x04DCEf…2D3e306A to 0xAeEfE5…1d02e7c370000 USDT From 0x8AaBbE…2E36C5d7 to 0xeE8322…5E58080510.87 USDT From 0x27760f…C8b7dD97 to 0x69E1c6…e4880fB6350.14 USDT From 0x0306bC…E666658C to 0xe91440…308b0E44700 USDT From 0xeCE58e…6a28B528 to 0x8F2381…2A03a4184000 USDT From 0x89Fc4e…E977956a to 0x5D7724…a2e11245100000 USDT From 0x364Ee0…70759ce4 to 0x6d8a6C…8000dB6a7 ETH From 0xD43DB0…3fb7725D to 0xecf285…050f008b935 USDT From 0xdb4C2f…2907823A to 0x38D783…f4E11D2418551.28637 USDT From 0x2a2BEC…15C6A243 to 0xA06462…70EA035C19400.368055 USDC From 0xad888A…A83779c2 to 0x66381c…78A419b04200 USDT From 0x758B48…3a7C16a5 to 0x03e476…afC61b285000 USDC From 0x5A4175…F32151a6 to 0x44a0a5…e30fa35F0.05191091454403376 ETH From 0x4f360d…45a7C7a3 to 0x4765ED…039aE9fC0.03 ETH From 0xA1025A…5EFFD2fF to 0x6eA01A…f9f4A72D126.6517 USDT From 0x9ac8D5…869bf6b5 to 0x9D64AC…Cfe571Ea0.2498059864788315 ETH From 0x88114A…28CA2Ed9 to 0x4Acb6a…29fc5dB81210 USDT From 0x1EBAaa…69B22DC4 to 0x89931e…9Bc1186832998.34412 USDC From 0xF1344C…E627F879 to 0xD61f68…E1E3ddFF262.105963 USDT From 0x94a83D…cCc50C00 to 0xe3Eaee…F282cd180.006222403639857233 ETH From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0684.265 USDT From 0xb09845…374E4b11 to 0xCe6110…BF4be949544.1635 USDT From 0x8E9d56…411deD6E to 0x46Dc8c…8615622d101.32 USDT From 0x9eCD8f…4F972B75 to 0x1cB779…1e5De1c40.00021992263835 ETH From 0x34CeBF…DC324F15 to 0x69E1c6…e4880fB6349.43 USDT From 0x5378F0…003FAe09 to 0xbF7cD3…4ef67CD4141.175481 USDC From 0x3a7847…a9F549A0 to 0x904234…7B210291998.5 USDT From 0x353B15…2B912262 to 0x5723c8…436CE0774598.723632 USDT From 0x047122…453Fee7f to 0x1B1d1C…732C27fA131359.5 USDT From 0xD4ddfC…74FF1Bbc to 0x9aE91b…503B0bFD26000 USDT From 0xB710f9…30b96477 to 0xEb001e…4f77473514.700887 USDT From 0xCc922a…8c4263e9 to 0xb8Ff82…6bAF419353622 USDT From 0x348858…D197c852 to 0xCd3bBa…62fed3BC15000 USDT From 0x289e00…56a8770f to 0xDc2C64…e64B205d75825 USDC From 0x5603FF…De27fDF7 to 0x521a18…DBC481d6899.802 USDT From 0xaA023E…5229cB36 to 0xe12928…250f7B8710000 USDT From 0x40754f…6a1840ec to 0xf5B809…f55b71b710 USDT From 0x53e2a1…cB646E6c to 0x933234…28F2A17d1580 USDC From 0xf5d3ea…85A53AA6 to 0x1d73c2…bcCf9e660.017 ETH From 0xEb0EA8…861Ad655 to 0x0E2400…a20643261334 USDT From 0x2bd17C…0cf68Db3 to 0x915D3B…1C6A150e49.184755 USDC From 0x435063…d23cD910 to 0xe7a1b0…D34dcA7A1 ETH From 0x7058ba…E0eeB380 to 0x1cC056…C3d580d349956.53 USDC From 0x088bf2…C7EEDC1C to 0x1ad206…5f722Db55000 USDT From 0xcf4cEb…2F88ADf5 to 0x3F6a6A…1bc6A1a149.950049 USDT From 0x7c6886…8275c3da to 0x3c5d93…0791f3662493.74 USDT From 0xFAF32e…074d924f to 0x296507…D15a2dc10.0000454827378852 ETH From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B3947.216535 USDT From 0x352de4…275ed75A to 0x6D3Cc3…68eF86Bf453.37 USDT From 0xB63fDD…57564355 to 0x209672…103988F236 USDT From 0xcA9795…ed2167c6 to 0x1A3de7…a697636129702.597671 USDT From 0x9B3f2F…DdB737DC to 0x71b8d6…dA0deC602100 USDC From 0xe6518E…1F94F5d3 to 0x9490b9…8c57fEC62751.086679 USDC From 0x577F8E…771Bdf34 to 0xae2041…e315D984447.75 USDT From 0x0324FD…0650733d to 0x7Db5e6…89ec644A375 USDT From 0x1D5166…dD7AB166 to 0x08D07c…fF06E46d600 USDT From 0xd982a3…86781eC1 to 0x602f31…A07c10a6111.630177 USDC From 0xCe79b0…4d10FC6b to 0x50D057…D40185f822.294591 USDC From 0xD4a1f9…5c446ab9 to 0xE347a7…CdbE19641.017287 USDT From 0xde754c…711464b0 to 0xaCBf39…4FcfD8D62000 USDT From 0x8d773c…0C2aad4a to 0xC00F87…445DF4932000 USDT From 0x97d920…6DFACa4e to 0x37E193…d9e29e5c196.449223 USDT From 0xe49E57…bcc7Ea3d to 0xd15Ae2…5DabEA646000 USDC From 0xBe5396…702aaE0f to 0x49262A…Cc4D6428115100 USDT From 0xF44989…73141B3F to 0xeE944b…00C252573776.41 USDT From 0x079614…Da9Da551 to 0x63510b…E133069320000 USDT From 0xE68aA5…1b680659 to 0x135350…4300f4902333 USDC From 0xc66227…7697C73D to 0x49E36C…aa8C0C5815000 USDC From 0xd806a0…24ad99CC to 0xfCd692…7A39867e2115.842102 USDT From 0x411CC0…86A60088 to 0x0077a4…233C591110012.37968 USDC From 0x04B315…d2394Df5 to 0x027155…e554118c104053 USDT From 0x6Ea634…24d8fF83 to 0xA1E488…5b33230c200 USDT From 0x676e65…C769947D to 0x769D23…d52705Cf466.945 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34329.73 USDC From 0x773f65…6984a85a to 0xdb19aF…7864B30b18497 USDC From 0x3DCb60…FD883e45 to 0xC3dB60…4518d3292700 USDT From 