Address 0x68FEa2f5D2A04682487B4Add552eCFb5b41F1d35

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
0x80e1b2…807a0005	24197239	Fri, Jan 9, 2026 12:51 PM	0xb51af0…6A3b0718	From 0x00d69d…F460F02C to 0x6FA397…B35D2D9E0.000249 USDC From 0x01Afe1…1BdDcACf to 0x8459CF…Ab1134550.0005 USDC From 0x03ca5a…0a1D5558 to 0xD3665E…449b3B9f0.00055 USDT From 0x065D8b…5c1837B8 to 0x4C828d…87A175890.000636 USDC From 0x08246b…465C09f4 to 0x4C828d…87A175890.000649 USDC From 0x0A0167…6E8E8f26 to 0x4C828d…87A175890.000457 USDC From 0x0B2F1F…759280C8 to 0x8459CF…Ab1134550.0005 USDC From 0x0C1eC6…6F56A8b5 to 0x9bF105…2c7b68EC0.0001 USDT From 0x0deB11…55dB25Da to 0x73eC77…f58558ef0.0001 USDT From 0x13573A…6FEf858e to 0x1290Da…29916c6E0.0005 USDT From 0x154739…21191132 to 0x1e4826…88daC0770.000578 USDC From 0x156cf3…0D901f76 to 0x64424a…C9aC16870.0006 USDC From 0x1d1636…a50d2A0a to 0x068CB4…AC35A59A0.0004 USDC From 0x235b1e…57Fb0B72 to 0x0B7e9F…94Bd5AA60.000429 USDC From 0x26B97c…993A6Adc to 0xD9D745…f56923810.0006 USDT From 0x2EB953…6C4dCef8 to 0x6FA397…B35D2D9E0.00035 USDC From 0x337762…c0Cf3F91 to 0x6FA397…B35D2D9E0.000251 USDC From 0x3527dF…73b21fb3 to 0x93a423…999726cF0.000798 USDT From 0x397E79…83F76ada to 0x5Ca1eD…ad22C72b0.0005 USDT From 0x3E4552…6FDaA909 to 0x6FA397…B35D2D9E0.000258 USDC From 0x3ec570…4D5b9651 to 0xA76416…45ebbF590.000497 USDC From 0x40E1Ad…C396AbfC to 0xA9BE8d…EFb5DA750.0005 DAI From 0x435528…8d14069E to 0x4C828d…87A175890.000375 USDC From 0x445815…6e3730bf to 0x4CD9Be…8Af13Fb70.000465 USDT From 0x4B903C…4C8D3fd3 to 0x6FA397…B35D2D9E0.000174 USDC From 0x4C315E…d7a42F02 to 0x445F0d…77EfCcA70.0004 USDC From 0x4FBEca…69384403 to 0xf68009…98409ca70.0001 USDC From 0x5a290C…a0778553 to 0x43D9FC…c3383d2C0.0001 USDC From 0x5BdE8f…DD28eb41 to 0x68FEa2…b41F1d350.0001 USDT From 0x5dfAaa…5Bc9F2A3 to 0xCA3aDd…6141ea500.000149 USDC From 0x5E9A7A…80B64111 to 0x6FA397…B35D2D9E0.000475 USDC From 0x6103F2…31daB333 to 0x18e57d…Fe7b736C0.000363 USDC From 0x61D5C1…e35b134c to 0x491752…Fd9D92C90.000313 USDC From 0x68eed4…376B6aDD to 0x4C828d…87A175890.000191 USDC From 0x6b4A14…66752668 to 0xFf6e37…BF87C1021e-8 WBTC From 0x6b5326…449e06E3 to 0x8b0b74…80F393EB0.0001 USDT From 0x6e0A3f…50Ab22D2 to 0x684612…ACfCf4340.000524 USDC From 0x7150aA…14C5BefF to 0x0A40af…188bA15D0.000207 USDT From 0x72979E…9FCC98FE to 0xD12D03…b5928F230.00015 USDT From 0x7c87c7…60235E28 to 0x4C828d…87A175890.000143 USDC From 0x7d0f6D…2B6867E3 to 0x0802e0…4cf8aC940.000233 USDT From 0x7f0370…6c1dd082 to 0x74B25E…8d569d4B0.000116 USDT From 0x824F31…Eae1AaD4 to 0x1e4826…88daC0770.00024 USDC From 0x8C772e…13875EFb to 0xCA3aDd…6141ea500.000963 USDC From 0x95B3C1…D1a4A25C to 0x6FA397…B35D2D9E0.000238 USDC From 0x9F5177…ce481b3a to 0x4C828d…87A175890.000534 USDC From 0xA01684…4aD84525 to 0x6840DA…14324fAD0.0004 USDC From 0xa24636…d0061171 to 0xE13B66…EBF89fc60.000998 USDT From 0xA72Ca3…06d3B71d to 0x6FA397…B35D2D9E0.000861 USDC From 0xAceA08…3a8c1bA4 to 0xB38E34…EA9F59760.0005 USDT From 0xAe29C3…7298D0c7 to 0x6FA397…B35D2D9E0.000102 USDC From 0xAE2C05…cD6cC623 to 0x4C828d…87A175890.000153 USDC From 0xB011aC…ab457D4d to 0x076abe…38e032060.0001 USDT From 0xB03661…F1294d7C to 0x3fA992…3aEa0F3C0.00028 USDT From 0xb239Bc…7319b835 to 0x1Ee799…32FA3b190.00015 USDC From 0xB4015a…8523Fb46 to 0xdf3fc7…060B9ad20.00037 USDC From 0xBCF009…13b4C023 to 0x068CB4…AC35A59A0.000624 USDC From 0xC05E7d…A96a4407 to 0x6c98D2…Cde82c190.000559 USDT From 0xC16f51…c8B8D570 to 0x8c2006…4eE83eA40.0001 USDC From 0xc47c94…2D3E5790 to 0xce5f80…697692AD0.00011 USDC From 0xc51BFF…161c842e to 0xB4cB93…Dba06CFa0.000148 USDT From 0xcAEC1e…01C72015 to 0xD9D745…f56923810.000569 USDT From 0xCd0fED…84F1840a to 0x6FA397…B35D2D9E0.000758 USDC From 0xCdeDd3…c6Da9165 to 