Address 0x54f05cBef78DAdf4b6Bdf6976Dca80e5bBad0090

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
0x9417a0…829d3bdb	21636325	Thu, Jan 16, 2025 10:03 AM	0x54f05c…bBad0090		0x24CC03…F7Ec3153	0.004465603752144847 eth 0.004465603752144847 ETH	0.000099597542331 eth 0.000099597542331 ETH
0xf55f36…8bd8d06d	21601767	Sat, Jan 11, 2025 2:13 PM	0x7CcaF3…d250fA26	From 0x61Af3B…2ae7Cbd6 to 0x5E2503…644947850 DAI From 0x96dDDb…19D54a88 to 0x2711f8…bd4596E10 USDC From 0xB40DB7…fA2866C2 to 0xaead82…c4fe21e40 USDC From 0x5DE32c…1B64b5f1 to 0x46740F…6c4B939D0 USDC From 0x04edf7…f0b955e7 to 0xA162B8…EeeCdC230 USDT From 0x42426f…4b14C254 to 0x73A5F3…6128bD170 USDT From 0x9B5b40…5bFaB3b4 to 0x092412…0F7BD7200 USDT From 0xd7BB32…26Ce22ba to 0x8CfB40…995AC16e0 USDT From 0xFeA959…ec2B38a2 to 0xfF0ba4…7Ff3D9840 USDT From 0xaDA15d…2C9cC95c to 0xbBf4Ad…3ae595bC0 USDT From 0x948e8A…04D3b095 to 0xF06eAe…5AAf95Bb0 USDT From 0x98Dd86…f6D97E36 to 0x8CEc1e…BCc1344e0 USDT From 0xEEC39c…9453C688 to 0xd48A5e…9e3419A90 USDT From 0x00ffF9…Ba8788DF to 0xC88F49…D88ce7B10.02878082240385608 ЕТН... From 0xde88dd…dE82a6A3 to 0xBeDdBb…0C4888Fb0.2 ЕТН... From 0xF71250…ca01B4Ec to 0x61Af21…1367CbD6106.6 ЕТН... From 0x138ab2…3E821190 to 0x704392…A96cAbe20.85404 ЕТН... From 0x859910…6aB6D075 to 0xD68599…08Fb802A3.061523475769955 ЕТН... From 0x91C8e0…5471F40b to 0x43de81…e6780C560.001 ЕТН... From 0x8e74e7…03eB0aC2 to 0x9e97b7…Ba07E8460.152935 ЕТН... From 0xcAf49C…e27D6961 to 0x9bA238…Ff8C7Ef80.01 ЕТН... From 0x2b7486…be8Fa716 to 0x5f07C0…1837d76f0.1 ЕТН... From 0x82F88e…711B1028 to 0x505d80…6137E71761.37065687974232 ЕТН... From 0xad98d8…c2ad7a39 to 0x56f838…8fDBcC7a178.71270255431196 ЕТН... From 0xe57cD0…BC0A9e77 to 0xC42a48…782B3c5422 ЕТН... From 0x61Af3B…2ae7Cbd6 to 0x5E2503…64494785177514 DAІ From 0x0Bb0f4…dc25fa18 to 0x00ffbB…1ED488DF99999.99999999999 UЅDC From 0xD62e06…73fd7A9e to 0x2C3E6F…478B01Df9880 UЅDC From 0x96dDDb…19D54a88 to 0x2711f8…bd4596E1929093.879326 UЅDC From 0x01F2D3…643eFA3B to 0x63d15c…6084Ab4e141 UЅDC From 0xB40DB7…fA2866C2 to 0xaead82…c4fe21e42100 UЅDC From 0xb7E57b…4d2BC6fc to 0xfc16E0…7415c54a8.38064 UЅDC From 0x5DE32c…1B64b5f1 to 0x46740F…6c4B939D55249.4 UЅDC From 0x8e6865…126E0803 to 0x589e82…1a9Ec84F373999.99999999994 UЅDC From 0x2C3e93…049b01DF to 0x6931e1…3F9602119800 UЅDC From 0xD24558…90eE4f9f to 0xa5BDcC…2113E5f7500 UЅDC From 0x0Bb0f4…dc25fa18 to 0x00ffbB…1ED488DF100000.5 UЅDC From 0x96dDDb…19D54a88 to 0x2711f8…bd4596E1256317.542502 UЅDC From 0x0Af4A0…Acd6380f