Address 0x8024911159D145DAF03747637aA8fa49a8a2402d

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
0x11eb47…43425e72	17037221	Thu, Apr 13, 2023 9:32 AM	0xcA733c…6734c74F	From 0x802491…a8a2402d to 0xF6007f…f1077ede10487 USDT From 0xBcec0B…ef2CEa8d to 0xD16A25…68807Bc112754 USDT From 0x41334e…DA91dBf9 to 0xcEa730…88f6C74a2010.72 USDT From 0x801360…C25d56Df to 0x6c5a8c…A26e07f9737.026688 USDT From 0xBCe064…332CeA8D to 0xD16231…5a807Bc112754 USDT From 0x133488…08E44E39 to 0x79107D…6bA171f9200 USDT From 0x08E8CF…05e6d68e to 0xaF29c3…a2988aE53000 USDT From 0xbc1986…15a0cE25 to 0x6c5a8c…A26e07f9741.317579 USDT From 0x063980…1124eE0c to 0xaE5cDB…2461201e0.1042 ETH From 0x5e2077…0288D021 to 0x911C8B…E2084E2110.51 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.002384847369853764 eth 0.002384847369853764 ETH
0xef08a7…10619de4	17037214	Thu, Apr 13, 2023 9:31 AM	0xc8ec62…22dcD500	From 0xA1e17c…99C05aBb to 0x2A3eE8…0799714c0 USDT From 0xE7e928…361442af to 0xD19621…2237F1a10 USDT From 0x97C060…e0057bf6 to 0x98A175…2473F2e70 BUSD From 0xf3eD42…fae3b7bc to 0xda69D3…8Fb8bd920 USDT From 0x1d08FE…888210FE to 0x65E95a…Bcd5f5900 USDT From 0x77D74a…a69019a1 to 0xB35d8f…AA979F4F0 USDT From 0xE9e77b…a348a63f to 0x1d2a9b…1B9868ec0 USDT From 0x0273b3…10907Ba4 to 0x887be7…13dd07430 USDT From 0x860baC…4a597541 to 0x6cC00d…53517Ee60 USDT From 0x010e28…37f13512 to 0x94EA0b…70cC30040 USDT From 0x7Cb4c2…9A55D58C to 0x72cb28…E2376ED80 USDT From 0x6019b5…5e0b8105 to 0x3D59d8…5c8Aa6D00 USDT From 0x9aaC55…0D4c12Be to 0x21eE76…FF346E150 USDT From 0xD4dcB2…7Ca9b90F to 0x75d415…dB0d10560 USDT From 0xE59C69…89dA948b to 0x27f011…Aa4eBc910 USDT From 0x2008b6…11A0be70 to 0x4ff735…e0bB56F70 USDC From 0x0380aE…Dd313D07 to 0x49cd65…5A5738Bb0 USDC From 0xCA9d9D…F5658121 to 0x18eD1b…80a934320 USDT From 0xE65DD5…68D6BF27 to 0x7fa7b0…5B9cBe890 USDC From 0x2B8474…0943aeD4 to 0x747f71…70CAe4270 USDT From 0x48a4E7…F340256C to 0x849513…73dE1CC80 USDT From 0x4eB692…90CC4B31 to 0x5234df…a7634C380 USDT From 0x2008b6…11A0be70 to 0xe31883…92D85F0C0 USDC From 0x40B780…dA0E5e56 to 0x254097…Fe1953780 USDT From 0xE59C69…89dA948b to 0xD817a7…f5bFa1a80 USDT From 0x18b569…07576F3a to 0x9d9155…409De89e0 USDC From 0x4d1a23…D570785f to 0xBF69db…95a842210 USDT From 0x0FFD78…632BD573 to 0x4F9b28…84b2393F0 USDC From 0x3Ea4F4…b12558a7 to 0xcaCFe7…2CbeF8770 USDC From 0x9De0e9…a974eA63 to 0xb00b74…43d665d90 USDT From 0xe615b1…9411E6e0 to 0x08c7c3…E379478D0 USDC From 0x90880f…5D742620 to 0x196680…743133e70 USDT From 0x3D527e…918AA6D0 to 0x7464Bb…869D49480 USDT From 0xaC990b…Bf374d59 to 0xA27656…Db2a02C40 USDT From 0x5a5B5A…FC8A2Bac to 0xbBfbC4…bAAe33600 USDT From 0x5961b8…8F461642 to 0x5bbf88…b92a1b970 USDT From 0x2008b6…11A0be70 to 0x684335…68Bfb7DD0 USDT From 0xc1Af26…a9511660 to 0x905e2a…BADa1B8e0 USDT From 0x44a04c…EdB5bF41 to 0x530141…05c0423d0 USDT From 0x802491…a8a2402d to 0xF60688…45077edE0 USDT From 0x6EB62a…04dDF059 to 0x4a0e37…8073dd890 USDT From 0x2008b6…11A0be70 to 0x1C0Acf…0cC3DACF0 USDT From 0x235dfc…74a0ce3d to 0x3C12D5…503E4D500 USDT From 0x46Cc29…2253f07b to 0x77980a…401E0C230 USDT From 0x304913…eD2A25a4 to 0xE06683…7565b0e70 USDT From 0x2F00c7…c63B22A7 to 0xbA7EC1…F894627b0 USDC From 0xE65DD5…68D6BF27 to 0x531d26…a05C3E120 USDC From 0x8cb051…D9D520F8 to 0xdF5d29…2E1082f40 USDT From 0x9bA9ea…8F8ad744 to 0x40A55e…8366DF3f0 DAI From 0xE733ad…ed960A72 to 0x9344A6…569445530 USDT	0x457DD6…1aee9910	0 eth 0 ETH	0.027441386800475302 eth 0.027441386800475302 ETH
0xa92095…ce2237d6	17037211	Thu, Apr 13, 2023 9:30 AM	0x802491…a8a2402d	From 0x802491…a8a2402d to 0xf6092D…F6077EDe10487 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0017175774 eth 0.0017175774 ETH