0x6FA397…B35D2D9E0.000281 USDC From 0xCf3fB7…9cEc5695 to 0x6FA397…B35D2D9E0.000393 USDC From 0xD3B620…964e8304 to 0xB9Aebe…02A7e8C10.000162 USDT From 0xd5b641…8e8b7e96 to 0x02300e…59e0A1810.0003 USDT From 0xD6D7FC…5305FA8e to 0xdBfBaB…0d8Fe8640.00035 USDT From 0xd93369…D9586d8a to 0x3A3035…fCdBeC800.0004 USDT From 0xDb34DF…c081Be2d to 0xE1c8f7…27D8d8980.000119 USDT From 0xE18Ea1…88501175 to 0x8b8531…B3A2722E0.000188 USDC From 0xe4eceb…c6BEfD5e to 0x684612…ACfCf4340.0005 USDC From 0xe957Aa…70a962E5 to 0x94188d…6fbA97B90.00028 USDT From 0xe9962A…d406Ec2b to 0x3020d7…39dA7A9A0.0001 USDT From 0xebAE4a…Cd427806 to 0x684612…ACfCf4340.000301 USDC From 0xf0bf32…Dbdf88c0 to 0x20518B…Ecb066990.0001 USDT From 0xF236dF…34DaDfA9 to 0xb17003…19DA21210.0005 USDT From 0xF2E48B…7213d3f2 to 0xE1c8f7…27D8d8980.0001 USDT From 0xf6cEc3…21041881 to 0xe7c09c…4904fdC70.000116 USDC From 0xFb295e…F44D189d to 0x68a3C1…C850f9270.000123 USDC From 0xff6c3d…8796a7b7 to 0x9fb52F…5D127f010.0005 USDC From 0xFFe420…22857603 to 0xDE06A2…ecA034950.0002 USDT From 0x0b09bb…F8691BdA to 0x1505Eb…4682BD370.0005 USDC From 0x1c298e…3E4c3639 to 0xc2D90e…3D5057d60.000421 USDT From 0x209E12…F536b71c to 0xa6D390…7b18Ba910.000499 USDT From 0x25fc25…3b89b104 to 0xb017c3…9BE3ee4d0.0005 USDT From 0x2cb1F4…8E4b7745 to 0x79dD93…61F4DEcB0.000001 LINK From 0x41ccC7…6419f422 to 0x357b74…13eA7A2e0.0003 USDC From 0x4Aa2F3…9fE9FbEe to 0xbc38A2…a187389A0.0001 USDC From 0x53B26D…0CeC0B74 to 0x7Cf6e8…B129483C0.0005 USDC From 0x83eC89…3b129c8e to 0x2A3028…270909170.000397 USDT From 0x8cD8AD…962bA66C to 0x654B45…531964381e-18 QNT From 0xaF5E39…9Cf0506d to 0x4b7Ad6…ad2483A70.000233 USDT From 0xd0618D…5010C34f to 0x1dDF2A…682e6D1c0.0002 USDT From 0xD20cda…91Cd1B8a to 0xF8F020…12d08A3D0.00013 USDT From 0xD7842a…8AaaC209 to 0xf777Bc…d18D32390.0003 USDT From 0xd82cbc…51b2258E to 0x4204cE…f18f85c00.0001 USDT From 0xdafAa1…320DbF94 to 0xb5D3B4…46c3A2250.0001 USDT From 0xde32d5…Ef033d7C to 0x421c1e…446238080.00032 USDT From 0xe5146c…5Fdd3162 to 0xbcF62b…B65C5DcE0.00015 USDT From 0xfEB92e…9da9e58e to 0xA0C1e9…0381eF2C0.000111 USDC From 0x1C2708…c0d38592 to 0xa72937…B0B62e920.000439 USDC From 0x2cf9C8…F80EF164 to 0xc19712…19356eaa0.0001 USDT From 0x3C0680…C568A208 to 0x488931…447914f00.00012 USDT From 0x4983Cd…C01Ba25e to 0xa6D390…7b18Ba910.000979 USDT From 0x862054…2DfA75EF to 0xb7a6e6…888Cb07E0.00028 USDC From 0x872f58…50ba9C99 to 0x9eFECb…3fa0AcbC0.000469399237023206 DAI From 0x8D65AB…48B14D5e to 0xA53e06…4EeaF3b80.000978 USDC From 0x91e87c…698B03fD to 0xe7c09c…4904fdC70.00078 USDC From 0xa334da…B8917806 to 0x684612…ACfCf4340.000113 USDC From 0xB6772D…beF9D045 to 0x1C31F7…08Ba46BB0.000342 USDC From 0xd7C2A3…7Fc3c43B to 0xB3C5E4…9C9745490.0003 USDC From 0xDD1F71…056600B6 to 0x2E795A…8a6800440.0001 USDT From 0x4c3B59…cD917501 to 0xa6D390…7b18Ba910.000195 USDT From 0x05f9a2…27c002C7 to 0xEdC654…5bc941330.000285 USDC From 0x066fA0…143C41d8 to 0xcaf17F…de97Cf1f0.000229 USDT From 0x0992ae…00B38d9e to 0x2A7F7F…43c431B60.00035 USDC From 0x0d1252…85CD2104 to 0xB844d9…266e28DE0.00066 USDT From 0x11a948…8E16803C to 0x926E02…B2445e580.0001 USDC From 0x12C937…ed1f0D7c to 0x712Dbc…5d359D1C0.0001 USDT From 0x13A168…18dd9843 to 0x491752…Fd9D92C90.000156 USDC From 0x16D43F…b0ad7C76 to 0x77E93d…74522Ac50.0005 USDC From 0x19Bc8b…68486a6C to 0xcaf17F…de97Cf1f0.000232 USDT From 0x1B7b31…78b7fc0D to 0xB28B0A…712717040.00035 USDT From 0x1d79EB…b3e20193 to 0xf2D60a…B0Fe3c510.000166 USDT From 0x1dFC4E…Cb28E1d4 to 0x4c2186…C65A42Bf0.000332 USDC From 0x1e80A8…E4B7A1B7 to 0x684612…ACfCf4340.000456 USDC From 0x20A1E1…6942355B to 0x065D08…Bb7437b80.000746 USDC From 0x20ebf8…3Ef4af44 to 0xe92877…D87B94cD0.000145 USDT From 0x250FCc…0475B1AE to 0x491752…Fd9D92C90.000101 USDC From 0x272F2f…Fa8aaf5C to 