Address 0xFbe21fc273349f3d71D459D80bDd0F61531ADb4D

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
0xe8bedf…3c16430d	17709071	Sun, Jul 16, 2023 11:18 PM	0xb458b3…7644f237	From 0xA7fdB3…03631A24 to 0x2a2e05…74fD076F0.415850896767518 ETH From 0xAbABde…0fAdD8D6 to 0x8962D1…3a2D67B110000 ERC20-USDT From 0xAbABde…0fAdD8D6 to 0x8962D1…3a2D67B10 USDT From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.25 ETH From 0x787B88…3B00C6cA to 0xf140bb…045e9fFB0.465660006314349 ETH From 0x258c9b…ac19d906 to 0x15b4a4…742A4b9e0.005161563422653 ETH From 0x32143A…0DD3DE68 to 0x18e95c…94Be94510.19407015 ETH From 0xA7fdb3…03631a24 to 0x2a2e05…7FFd076f0.415850896767518 ETH	0x2A5521…E5FeAfF1	0 eth 0 ETH	0.001257286675480463 eth 0.001257286675480463 ETH
0xefa91d…d91472fb	17702533	Sun, Jul 16, 2023 1:14 AM	0x56C31c…85a19056	From 0xc55eDd…5Ba7E7fa to 0xaB9129…5f2C1DDA2.4 ETH From 0x756375…cF47Ab0f to 0x56A339…472Ad0890.14394 ETH From 0xC55EdD…5BA7E7fa to 0xaB91eE…23211dDA2.4 ETH From 0x507453…8BF7331a to 0xCBD139…c88575AC0.199693183284473 ETH From 0xE4eDb2…A700bCE8 to 0x8387C9…15D6CF730.20979 ETH From 0x787B88…3b00c6CA to 0x5c1119…23d46E680.367496003351563 ETH From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.25 ETH From 0xDcE944…eF13f794 to 0x0D4a11…471f185263.788354 ERC20-USDT From 0xDcE944…eF13f794 to 0x0D4a11…471f18520 USDT From 0xA9C7C7…06B01234 to 0xFaB18d…9B78e1C30.1 ETH From 0x787B88…3B00C6cA to 0xD5b226…dE6481DC0.258970810361813 ETH From 0x579e90…2129Cc54 to 0x744f6b…f35F58Bc0.182581850282444 ETH From 0x787B88…3B00C6cA to 0x5C1f55…fb6A6E680.367496003351563 ETH From 0x7611d6…7f5a8342 to 0x04561a…c0BA4ede0.15 ETH From 0x86ab8F…6F8fa128 to 0x93ec90…C3B336CC1 ETH	0x393bCD…4aD13978	0 eth 0 ETH	0.001783816674264052 eth 0.001783816674264052 ETH
0x96052b…cb5c1316	17701077	Sat, Jul 15, 2023 8:16 PM	0x56C31c…85a19056	From 0x4aB295…Bd22475F to 0x995b72…0A199BB6239860.178318 ERC20-USDT From 0x4aB295…Bd22475F to 0x995b72…0A199BB60 USDT From 0xC512fc…22aC16F8 to 0x392539…a8c311221000 ERC20-USDT From 0xC512fc…22aC16F8 to 0x392539…a8c311220 USDT From 0x149C4d…921b997F to 0x9EA50D…6668566b120 USDC From 0x149C4d…921b997F to 0x9EA50D…6668566b0 USDC From 0x30B1cC…1229E828 to 0xee7332…2b0ef2820.602100000000009 ETH From 0x605Ad5…2b0BaF24 to 0xdD5B09…02d89299102225.57179900001 ERC20-USDT From 0x605Ad5…2b0BaF24 to 0xdD5B09…02d892990 USDT From 0x312892…aFb1dF56 to 0xDcEB6c…C4e0081488000 ERC20-USDT From 0x312892…aFb1dF56 to 0xDcEB6c…C4e008140 USDT From 0x30b147…f2c5E828 to 0xeE7397…CD00F2820.602100000000009 