Address 0x44c5f204DD6Db1fb6bE1A4A997d7de36e50C9de8

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
0x5f66eb…8fe695dc	17023945	Tue, Apr 11, 2023 9:22 AM	0x7E8A14…b7B6aCE6	From 0x44c5f2…e50C9de8 to 0x1d6A53…3D05ba27100 USDT From 0x025f0A…32D1a284 to 0xcfEA9C…525c1C06200095.5 USDC From 0x63b45a…cb0744B3 to 0x1d6A53…3D05ba27351820 USDT From 0x51D6B0…454f167b to 0x2Ad470…7EC0b7a0359672 USDT From 0x38FF83…33Ec59e6 to 0x261857…eCd80bb1226887 USDT From 0x1a2322…67eCDAE6 to 0x261857…eCd80bb1348731 USDT	0x5C33e9…0bB5eB4c	0 eth 0 ETH	0.002123450519577147 eth 0.002123450519577147 ETH
0x56330c…e8e9de9f	17023888	Tue, Apr 11, 2023 9:11 AM	0x7E8A14…b7B6aCE6	From 0x35b0c7…5364C970 to 0xDF01bC…0cc17615424929.18 USDT From 0x44c5f2…e50C9de8 to 0x4d7c4f…EE92E923100 USDT From 0x63b45a…cb0744B3 to 0x3bB0d6…0a8669b9100 USDT From 0xa4031A…9cB4a71c to 0xB484E0…5EFAaA872007142 USDC From 0x1981F6…A45c9cD8 to 0x3bB0d6…0a8669b9301962 USDT	0x5C33e9…0bB5eB4c	0 eth 0 ETH	0.001565409014257295 eth 0.001565409014257295 ETH
0x47c417…0b3bc126	17023888	Tue, Apr 11, 2023 9:11 AM	0xC2E067…de85f57f	From 0x5499E1…9A9C4CE9 to 0xbC6f90…a9d4a7430 USDC From 0x1FBc5E…5CfcA87E to 0xA71cAe…9358C2A80 USDT From 0x70a862…42db296d to 0x9b61F6…083236020 USDT From 0xA6d277…10EEB56d to 0x8e88Cb…72a17C8d0 USDT From 0xb4f3eb…64E74a37 to 0xB43A5f…7a547E650 USDT From 0xE4E637…17a4dDa7 to 0x1E3291…D89f06D30 USDT From 0xEb682A…0BCbD090 to 0x86a1De…79bD7F480 USDT From 0x9ee460…4e687CA6 to 0xf16E9B…46969B910 CRO From 0xF5ef7a…3Be8985F to 0x4E8397…f46cd0cB0 USDT From 0x59dBBA…16E8b5F3 to 0xb2b24f…A885eC3e0 USDT From 0x02CaE1…3065FFa6 to 0x5a8D0C…77070f630 USDT From 0x243696…6aa1FE1b to 0xa42578…C38a40a00 USDT From 0x14bB89…3cF6118C to 0xf3c3B6…32F301f50 USDC From 0xAaa7c9…45F28836 to 0xb849bf…BCA908a80 USDT From 0x2008b6…11A0be70 to 0xAB8421…2FA838570 USDC From 0x1FBc5E…5CfcA87E to 0x9c99C4…A8d9bEF70 USDT From 0x1FBc5E…5CfcA87E to 0xCeD793…c89a21b80 USDT From 0xaD9727…98D4326E to 0x0CAEDF…A5e771660 USDT From 0xce1325…57093B42 to 0x1a4E44…29376E6E0 USDT From 0xb0Ad83…931bb466 to 0x7dD04f…bee20db70 USDT From 0xe41532…C7C6Ff40 to 0x5CC893…Da921f010 USDC From 0x45e18f…611d53e6 to 0xBD058F…e7eD13710 USDT From 0xCC286f…941a90F0 to 0xFadF32…fB2C531E0 USDT From 0x5793ae…14A19B81 to 0x51ccF8…4901eec30 USDT From 0x74CAf1…116dE1c1 to 0x015453…3d5c2BA00 USDT From 0xF8Ce90…01cf2024 to 0x45e387…7ac741280 USDC From 0xB9BdA4…ffd9F501 to 0x16583E…3537EA020 USDC From 0x3D39A9…A4f69989 to 0x10A1F2…F92A0E670 