Address 0x563FF5e1815A072fED53CafdC5E18bfa95b3C9b9

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
0x77eae9…2021c550	23230798	Wed, Aug 27, 2025 6:54 AM	0xF4CEB1…997B1646	From 0x0D3461…Dd3B7923 to 0x5F4826…f0B34A111000 USDC From 0x77b01E…3E94C274 to 0xedC398…01C941331500 USDC From 0x577622…CF9e6311 to 0x17a0Ca…e137FA3930000 USDT From 0x8ef428…6766702e to 0xc894a0…bC5Dc32d150 USDT From 0x18E296…A73882F6 to 0x799E57…F42Cfc4159996.0709 USDT From 0x1Da582…3d9dF40E to 0xfDCf82…5Db9c187600000 USDC From 0xAe5B60…C6A0Fe3C to 0x934eD9…2c5Cd2D10.21815908841871012 ETH From 0xff925a…CC0F0943 to 0x27BE47…074Ccf323000 USDT From 0xEe76Ac…AfEd0124 to 0xaC731e…341021121400 USDT From 0xCA017C…D4cbF53e to 0x82fdEB…fdB7596a150000 USDT From 0x559432…2BE4ed53 to 0xFf8229…3640D39021105.1 USDT From 0x9a2888…1F134E2c to 0xBB0918…B9D1b0666500000 USDT From 0x42d5CE…3DEBbeAa to 0x9b7e26…f088c7DD0.010371716040339636 ETH From 0x343219…07e8c9CD to 0xbB1151…aeAAFD1317875 USDT From 0xa8CdA5…e481AC82 to 0x90991b…1B473f0E16500 USDT From 0x3a4808…4b814B2D to 0xbAD253…7481873630809 USDT From 0x0D6fdd…54D2c859 to 0x3a3d4C…0093d9fE936028.6326 USDT From 0x52bd7C…b37d58e9 to 0x626C45…5275A71C150002.250034 USDT From 0xFF0302…cFf4FF9f to 0x04B97D…C1F85E1C1000 USDT From 0xA1C2b7…382E69B5 to 0x43Ce8C…78db1cc132200.04 USDT From 0x7dcCe2…bfB18c89 to 0xdb5D41…ffC57E5041893 USDT From 0x42e112…a22448BB to 0xdD2ca3…2d16D3d38459 USDT From 0x77212A…d93d7167 to 0xF4A10a…297dCa001000000 USDT From 0xC01176…FF01266C to 0x37Fd47…9D22F2c30.078 ETH From 0xF8f75A…32d74C79 to 0x1CFa50…B3fA8EE6175175 USDC From 0xc83aB0…28c0342B to 0xb07aC7…0cBD9A53503.844 USDT From 0x58BC01…975bcE54 to 0xDdB48c…44b3B3e9126.645848 USDT From 0x62dB67…C03A2755 to 0xF97c5A…BCBb6C55457.5 USDT From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC00148500 USDT From 0xd2A3D3…5530BB5F to 0x55d21A…FB90c6c510000 USDT From 0x678816…080001ac to 0xf4f57A…5AB37d541400.151574 USDT From 0x69dF83…D125363d to 0xEa3B14…c2035357100 USDT From 0x538B39…a0528E80 to 0x662C0c…727d0FD220 USDT From 0xF0D6dC…3431B06e to 0x6593c5…f35d691551000 USDT From 0x18E296…A73882F6 to 0x8D3fBd…ECEE340C10017.5855 USDT From 0x2ef9FC…FE048bF7 to 0x0Fdef6…D4964B3615856.24 USDT From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35220000 USDT From 0x62F7A8…8444208a to 0x57dDB1…BFbA173914197.77 USDT From 0x5B807D…Eb44Db57 to 0xa8B17b…a9D88d5020000 USDT From 0x1263B9…5c38dBc9 to 0x8ab780…C7D490bc22.0002135 ETH From 0xB0Be9d…3e591031 to 0x8518c9…7E34D2DB200000 USDC From 0xbB983a…399124fB to 0x61aE2E…a77BD18C23240.626474 USDT From 0xA53223…e76c39F4 to 0x8e9305…6dcbeB3910000 USDT From 0x8fe19a…28c1323E to 0xC0970b…a4D2087E259100 USDT From 0x461D2C…53641FB1 to 0xF16931…04962053116454.8 USDT From 0x2ef9FC…FE048bF7 to 0x8AFd29…8CCB84E09293.68 USDT From 0x8195D3…6C9C8364 to 0x2d95D5…32B19600700000 USDT From 0x0bb4Dd…A38d1005 to 0xc9bf23…A9A32a8D149 USDT From 0x8a566a…8b8eFB65 to 0x7Db5e6…89ec644A0.00529809823866 ETH From 0x2Fef6B…63EfD815 to 0x2D8F65…291179E620001 USDT From 0x9A2B8e…7A27F82f to 0x45803f…7Be50a530.016367969411538764 ETH From 0x8B1127…152933E6 to 0x21b41A…6a9868eB947.58 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x0a8123…da7EafCa to 0x1f2bb3…818715493000 USDT From 0xada99C…7C7A9bba to 0x055948…787340aC71712.35 USDT From 0x245828…ae78Bbb0 to 0xA8E3E9…69a6d53321000.21 USDT From 0xf12950…710356f8 to 0xB844A1…C06349f4100 USDT From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc550000 USDT From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8130023 USDT From 0x879414…E2DA2447 to 0x7f89f8…5142d0a330000 USDT From 0x22fbC7…2309E021 to 0xA1C015…0B2E69b550000 USDT From 0xbEd0A1…14121048 to 0x605ef1…7Fc08b3a230000 USDT From 0x8a7731…d840001B to 0x868ad4…9c4dC7Cb0.7998 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000102028896995782 eth 0.000102028896995782 ETH
0x547a51…5b87e6bc	23230724	Wed, Aug 27, 2025 6:39 AM	0xF4CEB1…997B1646	From 0x215343…Abef5cCE to 0x90DeE4…597ffE353000 USDT From 0x181B47…B7849393 to 0x98Cb49…3BB0D5D7100 USDT From 0x461D2C…53641FB1 to 0xF16931…04962053116454.8 USDT From 0xf12950…710356f8 to 0xB844A1…C06349f4100 USDT From 0xA2e699…e603F597 to 0x989614…1c2246C21626.815497 USDT From 0x22C7D7…a4FaF264 to 0x57296b…A4A1A72a24027 USDT From 0xc661Df…9ecb4fF1 to 0x695c9e…1B78B5f6266.3 USDT From 0xCd6121…214f63BA to 0x92b23C…ba20f0FB527 USDT From 0x619A5C…8F56A58b to 0x511911…fADf7a0620500 USDC From 0x97483D…484479B2 to 0x9B25b9…0636bAbB1400 USDT From 0x2998B0…05502fC5 to 0xF185D7…381e8E379960 USDT From 0xBE811a…35FF9E18 to 0x412496…6F7aeFc950 USDC From 0x736940…5405d072 to 0xb5e330…C7f0983a7500 USDC From 0x582d88…f7047397 to 0x8cF158…3A6fb2071234.243206 USDT From 0x32e356…57D8701A to 0x643CE3…11Ade466140 USDT From 0x725C7E…Bb0f2dbC to 0xfc3297…fff49a5e10000 USDT From 0xED5067…eCc0f041 to 0x0b55E8…5aB4313B10 USDT From 0xe41827…6BF57Bb0 to 0xC6e36a…2b003BBD8000 USDC From 0xbb0f17…C28E7615 to 0xFd7aA2…dbF802c02399.899891 USDT From 0x948396…c481e1fd to 0x56149e…03D05EE6510.054194 USDT From 0x3d1a09…47749B3A to 0x9A9364…694709e820 USDT From 0x36197a…067c2c8A to 0x813991…b4CCD2be100000 USDT From 0xB6878C…6022dD5e to 0x1962a5…8422e8F64999 USDT From 0x7536cd…2Cb5BcaA to 0x73E2C4…Deef54681 ETH From 0x3dcFf9…04747b61 to 0xbC1819…78eD369D52011.130381 USDC From 0x2627b7…59b8203D to 0xd324b9…E2c67c4997344.564253 USDC From 0x1a0D1E…ec5B370f to 0xf449b3…75c78693617 USDT From 0x9280CC…531D389B to 0xfdB5E7…a93905CE1.88 ETH From 0x2b0333…bdcCD9Ef to 0x6A0dA6…e8A6aeE72131.5 USDT From 0xb70fad…cDCCAB1B to 0xD72fA2…7266E2513597.6648 USDT From 0xC082c5…099AB349 to 0x2C461D…a6701A07112.2 USDC From 0x3f3B15…Fef442B6 to 0x9e8EC8…08BF3b750.9795 ETH From 0x843883…314893d7 to 0x86609e…50694f741000 USDT From 0x966d99…bED4c4B3 to 