Address 0x8662E70B9158bdDfd59d90CB5E804C5E34802313

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
0x92c2b6…922630bc	23223763	Tue, Aug 26, 2025 7:21 AM	0x5e84B5…d5815D76	From 0xc410aa…1b7025A1 to 0x61d8Eb…6A3c0e532324 USDT From 0xffcaEd…AB95533d to 0xA6D6aa…02b47Ca2606.195124 USDT From 0xFd135b…caf17baa to 0x3eeAb1…0582F77850318.587497 USDT From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B242000 USDC From 0x3dbD73…285edcae to 0x0A0737…8998EE0f20.00452 USDT From 0x51E43c…5AF6F65b to 0x3058f2…BD65f6ef200000 USDT From 0x415382…8042b186 to 0xA57194…2982472E200 USDT From 0x94ae0D…90CaE356 to 0x70B1eb…B819d6AA180.8 USDC From 0x3A63fe…931c7e7C to 0x8aB425…93389ae0406.683457 USDT From 0x3CdaEE…e797e919 to 0xee3090…006112D049.993798 USDT From 0x042b36…7300dF3A to 0x8662E7…34802313500 USDC From 0x36f69C…36C20186 to 0x115894…ae6dA61110 USDC From 0x447786…f293B68A to 0x21F23C…3F28bF7C311190 USDT From 0x549368…3dEaf69F to 0x97Aa30…7B994de31.659 USDT From 0xCA7E4e…EA8bD330 to 0x549352…775FF69F20000 USDT From 0xB085A6…e3aD6208 to 0xa6e4D2…43D8938B2000 USDT From 0x59056c…4144dF40 to 0x88CfB7…011169764 LINK From 0x30Cbef…4C4cDFBc to 0x5426D4…f8fbE982101283.688927 USDC From 0x48C95A…DB67Ec07 to 0xb51fD0…942C1BfB50 USDT From 0x7B2172…59d6BD9E to 0xE68b01…c90D03f65001.155266 USDC From 0x72d4a2…dEAfC97E to 0x035859…95dfc67b391000 USDT From 0x760357…25d10007 to 0x511d1E…d755ED3339000 USDC From 0xc1FEA2…bC9e02f6 to 0x34EEb9…a1B428Df30000 USDT From 0xe3A78F…1714833e to 0x08Aa5E…14c414Ac207.201088 USDT From 0x8e6f5c…58869A64 to 0x68Ce3E…6992481a416.1 USDT From 0x36f69C…36C20186 to 0x115894…ae6dA61110 USDC From 0x2D7C8F…76976190 to 0xCfc5AF…dBbcD6Bb78000 USDT From 0x00Cfc4…ab2ee42A to 0x53cBef…58E9fdBC10 USDT From 0xFA7F3F…f8691934 to 0x17974D…4594f00f500 USDC From 0x5D2971…b7Bee39e to 0x39AE77…D6556F138001 USDT From 0x7BcC58…c943A862 to 0x41c1f5…8790CE0D10528.0001 USDT From 0xC220BA…4619EEC7 to 0xfde169…6840e6d03558.930187 USDC From 0x1cC18B…fC799A19 to 0xea6915…CF5Db36a80 USDT From 0xE198DE…4C4f86F2 to 0xf19324…47881952300 USDT From 0x0Dd579…9b4cc687 to 0xE4C58C…3C9ed2f82419 USDT From 0x23f212…b1Ca2940 to 0xbcFdFD…68DFb4b19900 USDT From 0x98FffB…367a6BAD to 0x906F20…092EC5611500 USDT From 0xBDCa71…3dADC5ca to 0xce6954…D4FFE94952.313257 USDT From 0xFDF6c0…8a25d750 to 0xc73123…753b1ee9100 USDC From 0xbDbcB0…D205d232 to 0xECa334…B2615e764500000 USDT From 0x70DBc4…2398a0D1 to 0x572897…22d5fd53300 USDT From 0xcbd13f…Ece653d4 to 0x15979f…3e390d5540002.4703 USDT From 0x55a36e…29Fc311f to 0x63B99E…97458a1316000 USDT From 0x642085…eAedf4b9 to 0xc3f11e…4071dD1220000 USDC From 0x5d6997…F7CD55FF to 0x8D63d2…4dB1eA8220171 USDT From 0x3CdaEE…e797e919 to 0x88dC69…8B9418Ca49.994496 USDT From 0xd5dc46…E08D7A1E to 0x7fAa10…04536696239710.289651 USDC From 0x3Fb114…FeE3Bb1f to 0x53a7e9…b7979424230962.665465 USDT From 0xf92418…d0BF0db5 to 0x5fD533…30E326bC0 USDE	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00008917335141785 eth 0.00008917335141785 ETH
0x594305…47c4001b	23223760	Tue, Aug 26, 2025 7:21 AM	0x5e84B5…d5815D76	From 0x00Cfc4…ab2ee42A to 0x53cBef…58E9fdBC10 USDT From 0x24e327…919EA494 to 0x4BC290…C5c7170f7000 USDT From 0xc1FEA2…bC9e02f6 to 0x34EEb9…a1B428Df30000 USDT From 0xB575d9…c3747D98 to 0xC3a975…1a3D2647200 USDT From 0x164CCA…adF10ac8 to 0xa79838…77BB3Ae33490.932462 USDT From 0xAD80A9…8d32b718 to 0x0b66C6…5DBaFFe41690 USDT From 0x7C1190…ea8Cd570 to 0xdcd15E…9Cb11890427591 USDT From 0x042b36…7300dF3A to 0x8662E7…34802313500 USDC From 0x4C0CDA…4468d0Eb to 0xE6B3D6…9f0E7432201.452911 USDC From 0xFd135b…caf17baa to 0x3eeAb1…0582F77850318.587497 USDT From 0x481F75…dB33FC7D to 0xe8AF1e…e82020A2104.80335934 FET From 0xfeBC14…FfF8dFd4 to 0x731227…58AF8ACd11000 USDT From 0xD88360…B54f58b2 to 0x05f5ae…3aD6541C30 USDT From 0x923ac0…89249513 to 0x4e0659…196ebCa4140440 USDT From 0x505afF…CF546690 to 0xF2Ed0d…9C07047954500 USDT From 0xA67794…5bb1662d to 0x7A0358…11DC54f06000 USDC From 0x420Da7…51D553f5 to 0x305dBa…4579C2Fe1036.54 USDT From 0x642085…eAedf4b9 to 0xc3f11e…4071dD1220000 USDC From 0x72d4a2…dEAfC97E to 0x035859…95dfc67b960 USDT From 0x0bFc53…6376737B to 0x1B3E03…165e5bAa23478.008501 USDT From 0x42D13C…935B8690 to 0xfFFa8D…0d4259d910 USDC From 0x4990e8…69e61748 to 0x4C52ac…8056664a500 USDT From 0x1f25DF…aC37fB40 to 0x8fc637…306317BD114385.00001 USDC From 0xC99162…bf28aE06 to 0x04C69B…d7a5a6EA20 USDT From 0xd1a229…1C4200a0 to 0x938134…39f0FA945086.935187 USDC From 0x318Efe…5Fc550c5 to 0xD7a22e…B4E2e8187000 USDT From 0xd806a0…24ad99CC to 0xdeDBb9…285c511448.83761 USDT From 0x4990e8…69e61748 to 0x4C52ac…8056664a500 USDT From 0x236F0d…F6E74591 to 0xb1cfB0…15285Ee110000 USDT From 0x1E6e43…3aC27dBc to 0xfb06cd…88fBB315150000 USDC From 0x941B66…C484D97D to 0x7AAa73…566f5c87820.390959 USDC From 0x78fd4E…99d406af to 0xD3BB09…56B163a1200000 USDC From 0x0e0d87…ff9532C3 to 0x1cc1E6…cBe69A1932195 USDT From 0xFF1794…8Fd1fb60 to 0x16CE0e…008589d495.879473 USDT From 0xDC98e6…FA25aCA1 to 0x0E544E…B3c055103161 USDT From 0xBBB52C…41dD2E14 to 0xc1D8Cd…3196D9dE12250 USDT From 0xC4671c…e4939207 to 0xb0b8Fc…7c2AEc7A124 USDC From 0x6F0b44…55cBD009 to 0x26A035…5c559ecD4000.01508 USDT From 0x1f3524…e3537600 to 0x29EA64…7451557C26795.00001 USDT From 0xC3F1D6…CDa2DD12 to 0x642030…90A2f4b9201.00448 USDC From 0x3A67cb…83EDD8Ad to 0x4Ca71A…75A4AB5a11919.5 USDT From 0x6b8043…b5d66CBF to 0x05eB78…d2A719a2175000.0025 USDC From 0x818C0e…cCf5E1b2 to 0x0c024E…9d6F0B0210000 USDC From 0xB6e910…48778d99 to 0x39827F…c3CC54FC80000 USDT From 0x7C1190…ea8Cd570 to 0xdcd15E…9Cb11890427591 USDT From 0xd3AEB9…bDd536e6 to 0x3ed785…AF16d98a1000 USDT From 0xe04a43…720BBee1 to 0xc436B0…483839DD25000 USDC From 0x184eaF…1E382b1a to 0x003Ac0…0B67573650000.014067 USDC From 0x0e9758…01FDc357 to 0xF88A8B…D2eF025a120000 