0xE43De2…2cea0c69 to 0x2b2851…5556128614890 USDT From 0xc3D446…4d61c267 to 0xE0D077…eEDe8a1850000 USDC From 0xD5bc23…f90EDd51 to 0xed20f3…226901Ba2000000 USDT From 0x3dFd7d…47b35669 to 0x21ddEa…079b67cC23813.91546 USDC From 0xC834cc…2bE58345 to 0xe81398…4BE9a19E22231.8 USDC From 0xC50216…6b9D9d41 to 0x715be5…781d025d25000 USDT From 0x86a78c…005124Fd to 0x6AC9CF…d307AEFb12.45 ETH From 0x13cA95…C61E5DFd to 0x4bcdFF…26722291400 USDT From 0xd7fA7A…3209D315 to 0x806143…01fD0b290.08653353 ETH From 0xcc7B52…865Ef1BC to 0x73eD84…2501F8b02146.545339 USDT From 0xae6AE6…6670bE7D to 0x6B63Af…d83836a9123 USDT From 0x0F92aA…b2b98a34 to 0xFBf6C9…18b703A21.5 ETH From 0x4250De…66f66d0A to 0x7CF2EF…290a3467100.48268 USDC From 0xcCe7b8…18a5aC3E to 0xDd4082…A605AD3d100 USDC From 0xb15C15…3245D17b to 0x0146ED…af732E1c1894.120468 USDC From 0xAc9Ce3…edc017A6 to 0x1A7f6c…77b0Bf5e10000 USDT From 0x6335cF…a8c91c0F to 0xFCe3Bf…33B051DE675 USDT From 0xC83eab…337a525D to 0x0A7f26…a814F60b0.22347198 ETH From 0xbf30Ed…3910c45B to 0xC751C7…9584a5d1500.194075 USDC From 0xE5243C…7F562139 to 0xFaBDea…2C3657A40.0077767 ETH From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91031273.756809 USDT From 0x9706F4…639cb2B2 to 0xFaBDea…2C3657A4136.5 USDT From 0xD6a650…30Ef48e9 to 0x1dF7CF…35Ed97861000 USDT From 0xA190F6…73A81603 to 0x71d9dF…04727cc413509 USDC From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D7828.033467 USDT From 0x86F1A0…D387b1a9 to 0x6eA01A…f9f4A72D0.357 USDC From 0xc9c1fc…20D2560F to 0x74d01e…bC016631158354079.29802966 ERC20 From 0x014910…0a2C3944 to 0x644113…BDe69e8b200 USDT From 0x2275d1…4698A34a to 0xEcAc0B…3bd3611520009.325069 USDC From 0xF654f1…B99E40A0 to 0xB61de7…aeC4e002102.557 USDT From 0xE30Ac9…48A6d6aD to 0x5a1f86…0f54438225237 USDT From 0x8cA4b4…Ced6C024 to 0xc8f826…167A4c1f900 USDT From 0xABF11c…9972427e to 0x005a24…673310b50.032644830509904 ETH From 0xFc0AB6…cca86EEc to 0x2Ecfd6…a79b2C870.05024850291567775 ETH From 0x682f15…766A165e to 0xFF4b05…e6e833d5979.24 USDT From 0x6934ad…FA8dA616 to 0x9722AE…E0f2a3C70.326871722515363 ETH From 0x32bABE…02235f15 to 0x56B21F…A656199c0.16704 ETH From 0xd18633…30184371 to 0xF021e4…63CbFa3E9000 USDC From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F328556.958725 USDC From 0x8cA806…5aA107d4 to 0x2dbADC…8777e971350132.5 USDC From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80279.983353 USDT From 0xDC641d…BC168d96 to 0x68FB9d…f6ef05880.0036756776702315 ETH From 0x983523…bC6c43C7 to 0xAC25Ca…49f318D04925 USDT From 0xc9A8bb…591E7880 to 0xf6cb0c…BEB690ee40081 USDT From 0xd58E38…9c306035 to 0x9a3F38…E03BcF8920 USDC From 0xbfB13B…fA865974 to 0xdcbbB1…Ccf687678032.878137 USDT From 0x5C09D4…c9f50e87 to 0xd19617…1Fd4fB87651.40822 USDT From 0xC0A0A9…7d9e40b7 to 0x048633…B655A7FD320 USDT From 0xe8D6ff…c4F11A3E to 0x011AAf…Fde3433c40000.00303 USDC From 0xBb0191…58452da6 to 0x371493…227E6C8013.13 USDT From 0xa5B11D…927A7340 to 0x458eB3…bC1c5e202311.904417 USDC From 0xC1640c…De179ba6 to 0xC56035…6ED9950750000 USDT From 0xE8f13c…46e17653 to 0xf4f56e…8b33f7720.01098682746795089 ETH From 0xF06a33…923eaA4E to 0x7Db5e6…89ec644A238 USDT From 0x1b3A92…E5901C1D to 0x08a653…81Fe56b3795.54 USDC From 0xD90dDc…4f497110 to 0x55755F…2abe567a41480.758616 USDC From 0x06912d…ee5c71a9 to 0x77F884…26c511DE0.035033371465745394 ETH From 0xb7E98F…Ea951bb0 to 0xa1003d…B63613Ed34990 USDT From 0x71e862…f2adA783 to 0xA47A30…5914ae3a1543.713083 USDT From 0xBbB974…1E834BD3 to 0x893d1a…FcAEA08E415.87 USDT From 0xfDEa2D…13C9FC65 to 0x437169…d56fa82612.53 ETH From 0x926341…bfFb554d to 0xBD7C99…e098f97B13500 USDC From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0xa489fa…b1B61E19 to 0xFA0a60…FBDaC43E16833.33 USDC From 0x0EB2F7…7b47b039 to 0x4C39fD…CDB2d3670.003105 ETH From 0x39dD47…faE921C5 to 0xEe9f7c…c6f1D58b23.2 USDT From 0xE5C1Fe…35AdF425 to 0x54D6cB…0E72C7091300.872609 USDT From 0xE291cc…5c0ad342 to 0x360E1D…F46D5f95737.991885 USDT From 0x3f2f9c…1704505B to 0x703Bb3…BeE9682B7000 USDC From 0x19DdE9…08069264 to 0x38b2d6…9052122430810.287243 USDT From 0xE26ad9…fc2f6d42 to 0x89931e…9Bc1186861000 USDC From 0xd8Fceb…D1200169 to 0xC751C7…9584a5d14322.620129 USDT From 0xBA8Cc1…91C6110d to 0x1A0F06…1E3d01aC0.19843190296988708 ETH From 0x1E3510…a658d6bc to 0x352457…d35ED75a7.11218706 ETH From 