Address 0xB7C027C21e58bE0B6bAaE082D843D6C6D5F1fE59

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
0x4f0859…de4967a5	16889108	Thu, Mar 23, 2023 9:39 AM	0x24F921…B35159Cb	From 0x6d7d53…D0BDd010 to 0x51929a…b6a31E6f70000 USDT From 0xC3100d…08b6967C to 0x02467E…cC601050997.113002 USDT From 0xD3B509…aBF3Dce1 to 0xf3a417…332A8Df44103 USDT From 0x1d0f4E…Ae1b9859 to 0x000e41…704a5d1915000 USDT From 0x476DB8…0FD0E162 to 0x9BBdF3…01063CF11000 USDT From 0x6d64Ea…0505997f to 0x676A5e…E9787FFa100 USDT From 0x95600E…964098a4 to 0x636E59…dff3b85435776 USDT From 0x01b1c3…06937B7B to 0x3E5425…241C68aA20 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0xAA1Cdb…28e7460d to 0xE8d6F7…A1d26Cfa511 USDT From 0x89660d…735DdBaD to 0xAe773F…9D2aD5532400 USDC From 0x3c3ebE…82287A23 to 0x995c5f…EFb36f2737000 USDC From 0x0a0848…4ba55185 to 0x8aBaF9…e00aFfB950000 USDT From 0x353e62…E0DdEfaB to 0x82Ae84…876565C213256.12684 USDT From 0x47885D…E13bAED6 to 0x74342F…F8fCfa0B6000 USDC From 0xFfCCC5…d2fcF8a4 to 0x6B1bD7…457b20d44071.62 USDT From 0x426ae7…DEf7908b to 0xA7c026…C5F050d1390 USDT From 0xec53a2…77072Ff3 to 0xa2dDbE…61480aE21757.09 USDT From 0x000000…Ad6C91b8 to 0x8eA275…99E546CD13682.07715 USDC From 0x8E25D2…261B8420 to 0x74cb89…2E67F68c9000 USDC From 0x7cF990…161b379B to 0xBa42AD…389740446000 USDC From 0x977c19…060deC76 to 0x03F8a2…04F4Dd90133 USDT From 0xDf74f2…D0e18169 to 0x21ab3B…5e28aE313400 USDT From 0x347A1B…8d5Ff107 to 0x03229a…07daae24500 USDC From 0xd11455…386F17e8 to 0x576A8f…6c22e9aD3000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002250208440468625 eth 0.002250208440468625 ETH
0x4e9662…f2c34300	16889078	Thu, Mar 23, 2023 9:32 AM	0x24F921…B35159Cb	From 0x137791…e6fd8cb8 to 0xaf1CBC…13d778ea5500 USDT From 0x4c0Ad5…9EEc77cd to 0xd4fA31…282c6d251140000 USDT From 0x282b49…35919DBc to 0x21D386…24409cE52000000 DAI From 0x347A1B…8d5Ff107 to 0x03229a…07daae24500 USDC From 0xdaE63E…C4482695 to 0x465167…b682ACD150000 USDT From 0x5FB825…29B41119 to 0xfCcEb8…D66e870C984.629068 USDT From 0x48a4E7…F340256C to 0xdF31e8…5EF9B14D2337.82 USDT From 0x730CD0…a1ec9837 to 0x971C23…D12310984000 USDT From 0xe5645C…5AC46dF8 to 0xbF9C54…9ccB8EC6784050.603279 USDC From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0xB2D676…9D0d2Fef to 0x6EfD65…F85a1eea20833 USDC From 0x6FA044…10579d30 to 0x257684…7E3666dE225986.282602 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x730CD0…a1ec9837 to 0xacbD1D…261EdAB24000 USDT From 0x43108b…6A2B93CA to 0x4265Bb…6E8A82da1000 USDT From 0xC3F5E9…b8bD5405 to 0x30bEE6…6e57Bb8E3880.25 USDT From 0xEF0bC6…00E084CB to 0xaBFBD4…F6A5973510000 USDT From 0x33214c…b621BD8c to 0xf432c2…6C591889417629.61 USDT From 0xa045f4…00E63264 to 0x7De8Ad…E60EC1734000 USDT From 0x082b78…40834f3F to 0x55b498…03ca95d780000 USDT From 0xFcaEAE…7EED1FA7 to 0x3FBB82…e12e5929100 USDT From 0xe207B6…f7eEA534 to 0x59a9dD…2263F81f250 USDT From 0x4945cE…9Cab982b to 0x055c2F…1a3f80d420992.614865 USDT From 0xfD038C…c93D04a5 to 0xDA9b52…c3d8683751000 USDT From 0x761D49…140924e0 to 0xE05f1B…66bb4eF164216 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002311227877728298 eth 0.002311227877728298 ETH
0xe82ade…89013981	16889072	Thu, Mar 23, 2023 9:31 AM	0x24F921…B35159Cb	From 0x347A1B…8d5Ff107 to 0x03229a…07daae24500 USDC From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x33214c…b621BD8c to 0xf432c2…6C591889417629.61 USDT From 0x4945cE…9Cab982b to 0x055c2F…1a3f80d420992.614865 USDT From 0xe5645C…5AC46dF8 to 0xbF9C54…9ccB8EC6784050.603279 USDC From 0x5FB825…29B41119 to 0xfCcEb8…D66e870C984.629068 USDT From 0x347A1B…8d5Ff107 to 0x03229a…07daae24500 USDC From 0x082b78…40834f3F to 0x55b498…03ca95d780000 USDT From 0x48a4E7…F340256C to 0xdF31e8…5EF9B14D2337.82 USDT From 0xE35fC3…1DF3d80E to 0xAeBfdB…82d457034600 USDT From 0x730CD0…a1ec9837 to 0xacbD1D…261EdAB24000 