USDT From 0x1de5e8…427AE357 to 0x97ca79…D53D057a125 USDC From 0x0e0d87…ff9532C3 to 0x1cc1E6…cBe69A1932195 USDT From 0x09027E…747f42cD to 0x2508Ce…Fd7f6f8a7181.19 USDT From 0x76b5AA…3569321E to 0xB8580E…BFBFBDc63000 USDT From 0xB1d440…4e790Feb to 0x48B613…A048378E30000 USDT From 0x8Bc537…63c82e2E to 0x9f4E89…0d4698921200 USDC From 0x020e9f…5ca530c5 to 0x18d00d…3929d60434777.798564 USDT From 0x4aA8b7…ba962625 to 0xac8F5D…f68e463538972 USDC From 0xB4D2d7…5d91d05a to 0xd0Fa95…8Bf60D0B442000.011226 USDC From 0xe45be4…9a069E88 to 0xC410E8…ac52086d30000 USDT From 0x309239…a80E90Ec to 0x5D69e2…377455ff8063.974195 USDT From 0x5f8A02…D20c77dE to 0x2E0Ae0…F92C78d259.474561 USDC From 0x11bF31…22Eb307A to 0x5301AE…f818718b100000 USDT From 0x0f0984…EbA8cDaB to 0x4b6F56…f8DF4b36100 USDT From 0x950448…8CEc3cFb to 0x587646…BBb1C39554.338461 USDC From 0xC59939…894A4D30 to 0x752543…1f97d9F621472 USDC From 0xAD80A9…8d32b718 to 0x0b66C6…5DBaFFe41690 USDT From 0xB11f9A…190334a2 to 0xd806a2…692399cc19997.90022 USDT From 0xCF5cFB…e9dD787F to 0xf8DBBF…a7481a2445000.018501 USDT From 0xA67794…5bb1662d to 0x7A0358…11DC54f010062.1828 USDC From 0x1B1E90…40FE6398 to 0xfD13F2…2Cb47bAa10399.801513 USDT From 0x306BCb…BDbdFE91 to 0x5ED1c7…45F0837770033.752183 USDC From 0x48b6E9…83d2378E to 0x532Eae…0C7b218D10016.1963 USDT From 0x244eb9…F524864C to 0xFC19D8…3a4b259a140 USDT From 0x818C0e…cCf5E1b2 to 0x0c024E…9d6F0B0210000 USDC From 0x731207…4c818acd to 0x94EF8C…046bbE505000 USDT From 0x7C3b9C…652B6cB5 to 0x1571e7…4d8F606597.84 USDT From 0xB78741…C3EfDBFC to 0xe8d40d…2C61Db86830617 USDT From 0x529b5F…aC63A01E to 0xEce4a8…3D75f1394590 USDC From 0xD56862…5CA99e86 to 0xE8c5E7…d4D64A935900 USDT From 0x34f703…A4ac4cA7 to 0x42C38b…8D2974E7335000 USDT From 0x4ac74a…575f5FfA to 0xb6c3EF…ae13433314900 USDT From 0x757E46…77289D8c to 0x3d4702…Ff1eB24E999.73471 USDT From 0x4aA8b7…ba962625 to 0xac8F5D…f68e463538972 USDC From 0x92fFae…60126AB9 to 0x9a8065…B3690f0D28990 USDC From 0xB11f9A…190334a2 to 0xd806a2…692399cc19997.90022 USDT From 0x1f3524…e3537600 to 0x29EA64…7451557C26795.00001 USDT From 0x0c0257…828f0b02 to 0xeE7AAB…4D7C405511072.35 USDC From 0x643B9d…f599F877 to 0xCbe681…C505ac9225132 USDT From 0x7Eb968…0A7cD1Ce to 0x5843f4…1B8830fB30000 USDT From 0x32045c…244Dc7c3 to 0xA6D6aa…02b47Ca21985.050526 USDT From 0x7Eb968…0A7cD1Ce to 0x5843f4…1B8830fB30000 USDT From 0x885A50…8A2866CA to 0x1f8Eec…2b231a3850.469318 USDT From 0x0F5bB3…b9334104 to 0x8aB425…93389ae0411.759284 USDT From 0x48cfCC…9450f142 to 0x07D6e5…cB5499792000 USDT From 0xB6e4C9…82533021 to 0x639187…E0d9384e13080 USDT From 0x1BDA12…9a9C7cC5 to 0xC09c4f…Eb24565F46.494937 USDT From 0xFF11d8…8Bc4129A to 0x40397b…a71bBBA88208 USDC From 0xb9D25C…4b20F768 to 0x1f10a5…6f2970653500 USDC From 0x9Db061…9095fc73 to 0xFeDF9B…D43D82C21122.257923 USDC From 0x45A560…7551f5A4 to 0x8aB425…93389ae0463.041517 USDT From 0x24e327…919EA494 to 0x4BC290…C5c7170f7000 USDT From 0x230c4D…C3c4D3dF to 0x1e574c…0673e06e4004.714285 USDC From 0x70AeEE…e9AFce65 to 0xEC4c2D…6287194E26000 USDT From 0x99AFCd…Bb7E42d8 to 0xa4A361…138efa256723 USDC From 0xe98d92…f045Ba7a to 0x7CCc2e…3CD9188c293.19 USDC From 0x21D4e0…6B420A60 to 0x452ddf…fa9633e210000 USDC From 0x5d6997…F7CD55FF to 0x8D63d2…4dB1eA8220171 USDT From 0xEE23aA…50C4bA31 to 0x701142…9E7C72d315000 USDT From 0xb33371…1c331984 to 0xbD977F…9129d67011624.099525 USDT From 0xdDde0C…5C59B035 to 0xa45ee3…F4636FB410000 USDT From 0x63afa4…5093F903 to 0x623A48…471764D484954.227015 USDC From 0x9B4516…A5D0A306 to 0x95AaE4…27C91B4D24625.46 USDC From 0x22726c…a2ae0375 to 0xe5c09d…477668f690000 USDT From 0x35EBAe…92bF6Ebe to 0x1A787F…1F3b0236830 USDC From 0x6e9c03…d83E0175 to 0x831DC1…c3627b9d100 USDT From 0xFD1F56…83D14f6a to 0xCbFC32…cb0e8f3E1500 USDT From 0x61F537…cEA4be3c to 0xfD13F2…2Cb47bAa1000 USDT From 0xE83831…2C39922c to 0x586924…0A53AA5D6000 USDC From 0x1de5e8…427AE357 to 0x97ca79…D53D057a125 USDC From 0xB575d9…c3747D98 to 0xC3a975…1a3D2647200 USDT From 0x2D7C8F…76976190 to 0xCfc5AF…dBbcD6Bb78000 USDT From 0xD95b91…4F25fb33 to 0x542718…B9577C9A56.65 USDT From 0x10F83D…C80518B3 to 0xE662A4…52F7Ef00200 USDT From 0xFF11d8…8Bc4129A to 0x216396…224B193330852 USDT From 0x6AE2e8…659BE53C to 0x126d15…a87050C65848.49 USDC From 0x40C0dA…b4876B9c to 0x712eDb…6Bfcd064265000 USDT From 0xDfE4E3…8D1AB4Df to 0x7E927C…698dDfBf9000 USDC From 0x0463c0…B6B1Be64 to 0xE3e558…E98c71Ff32198.362625 USDT From 0x82F157…b5BbB640 to 0xA6D6aa…02b47Ca21000.134998 USDT From 0xBB41B3…987fb97E to 0x5e4029…D0C61bA25000 USDC From 0xf721A5…7ADa1107 to 0xa4fd2e…87c590a640474 USDT From 0xBC32b1…Cfe0b62E to 0x0fFd19…3E698be220000 USDT From 0x6308B3…f1008e4B to 0x2659fc…6ba4d22A4800 USDC From 0xCFC56F…Fd5dd6bb to 0x2f0004…56A9230252700 USDT From 0x0Dd579…9b4cc687 to 0xE4C58C…3C9ed2f82419 USDT From 0x552564…0185bDEf to 0x05b595…9cdE490f50000 USDT From 0x5D2971…b7Bee39e to 0x39AE77…D6556F138001 USDT From 0xa12bff…11C41d4b to 0x8FFD6a…B170f6FC2000 USDT From 0xD47fC8…1FD4FF22 to 0x907782…07941B302500 USDT From 0x7bc087…f76C984d to 0xbf2a34…e303C2855000 USDC From 0x70DBc4…2398a0D1 to 0x472363…391e6D19498 USDT From 0x821d03…D5A65f55 to 0x92FD41…2721054d17210 USDT From 0xe0b8fC…b556466E to 0x864fAA…f8906C381193.33 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000238612076596544 eth 0.000238612076596544 ETH
