Address 0x7108BCc84a5469c76C26C9d09d14ACCC359189f2

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
0xa21189…22020ea5	23100639	Sat, Aug 9, 2025 2:53 AM	0x6cBB0D…A7Af73E4	From 0xA93766…fBA2A915 to 0xC68f52…5df2B36910 USDC From 0xedCdd0…FB4CDee3 to 0x7ffb93…8e8B3a5E25000 USDC From 0x72Dace…435EB900 to 0x9a4841…01B7545a400000 USDT From 0x27b03D…7DF2e5eC to 0x6d43Fd…6F2d0b4a5997.265128261423 DAI From 0xF81720…7fAbb6e7 to 0x9e2f80…15d698F64824 USDT From 0x9a42bb…ffB7545A to 0x040b0b…06A02c13400000 USDT From 0x059340…239d5710 to 0x3BD098…f3762EBC58204.573114 USDC From 0x01CDDE…D4B261Fe to 0x7ea67c…fF96902212000 USDC From 0x126888…5AF393c6 to 0xb4bC70…8164fF0166276.25729 USDT From 0x106282…5386df7b to 0x645059…c6BD5cC599901 USDC From 0x998687…baA05EFf to 0xB152F2…7656F1762100.84 USDT From 0xDE4821…19636146 to 0x409986…78A78cf460.51 USDT From 0x235596…Ae6059C2 to 0x1d7Fb0…59BCf14017484 USDT From 0x38af53…79CA587c to 0x33Bfd7…d4AC0B3910000 USDT From 0xC64468…58ceB3c4 to 0xe51ee5…986D585610 ETH From 0x43d352…31537B10 to 0x558AEd…e98B902D500 USDT From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586500000 USDT From 0x09fd89…d951304E to 0x10Fd32…6B51dFc13000 USDT From 0x26D047…87E89f25 to 0xAaFE0C…3cd4b0491 ERC20 From 0x4953f1…2e2f8763 to 0xEcfCF6…195DF0Ce4000 USDC From 0xfdddef…273d462C to 0x74d01e…bC016631500000 ERC20 From 0x01cD11…9af2a2C2 to 0x6c8A5a…cE3c5d7D2500 USDT From 0xaa099A…835Ac234 to 0x70A2cC…B49Cbc6F4.6 ETH From 0xDC6A5D…e0bd7f81 to 0x124CA5…9e3F373E14340.001001 USDC From 0x31d00B…64AC7032 to 0xA63319…DC4437DA1 ETH From 0x8F3567…e72ffAAd to 0xbEb018…9d5CB5e51.7 ETH From 0x77e625…3F2807C0 to 0x3d6103…34D36CaE64560.13 USDT From 0x602a43…A07c10a6 to 0x1aabB4…8715e9cA7887.53 USDC From 0xF3ed51…06E40754 to 0x521c2E…Ac78596110100 USDT From 0xDd1964…6Cef48A6 to 0x8B748D…f3FE5f827151 USDT From 0x8A4102…16654B95 to 0xF6103e…ed7fE9ba5.294908903406099 ETH From 0x79Bf96…C3D38D54 to 0xb52C6d…62A070360.7545043912155569 ETH From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB717880 USDT From 0xE0e7A8…5E392a45 to 0xf680B9…df146Ab410400 USDC From 0x6D2b74…194A1Cf8 to 0x856eA0…Cc96Ba9619907.883167 USDC From 0x2ff7a0…83B18140 to 0xb34120…83908Ea9600 USDC From 0x35BEc2…385C9ADf to 0xF7E250…C7eCebA83.228979762063105 ETH From 0xa2A915…2d969ed5 to 0x69FC5F…e76CB0F86805 USDT From 0x34c546…4F158848 to 0xE068a0…a1BC80db18.2 USDT From 0xD200D4…66c0F586 to 0x0BE691…3EA3f18235.292974595000004 LINK From 0x92c0e0…360C99Ca to 0x1C48b9…7Eb13fEc7000 USDT From 0xbF8Ae4…bC48BFed to 0xeB2179…aB5285CC1600 USDC From 0xbEB579…Dc657692 to 0x84Ef07…3Eb2957c512 USDT From 0xDCa610…9CEf6c89 to 0x23baC1…94062529100000 USDT From 0xD12FBa…92379D8c to 0x1bFb85…17da5AB110000 USDT From 0x9022DB…1AF016e8 to 0x49e1A1…560224d03.7579097004692357 ETH From 0xBb9096…1A093ddc to 0xeCFA78…863f132E1000 USDT From 0x2CdE8F…39b559a6 to 0x9d17e2…c8786bB31 ETH From 0xaC7846…C5a7b88a to 0xA55EAA…a94237997999.2001 USDT From 0x5550cF…5fE24A50 to 0x43170a…3C426b5D2.47 ETH From 0x37B92C…257A1C3F to 0x5D0E9A…CF09E37b50000 USDT From 0x247acF…2F0bB527 to 0xB2d446…C12249e819.98 USDT From 0x904527…A8970239 to 0xBE28F2…011Fa9e10.02514489747168056 ETH From 0x71Ab39…D094A4C9 to 0x42C32f…e821495d3 DAI From 0xCb00ce…A44CC6E5 to 0xB7A67E…E76A10AC5501.353332 USDC From 0x01AE45…Dfcaa5be to 0x14C386…c7084C1a2.259614074481822 ETH From 0x199E32…d02f7982 to 0x48EA25…66Ae0b25250000 USDT From 0x35daa5…b43CbD47 to 0x2b7758…C621465E6 ETH From 0xa07D16…E66f5Ef5 to 0x198f97…cb07a743150 USDT From 0xE7F826…4f7550A0 to 0x7108BC…359189f25665 USDC From 0x424D46…2eAAF75e to 0xc04A49…00c015A6233890 USDC	0x539C65…cF41700F	0 eth 0 ETH	0.000081637217127732 eth 0.000081637217127732 ETH
0x111374…25b4d225	23097232	Fri, Aug 8, 2025 3:27 PM	0x6cBB0D…A7Af73E4	From 0xD9eB1b…A7879B5C to 0xfca993…a1683DfD971.496941 USDC From 0x14a9E0…22db2475 to 0xB2a2B1…7435608d1000 DAI From 0xb2202b…E92FbD9d to 0x7fBcEf…9B44935C60041 USDT From 0xf96f49…B7046101 to 0xa2D2fa…8186E432190 USDT From 0x115FC7…ef94fbCb to 0xd67aEb…fdAe11547000 USDT From 0x8D9b2b…719524Ed to 0x2416CF…31F23B0941972 USDT From 0xd174Da…035a8D0F to 0xf32Db8…cC098b5552275.21 USDC From 0xE7F826…4f7550A0 to 0x7108BC…359189f25665 USDC From 0xAbE848…4F97715d to 0x6750f4…5D39C5682.711734676110829 ETH From 0xc7aC42…2C27faF7 to 0xC03f06…30E28e6D879.7843221100302 ERC20 From 0x6C16ca…a836225C to 0x199884…832F7982300000 USDT From 0x27b03D…7DF2e5eC to 0x6d43Fd…6F2d0b4a5997.265128261423 DAI From 0x9323CA…0dAf6132 to 0x661619…F4d84eEd592 USDT From 0xF32Eee…Cf679368 to 0x6b7498…cEA65E97121.9 ETH From 0x648292…589Bb2C3 to 0x4A06AC…706865d027.293097848485097 ETH From 0xEFD378…26269c36 to 0xf96Be9…f604610120000 USDC From 0xbf16e9…87277391 to 0x38cBc7…Ba1A61D0100000 USDT From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db150000 ERC20 From 0x4A65AF…6109C7E3 to 0xd8a9bB…29DaDd911.5 ETH From 0x515e78…76f9f4D3 to 0x2F47A5…5A0fc0dF89.47355107106891 ETH From 0x9022DB…1AF016e8 to 0x49e1A1…560224d03.7579097004692357 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.000185059740162648 eth 0.000185059740162648 ETH