0x4d97C9…Dad61896607 USDT From 0xdCAAE4…aC01CC90 to 0xE98b28…df3D3971170000 USDC From 0xe9eF9B…Dd8C14fe to 0x10a022…Fb054E4d5000 USDT From 0x835a2c…19beF8F1 to 0xF9A6FB…521C03D0300 USDT From 0xe4a5b5…3159536c to 0x8bda30…2Df2B41630 USDT From 0x3E0A7F…1ef861FE to 0x0172CA…a1eFb125120.936 USDC From 0x611341…F6E6Dfc5 to 0x74a59d…0eCac1e24000 USDT From 0x7415e0…bDD5c11d to 0x3EE6d8…6CE16eda2500 USDC From 0xA6E871…75001eAd to 0xa2C175…20cEF677100 USDT From 0x3EE2eC…e99bB74a to 0x4F924e…81089efE325 USDT From 0x3F862f…eCf39D61 to 0xF16931…0496205350000 USDT From 0x3fa67a…940c1180 to 0x8e59A3…A4382DFB1245 USDC From 0xec1A93…47307D08 to 0x4d3b33…6dc6d50B657 USDT From 0xAd31E0…f543c55c to 0x266d03…9aCC44df2000 USDT From 0x293e1B…2CD8BDD3 to 0x61Aaf6…1FC065841782.021794 USDT From 0x9C12e2…1D57E24A to 0x66Dfaa…E25b2bC172000 USDT From 0x8c2d8d…Ab6666C0 to 0xcE7233…8298EfCf2010 USDT From 0xa1ce2b…A3f15Bf7 to 0x8F6349…Ec0BAF273209.08 USDC From 0x1Ad040…3d0256a3 to 0xc08B4c…f982f20D7075 USDC From 0x5D75Be…9eF8800E to 0xc1B2F1…2314EA3f1000 USDC From 0x15FF0c…1547a2dc to 0xEc327E…4F8E3211512 USDC From 0x5b93eB…BB8eA837 to 0x1C00bE…65af149178 USDT From 0x741286…0B7b3b46 to 0x1BafeD…33d3f3Da200.039807 USDC From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B100 USDT From 0x2a66DD…Cb0303b1 to 0x9C32B6…d7ec6D12717 USDT From 0xD14651…a30F4C6A to 0x547721…06e43620707 USDT From 0x978378…cc1Ab2C2 to 0x3DAb3a…0217cD017.22358228 ETH From 0x904a03…Ab461b81 to 0x87b042…Fd38ADda500000 USDT From 0x371a72…F17e6c80 to 0x427651…96696CD52216.178446 USDT From 0xCE9979…29DFf969 to 0x660CF3…C8aAd72F34000 USDC From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x66a8b3…3866fe5d to 0x8Ad89d…AD98A0dc2000 USDT From 0x1e0AEB…f6C9A11e to 0x92b6c4…919bd7a4617 USDT From 0x9fF092…98057dA8 to 0xDD3935…Dcb3cEee5098.54235 USDC From 0x0A5b6F…1399A1a0 to 0x36368c…fDc6407E299.972656 USDT From 0x3C1E95…1Cfef3AB to 0x3aBDC2…8A7566e911000 USDT From 0x612E2F…dD42663d to 0x105AB2…962b275544863.604365 USDC From 0x97a253…CD03E9F9 to 0x2eA897…7745F9eB0.009966461137165 ETH From 0x9a2888…1F134E2c to 0xBB0918…B9D1b0666500000 USDT From 0xbeDBa2…7c8Fc4b5 to 0x90b5D6…40270f67192.48236 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.0000975706209504 eth 0.0000975706209504 ETH
0xfac8fe…21fe61e4	23230696	Wed, Aug 27, 2025 6:33 AM	0xF4CEB1…997B1646	From 0xdD4b5d…D1882857 to 0x14d8AD…19cE72171000 USDC From 0x990da4…9D054cBc to 0xE443f6…D596EDbC600 USDT From 0x08B207…Fcd56267 to 0x9ec9dd…35Fd072120000 USDT From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178319.49 USDT From 0x14B5A1…5149e329 to 0x39B8fA…c6506467815500 USDT From 0x4616ED…9E4253DF to 0x1CA7BC…40fAd67650000 USDC From 0xBE811a…35FF9E18 to 0x412496…6F7aeFc950 USDC From 0xAd31E0…f543c55c to 0x266d03…9aCC44df2000 USDT From 0xd84B7D…0dEd5e3b to 0x31009A…C079B542149.882997 USDT From 0x4AAC6B…172730bd to 0xd14782…990F4c6a3500 USDT From 0xCE9979…29DFf969 to 0x660CF3…C8aAd72F34000 USDC From 0x13b734…F511CB55 to 0xb63dB6…A6710E5110000 USDT From 0x741286…0B7b3b46 to 0x1BafeD…33d3f3Da200.039807 USDC From 0x98C6FE…Cd1EdDf4 to 0xA38449…0077551c1.04822378 ETH From 0x126677…6F6CC150 to 0x654dDc…ADfA12907490 USDT From 0x582d88…f7047397 to 0x8cF158…3A6fb2071234.243206 USDT From 0x3E0A7F…1ef861FE to 0x0172CA…a1eFb125120.936 USDC From 0x75F712…e7F8Bec0 to 0x113D82…C9e188F20.03367259 ETH From 0xec1A93…47307D08 to 0x4d3b33…6dc6d50B657 USDT From 0x6F1C5D…76EfFe26 to 0x8F2391…6aFC230F1000 USDT From 0x72cb8b…3054a1E4 to 0xB02107…83C3aA82248.99 USDC From 0x14bD2A…B3cF203c to 0x238411…d662Bb333000 USDT From 0x66a8b3…3866fe5d to 0x8Ad89d…AD98A0dc2000 USDT From 0x3d1a09…47749B3A to 0x9A9364…694709e820 USDT From 0x843883…314893d7 to 0x86609e…50694f741000 USDT From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0xf73601…14A6F71E to 0x755A8e…218F908499.01 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xED5067…eCc0f041 to 0x0b55E8…5aB4313B10 USDT From 0xf64DB5…1B842391 to 0x560334…14B2239f5001 USDT From 0x293e1B…2CD8BDD3 to 0x61Aaf6…1FC065841782.021794 USDT From 0x872A48…030d0702 to 0xc922a8…27A553a73000 DAI From 0x5b93eB…BB8eA837 to 0x1C00bE…65af149178 USDT From 0x2b0333…bdcCD9Ef to 0x6A0dA6…e8A6aeE72131.5 USDT From 0x15FF0c…1547a2dc to 0xEc327E…4F8E3211512 USDC From 0x619A5C…8F56A58b to 0x511911…fADf7a0620500 USDC From 0x3c89D2…72F93468 to 0xDB0E1B…C1f22FFE510.630433 USDT From 0x736940…5405d072 to 0xb5e330…C7f0983a7500 USDC From 0xbb0f17…C28E7615 to 0xFd7aA2…dbF802c02399.899891 USDT From 0x73F76c…FfdD5e1B to 0x716D0E…0FD73BF41000 USDT From 0xE0965F…8c8f359e to 0xa4c65d…5160eBbD3940 USDT From 0xeD3278…d232Ea6c to 0x4c331E…4fb2d367133 USDT From 0x6ba8CF…FDb7EF2e to 0xc406F0…F1ac5FD342.9708 USDT From 0x36eA7B…5dd94015 to 0xEdb3C6…478cFb9930000.6997 USDT From 0x1Ad040…3d0256a3 to 0xc08B4c…f982f20D7075 USDC From 0x17a851…0f37fa39 to 0x592B2e…1388A526438.960937 USDC From 0x559824…210B68c7 to 0x256B81…80E551D63964 USDC From 0xe9eF9B…Dd8C14fe to 0x10a022…Fb054E4d5000 USDT From 0xACbc80…c0A33C12 to 0x246040…5d2F6c55450 USDT From 0x32e356…57D8701A to 0x643CE3…11Ade466140 USDT From 0xed8c4C…2f8b857c to 0xADe068…c6411A6C100000 USDT From 0x1625f6…87dF3e89 to 0x03C345…c7aA5558198200 USDT From 0x994A2f…a71bC4f2 to 0x611806…03CbC75b100 USDT From 0x2a66DD…Cb0303b1 to 0x9C32B6…d7ec6D12717 USDT From 0x8f84f0…6E08CfBF to 0x34d2Ee…00c2102B30.161621 USDT From 0x248489…7408D40f to 0xf1909A…a754E0cB558.72 USDT From 0x3BCfBd…11D99022 to 0xA75ECB…066d837924000 USDT From 0x5BcE02…8A24cbCa to 0xF4306a…961D46CE100000 USDT From 0x835a2c…19beF8F1 to 0xF9A6FB…521C03D0300 USDT From 0x4AAC6B…172730bd to 0xec1463…a9307D083577 USDT From 0xc55575…952af9D1 to 0xe6521B…95F39969308.424044 USDC From 0xDeb2b5…D005083E to 0xf81A62…223a42E01727 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646358.480194 