0x6eb17e…825ab5ea	17023965	Tue, Apr 11, 2023 11:27 AM	0xcA733c…6734c74F	From 0x802491…a8a2402d to 0x55930a…8c93f06414513 USDT From 0x1ef7bf…DE3c9158 to 0x62ac27…6c0a3fd521.5 USDT From 0xcfaE8B…aDbf82F0 to 0xE2A4D0…A0312839734936.689516 USDT From 0x750BC2…e7773fFb to 0xb41063…B7f963c11000 USDT From 0xbbCB34…a3c0380c to 0xF1901d…5c52abc512 ETH From 0x055D9A…fbd29F05 to 0x937A7c…d7B3b3c31346.985473 USDT From 0x82AF06…467400a9 to 0x5fef7b…2AB6543D29 USDT From 0x1602E4…8a137213 to 0x795791…C4875c13205.998657 USDT From 0x4Ada8a…3B9E2AE3 to 0xd1A183…618E6F41123.45 USDT From 0xE17DF2…5a1CdFDf to 0x364cE8…4e7CC09113482.978253 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.002146350475640124 eth 0.002146350475640124 ETH
0xf4efb0…99886393	17023962	Tue, Apr 11, 2023 11:26 AM	0x802491…a8a2402d	From 0x802491…a8a2402d to 0x559dD8…6493f06414513 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001327641 eth 0.001327641 ETH
0x659cad…553ee86c	17022461	Tue, Apr 11, 2023 6:20 AM	0xcA733c…6734c74F	From 0x7a8941…14544B09 to 0xbbe0ca…62764ed949671 USDT From 0x2F774A…1924bFcc to 0x46B2eA…e7272D8C56657 USDT From 0xE80832…6A43009F to 0xf49856…B45598C9300000 BUSD From 0x2F7392…7424BFCC to 0x46b263…f3272d8c56657 USDT From 0x24b109…25Df7C28 to 0x929b10…53b5FE7540 ETH From 0x802491…a8a2402d to 0x998F8a…FdB917765000 USDT From 0x3c7811…3B89FEF3 to 0x92B3F4…f9EDE1A51006.21175384377 MATIC From 0x720aCe…565919B3 to 0x8fD502…bC3B59b42000 USDT From 0x220455…7d9574dc to 0x97A6c3…81cA53c1300 USDC From 0x288171…6b475ea8 to 0xDA88ED…4192d6d55.100556718160998 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.00261847669056138 eth 0.00261847669056138 ETH
0x1080b2…80075076	17022458	Tue, Apr 11, 2023 6:19 AM	0x802491…a8a2402d	From 0x802491…a8a2402d to 0x998158…fdB917765000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00101670345 eth 0.00101670345 ETH
0x193235…079e6227	17022411	Tue, Apr 11, 2023 6:10 AM	0x8733C0…c488e07F		0x802491…a8a2402d	0.0076 eth 0.0076 ETH	0.00046305 eth 0.00046305 ETH
0x528b18…67573a90	17022273	Tue, Apr 11, 2023 5:41 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x802491…a8a2402d30000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00131488910799754 eth 0.00131488910799754 ETH
0xc837a0…4a6ffff2	16925388	Tue, Mar 28, 2023 12:58 PM	0x44590a…59687D48	From 0xe12663…DceDdFE9 to 0x4C6c84…bcDa2e232867.697841 USDT From 0x259CF6…a2B29e4D to 0x23A348…3ea419Dc2240 USDT From 0x3BBcE7…7892F523 to 0x472e06…E5339242350000 USDT From 0x5Be1FC…2c02e5fC to 0xDfbDD4…D31Fa31b24308 USDT From 0x55a259…03B95f93 to 0xD63bD8…937Be4D2900 USDC From 0xBF9ce1…61CCFa05 to 0x39dD78…68cfCDD62001.012512 USDT From 0xe20E17…b85b55fE to 0x3A7a8a…E8CF42133000 USDT From 0x8fF736…e8832067 to 0xD85f6e…A14f87b41000 USDT From 0xe60f22…da5B378C to 0x431f35…0E0B53751924.532659 USDT From 0x549281…71E36bd3 to 0x69F3c5…795B7ed52485934 USDT From 0xf67E68…77AEF7d3 to 0x8dF6be…8d288C823 USDT From 0x6323D2…e472dD51 to 0x16708A…360F314899719.860481 USDT From 0x5271aF…A9d7B933 to 0xBE9D8f…270E5e701938.669829 USDC From 0x88C6c3…EE744a05 to 0x112021…477Dc212289.393426 USDC From 0xBbb8fc…C99Fbc51 to 0x719474…7c292bD5100000 USDT From 0x802491…a8a2402d to 0x441E85…cD6a68911000.215865 USDT From 0xe47f8f…554d42a1 to 0xbc46a7…df6De84f9.01189101549076 DAI From 0xa06e8d…A7f9723E to 0xdE9ADd…aD18aCf14000 USDT From 0x4c5765…bDA76243 to 0xd210B0…199E692c24542 USDT From 0x118450…4baDAcbd to 0xA05B44…354cFc9D35000 USDT From 0x72c2F3…fee18f1d to 0xF6b7fD…F2d85AeA1235 USDT From 0xc40ED4…900A7EB9 to 0x6e8D7b…ae8A225c176.182294 USDC From 0x5aC809…48451B93 to 0x1BEE6A…8DD2a99A500 USDT From 0x41C3B4…Dc57ed97 to 0x8832E9…ce5Cf8Af10 USDT From 0xCeC702…A21704fd to 0xe2e284…FC0e8Ad2482 USDC From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0x51A8E1…92B9B61e to 0xD0f836…b0FDF2bC2000 USDT From 0x462AE7…D9925A83 to 0xFe138d…7d63b5141035.25 USDT From 0x8E10D5…2EE33477 to 0x1eEDa6…0272914B439.488302 USDT From 0xb34Fdb…05F0668e