0x7bC459…aD9E175D to 0x8EC14e…54890DF566.733266 USDT From 0x2B2c1F…B1C2184b to 0x117DcD…6606F94971.85 USDC From 0x5B0222…9130B13E to 0x0318D3…BF1a6c160.2506645138338589 ETH From 0x36313F…16fe2Ec6 to 0x73B2cC…1D546B7920383.57 USDT From 0xd50f55…3e5e5426 to 0xC392A8…Cec87Ec098869 USDT From 0xEC4f37…7219f82C to 0x77dd74…2fca23cB0.0523665146256992 ETH From 0x3300c9…7A9aD213 to 0xE31e4e…5DC7BC32150000.019 USDC From 0xd6E838…142d1f3B to 0x24eB80…635Cd25e489.877022 USDT From 0xb90eD7…1A96de81 to 0x437169…d56fa82648988 USDT From 0x8B987A…2F6e8623 to 0x740282…cEd3A6520.1277361 ETH From 0xa6007B…0c0DFBCC to 0x80E622…eC0d9E5257910.545063 USDT From 0x4F9D69…1B3127Eb to 0x28A851…6C814aFD0.00260262056486992 ETH From 0xc12924…a3274188 to 0xbe3A59…05b62Add290 DAI From 0xA4437b…1D0B807D to 0x0BA784…B97e882E13597.961499 USDC From 0xb11A01…EFfB78Ca to 0xABC4aC…B5519b906001.773612 USDC From 0x705D5B…3e0fc8DE to 0x508B99…5fe5E89B2500 USDT From 0x2F2B1B…F0ACd7F8 to 0x808B49…Fe22f25514973.805062 USDT From 0xd26100…cDFFc6C3 to 0x917968…A0C30a8820000 USDT From 0x5BD9EB…D6b52456 to 0x0CCDFF…ac8fc6E65000 USDC From 0x1f574B…97961E7B to 0x7ED754…A92fFF4f10 USDT From 0x4cA024…16da598C to 0x692356…17E6Ec660.05996508 ETH From 0x924575…2914fb78 to 0xA94844…aa3E869E35.65 USDT From 0xDEbCF2…EeeDF66d to 0x68F0a1…B3283dD20.13 ETH From 0xcC4138…CDeE01CB to 0x05aeFb…e411cFbA38308 USDC From 0x1998D8…75644dCB to 0x8F984E…383F52c00.65 ETH From 0xB7ac0A…C0BEE06B to 0x5d9846…C49657740.009000616273496999 ETH From 0xDeA8A6…AaBc67d8 to 0x254652…a07A6b970.004 ETH From 0xf042F9…e578f9f9 to 0xedB22e…c30F07400.999 USDT From 0x0079De…2Ae15A73 to 0x6431Ff…C7E4f4099.155 ETH From 0x57b3d6…b3307db5 to 0xa165d6…92b157A81000 USDT From 0xE9edF9…d5ab6AFA to 0x8e2342…fFC8Ae692 ETH From 0x88f407…d5B05F68 to 0x89aef0…DFBce74E4.86 ETH From 0xe7460b…c722Af87 to 0x005c7f…41472A372000 USDT From 0x26E708…69F020Cd to 0x2eA897…7745F9eB0.005196628173643 ETH From 0x703f19…a1E9682B to 0x228081…8556A7b4414.2 USDT From 0xCe79b0…4d10FC6b to 0xF49704…44972C6D174.58997 USDC From 0x7CAf53…aF5D9545 to 0x3Cfcfa…D2af5EE821767 USDT From 0x750917…35013DB6 to 0x397afB…d762BA50100 USDT From 0x92CB6d…AC68dc8C to 0x1D6b9c…8E95A01928.43 USDT From 0xe8510F…d5f569df to 0x33Bc53…1DB60FAe0.01 ETH From 0x13AD4E…d44da1A7 to 0x1711a7…a25a2A0999.380066 USDT From 0x7Dc8d5…448D50C9 to 0x6faa17…2d6eA999200 USDC From 0x8C1Eb8…55C50027 to 0x762A4E…e10aAC1528.098 USDT From 0x064bFB…EF8815a9 to 0xac6318…b993c26A524.420517 USDT From 0x297094…3de6B043 to 0xBcBe8A…b65341907137 USDC From 0x5bC1a5…0842DfDa to 0xA015c6…4888Ea748891 USDT From 0xF03469…36CD3283 to 0xce7Eb9…71d442d722056.2812 USDT From 0x3966cD…B78F3AE9 to 0xFF17db…468CEf8099.2 USDT From 0xa0F688…535DfaDa to 0xB02dbC…00fc433b0.036628287855695 ETH From 0xc91807…C1186f23 to 0xAAa8e6…8Ab4D27B3.365185618830578 ETH From 0x581b61…f3753220 to 0x112C66…c85CB7f663976.009497 USDT From 0x5b9511…DC20db4a to 0x04A55a…3e058a7310518 USDC From 0x4A366d…79D0E969 to 0x851a4E…5479a83B0.006221539518885 ETH From 0x58E188…1A28CCeD to 0x4BA197…E3eC073811005.78 DAI From 0x41E94A…F259054D to 0x3F2a0E…F704505B328.5 USDT From 0x6d9917…A33bB517 to 0xE1E8f2…BEFeD8f11 ETH From 0x7ea66E…f188b4c0 to 0x994A59…394E498A12.998 ETH From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1542.11 USDT From 0xf30D01…7BC81f8c to 0x0bF00b…B759419C17.7023 USDT From 0xe8A5aC…87F62a65 to 0x5D49bf…2a906e8712.08560253 ETH From 0x2a9618…1c76187B to 0x397afB…d762BA50100 USDT From 0xa20D8D…a160a07e to 0x17fC55…b38D343953 USDT From 0xAE5156…96007200 to 0x64AB99…676626753601241.08 USDC From 0x72b2A2…160adB3f to 0xE86c0d…4c3969610.07566904688076 ETH From 0x90270C…4Ec1d8cA to 0x8440D2…6eeb9d041 USDT From 0x2CE6bD…a9F389a0 to 0x79C4F6…7c4d3cb8150.5 USDT From 0x038a42…1a5a2bA9 to 0xa769f4…f5cD880B0.086257 ETH From 0x33F320…CB1E1dBb to 0xDe2e63…E4beC59F5010 USDC From 0x5c811B…92C25d3B to 0x06c1A7…C17d865D2000 USDC From 0x38582b…67776268 to 0xb38fc2…95d8d65235000 USDT From 0x60789C…B1be6467 to 0x90BC88…4B4900cB26.72 USDT From 0x470F0d…64c98AE7 to 0xDEa6c9…9dbC67D8100 USDT From 0x36C2Ca…874E7708 to 0xEb001e…4f774735198.290599 USDC From 0x1e801c…d8b694B4 to 0x702803…4075f9249801.901362 USDC From 0xfA534F…c2A90390 to 0x918029…0a159D7B66752.40032 USDC From 0x28CbD2…aC23eaf6 to 0x85A5cB…646641B00.1 ETH From 