0x2bbbe0…1e069842	23089385	Thu, Aug 7, 2025 1:09 PM	0x6cBB0D…A7Af73E4	From 0x70BbFF…2944111e to 0x131A37…CbC8951C50000 USDT From 0xCfa1Cb…91aBD2F2 to 0xC59C60…46363Bf48000 USDC From 0xD44055…3fF3e6De to 0xcB6004…C71279d688000 USDC From 0x23E319…9025791e to 0x2375EE…4b91E1B118.34805373 ERC20 From 0x7cD6e9…9e4aFE8d to 0x51DF27…2a15900F191055 USDT From 0x8b4EC2…107038b8 to 0xcBd19f…728f5ae61723368.21 USDC From 0x864dF2…c71C4C5E to 0x8be6aF…3E42e47d10140 USDT From 0x7cd66E…93d9Fe8d to 0x51DF27…2a15900F188694 USDT From 0x4fb312…1Ca83128 to 0xa0372e…87e77687610 ETH From 0x8bC92a…CB9Db1be to 0x6Cbaf4…f5a4Dfe01.96 LINK From 0x5860be…6Db5bFc0 to 0x3783C8…0A680e7C0.000160016 ETH From 0x1FF4ca…dBe28Cc6 to 0x7Cd3c9…7b3E08Eb40000 ERC20 From 0x51DE68…b415900F to 0xEe5802…60A09a42400000 USDT From 0x6370bE…4D5b4f6D to 0xc8959f…172D7d4d424735 USDC From 0x7cD6e9…9e4aFE8d to 0x51DF27…2a15900F188694 USDT From 0x94487E…1423917c to 0xa9Df06…E41D3E430.10257348895561373 ETH From 0x8ed73b…06B1D5D4 to 0xeE456E…e56e413A35166.120847 USDT From 0x59937b…2e54eF87 to 0x0D8230…F7e39EEC5.7844 ETH From 0x757611…75d86488 to 0x9cb386…6aa38Ae715000 USDT From 0x2C54D3…f4C4cD65 to 0x415C3C…a2f1B2B91000.0052959891849 ETH From 0xf2bB55…611B169f to 0xb7C838…0461Db175.783156109561111 ETH From 0x7cd66E…93d9Fe8d to 0x51DF27…2a15900F191055 USDT From 0x549d83…57963425 to 0xEd2C44…669A8192657455 USDC From 0x51DE68…b415900F to 0xEe5802…60A09a42400000 USDT From 0x17d7aA…ee060Ad2 to 0x2028e1…1f0B2A3c3.025 ETH From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C072000000 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d285752.39 USDT From 0xbeeA2D…d1A1EEEE to 0xC174CC…b83Ba753527.0295 ETH From 0xdAff94…2D4CC85A to 0x331E0e…4B999af50.000132966423031 ETH From 0xe3E635…886F8141 to 0x4D785C…5F9536cd10142.423155 USDT From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f9300000 USDC From 0x989968…a75fE9E7 to 0x9441B7…9723917c22.89628700954538 ETH From 0xcb6FC0…371279d6 to 0x7e01Cd…D3E5aa51801000.006594 USDC From 0x2DFe0F…20d49D0b to 0x7108BC…359189f26772.39 USDT From 0xbBe73a…6F528250 to 0xe40D4d…4c25A28B400000 USDT From 0x0D364C…70292c6d to 0xF31AFd…58073C3E40000 USDT From 0xcfE05a…098f23AB to 0x7581b7…146378F7100.66336660252789 ERC20	0xD32a39…B06859A1	0 eth 0 ETH	0.000277635299027144 eth 0.000277635299027144 ETH
0x3a4b01…22f15bbd	23063423	Sun, Aug 3, 2025 10:07 PM	0x4BAa5B…44a6F4af	From 0xc379a4…62e08de5 to 0x4E30A4…2690Fef13000 USDC From 0x204687…3604e45F to 0x45B9a2…48772Ee60.8 ETH From 0xf69aCB…7A1a07b0 to 0x574021…d7Fa9a5E3.8836210892020553 ETH From 0x12A13a…F80bc4AC to 0x149472…0f96bAfb4950 USDC From 0xC4f321…0271Aa8E to 0x98b08d…99f41aa21.2734121920915331 ETH From 0x120A07…4b3fc7dF to 0x266bD4…db030Fcf25.3536 ETH From 0x970d82…2EC59a59 to 0x245339…239bb7c83.953e-11 ERC20 From 0x8eFba9…dF2f7C2c to 0x9665B9…e8a107F72254.132447 USDC From 0x47e2D6…5e190357 to 0x90557c…19d5bDf23.64144 ETH From 0x2DFe0F…20d49D0b to 0x7108BC…359189f26772.39 USDT From 0xcf42eF…E3C0eCE9 to 0xA7891c…53ADD1c20.33100635863214933 ETH From 0xe84a0D…7B30D504 to 0x0Df320…c917beD19.632 LINK From 0x00027A…73405D89 to 0x000d6e…F3405d890.05 ETH From 0x3d665d…237A501d to 0xBf181B…C2a07dDC6.7 ETH From 0x135650…676AFf85 to 0xBf181B…C2a07dDC7.2 ETH From 0xd038A1…89340fC1 to 0x585425…99845B830.3 ETH From 0x71F3aD…1DDBb4cC to 0x1E6829…344949e60.01347616283382508 ETH From 0x51B6f1…a0B28E3c to 0x0b3453…F8011F065 ETH From 0xf32D33…c133A3ff to 0xD72a63…11aE09251890.052921 USDT From 0x70b7A8…4b2d2393 to 0xcEF148…40EE003562539.0838 USDC From 0x05c442…bA84bFaA to 0x9C5631…a214E2C50.16 ETH From 0xc2F53A…BA5b83b0 to 0xAF0677…42CED8f71 ETH From 0x9A7723…E4a1638d to 0x4E6186…5782EC850.8279 ETH From 0x5F3a66…ACB8b119 to 0x8B7d73…908a35042.797290624223966 ETH From 0x60D118…e5E6A403 to 0x6A542b…86F9F0485.539813296739905 ETH From 0x2a5495…9473F02A to 0xBf181B…C2a07dDC12.3 ETH From 0xDCa8FF…675b3631 to 0x014255…E08a7DC10.00294749 WBTC From 0xB870a0…509fcf21 to 0xA607Eb…A25cEfbA100498.92358999999 DAI From 0xb0dEC3…3ef54AfC to 0xfFEe70…6D6Cc2Ce0.000001 ERC20 From 0x0FEABB…f8C53c0a to 0xcDd454…CEbba19822727 USDC From 0x1efF36…67380366 to 0x10ba11…09eC5e171300 USDT From 0x36d333…01FC9F35 to 0x0086aD…435C87F55659900000.000001 ERC20 From 0x62D2eA…C8BF47A8 to 0x2CD43d…cD8F54a11292 USDC From 0x0EE476…470130Fe to 0xc35e19…5d6f251d1.01927273376743 ETH From 0xB311Fa…23cd28f9 to 0xd386f1…9A95aF43500.3278815265329 DAI From 0xBd94A7…5F190bb0 to 0x2fbBe3…d883c58e70342.72712 USDC From 0xd8F5b8…9F5F5eB0 to 0xEAcEFA…E3A5bE253 ETH From 0x2cEA19…63C18801 to 0xAfB776…9c3F9abb2.0994476847728945 ETH From 0xe76031…c894f763 to 0x8240C1…0E12D8FB0.2215236386830378 ETH	0x2CD931…9C5e224f	0 eth 0 ETH	0.000050897753568792 eth 0.000050897753568792 ETH
0x8e64e4…909c90f4	23041641	Thu, Jul 31, 2025 9:04 PM	0x4BAa5B…44a6F4af	From 0x6181Da…9907DE7c to 0x117a89…c119dac126000 USDT From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f76000 USDT From 0xB3F2f5…208e17ae to 0x151c14…031436751354.338968 USDC From 0xf2EeBD…f8E89eE2 to 0xbd46BE…F6CC33E050 ETH From 0x678ea5…7f8Ab3A8 to 0x650BDa…E3a1B1E79200 USDC From 0x795aac…958FeF1c to 0xD91511…E88907471000 LINK From 0x940A1f…8BFD7F8C to 0x382CD5…4e296DCb29890 USDC From 0x2B4A0C…29B5C1f5 to 0xE62D53…76F50Ca91000000 USDT From 0x70a126…0b066F53 to 0x30e306…f37866A70.588985384327688 ETH From 0x1a206B…3D0414de to 0xF83d0b…24d9Ee4524000 USDT From 0x6dFb38…708D4d43 to 0x7108BC…359189f26250 USDT From 0x408a4A…2714b7C9 to 0xfa7883…0aA281c9210 USDT From 0xba3a13…878D1F0C to 0x785aF7…72fa1049250 USDC From 0x7058ba…E0eeB380 to 0x456411…1448B64D4200 USDC From 0xB3C021…E527ae44 to 0x4a3C23…F576f84B12266 USDC From 0x5B31f8…45a6CB92 to 0x1A2505…1f0414DE32000 USDT From 0x667490…18264b02 to 0xa9d8E8…6CaD3e430.4477202668269602 ETH From 0x41f090…0e7118C2 to 0xA00602…280E29211000.06 USDT From 0x285Df6…b017dA41 to 0x33a9B0…39dcf20B150000 USDC From 0x8299C1…48335744 to 0x51b88a…66B8fc3e7209 USDC From 0x5E5565…11Dd7db1 to 0x3701CC…C42B43761000 USDT From 0x82032F…987b9eA1 to 0x829F58…746857443.724 ETH From 0x5f65f7…cEf1e932 to 0xA3975F…2c380d70310.389527 USDT From 0xDA8cd9…5de69DDC to 0xd1187c…Ff46545B4200 USDT From 0x4A3eB8…9B76f84b to 0x1C800c…C3bacBc9114708 USDC From 0x6503eB…1aA1b1E7 to 0x3ED6f1…9352082A1927.89172 USDT From 0xE62afc…a6F50Ca9 to 0x5aef09…2d71Cd3A310000 USDT From 0x587864…716B3B06 to 0x7053f0…C3eeB38050157.14 USDC From 0x0825AA…B722D31c to 0xCf1598…0B2c69A2100 ETH From 0xEdc81f…97F13053 to 0x47984B…C8C642811 ETH From 0xc2ea43…AFA9a1Da to 0xb43Ff6…800BB9B410000 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000138035243599328 eth 0.000138035243599328 ETH