0x354Ae7…330413950.000294 USDT From 0x28dc04…f8Ff33a7 to 0xC6864a…34c5E4620.000185 USDC From 0x2A50fE…018790Cf to 0x608411…6159d5290.0001 USDC From 0x2ae65c…DBDf234D to 0xCf5160…a10853aa0.000532 USDT From 0x2df603…3C9dc4bC to 0x538ac2…416B914d0.000488 USDT From 0x2Ecf49…a90bb903 to 0x4E4398…F1A4Df6e0.0005 USDC From 0x2EFD29…28955227 to 0x11f869…a8D998970.000103 USDC From 0x2f51c7…a9aA87F5 to 0xDfeD4c…49154bE30.000206 USDC From 0x2fbB7C…0CeD3924 to 0x275507…6c5ba33F0.000301 USDT From 0x2fea80…A90ef114 to 0xfee3AB…04F5A8800.0006 USDT From 0x3058A8…C914dF53 to 0xAf3A47…7556f0230.000303 USDC From 0x323C39…fE16F928 to 0xd1Da03…c0805dCc0.000617 USDT From 0x32738E…bc8fDaF1 to 0x6da4c3…145c9A6f0.0001 USDT From 0x32eFCd…354366DB to 0xC2B6B8…84B7F20A0.0005 USDT From 0x35e20D…5348f85C to 0x10107E…571600850.0005 USDC From 0x36655F…3c47a1f4 to 0x7f2BEd…515350ea0.00011 USDC From 0x370eE0…2ae9269A to 0x3f2511…6888a66a0.0001 USDT From 0x3d7e46…d6663E27 to 0x69D7Da…b93890400.0003 USDC From 0x419638…056af15C to 0x62Cd46…0Ea5C9100.000365 USDT From 0x420010…8695fAf9 to 0x8e75b0…ac20764b0.00035 USDT From 0x47F2a2…33071Ca6 to 0x6f1C0b…347552Df0.000992 USDT From 0x4A22c3…8734760c to 0x32E94c…1FB4c9FA0.00025 USDT From 0x4A22E3…Eb0F8179 to 0xef1029…AcF70F0C0.00042 USDT From 0x4c2949…B2402c71 to 0x7756dF…462D50140.000613 USDT From 0x52D690…80A85b73 to 0xA06A80…cB44700b0.000757 USDT From 0x54320f…644331a3 to 0x3494A4…B2d6a4170.0001 USDC From 0x591E5f…24De3D1d to 0x173aBB…3C19560F0.000236 USDT From 0x6084B8…5ea2D529 to 0x2a500f…449590CF0.00044 USDC From 0x613662…6757fbb1 to 0x367F70…73192FFA0.00025 USDT From 0x684618…6c94f434 to 0x491752…Fd9D92C90.00011 USDC From 0x6bC00D…8707C383 to 0x22C2F9…229E6Be10.0001 USDT From 0x6c77E3…0323315b to 0xDCac32…A8cC78f20.0002 USDT From 0x70B2de…b77b418f to 0x3721e2…378A045F0.0001 USDT From 0x727A96…C3CB1857 to 0xBEE5C1…3eCEa4930.000152 USDT From 0x77D9c3…37DFD3C1 to 0xD58770…cC37aD870.00015 USDC From 0x79b9CE…008b7913 to 0x2E90Ed…a8b5D3910.00014 USDC From 0x7c2AD7…1c7e0d06 to 0x669D63…5Ad50DA20.0006 USDT From 0x7eB759…9Ef2aDCe to 0x6f1C0b…347552Df0.000301 USDT From 0x7Fb2E8…14D59364 to 0x297895…c2e480760.000121 USDT From 0x838924…cbE8f23D to 0x491752…Fd9D92C90.000984 USDC From 0x839e10…B7b1b710 to 0x6c98D2…Cde82c190.000318 USDT From 0x8E7523…c37d764b to 0x42008C…Ed22fAF90.00075 USDT From 0x90c764…9B4D52a0 to 0x5f743b…7E3A02820.000299 USDT From 0x985C89…84BcfA78 to 0x4C828d…87A175890.000205 USDC From 0x9fdDAF…CE01099d to 0x56ea04…4361A0c70.00025 USDT From 0xa63D48…8D4E9aC2 to 0xA1A38e…f012E2370.0001 USDT From 0xA665CE…a372c7A0 to 0xe859F7…2E2202c20.0001 USDT From 0xAbfD4b…785a9Ac8 to 0x81613F…d6b115E20.0002 USDT From 0xAF4d6E…310Ef7b4 to 0xd611d6…00c0030B0.0005 USDT From 0xb26156…b0cf5329 to 0xF7f3d6…ea7F71470.00035 DAI From 0xB80452…b581043f to 0xc017f3…1c94B0CF0.000706 USDC From 0xC44702…0b87B193 to 0xf2D60a…B0Fe3c510.0001 USDT From 0xc550c9…f0c4Ee36 to 0xc50EC6…31FAa8330.0005 USDC From 0xc5eF05…308eB76e to 0xE8A4eb…906a6a7a0.0001 USDC From 0xcAe0D5…cB10a99e to 0x451B5d…26A503C70.000111 USDC From 0xCcF671…237bcC6E to 0xBcC34f…4cc640700.0001005 DAI From 0xcd2B47…1a2519F4 to 0xd1Da03…c0805dCc0.0001 USDT From 0xCE5380…Fe120E9C to 0x87B230…c4C604e70.000753 USDC From 0xD18638…451B69e3 to 0x3fe5a8…cA496e980.000219 USDC From 0xd1e09C…Acd7463f to 0x0DFe46…3A93c21f0.00028 USDT From 0xd4E7dc…49C1e8d2 to 0x2883c3…7665c8d20.000152 USDT From 0xD7aE44…a4607Ed9 to 0x6f1C0b…347552Df0.000101 USDT From 0xd899F1…4FAa0279 to 0x22C2F9…229E6Be10.000324 USDT From 0xE13f76…785eB022 to 0x6B53E3…155506e30.000595 USDT From 0xEACd66…1D0bCe67 to 0xE77657…98c986750.000532 USDT From 0xEd7b5A…F33806d7 to 0x065D08…Bb7437b80.000521 USDC From 0xEF2b71…2abae8eD to 0xB23ecE…aB2720690.000162 USDC From 0xf289cc…74B09540 to 0x22C2F9…229E6Be10.00013 USDT From 0xf2B308…aDf8d19F to 0x2354A4…63772F980.000357 USDC From 0xf8F198…A238D929 to 0x297895…c2e480760.0001 USDT From 0xfaA72E…1024A3C6 to 0x826149…EF0e33df0.000961 USDT From 0xFC31d0…6af8f30D to 0x367F70…73192FFA0.00025 USDT From 0xFF2f6c…D59bA496 to 0x2Dcb18…7387ac6B0.000232 USDC From 0xffff36…94fFbe32 to 0x14f3D7…D28855Fa0.000652 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000310665317680794 eth 0.000310665317680794 ETH