to 0xF1d161…f759a47d3000 USDT From 0x3D1aFC…53fBaeaD to 0x442093…9F6b3a622300 USDT From 0x3BBcE7…7892F523 to 0x283f53…BDe08F6D19000 USDT From 0xcf1b38…15f73797 to 0x20Bc97…e91c43B42373 USDT From 0x55EeAA…77F28327 to 0x8c6B1A…61152908952 USDT From 0x53D266…76f42133 to 0x3235eD…ef77090C100 USDT From 0x33F5B1…65D25dd5 to 0xcf116E…70F737972373 USDT From 0x7387dF…8Aa887F3 to 0xEee414…d844c7531400 USDT From 0x8fF736…e8832067 to 0x98eA58…87a8402b1000 USDT From 0x9937Dc…5FC36843 to 0x4c72e9…cc6e6457555 USDT From 0xC15440…27200C0e to 0x6074D1…7A555804968.841094 USDT From 0xa1E098…a9084543 to 0xeEFb15…13c8Cce810652.688172 USDT From 0x87bDf8…0A6dab93 to 0x85044b…39b2b0f81008.09 USDT From 0xA00c10…7DEd180e to 0x72f886…c7E7c17b282.64 USDT From 0x026eDB…Eb96b3Ce to 0x57c5D9…eB7aCAF213.5015 USDT From 0x6fBD67…8441738e to 0x79F331…9F47Cf79109.998643 USDT From 0xf6EC4D…ba4BC9C9 to 0xbd2c12…EFAeBf3c700 USDT From 0xA68907…171CBdd3 to 0x747271…3db2F1fd772.3699999999999 DAI From 0xA3F14C…23597FD7 to 0x61841f…04539CFe5263.865352 USDT From 0x6fBD67…8441738e to 0xa35bA7…464b2ecb22.999716 USDT From 0x7921a7…2bC0Ba45 to 0xa8b91c…3Cc69BCe11249 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0071272707585624 eth 0.0071272707585624 ETH
0x56aed5…fad28065	16925380	Tue, Mar 28, 2023 12:56 PM	0x802491…a8a2402d	From 0x802491…a8a2402d to 0x44149b…C96A68911000.215865 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00141057735 eth 0.00141057735 ETH
0x390b40…f62bd208	16882705	Wed, Mar 22, 2023 12:01 PM	0x9AE5ef…2734ea09	From 0x221a87…084dD9EB to 0xA47447…13d137b3200000 USDT From 0x96E52d…67c5D44d to 0x8792CA…D8bEC01299000 USDT From 0x96E52d…67c5D44d to 0x8792CA…D8bEC01229700 USDT From 0xeae708…E04E632E to 0xecc8dE…cB4393af226.693836 USDT From 0xeae708…E04E632E to 0x34bD8F…52C1EC9981000 USDT From 0x02E73c…a341d5e0 to 0x153F41…6dcB07b83102 USDT From 0x02E73c…a341d5e0 to 0x8652Ac…2a72891419032 USDT From 0x01c6C7…c48396B6 to 0x8CB717…5f9cAbDe20600 USDT From 0x01c6C7…c48396B6 to 0x8CB717…5f9cAbDe500000 USDT From 0xb99dca…cc240d45 to 0xD63690…525f622e45300 USDT From 0xb99dca…cc240d45 to 0xD63690…525f622e391.2 USDT From 0xd12b96…1b74518c to 0xF2bbD8…d6F8f8CC105 USDT From 0xd12b96…1b74518c to 0xF080A3…d2143322420 USDT From 0x8A73fD…c25476A2 to 0xb5A7Af…376Ac7ef75062.32 USDT From 0x8A73fD…c25476A2 to 0xb5A7Af…376Ac7ef64198.14 USDT From 0xDd4Cdf…c16D58CA to 0xB5a9A7…E02849E1500 USDT From 0x6957A6…B2F9Eb4a to 0xD9381a…97EdfbCd21189 USDT From 0x4EaA84…5059B33D to 0xb7B9C0…016517ac60000 USDT From 0x4EaA84…5059B33D to 0xb7B9C0…016517ac60000 USDT From 0xf7cacf…1214E26c to 0xcd1080…BFd8fbf93000 USDC From 0xf7cacf…1214E26c to 0xA7EBb0…b583F64710250 USDC From 0xeAF679…6FdB15A4 to 0xC6C9c8…049bEf4F748.474742 USDT From 0xeAF679…6FdB15A4 to 0x1b8592…67AE53C875047.067745 USDT From 0xa71500…Fd1b6455 to 0x2e74d3…a192d0C469951 USDT From 0x218245…70f3Eacd to 0x5d4763…3447326B50000 USDT From 0x218245…70f3Eacd to 0x5d4763…3447326B60000 USDT From 0xe522c8…DDD5328c to 0xC88b92…D54c73b55000 USDT From 0xe522c8…DDD5328c to 0xC88b92…D54c73b57000 USDT From 0x6d63d3…Ab97da11 to 0xf3b0D9…C9Aba3eb100 USDT From 0x6d63d3…Ab97da11 to 0x317dAB…c690982813424.24 USDT From 0x9e1F92…dd079319 to 0x5a743e…22AA1B27283755.855703 USDT From 0x9e1F92…dd079319 to 0x5a743e…22AA1B27258 USDT From 0x227873…371371a3 to 0x2E7d44…E7DE24bb10500 USDT From 0xC9e1FA…879259B1 to 0xbd4AfC…f084C95c6.8 USDT From 0xC9e1FA…879259B1 to 0x21EfD8…aA7471d82476 USDT From 0x0E038d…B8cFe2A8 to 0x9A930a…b6d4525d10 USDT From 0x2b6019…24b3510B to 0x677e6A…11f24F5530000 USDT From 0x2b6019…24b3510B to 0x677e6A…11f24F551000 USDT From 0x69cBb4…c42c7A68 to 0x8b6f57…c9b67E1b15794 USDC From 0x69cBb4…c42c7A68 to 0xd618E7…5e60C130100000 USDC From 0xd4ac27…08cbC2dD to 0x9586dc…0554A36720000 USDT From 0xd4ac27…08cbC2dD to 0x9586dc…0554A36724000 