USDT From 0x137791…e6fd8cb8 to 0xaf1CBC…13d778ea5500 USDT From 0x47885D…E13bAED6 to 0x74342F…F8fCfa0B6000 USDC From 0xB2D676…9D0d2Fef to 0x6EfD65…F85a1eea20833 USDC From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0xFcaEAE…7EED1FA7 to 0x3FBB82…e12e5929100 USDT From 0xe207B6…f7eEA534 to 0x59a9dD…2263F81f250 USDT From 0x4989fb…8bb065bA to 0xE1533a…C17171Fb5000 USDT From 0x4c0Ad5…9EEc77cd to 0xd4fA31…282c6d251140000 USDT From 0xdaE63E…C4482695 to 0x465167…b682ACD150000 USDT From 0x730CD0…a1ec9837 to 0x971C23…D12310984000 USDT From 0x6FA044…10579d30 to 0x257684…7E3666dE225986.282602 USDT From 0x43108b…6A2B93CA to 0x4265Bb…6E8A82da1000 USDT From 0xe92Fe9…310b6285 to 0xF586a1…124D00617256 USDT From 0x282b49…35919DBc to 0x21D386…24409cE52000000 DAI	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002256183863177859 eth 0.002256183863177859 ETH
0x68e5cf…bd05f0f4	16889062	Thu, Mar 23, 2023 9:29 AM	0x24F921…B35159Cb	From 0x48a4E7…F340256C to 0xdF31e8…5EF9B14D2337.82 USDT From 0x5dc2BC…e0D40211 to 0x275fF3…67b7D3CE2190 USDT From 0x6FA044…10579d30 to 0x257684…7E3666dE225986.282602 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0xdaE63E…C4482695 to 0x465167…b682ACD150000 USDT From 0xa2A48D…fCF7A770 to 0x10fc4E…27afDC17990 USDT From 0x43108b…6A2B93CA to 0x4265Bb…6E8A82da1000 USDT From 0xE97ab2…40d75b9e to 0xeBEB1E…67e5bB0949985 USDC From 0xDEb8a7…2E68c6C4 to 0x484976…0145930D113.431402 USDC From 0x8a93f2…7fa91A91 to 0x1fb7E5…74165bd724336.98 USDC From 0xC37A3F…659ebBC9 to 0x945512…3C26A94f5000 USDC From 0x529E48…218cFc33 to 0xAAc165…1d982b75298.507463 USDC From 0xe5645C…5AC46dF8 to 0xbF9C54…9ccB8EC6784050.603279 USDC From 0x4A5D82…6B5b993a to 0x1046f9…eeA5A2305000 USDT From 0x4989fb…8bb065bA to 0xE1533a…C17171Fb5000 USDT From 0xA4Cd30…4A54ce2e to 0x8eACF0…E1F29ec11495.8 USDT From 0x907657…1Df9c765 to 0x3bB247…36B2F52310 USDC From 0x56a11b…9172D009 to 0x94D68b…8c97eae6236000 USDT From 0x5FB825…29B41119 to 0xfCcEb8…D66e870C984.629068 USDT From 0x838Edf…d365a757 to 0xBFbaF1…c2a3fb70725 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x137791…e6fd8cb8 to 0xaf1CBC…13d778ea5500 USDT From 0x47885D…E13bAED6 to 0x74342F…F8fCfa0B6000 USDC From 0x1f29f8…119516BD to 0xb2Da73…150D2fEF163545.48 USDC From 0x8E25D2…261B8420 to 0x74cb89…2E67F68c9000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002105874908379212 eth 0.002105874908379212 ETH
0x27119d…c87e60bc	16889056	Thu, Mar 23, 2023 9:28 AM	0x24F921…B35159Cb	From 0xeb1A6A…534b153d to 0x91Ac7A…A48819f038000 USDT From 0x8a93f2…7fa91A91 to 0x1fb7E5…74165bd724336.98 USDC From 0xb64aAb…C80C1dB2 to 0xd2FC5B…a00fC95828000 USDT From 0x25D214…1ac1d1ED to 0xB0AfBb…1B52b61a14000 USDT From 0x952Fcc…eF10ae31 to 0x532aC2…B07DBe7850000 USDT From 0xbE5a9e…fbA1D060 to 0x702d81…B0F15f1a29900 USDT From 0x4c2003…9a2154CF to 0x667Ea3…C2Cb5f9E27702 DAI From 0xA70ad1…39a66CE9 to 0x1d4D48…05AeB6d49500 USDT From 0xbb8e30…140d4F8a to 0x5F36c2…a5266d7457900 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0x85505f…C1a8A67a to 0xF94e83…9f7b452c20483 USDT From 0x709708…88479e84 to 0x0930F8…e50D10D820000 USDT From 0x34Efea…e7B7a272 to 0x1C0f08…730DFEf450 USDT From 0x1a7a7D…1230cEE8 to 0x7E9E20…576C27fA80006.962491 USDT From 0xE958B4…4B225c4A to 0x05623C…a1cbDadD23443.34578 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x5B33e5…9b2593b5 to 0xf3be62…a03302a310000 USDC From 0x723935…ce074c42 to 0x8AE172…0711121a53000 USDT From 0x686DE3…060841b2 to 0x9f690D…4f7a1615598 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x80f14B…470bcCDD to 0x6cAa9d…3Cda15d1700 USDT From 0x952Fcc…eF10ae31 to 0x532aC2…B07DBe7850000 USDT From 0x8C7B37…84c7EA89 to 0xbB216B…2A0ad9c9118872.82 USDT From 0x75Bc08…CbA90BAB to 0xFbf536…74DadaBF3996.003996 USDT From 0xf89b3D…b2704Bb4 to 0x1D454E…F72Dbe4F102 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00215073983311524 eth 0.00215073983311524 ETH