to 0x7a847c…1860Ee34300000 UЅDC From 0xB58155…8d83C939 to 0xD7674A…f95aD6051500 UЅDC From 0xfE2Be4…9F6F83c5 to 0x11A3CE…768025dc20020 UЅDC From 0x04edf7…f0b955e7 to 0xA162B8…EeeCdC23200386 USDТ From 0x42426f…4b14C254 to 0x73A5F3…6128bD1764631 USDТ From 0x54f05c…bBad0090 to 0x24CC53…c01e315330000 USDТ From 0x9B5b40…5bFaB3b4 to 0x092412…0F7BD72049999.99999999999 USDТ From 0xC1C401…2b7E85B4 to 0x2c13e9…695A480351.294922 USDТ From 0x092407…9373D720 to 0xF33C2C…Fc4E8Df4125000 USDТ From 0xd7BB32…26Ce22ba to 0x8CfB40…995AC16e1000.415172 USDТ From 0xFeA959…ec2B38a2 to 0xfF0ba4…7Ff3D98410 USDТ From 0xF06e72…2b2f95bB to 0xD13FA9…Fb56a8FA12995 USDТ From 0xaDA15d…2C9cC95c to 0xbBf4Ad…3ae595bC1000000 USDТ From 0x948e8A…04D3b095 to 0xF06eAe…5AAf95Bb56861.99999999999 USDТ From 0x98Dd86…f6D97E36 to 0x8CEc1e…BCc1344e12400 USDТ From 0xEEC39c…9453C688 to 0xd48A5e…9e3419A930944 USDТ From 0x8dBa7D…8B3dDD85 to 0x7c81E1…6dcA357914000 USDТ From 0xCc0F31…899723f7 to 0x68B242…7c9Fca122329 USDТ From 0x9CdbBc…FF08883c to 0xB37B4F…4084DAae81076 USDТ From 0x0b5bDf…C912Ee62 to 0xaE2a90…bD8F77Eb67000 USDТ From 0x996Ca6…8556eCb9 to 0x73A5F3…6128bD17117573.175 USDТ From 0x79A2aD…7FbcE53a to 0x7639bE…2eC30EB030000 USDТ From 0xFecbD6…2aa1DED8 to 0xF4FC93…8B0aF6024000 USDТ From 0xE5eBA5…95EDD188 to 0x631AA5…5bF4CF3b121668.00000000001 USDТ From 0xa9297E…33E14c6a to 0xA4Df70…a148Dc9123500 USDТ From 0x492C9B…72049d25 to 0xCf592c…02d2d1471903 USDТ From 0xB55e56…40D53c81 to 0x5b9FDC…20F9C2bc981087.0640840001 USDТ From 0x82305E…85d2585b to 0x268F18…5D38D26f1000 USDТ	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.001298351341925136 eth 0.001298351341925136 ETH
0xb96937…5f406683	21601727	Sat, Jan 11, 2025 2:05 PM	0x7CcaF3…d250fA26	From 0xD24558…90eE4f9f to 0xa5BDcC…2113E5f70 USDC From 0x2C3e93…049b01DF to 0x6931e1…3F9602110 USDC From 0xb37B82…D2c4daAE to 0x14af6A…3cEAC49C0 USDC From 0xC1d9EA…bAcA141D to 0x7bd7ad…d8b845710 USDT From 0x4b3DFd…7c1d07dB to 0xeffC1c…3A0fd0110 USDT From 0x996Ca6…8556eCb9 to 0x73A5F3…6128bD170 USDT From 0xF555f3…28CDdb32 to 0x4B8B15…50f555530.008874635845 ЕТН... From 0xA5318b…68A4Dc62 to 0x2a8E0b…32F895Fe0.01 ЕТН... From 0x2Aa137…a527d5f9 to 0xDAF848…62d5362526 ЕТН... From 0x76c71e…5D336f2C to 0xc0BDd4…72E37BA410 ЕТН... From 0xF71250…ca01B4Ec to 0x61Af21…1367CbD6106.6 ЕТН... From 0xD24558…90eE4f9f to 0xa5BDcC…2113E5f7500 UЅDC From 0x2C3e93…049b01DF to 0x6931e1…3F960211200 UЅDC From 0xD62e06…73fd7A9e to 0x2C3E6F…478B01Df9880 UЅDC From 0xb37B82…D2c4daAE to 