0x0f748c…3192c651	24197232	Fri, Jan 9, 2026 12:49 PM	0xEF7c73…c88A0816	From 0x3489c4…9dB9d345 to 0x95749B…9b9eF1770 USDT From 0x68FEa2…b41F1d35 to 0x5BdE8f…DD28eb410 USDT From 0x0D6D2c…0B1f9d9D to 0x09B3a5…b2b4508C0 USDT From 0x94188d…6fbA97B9 to 0xe957Aa…70a962E50 USDT From 0x6883f2…b79FF517 to 0x00d5c5…8eE9b7110 USDT From 0xdBe926…3A3c5504 to 0x49171a…b1063fa00 USDC From 0xF04ed8…a82E01b9 to 0xaB8B16…4f24c3Ed0 USDC From 0x019452…58827853 to 0x663bf0…D64319FC0 USDT From 0x40DA89…3f5aE35c to 0xAFFFA9…f25214440 USDT From 0xe7c09c…4904fdC7 to 0xA13EDE…D3d90f670 USDC From 0x0dE40a…f2f232e4 to 0xA75985…7A9742980 USDC From 0xE77657…98c98675 to 0xEACd66…1D0bCe670 USDT From 0x4CD9Be…8Af13Fb7 to 0x445815…6e3730bf0 USDT From 0x3A3035…fCdBeC80 to 0xd93369…D9586d8a0 USDT From 0x090D4e…589f1c6D to 0x1c8405…79fBAFA60 USDT From 0xEEde16…8d118abb to 0xE2c8EC…7c862D920 USDC From 0x4B8a6d…c625cE97 to 0x4bFcf7…3437141D0 USDC From 0x3494A4…B2d6a417 to 0x54320f…644331a30 USDC From 0x6620a8…855eD377 to 0xC92516…2Be9bC2e0 USDC From 0x6b31b4…6a3c66E5 to 0xbc9396…208fa92b0 USDT From 0x06A075…9533Eb6b to 0x517005…8B94E0850 USDT From 0xfc457A…bd29f88D to 0x366486…950540eC0 USDT From 0x1Ee799…32FA3b19 to 0xb239Bc…7319b8350 USDC From 0x391d2F…3CBfcFcB to 0xE75c08…034f77ba0 USDC From 0x62c773…75D135E9 to 0xd6cb90…C72058890 USDT From 0x9bF105…2c7b68EC to 0x0C1eC6…6F56A8b50 USDT From 0x41B677…87dBe15F to 0x5cA2B1…a45915fC0 USDC From 0x4cfa9A…DD506780 to 0x4a911a…2313490e0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000024543017778385 eth 0.000024543017778385 ETH
0x4b967a…b9992039	24197227	Fri, Jan 9, 2026 12:48 PM	0x5BdE8f…DD28eb41		0x68FEa2…b41F1d35	1e-9 eth 1e-9 ETH	0.0000010808175 eth 0.0000010808175 ETH
0x4e54cb…229a8cb8	24197220	Fri, Jan 9, 2026 12:47 PM	0x03fD4c…390E158d	From 0x5bdE92…800ceb41 to 0x68FEa2…b41F1d350.001 USDT From 0x05F0Ab…1241C79C to 0x74f2Fe…8615a0a60.0001 ETHFI	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000005699306806895 eth 0.000005699306806895 ETH
0xc133b1…1c65ceb2	24197210	Fri, Jan 9, 2026 12:45 PM	0x5Bd343…4C011b41		0x68FEa2…b41F1d35	1e-18 eth 1e-18 ETH	0.000001023180501 eth 0.000001023180501 ETH
0x019cb9…98eae9fb	24197208	Fri, Jan 9, 2026 12:44 PM	0x68FEa2…b41F1d35	From 0x68FEa2…b41F1d35 to 0x5bdE47…eBf8eb411000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004167109127997 eth 0.000004167109127997 ETH
0x0a309c…0f2d81cd	24197144	Fri, Jan 9, 2026 12:32 PM	0xb51af0…6A3b0718	From 0xAaDD63…03c99F5d to 0xD85d75…d9F780591e-8 CBBTC From 0x03B474…B0b8a90C to 0x197732…5f8d5B160.000211 USDT From 0x042924…2E19c073 to 0x9aeECB…E795E3790.0002 USDT From 0x05a47B…5F4E84c9 to 0xA6E399…c5B553A80.0005 USDT From 0x0cDbfB…a7d3F53B to 0xd41339…720Cb0770.00015 USDT From 0x0EFB9E…3852C85F to 0x556a2C…26af7BD50.0002 USDT From 0x154739…21191132 to 0x1e4826…88daC0770.000578 USDC From 0x15931f…95028557 to 0x98A0B7…782Acc160.000325 USDT From 0x18de67…E2127386 to 0xEbCd2a…69d83fC70.00026 USDC From 0x19D66f…b89C92A8 to 0x16bD83…1Adb6E700.0002 USDT From 0x1CeB12…536235c9 to 0x821ab4…432dF3250.000225 USDT From 0x24D689…a5fe661D to 0xF45159…fdF4B9160.000451 USDC From 0x266c29…329eC812 to 0x1490D7…661019500.000257 USDC From 0x279C4a…Ce525aE5 to 0xcCB69D…E3C23E270.000638 USDT From 0x280e88…F72F93a0 to 0xfC2d28…1679c10E0.000805 USDT From 