0xfd1d04…adbb302c	16889052	Thu, Mar 23, 2023 9:27 AM	0x24F921…B35159Cb	From 0x20e5Fc…2857E535 to 0x28c615…D3991D6073974.9339 USDT From 0xE958B4…4B225c4A to 0x05623C…a1cbDadD23443.34578 USDT From 0xF59a36…02b9BFC7 to 0xD9777A…9e1f50722432000 USDT From 0x504802…1B015aCA to 0xE7c263…63F749bF9850 USDT From 0x426ae7…DEf7908b to 0xA7c026…C5F050d1390 USDT From 0x4d3F50…9D3cFd93 to 0xeE2fc9…D3783E4E1000 USDT From 0x4F8322…4C811FA1 to 0xa63CA6…563Fbf451500 USDT From 0xFfCCC5…d2fcF8a4 to 0x6B1bD7…457b20d44071.62 USDT From 0x6eD48c…8d80BcFe to 0xd7791B…39f5164410000 USDT From 0xB2D676…9D0d2Fef to 0x24A126…6aFFCAa620833 USDC From 0x4764aE…B6d7B721 to 0x1fd821…D69B91E525000 USDT From 0xD97CCF…9aAc1a74 to 0x468851…f69994911000 USDC From 0x0a0848…4ba55185 to 0x8aBaF9…e00aFfB950000 USDT From 0xAdb770…a6e5A07f to 0x35207B…93202c5c100311.40795 USDC From 0x6dE483…9524f926 to 0x84C92a…b2CD851c150000 USDC From 0xBe05D9…632Be7d0 to 0xD2825B…33734bf329520 USDT From 0x476DB8…0FD0E162 to 0x9Bb1E2…97763cf11000 USDT From 0xFe3Ff6…e8a66038 to 0x022e10…156a40f43141271.7059 USDT From 0x6B9F69…E60F64DF to 0x0fc65D…c5021561646.98 USDT From 0x3c3ebE…82287A23 to 0x995c5f…EFb36f2737000 USDC From 0x9872F9…238A056a to 0x2eB58C…d5A5473c1500 USDT From 0xf847a6…333D3d54 to 0x9Ae64A…f1A987f95000 USDC From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x7509Cc…00B16041 to 0x996B00…421FF11737600 USDT From 0x6d64Ea…0505997f to 0x676A5e…E9787FFa100 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001839965420986468 eth 0.001839965420986468 ETH
0xd508c0…aac14fd6	16888918	Thu, Mar 23, 2023 8:59 AM	0x24F921…B35159Cb	From 0xdaE63E…C4482695 to 0x465167…b682ACD150000 USDT From 0xD82c1A…C67D85f9 to 0xdDFA10…D535128615959 USDC From 0x414170…14Ef9c40 to 0xC33699…72845dEC200 USDT From 0xF011ae…9957B5eC to 0xce1916…1be68A7f419580.42 USDT From 0x494336…6706311A to 0x0d714f…1584B9676450 USDC From 0x03e497…5e091053 to 0xFfeDfF…31208BA49903.7028 USDT From 0x59c3D0…523ad6A4 to 0x215347…79f425Ff560 USDT From 0x9A6492…35AC5d15 to 0xB84E6F…5e803292252161 USDT From 0x4C641c…b9E24130 to 0x68Bc8b…2F01417b5000 USDC From 0x9Ad928…dAB2a504 to 0x5290f3…cfb7b93B2849 USDT From 0x3355fa…9A92ce06 to 0xd6A1a3…99FcDb78130000 USDT From 0x137791…e6fd8cb8 to 0xaf1CBC…13d778ea5500 USDT From 0x61af28…303F7232 to 0xF8688B…f82cc9B547000 USDT From 0xE958B4…4B225c4A to 0x05623C…a1cbDadD23443.34578 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0xC45975…3F316FA8 to 0xf37Cf0…0989Ef3d5 USDC From 0xC0aF53…cbB50062 to 0x64aEf3…438bD1D2131 USDT From 0xA01AA2…Fe7F2256 to 0x58B954…339250232500000 USDC From 0xFc75E9…3236FAC8 to 0x3b58e6…23aC5e3c30107.43841 USDT From 0xb2fB62…2C0410c7 to 0x528f2C…29fC9093500000 USDT From 0x57edEf…28310e27 to 0x9FA0f9…E439C64070000 USDT From 0x1f29f8…119516BD to 0xb2Da73…150D2fEF163545.48 USDC From 0x2d7Ea9…B428d8de to 0xc9443C…8D41f673500000 USDT From 0xB10dD6…FAdDc37a to 0x605168…344756F7169 USDT From 0x72c9f8…67E7DEd9 to 0x853587…939696a010050 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001884163838309223 eth 0.001884163838309223 ETH
0x3cca91…6c3d696a	16888901	Thu, Mar 23, 2023 8:56 AM	0x24F921…B35159Cb	From 0xbFa475…82d7148f to 0x07B3C9…2ea8f20110 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0xd1671E…ED450f5A to 0x2E3C3E…381Cf4BB15000 USDT From 0x709708…88479e84 to 0x0930F8…e50D10D820000 USDT From 0x57C726…06B26E63 to 0x63F1fa…F8B85A922148.989 USDT From 0x91EA66…f5C80F41 to 0x2A7006…6212aF911100000 USDC From 0x740cA1…7E84d6a9 to 0x9662d5…360FFA2840000 USDC From 0x645De6…AC1a22bE to 0x206c2D…6b24F2BC500000 USDT From 0xbE5a9e…fbA1D060 to 0x702d81…B0F15f1a29900 USDT From 0x4c0Ad5…9EEc77cd to 0xd4fA31…282c6d251140000 USDT From 0x126f85…72122C1f to 0xcF55eA…729EDA103609639.03 USDC From 0x1E1A56…1ef4E8d5 