USDT From 0x9e3c6f…B7f07d18 to 0xE4C748…926D90490 USDT From 0xF366a4…f77E9A01 to 0x8606c1…1b96CAFf0 USDT From 0x5a0492…DB7Bc06a to 0xeB8920…eBc89D5D0 USDT From 0x7e2CB4…0d03Bfb9 to 0x82f3F3…E4a31C610 USDC From 0x62A720…35f685d2 to 0x06D6E6…e79F0beE0 USDT From 0xE21D20…5c9F3185 to 0x30a79B…1d3e46190 USDT From 0xd9c2B5…00b8E949 to 0xc5E174…db06e9A80 USDT From 0xc065A8…9b2E2e34 to 0x956563…599da8C20 USDT From 0xE5193D…09A79964 to 0x988f8f…4103Ce070 USDT From 0xCF1Ce3…93F26373 to 0x06DE83…843Ac7C10 USDT From 0x4eb2c1…9BC6409A to 0x509Efb…b3A263770 USDT From 0x44c5f2…e50C9de8 to 0x1D6dde…0ac5Ba270 USDT From 0x2008b6…11A0be70 to 0x3DbbeE…819C400c0 USDT From 0x1FBc5E…5CfcA87E to 0xbDb3f5…97Be79530 USDT From 0xb4f3eb…64E74a37 to 0x3f2ac9…97F69fa60 USDT From 0xe9df45…44582FEd to 0xeB8244…e4868FE10 USDT From 0x9c091f…965b608E to 0x87F1B0…608130150 USDT From 0xFBb8fc…5900d20f to 0x7F1a81…6260F5C60 USDT From 0x7cb96d…9d00CF29 to 0xad0659…57DAd98A0 USDC From 0xdEF60B…0bEe8E82 to 0x34F980…5eF158270 USDT From 0x970484…c11Da11a to 0x775AaD…a9B714080 USDT From 0xf46Ef1…e6f88F52 to 0xEb24b5…B0BA85C80 USDT	0x76dAa4…43A5aDe9	0 eth 0 ETH	0.02129501965517891 eth 0.02129501965517891 ETH
0x75fffe…f27f6cb3	17023862	Tue, Apr 11, 2023 9:06 AM	0x7E8A14…b7B6aCE6	From 0x44c5f2…e50C9de8 to 0x1d6A53…3D05ba27100 USDT From 0x025f0A…32D1a284 to 0xcfEA9C…525c1C06200095.5 USDC From 0x63b45a…cb0744B3 to 0x1d6A53…3D05ba27351820 USDT	0x5C33e9…0bB5eB4c	0 eth 0 ETH	0.001583510268266668 eth 0.001583510268266668 ETH
0xdb4c3f…36789feb	17023841	Tue, Apr 11, 2023 9:01 AM	0x2c4c15…08c874CE	From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F580.729605886069906 ETH From 0x44c5f2…e50C9de8 to 0x1D6846…70f9ba27548080.532708 USDT From 0x600648…Ca905D08 to 0xf4A9bF…2DeeE2Af2000 USDT From 0x600648…CD905D08 to 0xF4A9bf…2dEeE2aF2000 USDT From 0xdfE65E…3fD1c1Bf to 0xFE8572…5072bb38500000 USDT From 0x429a39…8fFcEcA6 to 0x04C079…40957058700 USDT From 0x27899F…91E60FD6 to 0x6866eF…bA91ea141.593675165954745 ETH From 0x27899f…9EE60FD6 to 0x68668D…8513eA141.593675165954745 ETH From 0x10A8CE…600d9872 to 0x0e2ff1…8CEe688C188.535931 USDT From 0xc5135d…26321762 to 0x521dDc…2440Dfbe416.215944 USDT From 0x04C079…40957058 to 0xfb37e9…4993b0aA0.00404329769 ETH From 0xA909c8…53FB38BF to 0x7dDAa8…1656DeC75 ETH From 0x429A39…88FCeCA6 to 0x04C079…47957058700 USDT From 0x610682…c1f56f34 to 0x305709…17DE7727149.895973 USDC From 0xDfe65e…3fd1c1BF to 0xfe8572…5072BB38500000 USDT From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F580.729605886069906 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.003467419372103653 eth 0.003467419372103653 ETH