ETH From 0xD1AF01…cC4D0146 to 0x7689a5…479Bad681.69 ETH From 0xD125A7…5435752A to 0x71DF3b…6c3641965000 ERC20-USDT From 0xD125A7…5435752A to 0x71DF3b…6c3641960 USDT From 0x3A462E…f178b0c8 to 0xdbAd0C…8a6cA7300.4 ETH From 0x3A8949…7f29bf72 to 0x2C43c8…de2f7ceA2000 ERC20-USDT From 0x3A8949…7f29bf72 to 0x2C43c8…de2f7ceA0 USDT From 0x3f454d…7f896254 to 0xc17F45…7A7276Da1.5 ETH From 0xeF7707…6A5fcFE6 to 0x94725D…E2699672100 ERC20-USDT From 0xeF7707…6A5fcFE6 to 0x94725D…E26996720 USDT From 0x3DE6e5…c763Fc66 to 0x5df4BC…d2F262040.147168258127244 ETH From 0xD125a7…5435752A to 0x71d5Ba…4d2a41965000 ERC20-USDT From 0xD125a7…5435752A to 0x71d5Ba…4d2a41960 USDT From 0x2D5b32…91e4B912 to 0xE50ad3…4aA41E9F0.455522606615618 ETH From 0x8D8a46…148CBDe6 to 0xcaDE35…a8678fdd0.102463183319275 ETH From 0x432571…B3dc9034 to 0xa8cAA6…a2F763310.25879649 ETH From 0x920a37…616023f2 to 0x547235…eD4488AB800 ERC20-USDT From 0x920a37…616023f2 to 0x547235…eD4488AB0 USDT From 0xC15805…35221b08 to 0x630eCc…bFfA18650.3 ETH From 0xFd847B…309eBDe4 to 0x350320…1709dbeD1.112206073679705 ETH From 0xAB7255…45b657a6 to 0xce65cC…d642802F15000 USDC From 0xAB7255…45b657a6 to 0xce65cC…d642802F0 USDC From 0x46eca8…287378da to 0xE508b5…7D3b1e9F0.35 ETH From 0x81D4E4…CdB8433a to 0xcaDE35…a8678fdd0.499836568889276 ETH From 0xC512fc…22AC16F8 to 0x39252f…533711221000 ERC20-USDT From 0xC512fc…22AC16F8 to 0x39252f…533711220 USDT From 0x50BE13…80e56772 to 0xb66db9…3B4F67707391.64 ERC20-USDT From 0x50BE13…80e56772 to 0xb66db9…3B4F67700 USDT From 0x7dA4B2…dA568a86 to 0x134f53…4234599610 USDC From 0x7dA4B2…dA568a86 to 0x134f53…423459960 USDC From 0xd0Ee80…92882f94 to 0xd01d33…67bb286C0.12 ETH From 0xEeCBa4…229667B8 to 0x73bDA6…5eA7D0Ee0.17386396 ETH From 0x80850C…36d7476F to 0x018965…ed20724a900 USDC From 0x80850C…36d7476F to 0x018965…ed20724a0 USDC From 0xC7BB74…F1f427Ef to 0x6Fd75d…3E60F8780.11 ETH From 0xC7bB4C…6c1c27Ef to 0x6Fd7b7…6555f8780.11 ETH From 0x311625…2F0d8e52 to 0x067D13…F6Da1DFE249.931269 ERC20-USDT From 0x311625…2F0d8e52 to 0x067D13…F6Da1DFE0 USDT From 0x3F4dC3…37D16254 to 0xc173FE…61FF76da1.5 ETH From 0x460732…741D69CA to 0xD96E38…d2E70b8f0.2051 ETH From 0x749b94…448FBeDa to 0xE508b5…7D3b1e9F0.351 ETH From 0x2A7Bd8…175C8c32 to 0x7370e4…6F549dCe1 ETH From 0xA8b572…557B3EF8 to 0x283EA4…36D2162611000 ERC20-USDT From 0xA8b572…557B3EF8 to 0x283EA4…36D216260 USDT From 0x733141…14ac5784 to 0x29fE80…4E1fF69a0.162297045991066 ETH From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.25 ETH From 