0x21bc77…494c2440	23219848	Mon, Aug 25, 2025 6:14 PM	0x5e84B5…d5815D76	From 0x170d1a…E9DA22C1 to 0x812b65…6060a99E11000 USDT From 0x9a1e90…2C616A48 to 0xa8b4F0…6514E79242923.64 USDC From 0xeFd2fd…c612Ec4f to 0x23462a…1fCAd3DB48456.18 USDC From 0xB91B1d…da5e9178 to 0x4E90B0…12EA458874990 USDC From 0x404379…d6499FCc to 0xeE7AAB…4D7C405510000 USDC From 0x3F0084…82Ef1619 to 0x853C9c…cDf5e8F055315.71 USDC From 0x478be6…baD944AF to 0x23d0e7…fD3b6bC71 USDC From 0x48b6E9…83d2378E to 0x532Eae…0C7b218D10016.1963 USDT From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4620000 USDC From 0x644683…4d8d60F0 to 0x652302…9aA3a4c7318000 USDC From 0x4F8BB0…1894F469 to 0xfAf812…476ED314500027.001458 USDT From 0x471Ea6…f9f71dE8 to 0x8C90C2…58D3984417035.207477 USDT From 0x2D102F…6DBA9818 to 0x563D71…93dd8D3425011.86 USDC From 0x4AC2fD…Ed8b742C to 0x35Ce67…3505F7D313200 USDT From 0xF436AD…115c9BC2 to 0x1e860a…3308b71445006.318 USDC From 0x94cFD5…2e0bE777 to 0x38612b…A7Cc379b553751.071864 USDC From 0x549d83…57963425 to 0x3fb945…5328508946013 USDC From 0xd6D873…B91f8f39 to 0x3E5658…C581f82128750 USDC From 0xB43d67…455d1090 to 0xb31655…A92BB02d1445 USDC From 0xbE65A7…2BF7A0d6 to 0xc99bD4…dEB8de7610000 USDC From 0xCa7d45…e6ba644E to 0x98dFb9…E8473fE99300 USDC From 0xa25B0c…e817021C to 0x22B7A1…82d0fe29150015.002 USDC From 0x26A09B…8F709ecD to 0xf4D20f…69A0900130260 USDC From 0xEf3046…6bAa052b to 0xE6a26C…78e0C59652587.77 USDC From 0xd76C63…40a4aE77 to 0x7839f8…0e70DC6116500 USDC From 0x536488…c1209d46 to 0x38F1D7…98919E3815 USDT From 0xa8B470…ee75E792 to 0x9a1EC7…77b26a4857453 USDC From 0x475B78…D5BCfB61 to 0x99Df9D…985dB367250 USDT From 0x94C05F…04096644 to 0x49eE90…269edf3b50000 USDT From 0xAD2198…7895C539 to 0x3DdfD3…7A2dc71650000 USDC From 0xfE46dD…17f77424 to 0xFd2374…dbdDA5B810 USDC From 0x595BFA…62a8122c to 0xE3f8AC…84970D086916.400501 USDT From 0x2FA93F…CE5829d9 to 0x3c9A16…46032ccE1221.77 USDT From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF103662.122011 USDT From 0x9a1e90…2C616A48 to 0x595bc4…fBeB122C18695 USDT From 0x7b7130…1b354C60 to 0x8aA355…B9B9788140 USDT From 0x12a8F2…c567C43F to 0x7b7127…44B74C6012000 USDT From 0x08CE61…C786ab8C to 0x1Be094…c0f1b280100000 USDC From 0x4f1a5a…e230D17e to 0xEd8932…bE5760e758078 USDC From 0x2a500f…449590CF to 0x1A0d36…4622D91b157374.57 USDC From 0xd7287A…56Ee2882 to 0x262643…1f39Aa6d150000 USDC From 0xD9115D…4639b15c to 0x5e066A…F2EeB20d403248.78 USDC From 0xC3E286…51123995 to 0x0ba20b…6B466b313500.455059 USDT From 0xe92e65…18c5a03f to 0xb35a40…87F550A91000000 USDC From 0x26A09B…8F709ecD to 0xc91615…D8caB4Ad25055 USDC From 0xeCAeff…ECD52249 to 0x34faF2…5F37944B169932 USDC From 0xc08878…2C17440b to 0x923aC4…0Bf9951331099 USDC From 0x2a500f…449590CF to 0xecae6E…fE062249169932 USDC From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE30000 USDC From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf935000 USDC From 0x5aF2A6…D2Ec843a to 0xb869be…0e72Fc4575015 USDC From 0x26A09B…8F709ecD to 0x42481b…95f47B0E42431 USDC From 0x28022B…48882b39 to 0x8B5500…DF32837E10211 USDC From 0xF4d257…24cF9001 to 0xc08508…A5a2440B15979 USDC From 0x0Dd933…d15694Cd to 0x5AC71b…bbCc0518100000 USDC From 0x112e74…afD7A35c to 0x7b88B9…bC1bfc94245882.891 USDC From 0x7f604D…D781b752 to 0x07E9Dd…EaF8Bf97366484.6 USDC From 0x642e2b…2BCB501C to 0xDcd3C6…53E32d6e31306 USDC From 0xBDE3F6…2bd4024c to 0x15633C…bD388a893.031 USDC From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec91073218.020126 USDC From 0xa25B0c…e817021C to 0x22B7A1…82d0fe29150015.002 USDC From 0x2D102F…6DBA9818 to 0x563D71…93dd8D3425011.86 USDC From 0x70b198…F701D6aa to 0x27873e…a0831B4B120000 USDC From 0x78394B…4761Dc61 to 0xD76C31…c097AE7761858 USDC From 0xa62809…b3314e0D to 0x3624F0…185e7E8e18000 USDC From 0x760357…25d10007 to 0x1C8B40…Cd72b86B200000 USDC From 0x82952e…079cE1d1 to 0x2c8a0e…96daED5F1000000 USDC From 0xe7298E…FdB49eaA to 0x0953a9…1c34351435000 USDC From 0x95B25E…cB5Cd42F to 0xF15214…965a83e910000 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D2357020.102822 USDC From 0x337f6d…50333BB5 to 0x77C9f3…d9A90e3525000 USDC From 0x234677…C40dD3dB to 0x4479F5…630a5Ab338990 USDC From 0x166fE0…E4D3824f to 0x768e8C…441638A374000 USDC From 0x47ddA7…Eaa78DDc to 0xb19664…944DAD9410000 USDC From 0x4f8b11…fc72f469 to 0xfAf812…476ED314500027.001458 USDT From 0x188A99…a798670B to 0x357B8C…602feB1760000 USDC From 0x12D6F7…503dFe76 to 0x1BeB31…F0095d6c1000 USDT From 0x1BeB7D…F7795d6C to 0x12d6fC…2B6eFE7610016 USDT From 0xD88360…B54f58b2 to 0x05f5ae…3aD6541C10 USDT From 0x2e6b3f…20057220 to 0xeE7AAB…4D7C40551900000 USDC From 0x6dc8B1…C9381f27 to 0x030c1d…2820b80b100000 USDC From 0x71cCaa…45edA506 to 0x041EfD…36cF2E4B20780 USDC From 0xC0FB9F…15516e91 to 0xC29e7b…a20c032B4669.846084 USDT From 0xFe7e6D…01A12d88 to 0x2165f3…318f9AD374476 USDC From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B194834.068003 USDC From 0xC6e1BB…f5C4ca33 to 0x068b5d…6dD476D495266 USDC From 0xfb8a0F…B835F084 to 0xb01002…5f1A88A8160 USDT From 0x123Acc…9E1E4ACB to 0x21d6Dd…35Ce3c0310000 USDC From 0x2d6Da0…c8CC1439 to 0xC909A3…0152FBB18255.53 USDC From 0xf8191D…93C873AA to 0x84613F…4107fd841573158.016 USDC From 0xb4EF00…3659ce94 to 0x9A8B9A…Aa6e0dBF19582.819702 USDC From 0xf6337a…8E21346a to 0x47EEa6…AdE455312000 USDT From 0xc090a9…434dDbA4 to 0x96Bf7D…4460a878194834.068003 USDC From 0x6e25Aa…b307f547 to 0x82237A…6e8D7e04995 USDC From 0xB8ffB1…CDaF4193 to 0x151A73…675Ddede2800000 USDC From 0x54A2A5…b1AE0a71 to 0x6CBCB6…7c39Fae93750 USDT From 0x41A76f…7CcC402A to 0x3fD4fF…36f5C44C0.00051632284 ONDO From 0xe7674F…E627f91b to 0x62eb88…CC7eA2807685.326256 USDC From 0x8d0c25…3F923D2A to 0xB9b7A8…1ff5960b69.958 USDT From 0xa759Ad…F960302A to 0xeE7AAB…4D7C405521490.367636 USDC From 0x8C323d…c6b29ad2 to 0xa75996…0663302A21490.367636 USDC From 0x997AB3…08cCDd25 to 0xE54642…FC3ecf2B48453.39 USDC From 0x042b36…7300dF3A to 0x8662E7…34802313500 USDC From 0x5ffcb8…91665841 to 0x0912d7…B1928336143973.936397 USDC From 0x596357…19Ff52EF to 0xdD49aB…31dcb26f20295 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000275769260689754 eth 0.000275769260689754 ETH