0x8b41dc…48f5adba	17023838	Tue, Apr 11, 2023 9:01 AM	0x44c5f2…e50C9de8	From 0x44c5f2…e50C9de8 to 0x1D6894…BAC5bA27548080.532708 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000898339637717501 eth 0.000898339637717501 ETH
0x667bfc…f932443a	17023836	Tue, Apr 11, 2023 9:00 AM	0x2c4c15…08c874CE	From 0x787B88…3B00C6cA to 0xE4B157…0c6106d2450 USDC From 0x10a8ce…600D9872 to 0x3B699F…7Aa1f1a6175.487141 USDT From 0x685be0…068e175A to 0x5A0492…dB7Bc06A34006 USDT From 0x787B88…3b00c6CA to 0xE4B157…0c6106D2450 USDC From 0x3af630…Ea0b3322 to 0x799cc5…dEeaB7E087.5 USDT From 0xd3aBf1…1dD35836 to 0x6D78c1…AFeCe9443100 USDT From 0xd3ABf1…1dD35836 to 0x6d78c1…A8ece9443100 USDT From 0x2759bC…F3fF1aD8 to 0x6Ca197…68352F0c496.1 USDT From 0x685711…7F0A175A to 0x5a0492…DB7Bc06a34006 USDT From 0x44c5f2…e50C9de8 to 0x1D6846…70f9ba27100 USDT From 0xF18Bc0…00b0d7ff to 0x42C0B3…c99FA18150750 USDT From 0xD84a61…17a457Fa to 0x954489…9461f73e100 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003018978852604576 eth 0.003018978852604576 ETH
0x344952…e3204308	17023831	Tue, Apr 11, 2023 8:59 AM	0x44c5f2…e50C9de8	From 0x44c5f2…e50C9de8 to 0x1D6894…BAC5bA27100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001197267130368044 eth 0.001197267130368044 ETH
0x0baf5a…0a8187a8	17023825	Tue, Apr 11, 2023 8:58 AM	0xC2E067…de85f57f	From 0xfA9FC6…A53C082e to 0x7EFCB1…60c42b340 USDT From 0x6E2d45…6c8a8056 to 0x1020f8…775632360 USDT From 0x46adBf…6486aC80 to 0x0aF065…14D33ED60 TUSD From 0x6567D6…e4dAa12B to 0xb17268…fDBaD3030 USDT From 0xEe635E…3dF6E140 to 0xd079A7…b401E75b0 USDC From 0x1FBc5E…5CfcA87E to 0x43a1e7…d8357beB0 USDT From 0xB54c17…75Af2Cf0 to 0xe0D95A…C282d1480 USDT From 0xf1C3C1…E8c43578 to 0x923D37…96bDa67c0 USDT From 0x1FBc5E…5CfcA87E to 0x880885…34e42aE70 USDT From 0xd5b137…5E98EadF to 0x0342b8…82Fd30ea0 USDT From 0x1FBc5E…5CfcA87E to 0x0aE435…7d8A5dDb0 USDT From 0x178995…72998736 to 0xB0eB6a…7a2a80F40 USDT From 0x618bbA…0B4825Ae to 0x94C968…681AdE2e0 USDT From 0xf1C3C1…E8c43578 to 0x5AA70b…F4DaA7060 USDT From 0x1FBc5E…5CfcA87E to 0x6396A6…4DcAfBe00 USDT From 0x709119…F541071e to 0xd42b78…1abA90A80 USDT From 0x2F1f7F…952a77Cc to 0xc71A55…c84cCF8F0 USDC From 0x6feD4d…24902d59 to 0xC34D0f…dC3477A20 USDT From 0xB47Ef5…1f8f8318 to 0x1Bb6d2…0B845BB40 USDT From 0x243696…6aa1FE1b to 0x9F5d2f…166f1ED70 USDT