0x2d5A2e…5641B912 to 0xE508b5…7D3b1e9F0.455522606615618 ETH From 0x3F4dC3…37D16254 to 0xc173FE…61FF76da1.5 ETH From 0x749b94…488fBEda to 0xE50ad3…4aA41E9F0.351 ETH From 0x9989D7…8Fa2A018 to 0xcaDE35…a8678fdd0.369738449730166 ETH From 0x312892…Afb1DF56 to 0xdCEB6c…C4e0081488000 ERC20-USDT From 0x312892…Afb1DF56 to 0xdCEB6c…C4e008140 USDT From 0x484bA3…a7170434 to 0xE50ad3…4aA41E9F2 ETH From 0x6B4E13…07337e64 to 0xe2A8f0…2302eF150.22 ETH From 0x81ed1b…255239B2 to 0x67784A…F9b152e020000 ERC20-USDT From 0x81ed1b…255239B2 to 0x67784A…F9b152e00 USDT From 0x3d5F8c…fAdF28B6 to 0x731309…21AB4D2a5100 ERC20-USDT From 0x3d5F8c…fAdF28B6 to 0x731309…21AB4D2a0 USDT From 0x7341Fd…Dc45B63A to 0x954673…c9534d8A8000 ERC20-USDT From 0x7341Fd…Dc45B63A to 0x954673…c9534d8A0 USDT From 0x46ECa8…207378dA to 0xE50ad3…4aA41E9F0.35 ETH From 0x3DE682…05A3fc66 to 0x5DF4bc…D2F262040.147168258127244 ETH From 0x433bC2…B32A1f56 to 0x3837BE…E6055d8B1 ETH From 0x19566C…A0D7058a to 0x2Abc22…86EfeB6A0.271256915608027 ETH From 0xEf7707…6A5fcfe6 to 0x94725D…E7699672100 ERC20-USDT From 0xEf7707…6A5fcfe6 to 0x94725D…E76996720 USDT From 0x264Ba6…6451C81f to 0x1D4827…1104DbE40.8 ETH From 0x18881a…7C390f3f to 0xa9D1e0…B61D3E431594.232269 USDC From 0x18881a…7C390f3f to 0xa9D1e0…B61D3E430 USDC From 0x19566C…A0D7058A to 0x2ab570…3606eb6A0.271256915608027 ETH From 0x6cec42…90D137c2 to 0xa299c0…022a5e1a5126.474363 ERC20-USDT From 0x6cec42…90D137c2 to 0xa299c0…022a5e1a0 USDT From 0x2b5508…1A673f36 to 0xcaDE35…a8678fdd0.235096859319275 ETH From 0xB15628…2A9C6c94 to 0x817a56…6f3153300.897995075957577 ETH From 0x7da4B2…DA568A86 to 0x134F2d…2e64599610 USDC From 0x7da4B2…DA568A86 to 0x134F2d…2e6459960 USDC From 0xab7255…45B657a6 to 0xCe65cC…D842802F15000 USDC From 0xab7255…45B657a6 to 0xCe65cC…D842802F0 USDC From 0x96ce41…A26aF562 to 0xE50ad3…4aA41E9F1 ETH From 0x6CeC42…90d137C2 to 0xa299c0…022A5E1a5126.474363 ERC20-USDT From 0x6CeC42…90d137C2 to 0xa299c0…022A5E1a0 USDT From 0xA8B98C…3DE63ef8 to 0x283163…06a2162611000 ERC20-USDT From 0xA8B98C…3DE63ef8 to 0x283163…06a216260 USDT From 0x3d5BEc…eCE528b6 to 0x731309…2Dab4d2a5100 ERC20-USDT From 0x3d5BEc…eCE528b6 to 0x731309…2Dab4d2a0 USDT From 0x4600C8…5f6369Ca to 0xD96c9D…3EEf0B8F0.2051 ETH From 0x484b5c…cC190434 to 0xE508b5…7D3b1e9F2 ETH From 0x3A8949…7E29BF72 to 0x2c43C8…Db2F7cea2000 ERC20-USDT From 0x3A8949…7E29BF72 to 0x2c43C8…Db2F7cea0 USDT From 0x2E6908…6296f076 to 0x40914c…3883bBe9101200 ERC20-USDT From 0x2E6908…6296f076 to 0x40914c…3883bBe90 USDT From 0xD1AfC3…987f0146 