to 0x23C1F7…77E955e91017 USDC From 0x33214c…b621BD8c to 0xf432c2…6C591889417629.61 USDT From 0x25D214…1ac1d1ED to 0xB0AfBb…1B52b61a14000 USDT From 0xdaE63E…C4482695 to 0x465167…b682ACD150000 USDT From 0xDEb8a7…2E68c6C4 to 0x484976…0145930D113.431402 USDC From 0xD61A36…74D0c130 to 0x076d63…1Fc5179f4955.09 USDT From 0x57C726…06B26E63 to 0x63F1fa…F8B85A922148.989 USDT From 0x8b048d…66e32ba3 to 0x847525…619397f42676 USDT From 0x34Efea…e7B7a272 to 0x1C0f08…730DFEf450 USDT From 0x5FB825…29B41119 to 0xfCcEb8…D66e870C984.629068 USDT From 0xE71809…11Fb9C17 to 0x2C456D…876E96f320000 USDT From 0x77A62b…2A96f0F6 to 0x15210E…f04229B26400 USDT From 0x4aF78f…3Ab69dF3 to 0x550164…7664aDF911000.39189 USDC From 0x96DebF…3e6FDE94 to 0xe775e7…61f8005b10730 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002059342879644244 eth 0.002059342879644244 ETH
0x773530…9c2fe0ec	16888897	Thu, Mar 23, 2023 8:55 AM	0x24F921…B35159Cb	From 0x77A62b…2A96f0F6 to 0x15210E…f04229B26400 USDT From 0x58c15b…21E3870e to 0xc79B52…36d249bf30000 USDC From 0x709708…88479e84 to 0x0930F8…e50D10D820000 USDT From 0x91EA66…f5C80F41 to 0x2A7006…6212aF911100000 USDC From 0x5FB825…29B41119 to 0xfCcEb8…D66e870C984.629068 USDT From 0x2Ce910…3bcd8299 to 0xA5a521…717e0008993077.91 USDT From 0x645De6…AC1a22bE to 0x206c2D…6b24F2BC500000 USDT From 0xDEb8a7…2E68c6C4 to 0x484976…0145930D113.431402 USDC From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x2fa395…6D93BEAE to 0xBD7002…7825579b143 USDT From 0x96DebF…3e6FDE94 to 0xe775e7…61f8005b10730 USDT From 0x27BFEe…79B0D135 to 0x0Bc855…295dDC9e10000 USDT From 0xbE5a9e…fbA1D060 to 0x702d81…B0F15f1a29900 USDT From 0xdaE63E…C4482695 to 0x465167…b682ACD150000 USDT From 0xbdfeB3…E22C93FC to 0x4cb72D…7574d02536188.8 USDT From 0x57C726…06B26E63 to 0x63F1fa…F8B85A922148.989 USDT From 0x55092e…aa34AdF9 to 0x4Af338…0a369dF351082.358885 USDC From 0x129e81…215062ED to 0x6a90B3…a2749ea8250 USDT From 0x4b015e…863E8A82 to 0xE1BfB4…822C386f100 USDT From 0xD4a09D…78239bB7 to 0x35C816…589b1dd180 USDT From 0x49F207…b32f617c to 0x5BB8d0…A4fd24ce1590 USDT From 0xd1671E…ED450f5A to 0x2E3C3E…381Cf4BB15000 USDT From 0xD61A36…74D0c130 to 0x076d63…1Fc5179f4955.09 USDT From 0x504802…1B015aCA to 0xE7c263…63F749bF9850 USDT From 0x4c0Ad5…9EEc77cd to 0xd4fA31…282c6d251140000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00222283385584042 eth 0.00222283385584042 ETH
0xa45106…1df21f26	16888894	Thu, Mar 23, 2023 8:55 AM	0x24F921…B35159Cb	From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x555e36…b84bcd6A to 0x896e5F…31baBD8930000 USDT From 0x1AC4A4…32c8D3dc to 0xC15A84…E725d29114895.729891 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0xD7B79F…9606D7b0 to 0x44524B…25de55f047446.627899 USDT From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC From 0xBe05D9…632Be7d0 to 0xD2825B…33734bf329520 USDT From 0x91EA66…f5C80F41 to 0x2A7006…6212aF911100000 USDC From 0xf49856…B45598C9 to 0xe25b37…d955436E99997 BUSD From 0x504802…1B015aCA to 0xE7c263…63F749bF9850 USDT From 0x7E13e1…581a0278 to 0xC48593…D9fACfF950000 USDT From 0x342fF4…9EDB8EeA to 0xc6af12…2907cdd4178200 USDT From 0x9036B1…2f460529 to 0xfF6316…46F318673500000 USDT From 0x1A0EBa…f5D372d6 to 0xCF12D8…FC17205621000 USDT From 0x509A26…2aD604b7 to 0xDd494e…A703dF067153.07 USDT From 0x4989fb…8bb065bA to 0xE1533a…C17171Fb5000 USDT From 0x47885D…E13bAED6 to 0x74342F…F8fCfa0B6000 USDC From 0x9Eae9f…3835Df67 to 0x2CAE52…04FDe25415 USDT From 0xAD5d0B…34013733 to 0xE35022…edC626A56000 USDC From 0x96DebF…3e6FDE94 to 0xe775e7…61f8005b10730 USDT From 0xBEC4D9…4aDe35Fd to 0xF3728f…F5C91C5D30000 USDT From 0xDEb8a7…2E68c6C4 to 0x3E1dA4…043F31Fd1100 USDC From 0xee685a…A63f8986 to 0x62BBE1…a601DAfB44325 USDC From 0x4432CF…13701434 to 0x34F2ab…6133c24650000 USDT From 0x74C0D6…a2257dCF to 0xbAf279…5f3E00c8100000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002205208820655135 eth 0.002205208820655135 ETH