USDC From 0x4AAC6B…172730bd to 0x966976…0Bd4C4b33857 USDT From 0x8Ff22B…79bb6766 to 0x4c331E…4fb2d3670.00992 ETH From 0x0A5b6F…1399A1a0 to 0x36368c…fDc6407E299.972656 USDT From 0xE0965F…8c8f359e to 0x833b1c…915Fd3cA4475 USDT From 0xBE811a…35FF9E18 to 0x412496…6F7aeFc917749.800434 USDC From 0x4c61C7…54d4E077 to 0xE45887…c998eC2A283 USDT From 0xc661Df…9ecb4fF1 to 0x695c9e…1B78B5f6266.3 USDT From 0x3dcFf9…04747b61 to 0xbC1819…78eD369D52011.130381 USDC From 0xe36414…f76c0907 to 0xf77f27…cc29E8f42500 USDT From 0xb70fad…cDCCAB1B to 0xD72fA2…7266E2513597.6648 USDT From 0xCd6121…214f63BA to 0x92b23C…ba20f0FB527 USDT From 0xe4a5b5…3159536c to 0x8bda30…2Df2B41630 USDT From 0x3F862f…eCf39D61 to 0xF16931…0496205350000 USDT From 0x3EE2eC…e99bB74a to 0x4F924e…81089efE325 USDT From 0xB2aa0C…dC461a9d to 0x16a3A1…BFF7a28C13.75 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.00009850271362673 eth 0.00009850271362673 ETH
0xcf871d…87b38cf5	23230692	Wed, Aug 27, 2025 6:32 AM	0xF4CEB1…997B1646	From 0x879414…E2DA2447 to 0x2648B3…49bfE9E6700 USDT From 0x52a51e…205725F0 to 0xB06a9B…0Badb67C1250 USDT From 0xe41827…6BF57Bb0 to 0xC6e36a…2b003BBD8000 USDC From 0x66a8b3…3866fe5d to 0x909e74…71e35eB550 USDT From 0xCC8d19…f831456B to 0xC9f5e2…51E4c04f4900000 USDT From 0x389578…c0ED3c3D to 0x73E578…b5c2c5eA123.75 USDC From 0xdD109a…b88107Dd to 0x3026ed…Aad1d01e15 USDC From 0xb1b14c…C2bc5BB0 to 0x87e1D5…d379690F0.08864667 ETH From 0xa1ce2b…A3f15Bf7 to 0x8F6349…Ec0BAF273209.08 USDC From 0x371a72…F17e6c80 to 0x427651…96696CD52216.178446 USDT From 0x80825a…Fc23b2F1 to 0xc191b9…2F8A3FC81077.3 USDT From 0x49180D…B4C2980E to 0xCC3049…803E284A500000 USDC From 0xCC97B3…71aD670F to 0x52Fa9A…6409E2b826000 USDC From 0xf12950…710356f8 to 0xB844A1…C06349f4100 USDT From 0xd6Bf76…CD15B5d3 to 0x7aA3E6…2d4A91Cb1995.59867 USDC From 0x713021…A91f9d4b to 0x37a104…d2f90e81100.013001 USDT From 0xE221f2…090683dC to 0xE6181E…6b55187610878 USDT From 0x4AAC6B…172730bd to 0xE01F2B…42EcA4943037 USDT From 0x71015c…52E5C57B to 0xD911fF…C8d853cD30000 USDT From 0xC4D95F…B2cB9Be1 to 0x5EA4Ab…CF22C8D8328 USDT From 0xa29443…D2625e50 to 0x8CBfE2…A24b556350 USDT From 0x743D7B…F7972A73 to 0x3e8A21…77Bb19B41.34142705099e-7 ERC20 From 0x4CBFB4…Acf881c3 to 0x8dE2C8…25ce1Cdf12183.732466 USDC From 0x7e01AB…633eb94D to 0x621BC5…45Ab3f2D500000.002011 USDC From 0xD14651…a30F4C6A to 0x547721…06e43620707 USDT From 0x611341…F6E6Dfc5 to 0x74a59d…0eCac1e24000 USDT From 0xE0965F…8c8f359e to 0x96dec2…A7FF78C64761 USDT From 0x134603…61BE9c3e to 0x8385b0…8caC505c1630 USDT From 0x2627b7…59b8203D to 0xd324b9…E2c67c4997323.537827 USDT From 0x2998B0…05502fC5 to 0x733CA2…82E6C2778900 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x4490D5…74F683Fc to 0xA804A8…80810DBA435.6038 USDT From 0x972b69…3c0be46C to 0xA85330…32CF43377021.8 USDT From 0x984B95…47Dd2197 to 0x32dCCb…2056434D30000 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D5300000 USDC From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef662076.271626 USDT From 0x5FD7B0…708De6C3 to 0x9cBaB6…4B01Dd5A250 USDT From 0x0fBCad…C883DcB0 to 0xDFc961…2dA5Ffb918000 USDT From 0x1813Ab…85242192 to 0x596ECf…bb11941746000 USDT From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0xbE94e2…2F06AE38 to 0x8B195d…DF0956fD17000 USDT From 0xDB55Af…6502ef95 to 0x000c2f…b83010e2444467402.01422966 ERC20 From 0xbEc440…705a3775 to 0x2A12ec…0AaB7EB86500 USDC From 0x2d880C…3C6BE54C to 0x4e34f3…3522Bd90219556.99584 USDC From 0x8E2FBb…2DA3f3AD to 0xB092e0…37ee16f210000000 USDC From 0xc24131…61e74252 to 0x1Bfaea…d42687e60.5 ETH From 0x97483D…484479B2 to 0x9B25b9…0636bAbB5000 USDT From 0x67Fd45…CD09c572 to 0x80054A…3d4Ff04732250 USDT From 0xdCAAE4…aC01CC90 to 0xE98b28…df3D3971170000 USDC From 0xd688B0…869759AA to 0xA6CdD6…588dE457250 USDT From 0xb110E3…ba2337df to 0x117DcD…6606F949114 USDC From 0x7e7ca9…6B888C60 to 0xF55beA…734F390220000 USDT From 0xE0965F…8c8f359e to 0x1E0b46…95c9A11e4724 USDT From 0xd318FC…91239ab4 to 0x438f12…FcB8f96417500 USDC From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD148160.648848 USDC From 0xcfFA57…33d65e99 to 0x8cA70f…0bC0Dc6e0.044 ETH From 0xfB1908…E2D1F8eE to 0xb59eC7…c1DBF4b23300 USDT From 0xD69DfD…981eFeEe to 0xBB5e2D…A09C80383066 USDT From 0x414E1A…477c77c6 to 0x002De1…552A182d3000 USDC From 0xB84659…e268Cc2d to 0x8e948D…b75b09A3421.981628 USDT From 0x4AAC6B…172730bd to 0x8F45c5…983E37184295 USDT From 0xB54661…662D00DF to 0x67197E…Ae0bC0A019571.41 USDC From 0xf51335…6186bb77 to 0x4AA99e…692730BD35000 USDT From 0xCCB525…bD511B87 to 0x81d8ad…fd75706410150.09 USDC From 0x197864…BcDCc7aD to 0x970Fbc…a110D284747 USDT From 0x17721d…34B7d2A4 to 0x28E45D…81d524554039.75 USDC From 0xCC3E91…c60927f1 to 0x7b86bC…5F1DbFFa1500 USDC From 0x90c508…2765dDFc to 0x7040bE…8Ac161AC2000 USDT From 0x96D615…2aff78C6 to 0x8e4aE5…f2073969627 USDT From 0x8C9F76…060F052F to 0xcd5495…802FC9b569.93 USDT From 0xF2E2d4…0Ea61d5C to 0x897286…23f0BFD720.0042 USDC From 0x52Af9C…180816BE to 0x181181…1A1ba3fE8493.57 USDT From 0x1227a3…269b1890 to 0xBB90dB…907fB043383.045824 USDT From 0x966d99…bED4c4B3 to 0x4d97C9…Dad61896607 USDT From 0x3A6372…978bEFb9 to 0xd2Bb91…3DFfA6144000 USDC From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a53.76037 USDC From 0x261c35…98FCB75d to 0x9ec613…078AB6FC50000 USDC From 0xA88D4C…28DCCeD9 to 0x8706Fa…a99657d24000 USDT From 0x67Fd45…CD09c572 to 0xA9326c…2F837391877 USDT From 0x1a0D1E…ec5B370f to 0xf449b3…75c78693617 USDT From 0xA6E871…75001eAd to 0xa2C175…20cEF677100 USDT From 0xbf3511…8858df0e to 0x1B7800…1D93ead2500.109523 USDC From 0x90d0d5…ab6Cb55d to 0xE2E7d2…c7427aF5537 USDT From 0x50690a…7454fbE3 to 0xb9B230…63E4960B69.944 USDT From 0x432AbD…572F115E to 0x06961A…79fe62104900 USDT From 0x3274ae…3D988284 