0x14af6A…3cEAC49C236060.81000000003 UЅDC From 0x2C3e93…049b01DF to 0x6931e1…3F9602119800 UЅDC From 0xff6014…2A4f1039 to 0x92511C…01d8547277727.022107 UЅDC From 0x0Af4A0…Acd6380f to 0x7a847c…1860Ee34300000 UЅDC From 0xC1d9EA…bAcA141D to 0x7bd7ad…d8b8457131422 USDТ From 0xe822De…Ac6c2539 to 0xc1d972…Ef2C141d110000 USDТ From 0xeFFc37…DE8fD011 to 0x0933dc…dddB6c1f4000 USDТ From 0x4b3DFd…7c1d07dB to 0xeffC1c…3A0fd01157999.99999999999 USDТ From 0xaE2A6F…657f77Eb to 0x0b5B38…f7c2eE6267000.825478 USDТ From 0x996Ca6…8556eCb9 to 0x73A5F3…6128bD17117573.175 USDТ From 0x54f05c…bBad0090 to 0x24CC53…c01e315330000 USDТ From 0xC1C401…2b7E85B4 to 0x2c13e9…695A480351.294922 USDТ From 0x0b5bDf…C912Ee62 to 0xaE2a90…bD8F77Eb67000 USDТ From 0x9CdbBc…FF08883c to 0xB37B4F…4084DAae81076 USDТ From 0x79A2aD…7FbcE53a to 0x7639bE…2eC30EB030000 USDТ	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.000588884730423073 eth 0.000588884730423073 ETH
0x020b16…e63908b3	21601721	Sat, Jan 11, 2025 2:04 PM	0x54f05c…bBad0090	From 0x54f05c…bBad0090 to 0x24CC03…F7Ec3153201877.783997 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000135451445048522 eth 0.000135451445048522 ETH
0xd0b1bc…5fddb91f	21601714	Sat, Jan 11, 2025 2:03 PM	0x15ce20…EeD891BA	From 0x15ce20…EeD891BA to 0x54f05c…bBad0090201877.783997 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000208698937331822 eth 0.000208698937331822 ETH
0x3ab79d…2763e80d	21588041	Thu, Jan 9, 2025 4:14 PM	0x54f05c…bBad0090	From 0x54f05c…bBad0090 to 0x24CC03…F7Ec315330000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001040349226484132 eth 0.001040349226484132 ETH
0x967adf…ae69be8b	21588034	Thu, Jan 9, 2025 4:12 PM	0x24CC03…F7Ec3153		0x54f05c…bBad0090	0.005 eth 0.005 ETH	0.000556582076673 eth 0.000556582076673 ETH
0x0f030e…220d3181	21588012	Thu, Jan 9, 2025 4:08 PM	0x15ce20…EeD891BA	From 0x15ce20…EeD891BA to 0x54f05c…bBad009030000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001554669082561028 eth 0.001554669082561028 ETH
0xf7d2da…bc16f494	21557378	Sun, Jan 5, 2025 9:27 AM	0x49c624…6f138370	From 0x6241a1…82c5f751 to 0x977f4c…83ebd5800 QNT From 0x976fD8…e076242f to 0x570665…a86301e00 USDT From 0x753FAb…7e192394 to 0x33F105…C61142d00 USDT From 0x02eb8F…361EAC98 to 0x22fFA0…063bB9860 USDT From 0x73AB48…4D5a24F0 to 0x5bb486…dC2A62e518151 USDТ From 0x976fD8…e076242f to 0x570665…a86301e010 USDТ From 0x753FAb…7e192394 to 0x33F105…C61142d010 USDТ From 0x02eb8F…361EAC98 to 0x22fFA0…063bB9869800 USDТ From 0x54f05c…bBad0090 to 