0x196928…6d6c0084	16888892	Thu, Mar 23, 2023 8:54 AM	0x24F921…B35159Cb	From 0xD4a09D…78239bB7 to 0x35C816…589b1dd180 USDT From 0xbE5a9e…fbA1D060 to 0x702d81…B0F15f1a29900 USDT From 0x5FB825…29B41119 to 0xfCcEb8…D66e870C984.629068 USDT From 0x58c15b…21E3870e to 0xc79B52…36d249bf30000 USDC From 0x709708…88479e84 to 0x0930F8…e50D10D820000 USDT From 0x4c0Ad5…9EEc77cd to 0xd4fA31…282c6d251140000 USDT From 0x129e81…215062ED to 0x6a90B3…a2749ea8250 USDT From 0x504802…1B015aCA to 0xE7c263…63F749bF9850 USDT From 0x2Ce910…3bcd8299 to 0xA5a521…717e0008993077.91 USDT From 0xdaE63E…C4482695 to 0x465167…b682ACD150000 USDT From 0x2fa395…6D93BEAE to 0xBD7002…7825579b143 USDT From 0x96DebF…3e6FDE94 to 0xe775e7…61f8005b10730 USDT From 0x27BFEe…79B0D135 to 0x0Bc855…295dDC9e10000 USDT From 0xd1671E…ED450f5A to 0x2E3C3E…381Cf4BB15000 USDT From 0x645De6…AC1a22bE to 0x206c2D…6b24F2BC500000 USDT From 0x91EA66…f5C80F41 to 0x2A7006…6212aF911100000 USDC From 0xe50B60…87266c9C to 0x84D917…D77B136018000 USDT From 0xdb5650…aD37b225 to 0xDd8aB1…3aB1Ab4F23876 USDT From 0x49F207…b32f617c to 0x5BB8d0…A4fd24ce1590 USDT From 0x57C726…06B26E63 to 0x63F1fa…F8B85A922148.989 USDT From 0xDEb8a7…2E68c6C4 to 0x484976…0145930D113.431402 USDC From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x3B59DC…fD71fb2e to 0xB33c52…9535B393140056 USDT From 0x77A62b…2A96f0F6 to 0x15210E…f04229B26400 USDT From 0xD61A36…74D0c130 to 0x076d63…1Fc5179f4955.09 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002178436275493695 eth 0.002178436275493695 ETH
0x246e31…4167f792	16888889	Thu, Mar 23, 2023 8:54 AM	0x24F921…B35159Cb	From 0x7E13e1…581a0278 to 0xC48593…D9fACfF950000 USDT From 0x555e36…b84bcd6A to 0x896e5F…31baBD8930000 USDT From 0x509A26…2aD604b7 to 0xDd494e…A703dF067153.07 USDT From 0x1AC4A4…32c8D3dc to 0xC15A84…E725d29114895.729891 USDT From 0xBe05D9…632Be7d0 to 0xD2825B…33734bf329520 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x9036B1…2f460529 to 0xfF6316…46F318673500000 USDT From 0x96DebF…3e6FDE94 to 0xe775e7…61f8005b10730 USDT From 0x342fF4…9EDB8EeA to 0xc6af12…2907cdd4178200 USDT From 0x504802…1B015aCA to 0xE7c263…63F749bF9850 USDT From 0xee685a…A63f8986 to 0x62BBE1…a601DAfB44325 USDC From 0x4432CF…13701434 to 0x34F2ab…6133c24650000 USDT From 0xD7B79F…9606D7b0 to 0x44524B…25de55f047446.627899 USDT From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC From 0x4989fb…8bb065bA to 0xE1533a…C17171Fb5000 USDT From 0xAD5d0B…34013733 to 0xE35022…edC626A56000 USDC From 0x3941a2…49DDF893 to 0x4D3806…f73CFD935148 USDT From 0xDEb8a7…2E68c6C4 to 0x3E1dA4…043F31Fd1100 USDC From 0xdb5650…aD37b225 to 0x942f8F…a662fA4D30899 USDT From 0x47885D…E13bAED6 to 0x74342F…F8fCfa0B6000 USDC From 0x91EA66…f5C80F41 to 0x2A7006…6212aF911100000 USDC From 0xB10dD6…FAdDc37a to 0x605168…344756F7169 USDT From 0x6debd0…095dE621 to 0x3f9885…e70D0349500 USDT From 0x74C0D6…a2257dCF to 0xbAf279…5f3E00c8100000 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002043010801574141 eth 0.002043010801574141 ETH
0x078853…15dce48c	16888862	Thu, Mar 23, 2023 8:48 AM	0x24F921…B35159Cb	From 0x96DebF…3e6FDE94 to 0xe775e7…61f8005b10730 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x4B695b…5bfA55e2 to 0xcb9a3d…4455706d200 USDT From 0xD82c1A…C67D85f9 to 0xdDFA10…D535128615959 USDC From 0x494336…6706311A to 0x0D7Bc4…1544b9676450 USDC From 0x8B79C8…77990709 to 0x49a8BB…489F77D1100 USDC From 0x454844…fcA4FA69 to 0x769f2E…58f714E960000 USDT From 0x585679…b70f1125 to 0x16ff4A…B592366c1000 USDC From 0x9A6492…35AC5d15 to 0xB84E6F…5e803292252161 USDT From 0xC0aF53…cbB50062 to 0x64aEf3…438bD1D2131 USDT From 0x2d7Ea9…B428d8de to 0xc9443C…8D41f673500000 USDT From 0x61af28…303F7232 to 0xF8688B…f82cc9B547000 USDT From 0xB10dD6…FAdDc37a to 