to 0x7684B2…D43baD681.69 ETH From 0x637E65…7Af05ca6 to 0x81837A…990592030.3 ETH From 0xCcb630…5C400C96 to 0xe90570…B9eB138423.27 ERC20-USDT From 0xCcb630…5C400C96 to 0xe90570…B9eB13840 USDT From 0x98ea5C…00444F32 to 0x09482c…0C7e8d3D0.213748313511254 ETH From 0x2772A2…E8f232ef to 0x6C649E…c915993F0.142 ETH From 0x733141…10ac5784 to 0x29fB73…d551F69A0.162297045991066 ETH From 0xa21A16…2310F556 to 0x3a7E29…CdF678e90.381353939995177 ETH From 0x85feEa…ba5FBAa4 to 0xcaDE35…a8678fdd0.599727113878653 ETH From 0xbbD010…FBb75Fef to 0xB44F65…61222fDc0.195 ETH From 0x03eE34…7aEE47e6 to 0x5D98e1…8DD729F50.279080654000827 ETH From 0xE4eDb2…A700bCE8 to 0xE8cb2A…F459cE1b0.499850000000001 ETH From 0x57FB05…C1d28DCf to 0xFA292A…A626415C1000 ERC20-DAI From 0x57FB05…C1d28DCf to 0xFA292A…A626415C0 DAI From 0x149C4d…921b997F to 0x9EA50D…6668566b120 USDC From 0x149C4d…921b997F to 0x9EA50D…6668566b0 USDC From 0xF49ECa…154444e4 to 0xaFC53D…eC3FF7d41.357989056625414 ETH From 0xCeBb1b…5b55faa4 to 0x1a96a8…9c1578EA35000 ERC20-USDT From 0xCeBb1b…5b55faa4 to 0x1a96a8…9c1578EA0 USDT From 0x3f454d…7f896254 to 0xc17F45…7A7276Da1.5 ETH From 0x2772a2…E8F232ef to 0x6c64E3…37c9993f0.142 ETH From 0x096A04…2d0826A6 to 0xd5FBDA…De292d470.275590589049177 ETH From 0xf49eCa…104444e4 to 0xAfc53d…Ec3FF7D41.357989056625414 ETH From 0x77e4FE…1eeb5F24 to 0x6a0918…696f9c011.04 ETH From 0x90CC76…345853F4 to 0xAfc53d…Ec3FF7D40.103873006585287 ETH From 0x208831…BcaC9d12 to 0x075cB0…b63778600.11582175 ETH From 0x0f45F3…93d25e38 to 0x6Aa682…396B7Cb11.5 ETH From 0x7BbAc5…87779BB8 to 0x5a3332…c208F5992964.451047 ERC20-USDT From 0x7BbAc5…87779BB8 to 0x5a3332…c208F5990 USDT From 0x26456C…9Be5c81F to 0x1d488f…9550dBe40.8 ETH From 0xb9FA96…222b70E8 to 0x9cdD25…ffc3631D10000 USDC From 0xb9FA96…222b70E8 to 0x9cdD25…ffc3631D0 USDC From 0xE15543…faeE962f to 0xf60723…030C88980.1 ETH From 0xe17f36…2623a26F to 0xce497E…1E0fBF4E0.105 ETH From 0xe82Bbe…95f46802 to 0xcc2015…212f9eBE41195.028375 ERC20-USDT From 0xe82Bbe…95f46802 to 0xcc2015…212f9eBE0 USDT From 0xB1070D…1B20fD1f to 0x32b8Cb…5fED704c4000 USDC From 0xB1070D…1B20fD1f to 0x32b8Cb…5fED704c0 USDC From 0x90cCfd…C85A53f4 to 0xaFC53D…eC3FF7d40.103873006585287 ETH From 0xc73db1…FaF08F5f to 0x1F6089…119cc78b6900 USDC From 0xc73db1…FaF08F5f to 0x1F6089…119cc78b0 USDC From 0x647579…8C521182 to 0x0dA02C…ec7C48190.25860980365961 ETH From 0x4Ab295…ed22475F to 0x995BE2…D0d79Bb6239860.178318 ERC20-USDT From 0x4Ab295…ed22475F to 0x995BE2…D0d79Bb60 USDT From 0x063eD6…9dcbCFFf to 0xd3A0ea…dbB88BC00.149543 ETH	0x393bCD…4aD13978	0 eth 0 ETH	0.01949737404773721 eth 0.01949737404773721 ETH