0x99D0C4…Ddef08A0 to 0xb936fA…64c3831C412 USDC From 0xB259c8…62599639 to 0x498cA3…8D0F7c2378380 USDT From 0xf2a3B2…FfF616E4 to 0xac22d2…956ba6B41474.335598 USDC From 0x7955ab…4299388c to 0x84FB7B…04e51F1413000 USDT From 0x2c6E65…D308F9E6 to 0x3ab739…B5233514400000 USDT From 0x39a6c0…C4dAc412 to 0xaC7D51…EC8cb79d0.019946824264735596 ETH From 0x6b700F…21c754cE to 0xCb12Be…7e5E4323652.9474 DAI From 0x2DDec7…9Ce92Faf to 0x45BB21…100a8Fc20.09622299 ETH From 0x1Bf337…4c617242 to 0x7Db5e6…89ec644A0.14827645203346 ETH From 0x7da710…Cf286f21 to 0x2390Fb…C7ECc5F93956.929641 USDT From 0x7B210C…B434387F to 0x5F8CE1…fA7c535537932 USDC From 0x1a45da…4D981484 to 0x59AD5e…c85da7f80.01770207 ETH From 0x9A9778…109E4049 to 0x118718…C6d9c2be140.046869 USDT From 0xf2f13F…589dfA1a to 0x9939Eb…1C549f8b1.04977144 ETH From 0x3C8314…7086d135 to 0x3bd77d…f58A7Baa10000 USDC From 0x79096e…0A8Ec07C to 0x1de5A5…9A537179200 USDT From 0x7dbe40…CC734bBB to 0xB15990…329c2Bf9100000 USDT From 0x216BE6…55dcBE81 to 0xd8BB9C…9A0f3B9C3000 USDT From 0x4261E6…f8bF819F to 0xCBa7d8…16275C2d0.003018282207574225 ETH From 0xaE6426…1Fb09d5F to 0x2eBBAF…F1a518c720000 USDC From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0x9A1982…b9e60399 to 0x987EfB…3085548830000 USDT From 0x6dE32A…0C14e131 to 0x1dF92d…2bA2D288500 USDT From 0xC1dF8e…F791868F to 0xdc1A27…4005D3730.0303864 ETH From 0x5eed69…7359cAfD to 0xb62c73…dD38c216511.730858 USDC From 0x540420…C53B032B to 0xF41b63…8884824380 DAI From 0x5E4CB0…3bc371f2 to 0xfA5DAe…6FA9039019881.177382 USDC From 0xFB4CF9…80d2f8d6 to 0x39513f…93769b5459.540979 USDT From 0x65C6C9…cAf64DE6 to 0xc3B0CB…2D21E82A29519.241243 USDT From 0x1BE61f…6959C08F to 0xa2834b…0Ba4bfa3177296.16 USDC From 0x472319…aB7eea0c to 0x19Dd6c…AE4ea16235761.363078 USDT From 0x764b2d…6c56d0DA to 0xff3914…880c83ea8.493630856373589 ETH From 0xB52513…edbCB862 to 0x52dE46…7af8945428217.61304 USDT From 0x654d29…1479615A to 0x1cE8c4…a2188Fb445742.948029 USDT From 0x8E00D9…3dDC3bd1 to 0xB63825…4e785D691775.15 USDT From 0xf7069a…1AbC8C02 to 0xa20815…98C5252D4.978 ETH From 0xc797a4…12a4b021 to 0xd6f427…e65AD31d339 USDT From 0xCf4B49…7F0ae139 to 0xD44119…12fa7f4e20003.172524 USDT From 0x9B8476…951eF077 to 0x1A48B5…3b74A5f01 ETH From 0x1F8d43…55a6b0a0 to 0xF58008…eC372E4f18.981018 USDT From 0xbA10B0…2f53d477 to 0xe56dcf…D2B8B69229857 USDT From 0xeBD9b9…0ff8625D to 0x2e51EB…43C877b2300 USDC From 0xEA805a…036e1663 to 0xEbe715…26b7A3DF15000 USDT From 0xaDe8E4…19338bD7 to 0x92EEfb…e06782640.07714302 ETH From 0xDc6712…307803dc to 0x71F7a8…2177792E19768 USDC From 0x946Df7…3d6C4ddb to 0xd2DE49…87876afF112.49 USDT From 0xEf0082…EB5eEf44 to 0x7E15Cd…4dE45A0521165.530626 USDT From 0x00737B…e86AFe8E to 0xeC54f1…25b56BDa30000 USDT From 0x838239…e7c82D70 to 0xCB4a93…400063e610000 USDT From 0xDdf4eD…Adb931eD to 0xCF96e7…97E87c3639998.973104 USDT From 0x0B79a2…385dE9aF to 0x3c5d93…0791f36642680 USDT From 0xccDB3c…7A5fF968 to 0x4a0409…62C1BF7150000 USDT From 0xF03469…36CD3283 to 0xce7Eb9…71d442d71999999.36 USDT From 0xf74926…617DF961 to 0x4c4435…572AECAc242.842397 USDT From 0xb716d8…bA790E0b to 0xAfa23A…9B4400bC24.82919935622228 ETH From 0x3F3b3C…B752342e to 0x90Dc1B…3c5BeE46100 USDC From 0xd318FD…f1E95c97 to 0x741dE2…2006E2172.6 ETH From 0xBbB974…1E834BD3 to 0xBD1dD7…0424E493297.05 USDT From 0xc87886…F27D9680 to 0xa85eC9…41D2E2010.114358720868421 ETH From 0x3C1306…2234D067 to 0x71b8d6…dA0deC60398.82 USDC From 0x6D4131…c213B7ee to 0xC5e781…4D1B715214922.11 USDC From 0x29C263…F5796824 to 0x89a28A…626E374C310 USDC From 0x98A811…cc2ee2B0 to 0xebf3B2…9fC9d9cb499.500499 USDT From 0xf97Bdc…10cD18F2 to 0x94ADa3…dECC12B11.2432487927179225 ETH From 0x3db000…8Ad928D8 to 0x77E9a6…303153921000 USDT From 0x829F4F…DC2B955F to 0x851a4E…5479a83B0.11999622989348899 ETH From 0x88b6B8…FDD961a4 to 0xBc0305…0a4b5D5229349 USDT From 0x0B465D…37054fDC to 0x5a8F24…Cf0A8F55100000 USDT From 0x11184e…43a20324 to 0xBfe693…9D21C7810.13648495 ETH From 0xE291cc…5c0ad342 to 0x1D7a6E…8856D18c34.14685705927953 DAI From 0xe595a7…984F8651 to 0x6d2C0B…9C6fB8046000 USDT From 0x40adE1…ca06598A to 0x056E45…5c8776B924537.513787 USDT From 0x1aD207…cB4ED5f0 to 0x0dC0B5…7e21858a60000 USDT From 0xC8F43b…4f3DD74F to 0xB28E5A…C3B60AA935004.202952 USDT From 0x8C3adE…6f1df5f4 to 0x3573E9…4f064b3E4667 USDT From 