USDT From 0x065394…330b7e24 to 0xE1b6eA…46c5bA3410000 USDT From 0x065394…330b7e24 to 0xE1b6eA…46c5bA3411000 USDT From 0x8143fE…199CAEC7 to 0xa4320A…77A25E801000 USDT From 0x8143fE…199CAEC7 to 0xa4320A…77A25E8080000 USDT From 0xfeFcd2…56486F82 to 0xB84E4b…593908A81000000 USDT From 0xfeFcd2…56486F82 to 0xB84E4b…593908A81000000 USDT From 0x999f41…86e0CCE9 to 0x8A1f4D…979250D050 USDT From 0xe12471…5aecf4cB to 0xd95365…b9006dF2145900.02 USDT From 0xe12471…5aecf4cB to 0xd95365…b9006dF2100 USDT From 0x9E5A82…e6F97Fbc to 0x8562aB…9593C44511000 USDT From 0x9E5A82…e6F97Fbc to 0x8c9816…a1697a078000 USDT From 0x8A7952…06c9D223 to 0x5b0ab8…5606A88D10000 USDT From 0x466DAF…068885D4 to 0xA7C707…fAe6292830000 USDT From 0x466DAF…068885D4 to 0x956f79…5a356E501000 USDT From 0xBe5467…fdC74561 to 0x5115fC…D6B1CDe81000 USDT From 0x813d1e…DF85F409 to 0x2f418D…0E0CcCFb20000 USDT From 0x813d1e…DF85F409 to 0xD257E2…f867279f201000 USDT From 0x083c66…1134bdB3 to 0x1A3439…3fd96c13106764 USDT From 0x083c66…1134bdB3 to 0x1A3439…3fd96c1363900 USDT From 0xB8534d…12Bb0b74 to 0xe3433C…1716709430000 USDT From 0x4F4474…9285a4fA to 0x3d3D37…e7966868940217.85 USDT From 0x4F4474…9285a4fA to 0x3d3D37…e79668681980000 USDT From 0xA87d61…dc80b5Ea to 0x70455B…2E56EC0E6850 USDT From 0xA87d61…dc80b5Ea to 0x0A9396…2265e0173000 USDT From 0x02aa45…e72Bd6CB to 0x654924…2c940D695000 USDT From 0xb89CCd…a5596e1D to 0xd383Bc…c8101D339.99489 USDT From 0xD29b8B…FC0DAFed to 0x397De2…E8949Ce9289865 USDT From 0xD29b8B…FC0DAFed to 0x397De2…E8949Ce95 USDT From 0x7b3FfB…43D6470f to 0x7e5099…eF8dc8D713050 USDT From 0x6467A7…24c3c374 to 0x3d3d08…f94b5Cb72000 USDT From 0x69ad8B…81D4aF78 to 0x0A88b2…87D177dF49470 USDT From 0x69ad8B…81D4aF78 to 0x0B7F7B…b10961F34830 USDT From 0xc13243…4945Bc27 to 0xec174d…252f2578100000 USDT From 0xc13243…4945Bc27 to 0xec174d…252f25787 USDT From 0xdfa6E9…429C9b03 to 0x61AEBe…29CbD18C200 USDT From 0xdfa6E9…429C9b03 to 0xea80D5…721C95AB25384.156767 USDT From 0xc3c562…a117Fa9d to 0x0D2eC3…A6f3F62e78956 USDT From 0xc3c562…a117Fa9d to 0x0D2eC3…A6f3F62e63995 USDT From 0xa9D516…69bCb9Fa to 0x32b566…e78Ce975500 USDT From 0xdf81de…f87E7d6D to 0xFb72DD…cfc6EFF890000 USDT From 0xdf81de…f87E7d6D to 0xFb72DD…cfc6EFF81000 USDT From 0x015D03…F9ee75F1 to 0x0Ed03D…F4CeB6d025000 USDT From 0x015D03…F9ee75F1 to 0xEC987A…59A3E6462000 USDT From 0xE3E9ae…DCc6F5eb to 0xfe0Dc4…d0f347bb15006.711549 USDT From 0x06EdD3…9CE99DCC to 0x49eA13…4F63DF44990000 USDT From 0x710982…c650C582 to 0x586f5a…33C178e459238 USDT From 0x710982…c650C582 to 0x586f5a…33C178e450000 USDT From 0x960C81…9b9887f7 to 0x596931…e0c8b9d79990 USDT From 0x960C81…9b9887f7 to 0x596931…e0c8b9d710 USDT From 0x422904…2a9AD13d to 0x9c83a7…16996d7a100000 USDT From 0x9A6edf…557038a7 to 0xc4Be24…73fab1A899800 USDT From 0x9A6edf…557038a7 to 0xc4Be24…73fab1A899900 USDT From 0x03FD35…9984d28f to 0xa69296…e12D4e0b63117 USDT From 0x03FD35…9984d28f to 0xDF4CDA…6c1e048499000 USDT From 0x4E27cF…34c4d1B4 to 0xb77B20…70Ddc9136360000 USDT From 0x4E27cF…34c4d1B4 to 0xb77B20…70Ddc913100 USDT From 0x62B508…17e27C36 to 0x353982…D9FAcc1E10000 USDT From 0x62B508…17e27C36 to 0x4C0838…E61590D635474.58064 USDT From 0xE409E8…c70af79D to 0xf9D5bE…BCeDC0f620000 USDT From 0x225C63…28d6d4ef to 0x57C872…b422DF0625007.988377 USDT From 0xDa6414…e48fF140 to 0xFc373e…718072DB9500 USDT From 0xDa6414…e48fF140 to 0x423602…a0Df363050000 USDT From 0x83B45F…5AFF7D65 to 0xAc7c6f…B0bD8743902895 USDT From 0x83B45F…5AFF7D65 to 0xAc7c6f…B0bD87431000 USDT From 0xdB5B10…f7A2F7ea to 0x8cD509…1c7CB07F4000 USDT From 0xdB5B10…f7A2F7ea to 0x8cD509…1c7CB07F4000 USDT From 0xc04B6D…12D3D308 to 0xa9CE04…22F85BA0499900 USDT From 0xc04B6D…12D3D308 to 0xa9CE04…22F85BA0100 USDT From 0xD7f99B…AcCE861A to 0xa1697a…a47871b810 USDT From 0xD7f99B…AcCE861A to 0x7AAbA6…6B74A3a7100000 USDT From 