to 0xD17D27…4f4b4B171000 USDT From 0xe01591…9ceCa494 to 0xf63881…49472AA5557 USDT From 0x0d0200…f10D8760 to 0xdd896a…Ab2435150.02854321 ETH From 0xe5b7c9…e830B336 to 0x73E578…b5c2c5eA123.75 USDC From 0xa8519e…D5cF4337 to 0xf389b4…f23c47a77021.8 USDT From 0xF0212A…dfcBFA3E to 0x93e8Eb…1a3C08B010000 USDC From 0xF379a3…DF8F24A7 to 0xCc82e1…Af31456B4400000 USDT From 0xF6fb39…EB374A51 to 0x5806D4…39FBc0e12670 USDT From 0x7FA9f4…9Cd3180c to 0xAC2835…29B2314a500 USDC From 0x8A19e1…784898EE to 0x685BAE…313079D01010.09 USDT From 0xa9Af3d…51899a39 to 0x4c331E…4fb2d367937 USDT From 0x7415e0…bDD5c11d to 0x3EE6d8…6CE16eda2500 USDC From 0x4990e8…69e61748 to 0xD438c8…aCF89aBD5000 USDT From 0xcb4970…31581399 to 0x16cbA3…6058A64A70.999209 USDT From 0x86914f…452F1dFB to 0x753d56…b014022C62000 USDC From 0x3005A4…A5c6ca61 to 0x9195Fa…335DB33e5800 USDC From 0x21242E…1250dB9F to 0xE524Af…41De571710000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000123122796235601 eth 0.000123122796235601 ETH
0xb139f0…d14bbaec	23230681	Wed, Aug 27, 2025 6:30 AM	0xF4CEB1…997B1646	From 0xB6Ed12…1a9E0A47 to 0x21c825…cE7036355 ETH From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A3951.683847 USDT From 0xA64792…77a3610E to 0x82c71f…39917F6a5250 USDT From 0xf30373…2FDb2cbB to 0x526be3…70c26742150 USDC From 0x74CEB5…594a29Bc to 0xa8B2B8…76a40de21500000 USDC From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0x0f18AE…15AA7C17 to 0xD9994E…E93081a864 USDT From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A604 USDT From 0xCdB5aF…Bcfe6e1D to 0x390351…c3577EbC0.25 USDT From 0xcD9F13…c8A51048 to 0xAb0732…976f82a925500 USDT From 0x40dBD8…215eb32C to 0x0e8b54…8CAF30073000.52209 USDC From 0xa65f49…575B6951 to 0x06c072…2e9D0021117500 USDC From 0xA27BD0…7C62F1d8 to 0xe6bF55…682d743215810.35 USDC From 0x10863C…004BfC08 to 0xc43A88…B530d21f3040 USDC From 0xF8f75A…32d74C79 to 0x1CFa50…B3fA8EE6175175 USDC From 0xbceDdf…A24a7D03 to 0xC097E6…Cbc2Ca011.1001 ETH From 0x6A16e5…CcE68c66 to 0xd8d622…7D0e76D23000 USDT From 0x5Ee031…C5645ed9 to 0x77FaF6…Ab14604810285 USDC From 0xc37249…10810715 to 0x7F0B13…9957440f655 USDT From 0x966079…2D05225d to 0x88F1Cd…799662AC199.960008 USDT From 0xf83e40…5606e33f to 0x52b448…552d36b489553.869073 USDC From 0x538B39…a0528E80 to 0x662C0c…727d0FD220 USDT From 0x7724c6…76579034 to 0x336ef7…DA258f901216.15 USDT From 0xE83831…2C39922c to 0xAa9a96…5969B13A1050 USDC From 0xd68f03…cE81D16C to 0x2eB24B…B990a03c69.923 USDT From 0x761172…528C4Dd0 to 0x4d341E…4d1bc428400.076814 USDC From 0xbA3baD…514a2224 to 0x4EBBb3…1d70D8A9101 USDC From 0x3609A7…23032b3A to 0x61A59E…F035b7F87483 USDT From 0xa07D16…E66f5Ef5 to 0x5044d4…C63843c3100 USDT From 0xFc89e1…cbdaaE61 to 0xAA275f…fbC6f67220.306 USDC From 0x4A3919…6b2598d8 to 0x6744a9…DcdFAcB50.908746619777423 ERC20 From 0x75a7D4…E42952CD to 0x5D6a1f…84425417150 USDT From 0x557cC3…4f155738 to 0x867A93…aa9be20F9530 USDT From 0x1A8B9D…7AA9f780 to 0x89e3cc…FAde7636100 USDT From 0x0a225a…40a97634 to 0x5A6176…5cbD37611000 USDC From 0x880639…77A0ea78 to 0x0473B4…FE0835601200 USDT From 0xe36414…f76c0907 to 0xf77f27…cc29E8f42500 USDT From 0x9A0D9b…542E30Bb to 0x19B987…05C21B471.1664528e-7 ERC20 From 0x1E5fB5…92761bc6 to 0x24E10E…9293534950000 USDT From 0xFF0302…cFf4FF9f to 0x04B97D…C1F85E1C1000 USDT From 0xf4d2aB…3F17F493 to 0x257B2B…fde7d2f8100 USDT From 0x6e86B2…3EaC6d78 to 0x0f1cA3…8CCe9E3768473 USDT From 0xe5995E…8aC1E260 to 0x0118D2…Fc4b1b5010 USDC From 0xD0B6a5…aE5dBb88 to 0x3F17fA…a34aCE0078 USDT From 0xa9A67A…f3045324 to 0xC98F14…eBdd78ED347 USDC From 0x98020A…0F818C10 to 0xE62D53…76F50Ca920000 USDT From 0x15FF0c…1547a2dc to 0xEc327E…4F8E3211512 USDC From 0xA79718…2a3Ac44c to 0xdc1A27…4005D37399.784166 USDT From 0xcc877f…6FFe3a07 to 0x3B4528…E6a544C325000 USDC From 0x29AA3f…FbB66878 to 0x6A2258…Df4110941.483 ETH From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xC40580…b6b72e27 to 0x5ED1AF…aC8eE2475 ETH From 0x8DaDA1…349eCE06 to 0x149332…b36640EA1.5102306186208494 ETH From 0xEe7c87…6b2C1C1B to 0xd92ba0…082171b0585.564824 USDT From 0xE582e0…d9B22B00 to 0xe6bF55…682d74321875.16 USDC From 0x48e668…1163dA79 to 0x644eC9…6e78ec3651.37 USDT From 0x4B39F8…d9702930 to 0x77fc34…0AE2364e650 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000081189358754704 eth 0.000081189358754704 ETH
0x9c001d…15eec3ff	23230680	Wed, Aug 27, 2025 6:30 AM	0xF4CEB1…997B1646	From 0x67ed4F…9A9f8913 to 0x569ad5…97D115e864198 USDT From 0x97483D…484479B2 to 0x9B25b9…0636bAbB1400 USDT From 0x2a66DD…Cb0303b1 to 0x9C32B6…d7ec6D12717 USDT From 0xb4fcBD…4B05aeCb to 0xa65ab9…79c456040.1488 ETH From 0xf5dF02…eef4E993 to 0xC994fb…BBD9111610 USDT From 0x034B5e…63F76940 to 0x845eaF…7330961c3000 USDT From 0xAc6B3b…B98086Fb to 0xB9940A…189c70541001.011705 USDT From 0xA2e699…e603F597 to 0x989614…1c2246C21626.815497 USDT From 0xe3C161…AC8D5e1b to 0x9F1a69…1b509AB310000 USDC From 0xd66735…5DF5873A to 0xFddD7E…12aAE4f9436.41 USDC From 0x994A2f…a71bC4f2 to 0x611806…03CbC75b100 USDT From 0x98c555…8e03817c to 0xcfdbe8…A78E17e40.000011589117199497 ETH From 0xe2037A…e2cc8e19 to 0xc502a8…797ebea4151200 USDT From 0x1A1920…1c3bb5Da to 0xCe196B…b504FB5C81.651354 USDC From 0xf12950…710356f8 to 0xB844A1…C06349f4100 USDT From 0x2Eb16A…9f26Ca22 to 0xBB9fC2…C17F5Bbd100 USDC From 0xb2a1BC…7C36c340 to 0xb9B230…63E4960B69.931 USDT From 0xDeA8A6…AaBc67d8 to 0xFCA5f8…bE6090Dc321.616 USDT From 0x3EE2eC…e99bB74a to 0x4F924e…81089efE325 USDT From 0x215343…Abef5cCE to 0x90DeE4…597ffE353000 USDT From 0xD3Ab72…D80Ff290 to 0x135991…61d5415174363 USDT From 0xAd31E0…f543c55c to 0x266d03…9aCC44df2000 USDT From 0xB6878C…6022dD5e to 0x1962a5…8422e8F64999 USDT From 0x611341…F6E6Dfc5 to 0x74a59d…0eCac1e24000 USDT From 0xa65Ee9…e35ff35F to 0x80842D…462D26E41000 USDT From 0xd66735…5DF5873A