0x7C8C55…058a0A92 to 0x6b3961…Aedef2eC1001 USDC From 0xEE1b86…36216B86 to 0x985b86…11cD61d44400 USDT From 0x9b5A57…876F0D95 to 0x81a210…3766C2f84397.735166 USDT From 0x74A3D2…0aBbA57B to 0x7bF1C6…7B4a358F3 USDC From 0x3C4a7c…8AFc5E6e to 0xE921BD…c2ea337C5000 USDT From 0x44EE4b…9d5fb7ed to 0x8cf2d0…0cb67Ac21500 USDT From 0x84EB92…D692949c to 0x8C759A…58ad8e6168.62 USDC From 0x6d3abb…1A6e9685 to 0xa60a97…cf0DFBcC1800 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.215 USDT From 0xD75d79…f112337c to 0x9d5977…4b4a98578.004318414847209 ETH From 0x6D7ebc…5caE1D39 to 0x3ED034…013761B744.625 USDT From 0x9C4c36…0B991218 to 0x9F4E1E…F23819e381 USDT From 0x506ad4…6119f385 to 0xE4c49e…8E26015123273 USDT From 0x336D42…18c8d278 to 0x25eAb5…8195d0003000.439771 USDT From 0x0e52CF…a47400C6 to 0xB004a5…041BD2222 ETH From 0x699540…BBD8b414 to 0xd02aC4…D201819158500 USDT From 0xc4AD75…cd1bf434 to 0x346a95…0E4D764e0.007203332289514 ETH From 0xEBbbEb…44E9bf03 to 0x4c8583…02B5003b78425.000103 USDT From 0x82768e…67f0D4Ed to 0x2eDc98…92b685de4726.58182938 DAI From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.5056078582667507 ETH From 0x00606d…1000Aa00 to 0xf49809…26aebeB4199999 USDT From 0x7121a8…d6C0B09C to 0x1F5a96…3D0451477000 USDT From 0x68f49E…104aF4dA to 0x4e281c…7Db4762E70000 USDT From 0x35a098…f5A9FA9E to 0xf01eC8…3AB08b6c12038.0367 USDC From 0x78C0Ba…176e40b3 to 0xD351Dc…b0b187B10.051 ETH From 0x7B278f…5aAa385a to 0x6A3581…Eb754f3D190 USDT From 0x66F97A…B03f9785 to 0x56edBD…E2813f661190.759718 USDT From 0xfA22B9…E5ecED4c to 0x2ebdB7…8B31ee333.115767103133433 ETH From 0x0492A3…062e8AF2 to 0x553F5D…B81554E719900 USDT From 0xFFcbB0…7380a66D to 0xBF6829…24186aBB14.99999608323873 ETH From 0xe437C5…0bc46Ed5 to 0x135516…D93D4e3B4976.9988 USDC From 0x05Fe6c…1b4DaD0C to 0x0142D7…2841a3084.736054103052463 ETH From 0xCdE3E2…829a4C89 to 0x2132f5…6021422B3.8754321091942088 ETH From 0xE1C8CB…cFf0E99B to 0x20dB0A…Fe2d543a52 USDT From 0x5D8365…02e99513 to 0xB8dF7f…00Dd11Ce0.006961 ETH From 0xEf9c0D…9e5ec3e2 to 0x4e3073…032149DD50.26 USDT From 0xAc8638…eB91f896 to 0x1F460A…91bb87B90.12847959193359298 ETH From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.074212947969034 ETH From 0xB84EDF…A78e9ed6 to 0x94AD21…Edb547a0100.33975000000001 DAI From 0x30f568…2B7924D2 to 0x0adf60…8769cc4629922.729831 USDT From 0x27CaB9…22Ee5f30 to 0xcd6Fab…Aa53f6f4660.99 USDT From 0x6A09Df…78053501 to 0xA0e877…757A9860316.846132 USDT From 0x3bf697…7BDeaE7d to 0xE347a7…CdbE19640.900574 USDC From 0x9A7E17…419381A6 to 0xB02dbC…00fc433b0.008546908378300327 ETH From 0x00b745…C7243D47 to 0x491775…c29D92c96483.32 USDC From 0xA4fe2e…950655B0 to 0x79C4F6…7c4d3cb8300.5 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c13037.33 USDC From 0xDD8c07…83cc79bB to 0x96D32a…F0C2c4d00.000077116543749 ETH From 0xe7f7a6…3Bf147cB to 0x3F6a6A…1bc6A1a148.5 USDT From 0xbb4343…7f94b4A2 to 0xCe6110…BF4be9494542.727523 USDT From 0x779327…0b5652E5 to 0xDD720D…62663879174.475 USDT From 0xA5090F…D636A0db to 0x2Cf261…d6e772521813 USDT From 0xaD3620…7fA69ac8 to 0xd018C8…9C6D5AD9775 USDT From 0xff68D3…dFB709D1 to 0x73B88b…48E80abf0.35 ETH From 0xf8f127…fD79F81e to 0x352457…d35ED75a2999.32 USDT From 0xb8F84B…8cEaD376 to 0x458eB3…bC1c5e200.159768354412628 ETH From 0x2e2563…506a7F64 to 0x5c0747…768A9cc211.19971157 ETH From 0xE31Fd3…cFD035F6 to 0xeD7666…df7A7eCe350.591749 USDT From 0xdC4836…8E48675D to 0x6eA01A…f9f4A72D14.257475 USDT From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7450000 USDC From 0x11184e…43a20324 to 0x5fF8D0…57d503860.022305 ETH From 0xdc2c2c…B14b205D to 0xdf3704…578A1160303.2527 USDC From 0xd4f50e…C9843F3a to 0xb65a08…0901EF557.25770771 ETH From 0x827BA4…cb5Bc785 to 0x1FBB63…86F208140.11401010724385523 ETH From 0xAa3FA1…b4d1b805 to 0x11DC81…0c17aF2840161.19 USDC From 0x57D97E…Ea8AA2F2 to 0xc09bEd…FF0f7bb30.9853688878633841 ETH From 0x916BeF…657d487B to 0xE0314e…8497e24E1.32 ETH From 0xdDF720…12fE31eB to 0x951bF6…Fe9f03413996.003996 USDT From 0xe3c4d2…16a59cf3 to 0x69253e…679EB7f2522.21 USDT From 0x74fA46…65a33681 to 0x6d419b…f413b7eE9865 USDC From 0x6E871e…12E36266 to 0x7Ce9bE…B939D8DE0.19884843409446243 ETH From 0xdDeD31…B396eC75 to 0xd58524…b43060351109 USDC From 0x582e17…FeCabf34 to 0x2Fd735…0D9C811E27854 USDC From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6025 