0xaf8705…ba51564b	17701058	Sat, Jul 15, 2023 8:12 PM	0xc61A6f…d02Ee32D	From 0xd0Ee80…92882f94 to 0xd01d33…67bb286C0.12 ETH From 0x81ed1b…255239B2 to 0x67784A…F9b152e020000 ERC20-USDT From 0x81ed1b…255239B2 to 0x67784A…F9b152e00 USDT From 0x460732…741D69CA to 0xD96E38…d2E70b8f0.2051 ETH From 0x4600C8…5f6369Ca to 0xD96c9D…3EEf0B8F0.2051 ETH From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.25 ETH From 0x57FB05…C1d28DCf to 0xFA292A…A626415C1000 ERC20-DAI	0x725302…F87088c5	0 eth 0 ETH	0.001627272164829594 eth 0.001627272164829594 ETH
0x05ec17…ea8702ed	17695400	Sat, Jul 15, 2023 12:58 AM	0x3bE5fC…2DF5d7cE	From 0x59A4A3…c95BEf7A to 0x627046…47fa134A2 ETH From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.25 ETH From 0x6576e2…e62bfEC6 to 0xD00365…662280130.95 ETH From 0x89fA2B…FE6cc806 to 0xdB6323…6C7479151699 ERC20-USDT From 0x89fA2B…FE6cc806 to 0xdB6323…6C7479150 USDT From 0x50BE13…80e56772 to 0x57F0D0…42f3B4c30.40480399 ETH From 0xF16134…bA336bca to 0x8B1429…af3CcD457693.684011 ERC20-USDT	0x2286AF…38a3fda5	0 eth 0 ETH	0.00124763718383896 eth 0.00124763718383896 ETH
0x27b45a…384e34c5	17688106	Fri, Jul 14, 2023 12:21 AM	0xBBfC2E…19B46fC5	From 0x867220…7bc67F76 to 0x62De9B…Bb0E71B82 ETH From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.16 ETH From 0xbB66Bf…696E4aE4 to 0x294a43…799028b50.25 ETH From 0x063eD6…9dcbCFFf to 0xEc2E79…d8788B800.238455 ETH From 0x8eB228…19e16868 to 0xbD13D8…5Cbf159B7 ETH	0x7363E9…B0215e43	0 eth 0 ETH	0.00164836032027836 eth 0.00164836032027836 ETH
0x17045d…b2823dc4	17674249	Wed, Jul 12, 2023 1:33 AM	0xBBfC2E…19B46fC5	From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.13 ETH From 0x5889d3…53b1bE4F to 0x88E6A0…cb3F56405000 USDC From 0x5889d3…53b1bE4F to 0x88E6A0…cb3F56400 USDC From 0x077D36…9be7C4A4 to 0xd69F8D…09c8141e0.14740411 ETH From 0x05cE47…50B5F818 to 0x051acF…9604Ac5012124.133814 USDT From 0x05cE47…50B5F818 to 0x051acF…9604Ac500 USDT From 0x4E0F4e…263Fffd6 to 0x044C91…9B8d3c5920387 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.00320640931043312 eth 0.00320640931043312 ETH