0x28DEAe…564eDa7b to 0x4bF966…bE3ee8c81e-18 ONDO From 0x2bd891…f7C6240C to 0xaA04cC…A89A748A0.000158 USDT From 0x2c36d1…3ADc0919 to 0xb857f7…188F53320.0005 USDT From 0x2C6967…ECB932E4 to 0xAC0e87…8550731E0.00014 USDT From 0x2cf9C8…F80EF164 to 0xc19712…19356eaa0.0001 USDT From 0x2D9EFA…B112bB64 to 0x334a82…9c3095560.000134 USDT From 0x2Ddc15…9b2D5728 to 0xaAaFc8…25231F240.0001 USDT From 0x2E9a85…605994a6 to 0x6D3FCb…A500abF70.0005 USDC From 0x2EAE05…80Ae009D to 0x56eD5D…b3FdAF490.000215 USDT From 0x2F838b…18506100 to 0x47f48c…d64Da9450.00025 USDC From 0x33A5C2…5373F117 to 0x1e3D12…5051893f0.000559 USDT From 0x359195…045b1116 to 0x924bb0…887F0Fc50.000975 USDT From 0x378916…28D6D47f to 0x5Ba05b…4E87eF7B0.000477 USDT From 0x3C0680…C568A208 to 0x488931…447914f00.00012 USDT From 0x406959…3c5AF3D7 to 0xD4C62E…a851839d0.000495 USDT From 0x424beF…670367D2 to 0xa5A567…A10aAEF20.000123 USDT From 0x4250b0…ccB925aC to 0x58f25F…49939CFf0.000126 USDC From 0x43D921…78EE3d2c to 0xe99b11…b4e9AE7B0.0004 USDC From 0x43e107…8662042b to 0x949e5F…D1D0A9FE0.00073 USDT From 0x4402fF…64f3d326 to 0x8a1bAC…C4522e0f0.00039 USDC From 0x452288…F659aB02 to 0x67B6df…54155ED90.000125 USDT From 0x48a319…8D0282d0 to 0xCCC8a1…AB6909130.0003 USDT From 0x59b94C…d48f59a9 to 0xad609F…068cB13D0.00025 USDC From 0x5B9Cda…872D51b0 to 0xd168AD…8600889C1e-18 QNT From 0x5BdE8f…DD28eb41 to 0x68FEa2…b41F1d350.0001 USDT From 0x5bE7B2…c3d629F6 to 0xC5080E…E19d402d0.000433 USDT From 0x5E5381…91621117 to 0x1e3D12…5051893f0.0003 USDT From 0x5Ebcc4…db376799 to 0x949e5F…D1D0A9FE0.000825 USDC From 0x5fFE61…bce4Ffb0 to 0xA84084…9Ee38a330.00025 USDT From 0x609bfE…5bcf0aC2 to 0xB6B50E…FAeaDb110.0005 USDC From 0x668980…05b7543a to 0xA45E48…c23E3F670.0001 USDT From 0x6b6FA7…893C7826 to 0xDFCcc3…846Da3870.000175 USDT From 0x6bD99E…91ae45C5 to 0xc6eba4…f276DC330.000186 USDT From 0x6c7D5E…725A7A94 to 0x83C5A0…4C0426E80.0003 USDT From 0x72dC9A…2CC2cC9f to 0x5050a9…B80e537A0.000328 USDC From 0x7372B5…C664f6Ff to 0x3f2511…6888a66a0.0005 USDT From 0x7491FD…0B99271d to 0xF7576c…fdD5b0Cb0.000125 USDT From 0x776970…7d45a29a to 0x4C9952…aEBeE6020.000145 USDC From 0x79e99C…9cC2CC49 to 0xf09883…E2e8f5700.000515 USDT From 0x824F31…Eae1AaD4 to 0x1e4826…88daC0770.00024 USDC From 0x828b34…BC840fBF to 0x04550E…91B4e7fd0.00047 USDT From 0x839592…2C5FE1aC to 0x3B1705…dD0176860.0001 USDT From 0x84d545…49D01360 to 0xb81c54…7a92Ddd00.000523 USDC From 0x862054…2DfA75EF to 0xb7a6e6…888Cb07E0.00028 USDC From 0x89Dd8C…c32075dA to 0x949e5F…D1D0A9FE0.000419 USDC From 0x8AfDfA…15c87944 to 0xed1bf5…657D538F0.000411 USDT From 0x8C9C2e…1AF34D18 to 0xA4110e…39D73d9F0.00012 USDT From 0x913B9A…20295696 to 0xEbd733…97C27E110.000116 USDT From 0x91F3f6…564885Ce to 0x06439b…8e8fd0330.00052 USDT From 0x92A89C…efb32054 to 0x401691…14338e750.0003 USDC From 0x9383eD…F574ce91 to 0xAFF01a…5988004e0.00051 USDC From 0x97b15e…885B6cAC to 0x56A2FB…9E8F06880.00091 USDT From 0x97bEC8…26A372bE to 0x29BC60…58FEd2210.0006 USDT From 0x986008…E258ac4C to 0x195E04…c581e9D60.00033 USDC From 0x99cD92…2cA35A29 to 0x0C1926…B3aed8c50.0001 USDT From 0x9A470f…bDcC680C to 0xc2B702…79A55D160.00015 USDT From 0x9A6e6f…C28e76A4 to 0x07ecC0…f1dCfC900.000318 USDT From 0xD5C86A…9c25c115 to 0x8a0aC8…F6b508970.00025 USDT From 0xA01797…0dceE6f4 to 0x39fb05…f673Bfb40.00049 USDT From 0xa24636…d0061171 to 0xE13B66…EBF89fc60.000998 USDT From 0xa2aAc9…fE455327 to 0x61bA4b…1962bd970.00025 USDT From 0xa334da…B8917806 to 0x684612…ACfCf4340.000113 USDC From 0xa3dA93…d7819651 to 0x5a3122…3D9D45540.00011 USDT From 0xa4D805…1479b40c to 0x3d4915…969D37010.00055 USDC From 0xa506C4…8C8e0a37 to 0xf01b90…9B26E64F0.0009 USDT From 0xAf522F…4A75C670 to 0x7240c0…Ef9897980.000116 USDT From 0xb0a8D5…4850Db84 to 0x1467E0…fb368D050.000189 USDT From 