USDC From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D181538.973472 USDT From 0xC7D95C…bE14671B to 0x12c1f9…E044AFa11.4588463390689999 ETH From 0x50521a…88B6b43A to 0xc8637b…6639eba42500.745222 USDC From 0xe40C96…1DF3BE53 to 0x774551…d702C31E0.00035259 ETH From 0xbD7320…73b05b17 to 0xE91439…004393967989.314577 USDT From 0x4C6237…AEa56464 to 0x8E18D6…41C7d0A52000 USDT From 0x6B2c35…99ba561e to 0x60A794…6ade158D1000 USDT From 0xCB6071…c583b775 to 0x18d011…5135d6040.10714270456588301 ETH From 0xf61E75…4507BCF8 to 0xac7557…28038361250 USDT From 0xEa273E…724c3f36 to 0xc3c51D…120FCf9645000 USDT From 0xBdA464…3bF4223a to 0x0f651C…0F1bfD7150 USDC From 0x4e56AE…b3f6b3D3 to 0x7D922d…97256A770.012 ETH From 0x58b3B0…8DCafF3b to 0xD8aDa2…dD6824DA1970.14 USDC From 0xD178a9…bfe6a121 to 0x37569b…3D3b9AC31359841.17 USDT From 0x4771EC…185579F4 to 0xdAFc81…8bF495613065.092996 USDT From 0x76448a…d361d5A6 to 0x985642…9DB6529C0.02520177 ETH From 0x7D9407…3b49946E to 0xAd0914…25cB4faD0.000175932961504978 ETH From 0x656F9c…bE39Bf02 to 0x74bC9D…65ED7794325336.20783085364 DAI From 0xeFCB1A…bAb79E61 to 0xFF17db…468CEf8028.21 USDT From 0x20ca31…59CB0bed to 0xF53176…D6e41D83483 USDC From 0x3f2f9c…1704505B to 0xC2ac09…688Ba7620.35 ETH From 0x6Ea634…24d8fF83 to 0x9Fb099…b38e38881350 USDT From 0x0FCF0C…7fDc09C1 to 0x2d8d0F…19488f3740000 USDT From 0x24Ff65…E91e3F27 to 0xaeb60b…E78b18Eb150 USDC From 0x065F3F…5a137C73 to 0xEAB6bF…56934F7A1498997 USDT From 0xd8a06B…CD582D57 to 0x78ddDE…c83250700.02582464549217901 ETH From 0x8687f0…F413522D to 0x831197…5D53077835000 USDT From 0x0b64e2…0a463B6B to 0xFD9357…04dB7E6a70.3 USDC From 0x9BA3Be…7470788C to 0x4343FB…e8c392431.6784159431590688 ETH From 0xEf53A0…4cF86D64 to 0x7Db5e6…89ec644A0.013925083818299044 ETH From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x69452a…f1F82bC0 to 0x397afB…d762BA50330 USDT From 0x0269C0…396a7fe3 to 0xE0ea84…cE8765541135.451451 USDC From 0xD9db60…a5b6E372 to 0xdE39Cd…2db364bA8924.549673 USDT From 0xDfe085…363Fd51d to 0xBaCb1C…fc1B11411500 USDT From 0x278534…f73518E2 to 0x5Fe76d…aEf895f940 USDT From 0xBb2c7f…f5B244Ea to 0x7Dda4E…AE35422b37927.364822 USDT From 0x84C31e…3321048B to 0x712f08…5729AaF30.004916040620297193 ETH From 0xfCfCD0…032f0Fd8 to 0x547075…8E39d7DB140 USDT From 0xA02c5F…3b6722a8 to 0x79C4F6…7c4d3cb811.71 USDT From 0x9cE9C9…77F20B18 to 0xb9D7F9…54b26B990.126940752468202 ETH From 0xFDdDCB…976a0EBE to 0xFaBDea…2C3657A40.03277901 ETH From 0xC220BA…4619EEC7 to 0x4Fb53A…7747162d97.96911 USDT From 0x4D201f…D9595686 to 0x3501DF…FEbFEFE91 USDC From 0xf21686…2a31fDa9 to 0x397afB…d762BA50100 USDT From 0x534f5e…93d720FF to 0xEB76F7…88F154708000 USDT From 0xE5A2E9…B261D9A4 to 0xa0133f…B107846960 ETH From 0xEC88CE…7BcDc493 to 0x56cf8a…646901d1100025 USDC From 0xCAb142…DC30283c to 0xa85eC9…41D2E2010.049195472394677746 ETH From 0x69CEF5…0029dB74 to 0x7Ac3C7…39d83A68129.4978123302766 ETH From 0xde2bf6…0E83df5E to 0x210b76…0C7067d33600 USDT From 0xBecCD8…5408294b to 0xDB0654…3d3D3a3661 USDC From 0xF88B6E…7960Ad4e to 0xA4c18d…E508170d250.78819 USDC From 0x6e339B…a0009EeB to 0xC127F8…5aa14009100000 USDC From 0x604EE6…8E8C3CcF to 0xa60a97…cf0DFBcC5719.565189 USDT From 0xd7fA7A…3209D315 to 0x8253e0…908A22890.03735023 ETH From 0xE102e8…70cC08F5 to 0x4B7504…dA422B471 ETH From 0x261f39…748724aA to 0xE5548F…8a8197669000 USDT From 0xee2985…15268c0A to 0x49C5ee…1A79144427 USDT From 0xf06211…26c50d92 to 0xA6FC8b…FF724D6a40008.041616 USDC From 0x2361F1…F1745EF3 to 0x66C807…9A53A7677000 USDT From 0x3fd442…7466e132 to 0x4C39fD…CDB2d3670.043887 ETH From 0x8fc63f…F1Ff17bD to 0x60DF5C…188B060c100000 USDT From 0x600c0C…fd463a3c to 0xce790b…C110fC6B180 USDT From 0x688e68…8f6533b9 to 0x02A317…1C98CE3c1000 USDT From 0x574465…5e4726a7 to 0xb936fA…64c3831C111.720026 USDC From 0x38D91A…69A84fA0 to 0xB79175…2B9086EB90 USDC From 0xe2fa29…e2d2B54d to 0x725C4D…D9Be32aE20000 USDT From 0xf14Be7…E8511358 to 0xaF5b17…40b5E87f30241.09814 USDT From 0xD9f3fC…aa788a35 to 0x647b97…896db54E10044.599936 USDC From 0xe39192…3BC238f7 to 0x4D4Bfe…1048172D0.04643993935194947 ETH From 0x32bABE…02235f15 to 0x56B21F…A656199c0.00693 ETH From 0x403401…aa844aae to 0xa0C794…C79E9D823308.35 USDT From 0x622974…1ae84f5d to 0x25eAb5…8195d00039.978412 USDT From 0x141a62…92288eC0 to 