0x2ae820…15b4b37f	23032515	Wed, Jul 30, 2025 2:23 PM	0x4BAa5B…44a6F4af	From 0xF88d6c…E6Ea8c2e to 0x543dc6…15B61519144000 USDC From 0x5f65f7…cEf1e932 to 0x7108BC…359189f24998.676652 USDC From 0x7a7316…dF98E2fF to 0xE85238…C6dF0A5699946.117691035 ERC20 From 0x88e6A0…cB3f5640 to 0xC46192…a4870C86259.290029 USDC From 0xA09DB4…3E1E6cfa to 0xd848ef…B21e9fc743801.441373 USDC From 0xC46fcd…8b870C86 to 0xa66CE7…1C5D6146250 USDC From 0x4a1434…2aC3650d to 0xBEbb77…902FF1C73234 USDC From 0x912957…017f6DdA to 0x40008A…0e4fb08025000 USDT From 0x00FdAe…EaaacDCE to 0x519f78…A3Ed159c144843.9844 USDC From 0xfd3E86…64B9B22F to 0xbEf851…591b88ea5384.47 USDC From 0xD07d56…f8246099 to 0xd1C73F…FF379e124 USDT From 0xb3abe0…4B33eeAA to 0x788d86…2e5BFbd6384.20176330945213 ERC20 From 0x4a1434…2aC3650d to 0xCDEC6c…6C84909d3228.061725 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000408071829737 eth 0.000408071829737 ETH
0xb4c8ac…a597de9b	22997184	Fri, Jul 25, 2025 3:54 PM	0x4BAa5B…44a6F4af	From 0x52F0c4…0fB92659 to 0x03dCcf…930d2B22700 USDT From 0x37D9d4…93672506 to 0x864591…E3141bDE0.65 ERC20 From 0xF1312c…1ceAfE6b to 0x34Eb9D…Bb882CeA1.07585580448034 ERC20 From 0xb7d1C3…0727CCa2 to 0x4aA0eA…68da6B3720000 USDC From 0xE80De2…84C3498C to 0xF02C9B…8dEBFBf90.01 ERC20 From 0x8Ddd1E…Ba48Be29 to 0x82624F…A531c6db4000 USDC From 0x28f4E9…BE9d7C4e to 0x307738…b7b2770C1523.853588 USDC From 0x1f17BA…fDFa73C4 to 0x7Dcea6…8772CC482.1 ERC20 From 0xd4696c…03Af9469 to 0xE93a0E…Fd329ddB180 LINK From 0xa1ac3F…f0240C78 to 0xab53C7…BE74Ca7710000 ERC20 From 0xb88D5b…64491EAd to 0xBc4629…A11f2b8e106878.131277 USDC From 0x70d08a…99A18494 to 0xF6aC96…0cF3aD863.566 ERC20 From 0xd8b638…0cC2665c to 0x7F6DF2…bD166f692.4325346350799015 ERC20 From 0x503C35…B56d6684 to 0x540D55…A747A23011.793196388538233 ERC20 From 0xaE5268…06e02808 to 0xAd2ef5…057e0C7c3.4090555031836507 ERC20 From 0x08EeaB…b80155C6 to 0xF24080…d052a6069.5e-9 ERC20 From 0xd96fE3…A284E9cd to 0x3AC5c5…0D27E0920.01 ERC20 From 0x447905…2200F296 to 0x74d01e…bC0166310.000010381564045121 ERC20 From 0xd5BD60…50bd44FE to 0xCE191E…f85aF968100 USDT From 0x137e9a…1584C6ab to 0x5e5A13…19d057C02.01284099232827 ERC20 From 0x342f7e…57d1abc1 to 0x8a8Ce4…C528C70F0 ERC20 From 0x2DFe0F…20d49D0b to 0x7108BC…359189f228710 USDT From 0x8D1058…76b70e83 to 0xBc4629…A11f2b8e596794.26 USDC From 0x3074B5…701F770c to 0x28FC09…969D7c4e25537.001326 USDC From 0x3f70aD…75BB2E46 to 0xdF7e55…aB682EB926.8 ERC20 From 0xD7c77d…C05C7360 to 0xe916d4…16fa068810 ERC20 From 0xd6A8d3…959BbEd6 to 0xd0b12c…089A3d6b41 ERC20 From 0xE3A46F…1A90eCEF to 0xdD9f2C…FD695adC0 ERC20 From 0xA7F700…27045577 to 0x5766D7…26A248431.45 ERC20 From 0xCa237f…89BA5545 to 0x4C85d6…07d9f17450050 USDT From 0xaAE3e2…5851abEb to 0x0b0184…dC299Eb050001.5 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00016405207136263 eth 0.00016405207136263 ETH
0x895f77…026f3048	22997115	Fri, Jul 25, 2025 3:40 PM	0x4BAa5B…44a6F4af	From 0x8Cf80C…a6D04E99 to 0xE78E36…774f1A1658945.196009614454 DAI From 0x1f3f66…D41A3CaF to 0x8D86Fc…9ABfD9453 ERC20 From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D24000 USDC From 0x791289…A1ff9317 to 0x20362a…a85e95e720836.069264 USDC From 0x9F7d92…943eC92F to 0x3Cefdc…6aDF4eA61000000 USDC From 0x1b50A9…DFd5fF77 to 0x9Ca11a…9D269e4511 ERC20 From 0x203955…d54C0849 to 0x75B979…7fa1FFE7108000 USDT From 0x3526E8…d713d8a7 to 0xb8c963…0cd6dD520.00918105241336514 ERC20 From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b540000 USDT From 0xC82dF1…FF44Cb1c to 0xd979CD…722A62eD50 USDT From 0x787991…39CD645A to 0x01Eb3B…7acC6D9526993.7712 USDT From 0x0dcb1f…5EfDE4D7 to 0x4bD9b2…FF0A315f2500 USDC From 0x4218ff…39b042ff to 0x90e22a…936a50951000.036001 USDT From 0x017586…A716E099 to 0xF1c961…9E8639852000000 USDC From 0xA5494D…3F628865 to 0x2c8831…a58b66425935.593559 USDC From 0x1F51a1…d02f5Ff6 to 0x6EB4d7…60Cb7e77149900 USDT From 0x58BC01…975bcE54 to 0x514C05…20CbdB701451470.54 USDC From 0xbE2F8C…dD2406AA to 0x7079E9…59df241f1.0239 ERC20 From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De28000000 USDT From 0x056467…7434820C to 0xBF1785…85ced4a220.04 ERC20 From 0xBC4e39…311f2b8e to 0x2f4217…cCb906C4425761.0094 USDT From 0x5782fC…7C843Ef2 to 0x166FBc…88B78A5E830.20223307706 LINK From 0x24A725…640595eA to 0x06a6F8…2862e5AB500000 USDC From 0x09004a…b230D93b to 0x1efA61…914E47ab0.36896214008358624 ERC20 From 0x67d27E…678fe84E to 0xc099D6…9c9C590535960 USDC From 0x668A30…74cA4BD9 to 0x6Ee491…4c47B7Ee61601.97 USDT From 0x73976E…5Ce249Ab to 0xa12F69…6684F3e320300 USDT From 0xFeF483…EA562A26 to 0x21f253…30FCBF7c252749 USDT From 0x49BeBA…b447F9E6 to 0x9ca7c2…15767a8E64411 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D135245.46548107 ERC20 From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0x2DFe0F…20d49D0b to 0x7108BC…359189f228710 USDT From 0xB44BAf…C9FAC21B to 0x370c0B…C78573e40.55 WBTC From 0xBE0B8e…a75a74F3 to 0xB7904B…9d2fe429203744 DAI From 0x6A09E5…E0c12fF8 to 0x23eB53…FcFfcF1A110949.259359 USDT From 0xc7B531…C356B6aE to 0x0f4031…515c400110 ERC20 From 0xb30000…19c7028d to 0x111177…90842A65135245.46548107 ERC20 From 0xb1553E…C072FB67 to 0x40317e…4C2bD66E228793.781601 USDC From 0x39D8e7…C702eD4e to 0xB705ea…797455211200000 USDC From 0x9A0D9b…542E30Bb to 0x80BBdc…7228c5721435129.12 USDC From 0xcA7435…3dc37A3D to 0x09dF7c…67BcC416500000.01 USDC From 0x5edadf…7875EDB6 to 0xB7141E…c4f3e1Cc15000 USDC From 0x203920…6a6f0849 to 0x75B979…7fa1FFE7108000 USDT From 0xb80750…7132e4be to 0x0715f7…22e4691E20 ERC20 From 0x2f1E7C…23C60030 to 0xd21F9c…aCdC7ddf990000 USDC From 0xB195bF…A86dd0a2 to 0x7BA2dd…14B5Ea9e13900 USDT From 0x3190A5…F11782a8 to 0xE27fdd…4f6f9C6d10390 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff672001000 USDC From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3867000 USDC From 0xCF6b1F…9Cc76e90 to 0x635507…55750F8968737.612 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000261366207177042 eth 0.000261366207177042 ETH