From 0x05f9AE…84cb0EA7 to 0x224BFF…bB67c48c0 USDT From 0xB840fe…e4c9a500 to 0x98bA38…eB10a9780 USDT From 0x1FBc5E…5CfcA87E to 0xB819Ed…C484108D0 USDT From 0xFA3407…63Ba1D33 to 0x7C82e5…4c3619940 USDT From 0xB7B3BB…28dDeCAF to 0x66cBDA…1F2d47530 USDT From 0x583406…7a8058FD to 0xe006b8…AC54B4Ce0 USDT From 0xB0805e…E9037ee0 to 0x4CB0b3…0aF863D50 USDT From 0xC3F4A8…ccf511Dd to 0x964393…d100B7320 USDT From 0xCCafCc…563E9056 to 0x28EB53…7d132B570 USDT From 0x0B20aa…8155Ce3a to 0xBAEE6B…4E1dB41a0 USDT From 0x34E5b0…dEF58eC2 to 0xaD576D…533EEEEF0 USDT From 0x2F1f7F…952a77Cc to 0x9f6E5f…5eA93B340 USDT From 0x1AC0A1…2d274D78 to 0x5C0822…8595f1f20 USDT From 0x52Aa98…CB960Be9 to 0x6c0fAD…0b53c8930 USDT From 0x290985…45f4e4b6 to 0xe2De17…38dD0BDb0 USDC From 0x9bdB52…C3e14447 to 0x25dd31…e0D15dbB0 USDT From 0xCf816f…EA1Ae1b7 to 0x8A4BAc…01F964000 USDT From 0x1FBc5E…5CfcA87E to 0xd02fcb…A05c2cF80 USDT From 0x0FF4A9…52AC90Ac to 0x2d1b6C…4894D5530 USDC From 0x1FBc5E…5CfcA87E to 0x02eFF7…CAa208E60 USDT From 0x03a169…Cb561983 to 0x3b77d0…D0583b3A0 USDT From 0xA326f0…307D9cf2 to 0x2b1b02…F1fdc3Be0 USDT From 0x0a6C38…2602E810 to 0x276873…55E54eB10 BUSD From 0x1FBc5E…5CfcA87E to 0xD3eAEC…991408B80 USDT From 0x88e24B…ADb73B29 to 0x0890D0…0298C1800 USDT From 0x4C804e…6Ce1a864 to 0xddB914…a2FFD1cd0 USDT From 0x210ee8…AD1d254B to 0xe2359b…EcbC3e120 USDT From 0x5784cF…b921F610 to 0x118b67…C8e12C470 USDT From 0x44c5f2…e50C9de8 to 0x4d7BE9…cF02E9230 USDT From 0x6E2d45…6c8a8056 to 0x33d436…57D692B70 USDT	0x76dAa4…43A5aDe9	0 eth 0 ETH	0.02088339594649191 eth 0.02088339594649191 ETH
0x973168…ce941d5b	17023818	Tue, Apr 11, 2023 8:57 AM	0x2ef6D8…673Cac63		0x44c5f2…e50C9de8	0.003 eth 0.003 ETH	0.00042220125654 eth 0.00042220125654 ETH
0xd59c5d…a5402446	17023804	Tue, Apr 11, 2023 8:54 AM	0x7E8A14…b7B6aCE6	From 0xaE8c50…5F421F67 to 0xc8FA23…d5b99b7f2000000 USDC From 0x03a169…Cb561983 to 0xDAc91f…29653f3a100 USDT From 0x4ddF69…53220406 to 0x125C6f…bfC91e4D1000000 USDT From 0x35b0c7…5364C970 to 0xDF01bC…0cc17615424929.18 USDT From 0x44c5f2…e50C9de8 to 0x4d7c4f…EE92E923100 USDT	0x5C33e9…0bB5eB4c	0 eth 0 ETH	0.001504128158061774 eth 0.001504128158061774 ETH