0x761d2e…2ff18967	23217312	Mon, Aug 25, 2025 9:45 AM	0x5e84B5…d5815D76	From 0x506C87…3AfA372B to 0xbca4fc…C1F81c59180 ENA From 0x498a82…30F3BEb4 to 0x55E3b5…0F6F952f6.9 LINK From 0xA60019…e25cEfBA to 0x66F910…75526b9699999.99999999999 DAI From 0xfa6BA3…dA1B19cF to 0x175d1c…43C0cD6f55209.08722 USDT From 0x8580cd…7D2C94e5 to 0xfa6b6d…247E19cf44110.651001 USDT From 0xDBd4e2…c706c228 to 0xE3474D…D88c19640.000302416447730151 WETH From 0x559e16…9BB16696 to 0x3Ff72e…47eDB3762000 USDT From 0x277a37…6D612936 to 0x638610…E2AB587311783 USDT From 0x596357…19Ff52EF to 0xdD49aB…31dcb26f20295 USDT From 0x245828…ae78Bbb0 to 0x449DcA…82D191EA3447.6 USDT From 0xB050FF…498bcB5b to 0x5f04eE…9b503175302.24 USDT From 0x33c7ce…b848C031 to 0xc47560…73c9B5b6350 USDT From 0x420Da7…51D553f5 to 0x525653…0A6591D24643.153217 USDT From 0x18dCbD…e7b8Bcea to 0xA1AB9d…50E5298e101 USDT From 0x3246A3…D1f3E77e to 0xF408d4…EC6bc3583000 USDT From 0x4C09fC…6Cd461a8 to 0xA32207…0ee959b3754084.474035 USDC From 0xF89250…397e2de9 to 0x70B1eb…B819d6AA181 USDT From 0xE42e71…dd8F523E to 0x8E8c46…BC9a3254116225 USDT From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec9187800.349959 USDC From 0x1cF9dB…6681a4cc to 0x63F0B7…dfdfb2D1400 USDT From 0x627eaA…a0CB04De to 0x16F946…3Eb723D3249.95164 USDC From 0xA77425…26D5E8B0 to 0xBd49e6…48c52d32161071 USDC From 0x91c888…Fd589092 to 0x2c1929…F2871E3c77452.66 USDC From 0x8c06ef…958A17F4 to 0x5e25dd…13B51587600000 USDC From 0x41A63A…437564E7 to 0x97d807…55B84ef010682.319838 USDT From 0x3F3052…c56B756f to 0xA1AB9d…50E5298e171860.772216 USDT From 0x21B615…44f25469 to 0x9Ff5AC…ED7C1c0410000 USDT From 0xb5865f…056Cb118 to 0x3175E6…f8fd47442777.77 USDT From 0xa774E9…B01Be8b0 to 0xBd49e6…48c52d32161071 USDC From 0xDB895a…75C7c234 to 0x9763A4…78247BB099995 USDC From 0x04B7ad…80159Ad8 to 0xB7Cd04…20124D5E2000 USDC From 0xfc1dd3…7d355bBC to 0x4C3986…e9C7D36780 USDT From 0xB050FF…498bcB5b to 0x62B0B6…31a2D6604825.94 USDT From 0x024325…4211ED04 to 0x7aa329…52feec292001.069666 USDT From 0x7e70Bc…0Bf66225 to 0x0777C0…8A69CBc155291.211137 USDT From 0x91E7ac…6F801E78 to 0xe7559d…1AaE8d122959.844963 USDC From 0x95dd85…8141084e to 0xA866a9…f26468091000 USDT From 0x97E41a…8392d948 to 0x7Ed7B4…8B92ff4F19 USDT From 0x5B2087…b422B5d8 to 0x2bb78c…7D0CC82C5183.287865 USDC From 0x2E127d…E5Ca84B9 to 0x96F09d…C4e6258820002.980444 USDC From 0x5EaFF7…5291eB88 to 0x5bcD48…635b533f200.249722 USDC From 0x3B5f3B…3937702b to 0xb77EB9…87c6252e22248.7 USDT From 0x66a8b3…3866fe5d to 0xc7B685…b35F3a5824731.87 USDC From 0x94C05F…04096644 to 0x49eE90…269edf3b50000 USDT From 0x042b36…7300dF3A to 0x8662E7…34802313500 USDC From 0xd75C8e…1c4ce5E5 to 0x94dD2C…f6E8872d30159 USDT From 0x49b49e…d4fb1828 to 0xD4D53c…EaFe45d015.87 USDT From 0xdC6D2a…63F69F21 to 0x821Ad2…F603F34711000 USDC From 0x19cA59…CE53f946 to 0xE1Ca1b…87Ec7Aa94298.94 USDC From 0x7A822B…Bcb3b3A4 to 0xC1578f…E7fc197812.573682 USDT From 0xc7B6B8…86F43a58 to 0xcD865A…631f1653200 USDC From 0x819E67…B141E9cC to 0x1b81d2…b579076214200 USDT From 0xf34E2b…21Fe86c9 to 0x3F2558…8965117F200 USDC From 0xcA791a…c2bcFd13 to 0x726117…2942eA5710001.740302 USDT From 0xF535D4…e6f2dAE0 to 0x5b2045…94EDb5d810001.940376 USDC From 0xc0cE60…7b3C0f9F to 0xC03d2C…6Ea0d5B55000 USDT From 0x68c01e…f33D2F6d to 0x2630Df…dC8e0b2733169.908503 USDT From 0x847406…44B106b5 to 0xA9d100…e2003e43100000.16 USDT From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d149250 USDC From 0x0Aa577…2075A73E to 0xEA3fac…c021eB712000 USDT From 0x106f9c…2e232719 to 0x295202…4CbB06d45000.600072 USDT From 0x875eb8…74451e2D to 0x80261A…668f8e7c8380 USDC From 0x6120D7…929738C8 to 0xE6B3D6…9f0E74328756.19 USDC From 0x2a65c6…119cE8f5 to 0x2AB1b4…9eD1937F100000 USDT From 0x27Ac25…54603954 to 0xd51e2E…3a12DA0050000 USDT From 0x245828…ae78Bbb0 to 0xFcBBcB…0494307b3535 USDT From 0xe63E64…c34B828d to 0x65093f…afaC1f2780000 USDT From 0xdFA61a…33f26864 to 0x41a16E…c9198262276997 USDT From 0x44D871…e2AbD60F to 0x5D3b4E…799147a62500 USDT From 0xdB230C…8884e89F to 0x2d6419…2A148F9115600 USDT From 0xc12679…8F40D828 to 0x7ac5Bb…92e5E7c030000 USDC From 0xa72E08…5Dc4C107 to 0xE7Ee7e…5a9D8f912500 USDT From 0xd9FB12…2c2E2166 to 0xA1AB9d…50E5298e1111 USDT From 0xE99CB3…F06b47e6 to 0x07c556…D3C6EB7D200 USDC From 0xB26DaE…55EfFD77 to 0x30440C…B0eA9e4d160 USDT From 0x2fB389…31309052 to 0xb64b3C…7E3E352f57.593496 USDT From 0x0c1d42…390aC3F8 to 0x44A822…F2B7285e1000.043001 USDT From 0xc5380F…A13ae4A5 to 0xB7Cd04…20124D5E5000 USDC From 0xEC3616…A9087146 to 0x420D2A…8c9F53f539871 USDT From 0xa8e149…105dB892 to 0xe41f59…4Fa95A77120000 USDC From 0xDa5873…Ff622F7B to 0xFA6177…F5E140Fa118075.359286 USDT From 0xE23e0B…b863073F to 0xe269bd…A0bB94D31580968.070344 USDC From 0x63Bf17…52859B50 to 0xeE7AAB…4D7C4055226906.337839 USDC From 0x62baD6…B172e24B to 0xD1F899…E6B6384550010.452184 USDT From 0xdA58F1…61722F7b to 0xFA61FE…E90D40fa118075.359286 USDT From 0xCE5f6D…15405eDc to 0x7ee9F0…5CA32cb210118.842175 USDT From 0x8F82B4…a43FC881 to 0x445F8c…2cf6Bd9750000 USDC From 0x07c556…D3C6EB7D to 0xa2e4e4…Aa051AB1182786.31309 USDC From 0xD61323…4D4105d2 to 0x78ad65…Bc48504e1100000 USDC From 0xe269bd…A0bB94D3 to 0x61D56D…E617F8376400000 USDC From 0x9022B8…9BFfBD9D to 0x708b99…825F60913960 USDT From 0x894e35…f2C70101 to 0xeE7AAB…4D7C4055130983 USDC From 0x7438a2…3bB096aa to 0x642422…64Bd45926125 USDT From 0xB46cc2…7c8852E6 to 0x9fce28…6a16503720020 USDC From 0x8747Ad…f5739690 to 0x0DDd39…68a3B8d08101 USDC From 0x9cb179…D70eA3bA to 0xc52eC6…55401D51409925.517 USDT From 0xC3E286…51123995 to 0x0ba20b…6B466b313500.455059 USDT From 0x810B39…11FD5A1a to 0xEBc5Ee…62525FF7364996.42123 USDC From 0x3df4Bd…AE22b9fB to 0x18221c…7001778952.39 USDT From 0xD0a95B…92Eab0cA to 0xCC4c64…C3c4DABA1000 USDT From 0x99D5a2…C5cE7A71 to 0xeA72f1…4c5c5BB1351.785205 USDC From 0x925D8d…F29AC25A to 0xC2780f…4b81f3A020000 USDC From 0xB6c9E8…55eEE60e to 0x20B3F0…A4dF2cca100 USDT From 0xF535D4…e6f2dAE0 to 0xd3Df9B…944eD27620004.040816 USDC From 0x943532…33407c15 to 0xDd12ab…6f61fAAc37856.06195 USDT From 0x7eE9Fb…13bB2CB2 to 0x9BEc1b…9Be75A7e6082.01788 USDT From 0xdB5e47…44De5AA9 to 0xC1402C…016e59c524418 USDT From 0x7cC8d2…97BEFf9b to 0xDD361A…3cc647af202 USDC From 0xF60b36…f07dF9A7 to 0x76E627…2239e21416690.194765 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000173782824268489 eth 0.000173782824268489 ETH