0x8db030…41f8d88b	17673649	Tue, Jul 11, 2023 11:31 PM	0xBBfC2E…19B46fC5	From 0xE4eDb2…A700bCE8 to 0x9e3e3b…D970D2380.1998 ETH From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8782460000 USDC From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8780 USDC From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.1 ETH From 0x7D2AD7…A8ec2fAA to 0xFD32De…1e1c31b64161.36588 USDT From 0x7D2AD7…A8ec2fAA to 0xFD32De…1e1c31b60 USDT From 0xDB0813…6e0aF668 to 0xEa2e33…3643f9a3702.0018 USDT From 0xDB0813…6e0aF668 to 0xEa2e33…3643f9a30 USDT From 0x6b66e2…b0C30Cf6 to 0x652f03…31cd32172.829646458088517 ETH From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8782460000 USDC From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8780 USDC From 0xe4ede4…67b2Bce8 to 0x9E3BF4…f9FbD2380.1998 ETH From 0x7D2AD7…A8EC2fAa to 0xFd32dE…1E1C31B64161.36588 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.002879228752467417 eth 0.002879228752467417 ETH
0xb4c029…0147cc4f	17666574	Mon, Jul 10, 2023 11:39 PM	0x084286…0c9eee26	From 0xBB936d…07cD84c2 to 0xb5d09C…3977C5e254 USDT From 0xBB936d…07cD84c2 to 0xb5d09C…3977C5e20 USDT From 0xbcB5f9…aFdC8c3A to 0x8690BE…9EEF8e4e5027.614732999999 USDT From 0xbcB5f9…aFdC8c3A to 0x8690BE…9EEF8e4e0 USDT From 0x05cf66…ED6ED4Bf to 0x1C2979…9d55eca70.2208 ETH From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D445 USDC From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0 USDC From 0x756375…cF47Ab0f to 0x407E67…6FeAd9d499.9 USDT From 0x756375…cF47Ab0f to 0x407E67…6FeAd9d40 USDT From 0xBb936d…c7CD84C2 to 0xb5Dde1…3F94c5E254 USDT From 0xBb936d…c7CD84C2 to 0xb5Dde1…3F94c5E20 USDT From 0x756375…cf47Ab0f to 0x407E4E…4E04D9d499.9 USDT From 0x756375…cf47Ab0f to 0x407E4E…4E04D9d40 USDT From 0xdac22B…4c5Fb286 to 0xE26aA9…AAe292f71 ETH From 0x977469…43f4BacF to 0xBB90C2…7AC7987a0.2 ETH From 0x977469…43F4baCF to 0xbB9035…b93b987a0.2 ETH From 0x13A6e6…9CAE7C0A to 0x4D9322…3e5f4aF38527.699644999999 USDT From 0x13A6e6…9CAE7C0A to 0x4D9322…3e5f4aF30 USDT From 0x39EE3E…57e32b52 to 0x928F00…9dD9DBD3111.364873 USDC	0x764607…6d7Fc946	0 eth 0 ETH	0.004542694765211187 eth 0.004542694765211187 ETH
0x26d73c…b4700fe1	17658461	Sun, Jul 9, 2023 8:16 PM	0xFb2a84…7c5ACE6a	From 0x608BE7…8A06bE86 to 0x2f55D5…fA3B86aF0.101078 ETH From 0x1645F5…d2E5cF88 to 0x4f4235…283e61F90.3396 ETH From 0x66a735…84408872 to 0xb97319…F7F8bbd49528.138433999999 USDT From 0x66a735…84408872 to 0xb97319…F7F8bbd40 USDT From 0x063eD6…9dcbCFFf to 0xB4a875…9F6fA3C10.118345 ETH From 0x66A735…84408872 to 0xB97319…F9f8BBD49528.138433999999 USDT From 0x66A735…84408872 to 0xB97319…F9f8BBD40 USDT From 0x7FcC8D…6E484Ee2 to 0xa9D1e0…B61D3E432810.018474 USDT From 0x7FcC8D…6E484Ee2 to 0xa9D1e0…B61D3E430 USDT From 0xa1aFcf…Ba38e37F to 0xCCde2B…61B87C320.2 ETH From 0xFaaD68…2E85Ce6A to 0xa9D1e0…B61D3E432874.6 USDT From 0xFaaD68…2E85Ce6A