0xb0ba42…D069935E to 0xb43c22…DAb282850.0001 DAI From 0xb1b10D…a0161501 to 0x4C9952…aEBeE6020.000116 USDC From 0xb55F94…De13B241 to 0x232cDc…0F64cdE20.000467 USDT From 0xB6D75A…4c6FBfa8 to 0x6035D2…BB3Afc600.0006 USDC From 0xb7dEBd…698D5f44 to 0xbB58Aa…D733285b0.0002 USDC From 0xBBd69C…64ea709d to 0x3D76F7…7d6cFbd40.000137 USDC From 0xbE94e1…e0fa7d58 to 0x7B2ABE…9CD5026c0.00012 USDT From 0xC16f51…c8B8D570 to 0x8c2006…4eE83eA40.0001 USDC From 0xc1ad1d…56E83126 to 0x4b1B0F…973c56620.000121 USDT From 0xC3e4E6…64E6b030 to 0x69E1d4…E4880fb60.0009 USDC From 0xc47c94…2D3E5790 to 0xce5f80…697692AD0.00011 USDC From 0xC6d2c3…09592563 to 0xe92877…D87B94cD0.00025 USDT From 0xc7bD8a…E77a28e8 to 0x98471b…53034E170.0004 USDT From 0xC910dF…77111A9f to 0xFE98DB…67d61aBC0.000238 USDT From 0xc9e182…49041257 to 0x019452…588278530.00045 USDC From 0xd02550…FdcA4454 to 0x684612…ACfCf4340.0005 USDC From 0xd5b641…8e8b7e96 to 0x02300e…59e0A1810.0003 USDT From 0xd5E230…388bfd99 to 0xe63772…103987790.000001 LINK From 0xd728E7…894987B6 to 0xEEE167…3c5b35660.000955 USDT From 0xd74e1E…fA0E635F to 0xb44464…0a57110d0.0001 USDT From 0xD79f22…e240C454 to 0x684612…ACfCf4340.000125 USDC From 0xdFd93f…1eF807Da to 0x27F5F6…44F249ef0.00024 USDT From 0xe33914…3d35B6a8 to 0x85AaAB…c34210F10.000139 USDC From 0xE46cB4…2B5D68A5 to 0x6267DD…E0749E120.0006 USDT From 0xe84691…aC1Eb672 to 0x47f48c…d64Da9450.00013 USDC From 0xe9d38c…Aa091740 to 0x0A1Cdd…A88b79E10.0007 USDC From 0xeACFA6…EBe76633 to 0xd11410…f25722390.000113 USDC From 0xebAE4a…Cd427806 to 0x684612…ACfCf4340.000301 USDC From 0xEda519…Dc272522 to 0xf54Dbe…9b6cdb100.000125 USDT From 0xF48Bb8…04516132 to 0x1727ea…7676847B0.000134 USDT From 0xf59ED2…Ab986Ff0 to 0x157776…6872A7d80.0001 USDT From 0xf88ba5…C759b962 to 0x2901Ad…5bEc4C880.000901 USDT From 0xf99125…D806490b to 0x224B33…cAadda820.0006 USDC From 0xfbFC04…Daba5ba0 to 0x446AA3…41dB5Bc80.0005 USDC From 0xfD953f…8B63917A to 0xc128a5…2552c8d10.0001 USDT From 0xff6c3d…8796a7b7 to 0x9fb52F…5D127f010.0005 USDC From 0xFf7649…e4Fe200C to 0x3e9881…18Ad2a070.0001 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.00016778383349664 eth 0.00016778383349664 ETH
0x65cc7a…bc9b96e6	24197127	Fri, Jan 9, 2026 12:28 PM	0x5BdE8f…DD28eb41		0x68FEa2…b41F1d35	1e-9 eth 1e-9 ETH	0.000001124164545 eth 0.000001124164545 ETH
0xf1d9d7…d5126666	24197124	Fri, Jan 9, 2026 12:28 PM	0x5BDee0…2Af8eB41	From 0x5BDee0…2Af8eB41 to 0x68FEa2…b41F1d350.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002262855950512 eth 0.000002262855950512 ETH
0xa32210…1c7018a5	24197081	Fri, Jan 9, 2026 12:19 PM	0xb51af0…6A3b0718	From 0x09f6Dd…6225A355 to 0xD53249…955999380.000135 USDC From 0x0F0561…c20Ddd13 to 0xF45159…fdF4B9160.000197 USDC From 0x2D9EFA…B112bB64 to 0x334a82…9c3095560.000134 USDT From 0x43e107…8662042b to 0x949e5F…D1D0A9FE0.00073 USDT From 0x5BdE8f…DD28eb41 to 0x68FEa2…b41F1d350.000798 USDT From 0x5e6A9E…cf257ddb to 0x88062D…ac7FaAbE0.000315 USDC From 0x792993…070F4E27 to 0xE96593…E3e0D7E30.000779 USDC From 0x7Eaa55…705Bc584 to 0x02cd0d…EF7c81950.0001 USDC From 0x8c4e39…698D2399 to 0xea8445…10A022680.0002 USDC From 0x943Fbf…fd15A0D8 to 0xAB526C…4eBE32a90.000368 USDT From 0xc82273…D4E480B9 to 0x78A73b…1A24C0d20.00025 USDT From 0xd79992…b90b5F55 to 0x5BEdFe…4B2ddad40.0001 USDC From 0xdD965e…E928398A to 0xB73eb4…4c23f3Ca0.000219 USDC From 0xe43041…EEae4d3b to 0xf3c9Fe…7b7B7D580.000116 USDC From 0xeACFA6…EBe76633 to 0xd11410…f25722390.000113 USDC From 0xf674f8…79Ad403e to 0x6A9980…4E1c7f2e0.000468 USDT From 0xFe57d3…c7775ea0 to 0x57cCff…0Fedc3dA0.000216 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000030980004400147 eth 0.000030980004400147 ETH