0xe8f0cf…1f2cabbb	23217050	Mon, Aug 25, 2025 8:53 AM	0x5e84B5…d5815D76	From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec9187800.349959 USDC From 0x7e70Bc…0Bf66225 to 0x0777C0…8A69CBc155291.211137 USDT From 0x6120D7…929738C8 to 0xE6B3D6…9f0E74328756.19 USDC From 0x49b49e…d4fb1828 to 0xD4D53c…EaFe45d015.87 USDT From 0x0c1d42…390aC3F8 to 0x44A822…F2B7285e1000.043001 USDT From 0x627eaA…a0CB04De to 0x16F946…3Eb723D3249.95164 USDC From 0x97E41a…8392d948 to 0x7Ed7B4…8B92ff4F19 USDT From 0x3246A3…D1f3E77e to 0xF408d4…EC6bc3583000 USDT From 0xb5865f…056Cb118 to 0x3175E6…f8fd47442777.77 USDT From 0x3F3052…c56B756f to 0xA1AB9d…50E5298e171860.772216 USDT From 0xdFA61a…33f26864 to 0x41a16E…c9198262276997 USDT From 0xB050FF…498bcB5b to 0x5f04eE…9b503175302.24 USDT From 0x8c06ef…958A17F4 to 0x5e25dd…13B51587600000 USDC From 0x245828…ae78Bbb0 to 0x449DcA…82D191EA3447.6 USDT From 0x3f0446…6B38f45e to 0x57Ce4C…5256E6021290 USDC From 0xc0cE60…7b3C0f9F to 0xC03d2C…6Ea0d5B55000 USDT From 0x024325…4211ED04 to 0x7aa329…52feec292001.069666 USDT From 0x106f9c…2e232719 to 0x295202…4CbB06d45000.600072 USDT From 0xd9FB12…2c2E2166 to 0xA1AB9d…50E5298e1111 USDT From 0x19cA59…CE53f946 to 0xE1Ca1b…87Ec7Aa94298.94 USDC From 0xE42e71…dd8F523E to 0x8E8c46…BC9a3254116225 USDT From 0x5B2087…b422B5d8 to 0x2bb78c…7D0CC82C5183.287865 USDC From 0xF535D4…e6f2dAE0 to 0x5b2045…94EDb5d810001.940376 USDC From 0x97d8F9…c84b4EF0 to 0x534B5D…eb93cfEb1089.746384 USDT From 0x41A63A…437564E7 to 0x97d807…55B84ef010682.319838 USDT From 0xaeB7E4…5F2b8F83 to 0x354F2F…A24B09033240 DAI From 0xA77425…26D5E8B0 to 0xBd4909…07BD2D32161071 USDC From 0xc7B6B8…86F43a58 to 0xcD865A…631f1653200 USDC From 0x21B615…44f25469 to 0x9Ff5AC…ED7C1c0410000 USDT From 0xa774E9…B01Be8b0 to 0xBd49e6…48c52d32161071 USDC From 0x95dd85…8141084e to 0xA866a9…f26468091000 USDT From 0x1cF9dB…6681a4cc to 0x63F0B7…dfdfb2D1400 USDT From 0x66a8b3…3866fe5d to 0xc7B685…b35F3a5824731.87 USDC From 0x819E67…B141E9cC to 0x1b81d2…b579076214200 USDT From 0x4C09fC…6Cd461a8 to 0xA32207…0ee959b3754084.474035 USDC From 0x33c7ce…b848C031 to 0xc47560…73c9B5b6350 USDT From 0xDB895a…75C7c234 to 0x9763A4…78247BB099995 USDC From 0x3f0446…6B38f45e to 0x50b215…b5cf50b34667 USDC From 0x94C05F…04096644 to 0x49eE90…269edf3b50000 USDT From 0x5EaFF7…5291eB88 to 0x5bcD48…635b533f200.249722 USDC From 0xd75C8e…1c4ce5E5 to 0x94dD2C…f6E8872d30159 USDT From 0xcA791a…c2bcFd13 to 0x726117…2942eA5710001.740302 USDT From 0x875eb8…74451e2D to 0x80261A…668f8e7c8380 USDC From 0x0Aa577…2075A73E to 0xEA3fac…c021eB712000 USDT From 0x2E127d…E5Ca84B9 to 0x96F09d…C4e6258820002.980444 USDC From 0xf34E2b…21Fe86c9 to 0x3F2558…8965117F200 USDC From 0xB26DaE…55EfFD77 to 0x30440C…B0eA9e4d160 USDT From 0xF89250…397e2de9 to 0x70B1eb…B819d6AA181 USDT From 0x3f0446…6B38f45e to 0x1ea8f9…3b77F67c1700 USDC From 0x3f0446…6B38f45e to 0xB228F4…28746a7713000 USDC From 0xdC6D2a…63F69F21 to 0x821Ad2…F603F34711000 USDC From 0x27Ac25…54603954 to 0xd51e2E…3a12DA0050000 USDT From 0x2fB389…31309052 to 0xb64b3C…7E3E352f57.593496 USDT From 0x91E7ac…6F801E78 to 0xe7559d…1AaE8d122959.844963 USDC From 0x3B5f3B…3937702b to 0xb77EB9…87c6252e22248.7 USDT From 0x596357…19Ff52EF to 0xdD49aB…31dcb26f20295 USDT From 0xfc1dd3…7d355bBC to 0x4C3986…e9C7D36780 USDT From 0x847406…44B106b5 to 0xA9d100…e2003e43100000.16 USDT From 0xe63E64…c34B828d to 0x65093f…afaC1f2780000 USDT From 0xB050FF…498bcB5b to 0x62B0B6…31a2D6604825.94 USDT From 0xc5380F…A13ae4A5 to 0xB7Cd04…20124D5E5000 USDC From 0x44D871…e2AbD60F to 0x5D3b4E…799147a62500 USDT From 0x042b36…7300dF3A to 0x8662E7…34802313500 USDC From 0xcDCC47…e52a0203 to 0x15730e…5beBEA24136355.209999 USDC From 0x2a65c6…119cE8f5 to 0x2AB1b4…9eD1937F100000 USDT From 0x245828…ae78Bbb0 to 0xFcBBcB…0494307b3535 USDT From 0x04B7ad…80159Ad8 to 0xB7Cd04…20124D5E2000 USDC From 0x18dCbD…e7b8Bcea to 0xA1AB9d…50E5298e101 USDT From 0xdB230C…8884e89F to 0x2d6419…2A148F9115600 USDT From 0xc12679…8F40D828 to 0x7ac5Bb…92e5E7c030000 USDC From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d149250 USDC From 0x567b37…e32dD0A9 to 0xC69ab4…96446db08953.85 USDT From 0x7cC8d2…97BEFf9b to 0xDD361A…3cc647af202 USDC From 0x810B39…11FD5A1a to 0xEBc5Ee…62525FF7364996.42123 USDC From 0x3502e8…9bB1E72E to 0x87c263…257c09a320000 USDT From 0x3982eB…683F6465 to 0xe1dA3c…CCd3BF8D63000 USDC From 0x9cb179…D70eA3bA to 0xc52eC6…55401D51409925.517 USDT From 0x943532…33407c15 to 0xDd12ab…6f61fAAc37856.06195 USDT From 0x905479…D29a5BCc to 0x84787B…87EE14e350000.852701 USDC From 0x925D8d…F29AC25A to 0xC2780f…4b81f3A020000 USDC From 0xdB5e47…44De5AA9 to 0xC1402C…016e59c524418 USDT From 0x3df4Bd…AE22b9fB to 0x18221c…7001778952.39 USDT From 0xC3E286…51123995 to 0x0ba20b…6B466b313500.455059 USDT From 0x99D5a2…C5cE7A71 to 0xeA72f1…4c5c5BB1351.785205 USDC From 0xfAa256…5826fa84 to 0xeC106F…d4E6B3c9370 USDC From 0x5Ef370…D83A45c2 to 0xD0BEa0…C873eB03245730 USDT From 0x7438a2…3bB096aa to 0x642422…64Bd45926125 USDT From 0x894e35…f2C70101 to 0xeE7AAB…4D7C4055130983 USDC From 0x9022B8…9BFfBD9D to 0x708b99…825F60913960 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000187843341668336 eth 0.000187843341668336 ETH