0x4C90F4…10A9C0f1 to 0x206034…9caE91aF2985 USDT From 0x4C90F4…10A9C0f1 to 0xD66655…1F3099D710000 USDT From 0xCfbd64…942a28b2 to 0x959CE4…292B08Ca9000 USDT From 0x13975A…FD13CB79 to 0xC4C8a3…4Fa44Ebd487013 USDT From 0x13975A…FD13CB79 to 0xC4C8a3…4Fa44Ebd15298 USDT From 0x4E4C8d…390826c2 to 0xc44193…7EFd2182200000 USDT From 0x4E4C8d…390826c2 to 0xc44193…7EFd218260000 USDT From 0x055Da9…7EF3A43B to 0xf1A976…5d2c1bC817667 USDT From 0x055Da9…7EF3A43B to 0xf1A976…5d2c1bC8200 USDT From 0x9552D5…520A2389 to 0xce4f92…a232e38b10650 USDT From 0x9552D5…520A2389 to 0x542905…9AD990c624500 USDT From 0xE6fd3c…e20f9cc4 to 0x984f72…267A73f22500 USDT From 0xE6fd3c…e20f9cc4 to 0x984f72…267A73f2110000 USDT From 0xC3b055…10A0f515 to 0x204e0D…f52Db0b61207 USDT From 0xC3b055…10A0f515 to 0x204e0D…f52Db0b61332.667333 USDT From 0x1DB0Af…fEB97bDA to 0x7FBf7E…E21f9b79365 USDT From 0x1DB0Af…fEB97bDA to 0xF522c9…90Ad3EC024150 USDT From 0x1b8d0C…b31EE2a8 to 0xD085b9…2dc1aa9555000 USDT From 0x97D926…097b17F0 to 0x52C94A…A6Ac8083151540 USDT From 0xF82d38…B516f519 to 0x9658B7…DDD60aF510000 USDT From 0x8E7083…370146f5 to 0xD56c49…C8b47939165000 USDT From 0x8E7083…370146f5 to 0xD56c49…C8b4793910 USDT From 0x0b9414…Dba199a5 to 0xA47afD…E0d12Af4144781.908641 USDT From 0x0b9414…Dba199a5 to 0x58B8b5…7A631b0920001 USDT From 0xcd4D01…842d21d5 to 0x28d43e…59B63ec3500 USDT From 0xcd4D01…842d21d5 to 0x061652…68c4CF7253000 USDT From 0xBD997C…E0107E0a to 0xD7dA93…4C4e7DA958500 USDT From 0xBD997C…E0107E0a to 0xD7dA93…4C4e7DA91000 USDT From 0x802491…a8a2402d to 0x55943c…e703F06441488 USDT From 0x802491…a8a2402d to 0x55943c…e703F06428612 USDT From 0x9C276f…21574F02 to 0xf24087…159082dB3000 USDT From 0xFeea20…376a25eD to 0xee7eAD…89567dF514000 USDT From 0xFeea20…376a25eD to 0xee7eAD…89567dF515500 USDT From 0x63fcC4…102582FF to 0x86DfC6…58576428100000 USDT From 0x9C962A…Cd173aC1 to 0xa94169…B3CA867b30000 USDT From 0x9C962A…Cd173aC1 to 0x3E5773…394cBC634000 USDT From 0x8Fc629…94968548 to 0xeB4E68…61853cd1119950 USDT From 0x8Fc629…94968548 to 0xeB4E68…61853cd150 USDT From 0x4E3CC9…83b4D2A4 to 0xBC9Ee3…778Df12E1 USDT From 0x4E3CC9…83b4D2A4 to 0x8976A8…db334bE146.140797 USDT From 0x6B8495…563893ba to 0x2Afdc5…22B5907615 USDT From 0x6B8495…563893ba to 0x2Afdc5…22B5907610 USDT From 0xb2621B…6042b39A to 0xfb8cB1…52117C6750000 USDT From 0xb2621B…6042b39A to 0xfb8cB1…52117C675 USDT From 0xe57cC2…C275620c to 0x2ed15f…347fD4f220000 USDT From 0xe57cC2…C275620c to 0x61AEBe…29CbD18C350 USDT From 0x350867…Aa024086 to 0xCd8C26…31E720da100 USDT From 0x350867…Aa024086 to 0xedB86E…643222C229900 USDT From 0x98B4A1…0D613bd4 to 0x83201e…B24c1F2910132 USDT From 0x98B4A1…0D613bd4 to 0x83201e…B24c1F291 USDT From 0xa9E821…9FDDd540 to 0xf4bdC4…36ccd5F23720 USDT From 0xa9E821…9FDDd540 to 0xf4bdC4…36ccd5F22500 USDT From 0x6Aafce…96545e27 to 0x031fEa…0f3d6ff15000 USDT From 0x6Aafce…96545e27 to 0x5c74Ac…d2Eb66c4129.563202 USDT From 0xcb433f…7F11ed40 to 0xC86C10…f34560782005.21 USDT From 0xf95B2E…6f5DeD7b to 0x04f50C…6410D6391000 USDT From 0xf95B2E…6f5DeD7b to 0x7E0100…f2705BCE1000 USDT From 0xe6F6B7…c06E552F to 0x93F65b…8Ae094935000 USDT From 0x2E6222…87714182 to 0xba1697…208423FA50000 USDT From 0x2E6222…87714182 to 0x4E00f8…7f915bF1166690 USDT From 0x7281df…EE799Abd to 0xee9ad5…aA4aBcA8100 USDT From 0x429aC2…5987BB32 to 0x86A7ce…A64e8A7C300000 USDT From 0x429aC2…5987BB32 to 0x86A7ce…A64e8A7C200000 USDT From 0xdB9699…7Bb9eA6e to 0x5025DE…789aFa824990 USDT From 0xdB9699…7Bb9eA6e to 0x5025DE…789aFa8210 USDT From 0x313d0d…7b9d7c21 to 0x8C0126…15475e9C100000 USDT From 0xDF1BD8…B97ed170 to 0xbeb454…06F5f5aA27350 USDT From 0xDF1BD8…B97ed170 to 0x41Df5b…4FC84804135527 USDT From 0x495769…DB2083E9 to 0x01d867…bc2d90c819900 USDT From 0x495769…DB2083E9 to 0x01d867…bc2d90c8100 USDT From 0x7323D6…16038191 to 0xd90968…85A05B0B377561.279727 