0x24CC53…c01e3153110000 USDТ From 0x1CDb9a…Da1AEf04 to 0x187f1A…e15023860.2 ЕТН... From 0x67f3fa…55d083b2 to 0x43fc3d…547C7CF30.000653 ЕТН... From 0x138225…A002f28E to 0xa27FB8…90B6E0d63 ЕТН... From 0xb909a6…91238347 to 0x583292…c1E5916115 ЕТН... From 0xebD085…dE6e6C1e to 0x06ffD6…3EEAc27419057.000000000004 ЕТН... From 0x7716d9…5E59eec8 to 0xfE98CB…4C53E36b250 ЕТН... From 0x088507…C5A50417 to 0xD43ed7…fa1E068350 ЕТН... From 0x6241a1…82c5f751 to 0x977f4c…83ebd580150 ЕRC20	0xCe502B…56877d9e	0 eth 0 ETH	0.000793385792393355 eth 0.000793385792393355 ETH
0xe929b5…fd4b0592	21557376	Sun, Jan 5, 2025 9:27 AM	0x54f05c…bBad0090	From 0x54f05c…bBad0090 to 0x24CC03…F7Ec315382500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00030675839339984 eth 0.00030675839339984 ETH
0x42941b…3f43049e	21557372	Sun, Jan 5, 2025 9:26 AM	0x15ce20…EeD891BA	From 0x15ce20…EeD891BA to 0x54f05c…bBad009082500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000408493686331677 eth 0.000408493686331677 ETH
0x5eefbc…60fb243d	21516023	Mon, Dec 30, 2024 2:55 PM	0x54f05c…bBad0090	From 0x54f05c…bBad0090 to 0x24CC03…F7Ec3153110000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000713196207838056 eth 0.000713196207838056 ETH
0x555e5d…c2a5c9db	21516020	Mon, Dec 30, 2024 2:54 PM	0x15ce20…EeD891BA	From 0x15ce20…EeD891BA to 0x54f05c…bBad0090110000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000964824981121916 eth 0.000964824981121916 ETH
0x8dc730…1dd617f7	21494058	Fri, Dec 27, 2024 1:21 PM	0x49c624…6f138370	From 0x7C150b…dc7E7f90 to 0xa9D9a6…11298C010 USDT From 0x87A2cb…632d974F to 0x98c788…A692D2c30 USDT From 0x17DcA0…6E569E18 to 0x4bB380…D736F62D0 USDT From 0xA45397…3Bf31dD1 to 0x30F310…3C5608860 USDT From 0xd9F7B7…6F055C17 to 0xe73Ee9…2Ffa69Bd0 USDT From 0x1fA38D…bFE7B98A to 0x6f0d61…9CeB0E4A0 USDT From 0x2b2d8f…7F70c53f to 0x11d8d7…0B26805E0 USDT From 0x46b11C…9B714Dde to 0xD0F197…A143EE8E0 USDT From 0x54f05c…bBad0090 to 0x24CC53…c01e31530 USDT From 0xb03e75…2f8Afd8B to 0x6454d3…c30dEDFa0 USDT From 0x369a8F…E03bE8fb to 0x8614bB…a661b5e10 USDT From 0x952F8A…78c5417f to 0x629F54…aE94698b0 USDT From 0x7C150b…dc7E7f90 to 0xa9D9a6…11298C01100 USDТ From 0x2c4D09…1236A217 to 0x762E90…5Bc2285d3000 USDТ From 0x35Cf4d…b202a764 to 0x9b961f…d6f083F676999.025 USDТ From 0x87A2cb…632d974F to 0x98c788…A692D2c315000 USDТ From 0x17DcA0…6E569E18 to 0x4bB380…D736F62D736 USDТ From 0xA45397…3Bf31dD1 to 0x30F310…3C5608861083 USDТ From 0xd9F7B7…6F055C17 to 0xe73Ee9…2Ffa69Bd10.021978 USDТ From 0x1fA38D…bFE7B98A