to 0xa9D1e0…B61D3E430 USDT From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D1000 USDT From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0 USDT From 0x43D5Fc…4407b9c8 to 0xBd0543…246a1BAa0.117694262404707 ETH From 0x2Ce036…aA7EfcE6 to 0x13fC96…5783F4116139.315 USDT From 0x2Ce036…aA7EfcE6 to 0x13fC96…5783F4110 USDT From 0x7d93a8…7cff5286 to 0x68e4A9…5927d2ee0.75284337 ETH From 0x43D54b…9881b9c8 to 0xbD084c…EBFA1baa0.117694262404707 ETH From 0xa1AFA6…B929E37f to 0xCcDEF7…f7967c320.2 ETH	0x4a14eF…16fdd5AC	0 eth 0 ETH	0.005370760526816475 eth 0.005370760526816475 ETH
0x723b7e…ac2c109b	17638314	Fri, Jul 7, 2023 12:18 AM	0x2f89d6…5Cf97BDF	From 0xeD2C2C…c5A927b6 to 0x48E756…9E48AFA3240929.349943 USDC From 0xeD2C2C…c5A927b6 to 0x48E756…9E48AFA30 USDC From 0xf9e782…5D47BCF6 to 0x4C188a…6938E9950.15 ETH From 0x297BF8…d491e5E8 to 0x4aa421…880450163902 DAI From 0x297BF8…d491e5E8 to 0x4aa421…880450160 DAI From 0x9bE61F…8DD70326 to 0xFF0Daf…47D411Da0.56 ETH From 0x297bF8…D491E5e8 to 0x4aa421…880450163902 DAI From 0x297bF8…D491E5e8 to 0x4aa421…880450160 DAI From 0x9bE839…a1320326 to 0xFF0d12…E74711da0.56 ETH From 0xC75D32…A2FFEe88 to 0x7cA33B…863498860.162843464006166 ETH From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.2 ETH From 0x2f4dD7…F09D7856 to 0x59526d…DA4A7F748005 USDT From 0x2f4dD7…F09D7856 to 0x59526d…DA4A7F740 USDT From 0x2F4dD7…f09D7856 to 0x59526d…Df4a7f748005 USDT From 0x2F4dD7…f09D7856 to 0x59526d…Df4a7f740 USDT From 0x7CA33B…86349886 to 0xAad385…999b10E70.063235011240089 ETH From 0xC75D32…A2FFEe88 to 0x7CA33B…863498860.162843464006166 ETH	0x99CcDE…9e4531bb	0 eth 0 ETH	0.01038561454513432 eth 0.01038561454513432 ETH
0x57aac1…e5e491c9	17636394	Thu, Jul 6, 2023 5:50 PM	0x753018…34D4f0Ae	From 0xE88029…d055A722 to 0xB8b0b8…a928bF921500 USDT From 0xE88029…d055A722 to 0xB8b0b8…a928bF920 USDT From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.12 ETH From 0x54B501…B044d2A8 to 0xe1Aaf6…6aDF2A87490 USDT From 0x54B501…B044d2A8 to 0xe1Aaf6…6aDF2A870 USDT From 0x5FcCE7…79512792 to 0x2E911f…096C9cF4150 USDC From 0x5FcCE7…79512792 to 0x2E911f…096C9cF40 USDC From 0x50b01A…cA10a114 to 0x98f571…BaA1fAAe438.842665 USDT From 0x50b01A…cA10a114 to 0x98f571…BaA1fAAe0 USDT From 0x4ac28C…2c37De16 to 0x573e3E…8FA7646B4000 USDT From 0x4ac28C…2c37De16 to 0x573e3E…8FA7646B0 USDT From 0xDe7c2F…1182E26F to 0xa09530…b51C40B7321.453148 USDT From 0xDe7c2F…1182E26F to 0xa09530…b51C40B70 USDT From 0xb94019…078F4d66 to 0x0765E2…0aaeDbAa300 USDT From 0xb94019…078F4d66 to 