to 0xb312Bb…809e949129.83 USDC From 0xdCAAE4…aC01CC90 to 0xE98b28…df3D3971170000 USDC From 0xC2518D…59c520Ef to 0x604471…1b4772eA30013 USDT From 0xcD98E9…D943b16C to 0xC8D468…623b0Ee54.0832421e-7 ERC20 From 0x07B205…2f94722A to 0x39B8fA…c65064671252000 USDT From 0x75ba57…aF1986Df to 0x6063F3…42E0a9BC5e-9 ERC20 From 0x736940…5405d072 to 0xb5e330…C7f0983a7500 USDC From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC200 USDT From 0x1Ad040…3d0256a3 to 0xc08B4c…f982f20D7075 USDC From 0xec1A93…47307D08 to 0x4d3b33…6dc6d50B657 USDT From 0xED5067…eCc0f041 to 0x0b55E8…5aB4313B10 USDT From 0x5F3544…2339FBC1 to 0x3687f0…f6cc0E9e0.32 ETH From 0x3d1a09…47749B3A to 0x9A9364…694709e820 USDT From 0x5D75Be…9eF8800E to 0xc1B2F1…2314EA3f1000 USDC From 0x9A0D9b…542E30Bb to 0xf30A25…0a823C922.8718358e-7 ERC20 From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xe41827…6BF57Bb0 to 0xC6e36a…2b003BBD8000 USDC From 0x869B31…B72C51be to 0x49BCff…14f8F43a2.43243e-9 ERC20 From 0xA96DDF…b3e8c887 to 0x5Eeb1D…350DEBa8200 USDC From 0x66a8b3…3866fe5d to 0x8Ad89d…AD98A0dc2000 USDT From 0x2b0333…bdcCD9Ef to 0x6A0dA6…e8A6aeE72131.5 USDT From 0xa01f9b…fd5D170b to 0x1BCd0D…661c268e2300 USDT From 0xFA9207…5F4d2Bb9 to 0x9095C7…0466AFc770.06 USDT From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0x19e68a…017aD48f to 0x5a6411…e8DD5AEC205 USDT From 0xD14651…a30F4C6A to 0x547721…06e43620707 USDT From 0x50b9Fd…452A6d9F to 0xA1E555…4600e9f250 USDT From 0x7415e0…bDD5c11d to 0x3EE6d8…6CE16eda2500 USDC From 0xDeb2b5…D005083E to 0xf81A62…223a42E01727 USDT From 0x9C12e2…1D57E24A to 0x66Dfaa…E25b2bC172000 USDT From 0xA6E871…75001eAd to 0xa2C175…20cEF677100 USDT From 0xf812d0…0b80cF6b to 0x63C7FD…eF056B61100 USDC From 0x94744c…1c2A2435 to 0xf65a29…2d3E9852462.03 USDT From 0xbb0f17…C28E7615 to 0xFd7aA2…dbF802c02399.899891 USDT From 0xFdBdDF…Ae4d172F to 0x5E3FB6…2dF8194D50.01 USDT From 0x12BdB8…b8953106 to 0x103770…78b4F74b3 ETH From 0x3fa67a…940c1180 to 0x8e59A3…A4382DFB1245 USDC From 0x843883…314893d7 to 0x86609e…50694f741000 USDT From 0xe4a5b5…3159536c to 0x8bda30…2Df2B41630 USDT From 0x9fF092…98057dA8 to 0xDD3935…Dcb3cEee5098.54235 USDC From 0x8C9F76…060F052F to 0xDd6440…65590C6396.923 USDT From 0x619A5C…8F56A58b to 0x511911…fADf7a0620500 USDC From 0x741286…0B7b3b46 to 0x1BafeD…33d3f3Da200.039807 USDC From 0xCb58Cb…84AE8057 to 0x413d8c…2FaB00eC44200.83148 USDT From 0xc661Df…9ecb4fF1 to 0x695c9e…1B78B5f6266.3 USDT From 0xf0B5C2…b3117D9e to 0xb130B0…87605270315.186246 USDC From 0xCE9979…29DFf969 to 0x660CF3…C8aAd72F34000 USDC From 0x5B9091…38BbD0cf to 0x10A628…E1D4b9b1323 USDT From 0x612E2F…dD42663d to 0x105AB2…962b275544863.604365 USDC From 0xb70fad…cDCCAB1B to 0xD72fA2…7266E2513597.6648 USDT From 0xf6144D…5BB78d69 to 0x82c848…047e216a75902.28 USDC From 0x2998B0…05502fC5 to 0xF185D7…381e8E379960 USDT From 0x84F756…45481867 to 0x3f86bB…07fdB2f4650 USDT From 0xb0FA8F…B6FBe223 to 0xA3fdd3…bdbd122B411.947642 USDT From 0x904a03…Ab461b81 to 0x87b042…Fd38ADda500000 USDT From 0x8B4f0e…3320bE01 to 0x26E483…782B8f3c214.69132 USDT From 0x32e356…57D8701A to 0x643CE3…11Ade466140 USDT From 0xd6D875…3eF7ac82 to 0x008BB3…92CE02C75e-9 ERC20 From 0xA2a1a1…3d7F7fEa to 0x8D1B20…60249618347 USDT From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178319.49 USDT From 0xD0834a…A7956336 to 0x54a2F5…1a4988623900 USDC From 0x1e0AEB…f6C9A11e to 0x92b6c4…919bd7a4617 USDT From 0x236595…060bf52A to 0x91a4BF…2001098950 USDT From 0x293e1B…2CD8BDD3 to 0x61Aaf6…1FC065841782.021794 USDT From 0x1a0D1E…ec5B370f to 0xf449b3…75c78693617 USDT From 0x023766…f67531dD to 0x7250C0…3AB4b3C6280 USDT From 0xe9eF9B…Dd8C14fe to 0x10a022…Fb054E4d5000 USDT From 0x948396…c481e1fd to 0x56149e…03D05EE6510.054194 USDT From 0x843f1a…E24D890f to 0xAeCA18…fAe341Cc400.108024 USDT From 0x371a72…F17e6c80 to 0x427651…96696CD52216.178446 USDT From 0x744548…03E3eC4A to 0xb5aBEf…0F3ca71520000 USDT From 0x2Aba7A…EBE826F0 to 0x5dA078…C0E1662b4535.140953 USDT From 0x95C565…523faBbC to 0x4aa4A7…5A8E3F09595 USDT From 0xa1ce2b…A3f15Bf7 to 0x8F6349…Ec0BAF273209.08 USDC From 0x725C7E…Bb0f2dbC to 0xfc3297…fff49a5e10000 USDT From 0x8c2d8d…Ab6666C0 to 0xcE7233…8298EfCf2010 USDT From 0x835a2c…19beF8F1 to 0xF9A6FB…521C03D0300 USDT From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B100 USDT From 0x3dcFf9…04747b61 to 0xbC1819…78eD369D52011.130381 USDC From 0x5653C9…42b9058a to 0x4c331E…4fb2d36755.78 USDT From 0x50f77C…51E36F6f to 0x03Cefd…6FeF9C8070.020234 USDT From 0xB9B1ed…C6350233 to 0xaB1A6b…fBA42c6650 USDT From 0x1c2C7e…da348135 to 0xAdf916…e0f44E4C809.0821 USDC From 0x3E0A7F…1ef861FE to 0x0172CA…a1eFb125120.936 USDC From 0x5b93eB…BB8eA837 to 0x1C00bE…65af149178 USDT From 0x2627b7…59b8203D to 0xd324b9…E2c67c4997344.564253 USDC From 0x966d99…bED4c4B3 to 0x4d97C9…Dad61896607 USDT From 0xac45C7…7E0CA744 to 0x7fe3f0…0ab47F7030004.657477 USDC From 0xC082c5…099AB349 to 0x2C461D…a6701A07112.2 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000142162284537658 eth 0.000142162284537658 ETH