0xdebdba…c87bf090	23217018	Mon, Aug 25, 2025 8:46 AM	0x5e84B5…d5815D76	From 0xA77dd5…42a0b5B4 to 0x4E4A4D…c8745AEE19084.9 USDT From 0x675CA7…099cd784 to 0x5eE77f…6779657010 USDC From 0x640152…2AFA5744 to 0xf81d80…D4ECB954180000 USDC From 0xD37F3D…FA6C7FaF to 0xD299e9…0A5eD30938899 USDT From 0xD29901…279bD309 to 0x8672d1…6ed432b634533.3 USDT From 0x3EdF0D…E1a75AB9 to 0x445F8c…2cf6Bd9715000 USDC From 0x6401C9…1cd15744 to 0xf81d5D…B0bDB954180000 USDC From 0xeCeaD8…Bc6E14Ec to 0x9fB722…10c5511146292.030546 USDT From 0xf81d5D…B0bDB954 to 0x595ed0…4f11577930570 USDC From 0x4e4AaF…4EeC5AEe to 0x02AC6D…ffdC3D4615773.569754 USDT From 0x89751E…fa2c909D to 0x5190bb…EAdf4ff91500 USDC From 0x73041D…c1c551F3 to 0xdA0Eb8…A0cc8aAA2005.520275 USDT From 0x871c76…B27d3654 to 0xbA4E95…7CC9D9164000 USDT From 0x653E9A…2EE76CE4 to 0xE2Ef9C…df67EcB8150000 USDT From 0xd29FA4…7F386428 to 0x9FD333…a8f2779345000 USDC From 0x30084b…F9aa744b to 0x46878a…893ab7861500 USDT From 0xaf7CA7…35605905 to 0xCC65eC…cB7AEDEe60000 USDT From 0x0E96e3…81B79Ef0 to 0x2f4F69…9A5bb996198198.2 USDT From 0x0D88E9…Af4F3a23 to 0xe3488e…8d9719641.71328 USDT From 0x653ebe…86316ce4 to 0xE2Ef9C…df67EcB8150000 USDT From 0x6B7Df9…bdbdD818 to 0x4b307b…3A2A41bc50 USDT From 0xDF30d7…4c5B890C to 0x1ec98C…FA2729d9470000 USDT From 0x91F178…dE7E00A0 to 0xfc8e61…e62e36C67820.073 USDC From 0x17b6CE…52c2588E to 0x636a9D…6F8B54FA1311.559162 USDC From 0xd5D8D2…B3BD28B1 to 0xD5Afb9…a70F28CC171 USDC From 0xdB5e47…44De5AA9 to 0xC1402C…016e59c524418 USDT From 0x1f497F…54b3c71e to 0x1F4E11…807cCC4625750.1 USDC From 0x042b36…7300dF3A to 0x8662E7…34802313500 USDC From 0x3E61F4…4D987d5e to 0xc2481e…dBe0409d21366 USDT From 0x596357…19Ff52EF to 0xdD49aB…31dcb26f20295 USDT From 0xb53725…ACB78452 to 0xD1EE8E…9C41b46310455.76701 USDC From 0xCbD2B7…E04dbaE6 to 0x3b1bb6…B3971D47750000 USDC From 0x0646fA…9Baa7956 to 0xA3F700…894325211.94869 LINK From 0x6a464C…53B7A2d5 to 0xcB149d…C4D84323607.6019458300001 DAI From 0x8796ad…cE48B604 to 0xB12E8d…9D4c638010271.393752 USDC From 0x2cAF83…F01d889F to 0xF45aEF…99811CC4300 USDC From 0x33201D…d1Da55a0 to 0x7Ad72f…b8E9A00227500 USDC From 0xB6A913…484FC146 to 0x73096d…8Ce2f1962676 USDT From 0xBcE5CB…32e0b677 to 0xA159cC…33CB1F943000.747102312075 DAI From 0xFF0DeD…2720ED45 to 0xA9A160…ca4a41eB0.07551727682238232 WETH From 0xD4D95A…BCC6c95F to 0x4e13d9…8Fa37a985000 USDT From 0xc7237D…2a6C14AA to 0x71Ed58…D4998e5B9500 USDC From 0xb53725…ACB78452 to 0xD1EE8E…9C41b46310455.76701 USDC From 0x2915e8…1f6d86b4 to 0xB7Afce…08fcd3E65000 USDT From 0x4559a1…4A410617 to 0xcb8524…6385B77325000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000125455911296311 eth 0.000125455911296311 ETH
0xf96d60…5b044745	23216841	Mon, Aug 25, 2025 8:11 AM	0x5e84B5…d5815D76	From 0x615576…139a7a7b to 0x64B073…c803455325827 USDT From 0xE01917…7018D0c1 to 0x4719fa…4D977f186.1 DAI From 0x3f0446…6B38f45e to 0x50b215…b5cf50b34667 USDC From 0x41a16E…c9198262 to 0x87aad3…75d140C6131082 USDT From 0xfAa256…5826fa84 to 0xeC106F…d4E6B3c9370 USDC From 0xdC6D2a…63F69F21 to 0x821Ad2…F603F3479000 USDC From 0x943532…33407c15 to 0xDd12ab…6f61fAAc37856.06195 USDT From 0xc8dEe1…cca4DFAe to 0x5D8f9f…0fdF15d46500 USDC From 0x810B39…11FD5A1a to 0xEBc5Ee…62525FF7364996.42123 USDC From 0x27Ac25…54603954 to 0xd51e2E…3a12DA0050000 USDT From 0x905479…D29a5BCc to 0x84787B…87EE14e350000.852701 USDC From 0xfc1dd3…7d355bBC to 0x4C3986…e9C7D36780 USDT From 0xc5380F…A13ae4A5 to 0xB7Cd04…20124D5E5000 USDC From 0x99D5a2…C5cE7A71 to 0xeA72f1…4c5c5BB1351.785205 USDC From 0x04B7ad…80159Ad8 to 0xB7Cd04…20124D5E2000 USDC From 0x925D8d…F29AC25A to 0xC2780f…4b81f3A020000 USDC From 0x49eeDc…326dDF3B to 0x4800d6…a99b052e2000 USDT From 0x94C05F…04096644 to 0x49eE90…269edf3b50000 USDT From 0xC3E286…51123995 to 0x0ba20b…6B466b313500.455059 USDT From 0x596357…19Ff52EF to 0xdD49aB…31dcb26f20295 USDT From 0xe63E64…c34B828d to 0x65093f…afaC1f2780000 USDT From 0x042b36…7300dF3A to 0x8662E7…34802313500 USDC From 0xdB230C…8884e89F to 0x2d6419…2A148F9115600 USDT From 0x3982eB…683F6465 to 0xe1dA3c…CCd3BF8D63000 USDC From 0x3f0446…6B38f45e to 0xB228F4…28746a7713000 USDC From 0x3B5f3B…3937702b to 0xb77EB9…87c6252e22248.7 USDT From 0x3f0446…6B38f45e to 0x1ea8f9…3b77F67c1700 USDC From 0xB050FF…498bcB5b to 0x62B0B6…31a2D6604825.94 USDT From 0xcDCC47…e52a0203 to 0x15730e…5beBEA24136355.209999 USDC From 0xdB5e47…44De5AA9 to 0xC1402C…016e59c524418 USDT From 0x16e2B4…75B9DCaD to 0x8c1D11…c7cDB3bC0.329 LINK From 0x5Ef370…D83A45c2 to 0xD0BEa0…C873eB03245730 USDT From 0x9cb179…D70eA3bA to 0xc52eC6…55401D51409925.517 USDT From 0x91E7ac…6F801E78 to 0xe7559d…1AaE8d122959.844963 USDC From 0x44D871…e2AbD60F to 0x5D3b4E…799147a62500 USDT From 0x7438a2…3bB096aa to 0x642422…64Bd45926125 USDT From 0x2E127d…E5Ca84B9 to 0x96F09d…C4e6258820002.980444 USDC From 0x2fB389…31309052 to 0xb64b3C…7E3E352f57.593496 USDT From 0xDB895a…75C7c234 to 0x9763A4…78247BB099995 USDC From 0x3df4Bd…AE22b9fB to 0x18221c…7001778952.39 USDT From 0xf34E2b…21Fe86c9 to 0x3F2558…8965117F200 USDC From 0x18dCbD…e7b8Bcea to 0xA1AB9d…50E5298e101 USDT From 0xF89250…397e2de9 to 0x70B1eb…B819d6AA181 USDT From 0x847406…44B106b5 to 0xA9d100…e2003e43100000.16 USDT From 0x245828…ae78Bbb0 to 0xFcBBcB…0494307b3535 USDT From 0xc12679…8F40D828 to 0x7ac5Bb…92e5E7c030000 USDC From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d149250 USDC From 0x0Aa577…2075A73E to 0xEA3fac…c021eB712000 USDT From 0x33c7ce…b848C031 to 0xc47560…73c9B5b6350 USDT From 0x7cC8d2…97BEFf9b to 0xDD361A…3cc647af202 USDC From 0x567b37…e32dD0A9 to 0xC69ab4…96446db08953.85 USDT From 0xB26DaE…55EfFD77 to 0x30440C…B0eA9e4d160 USDT From 0xcA791a…c2bcFd13 to 0x726117…2942eA5710001.740302 USDT From 0x2a65c6…119cE8f5 to 0x2AB1b4…9eD1937F100000 USDT From 0xd75C8e…1c4ce5E5 to 0x94dD2C…f6E8872d30159 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00027392716872245 eth 0.00027392716872245 ETH