0x0449c8…a0a53bd8	24197073	Fri, Jan 9, 2026 12:17 PM	0xd47d4E…37C203ee	From 0xB05fA8…DFb67235 to 0x5a7f6D…5E976AEd0 USDT From 0x2eEe79…C483E779 to 0x2Ef5cA…10C2e15D0 USDC From 0x2C2eac…00F37CBE to 0x6a1431…387DAA610 USDT From 0xFdAC91…E52EabEb to 0x1083b7…BfF16D3b0 USDT From 0xD53249…95599938 to 0x09f6Dd…6225A3550 USDC From 0x351d48…FCf69AaE to 0xC1ED2E…9549FAb30 USDT From 0x02659F…E472612E to 0x75Ab6E…aBAEeA260 USDC From 0x5f9320…EA24d02a to 0x7B8fF6…F973cfBA0 USDC From 0x12ABB7…5F44211b to 0x55A7B4…3ea33b120 USDT From 0x63d60D…1c96B1Ef to 0x82300b…1B874Ec00 USDT From 0x2F2Ac7…fb009e37 to 0xE2b777…20dCb24A0 USDC From 0x232cDc…0F64cdE2 to 0xb55F94…De13B2410 USDT From 0xb703F1…6689891F to 0x7E2bF3…255396D40 USDT From 0x1467E0…fb368D05 to 0xb0a8D5…4850Db840 USDT From 0x157776…6872A7d8 to 0xf59ED2…Ab986Ff00 USDT From 0x04837f…3b1849a4 to 0xf288B0…73576DC80 USDC From 0x6e2DcE…C8A68017 to 0xFbf832…e17697Ab0 USDT From 0xd5AF70…10F6d924 to 0xE091Fa…71BA80990 USDT From 0x2aFB12…472cb046 to 0x52a5bE…06B0F3E30 USDT From 0xC46Eed…283b097f to 0xcE1B39…939851460 USDT From 0x1bf355…6e30538d to 0x787666…EE9c20E30 USDC From 0x7d6eF1…2A1a3626 to 0xa28252…5F5D0bDB0 YGG From 0x5733Cc…031CfA06 to 0x37e78b…fCf146F20 ONDO From 0xB3580A…9855bD80 to 0x146701…00598D050 USDT From 0x93f697…a4433367 to 0xCa7E29…3D9ED3300 USDC From 0x0a7B33…107ECC31 to 0x5793Dd…3662C5bE0 USDC From 0xea8445…10A02268 to 0x8c4e39…698D23990 USDC From 0xf60DC2…c9DC4907 to 0xc2f7B7…991aF8D10 USDC From 0x49D698…ed689eB0 to 0xb95Ee2…67dEde670 USDC From 0x841151…03c8227F to 0xDAca02…a28aDBF60 USDT From 0x2F3b7C…5cdd48D8 to 0x531Abf…e7D14c190 USDC From 0xd2DD7b…31e6869F to 0xfF6E63…0639c1020 WBTC From 0x4073c1…D67AC400 to 0x580089…1D5435B20 USDC From 0xB025Ab…1FC977cB to 0xA849D4…274027040 WETH From 0x949e5F…D1D0A9FE to 0x43e107…8662042b0 USDT From 0x22948A…FA3D12A3 to 0x880Dd1…8ca743dD0 USDC From 0xeCF4A8…A258d1eB to 0xA72746…7168Bcef0 USDT From 0xCe573C…5FAc2662 to 0x58675A…e05B2C7b0 USDT From 0xf29e32…7c56c5FD to 0x91eE90…18cD828c0 USDT From 0x3e9881…18Ad2a07 to 0x3494c8…281E3e410 USDT From 0x49e2b7…f9882903 to 0xa6eb39…DF10fb830 YGG From 0xBd3A3a…807b6680 to 0x433902…A56A1b620 USDT From 0xC6fc99…79Bb5b79 to 0x9A9f1E…cA4509e80 USDC From 0xeD67f6…3593E9c0 to 0x3225A7…d5d8CF6f0 USDC From 0x10BA67…c50d3214 to 0x3b1Cdd…f4115e190 USDC From 0x966941…45C55103 to 0xaE7D0f…Cb5d1E040 USDT From 0x00365d…Aa58dd8f to 0x46498f…f96798890 USDT From 0xD3f1D4…50380409 to 0x6E960C…7852dB2B0 USDT From 0x037931…66Fb2Aa2 to 0x269dE8…29dBC6600 USDC From 0xFA260a…0d2574B3 to 0xca6D96…31d15c210 USDC From 0xd50758…807177bd to 0x57C465…359b9Fc30 USDC From 0xdE4E61…3D4CEAC0 to 0x35eE47…0064816C0 USDT From 0xB905BB…7D07141d to 0x6CA786…483f3D690 USDC From 0x817364…E781C28a to 0xcC98f5…4Fb4bb5d0 DAI From 0x7FcDFF…40884165 to 0xaA8908…A15E71E20 USDC From 0x68FEa2…b41F1d35 to 0x5BdE8f…DD28eb410 USDT From 0xF80B68…5a3171Ed to 0x7F4d3b…F9d6e7f90 USDT From 0x78A73b…1A24C0d2 to 0xc82273…D4E480B90 USDT From 0x6bA8ae…8403CE94 to 0x48B54C…266895AE0 USDT From 0x71447d…868EE549 to 0x594AB3…16e664390 USDT From 0xEbCd2a…69d83fC7 to 0x18de67…E21273860 USDC From 0x36bBb2…64CC2bb3 to 0x025377…73B466230 USDT From 0x5FE8da…9968B59D to 0x8752C2…A2C106850 USDC From 0x78762c…1BFe20E3 to 0x1Bf3Ed…0A65538d0 USDC From 0x7aF42A…28bb9a8e to 0xd59493…6324aC080 USDC From 0x3c3BcB…3Ca2041E to 0x96B92C…4f2405a20 USDT From 0x87A218…8170b935 to 0x820feD…df2Ef44f0 USDC From 0xE80Df2…6E4F14C4 to 0x3D620e…62B7bb710 USDT From 0x4Cf50a…ab2A70bE to 0x66e0A6…c979E7bc0 USDC From 0xbf34B5…D0129299 to 0x3cdd01…A7F70F9e0 USDT From 0x3AD426…92085a15 to 0xd59493…6324aC080 USDC From 0x88062D…ac7FaAbE to 0x5e6A9E…cf257ddb0 USDC From 0x57cCff…0Fedc3dA to 0xFe57d3…c7775ea00 USDT From 0xe5c47d…84e9c5e7 to 0xF3FE09…6634398E0 USDT From 0x36201e…eEeb24c8 to 0xc0aa17…86a8A08a0 STETH From 0x5724E6…a61b87Dc to 0xd59493…6324aC080 