0x7f591e…bf257780	22997018	Fri, Jul 25, 2025 3:21 PM	0x4BAa5B…44a6F4af	From 0x3190A5…F11782a8 to 0xE27fdd…4f6f9C6d10390 USDT From 0x17F817…46895023 to 0x27F323…ccAE246C1870 USDC From 0x2DFe0F…20d49D0b to 0x7108BC…359189f228710 USDT From 0xAab5F5…61a95231 to 0xee51F0…8378C68f67.5 USDT From 0x1F4866…411018aA to 0x05Ac24…3E5774771.22385e-7 ERC20 From 0xc1b9De…707e1111 to 0x386186…0ec8A6fc479.22 USDT From 0x67738a…C3489238 to 0xcD8cEa…DB34280F400 USDT From 0xD5defb…016C744e to 0xd8907a…3df56968581.106576 USDC From 0x1F51a1…d02f5Ff6 to 0x6EB4d7…60Cb7e77149900 USDT From 0xE2741E…dB6F9C6D to 0x2e6b93…DBd2752d16000 USDT From 0x1F51A1…26A25ff6 to 0x6EB4d7…60Cb7e77149900 USDT From 0x0eC4F4…A30324B8 to 0xc842f9…6Ac8B9732000 USDT From 0x857388…337C4130 to 0xe374F8…91A1327f100 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000084514309228371 eth 0.000084514309228371 ETH
0x7b402b…95f561c3	22947496	Fri, Jul 18, 2025 5:11 PM	0xbD1810…E1874CE2	From 0x296256…46CF92A8 to 0x53408B…4A45db73900 USDT From 0x2DFe0F…20d49D0b to 0x7108BC…359189f228710 USDT From 0xf1207f…6E546004 to 0x909d27…04A6c69B1750000 USDC From 0x31173E…c8A8bF18 to 0x09C126…49cfA2c60.03 ETH From 0xf4AE2C…FFb830B1 to 0xE1F38D…3263934D7348089.93 USDT From 0x587762…28dEcf9E to 0xe5344B…45ed19615540.1 ETH From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x9276F1…aeA051c2 to 0xf5f77D…DF975C4048.45588236471807 ERC20 From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e3520000 USDT From 0xFC82B4…19BFB88b to 0x9a2Fc5…C4226E4210000000 USDC From 0x0A0732…CC60ee0f to 0xD94fa2…155818A620115.71 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.06 ERC20 From 0xe53793…34ED1961 to 0x2829a5…c81B515A5539.999822734803 ETH From 0xe97eBB…ccAD47D6 to 0xa2EB0e…9a37177a2999.8 ETH From 0x212E60…c7Ff387D to 0x8E44dc…BC31036b407.69 ETH From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B5964 ETH From 0x9320f4…153B82a5 to 0x84984f…02800483735000 USDC From 0x233ba8…1E826F4E to 0xec3bAd…05C7314A3000 USDT	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.000558998393523282 eth 0.000558998393523282 ETH
0xc87bbd…6b5183fa	22927607	Tue, Jul 15, 2025 10:35 PM	0xff70d6…760AC1a5	From 0x2A426b…1e16f52C to 0x9C2e13…88716F73104008 USDT From 0x66ea05…2FfeDB8E to 0x0b5185…66311535100000 USDT From 0xe1855C…d6E94e3f to 0x16E228…9AF17cA1150000.001001 USDT From 0x473169…a707437b to 0xB8695F…737B02aD70156 USDT From 0x505f2c…a1eF8945 to 0x9546D2…7D8913cD201000 USDT From 0x651C52…07C506bb to 0xc179B4…c4A00CBf0 ERC20 From 0x525620…E90491d2 to 0x16E228…9AF17cA1288082.357252 USDT From 0xd04920…670b842a to 0xc52884…278cA1a0264566 USDT From 0xbF86B9…7f211562 to 0x0274f3…62a8c8CB240000 USDT From 0xf96Fde…A8c025c5 to 0x05898B…2Ec07aEB254132 USDT From 0x844bD2…741e63E4 to 0x78d869…c4E1E3d398854.35 USDT From 0x68911c…555DE9D7 to 0x73d431…302508C22000 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3122131.085579 USDT From 0x53dAAB…A601041F to 0x002125…Cb55a597500.012 USDT From 0xc00611…fE23180f to 0x51E904…B86e762c1200120.012001 USDT From 0xc411c3…6C390309 to 0xA78fD8…9193dF4e2399900 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91823396.107414 USDT From 0x80bA9B…fe07b613 to 0x5B65B8…907fFEE71.9 ETH From 0x0C9363…1BC3c1DD to 0xc1Ff87…89D3ED7879470 USDT From 0x78B5C7…50F18e45 to 0x41Be90…4CF27b8E204766 USDT From 0xe1b162…cFEaF94c to 0xb19eB0…8F15962810000 USDT From 0x3Becee…332b3f3F to 0x30D979…170F492340000 USDT From 0x4224fB…f30a3d78 to 0x00E317…9d72a6f62066385.99 USDT From 0xa58CdB…f191b258 to 0xF5927D…CE94aC2A42790.48369 USDT From 0x6d954F…65e55A48 to 0x6c2c90…6928dCe8199990 USDT From 0x705a5A…98A20329 to 0x76a0Fa…958391ED200000 USDT From 0x76A3d9…658391ED to 0xcCF920…68c46C83200000 USDT From 0x61cc66…b78f5789 to 0x3f6eF9…b5d5fAB7200000 USDT From 0x0dD378…4bd27d20 to 0x64eC5D…a49b80cF989000 USDT From 0xF40ca4…00d5FD5F to 0xDE526E…7B5919c999998.5 USDT From 0xD612e2…ae83e8c0 to 0xB235Cd…D4009adA199990 USDT From 0x511eAd…4fB60527 to 0x52f88E…e7ec7f8684050 USDT From 0x40cb16…4de510F6 to 0x84aC67…ACF120620 WBTC From 0x70EBcA…87576618 to 0xa5cAE4…F60C455C130883.64 USDT From 0xda3518…9519B1C9 to 0x1A7DB2…60f0cF2F180000 USDT From 0xa6Bd87…96dd416A to 0x2095D5…81eD2775147055 USDT From 0x78094E…f07aFe37 to 0xf9D729…13CaBe03120000 USDT From 0x6035D2…BB3Afc60 to 0x8E9D6B…e6fE9eD4400000 USDT From 0x2D4ff3…e85FCD66 to 0x6F1d41…B55c92CB38095.353 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789219270 USDT From 0x852B5A…55bAb609 to 0xA9C673…B92915A9300000 USDT From 0xE24c4b…CBa7CB88 to 0x93Edae…Da316D4e99990 USDT From 0x91f40a…5D691A15 to 0xE0de29…0679fD2b45070.738761 USDT From 0x99796D…D9aCf44a to 0xC31370…4280DBe5136658.523681 USDT From 0xddb196…4c02C8e5 to 0xB89bd7…44C85ac8125912.87 USDT From 0x77b36a…df27651c to 0x36abB6…EE5733F70.023 ETH From 0x0C3117…E3DaFAAc to 0xE27D80…25927eF0200000 USDT From 0xD88Efe…AecE2c02 to 0x8d3600…21E28aC5138400 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F522999.22 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA512828652.522563 USDT From 0xBC4e39…311f2b8e to 0x25762b…E113F4423600300 USDT From 0x6a7E54…15F5043A to 0x8517a6…56605F9150000 USDT From 0x601591…C8dc1055 to 0x00E317…9d72a6f62206376 USDT From 0x7c7A09…39698756 to 0x5EF2b7…777aCD740.3 ETH From 0x8FdFd3…74930130 to 0x3eA4DF…0D09Bf7A250037.255551 USDT From 0x0E489E…1A419ebf to 0x470a6c…B9856E85100000.001001 USDT From 0xE3fbd8…7eF9f3F5 to 0x71A369…1465c2b3139975.671762 USDT From 0x0502d6…Ea143033 to 0x1AC067…176C0c993520712.018804 USDC From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE560000 USDT From 0x2B37B9…c85609aa to 0x7bF609…84406c6382096 USDT From 