to 0x6f0d61…9CeB0E4A10 USDТ From 0x2b2d8f…7F70c53f to 0x11d8d7…0B26805E437000 USDТ From 0x233849…72c22eaB to 0x2b2d5A…326cc53f106000 USDТ From 0x46c74F…A16a7c42 to 0xcc2A09…Ac50344548636.2 USDТ From 0xe5AbE8…8F3086e9 to 0xa0ab13…010F810610000 USDТ From 0xCF71d1…5175f396 to 0x11d8d7…0B26805E111000 USDТ From 0xb0C0D7…58b2e59a to 0xCF71E8…a1edf396159000 USDТ From 0x46b11C…9B714Dde to 0xD0F197…A143EE8E70500 USDТ From 0x54f05c…bBad0090 to 0x24CC53…c01e3153244217.30221999998 USDТ From 0xb03e75…2f8Afd8B to 0x6454d3…c30dEDFa99999.99999999999 USDТ From 0x369a8F…E03bE8fb to 0x8614bB…a661b5e158400 USDТ From 0x952F8A…78c5417f to 0x629F54…aE94698b10 USDТ From 0x4B0753…6E7DddC9 to 0x1A1d8C…199a974B100 USDТ From 0x3b564B…dd44FB44 to 0xACa645…3Ca430aa9100 USDТ From 0xA0b5F4…74D110f1 to 0xB06C22…f99C0074226076.76 LІNK From 0xDa9285…3d23575A to 0xE68021…17Eb173432.13473049958298 ЕТН... From 0x1DE63F…Dc2Fdcb2 to 0xd9806a…dD4bAd3B0.05 ЕТН... From 0x945960…3d51C9aA to 0x922d74…F21458F60.008163109391 ЕТН... From 0x00180d…50Fc7721 to 0x4Fa3c3…FA3682BD0.00294750493707077 ЕТН... From 0x6450A5…C3D4ec3f to 0x36Ca34…812930880.05977681652940009 ЕТН... From 0x95F8C9…21f4DeaE to 0x16aa9E…b044af1f7801.68124597552 DAІ From 0x7A5838…98b349B5 to 0x888011…ee20943f77000 UЅDC From 0xCb6272…05d35038 to 0x27EE04…9D8d36E91000 UЅDC From 0x04fE96…0883849c to 0x4dc26A…2C443E67100 ЕRC20	0xCe502B…56877d9e	0 eth 0 ETH	0.002255613173742124 eth 0.002255613173742124 ETH
0x7fcff9…4f22e894	21494054	Fri, Dec 27, 2024 1:20 PM	0x54f05c…bBad0090	From 0x54f05c…bBad0090 to 0x24CC03…F7Ec3153244217.30222 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000327312326178348 eth 0.000327312326178348 ETH
0x7cc849…9b1e870e	21494051	Fri, Dec 27, 2024 1:19 PM	0x15ce20…EeD891BA	From 0x15ce20…EeD891BA to 0x54f05c…bBad0090244217.30222 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000458045785969434 eth 0.000458045785969434 ETH
0xef09b9…2338f260	21479924	Wed, Dec 25, 2024 1:55 PM	0x54f05c…bBad0090	From 0x54f05c…bBad0090 to 0x24CC03…F7Ec315365000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000378805529066437 eth 0.000378805529066437 ETH
0xf22843…ee2581ea	21479920	Wed, Dec 25, 2024 1:54 PM	0x15ce20…EeD891BA	From 0x15ce20…EeD891BA to 0x54f05c…bBad009065000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000508975017429493 eth 0.000508975017429493 ETH