0x6d460c…7e0b67e1	23230668	Wed, Aug 27, 2025 6:28 AM	0xF4CEB1…997B1646	From 0x2d880C…3C6BE54C to 0x4e34f3…3522Bd90219556.99584 USDC From 0x7d2082…4f5947C1 to 0xcB7bF8…c0D559Fc0.002 ETH From 0x50690a…7454fbE3 to 0xb9B230…63E4960B69.944 USDT From 0x8E2FBb…2DA3f3AD to 0xB092e0…37ee16f210000000 USDC From 0x14b661…A38Ca5e8 to 0xa22184…A41740E230637.820445 USDT From 0x67Fd45…CD09c572 to 0x80054A…3d4Ff04732250 USDT From 0x3274ae…3D988284 to 0xD17D27…4f4b4B171000 USDT From 0xD69DfD…981eFeEe to 0xBB5e2D…A09C80383066 USDT From 0x37B79c…703d3aD7 to 0xe4dB4D…cf0e07E91.2992454597883112 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xe41827…6BF57Bb0 to 0xC6e36a…2b003BBD8000 USDC From 0x86914f…452F1dFB to 0x753d56…b014022C62000 USDC From 0x90c508…2765dDFc to 0x7040bE…8Ac161AC2000 USDT From 0x8Fc780…EDFE96BD to 0x5097a0…41DDf8210.024505551394129 ETH From 0x713021…A91f9d4b to 0x37a104…d2f90e81100.013001 USDT From 0x3E248F…3200Bc6F to 0x576619…3feeBc6232108.433961 USDC From 0x49180D…B4C2980E to 0xCC3049…803E284A500000 USDC From 0xF379a3…DF8F24A7 to 0xAFec76…0c652f8D22.59 USDT From 0xA6E871…75001eAd to 0xa2C175…20cEF677100 USDT From 0x4CBFB4…Acf881c3 to 0x8dE2C8…25ce1Cdf12183.732466 USDC From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef662076.271626 USDT From 0xE0965F…8c8f359e to 0x96dec2…A7FF78C64761 USDT From 0x543E12…069AD060 to 0xf5D627…20463B2129.224409 USDC From 0xcb4970…31581399 to 0x16cbA3…6058A64A70.999209 USDT From 0xCC3E91…c60927f1 to 0x7b86bC…5F1DbFFa1500 USDC From 0x527E85…DCe101cc to 0xBcBc1B…745D46e40.000414995082658585 ERC20 From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a53.76037 USDC From 0xA88D4C…28DCCeD9 to 0x8706Fa…a99657d24000 USDT From 0x549AF6…765c03c6 to 0x158838…8E5455870.1568949854793691 ETH From 0x3d1E65…781A9cda to 0x122173…Dd1d60a37.153373669708866 ETH From 0xf51335…6186bb77 to 0x4AA99e…692730BD35000 USDT From 0x414E1A…477c77c6 to 0x002De1…552A182d3000 USDC From 0x62fDFE…d75576A7 to 0x0AB3FA…711887D90.109499 ETH From 0x371a72…F17e6c80 to 0x427651…96696CD52216.178446 USDT From 0x60309D…08db65eb to 0x891e45…FA7477D8123533 USDT From 0xCC8d19…f831456B to 0xC9f5e2…51E4c04f4900000 USDT From 0xf12950…710356f8 to 0xB844A1…C06349f4100 USDT From 0x3A6372…978bEFb9 to 0xd2Bb91…3DFfA6144000 USDC From 0x8A19e1…784898EE to 0x685BAE…313079D01010.09 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D24.78409908 ERC20 From 0x7FA9f4…9Cd3180c to 0xAC2835…29B2314a500 USDC From 0x22C7D7…a4FaF264 to 0x57296b…A4A1A72a24027 USDT From 0xCC97B3…71aD670F to 0x52Fa9A…6409E2b826000 USDC From 0xbEc440…705a3775 to 0x2A12ec…0AaB7EB86500 USDC From 0x5fEAC2…fA7306b5 to 0xC3fdA8…Abbf4C1F0.1210056 ETH From 0xd6Bf76…CD15B5d3 to 0x7aA3E6…2d4A91Cb1995.59867 USDC From 0x4AAC6B…172730bd to 0x8F45c5…983E37184295 USDT From 0x432AbD…572F115E to 0x06961A…79fe62104900 USDT From 0x4e5b94…1fF89986 to 0x16A3d9…146d9F0850000 USDT From 0x611341…F6E6Dfc5 to 0x74a59d…0eCac1e24000 USDT From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D5300000 USDC From 0xbE94e2…2F06AE38 to 0x8B195d…DF0956fD17000 USDT From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0x261c35…98FCB75d to 0x9ec613…078AB6FC50000 USDC From 0xB6218E…73F33570 to 0x6E4cb8…49b50EC630000 ERC20 From 0x2998B0…05502fC5 to 0x733CA2…82E6C2778900 USDT From 0x11487f…64c49f3d to 0xe8EE1B…423917121475.8563463140179 ERC20 From 0x36197a…067c2c8A to 0x813991…b4CCD2be100000 USDT From 0x8C9F76…060F052F to 0xcd5495…802FC9b569.93 USDT From 0x1B8C56…24a9c490 to 0x911cfe…B22921751500 USDT From 0xB84659…e268Cc2d to 0x8e948D…b75b09A3421.981628 USDT From 0x03A774…62150640 to 0x8dA35D…04b3C408308 LINK From 0xE221f2…090683dC to 0xE6181E…6b55187610878 USDT From 0x57fC3a…2989235B to 0xE4Eaf1…ac7f3A19100000 USDT From 0x972b69…3c0be46C to 0xA85330…32CF43377021.8 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9461475.8563463140179 ERC20 From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb1578.1490620000002 DAI From 0x879414…E2DA2447 to 0x2648B3…49bfE9E6700 USDT From 0xF2E2d4…0Ea61d5C to 0x897286…23f0BFD720.0042 USDC From 0xB54661…662D00DF to 0x67197E…Ae0bC0A019571.41 USDC From 0x2627b7…59b8203D to 0xd324b9…E2c67c4997323.537827 USDT From 0x134603…61BE9c3e to 0x8385b0…8caC505c1630 USDT From 0x7e01AB…633eb94D to 0x621BC5…45Ab3f2D500000.002011 USDC From 0x7415e0…bDD5c11d to 0x3EE6d8…6CE16eda2500 USDC From 0xa9Af3d…51899a39 to 0x4c331E…4fb2d367937 USDT From 0xF379a3…DF8F24A7 to 0xCc82e1…Af31456B4400000 USDT From 0xD14651…a30F4C6A to 0x547721…06e43620707 USDT From 0xfB1908…E2D1F8eE to 0xb59eC7…c1DBF4b23300 USDT From 0x4490D5…74F683Fc to 0xA804A8…80810DBA435.6038 USDT From 0x90d0d5…ab6Cb55d to 0xE2E7d2…c7427aF5537 USDT From 0x240342…9ceFB28B to 0x8c6887…7D8958BA65.34 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xd688B0…869759AA to 0xA6CdD6…588dE457250 USDT From 0x7e7ca9…6B888C60 to 0xF55beA…734F390220000 USDT From 0x1a0D1E…ec5B370f to 0xf449b3…75c78693617 USDT From 0x52a51e…205725F0 to 0xB06a9B…0Badb67C1250 USDT From 0xF6fb39…EB374A51 to 0x5806D4…39FBc0e12670 USDT From 0x29699d…83004557 to 0x41cD8d…73F18F4610001.960384 USDC From 0x5E1882…BcCdEe1D to 0xECD569…704C210124.78409908 ERC20 From 0xbfb7Cd…771B0B59 to 0x9e4CC0…ceAFA7a90.1 ETH From 0xf7a2c6…E91e12A6 to 0xA5E485…d118431f0.0146 ETH From 0xE0965F…8c8f359e to 0x1E0b46…95c9A11e4724 USDT From 0x97483D…484479B2 to 0x9B25b9…0636bAbB5000 USDT From 0x58C44A…B47c208E to 0x00E1a1…5525Cb6a1.78 ETH From 0x984B95…47Dd2197 to 0x32dCCb…2056434D30000 USDC From 0xa1ce2b…A3f15Bf7 to 0x8F6349…Ec0BAF273209.08 USDC From 0x966d99…bED4c4B3 to 0x4d97C9…Dad61896607 USDT From 0x31E61A…Bf02FFe5 to 0x34d2Ee…00c2102B50000.0025 USDT From 0x197864…BcDCc7aD to 0x970Fbc…a110D284747 USDT From 0x389578…c0ED3c3D to 0x73E578…b5c2c5eA123.75 USDC From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD148160.648848 USDC From 0xaF1520…e32D5245 to 0xC35e21…Ca35fbda1000 USDT From 0xdCAAE4…aC01CC90 to 0xE98b28…df3D3971170000 USDC From 0x199a9d…B9090F49 to 0xD8813C…633Fe83110000 USDC From 0xd318FC…91239ab4 to 0x438f12…FcB8f96417500 USDC From 0x62fDFE…d75576A7 to 0xcEa83D…6e688A2E0.345668 ETH From 0xF0212A…dfcBFA3E to 0x93e8Eb…1a3C08B010000 USDC From 0x4AAC6B…172730bd to 0xE01F2B…42EcA4943037 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00013393555424205 eth 0.00013393555424205 ETH