0xdc8d0d…A1De30c9 to 0xaB437a…f9751bD31823396.107414 USDT From 0xccfff4…F2c46c83 to 0x5a546B…219a7778200000 USDT From 0x93ECEE…4d3C9Aac to 0x3A6afb…6123D61a35530 USDT From 0x519F25…148ED452 to 0x1ec6F9…896329D9559980 USDT From 0xBC6D37…8F2a3b26 to 0xFbFD32…C46863ec223425 USDT From 0x754CB4…34286310 to 0x46A674…d4aC85b5233500 USDT From 0x96c122…410807Fb to 0xC00fEf…d1AbE7c8168339.68 USDT From 0x056ccC…2b60aF8e to 0x38cc1A…67f43C192 ETH From 0x7c8750…5d28F0B3 to 0x40E2E7…0C3A9094266267.23 USDT From 0xB71cD7…f2203849 to 0x78A1FE…D6E47676400638.46 USDT From 0xB78741…C3EfDBFC to 0x11D65C…24F28d66792725 USDT From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562240000 USDT From 0x86c80d…0129BFc2 to 0xeA11FE…e49Bb57695001 USDT From 0x2b4adB…01391f00 to 0x92a26b…A355be68300000.0015 USDT From 0xE1aF47…1519c706 to 0x22F4F4…a7834aD230000 USDT From 0x6e06d8…37b096b0 to 0x4D7256…c65aa97880255.631526 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8113000 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94646723.9497 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec64300000 USDT From 0x2DFe0F…20d49D0b to 0x7108BC…359189f231952.713194 USDT From 0x6B681a…c192A80c to 0x10C1Ba…c247d59E349454.240451 USDT From 0xb5032f…f67e3e39 to 0x1D9837…FD12808177220 USDT From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167597000 USDT From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA272160.68 USDT From 0xad0F61…3358e4D7 to 0xf8A963…4bf7beb51000000 USDT From 0xe4332f…d0E78EDd to 0x222439…7488D0af5000500.05 USDT From 0x15287B…95FC03e4 to 0x8FB3f7…244E7D14144200 USDT From 0xeD0b0D…eB40CE46 to 0x6fed2C…79C0fa2a34999 USDT From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B55999998.8 USDT From 0x739137…1B38a2a6 to 0x78bE58…Fec094C91000000 USDT From 0x3c13c7…EDF4Fe72 to 0x87ca9D…9B176cFa250000 USDT From 0xb9bd72…8FE08b1e to 0xED7A93…63DDfa06200000 USDT From 0xDabEe8…FB8e0a31 to 0x58aAB3…72867F200.99 ETH From 0xA7F331…F4649682 to 0x3C9dbA…162e8dD040000 USDT From 0x4b7e61…A2B55609 to 0x23f1FB…Be72E54c133380 USDT From 0x71f19c…a73acc35 to 0x54c853…123da7491038587.05 USDT From 0xc1FAed…146B76a7 to 0xfaCd04…d1497e4D125989.27173 USDT From 0xFB3758…39c3fdB4 to 0x7bBe9A…D485871E20000 USDT From 0xd73e01…68ed4C37 to 0x167a75…928E87E40.000621 ERC20 From 0x6c2d46…7528dce8 to 0xb5477E…a1ac19e4200000 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000659613349682952 eth 0.000659613349682952 ETH
0xfb249a…ccd397e3	22924241	Tue, Jul 15, 2025 11:19 AM	0x257D58…c882deC0	From 0x9A0D9b…542E30Bb to 0xF30CdA…4aAf3C92287183.58 USDC From 0xEfbc8d…7D84E5f6 to 0xb84940…5dDaDF9B300 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3122131.085579 USDT From 0x7d88cB…61e43463 to 0x3534ab…8EC11E1E1381.99 USDT From 0x36F898…fE2f8AcD to 0x24E7AB…3C65Fa143 ETH From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8113000 USDT From 0xFf3a31…791B0dd1 to 0x37DBB0…2001f51c2253.01 USDC From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3113000 USDT From 0xEA4456…A32e3855 to 0x153b31…87A33f371.7634838 ETH From 0x5b2A2f…6B0173be to 0x46B64E…1A74e40D1465 USDT From 0x52f1C6…875b2bDB to 0x2A16A6…c757919310 USDT From 0x5D8266…83177036 to 0x5F0B81…41fD21ae100 USDC From 0xfCd30B…A31EAA4c to 0x5fC4b2…9a848a2462454.732674 USDC From 0x28774f…c976c40c to 0x2ada4A…7783E341350 USDT From 0x53cD5B…393503B5 to 0xdD30d5…9719aEF8122131.085579 USDT From 0x0727eb…8f673025 to 0x30BBDB…9429D87737476 USDC From 0x2DFe0F…20d49D0b to 0x7108BC…359189f231952.713194 USDT From 0xeC3ef9…87B0FcC8 to 0x1c2002…01d7a516500 USDT From 0x8dA399…49d70A29 to 0x725d48…3e0f2dBc17657 USDT From 0x529EF5…41fa5D12 to 0x072A06…0c673025131250.186985 USDC From 0x7eB36F…1893688f to 0xBEb143…0852935b5.3 ETH From 0x148BC0…616f7b65 to 0x5d83e1…7a2d734887000 USDC From 0xCf5b45…39F58fDa to 0x66299A…73cBC52630829.34 USDT From 0x529Ec2…12f95D12 to 0x072A06…0c673025131250.186985 USDC From 0xF3089A…b7aF3C92 to 0x41C4D1…70af415129296.699762 USDC From 0x23b484…c1F796B1 to 0xeAcf7c…156A604E2500 USDC From 0x4C0c2A…2abB1e05 to 0xd7e768…74b798495.818657084126295 ETH From 0x3705c7…202de483 to 0xee6AF8…9a7Dc734232489444.04999998 PEPE From 0x5832Ba…9F35303B to 0x5F9359…8AE2C471195.628218 USDC From 0xC4F227…2DEfA16f to 0xa9d8E8…6CaD3e4314968.81 USDC From 0xD5dA7D…B57d2a30 to 0x5D807F…1b177036129456.526358 USDC From 0x1c879A…59A84189 to 0x46e2F3…526014543076.92 USDT From 0x725C7E…Bb0f2dbC to 0x5983D2…8071FEB134080 USDC From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C95000 USDT From 0x92a044…F19edAe0 to 0xAd4399…06d80d8b0.00119038 WBTC From 0x3144a4…9Ce3C720 to 0x825418…75920fc70.000004638258144593 ERC20 From 0xD0eDaA…08e7D57B to 0x8e6210…b4E3662a1060.269057 USDT From 0x77b3e9…FBb21694 to 0x48a8d0…Dc5AA0620.033096363371592726 ETH From 0x873815…B3d7186E to 0x4079CB…E919f2e66 ETH From 0xCFD1ef…b5597fFA to 0xF42aa8…2f1aF3492.2561028902589064 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00032774626605312 eth 0.00032774626605312 ETH