0x535414…9cd83fd7	17023793	Tue, Apr 11, 2023 8:52 AM	0x2c4c15…08c874CE	From 0x9ba954…A5Db9488 to 0x9D3a30…bC4Ec2ce3300 USDT From 0x414Fb8…51f69fa8 to 0x8E0fe0…8Ae6ddaf1500 USDC From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.25416744 ETH From 0xbfCBf9…Fbe767D6 to 0xfeA1fc…0630c7aa500.97 USDC From 0xB48635…95Fd2DfF to 0x912802…7d8F06393830 USDT From 0x414fb8…5EF69Fa8 to 0x8E0fE0…8ae6dDAF1500 USDC From 0x7738D7…7526527f to 0x77ED5d…23CAA7832992.098573 USDT From 0x44c5f2…e50C9de8 to 0x4d71D5…9843e923399900 USDT From 0x314118…2074f12f to 0xD37027…97F6377A4900 USDT From 0x8F0Bd0…FC15390A to 0x026bEB…e2179d4b14149.305949 USDT From 0x53a48A…6c90C224 to 0xBc3f0E…27eB405a299.641342 USDT From 0x53A48a…6c90C224 to 0xbC3F0E…27eb405A299.641342 USDT From 0x80a7b5…a2eC0fb6 to 0x727E03…520977C65100 USDT From 0x4E461B…5dE4ae2A to 0x733246…14eAb9900.53 ETH From 0x05b3DB…920A3fb8 to 0x9cBdE7…9374026920000 USDT From 0xe03117…033EA77F to 0x10F3eE…db5c865f1053.98 USDT From 0x80a7b5…A2EC0Fb6 to 0x727E03…530977C65100 USDT From 0xe03322…6a8ca77f to 0x10f3Ee…D35c865f1053.98 USDT From 0xD4B69e…C3538342 to 0xcC0A8C…35A8cf3515000 USDT From 0x314118…2074F12f to 0xD37027…97F6377A4900 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004263112651058712 eth 0.004263112651058712 ETH
0xe2027f…7e3f1a5c	17023791	Tue, Apr 11, 2023 8:51 AM	0x44c5f2…e50C9de8	From 0x44c5f2…e50C9de8 to 0x4d71CA…bb02e923399900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001002972229730394 eth 0.001002972229730394 ETH
0xc4a2b8…6814cd98	17023787	Tue, Apr 11, 2023 8:51 AM	0x2c4c15…08c874CE	From 0x5eD0B2…C7eDf0aF to 0x5ed0b2…C7EdF0AF2393 USDT From 0x5ed0b2…C7EdF0AF to 0x5eD0B2…C7eDf0aF2393 USDT From 0x573D7D…10d736E4 to 0x9d5A36…bFEA89740.37179667 ETH From 0x05ca45…f8e4f8d6 to 0xc0FF54…043eEd7323000 USDT From 0xE55bF9…6dda2518 to 0x2867B0…bb955Af5250000 USDT From 0xEF26F0…97205658 to 0x95785D…9DB7229133.497832 USDC From 0xC065A8…9b2e2e34 to 0x956a27…bB9DA8C220007.6 USDT From 0xc9F9F6…c6E4c04f to 0x51d6b0…434f167b553219.7 USDT From 0x1445D8…958Aa61F to 0x7dB4E9…6702AE497000 USDT From 0x764ff5…77C0F66f to 0xcA49E7…7B6C7B9D10469 USDT From 0xEd1dc5…E3e8c108 to 0x21F707…084b2d94640 USDC From 0x44c5f2…e50C9de8 to 0x4d71D5…9843e923100 USDT From 0x50E341…88BAfcc8 to 0x931Ec1…F5E11Ee84350.47765 USDT From 0x57B882…cde12de6 to 0x3A5a70…4b8823221072.5 USDT From 0xf803C2…9bfe9ea8 to 0xf87865…46C3AbBe0.631242883719792 ETH From 0x50e341…8dbaFcC8 to 0x931EC1…f5e11Ee84350.47765 USDT From 0xEab952…20DC1Ab2 to 0x488f85…6C90dA350.227791320484604 ETH From 0x3d7A0C…3ca978F2 to 0xC50DAf…4bAadB154000 USDT From 0x5ed0b2…C7EdF0AF to 0x5eD0B2…C7eDf0aF2393 USDT From 0x8BCeaA…700C7C04 to 0x49Dd8C…E4bffbd10.42437804 ETH From 0xD86e3A…6b1A1BC2 to 0xf59622…68de941E69.965017 USDT From 0xc065A8…9b2E2e34 to 0x956A27…bb9da8C220007.6 