USDT From 0x4FA200…583Cad34 to 0xa009fA…d3056d211500 USDT From 0x9e411D…a808A465 to 0x84ef44…51affb574000 USDT From 0x9e411D…a808A465 to 0xb2F4d3…0a75d9C23000 USDT From 0x384684…E21fa4CE to 0x9FD05E…11f5c47534900 USDT From 0x384684…E21fa4CE to 0x9FD05E…11f5c475100 USDT From 0x881E7a…0e75Eb17 to 0x1aC734…653A6a2A10 USDT From 0xD37044…C2a2CB69 to 0x694108…a628e6Ad200000 USDT From 0xD37044…C2a2CB69 to 0xBd060c…5ECCb74330000 USDT From 0x452A09…86201c66 to 0x2D3E9C…6ba3027610000 USDT From 0xbc23d9…99E14E4C to 0x1e90bA…88A732F914999 USDT From 0xbc23d9…99E14E4C to 0x1e90bA…88A732F91 USDT From 0x73A60e…f077dcBa to 0x9175EC…5A03F22512000 USDT From 0x73A60e…f077dcBa to 0xa847AD…d195f4985000 USDT From 0x5C4Fff…4C0344DC to 0x3a4A8b…04608d3250000 USDT From 0xf5D3b9…4c36d329 to 0x32353b…6c0bE69150000.35 USDT From 0xf5D3b9…4c36d329 to 0x32353b…6c0bE69150000 USDT From 0xC6AC4D…65d999f9 to 0xAC9940…3779a7b6294300 USDT	0xD33E71…40174B86	0 eth 0 ETH	0.016451004164990533 eth 0.016451004164990533 ETH
0xd43fcb…f3be95d3	16875452	Tue, Mar 21, 2023 11:34 AM	0x445c62…A46B9609	From 0x445c62…A46B9609 to 0x802491…a8a2402d1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0006776259 eth 0.0006776259 ETH
0x354029…792fd1c3	16874972	Tue, Mar 21, 2023 9:56 AM	0xa25077…0e81ED0f	From 0xFFa84d…Fe1be61C to 0x00753e…4ebe67280 USDC From 0x802491…a8a2402d to 0x159df8…3d71B27B0 USDT From 0xdF5555…CF273d8D to 0x5d199b…65240E100 BUSD	0x14aC83…BbF03AFC	0 eth 0 ETH	0.001700510681204972 eth 0.001700510681204972 ETH
0xfcf94a…d80d501c	16874962	Tue, Mar 21, 2023 9:54 AM	0x1f1C74…253313b7	From 0x0e2815…9A0178CB to 0xbc930f…4c6a10C010000 DAI From 0x43aa66…9610060d to 0x3eFC4a…83564bd710000 USDT From 0xa084c2…028A8965 to 0x156460…05633Af0100 USDT From 0x9305d8…B92819eD to 0xA5F8B7…139c8b6D18045 USDT From 0x3F08f1…B2D263D9 to 0xA2F8e5…0724B7A0100 USDT From 0x7C4BC5…8D656CF5 to 0x3fc6A5…CEFB269e55375 USDT From 0x796dAC…d1F6112C to 0x055274…f74458fa5175 USDT From 0x28ea10…E9aD7278 to 0xcEc8CF…aB4B7C7084115.181907 USDC From 0x198aE0…49719F56 to 0xC6D6Ee…0CA1578210000 USDT From 0x34e9bE…9371b223 to 0x3ACBBF…29862F848333 USDT From 0x944b7A…8fC74C54 to 0x6B296C…6AFFF3E522770.190458 USDT From 0x9d11Db…626316fA to 0xc9960A…E65C186130000 USDT From 0x6E91bf…5dc3400a to 0xF1ee6E…D578f47810 USDT From 0x7CeA6c…cF2107f6 to 0x3664dB…c30ECa35109000 USDT From 0x03378A…7CcFDaf0 to 0x1c94DB…3Ac8CFDc18000 USDT From 0xC3E3a6…ECcEE25c to 0xDAD6dd…e91a90c420 USDT From 0x28ea10…E9aD7278 to 0x41F510…4bf11dfA40000 USDC From 0x29014e…34748F87 to 0x068EDE…86F40CAF72691 USDT From 0x944b7A…8fC74C54 to 0xCA87eC…a198a33E42230.784634 USDT From 0xF08FB6…42ed1E2f to 0x60E207…306adEBe53990 USDT From 0x65F67a…fF72f72d to 0xD266Df…057Afc6c1503 USDT From 0x6b299F…48cfF3E5 to 0x944203…95974c5422646.321841 USDT From 0x17721c…332D4A2f to 0xf443B7…15aE47B078250 USDT From 0xF448bA…224E47b0 to 0x94895c…3030aB8E1202408 USDT From 0xdb4eCB…232Af0Ae to 0x979e32…8a07ca2f10000 USDT From 0xBec00b…d5f0E2D6 to 0xd731Af…915ecc4c99.11 USDC From 0xDeB0E0…28A6723a to 0x10197F…29A422121000 USDT From 0xDc426b…E762c30C to 0x090399…Ca887E9830 USDT From 0x039140…F378C87d to 0xE62200…ceF19E4a100 USDT From 0xd0474d…2D6A63C9 to 0x6984CE…CC154ea0350 USDT From 0x1fD955…40Fa9116 to 0xdF21bc…1e9BA4d023900 USDT From 0xa5F748…72aC8b6d to 0x10f0E3…00668C7C882 USDT From 0x3372dC…560e2f59 to 0x023957…F05a4aaE50000 USDT From 0xDD75Fa…071C6D99 to 0x0A41a1…16F25Dd825000 USDT From 0x802491…a8a2402d to 0x159133…6c01B27b28066 USDT From 0x459446…535Ef0c7 to 0xA9d54D…7AC43E43751023.45 USDC From 0xF02921…F827EAdD to 0x033434…892fdAf09630 USDT From 0x34e9bE…9371b223 to 0xe1354A…F3F0a9648333 USDT From 0x8e3d70…C87e68C6 to 0x8674ac…f47daa637000 USDT From 0x4975fc…A1429DC9 to 0x09CBf0…374aBdfe500 USDT From 0x409856…6dB25504 to 0xE7d362…FBc9E1ee100 USDT From 0xBb3d57…07b00B89 to 0xb8A187…7703060920000 USDT	0xaAa256…a289782B	0 eth 0 ETH	0.003065339397532784 eth 0.003065339397532784 ETH