0x215fff…8f76c3b7	23204456	Sat, Aug 23, 2025 2:43 PM	0xA6D7fa…13B53BeC	From 0x042b36…7300dF3A to 0x8662E7…348023131000 USDC	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000021428944591064 eth 0.000021428944591064 ETH
0xa7a9c4…63711379	23204455	Sat, Aug 23, 2025 2:43 PM	0x5e84B5…d5815D76	From 0x7f1c46…17BBa5e1 to 0x9D2A5e…f03475B55000 USDC From 0xeE6939…1A0f435e to 0x376fE9…711E4a954530.995402 USDC From 0x38e36E…e7809e46 to 0xeE694D…6Ef1435e20000 USDC From 0x042b36…7300dF3A to 0x8662E7…348023131000 USDC From 0x3F2B76…2a172Ba6 to 0x6c1c4C…fc8f60854568 USDT From 0x7Cc990…B85EC178 to 0xb9Fda8…Ac7289AA184107.097498 USDT From 0xC3F33A…84bC4E2A to 0xF30D10…7cBe27D56500 USDC From 0xE5707a…8294FdBE to 0x149011…dbEA8Ee79800 USDT From 0xb8F665…d929143C to 0xeE7AAB…4D7C40555445 USDC From 0xca0c01…C77aB7Eb to 0x96BE6f…2c7C3CF22911435.5008474174 USDE From 0x90511C…8291310e to 0x02da89…6D7B591e377.62232332258066 ONDO From 0x683f69…c7D278dF to 0x74400d…8C46B28715573.88972976768 DAI From 0xDcBbe8…Aa2BA970 to 0xeE7AAB…4D7C40559000.00809 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00008683155028977 eth 0.00008683155028977 ETH
0x70603d…c1ebf2ea	23174415	Tue, Aug 19, 2025 10:07 AM	0x5e84B5…d5815D76	From 0xfeD693…A41B6DB2 to 0x96aCF0…1833849521577.501722890443 DAI From 0xde1ed6…DceC1Cfe to 0x6eB5AD…3a51c3630 STETH From 0x06D4Fe…527B651a to 0x1e6433…Cd85f2760.01 DAI From 0x72a79a…51F33215 to 0x058f53…E0AE62a110000 USDT From 0x058F4B…d6Bd62a1 to 0x2021Cb…0AAE4d032000 USDT From 0x65cFbe…168A0428 to 0x4250f8…b5fa4AA6129955.858629 USDT From 0xf0D3B7…B18a96da to 0x0912a3…Fb7485ea10000 USDT From 0xA667F9…5f106A00 to 0xE33779…d52d03a198745.488955 USDT From 0x1BB6e1…128B5736 to 0xf0C1a1…b675b5922000 USDT From 0xe3374e…053603A1 to 0x714B0b…63F65F4a375 USDT From 0xd4CDEb…882A0Abd to 0xA1Fe3d…81384c175661.620954 USDC From 0x055041…c3b47099 to 0x81758e…828d054e2.92792047 LINK From 0xfF8559…Fa6EA0D1 to 0x34AB84…9d2d9cdB299.75 USDT From 0x3F02fF…a4102D87 to 0x1510B1…EAa778E80 USDE From 0xFE5f61…4fa91f60 to 0xA9C64C…67c41eF00 DAI From 0x9d2636…7bc603E6 to 0xC6437d…7A816DC5237350 USDT From 0xB138dF…D3532e89 to 0x6ebfBB…edb1AB1945000 USDT From 0x9D2684…D32103e6 to 0xC643b2…77846dc5237350 USDT From 0x9BCcD0…96c70504 to 0xA82CC2…f2EeDbcF5834.305717 USDT From 0xF84159…0EF1f5fc to 0xB552c6…0ecC30D250000 USDT From 0xb55258…f5bf30D2 to 0x554394…f707f09250000 USDT From 0xa23Fa0…9d4534b6 to 0xC6e57a…bc64521115000 USDC From 0x208a85…E26C6cb9 to 0x546De8…762cB33e5000 USDC From 0x51A70d…D5b9aaa5 to 0x21c731…a3d6e3aE2000 USDC From 0xd29ce1…14c702e7 to 0x03c5f4…4be9a01d1000 USDT From 0x4b441A…1D7A25Cd to 0xbD8527…e9B035EC10990.7 USDT From 0xBD8501…3E0635EC to 0x3dd9a5…cB61A12598500 USDT From 0x042b36…7300dF3A to 0x8662E7…34802313500 USDC From 0x42170f…DE02B01D to 0x4c37b5…6039EBd84443 USDT From 0x73aabf…F6705c59 to 0x5C3EBB…9C939ec015929 USDC From 0x8f8948…DEc63047 to 0xe59318…8A18e40a250100 USDT From 0x0E4B46…7B163880 to 0xbE5268…33Fd62459969.75104 ENA From 0x9f0f7C…43c0F2A7 to 0xa6Bd9a…0415B1671303492.01721 USDT From 0x66a032…b78Abfb6 to 0x6Eeb13…3BfD4cD12247 USDT From 0x9F0F45…9a4aF2a7 to 0xA6bdb8…AB06b1671303492.01721 USDT From 0xe3374e…053603A1 to 0x714B0b…63F65F4a84000 USDT From 0xA6bdb8…AB06b167 to 0x2F5011…23bd17201889810.82293 USDT From 0x49933A…FF3D7E74 to 0xe329A5…C2C9fa601989 USDT From 0x714b54…0b205f4a to 0x1294D5…B5D1A6fE33012.967496 USDT From 0xd29ce1…14c702e7 to 0xfEb976…9F79e88e1000 USDT From 0x499Ddd…AFCeac6E to 0xcD8452…7f92DC3333401.099192 USDT From 0xF84159…0EF1f5fc to 0xB552c6…0ecC30D250000 USDT From 0x0C9F55…D05c93BF to 0x8439a5…1BF96D641820 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00010650766650933 eth 0.00010650766650933 ETH
0xccf41c…0e4dff0c	23167443	Mon, Aug 18, 2025 10:46 AM	0x5e84B5…d5815D76	From 0xA5F7c2…700BE902 to 0x05b11C…beAFb09A11331 USDT From 0xedB483…4389e226 to 0x5ee842…55F9916B233813.92 USDC From 0x8d3bd2…40259B3B to 0xb95051…ED753A2c3000 USDT From 0x5240D4…4Dde1237 to 0x421737…aFe7B01d87310.83 USDT From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da315875.898644 USDT From 0xb356C6…F80B556e to 0x078975…aE2E326F20000 USDT From 0x351E8E…e34D71f3 to 0xe96648…78498D41100010.001 USDC From 0x6a2Fb5…4aff3E15 to 0x456826…51125ede10 USDC From 0xcccf6A…Ce2163c1 to 0x9aE3C9…a9f90b3C71359.037169 USDT From 0x9aE3Ff…6DeE0B3C to 0xf62e0e…4FdcBECC50150 USDT From 0xB77F9e…AB7e007d to 0xdAD9a1…2a05E3C31500 USDT From 0x71d953…B330d796 to 0x00Fd8e…4185cDCE48160.25 USDC From 0x00FdAe…EaaacDCE to 0xDb462A…cfeeb7de44315.1818 USDC From 0x2134DF…1fF7Fd02 to 0x27AFa1…Fb482c0d1090 USDT From 0xd1fcc1…D40360E9 to 0x2FC935…81cCB07631120 USDT From 0x6D985d…A194930A to 0xdcbb17…b2a8a97018000 USDT From 0x09428f…c3a69880 to 0xcB149d…C4D84323199.66 DAI From 0x52a9C0…96fD04db to 0x75fF63…2ACA89e5468.90712542 LINK From 0x175D28…8237cd6F to 0x3701d1…164699b92027 USDT From 0x042b36…7300dF3A to 0x8662E7…348023131000 USDC From 0x8f9666…18D8eC27 to 0x1E86f5…F822b7141434555.892 USDC From 0xe52a29…38E7A598 to 0xd1df4B…98f3850f2000 USDT From 0x4BFE0c…5ea54FCB to 0xb2e515…8c2faB705000 USDT From 0x2F1Cf8…C961EBC1 to 0x4e952D…C945410415000 USDT From 0x8a9a8e…91e9C8a3 to 0x629cC4…4f6422Da1556.890406 USDC From 0x33201D…d1Da55a0 to 0x3E41B7…7eD4fC855110 USDT From 0xE7Ef1F…c1cCe544 to 0xc86159…69Df2eE96000 USDT From 0x9318c3…387256e3 to 0x19FC4c…0830aF9924999.999999999996 USDE From 0xbdCf18…2f9A3e06 to 0xcB149d…C4D84323505.8405896 DAI From 0xe1D9Ff…921E02c2 to 0x8556A7…b34e5fB60 ENA From 0x5CB82d…7A530996 to 0xaE181E…05b85ab91000 DAI From 0xbc5CbC…De3d93EA to 0xb8062d…B7ba83525150 USDT From 0x596357…19Ff52EF to 0x9AF55a…53732cC2295 USDT From 0x1823f4…602762bd to 0xB81F0d…01DfC3338.84 USDT From 0xF67F6a…56fCf014 to 0x6F3e59…40f2C4313174 USDT From 0x9a2888…1F134E2c to 0xBb041B…9cF0b066700000 USDT From 0x4BFE0c…5ea54FCB to 0xb2e515…8c2faB705000 USDC From 0xDD9b14…53985adC to 0xD178b6…68B6a1215000000 USDT From 0xe96648…78498D41 to 0xdd268c…7e52c142100010.00102 USDC From 0x904a03…Ab461b81 to 0xdD9bd5…79125adC2000000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000094717122425266 eth 0.000094717122425266 ETH