0x13825b…c843190b	23230664	Wed, Aug 27, 2025 6:27 AM	0xF4CEB1…997B1646	From 0x62fDFE…d75576A7 to 0x4D2F99…ACe86d630.413145 ETH From 0x85574A…6b58b0C2 to 0x7Db5e6…89ec644A371.495208 USDT From 0xE0B2Fe…12B2d6a0 to 0x75fe53…1EDF759E563.826816 USDT From 0xB59143…f35bEc37 to 0x95a80c…dCa475204.530998015762101 ETH From 0x6829C8…efc6A3eE to 0x6f7680…465A1E0111448.6 USDT From 0x2bFE05…CF3D56A6 to 0xCF219E…9b9e93f249 USDT From 0x79b4fA…93FB7B64 to 0xBc093e…d55e783F9.796 ETH From 0x517b01…3ed9B2De to 0xF7A61E…f2D7522d46608281.970083 ERC20 From 0xEc4082…E1d5A850 to 0xB30837…26c7028D47.668309876293854 ERC20 From 0x293e1B…2CD8BDD3 to 0x61Aaf6…1FC065841782.021794 USDT From 0xb5336c…e686f7E4 to 0x43B6eb…41aB42AC1500 USDC From 0x7E2744…059FD669 to 0x3C2302…d7C64343617 USDT From 0x8d998f…64514b1B to 0x9A3092…B700d9781000 USDC From 0xc83aB0…28c0342B to 0xb07aC7…0cBD9A53503.844 USDT From 0x843883…314893d7 to 0x86609e…50694f741000 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0x85A9E3…98453824 to 0x8D680E…00DAEB22432 USDT From 0x62fBc1…C43279B2 to 0x0bB895…ECc0eFf54 ETH From 0x0D7f72…Cbd0DC14 to 0xC602dB…812c1E910.02 ETH From 0x196F52…dfc46ac5 to 0xe7B555…4196121e6200 USDT From 0xd2aF06…e0734467 to 0x055401…9E71805822988009.654414035 ERC20 From 0x6F1C5D…76EfFe26 to 0x8F2391…6aFC230F1000 USDT From 0x24627F…0518c796 to 0x00Ba47…6Bf58Cc1200 USDT From 0x4b057A…33fF44d0 to 0x29Db97…9D6112fD1195.02 USDT From 0x7c531C…B050B6DC to 0x5Efbb3…c4aB82329000 USDT From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x4e7ca4…A8aC32B2 to 0xeaf22B…604C1D7024401 USDC From 0x63B73F…0200e242 to 0x5D08B3…62eDF4A82.89747809 ETH From 0x22deD5…D330e8b4 to 0x83f071…BB05B67840800 USDC From 0x899B01…34691237 to 0xC7a81d…95fCE429979 USDT From 0xCe1353…EF7a10D9 to 0x451F73…8a9F400d0.000425586204549991 ETH From 0xAa5176…Cb82e3Be to 0xa26893…ae18b521319.4 USDT From 0xC1edb9…b7A22eD7 to 0x34C42a…Fb3a5D885000 USDC From 0x62F7A8…8444208a to 0x32c062…8189cc6F1000 USDC From 0x98AD0A…97564B2c to 0xA9BbA6…685CDbb623.61 USDT From 0x8c35BF…5531F3f7 to 0xd9c9f9…6b1396591.16 ETH From 0x35Ec30…6d1E2bd3 to 0x07e078…2096Bf9712660 USDT From 0x4EB465…197D4477 to 0x1A2fdF…60EFd9a921.64308 ETH From 0x97CdE8…43359621 to 0x439BCA…BC3f1Bb61135.449686 USDC From 0x23646d…8f700bFe to 0x0EF5fe…Da185360100 USDT From 0xed8c4C…2f8b857c to 0xADe068…c6411A6C100000 USDT From 0x3813bE…007A03AB to 0x4C516E…4cCFB13a2000 USDC From 0x979FB4…22a995eE to 0x18738E…2D6423861022.629663 USDT From 0x0A5b6F…1399A1a0 to 0x36368c…fDc6407E299.972656 USDT From 0x73386c…9F975d11 to 0x3Bb69a…2F96914098492.17 USDC From 0x6E0a25…6B3Bb5ce to 0xECaEC2…Bc42b3081100 USDC From 0xc164eC…d7bbF06E to 0xd73B75…0aA4c3dD29900 USDT From 0x126677…6F6CC150 to 0x654dDc…ADfA12907490 USDT From 0xE33B39…b748aaD8 to 0x24A1Ad…28d156Eb0.109441 ETH From 0x3374E4…aFBBCb6C to 0x65Af47…9407552f1 USDC From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61211.00001 USDT From 0x10aD9a…badD6E00 to 0xf2c1EE…0b8e0BA110.057317831461624 ETH From 0x2d3f65…f1C36932 to 0xF6E87f…0Cb702C80.0777 ETH From 0x4c61C7…54d4E077 to 0x838800…08748Fe7267 USDT From 0x62fDFE…d75576A7 to 0x62C3ca…3D1A49290.224359 ETH From 0x3C8314…7086d135 to 0x7ecBdc…3f104C5e1200 USDC From 0x3Df67a…4033126a to 0xb1666e…78091bD9236 USDT From 0x6f85E7…Dbe5c837 to 0x4483F9…De38A1072.5002 ETH From 0xC2518D…59c520Ef to 0x90cf55…9575ef9245073 USDT From 0x196F52…dfc46ac5 to 0xdC47e6…a55aCAa37000 USDT From 0x8FF4DB…2292c3d6 to 0x01549f…b9CC00053038 USDT From 0x4301aE…AA2D14f2 to 0x9d2D82…8E1CB8993000000 USDC From 0x059508…363BC343 to 0x126098…45E1AF41150 USDT From 0xd63A9c…854F4f33 to 0x3A2bEE…dfCB97A54103172.869918602 ERC20 From 0x310F38…ae33b09C to 0x9CFaE8…a9820F4d34.100265 USDT From 0xEe7c87…6b2C1C1B to 0xd92ba0…082171b0585.564824 USDT From 0xb0A528…1E4f0492 to 0xad4F84…f9C15C6B507 USDT From 0x6Dd27b…01d9859F to 0x4c00a6…e32Bf21955 USDT From 0x1c6E50…eAf3c055 to 0xe6CE60…DF092b576690.706157 USDT From 0x62fDFE…d75576A7 to 0x62C3ca…3D1A49290.224283 ETH From 0x50C877…1C4575B0 to 0xE19477…0532efc620300 USDC From 0x8497AC…2B835537 to 0xe2Fb80…5AD13Bca0.009969028067555 ETH From 0x4b15d4…096cA3f8 to 0xd2b06b…2979364b0.56 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000088057704419352 eth 0.000088057704419352 ETH
0x04ba96…ca825adf	23230659	Wed, Aug 27, 2025 6:26 AM	0xF4CEB1…997B1646	From 0x343943…BE2faE48 to 0x57654e…79468D854.995452356971793 ETH From 0x372E93…08BdE432 to 0xdc1A27…4005D3730.0153622 ETH From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178319.49 USDT From 0x8A00E6…Fd7fecC6 to 0x9a49dD…d609B7Ee0.16797006207744097 ETH From 0x66dE8D…c3cF0DaC to 0xf055ba…c28Fe4160.879068 ETH From 0xB2bee2…2ce30450 to 0x4fFD34…7d2034791.25 ETH From 0x491C3B…72C036EA to 0x6CeB43…b495223D2.371 ETH From 0x5b2fF1…1AaAA0fF to 0x8E64d7…dc2019B82 ETH From 0xA66749…8f876b66 to 0xe71A5E…11c437Ef0.5 ETH From 0xe025C1…039E61A9 to 0xdc1A27…4005D3730.1085 ETH From 0x6a5aaB…F34f4343 to 0xB3f712…649a9b251.1441697468442709 ETH From 0xf9E7Fd…93709AA7 to 0x02516A…96Ca24A21000000.00001 USDT From 0x56D943…a39B4778 to 0xe014B8…2Ac60bA9132.881263 USDC From 0xC86c68…83129793 to 0xA0a5Db…48eaE64E1.3355507316536588 ETH From 0xC67881…da3B9Aa4 to 0x11E730…0EAb6a3A0.05 ETH From 0xFd65ce…d4fEAD29 to 0xd020C2…Ca90c6148.527561332371958 ETH From 0x1a84C2…6895E44f to 0x35b175…c4D38Dd12.49 ETH From 0x301CB2…7E6964f5 to 0xD2fC87…Ab71414454.75 USDT From 0xf827A1…A082F274 to 0x676c34…Bb6BCAFD6.937014583298044 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.000356636882551886 ERC20 From 0x93562B…2947CA7d to 0xbb8ad4…1980A5C41.4377149042949502 ETH From 0xf1A7C4…d919dB21 to 0xe14F85…028B5C092.851467052732411 ETH From 0x933048…9893eAe8 to 0x326Af7…BDe8E5ff0.045396296296296296 ETH From 0xa54603…24965fE7 to 0x033316…007E372C100500 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd53.289869094717478 ETH From 0xa70851…95A8848a to 0x674c3C…8E3B9cA80.9446639341921621 ETH From 0xd319A1…e6DFB73f to 0xfedB19…099c82C21137.55 USDC From 0xEDB97c…89Ec3509 to 