0x0d2371…3226386b	16874939	Tue, Mar 21, 2023 9:49 AM	0x802491…a8a2402d	From 0x802491…a8a2402d to 0x159691…6871b27B28066 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00086296665 eth 0.00086296665 ETH
0xe27f32…ba0577d6	16874874	Tue, Mar 21, 2023 9:36 AM	0x24F921…B35159Cb	From 0xE25706…6c17bC46 to 0x7f959E…8A3e5fcD500 USDT From 0x6bc3Ad…7BE95BB2 to 0xD54677…F11420ff470485 USDT From 0x79c991…7e49b0aB to 0xbE736F…4f9689b320000 USDT From 0xfC5C19…25Ab62D4 to 0x138d70…8157A9B034694 USDT From 0xa38DF5…12e65378 to 0xd169d7…1461455A4660 USDT From 0x78a8FC…988D6572 to 0xf36ff0…8d3Fa207450 USDT From 0xd00D84…405cac30 to 0xe9a4A1…0D043d22500000 USDT From 0xF4B89D…F955430b to 0x807A7f…d3B7e58E3662.74798 USDT From 0x4a451d…69b43F3b to 0x76c07B…25fc7cef200 USDT From 0x02270a…EAB9C096 to 0xf5491f…66c4b40B1650 USDT From 0x69454F…7Eefd29b to 0xd7Aa9b…F31664fC10002.509002 USDT From 0x7A040A…3F5782a4 to 0x33e099…D9eb8E1A2000 BUSD From 0xDc43AE…99Ac6344 to 0x47ad2d…c6C414F010 USDT From 0x802491…a8a2402d to 0x559dD8…6493f06441488 USDT From 0x34259e…D73a2CD4 to 0x915870…740e9B7C2800 USDT From 0x13C89c…2d438E83 to 0x514182…b1aE27e574.241729 USDT From 0xB1213A…E481a9aa to 0x36FCC0…3f93dB8F100000 USDT From 0x603579…43d287f7 to 0x8935F8…4435AbA510000 USDT From 0xbA36bB…7885d6D8 to 0x4AF670…Bb7fbE4810000 USDT From 0x6aE6d8…458CB0dB to 0xa546a0…1d20Df8421200 USDT From 0x060F9a…efd67Fe6 to 0xfF597B…6b3F257F1884.44134 USDT From 0xa08819…981B277B to 0x63191B…D845C2b1403.43 USDT From 0x9632cB…8dD778f1 to 0xf5491f…66c4b40B13200 USDT From 0x2bd242…02972894 to 0x6FC6D7…F49b105A29000 USDT From 0xa46ACf…31C7CB6a to 0xaf84CB…3c51B426180420 USDT From 0xB398FF…c8151FEb to 0x53dA4d…acF91cEf192.191999 USDT From 0xe6cD24…4610F24c to 0x192a59…b67f569258339 USDT From 0x3B903B…7bAD1042 to 0x67A8BA…33C6f1eA7053.82 USDT From 0xb74266…9f91C1C1 to 0x55F83A…D95844B851347.546568 USDC From 0xF1dDB0…2974d182 to 0x921d1f…8FEb8A26200000 USDT From 0x521aE8…8C755886 to 0x1aB2Ce…b659cd6a2092 USDT From 0x60b874…05313344 to 0xB9C095…74c71bf91500 USDC From 0x4aB043…B84514aA to 0x819Fdd…8611d574104247.679 USDT From 0xa56763…10102B88 to 0x56ADD4…ee72d0091000000 USDT From 0x426305…3Abe42f8 to 0x2B179f…283d0a187510.83 USDT From 0xD1b874…4d9b381f to 0x9a38d9…8646Ac732458.4 USDC From 0x66E77C…25427a4b to 0x937c6B…31aCD758366870.87519 USDT From 0xB3bC9A…43522cd8 to 0xBAF7AA…e06b04022000 USDC From 0xC76Caa…78342b9b to 0x72fE67…CeA0bfa430716 USDT From 0xcE9a42…F18Dcd72 to 0x3495Ba…BE32Ee1B33.8416 USDT From 0xEFb073…786ca28a to 0xBBe193…56764ed9100016 USDT From 0xEAe7a6…3FB720f1 to 0xF447BE…F17024D87.5 USDC From 0x4269BC…43D4c6fF to 0x668CE0…27fdEBBD3800 USDT From 0x962276…d402434c to 0x3Cd291…6d014aED299900 USDT From 0xaab762…5C50C648 to 0x14D8DB…D909f7F2500 USDC From 0xddaBAc…c42847cD to 0xF87D72…C3F9171B0.9 USDT From 0xc0efeE…a9b6eDFA to 0x4769fA…48703c7025 USDC From 0x13C89c…2d438E83 to 0x5a299f…12989875736.836772 USDT From 0xf1023e…34065B0C to 0x47AbeB…55e9F52482050 USDT From 0x46424C…b0f22958 to 0x71C6b1…604649bf9500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003741407683619904 eth 0.003741407683619904 ETH