0xfb1454…4efe4099	22924239	Tue, Jul 15, 2025 11:19 AM	0x257D58…c882deC0	From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab1599995.5 USDT From 0x78232c…9E719596 to 0x9D6826…2b11c45917431.712859 USDC From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E25354.28903 USDT From 0xd6D875…3eF7ac82 to 0x008B06…3ADa02c75000 USDC From 0x659b69…57012bBe to 0x0B77fA…5Cfe061D42000 USDT From 0x954c58…50baFCbA to 0xdAC00B…9C9ad0180.1265936 WBTC From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C24000 USDC From 0xCd988f…F302b16c to 0xc8d24d…64500eE5408324.21 USDC From 0xb25982…fBAC8363 to 0x4aa163…B0f963E96527.001113 USDT From 0x4d7E5A…F6290485 to 0x56488B…485300Ca1000.14202 USDT From 0x83a4B6…5b2C1438 to 0xC4E47A…C2a80B5814641.729849 USDC From 0x99D8A2…D5283502 to 0x6e6FFe…Ea2A3b0310640 USDT From 0x754C49…C4cA6310 to 0x46A674…d4aC85b5233500 USDT From 0x02630c…D823A46B to 0x30c87C…CF0F195D2500 USDT From 0x0f9F21…D53d7B09 to 0x615534…a4bBb08a2400.340848 USDT From 0xCf5b45…39F58fDa to 0x66299A…73cBC52615598.21 USDT From 0xC414a1…00046e0e to 0x0AD004…b88Cf61044795.48 USDT From 0x215cAA…a4c3A2dB to 0xd50Ff0…7Dca200b15000 USDT From 0x754CB4…34286310 to 0x46A674…d4aC85b5233500 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC85923 USDT From 0x2DFe0F…20d49D0b to 0x7108BC…359189f231952.713194 USDT From 0xf49Db6…8746b65E to 0x659d6c…ac012bbE50000 USDT From 0x024956…6AC18a26 to 0x8F92F2…776A55D0979.46592 USDC From 0x30c282…1Ae716F7 to 0xD5b6dE…2D3c4A1a10 USDT From 0xcb4664…975f7914 to 0x4Ebd5d…D067005913004.13892392 LINK From 0xcD98E9…D943b16C to 0xc8d24d…64500eE5408324.21 USDC From 0xC6c6a4…94Cda93F to 0xE5020E…1CeB322E264.73772197 ERC20 From 0xEDE8ed…AB0915f7 to 0xC03E8B…343559180.01 ETH From 0x34C3d0…A801Ce82 to 0x8c7885…3853E4bE3000.414057 USDT From 0x72E694…112511fD to 0x189e1F…3c504f1f1500 USDT From 0xa726Fd…184426b2 to 0x260610…2dC54Cea564790.31 USDC From 0xE74D24…53a9Df90 to 0x1b3043…760b6dce8529.925501 USDT From 0xD5dA28…85392a30 to 0x5D807F…1b177036129456.526358 USDC From 0x024956…6AC18a26 to 0x8F92F2…776A55D0979.46592 USDC From 0xa20887…ac228802 to 0x91fA5b…D97D1D0d656.41 USDC From 0x46ad7E…e4AC85B5 to 0x51c46f…3f85A84E39928 USDT From 0x40cb16…4de510F6 to 0x84a61C…45BC20622.20000078 WBTC From 0x6e690c…792a3B03 to 0x363782…7300DeD45000 USDT From 0xE3fbd8…7eF9f3F5 to 0x71A369…1465c2b3113665.344421 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.0003261657401088 eth 0.0003261657401088 ETH
0x8926ad…98da3cd5	22923149	Tue, Jul 15, 2025 7:40 AM	0x257D58…c882deC0	From 0xdB65d1…6B2b5cEE to 0x44ce30…4b287963200 USDT From 0xd89aCb…7fb8c830 to 0x2DfA10…3cD49d0B31841.26 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d805308 USDT From 0x2DFe0F…20d49D0b to 0x7108BC…359189f237440.031182 USDT From 0x70e2bb…4f3De120 to 0x62809b…63a6aa7e0.38376 ETH From 0x9fF128…A1976167 to 0x16023C…8F494DE0898.914086 USDC From 0x29775e…cc46eD64 to 0xCD76D5…62C41B7d17507 USDT From 0xB4E7e4…0E79E4c9 to 0x3a698c…5463395F500000 USDC From 0x585E77…520403aF to 0x8233a8…bA1FCEc8100000 USDC From 0x017997…7eaD10Dd to 0x76C2e9…4E2983592000.023522 USDT From 0xc896F3…dB068e9D to 0xF7e813…5690dc3C704630.75 USDT From 0x414a28…9CDFdb72 to 0x798756…3F442ed0100 USDC From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0xC0dC76…3C9Fd9D7 to 0xc98124…BF5D999A1 ETH From 0x0e99A2…3FD91E9f to 0x122D82…6498c5710.08 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000099316396173825 eth 0.000099316396173825 ETH
0x891b04…45625427	22899402	Sat, Jul 12, 2025 12:06 AM	0x2537f2…66e7cE57	From 0x79eF53…0A1A20c3 to 0x26c873…1021E6d40.01929528 ETH From 0x0c6766…2195CF3f to 0xb567E7…3160F7a813.955068 USDC From 0x0b2a5A…9aFb769b to 0x29417C…ce79facA234 USDT From 0x7FB880…8e6Ef2aa to 0x500949…4930Ee4969309.970755 USDT From 0xA58127…8b932ab2 to 0x207c70…edda5Cc9539.03 USDT From 0x9b9eac…C79e3aC3 to 0x80999e…4E47967A10000 USDT From 0x5a26b0…7e3293fA to 0xe5CBB8…431661041462.715072 USDT From 0x51B7E0…05933a54 to 0xbf8fb8…E24Edc5A2246 USDT From 0x09Da4A…F121896a to 0x6Bbf29…41FE844540000 USDT From 0x25c58d…EC32c528 to 0x903C14…39D5ddC4120.52852999999999 LINK From 0xAfC9Db…52AC5a8B to 0x51B153…8d7cf4ed142.5 USDT From 0x0D6F9b…86D0B632 to 0xa197c8…8613CB3939.6997010552328 ETH From 0x73da85…Db74Fd35 to 0x8f9BF2…d87d00CE0.00166358 WBTC From 0x9b2757…7134E1c1 to 0x84B037…Af55F3485.254721260720076 ETH From 0x6959D3…50b688e9 to 0x956a5E…fA73c11e30000 USDT From 0xb5B7Fb…67E63bCc to 0x18749e…CF7b41003792 ERC20 From 0xdb2228…CEC97711 to 0xC5E49F…B2fe19591.612442686312139 ETH From 0xAfC9Db…52AC5a8B to 0x9f84b4…CD807dA6190 USDT From 0x482b01…D76633a5 to 0x02B4Ff…b19D077C1.78 ETH From 0xdfB163…e9a9eF84 to 0x00e579…2dcC384f5 ERC20 From 0xb09eb6…FD7F6029 to 0x96de69…7540185b2 ETH From 0x9A1A75…ADeAeF2b to 0x20eC47…4435fb0C170.504801 USDT From 0x02743f…593FAd7a to 0x7eE803…f6fC885313 USDC From 0x48f83E…6dd0Db98 to 0xe9fb4C…94E8253a7000 USDT From 0xE7F826…4f7550A0 to 0x7108BC…359189f21010 USDC From 0xD1C21F…08a54E0c to 0xD85Ba5…2E3EA7890.68 ETH From 0x18d136…98e39262 to 0xc6b940…FB90851E7 ETH From 0x444717…F8f89e32 to 0x0366b3…25f047F61200 USDC From 0x17A344…7c059A96 to 0x493a37…1cb8a23a12500 USDC From 0xc1a0e9…26662e05 to 0x489424…21F1A8b01.090704409579894 ETH From 0xD1C21F…08a54E0c to 0x8150ce…22a2B6FE0.75 ETH From 0x6f0e27…AfccDb77 to 0x05eD51…589C97b5180 USDT From 0x33c209…0476791d to 0xF3EE3d…73c1E0961.30639 ETH From 0xa80b85…3ad34c82 to 0x5137a7…7aA77CC4490 USDT From 0x8F8Abd…0Fc8F30C to 0xAfcE6E…98Ac5A8b40000 USDT From 0x000032…7a714F05 to 0x803F3d…39683e891.84 ETH From 0xcD7ce4…7cFb44f7 to 0xDC9Db9…85Ba13460.181555 ERC20 From 0xC9FAFa…295A3950 to 0x47D8C2…606eb2f2545018.2230631186 ERC20 From 0xA19aD6…5113cB39 to 0xFf63C3…10861D095 ETH From 0xC37261…7C69097e to 0x1A3E29…77D13d8179920 USDC From 0x493837…41B8a23A to 0xa9Df06…E41D3E435000 USDC From 0x84ec81…5c4be464 to 0x9ad7dE…9c347D3E0.2 ETH From 0xe62488…c54A3485 to 0xf98C84…26eB39Dc15000 USDT From 0xdc0ddd…8939126c to 0xbb87E4…8b69aA289 ETH From 0x8E352B…79D27e3b to 0x08B46F…3703B867286.46224 USDT From 0xE051d8…b629BC0a to 0x9c99f5…94d64bB810000 USDT From 0x4645dE…11835250 to 0x91b4c6…4F5194642000 USDT From 0xFF9146…8da9DD3F to 0x6F2245…f728857F1.0374876297499256 ETH From 0x90D261…A25EAc05 to 0x641DB4…f56099805 USDT From 0xD0D5c8…21FCAE97 to 0x5d2dBf…72328c4f71.17 PYUSD From 0x63C947…C4401bdb to 0x600aa3…d21F060D98 LINK	0x5597F1…5E514cD1	0 eth 0 ETH	0.00038164960379735 eth 0.00038164960379735 ETH