USDT From 0x6E2d45…6c8a8056 to 0x5092AE…53467303348.850988 USDT From 0x52aF5B…3fadf072 to 0xe710f7…4DcA48Eb23.71 USDT From 0x57B882…CDe12de6 to 0x3a5A70…4b8823221072.5 USDT From 0xeD1dc5…eBE8c108 to 0x21FF5A…512A2D94640 USDC From 0x573892…127D36E4 to 0x9D5a36…bfEa89740.37179667 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.005554653648585792 eth 0.005554653648585792 ETH
0x617797…7cdc104b	17023783	Tue, Apr 11, 2023 8:50 AM	0x44c5f2…e50C9de8	From 0x44c5f2…e50C9de8 to 0x4d71CA…bb02e923100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001366332025489118 eth 0.001366332025489118 ETH
0xdd1c22…a01315c0	17023777	Tue, Apr 11, 2023 8:49 AM	0x2c4c15…08c874CE	From 0x1e1dF8…447a7824 to 0x50Aef2…F935B56D5000 USDT From 0xA99747…831C8D96 to 0x1FcD9d…ecB73287293338 USDT From 0x44c5f2…E50C9dE8 to 0x69f921…1a85b1547870 USDT From 0x56D8B3…D0Ff53f8 to 0x1B75D3…1ee8dBa230743 USDT From 0x44c5f2…e50C9de8 to 0x69FA60…fFe1B1547870 USDT From 0x072bBA…4463D218 to 0xecEfEb…f167F36C7389 USDT From 0xc687fd…FF003334 to 0xbe5377…a05137D78 USDT From 0xc58Bb7…5D4E7c72 to 0xA33B8B…560820B50.1479921 ETH From 0xefd44B…4C0FdcFa to 0x665DD7…2c1928e5244.427084 USDT From 0xff42BD…528f2dd6 to 0x02A08B…B9f47a682 ETH From 0x3B4AA6…4C979676 to 0x88E6A0…cb3F564011662.706669 USDC From 0x56d8B3…d0fF53f8 to 0x1B75D3…1ee8DBa230743 USDT From 0x835Cd7…91c11552 to 0x61ab3D…1E7bD18c831.176814 USDT From 0xFF42Bd…528F2dD6 to 0x02A037…32BB7A682 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.002956769360923542 eth 0.002956769360923542 ETH
0xb58d0b…42f1f5a0	17023775	Tue, Apr 11, 2023 8:48 AM	0x44c5f2…e50C9de8	From 0x44c5f2…e50C9de8 to 0x69f921…1a85b1547870 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00097082686099346 eth 0.00097082686099346 ETH
0x08b23d…772d7f88	16810020	Sun, Mar 12, 2023 5:58 AM	0x150DAB…B8c9122D	From 0x150DAB…B8c9122D to 0x44c5f2…e50C9de8455950.532708 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000717155134422774 eth 0.000717155134422774 ETH
0xae71b1…f5bba42a	16810014	Sun, Mar 12, 2023 5:57 AM	0x150DAB…B8c9122D	From 0x150DAB…B8c9122D to 0x44c5f2…e50C9de8500000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000771742781325243 eth 0.000771742781325243 ETH
0x69f293…ea20fd45	16809991	Sun, Mar 12, 2023 5:53 AM	0x150DAB…B8c9122D	From 0x150DAB…B8c9122D to 0x44c5f2…e50C9de8100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001134382617414094 eth 0.001134382617414094 ETH

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