0x3b6947…4d88b009	16874872	Tue, Mar 21, 2023 9:36 AM	0x24F921…B35159Cb	From 0x725999…EDcFcFE4 to 0x0a43e4…0De7E2F0995154 USDT From 0xe476A0…B45149B4 to 0xB7a935…B624e4F299.206349 USDT From 0xC18cF3…212B7C08 to 0xcC1195…E6c2c06b0.0001 USDC From 0x99adFD…6ed13330 to 0x48c7C9…0e0CBef35340 USDT From 0x5d5393…202132AA to 0x9a998b…EC3FdB2959523.809524 USDT From 0x741301…b86be784 to 0xF0Bd55…eE37a297630000 USDT From 0x22F928…88Ad9e1B to 0xefA221…583abE667815.674141 USDT From 0x4fdb60…1cC5BF93 to 0x5F26F8…63Aebd91115000 USDC From 0xD1b874…4d9b381f to 0x582D3a…B0b8bEFe2250 USDT From 0x5f2d11…B5888F66 to 0xb816c1…7334538D5000 USDC From 0x6A6eFe…79070268 to 0x7FB017…e77E284163256 USDT From 0x5a3d0B…e879318f to 0x5A3EEA…fe79318F10 USDT From 0x8fCB22…b6882C7E to 0x9857e0…4eB0a122100000 USDT From 0xA5e4d1…462DcFEA to 0x6A6199…769a9E3A1008684 USDT From 0x63104C…E4ef4fa8 to 0xbf6b51…Bf7255e3200 USDT From 0x741301…b86be784 to 0x9CC311…1c4b9ce571736 USDT From 0xB8C879…2ba560bF to 0xa940d5…89F80F5e74090.81 USDT From 0x802491…a8a2402d to 0x55930a…8c93f06428612 USDT From 0x231544…18e26A26 to 0x8b2915…d3c15a8B100 USDT From 0xb42697…56f301dE to 0xEE4a25…74e3fAf72000 USDT From 0x968CBf…a88f5A6b to 0xcfbF18…f93c7CF558000 USDT From 0x02270a…EAB9C096 to 0xf5491f…66c4b40B1650 USDT From 0x9dAEE9…f5d33CFf to 0xa8fdbC…4EdfDcE015000 USDT From 0x70F4Eb…0497d5b4 to 0x78469D…32b618e0700 USDT From 0x944cF8…58Cb88d9 to 0x747E8c…cD8868CA999978.843489 USDC From 0xDe3F61…7b06E81F to 0xf5e8f0…46D008561021.23 USDT From 0x060F9a…efd67Fe6 to 0x57fe68…A678fF99500 USDT From 0xB98C95…0221FDa4 to 0x7c50fC…0C4EA2CD100000 USDT From 0x877420…Da7FdE24 to 0x0464cC…6cA72B5c13 USDT From 0xb1eb83…a06d0EcF to 0x9C0C67…C73407A410000 USDT From 0x064Db2…78ec7fDf to 0x2f5E5D…B71Ab037139 USDT From 0xFfa8c6…75d69ea4 to 0x468816…fD4E983f2000 USDC From 0x58D402…532a395B to 0xc74A2d…3242dd8593039 USDT From 0x844fC4…61A4Edd8 to 0xeD9BA9…E4b46738799001 USDT From 0x7D0546…620cb166 to 0xf34691…76ef92Be5000 USDT From 0x33214c…b621BD8c to 0xF43ee0…6F191889260000 USDT From 0xa6BfE4…d17E643a to 0x36dd40…FFf29E992000 USDC From 0x6a7B49…Fb37010E to 0x00Ce92…d5890A4997620 USDT From 0x9dAEE9…f5d33CFf to 0x60A41E…12701BAf86483 USDT From 0x4b5133…475b8fc0 to 0x60e8fB…D51DeEb7116449 USDT From 0x3d0C1c…e23918C0 to 0xE1d55E…89639d6a47 USDT From 0x800E70…36668cd4 to 0xFe23c7…68253B0910000 USDT From 0x67ba53…c3910d90 to 0xA846E3…C2D544ca48.7203 USDT From 0x4E6F86…12700877 to 0xbe76EB…58f6d6dB154261 USDT From 0xEAe7a6…3FB720f1 to 0xF447BE…F17024D87.5 USDC From 0x3731ff…B734B068 to 0xc0ff54…043EED7340000 USDT From 0xEAe7a6…3FB720f1 to 0xf44968…6a7024d87.5 USDC From 0x701275…C8F0a590 to 0x99dD7B…CbE7E0f0300 USDC From 0xf725aC…b5d79Ed6 to 0xcaf0E2…e897929217590.15 USDT From 0x7dbD19…Ff4C5fC5 to 0x9AeA7d…AF22370d145669 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003802782565290192 eth 0.003802782565290192 ETH
0x0fe36b…fd9f6c42	16874277	Tue, Mar 21, 2023 7:36 AM	0xa25077…0e81ED0f	From 0x802491…a8a2402d to 0x559d96…c3BBf0640 USDT From 0xD34e3c…19A113Bd to 0xBF660d…6E7f9c030 WETH From 0x131Ac3…d10Ab3f3 to 0x2a8aBd…717b4d3a0 USDT	0x14aC83…BbF03AFC	0 eth 0 ETH	0.001100524861241008 eth 0.001100524861241008 ETH
0xccb0a1…92918253	16874271	Tue, Mar 21, 2023 7:35 AM	0x12BdCc…6Afe77c0	From 0x0027F8…28bB8A33 to 0xB4563a…174FA7710 USDT From 0x9648b9…7C3Ce65C to 0x163749…583C4c000 USDT From 0xCe6b5e…3b254a2b to 0xb7E3aF…218B6D5b0 USDT From 0x3ba731…fDc7E485 to 0xafAf3F…3074fC4b0 USDT From 0xb57f4A…51d2c955 to 0xea6A1D…8c4423b50 USDT From 0x955E81…88c41a31 to 0x4940Dd…a937C95a0 USDT From 0xD9A17D…17ec2Df9 to 0x6C956C…D1c4B3f20 USDT From 0x802491…a8a2402d to 0x559D6C…3c29f0640 USDT From 0x7560f6…43052CAd to 0x30DA91…50f997FB0 USDT From 0xf89b3D…b2704Bb4 to 0xC0a1E8…0f662A240 USDT From 0x97dF50…5c7e5929 to 0x096E49…FF27DbFb0 USDT From 0xaf02ed…8972a687 to 0x667A35…7996AD6A0 USDT From 0x35F125…10f4dB0D to 0x157931…626eC5750 USDT From 0x620a0C…dbd23045 to 0x3b2826…c5fF7DbC0 USDT From 0x8D28A0…4AC3f8D3 to 0x932a16…062Db4330 USDT From 0x84f08D…Fc1AFaF3 to 0xEc92ba…971C89200 USDT From 0x8aC048…50F7aF05 to 0xe07a01…a7B7F08A0 USDT From 0xBa0380…f1737d59 to 0x74f439…eB02BF830 USDT From 0xF730C6…D4E923DF to 0xd131a6…5B95962d0 USDT From 0x349f9A…04807101 to 0xDC707E…d67069020 USDT	0x3a4183…16Bb8918	0 eth 0 ETH	0.004826562 eth 0.004826562 ETH

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