0xbd6d4a…ec172be7	22899031	Fri, Jul 11, 2025 10:51 PM	0x2537f2…66e7cE57	From 0xe1b82c…1bFcD7AD to 0x41167f…Ac90393f500000 USDC From 0x84838a…3FCa9D3F to 0x74380d…60C654A8200000 USDC From 0x10d8a2…84C29309 to 0x6a0a38…348756b9511195.042458 USDT From 0xA771bE…dB3894E1 to 0x774fD5…B29F1B9f0.04857983615956257 STETH From 0xB7427b…0573F78E to 0x95c953…5351C20E50 USDT From 0xC6c6a4…94Cda93F to 0xa67244…BF03B5BA17773.907088 ERC20 From 0x585D22…23439129 to 0x937Fcb…77023A5C1449 USDT From 0xA88f54…Ad725129 to 0xF196A3…33058cA32000 USDT From 0xC14cb6…f7eFF752 to 0x0Bc0B4…2E4CFCed74.06206746086207 LINK From 0xF5f5c0…bd66d4F1 to 0xEb1A48…c22bEfd7150000 USDT From 0xD1Ce83…eeA77118 to 0xdbB8D1…105D277F260000 USDT From 0x3D5748…c51a0f74 to 0xB0aC4b…A2779Dc388.1044930386266 LINK From 0x5cF2B0…C8e939BC to 0xb7E97c…AAaC75245195.27 USDT From 0x5ccB0B…6200Ca6A to 0xA7A6E1…b65AC98d4000 USDT From 0x07ab48…33643890 to 0x23325D…025e8403120000 USDT From 0x3d7d3E…600bd600 to 0x49Aa54…D60103fb50000 USDT From 0x194Ec3…20FF928b to 0x151e6E…4416508319.666721883350252 LINK From 0xaFF3D1…721d162D to 0x912D83…71Ca4Bde15006 USDC From 0x10d867…a8EF9309 to 0x6a0a38…348756b9511195.042458 USDT From 0x32a6A5…aeA36846 to 0x486718…d8ca4106702.1371860349337 ERC20 From 0x5D8266…83177036 to 0xA95850…d1224Cd6820.000131 USDC From 0x50F190…d5880D96 to 0x13DaA0…E45BFd08672.45 USDC From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979166969.9 USDC From 0x467D7c…FE5A8e14 to 0x4C9A16…eF1A11410.5003001801080649 ETH From 0x082e9d…45755B8F to 0x03C345…c7aA555820000 USDT From 0x872327…3c665Ab7 to 0xe473F5…889e5B5C25000 USDC From 0xb4B4D3…75068c9A to 0xdB3BC8…855489141.8532246108228316 LINK From 0x345c86…9433EbA1 to 0xAc41aB…68983fCA41.2 USDC From 0x10d8a2…84C29309 to 0x6a0a38…348756b9269189.263494 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3966945 USDT From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0465000 USDT From 0xAD30d4…8CfA7c4A to 0x09Af81…76D1A0630.1030174865508175 ERC20 From 0x72F5c4…b225db9e to 0x7B49D7…54fF8FDe7900 USDT From 0x0EEEeb…6Cce1421 to 0x520714…EAb7bD8320456 USDT From 0xB62caC…2Ed73dB6 to 0x9987BC…b9eb3B7928.309375996351648 ERC20 From 0xfB1908…E2D1F8eE to 0x3457AC…a533EbA1238788.9 USDC From 0x22c037…357E81BD to 0x6105Fe…80fe0D2B3000 USDT From 0xaA66D9…b90bd3e2 to 0x649F31…0244d1DF105915.727879 USDT From 0x454E53…6672436b to 0x91B6eB…511300D0554.54 USDC From 0x7BDd86…A50e9f6a to 0x020ef9…72d33F097900 USDT From 0xDB9aEb…87EC5A72 to 0x36B585…F35Ad32f594.194841 USDT From 0xad3940…94948E7B to 0x64dDac…9EF3290b10000 USDC From 0x8543fb…E6025532 to 0x23B3BD…230FB62C22000 USDC From 0x10d867…a8EF9309 to 0x6a0a38…348756b9269189.263494 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1449426.937676 USDT From 0xAa66C3…459CD3e2 to 0x649F31…0244d1DF105915.727879 USDT From 0x5d7aA7…adff3F8A to 0x1876aE…42CA50e14086 USDC From 0x3F862f…eCf39D61 to 0x8114f2…137ba2ec5025 USDT From 0xf19a63…4d2235D9 to 0xd900eF…f0CEa6F50.06249944934481393 ERC20 From 0xce4a08…A31a16A3 to 0xd99a47…1696a75d10000 USDC From 0x4fd378…8Dece447 to 0xa9d0A2…332882BD1000 USDT From 0xF8A868…ad2A07b0 to 0x50fd87…1C880d9620000 USDC From 0xE47b17…979E5b5C to 0x24917E…c3B69d8830000 USDC From 0x69750D…f3Fa76C3 to 0xc31263…32D14dfd10000 USDT From 0x4CE728…F60e4A96 to 0xD1Cd4e…39A77118621500 USDT From 0x2DFe0F…20d49D0b to 0x7108BC…359189f237440.031182 USDT From 0x036528…C9515776 to 0xC7e924…FeFcB54e20000 USDT From 0xe9b934…20dD4c59 to 0x0bB8D1…F665F3eA20220 USDC From 0xCedad3…37a59e0b to 0x56fe51…C9580E8D1168.347139 USDT From 0xAfF572…D79b79a5 to 0x0CB431…Ff8e18843544 USDT From 0xD3B0eD…687d5CDc to 0x19a122…1d3Cd99d1675 USDT From 0xAcaD79…f8f3c992 to 0x359594…5cf7fC35123858.764491 USDT From 0x4Ed84E…4e07C5A7 to 0x26225c…a297cBA26001 USDC From 0x585D22…23439129 to 0x937Fcb…77023A5C1449 USDT From 0xd99A54…2696A75D to 0xc49E15…1957fa041116.16931 USDC From 0xceD91d…c23652bA to 0x09Af81…76D1A0630.10395401116277667 ERC20 From 0x07ab20…41203890 to 0x23325D…025e8403120000 USDT From 0x65157C…aC5e4410 to 0x942DE0…9b2eC52F15010 USDC From 0xeD9327…c5966851 to 0x33fA00…5E2e2C55163.01087608565243 ERC20 From 0x55a4dD…CbE77E6C to 0x6b50B1…dd53ac9d1363 USDT From 0x0c21Ff…43aC51F3 to 0x47E5C4…f389de9b100 USDT From 0xe1B8aF…4C43d7ad to 0x41167f…Ac90393f500000 USDC From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc660000 USDT From 0x1e5774…5ac492AD to 0x03E4a3…5Fe561E853881.888725 USDT From 0x7fd872…5D7F3F00 to 0x457736…A83171A615 USDT From 0x41d257…EADe7971 to 0x649F31…0244d1DF10480.819115 USDT From 0x3cE303…516fdf9B to 0x96B7db…2Efd004a6575 USDC From 0x8B1645…34C5e3Aa to 0xd12c5c…ed932b7E5760787.387454 USDC From 0xda7B0b…7f250A85 to 0x8F8553…79c8f30C10100 USDC From 0x0644E7…a951540f to 0x071a9C…189167F77000 USDT From 0x97ab06…11cA0b1a to 0x0D2196…6F9Cc829300 USDT From 0xD3185a…54bB9AB4 to 0x23c10e…3C15a3f1245870.816 USDT From 0xb8b587…630dDd0A to 0xE49244…c5cbC29650276.29 USDC From 0xbC2ba0…CB769671 to 0x52C027…cA84Cee52200 USDT From 0x8E02C3…A251EF58 to 0x7c8ED4…82706ece3009 USDC From 0x03ca92…40AA5558 to 0xF77736…e7d71c8412164 USDT From 0x0ec98F…bc9660B8 to 0x5e0Bf4…C34D51DC50000 USDT From 0xF5f59F…7f56d4f1 to 0xEb1A48…c22bEfd7150000 USDT From 0x01BC29…F58D0541 to 0x717fA2…eB6E575d30000 USDT From 0xb51851…b6113779 to 0x0BAf6F…456C13751110.307274 USDC	0x5597F1…5E514cD1	0 eth 0 ETH	0.00118276617915684 eth 0.00118276617915684 ETH