USDC From 0xbAf8Fb…14E59B7D to 0xd65DE1…40F25dd60 USDT From 0x4D59fC…b6b42001 to 0xCE1e5C…4757a1780 USDC From 0x536C2b…615029DD to 0xa37350…6dEAF7E10 USDT From 0x0b21d0…2C4420e7 to 0xbc5978…c262781A0 USDT From 0x0b6EdE…ce2274Ce to 0xe96905…eE82e5380 USDC From 0xAC5e94…4665AE3D to 0x48794e…515d8d8A0 USDT From 0xEb0031…c8815339 to 0x60ef69…64aA7F280 USDT From 0xaD01C2…24c8fCe5 to 0xc8034e…A939C3f30 DAI From 0x16A512…382549f4 to 0xC5DE84…B8d96DDD0 USDC From 0x9F8289…55b07302 to 0x5dA798…5Cd0816c0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.0000902071205106 eth 0.0000902071205106 ETH
0x312ae7…158ddb76	24197063	Fri, Jan 9, 2026 12:15 PM	0x5bD18a…a498eB41	From 0x5bD18a…a498eB41 to 0x68FEa2…b41F1d350.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000274607606864 eth 0.00000274607606864 ETH
0x6c7c83…38aeab16	24197058	Fri, Jan 9, 2026 12:14 PM	0x5Bd331…e778AB41		0x68FEa2…b41F1d35	2e-18 eth 2e-18 ETH	0.000001206477321 eth 0.000001206477321 ETH
0xa1e55f…0ca3a33a	24197055	Fri, Jan 9, 2026 12:14 PM	0x68FEa2…b41F1d35	From 0x68FEa2…b41F1d35 to 0x5bdE47…eBf8eb412000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000422857130715 eth 0.00000422857130715 ETH
0xac31fc…4d15a187	24100988	Sat, Dec 27, 2025 2:29 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x6F4293…7C78de3569.76 USDC From 0x9642b2…322F5D4E to 0x3B9F91…E7dbCc1679972.1 PSTAKE From 0x9642b2…322F5D4E to 0x68FEa2…b41F1d351158.902 USDT From 0x9642b2…322F5D4E to 0xd545D9…bD3CE71634.1 API3 From 0x9642b2…322F5D4E to 0x9e6E1a…8FDa112f9 DAI	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000014341600717585 eth 0.000014341600717585 ETH
0xbfc66b…69977e31	24053548	Sat, Dec 20, 2025 11:35 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x15764a…2e4709116999.63 USDT From 0x9642b2…322F5D4E to 0xFF9422…4F6a917d330.892272 USDT From 0x9642b2…322F5D4E to 0x79CCed…986210054027.75634915 JASMY From 0x9642b2…322F5D4E to 0x4B65e3…628F72A9245855 KARRAT From 0x9642b2…322F5D4E to 0x68FEa2…b41F1d351020.26624 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000011017971424525 eth 0.000011017971424525 ETH
0x15bf80…6b91c1f7	24014893	Mon, Dec 15, 2025 2:03 AM	0x68FEa2…b41F1d35	From 0x68FEa2…b41F1d35 to 0x5bdE47…eBf8eb410.252129 XAUT	0x687496…22782F38	0 eth 0 ETH	0.000003896922401573 eth 0.000003896922401573 ETH
0xbe9639…2333f342	24011365	Sun, Dec 14, 2025 2:13 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x68FEa2…b41F1d35999.701111 USDT From 0x9642b2…322F5D4E to 0xD83244…c0379C042000.63 USDT From 0x9642b2…322F5D4E to 0xB901d4…eC1fBC8416073.244572 USDT From 0x9642b2…322F5D4E to 0xDceD01…f047aF697345.62 USDT From 0x9642b2…322F5D4E to 0x6a9ea7…0DDF9CE5124.13 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.00053531026819501 eth 0.00053531026819501 ETH
0x892886…f3f91d78	23996478	Fri, Dec 12, 2025 12:14 PM	0xEF7c73…c88A0816	From 0xdd7263…EED57f8c to 0x5403a1…94aEC96c0 USDT From 0x68FEa2…b41F1d35 to 0x5BdE8f…DD28eb410 XAUT From 0x7D6698…8e1825D1 to 0x049B18…931a6dD20 USDT From 0xd2DD7b…31e6869F to 0x343C7E…71fAB5210 OCEAN From 0x905708…c03e2b37 to 0xCC28e6…9F695eC70 CRO From 0x06fd62…88ABE3b0 to 0x9322BC…cF5A2bD50 WLD From 0x4C80b8…96666D1b to 0x6805e8…a52ec4770 USDT From 0x03a8A8…A4C98465 to 0xCA0239…3692958c0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000021176961690144 eth 0.000021176961690144 ETH
0x5a27c3…7eb35a7a	23996468	Fri, Dec 12, 2025 12:12 PM	0x0b2782…AF9B2707	From 0x68FEa2…b41F1d35 to 0x5BdC29…f528Eb410 XAUT From 0x68FEa2…b41F1d35 to 0x5BdC29…f528Eb410.346038 ‌ΧΑ‌U‎T‌‎ From 0x57c986…9D8BB146 to 0x4b5e1C…d8e310Ea0 XAUT From 0x57c986…9D8BB146 to 0x4b5e1C…d8e310Ea1.065511 ‌ΧΑ‌U‎T‌‎	0xccE634…cAa5812B	0 eth 0 ETH	0.00000950138825284 eth 0.00000950138825284 ETH

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