0x605168…344756F7169 USDT From 0x5603A0…12e784d8 to 0x5f8bFc…dE0452E928900 USDT From 0x137791…e6fd8cb8 to 0xaf1CBC…13d778ea5500 USDT From 0xb2fB62…2C0410c7 to 0x528f2C…29fC9093500000 USDT From 0xec53a2…77072Ff3 to 0xa2D658…56380Ae21757.09 USDT From 0xF011ae…9957B5eC to 0xce1916…1be68A7f419580.42 USDT From 0xA01AA2…Fe7F2256 to 0x58B954…339250232500000 USDC From 0xC28030…844C666E to 0x516805…B22561BA1000 USDT From 0x72c9f8…67E7DEd9 to 0x853587…939696a010050 USDT From 0x0d9450…33287802 to 0x0A54d9…f1FF420c20000 USDT From 0xC45975…3F316FA8 to 0xf37Cf0…0989Ef3d5 USDC From 0xE958B4…4B225c4A to 0x056F6a…23Ebdadd0.997589 USDT From 0x184D6b…8901D3e8 to 0xb177FE…3652f5382000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002035981636734685 eth 0.002035981636734685 ETH
0xae4aab…5a9edc5e	16888854	Thu, Mar 23, 2023 8:46 AM	0x24F921…B35159Cb	From 0xB571f6…feBF07fD to 0xE70e38…39454474100000 USDT From 0x028943…84157bfC to 0x650086…27CeaB31479.2 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x9c091f…965b608E to 0x06b694…73cBe7583370 USDT From 0x8B79C8…77990709 to 0x49a8BB…489F77D1100 USDC From 0x5603A0…12e784d8 to 0x5f8bFc…dE0452E928900 USDT From 0xb2fB62…2C0410c7 to 0x528f2C…29fC9093500000 USDT From 0xc2f04D…106E6fEe to 0x96Fe95…6D07B87A25852.5 USDT From 0x6f61fF…1409a59b to 0xf8CBf6…3C93d04059996.504996 USDT From 0x184D6b…8901D3e8 to 0xb177FE…3652f5382000 USDC From 0xD97f2B…781058C4 to 0x5B35b1…FD9593B510000 USDC From 0xD16Ca2…86A571fa to 0x11131b…eFF9efad2116 USDT From 0x431FC1…7C6128AD to 0x1399Ec…e2f5759e30833 USDT From 0x0a0848…4ba55185 to 0x8aBaF9…e00aFfB950000 USDT From 0x1a8c46…4eED966b to 0x02c4B0…9602a24F10000 USDT From 0x96DebF…3e6FDE94 to 0xe775e7…61f8005b10730 USDT From 0x25D214…1ac1d1ED to 0xB0AfBb…1B52b61a14000 USDT From 0xD97CCF…9aAc1a74 to 0x468851…f69994911000 USDC From 0xAD5d0B…34013733 to 0xE35022…edC626A56000 USDC From 0x9A6492…35AC5d15 to 0xB84E6F…5e803292252161 USDT From 0x4B695b…5bfA55e2 to 0xcb9a3d…4455706d200 USDT From 0xC28030…844C666E to 0x516805…B22561BA1000 USDT From 0xb2fB62…2C0410c7 to 0x528f2C…29fC9093500000 USDT From 0x74C0D6…a2257dCF to 0xbAf279…5f3E00c8100000 USDT From 0x454844…fcA4FA69 to 0x769f2E…58f714E960000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00208315794415849 eth 0.00208315794415849 ETH
0x900d5b…e6c80df7	16888833	Thu, Mar 23, 2023 8:42 AM	0x24F921…B35159Cb	From 0x4C641c…b9E24130 to 0x68Bc8b…2F01417b5000 USDC From 0x47885D…E13bAED6 to 0x7430C2…029CFA0B6000 USDC From 0xAD5d0B…34013733 to 0xE35022…edC626A56000 USDC From 0x129e81…215062ED to 0x6a90B3…a2749ea8250 USDT From 0x4432CF…13701434 to 0x34F2ab…6133c24650000 USDT From 0x52C4bf…3922A22e to 0xa7DEBf…1DD2091915000 USDT From 0xBe05D9…632Be7d0 to 0xD2825B…33734bf329520 USDT From 0x4b015e…863E8A82 to 0xE1BfB4…822C386f100 USDT From 0x7E13e1…581a0278 to 0xC48593…D9fACfF950000 USDT From 0x74C0D6…a2257dCF to 0xbAf279…5f3E00c8100000 USDT From 0xBEC4D9…4aDe35Fd to 0xF3728f…F5C91C5D30000 USDT From 0x90ad2F…903FD1Bd to 0x13A63D…4225643820000 USDC From 0x9036B1…2f460529 to 0xfF6316…46F318673500000 USDT From 0xe207B6…f7eEA534 to 0x59a9dD…2263F81f250 USDT From 0x504802…1B015aCA to 0xE7c263…63F749bF9850 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0xE3F342…2E760C00 to 0xd44BC8…798c05082500 USDC From 0xcBDB00…71bb6385 to 0xB14486…0D73D133280 USDT From 0x342fF4…9EDB8EeA to 0xc6af12…2907cdd4178200 USDT From 0xfab24F…87e9672a to 0x460e71…7634237a500 USDT From 0x96DebF…3e6FDE94 to 0xe775e7…61f8005b10730 USDT From 0xee685a…A63f8986 to 0x62BBE1…a601DAfB44325 USDC From 0x56e466…7e8c4bd1 to 0x7F7d15…D3e07C3b510 USDT From 0x4989fb…8bb065bA to 0xE15d5C…354171FB5000 USDT From 0xB10dD6…FAdDc37a to 0x60534F…FBf756f7169 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002075378103680975 eth 0.002075378103680975 ETH