0xd64a5c…ab5f6595	22898883	Fri, Jul 11, 2025 10:21 PM	0x2537f2…66e7cE57	From 0x057AA7…483Dd250 to 0xAE4961…59766c5720000 USDC From 0x2a8295…a02ce873 to 0xeC5863…cC0d23de5.0776 ETH From 0xf1F81D…bD4FE411 to 0x6186B5…f34E2E5749997.055967 USDT From 0x03aa33…75e703CE to 0x258391…c11932cB0.1 ETH From 0x7c0EaC…2D5ADf73 to 0x8fd894…b988956B15005 USDT From 0x2063C7…b51D4832 to 0x355D28…4B4609C012 ETH From 0x589258…1969BD62 to 0x337AA8…E3BA27DF263000 USDC From 0x6753a9…eec9139C to 0xC7B014…dAc9d04C1.6898285837884606 ETH From 0x7c1725…62ACaF0d to 0xa9Df06…E41D3E43225000.001 USDC From 0x258594…151932CB to 0x03a962…37e703CE11 ETH From 0xC6f279…B858e1B6 to 0x8E7465…1bFaA9F125237.123316 USDT From 0xF427C1…EA18Afe6 to 0xdeAA6F…77F76cd41.0045942793828295 ETH From 0x289051…7595416e to 0xE45CFb…D7526BBA30000 USDT From 0x3074B7…31a4346D to 0x035784…dfd99ace1.00535 ETH From 0x7B6DE9…b9e57FA3 to 0x60F8Aa…9Ecc448b1 ETH From 0xA6FA4E…a8e8CD82 to 0xa77c8d…5A3894e10.04857983615956257 STETH From 0xA8864f…547278F4 to 0xE86679…87B099C4525 USDC From 0x5892C2…73F6BD62 to 0x337AA8…E3BA27DF263000 USDC From 0xd89aCb…7fb8c830 to 0x2DfA10…3cD49d0B31841.26 USDT From 0x2DFe0F…20d49D0b to 0x7108BC…359189f237440.031182 USDT From 0x29F340…35df2365 to 0x10Ab1f…4737818C2.998702641840864 ETH From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd524997.177 USDC From 0x1887FA…cE2c3Cdd to 0xC2aF42…6ADca66D70.12344725134959 LINK From 0x6A685B…FAD8BAe4 to 0x8E8fE6…50E41b160.01698821 ETH From 0xb9C466…9E690D04 to 0x973A14…715e52e13.2147 ETH From 0x7e8a9e…D0096E4D to 0xEde882…a4BC8c0C31250 USDC From 0xEF9908…81002080 to 0x508ff5…468D48b217987 USDC From 0x083b7c…1bb4b1DF to 0x75aB39…b5457ce20.000020308072744 ETH From 0x337433…67bA27df to 0x66fC9B…DFea552974900 USDC From 0x786de8…A527f1B3 to 0x268F6B…Ea06E4291.0125435733637882 ETH From 0xa5B9A3…A6fb62C6 to 0xBdd62E…06e2005e0.99 ETH From 0x0c2124…a8aA2BdE to 0x6bc301…38421F2D2.2 WBTC From 0xCe0a4A…22c7b46d to 0x55eAC4…3003E64B309.53979 ETH From 0x6074f8…223BEA58 to 0x7c01f0…375adf7315000 USDT From 0x869B31…B72C51be to 0xfA023C…70Ffd0951528.02 USDT From 0x0C94c7…B527d134 to 0x29F924…E9Df23652.2 ETH From 0xF8A868…ad2A07b0 to 0xE8C514…07AA8FE22.38307974 ETH From 0x98083e…1E93ca5B to 0x3C12dE…21CdAAE4180545.492678 USDC From 0x24195D…4936cccb to 0xfb664b…52C4cCC70.30525907531955804 ETH	0x5597F1…5E514cD1	0 eth 0 ETH	0.000639550963964562 eth 0.000639550963964562 ETH
0x0fcff0…964baf2d	22890121	Thu, Jul 10, 2025 4:57 PM	0xDAC5FB…4Bb10Ca4	From 0xffd9c9…6Dfc5497 to 0x6FD4EF…F9b00bbc0.47955383 ETH From 0xe9069a…30dE3886 to 0xDAbd32…b92FAF060.999 ETH From 0xF25b59…cAE05F4b to 0xf10f48…af80EA00120021.8 USDC From 0x974EF1…4424E5B6 to 0x102aE6…3469d876116 ETH From 0xA4FDDA…f969293F to 0x663187…859d19fC9995 USDT From 0x30E443…a60f5Db3 to 0xE42e5B…048d1Bd5100 ERC20 From 0x87d756…268201B6 to 0xF53aDA…70FC7C0615000 USDT From 0x40dF63…8CeE62f9 to 0x7f2C0d…6Ae04FBD5857 USDT From 0xB78741…C3EfDBFC to 0x11D65C…24F28d66494999 USDT From 0x8001c0…C8fef490 to 0x9D6a69…6a95bb7D2.5 ETH From 0xF0A89b…061BD459 to 0x01eF09…5A84d4f7131000 ERC20 From 0x0E1210…D486ca5d to 0xa16546…c4E7951014.4 ETH From 0x3F8D0d…37bA961D to 0x9fcbd3…3D5037a880 USDT From 0x2DFe0F…20d49D0b to 0x7108BC…359189f237440.031182 USDT From 0x9265c7…C02f2bC3 to 0xe11Ff5…3A79944f600000 USDT From 0x7555d5…20bC61C7 to 0x06a3f5…60D8CB211.1789 ETH From 0x77f2Cb…45aA63b3 to 0xAce044…2C665ee44403 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001218038325965747 eth 0.001218038325965747 ETH
0x9f7786…85356cbc	22883306	Wed, Jul 9, 2025 6:05 PM	0x3CCff6…2803e525	From 0xA71ebC…b5b29860 to 0xBCC566…eDBdF900295 USDC From 0x95dD8d…50AD922f to 0x601042…0e3C66640.00024325754288897 ETH From 0x150Eb8…e32562cc to 0x2D48Db…26672A230.008777390460024221 ETH From 0x80fC17…9E3ED222 to 0xFF92E9…f1FdC7D73.949719561931735 ETH From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6204.999858638225613 ETH From 0xfF92dD…0dFdc7D7 to 0xe36eC0…544e8B070.1144579958 ETH From 0x14b1B6…C6aA3aAB to 0x8AB6C9…061B41c20.2 ETH From 0xDaCd12…675cD779 to 0x00eC4f…4be9D5f725000 USDC From 0xBf3230…19C953d6 to 0x3760e3…234A16a87.173975878013295 ETH From 0x2D8C0c…DDc7A910 to 0xf962B8…A05138c027.88 USDT From 0xC727fF…8e4BFE86 to 0x2a22c0…17D414D1665.13302 USDC From 0xade1b2…4870b990 to 0x95652B…186C3c0e100 USDC From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x5e655c…5fF8aE34 to 0x8Ff042…B7981e581.13 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x76c683…3a9081eb to 0xD02128…1635782F131000 ERC20 From 0x2DFe0F…20d49D0b to 0x7108BC…359189f237440.031182 USDT From 0xBeC882…4D5D15b6 to 0x6769C1…cFE7CafD1.1126678122446492 ETH From 0xC1B3E2…5a88a909 to 0xD00785…7107034e0.99901122356669 ETH From 0x014b36…d6062824 to 0xFE2be3…9d76F4Ba7400 USDC From 0x759b9d…27Fb4B2c to 0x32deBb…1E8da1A81.045 ETH From 0x49aF09…656de7C7 to 0xc1B4fe…2e88A9091.800232 ETH From 0x10633b…eEF61C99 to 0x2684c5…B60c4DE70.0168788 ETH	0x24a452…3E1638dD	0 eth 0 ETH	0.000700663786606094 eth 0.000700663786606094 ETH
0xd665bf…49d0a959	22828588	Wed, Jul 2, 2025 2:33 AM	0xA3f6cC…FF9578d1	From 0x11dB2c…F03fFCD3 to 0x9CBbFb…B0D9FD9B0.04183 ETH From 0x6050f0…e1230028 to 0x55be90…6301c6bf16161.37 USDT From 0x69A17c…70eb481D to 0xA4f6c5…628C07F441.8 ETH From 0x97699E…22BA1828 to 0xd0D5F9…0efcAE972000 USDC From 0xd367E5…6d10069B to 0x0a7c94…aA802C0D250103.982174 USDT From 0x693Df1…3B5170d2 to 0x61F127…95f0d3EA2.59725596886349 ETH From 0xe471Af…1B27df83 to 0x41fe5d…16050CAA20000 USDC From 0x6dFb38…708D4d43 to 0x7108BC…359189f26250 USDC From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A99.6807 ETH From 0x563ed6…4a45E581 to 0xde7B49…e112BDe410001.390193 USDC From 0xabe112…A0f79f63 to 0x794474…38392Fd4100016.433641 USDT From 0x6E4B54…fD99a9e6 to 0x585188…71F1D2b545850 USDT From 0x53cD5B…393503B5 to 0xDD3112…dC01aEF81.15e-7 ERC20 From 0x82e74f…4f042551 to 0x2c151A…4a58e79012.297662444128038 ETH From 0x888DDA…84b96041 to 0x75bF2F…15fE358A1 USDT From 0x5B7A0A…34c62876 to 0x50E5Bd…5fe4B1DD8.288746782930154 ETH From 0x7cb550…e05181E4 to 0xc024FE…D16a89Af22500 USDC From 0x74e515…6a5d3F4C to 0x56Ce05…FEb0348050 USDT From 0x7D98Cb…aE878B94 to 0xDa8b7F…ad6aeC8f36990 USDT From 0x7089Cc…466868e8 to 0x3a631e…Fb7025277.8945618933652435 ETH From 0x180aa6…7C3983C1 to 0x83CACC…0d46627E50000 USDT From 0x888DDA…84b96041 to 0x75bF2F…15fE358A184365.424922 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00004533340631454 eth 0.00004533340631454 ETH

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