0x4807a8…92aF44A40.02999305 ETH From 0x0b3729…d1a1B44C to 0xA15737…360dE614220 USDT From 0x38301a…71F0730A to 0xaF7539…2fb750Af11350 USDT From 0xE8ccEc…17F1B64c to 0x111b52…dBCD858D765.3032515551887 DAI From 0x352de4…275ed75A to 0x685206…2074A2b128 USDT From 0xF5CCc6…014cE6Fc to 0xdFb74D…3569ec251998.984 USDT From 0x7043D2…759d1F16 to 0x1F33Bc…1463D1644363.2445 USDT From 0x5A5b51…8ab345C2 to 0xA0e877…757A9860566.62628 USDT From 0xaC5e6c…b2f6607C to 0xa9d2FA…e6Ac7d157520 USDT From 0xE4a816…03EEd9D4 to 0x00E2eB…ae985Ea50.009002880113649001 ETH From 0xB606c5…C180ce17 to 0x7ce439…510D16F624900.782711 USDT From 0x93f2de…60c8f9cD to 0x3f2664…1FDB1a92511.797761 USDT From 0x6112Fd…f640B683 to 0x521a18…DBC481d6908.533 USDT From 0x52C500…d4cDfc33 to 0x352457…d35ED75a1101.25 USDT From 0xbAf53d…2fAC1eee to 0x6a6B47…DE32D8C75.95802549347862 ETH From 0x55e74d…DedE6A8F to 0x866cB0…Ff176E5A50 USDT From 0xAFF97E…21C182F1 to 0x4C39fD…CDB2d3670.05241 ETH From 0x12c387…6A2bB8fb to 0x90068C…4E94F35e20 ETH From 0xC0E349…9Eed7157 to 0x276869…Dd2B7eE120133.48872 USDC From 0x640a99…43527Eb7 to 0x2Ecfd6…a79b2C870.003588634309865342 ETH From 0xDc8dee…ED2AFf04 to 0xbA2feF…604066880.000109211794447948 ETH From 0x3d885A…96a83777 to 0x6242b1…8e99E388960 USDT From 0x8cDb49…C330E373 to 0x56edBD…E2813f66116.820225 USDT From 0xa98365…6129Ad05 to 0x5139D6…6F4f18d45000 USDC From 0xf17B9A…5Bba4eA4 to 0x426326…7ebbD8196583.093726 USDT From 0x2Ac3Ee…abf29883 to 0xF9cfd4…67F23e7b300 USDC From 0x640352…a493422f to 0xfD7D3e…26Cc93a150 USDC From 0xcC7aE3…20dFb74D to 0x681b13…FA34a3850.38 ETH From 0x2B2062…C222eBf3 to 0x4C39fD…CDB2d3670.01217 ETH From 0x9b0b8d…8fed233d to 0x762A4E…e10aAC1570.199 USDT From 0x50ef6b…E9a02FcB to 0x6a4163…283B031E0.024101289632017 ETH From 0xc3916E…9b346f86 to 0x43FA88…55cAac5e20 ETH From 0xBbB974…1E834BD3 to 0x167728…cD08AD76356.46 USDT From 0x582F7c…c30eB106 to 0xBB245F…43Df4A950.93483 ETH From 0x3D402C…90786cfD to 0x244233…053f3A671.51 ETH From 0xB65a75…E201Ef55 to 0x9255ad…5778CA957.256708712000001 ETH From 0xb002b5…714053e5 to 0xC7041f…a42F19F510000 USDT From 0x2b593B…3104343d to 0x03B2e5…f73FD116500 USDT From 0x80e0E7…7cef6693 to 0x7755ae…11e2A98671.605 USDT From 0x0da02C…212C5090 to 0xe3DeF9…8D5a10F12826.84 USDC From 0x6CB1bC…4606dEAB to 0x5a2cdE…d35e5a56200.7761 USDT From 0x73bC55…9504Ff9B to 0xb9B230…63E4960B98.266 USDT From 0x7aD259…7DCd0e35 to 0x8C4dC5…fAB24226350 USDT From 0xe80b1F…ac85338e to 0x1086a0…18ced8c0500 USDT From 0xA6D545…21bd2959 to 0xB796Ff…88fddAED85432.547561 USDC From 0xd50497…70A4bADe to 0x3065F7…be794F395.9 ETH From 0x34eCbC…67264516 to 0xF1B1C1…627Ff0fb10218 USDT From 0xA956F5…A5623D6E to 0x298724…903365DE1067 USDT From 0x0f3764…B7F2471e to 0x75Cb84…6637248e15000 USDT From 0x3cbDae…a03e7fd1 to 0x8dd90b…cCF7CB252 ETH From 0x02e8a3…AEe53270 to 0x1A2C85…C145110f4909 USDT From 0xBD5A98…60192991 to 0xC4767C…8c70F26B0.025353595607571895 ETH From 0x2e0f40…3891e7e2 to 0x71b8d6…dA0deC60998.14 USDC From 0xFef1d3…6D0E51C6 to 0xE842A0…51507aCC11 ETH From 0xFA3A84…3331C841 to 0x7Db5e6…89ec644A51 USDT From 0x376C48…5e02De64 to 0xAfaCe6…c6ce447E20 ETH From 0xa8632a…1eFa76F4 to 0xAF8e3D…F88C05B110 USDC From 0x08C401…aa86E7EE to 0x267aDB…8a27570f100 USDT From 0x86cf44…E021acbc to 0xD8aDa2…dD6824DA13.201588 ETH From 0xe862f7…BCcDb572 to 0xe0787D…e73A31DD10000 USDC From 0x4D4715…9D7D62b8 to 0x87D57F…b68094100.011921625148705 ETH From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0344590 USDC From 0xE368Ac…2e97c1bf to 0xBF049a…01485fFc0.311996 ETH From 0xb90C9F…6B8EE234 to 0x9275f6…5c757b9f0.0025 ETH From 0x6DA631…90089B52 to 0x1A3de7…a697636117570 USDT From 0x7e7454…5ad2D253 to 0x2F59D8…C9c619051288.153759 USDC From 0xc675d1…195faEEc to 0xf9fbAa…1a8cf63f87.248200302 ETH From 0xD06ea8…354DeD61 to 0xCb12Be…7e5E43231000 DAI From 0xb2288d…c76186e7 to 0xef1574…F3B984661790.53 USDT From 0xecC226…6886A17f to 0x577f8F…261Bdf3467 USDC From 0xf1207f…6E546004 to 0xf3688c…03C5F1932000000 USDC From 0xD0f19a…4482DB40 to 0xB88B8e…84D7a79D0.15298173 ETH From 0xc3BA15…e0a26Ed4 to 0x3DB77e…94F0841342.382942252506844 ETH From 0x35ED0A…Ccd8F8C5 to 0xD683EA…0037A051824.48 USDT From 0x06E8B7…8bf25576 to 0xFC6699…78Ea14FF65263.8 USDT From 0x03eb0d…dE38aC87 to 0xD3DF72…Cbf0c4390.000306 ETH From 0x71Cb62…56356702 to 0x8D5428…340B6Db92000 USDT From 0x9BD384…1B69496D to 0x790ef5…B655B7915949.790765 USDT From 0x2a785b…3d3f3F77 to 0xe16b52…dEf1c9Dd19980.019981 USDT From 0x4D59E2…4C3EC3A1 to 0x13E193…2dd2746c5000 USDT From 0x07dDeF…57f75D4d to 0x7Db5e6…89ec644A24.830011 USDT From 0xC42267…03e0d61a to 0xB24e01…9223D0D5441 USDT From 0x387BFE…9c97B7A6 to 0x443C01…0191AB131 ETH	0x72F8eb…f6997a17	0 eth 0 ETH	0.002506463580634017 eth 0.002506463580634017 ETH