0x2b1407…04398c9a	16888824	Thu, Mar 23, 2023 8:40 AM	0x24F921…B35159Cb	From 0xb31CdD…B36bC46E to 0x922e3E…56a3556820000 USDT From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC From 0xEe070A…FB31Fbee to 0xe2C23d…4D5735EB4000 USDT From 0x0c019a…7dc3c1F8 to 0xF14043…53675C721904 USDT From 0xD97CCF…9aAc1a74 to 0x468851…f69994911000 USDC From 0x657dD6…55f6794D to 0x126bc0…C3E26C0328681.396389 USDC From 0x7E13e1…581a0278 to 0xC48593…D9fACfF950000 USDT From 0x76B5bc…8D541e65 to 0xFa35f0…02EA1d3324768 USDT From 0x982774…Cb6e5214 to 0x71e941…aB18020d65 USDC From 0x20e5Fc…2857E535 to 0x28c615…D3991D6073974.9339 USDT From 0x700C7E…9b4A30ed to 0x3Ac834…FAA8dE1D312847 USDT From 0xe276ce…39B9c1bf to 0x72a282…1BE7E70c50000 USDC From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x90ad2F…903FD1Bd to 0x13A63D…4225643820000 USDC From 0xd16749…6D6db37d to 0x2F09B6…F7EdC3A940000 USDC From 0x1b6Aa4…5d48B853 to 0xaf6291…78292Bd6200000 USDT From 0xC0aF53…cbB50062 to 0x64aEf3…438bD1D2131 USDT From 0x57C726…06B26E63 to 0x63F1fa…F8B85A922148.989 USDT From 0xCE9b8f…aBED0079 to 0x8a39BB…09de139c10000 USDC From 0x0cD4fF…8E6AafA4 to 0x131A6a…6d009d2a200 USDT From 0xee685a…A63f8986 to 0xbB3D8F…726b4B05863.59 USDT From 0x4C641c…b9E24130 to 0x68Bc8b…2F01417b5000 USDC From 0x9bAbaE…3D120E4A to 0xBc1834…160Ae028183 USDT From 0x56e466…7e8c4bd1 to 0x6A8b33…5e299FFD2915 USDT From 0x9d4821…24EEbdcB to 0xF6AC8b…58FC40e751500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00199162516424535 eth 0.00199162516424535 ETH
0x060f06…6e28f20c	16888808	Thu, Mar 23, 2023 8:37 AM	0x24F921…B35159Cb	From 0x6a518e…8D09C216 to 0x47B020…912E516445000 USDT From 0xafc9F5…d9605e3C to 0x4cD8F0…B6f28aD7200000 USDT From 0xD97CCF…9aAc1a74 to 0x468851…f69994911000 USDC From 0x342fF4…9EDB8EeA to 0xc6af12…2907cdd4178200 USDT From 0xF011ae…9957B5eC to 0xce1916…1be68A7f419580.42 USDT From 0x71E332…29e1Ed13 to 0x432687…fa87920f9996 USDT From 0xe276ce…39B9c1bf to 0x72a282…1BE7E70c50000 USDC From 0xE50613…A9ac6ca6 to 0x259471…089bab2010 USDC From 0x52C4bf…3922A22e to 0xa7DEBf…1DD2091915000 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0xa11f72…89264017 to 0xb7D992…D0091D8C1480 USDT From 0x3CBD98…02a9cb1C to 0x0F96F6…2E489Cc714800 USDC From 0x92D546…226ea03C to 0xD30Bf3…5504565b500 USDT From 0x90ad2F…903FD1Bd to 0x13A63D…4225643820000 USDC From 0x56e466…7e8c4bd1 to 0x3C47Ad…8eA2F72D292 USDT From 0xE482f6…3180DE0c to 0x455b20…3760135615000 USDT From 0x9036B1…2f460529 to 0xfF6316…46F318673500000 USDT From 0xb31CdD…B36bC46E to 0x922e3E…56a3556820000 USDT From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC From 0x5b20e7…89A7A82d to 0xb4d800…2c9d060C1000 USDC From 0xe5606e…49275860 to 0x441d00…6Aa401f813313.153487 USDT From 0x98C0B0…9bdf55c3 to 0xBfbA57…B25F257E49990 USDC From 0xC28030…844C666E to 0x516805…B22561BA1000 USDT From 0x912807…15529c87 to 0x4a8dfA…94102410241334.737462 USDC From 0x0746C1…CDa7Ecd0 to 0x21B80A…f115CF2725000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002032162584321155 eth 0.002032162584321155 ETH
0x1aa350…58dd1bde	16888797	Thu, Mar 23, 2023 8:35 AM	0x24F921…B35159Cb	From 0xC28030…844C666E to 0x516805…B22561BA1000 USDT From 0x76B5bc…8D541e65 to 0xf70fF6…cF258bD31469583 USDT From 0xe276ce…39B9c1bf to 0x75e35E…2ea3414950 USDC From 0xe276ce…39B9c1bf to 0x72a282…1BE7E70c50000 USDC From 0xfDc9EF…49458f60 to 0x76Bef7…7d941e6599000 USDT From 0x414170…14Ef9c40 to 0xC33699…72845dEC200 USDT From 0xB604C2…9857C0a3 to 0xe0D5Aa…62E1460d25306 USDT From 0xb2fB62…2C0410c7 to 0x528f2C…29fC9093100 USDT From 0xbB2F81…7A39DaDF to 0xE99B27…2dE928CC103500 USDT From 0x9EC450…2E621079 to 0xeF15e5…FBC32cE254712.339502 USDT From 0x765b47…C57C6faD to 0x145Ca2…94C74f762222 USDC From 0x8dd3bb…c4f949D6 to 0xE4357D…d95bcc8614348 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x1a8c46…4eED966b to 0x02c4B0…9602a24F10000 USDT