0xba2e13…5c975ee6	23167443	Mon, Aug 18, 2025 10:46 AM	0xA6D7fa…13B53BeC	From 0x6a2Fb5…4aff3E15 to 0x456826…51125ede10 USDC From 0xCC506d…e698c42c to 0xB8996C…c333b362100 USDT From 0x042b36…7300dF3A to 0x8662E7…348023131000 USDC	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000014154887231826 eth 0.000014154887231826 ETH
0xb71f66…e7b61e8d	23152629	Sat, Aug 16, 2025 9:13 AM	0xA6D7fa…13B53BeC	From 0x042b36…7300dF3A to 0x8662E7…348023131000 USDC	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000008758522891388 eth 0.000008758522891388 ETH
0x87ec0b…17f47a7b	23152628	Sat, Aug 16, 2025 9:13 AM	0x5e84B5…d5815D76	From 0xA3a161…1ec63DA5 to 0x51357d…7740fE8f7100 USDT From 0xb334A6…1f66e1eF to 0x7C78B3…0893f88d45687 USDT From 0x2260Ba…d8B5Ff74 to 0x4209c1…fb6586Ef1354.940111 USDT From 0x7583B5…a37eF4DE to 0xA8f078…8a4043Bb485000 USDC From 0x758381…d12bf4De to 0xA8f03c…8a7143bB485000 USDC From 0xC050B1…7237BD0c to 0xDb891d…63Ccc234350000 USDC From 0xC050e6…90c1bd0C to 0xDB895a…75C7c234350000 USDC From 0xDB895a…75C7c234 to 0xA023E6…6335DEdA150000 USDC From 0x042b36…7300dF3A to 0x8662E7…348023131000 USDC From 0xc8f931…7c409F68 to 0x9a709e…37289ec60.5 LINK From 0xf78627…E4FC0a53 to 0xE72D96…72e88aD40.0001 WETH From 0xecd435…A31b2727 to 0xeE7AAB…4D7C4055264732.684412 USDC From 0x679638…f3b3235b to 0xeE7AAB…4D7C405510000 USDC From 0xEcD438…74712727 to 0xEe7aE8…D63b4055264732.684412 USDC From 0xCE27a9…2A537172 to 0xeE7AAB…4D7C4055400000 USDC From 0x2699f8…f329C64F to 0xeE7AAB…4D7C40555500 USDC From 0xCE278F…63DB7172 to 0xEe7aE8…D63b4055400000 USDC From 0x39e202…963CD6f1 to 0xeE7AAB…4D7C405552976 USDC From 0x417e27…9E6B9185 to 0xeE7AAB…4D7C40555000 USDC From 0x901945…57496b16 to 0xeE7AAB…4D7C405516000 USDC From 0x8BA84f…e37DE936 to 0xc78bAb…B7070ec544.69779398957021 UNI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000053054737776008 eth 0.000053054737776008 ETH
0xac0d42…99eb97c9	23128568	Wed, Aug 13, 2025 12:32 AM	0x5e84B5…d5815D76	From 0x7f822E…eeBDDaEF to 0x6BeEfd…C6734A27736.5100000000001 ONDO From 0x083924…04993632 to 0xc3b4Ce…8BCcCAE82103 USDT From 0xb014cc…Dc9EF46a to 0x051045…8169BF5610125 USDT From 0x9a4811…E96AcD68 to 0x8922c3…4D64525d5707.696681 USDC From 0xa27631…d4ca5120 to 0xc96660…Cd74A58c44302.73048 USDC From 0x5218ac…c78e092C to 0xA276C3…20d1512017766.279048 USDC From 0x3407A3…b778E303 to 0x38742b…1FD09CcA665000 USDE From 0xccA301…e5B61DF9 to 0x299D18…AaC2d77a1.211314 USDT From 0x34e6cf…41bC973c to 0xD0dD72…d53D7b7e78000 USDC From 0x46D3EC…2047889C to 0x493bA5…F6f228cE2000 USDT From 0x0e5841…29f9C7A0 to 0x7C09D7…A952b8E11000.319602 USDT From 0xba0Ef5…3d83E1D8 to 0x936249…2f0ae9eC620.55101514 LINK From 0xeba767…5442191a to 0x310ce6…37AbA96E4000 USDC From 0x042b36…7300dF3A to 0x8662E7…348023131000 USDC From 0x2daD55…098f59A5 to 0x0bF84a…6848b37F95271 USDT From 0xE06Ac4…aDcEe556 to 0x25a8Fd…2b21D1191000000 DAI From 0x0bF810…7a69B37f to 0xbc4c9c…22663a9e67643.010237 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000138834061281794 eth 0.000138834061281794 ETH
0xbf7b5a…6ac90d4c	23128567	Wed, Aug 13, 2025 12:32 AM	0xA6D7fa…13B53BeC	From 0x042b36…7300dF3A to 0x8662E7…348023131000 USDC From 0x75976d…d3b28F1e to 0x75c975…f450DA2010 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.00003581878186782 eth 0.00003581878186782 ETH
0x7453db…156ee413	23109399	Sun, Aug 10, 2025 8:14 AM	0xA6D7fa…13B53BeC	From 0x042b36…7300dF3A to 0x8662E7…348023131000 USDC	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000023371762742454 eth 0.000023371762742454 ETH
0xaeba1b…e7ed0176	23109398	Sun, Aug 10, 2025 8:14 AM	0x5e84B5…d5815D76	From 0x9815d7…3f36585B to 0x7E5c2e…c8C0aB5d999898.799827 USDC From 0x7E5c2e…c8C0aB5d to 0xA9d1e1…F3ad3e43799995.654316 USDC From 0xFc3C70…1Ae97f2b to 0x171Dc6…3280cC9820000 USDT From 0xA58127…8b932ab2 to 0xfceFa3…c9f5984a585.079 USDT From 0x8a6009…09b30B8E to 0xbF817b…8BF07bEf26382.5 USDC From 0x7C04e7…99bfBE27 to 0x8a60ad…dD950B8e20000 USDC From 0x46648b…571d2567 to 0xe9cBE1…e8741e7a28000.023996 USDC From 0x72Cc1a…0B1eED6C to 0x2D430d…D6F5072480 LINK From 0x87e68a…bFBd5CFD to 0x13feA8…5C13b35b499 USDT From 0x042b36…7300dF3A to 0x8662E7…348023131000 USDC From 0x821aB5…43C4f347 to 0x350d5b…62913B802000 USDC From 0x567Ad6…9057DcFD to 0x37074d…299d71f097.013025 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000078744370921856 eth 0.000078744370921856 ETH
0x4a2b0e…c1f02fbc	23095555	Fri, Aug 8, 2025 9:49 AM	0xaF4c74…5f17de33	From 0x042b36…7300dF3A to 0x8662E7…348023131000 USDC	0x9D062a…48631242	0 eth 0 ETH	0.000008940584276316 eth 0.000008940584276316 ETH
0x873317…8280232a	23095555	Fri, Aug 8, 2025 9:49 AM	0xc46908…A9c38F0d	From 0x226961…7e78cdB4 to 0x2938F3…2F243c47124 USDE From 0xA8235C…1025f772 to 0x8f31F2…941D9Ac032260 USDT From 0x13Ad89…edCB22ea to 0x0c9D58…2837C762100000 USDT From 0xddB173…83073613 to 0x3CeC69…0071190E110000 USDC From 0x23dD4d…D0fC1448 to 0x11274e…5D66DAD710000 USDT From 0x10F500…bC5dbA8b to 0x13aD18…Cc5622eA60000 USDT From 0x042b36…7300dF3A to 0x8662E7…348023131000 USDC From 0x2B7A4D…F6B7CF81 to 0x392021…2405a323210.71 USDT From 0xa954Bf…8A84b2f2 to 0xbd9333…145A2Bb654517.997641 USDT From 0xBE38F1…D90A095F to 0xdf1C04…22F9735d28000 USDT From 0xB7F600…6f4AAdC6 to 0x729C68…a9B34D650.26 WETH From 0x47D745…Fcc24e57 to 0xc65B1a…7046F0160.690178165725677 PENDLE	0xA47b56…Ba41be43	0 eth 0 ETH	0.000035570220277694 eth 0.000035570220277694 ETH

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