0xE0F692…5b8366bc10.55 ETH From 0x233fEd…f3729d06 to 0xc888a4…8BD035141.972433004946082 ETH From 0xA2a1a1…3d7F7fEa to 0x8D1B20…60249618347 USDT From 0xC994eB…005043d2 to 0x703837…25bC64181300 USDT From 0x6581c8…cfC243DD to 0x0EE0A7…62F252A86.463393964702904 ETH From 0x1DA46D…B94Ce410 to 0x79bfaB…1a165e154.293073022532391 ETH From 0x346CdD…7BE38858 to 0x692b79…08Dd86FF2.18146 ETH From 0x27791a…764A27dC to 0x06BF7f…46968edb10 ETH From 0xA98Cb6…3c9FaaAE to 0x2A1051…90F6d5201.0037 ETH From 0x420313…e346d3fa to 0x4c331E…4fb2d3670.022109 ETH From 0xCF0863…406dfc23 to 0xA5a5f2…cea83F581.4669 ETH From 0xFb5D63…8BF115dF to 0xf5BeD9…9B83Ced20.952684528496465 ETH From 0x903296…dCEE9480 to 0xEC1B53…451c2d340.2510766321159056 ETH From 0xB6A5AB…1a265F71 to 0x132dCd…054b76A70.030809 ETH From 0x0aE973…301498f6 to 0x2eA897…7745F9eB0.016684461464786 ETH From 0x054921…298534ef to 0x86Fd87…cB0C26A10.7039820433711784 ETH From 0x46D149…5B047a6C to 0xD76D62…4D2516251 ETH From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0x63BBC7…8a35d392 to 0xCbf5e6…bCBb4C9a9.97e-9 ERC20 From 0x248626…D530EEe5 to 0x2eA897…7745F9eB0.016678461789425 ETH From 0x114B12…72d64677 to 0x2BA357…422389561 ETH From 0x070Ea3…407638df to 0xDB0ED2…C2E58E2217.7153523657645 ETH From 0x4daA0b…3B31cA90 to 0x3B0452…11bE79B44.682 ETH From 0x8de39f…Cd378d7C to 0x856B3f…569364811 ETH From 0x12eCd3…52EDc34d to 0xb3aF54…3F1eb3910.18099407 ETH From 0xbB6a87…9ABCaC27 to 0xA8CC86…019568aD1.4649961485094405 ETH From 0xe14134…1c8b5c09 to 0x853EeA…1B6110760.0004 ETH From 0xf5803F…875f5276 to 0x4c331E…4fb2d3670.035 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.00007711144089077 eth 0.00007711144089077 ETH
0x189cd1…1d5c9cd5	23230655	Wed, Aug 27, 2025 6:25 AM	0xF4CEB1…997B1646	From 0xFF55c8…29ba8887 to 0x9dD062…654049381.5473233699777504 ETH From 0x072A52…08715056 to 0xfA45Fe…1dC72A8C2 ETH From 0x66c079…8BECc66d to 0xa9Df06…E41D3E435.000258070347891 ETH From 0x1A1920…1c3bb5Da to 0xCe196B…b504FB5C81.651354 USDC From 0x6ABb74…b43e7DFa to 0x21d88D…e766ca761.3153424380582583 ETH From 0xb5470d…888F9480 to 0xDe5E29…Db62b4BC1.0288786780401362 ETH From 0x838F42…ba71a9a8 to 0x8C2FD2…feF81DA92.07 ETH From 0xc7fC6b…74016CcB to 0x956aF9…5740feD20.08677208993660099 ETH From 0xBc30DA…bAFAbd33 to 0x1f91de…AA19Be851.103885400495391 ETH From 0xA16A97…c5e5a9eb to 0x3B0452…11bE79B43.569 ETH From 0x895E38…E04957e2 to 0x4c1eb3…934647ab0.5 ETH From 0x538B39…a0528E80 to 0x662C0c…727d0FD220 USDT From 0x4Fb9Ab…a01A946e to 0xdBD967…363c64f610 ETH From 0x8e6F8E…D69876F5 to 0x88cBfb…248084d11.032313479510805 ETH From 0x1f77D7…654fCe1B to 0xb0E881…96Cc6Ad11.1909403101882101 ETH From 0xF182cd…7e71f22b to 0x0605FB…2aBb964E596.29 USDT From 0x65989a…5C9E945E to 0xdC8451…59B674060.7496 ETH From 0xcC1049…729b59f2 to 0xE76698…c03853E72.424173074236755 ETH From 0xf83e40…5606e33f to 0x52b448…552d36b489553.869073 USDC From 0x58B6F9…50f2a29B to 0x191A83…e34360A02.1279720299502918 ETH From 0x13D931…96eDe863 to 0xACBac0…062e646E0.9 ETH From 0x470e4a…2B6d32A4 to 0x4c331E…4fb2d3670.012169 ETH From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xc71c11…a04B0f0F to 0x4c331E…4fb2d3670.425 ETH From 0x435cda…A74772EC to 0xBE3827…65C328Ad1.4522911555524736 ETH From 0xb1Ebd7…5CAd679D to 0xeF5AE3…c2741A95168.99436 USDT From 0x0c2605…80b80285 to 0x129D8d…f73342070.4016503151349885 ETH From 0xa82C57…3453F7fe to 0x815E30…aec89EEe1.2643587057452426 ETH From 0x6Dd27b…01d9859F to 0x8574F2…f34D126b55 USDT From 0x21F5ce…c9e2f5B2 to 0x6b6f70…868Db8eB50 USDT From 0x90Ff58…0b8773E1 to 0x69298B…84D192350.075282954390656 ETH From 0x7eF846…65782eAc to 0x364004…FfeB0F0d3.2032 ETH From 0xed986e…3E8339a6 to 0xa66E7B…9F9921100.06529446716450071 ETH From 0x4D317A…2BCa2708 to 0x69298B…84D192350.022984427849168 ETH From 0x746fF7…18262137 to 0x37bc7d…2F43352B510 USDT From 0x359400…7DF0b99B to 0x6b5BaB…2b548bF60.01635209 ETH From 0x898B08…734eb54F to 0x2f1006…ae3c89D31.0231769597499318 ETH From 0xCb3d67…5F2Dfd49 to 0x2b59e1…CCc591110.903528767671519 ETH From 0x1a414F…5f7Aa4c2 to 0x3204A2…ea2089EA0.06544076027419986 ETH From 0x6Ae8Ab…F0E474c0 to 0x23fF49…1c4547480.01268163 ETH From 0x02124F…D52EcC9A to 0xbB4f1d…14558A0A11.8742 ETH From 0x102d10…2fE078d5 to 0x66ac64…114C45610.55806675 ETH From 0xE92c6A…6c62D34B to 0xb21495…4F6A09ca1.69 ETH From 0x11a3BF…11574f70 to 0x866F3e…A7111Aa81.3 ETH From 0x3faD09…b10918C1 to 0xB05F5c…A58BCb5b0.3109754 ETH From 0x9ADE5b…935dea47 to 0xe6FB18…247b97D53.256346075777344 ETH From 0xE02d5b…6f1064d2 to 0x818633…65d6B4391.62 ETH From 0xAACC84…741E2835 to 0x952923…Fc45489c2.5 ETH From 0x0A9558…c2BB69EE to 0xDFacE1…6Dfd78262.005165176662829 ETH From 0xDFd12b…FbFf5BDE to 0x071bd0…aE1d7Dcd0.1 ETH From 0x3374a5…7389d26C to 0xb24696…303794621.0193034229569176 ETH From 0xCb8bef…bD3C3A79 to 0xFcB3aF…8efeBE031.0343552255984607 ETH From 0xCe8B70…B12B49F9 to 0xa1498D…4fB0E3b8111 USDT From 0x9bDaE8…58635E28 to 0x7625A5…A10AB40b0.3307374310433104 ETH From 0xCDA0dC…51ef5189 to 0x72c42C…7D9aE94D1.3155587890914897 ETH From 0xEe7c87…6b2C1C1B to 0xd92ba0…082171b0585.564824 USDT From 0xE2D721…01994A3d to 0x083ec4…829999990.2679929041660368 ETH From 0x491C3B…72C036EA to 0x3b832e…7B324b974.243 ETH From 0x7Af7A3…2DC94Bf1 to 0x6b5BaB…2b548bF60.02529581 ETH From 0xcB7ED1…811b72ec to 0xdc1A27…4005D3730.0217 ETH From 0xb84264…80b3Eccf to 0xD0F5AD…aF82db403.167520558166268 ETH From 0x344315…cEE7b100 to 0x8FDc0a…De69a4470.03126543730967165 ETH From 0x4c124B…3Dee8E04 to 0x447834…3d776E6a1.11 ETH From 0x501e7E…B575a89d to 0x3B0452…11bE79B411.31 ETH From 0x8E0B70…40dE30B9 to 0xcC41Dc…347cDFC10.9990122531494157 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000082083227032438 eth 0.000082083227032438 ETH

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