From 0xab5011…88F88401 to 0x47B6C5…7876212f300 USDT From 0x427dd6…9BDa611E to 0x984fbc…BDef4b70418.805518 USDT From 0x86b7E5…bEFEa360 to 0x53b38D…4D96663E299.326865 USDT From 0xF461eB…98211F65 to 0xd8F2E0…05c9b20d95056.86 USDT From 0xAD5d0B…34013733 to 0xE35022…edC626A56000 USDC From 0x0BFb6E…Dca5513e to 0x61A2dA…341065844750.000000000001 DAI From 0xd5D6Ef…7F5CB988 to 0x502431…3261fAD915000 USDC From 0x37E583…aA448280 to 0x6746e3…f93d243f177753 USDC From 0x5b20e7…89A7A82d to 0xB4D680…04Dd060c1000 USDC From 0x29c9AE…C5b1198F to 0x6286b5…ad99BA4928501.59 USDT From 0x7C27e3…9B0Ef7e8 to 0x96D7a6…C40Fde943104 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001965679212387198 eth 0.001965679212387198 ETH
0x5cf6d8…b7f7fab7	16888780	Thu, Mar 23, 2023 8:32 AM	0x24F921…B35159Cb	From 0xfDc9EF…49458f60 to 0x76Bef7…7d941e6599000 USDT From 0x9bAbaE…3D120E4A to 0xBc1834…160Ae028183 USDT From 0x9305d8…B92819eD to 0x5015EE…B197Ac341069 USDT From 0x61C083…4665B517 to 0x86E6DC…35AD4c032048 USDT From 0x0cD4fF…8E6AafA4 to 0x131A6a…6d009d2a200 USDT From 0x9bAbaE…3D120E4A to 0x6032da…b3602B2B177 USDT From 0x57C726…06B26E63 to 0x63F1fa…F8B85A922148.989 USDT From 0xf89b3D…b2704Bb4 to 0x4BDb01…9E45B024468 USDT From 0xb31CdD…B36bC46E to 0x922e3E…56a3556820000 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x4A8b9a…3ae02410 to 0xc0a093…2ce14192455000 USDC From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC From 0x807Aff…31ba15F3 to 0x14361E…d2Be6A552500 USDT From 0xBEC4D9…4aDe35Fd to 0xF3728f…F5C91C5D30000 USDT From 0x916FBE…F490a9bc to 0x96c778…71F477dA1475.6446 USDT From 0x9bAbaE…3D120E4A to 0x05D9c2…78203628450 USDT From 0x0876dD…9eC82C1D to 0xF66049…FB21B1939.99 USDT From 0x137791…e6fd8cb8 to 0xaf1CBC…13d778ea5500 USDT From 0x79d9A6…5Cfa41fF to 0x1E92E9…6E2492ce20000 USDT From 0xeb1A6A…534b153d to 0x91Ac7A…A48819f038000 USDT From 0x9bAbaE…3D120E4A to 0x368a09…120482176641 USDT From 0x75Bc08…CbA90BAB to 0xFbf536…74DadaBF3996.003996 USDT From 0xe276ce…39B9c1bf to 0x72a282…1BE7E70c50000 USDC From 0x20e5Fc…2857E535 to 0x28c615…D3991D6073974.9339 USDT From 0xCF5846…E02D609E to 0x8dDc01…145949d673509 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00183743486450062 eth 0.00183743486450062 ETH
0xcb35bd…5fd691a3	16888772	Thu, Mar 23, 2023 8:30 AM	0x24F921…B35159Cb	From 0x922d7C…242B7bc3 to 0xfCccE1…86CE870C10000 USDT From 0xd16749…6D6db37d to 0xfd10fE…263B294750000 USDC From 0xD82c1A…C67D85f9 to 0xdDFA10…D535128615959 USDC From 0x3895f7…617d1Db0 to 0x159b45…5C15050828050 USDT From 0xA70ad1…39a66CE9 to 0x1d4D48…05AeB6d49500 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0xbB2F81…7A39DaDF to 0xE99B27…2dE928CC103500 USDT From 0x99adFD…6ed13330 to 0x48c91a…A51CBef32179 USDT From 0x8130ed…1A48898E to 0xB14118…2DD87b1A37 USDT From 0x17942A…909BCDcd to 0xea6204…6954F6f516237 USDT From 0x403F5d…393e4a36 to 0xB92E0D…e689c4a962000 USDT From 0xA01AA2…Fe7F2256 to 0x58B954…339250232500000 USDC From 0x9036B1…2f460529 to 0xfF6316…46F318673500000 USDT From 0xA01AA2…Fe7F2256 to 0x58B954…339250232500000 USDC From 0x1f1A01…840aD42A to 0x12fC7b…51e54AC025408.472026 USDC From 0x0BFb6E…Dca5513e to 0x61B557…1b33b7cC4750.000000000001 DAI From 0x660628…EE02E22c to 0xf1B322…D3E5600b23 USDC From 0xA31949…4f634B4D to 0x9a8d33…0ab798325.148734 USDT From 0x5FB825…29B41119 to 0x69146E…B65F503E9998.38641 USDT From 0xE482f6…3180DE0c to 0x455b20…3760135615000 USDT From 0x3CBD98…02a9cb1C to 0x0F96F6…2E489Cc714800 USDC From 0xaB3b3f…20ae9Ae7 to 0xf4a0C3…A462a3b572593 USDT From 0x912807…15529c87 to 0xF53Dd4…Fb87f866250010 USDC From 0x9A6492…35AC5d15 to 0xB84E6F…5e803292252161 USDT From 0xdd8E91…6Cb1Ab4f to 0x8C1b34…be57C687100.22 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002176993443844625 eth 0.002176993443844625 ETH

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