0x9bdcea…021b9da5	23448280	Fri, Sep 26, 2025 4:08 PM	0x3Cdf9b…3da89E28	From 0x2e0f40…3891e7e2 to 0x71B8c5…4A0dEC60998.14 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000184063510401795 eth 0.000184063510401795 ETH
0xe0d63c…30844682	23448277	Fri, Sep 26, 2025 4:07 PM	0x28C6c0…3bf21d60	From 0xEe7aE8…D63b4055 to 0x2e0f40…3891e7e2998.139741 USDC	0xEe7aE8…D63b4055	0 eth 0 ETH	0.000114348020831195 eth 0.000114348020831195 ETH
0xb3ed7a…699b083a	22899354	Fri, Jul 11, 2025 11:56 PM	0x3Cdf9b…3da89E28	From 0x2e0f40…3891e7e2 to 0x71B8c5…4A0dEC602997.02 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000178573775964535 eth 0.000178573775964535 ETH
0x052d62…3537941e	22899325	Fri, Jul 11, 2025 11:50 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x2e0f40…3891e7e22997.019442 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00014170524417596 eth 0.00014170524417596 ETH
0xc894e0…6a63efd2	22866759	Mon, Jul 7, 2025 10:35 AM	0x3Cdf9b…3da89E28	From 0x2e0f40…3891e7e2 to 0x71B8c5…4A0dEC601498.11 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000159275235585225 eth 0.000159275235585225 ETH
0xc1b4f6…8404bb42	22866719	Mon, Jul 7, 2025 10:27 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x2e0f40…3891e7e21498.108485 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00013878154540292 eth 0.00013878154540292 ETH
0xd3e70e…8d4afcc7	22844681	Fri, Jul 4, 2025 8:32 AM	0x3Cdf9b…3da89E28	From 0x2e0f40…3891e7e2 to 0x71B8c5…4A0dEC60998.64 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000142597976496579 eth 0.000142597976496579 ETH
0xeca6a1…91679024	22844677	Fri, Jul 4, 2025 8:31 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x2e0f40…3891e7e2998.639471 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00012284488542004 eth 0.00012284488542004 ETH
0xe09be4…ccfa20c6	22826644	Tue, Jul 1, 2025 8:02 PM	0x3Cdf9b…3da89E28	From 0x2e0f40…3891e7e2 to 0x71B8c5…4A0dEC60977.45 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00024211508617692 eth 0.00024211508617692 ETH
0x4dd7d4…6c544e43	22826628	Tue, Jul 1, 2025 7:59 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x2e0f40…3891e7e2977.447287 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00015059816537556 eth 0.00015059816537556 ETH
0xa83811…d4016046	22809028	Sun, Jun 29, 2025 8:56 AM	0x3Cdf9b…3da89E28	From 0x2e0f40…3891e7e2 to 0x71B8c5…4A0dEC60948.8 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000138338365829973 eth 0.000138338365829973 ETH
0x32f8a8…9a0553c0	22808808	Sun, Jun 29, 2025 8:11 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x2e0f40…3891e7e2948.8 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000103611178276536 eth 0.000103611178276536 ETH
0x83fd26…3b36958d	22782276	Wed, Jun 25, 2025 3:14 PM	0x3Cdf9b…3da89E28	From 0x2e0f40…3891e7e2 to 0x71B8c5…4A0dEC601104.73 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000537056140203202 eth 0.000537056140203202 ETH
0x7ed5d3…0f49e8d0	22782272	Wed, Jun 25, 2025 3:13 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x2e0f40…3891e7e21104.735405 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00035007047665544 eth 0.00035007047665544 ETH
0xbd4b4e…9ffc4fd3	22751690	Sat, Jun 21, 2025 8:37 AM	0x3Cdf9b…3da89E28	From 0x2e0f40…3891e7e2 to 0x71B8c5…4A0dEC60848.6 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000059600485417572 eth 0.000059600485417572 ETH
0xe12282…901feb8e	22751686	Sat, Jun 21, 2025 8:36 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x2e0f40…3891e7e2848.6 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00010095251732124 eth 0.00010095251732124 ETH
0xf9de0f…042fd98f	22703659	Sat, Jun 14, 2025 3:22 PM	0x3Cdf9b…3da89E28	From 0x2e0f40…3891e7e2 to 0x71B8c5…4A0dEC60998.54 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000076704238216277 eth 0.000076704238216277 ETH

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