0xd6b039…7ed0375a	21478989	Wed, Dec 25, 2024 10:47 AM	0x49c624…6f138370	From 0x8C3424…7a018027 to 0x978b00…7B0BF6610 USDC From 0x7C0dB2…EA0C2bC9 to 0x27B550…F39411E80 USDC From 0x84DD6f…d6287c39 to 0x59252a…8A4b86a70 USDT From 0xeEF782…ec17487D to 0x60D66f…2d82CC070 USDT From 0x8D24A9…466965bF to 0x2d6ca9…b94862E70 USDT From 0xB25E5e…80CF66f9 to 0x463283…a79a9a6d0 USDT From 0x05b806…eB5802C4 to 0xfAa29D…42E6B2530 USDT From 0x4B7A3B…Db4A8EdB to 0xA61609…fFc2426F0 USDT From 0x1085ea…EC11b8cB to 0x4B7A19…3A3a8eDb0 USDT From 0x12bbCd…40c2a43C to 0x1A1CE1…606b3C370 USDT From 0x0e6ecC…91D69d70 to 0xe522f4…E76c3Fdb0 USDT From 0x84DD6f…d6287c39 to 0x59252a…8A4b86a7100 USDТ From 0xeEF782…ec17487D to 0x60D66f…2d82CC07100 USDТ From 0x1085ea…EC11b8cB to 0xcb655E…b37e274b49999.99999999999 USDТ From 0x54f05c…bBad0090 to 0x24CC53…c01e315390000 USDТ From 0xb56743…69eb5d4c to 0x1085fF…9d91B8Cb199999.99999999997 USDТ From 0x8D24A9…466965bF to 0x2d6ca9…b94862E778000 USDТ From 0xB25E5e…80CF66f9 to 0x463283…a79a9a6d70279.81999999999 USDТ From 0x05b806…eB5802C4 to 0xfAa29D…42E6B253200380 USDТ From 0xEFDf01…482f9fa2 to 0x51FFB7…6d676E3c40000 USDТ From 0x113F20…93DBfF07 to 0x1fd250…EBD2989059656.666874999995 USDТ From 0xB98855…E74b5328 to 0xC849a8…8B2D28785000 USDТ From 0x4B7A3B…Db4A8EdB to 0xA61609…fFc2426F259705 USDТ From 0x1085ea…EC11b8cB to 0x4B7A19…3A3a8eDb199999.99999999997 USDТ From 0x95d915…9D0dB3A6 to 0xd8E67E…B9B229EC2500 USDТ From 0x4BA11B…d2AD54cb to 0x7CDfe7…2f587D694533 USDТ From 0xe5224a…627C3fdb to 0xcAddCD…Faf5915390570 USDТ From 0x12bbCd…40c2a43C to 0x1A1CE1…606b3C3771148 USDТ From 0x0e6ecC…91D69d70 to 0xe522f4…E76c3Fdb161177.725041 USDТ From 0x29D977…3Cd39842 to 0x9c09BA…43E378d522659 USDТ From 0xF8ECA2…C8f56843 to 0x69fb56…855F32261000 USDТ From 0xbD0EF6…642036dD to 0xB95e25…D85977f75 ЕТН... From 0x4a2238…0424dE08 to 0xA307cb…44576EFD18.24 ЕТН... From 0xF72ef5…e68CD409 to 0xbdEf3C…6d27F23F0.01 ЕТН... From 0xe85a10…B55843Ea to 0x38dD9a…DC25363B1.29 ЕТН... From 0x11B2Eb…6f0e1580 to 0x97B296…0fb236d715 ЕТН... From 0x9c2E65…8a716f73 to 0x42650F…A6308a6D28 ЕТН... From 0x78A69E…9d48F057 to 0x4E3b63…4C127D94365689434.5241977 PЕPЕ From 0x8C3424…7a018027 to 0x978b00…7B0BF661294730.314287 UЅDC From 0x7C0dB2…EA0C2bC9 to 0x27B550…F39411E8824900 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001973501060456562 eth 0.001973501060456562 ETH
0x96a22f…73347472	21478969	Wed, Dec 25, 2024 10:43 AM	0x54f05c…bBad0090	From 0x54f05c…bBad0090 to 0x24CC03…F7Ec315390000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000283144538740155 eth 0.000283144538740155 ETH

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