0x0765E2…0aaeDbAa0 USDT From 0xD1a045…e529f64a to 0xe61B7D…F54015B594750 USDT From 0xD1a045…e529f64a to 0xe61B7D…F54015B50 USDT From 0x5FCCe7…79512792 to 0x2e912d…71019cF4150 USDC From 0x5FCCe7…79512792 to 0x2e912d…71019cF40 USDC From 0x27899f…9EE60FD6 to 0x599CF1…443b11700.223650130302663 ETH From 0xE88089…9c17a722 to 0xB8b0D5…C962Bf921500 USDT From 0xE88089…9c17a722 to 0xB8b0D5…C962Bf920 USDT From 0xB94019…078F4d66 to 0x0765E2…0EaEdbaa300 USDT From 0xB94019…078F4d66 to 0x0765E2…0EaEdbaa0 USDT From 0xA5859D…3EC48094 to 0x2703Bd…CA98F249924.725854 USDT From 0xA5859D…3EC48094 to 0x2703Bd…CA98F2490 USDT	0x1B8DdB…F92A4eEF	0 eth 0 ETH	0.009640446970893 eth 0.009640446970893 ETH
0xe3056f…9e77b922	17631523	Thu, Jul 6, 2023 1:25 AM	0xAefFB0…e492AaB0	From 0x243AB7…4FA2797F to 0xc22Fba…70bfC5811778 USDC From 0x243AB7…4FA2797F to 0xc22Fba…70bfC5810 USDC From 0x50186b…4516bE22 to 0x5065cE…d599735F30176.183985000003 USDC From 0x50186b…4516bE22 to 0x5065cE…d599735F0 USDC From 0x756375…cF47Ab0f to 0xBd5ECC…0Dc3344F0.53819 ETH From 0x7C27e3…9B0Ef7e8 to 0x068ED2…5e14c711495 USDT From 0x7C27e3…9B0Ef7e8 to 0x068ED2…5e14c7110 USDT From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.19 ETH From 0xE68E7E…06003428 to 0xbb519B…b6Fd49f8921.58339 USDT From 0xE68E7E…06003428 to 0xbb519B…b6Fd49f80 USDT From 0x077D36…9be7C4A4 to 0x38FE2b…6b0ec74C0.12667388 ETH From 0x50e341…8dbaFcC8 to 0x549e78…700084EC3343.965711 USDT From 0x50e341…8dbaFcC8 to 0x549e78…700084EC0 USDT From 0x50186b…4c16be22 to 0x50654F…cFd2735f30176.183985000003 USDC From 0x50186b…4c16be22 to 0x50654F…cFd2735f0 USDC From 0x9f195F…A6B2418F to 0xc52d3e…54e1277725 ETH From 0x756375…cf47Ab0f to 0xbd5eCC…0cC3344f0.53819 ETH From 0xE68B42…04683428 to 0xbb519b…b6Fd49f8921.58339 USDT From 0xE68B42…04683428 to 0xbb519b…b6Fd49f80 USDT	0x7C1687…aCF49dcD	0 eth 0 ETH	0.01578321014881039 eth 0.01578321014881039 ETH
0xb0a9a1…f353014b	17631472	Thu, Jul 6, 2023 1:14 AM	0xAefFB0…e492AaB0	From 0x00D6Da…BD27CB08 to 0x02205b…8C19c7822857 USDT From 0x00D6Da…BD27CB08 to 0x02205b…8C19c7820 USDT From 0x9449f4…082Cb408 to 0x7aeDfA…92af75aF3200 USDT From 0x9449f4…082Cb408 to 0x7aeDfA…92af75aF0 USDT From 0x7d2fC6…9853c288 to 0x86a1df…d6060ce590 USDT From 0x7d2fC6…9853c288 to 0x86a1df…d6060ce50 USDT From 0xE21d6f…25Bc9098 to 0xa299c0…022A5E1a1586.46 USDT From 0xE21d6f…25Bc9098 to 0xa299c0…022A5E1a0 USDT From 0x78aB9a…03D1a39F to 0x129e1F…4D1a034d6400 USDT From 0x78aB9a…03D1a39F to 0x129e1F…4D1a034d0 USDT From 0x00D238…028bCb08 to 0x022676…482cC7822857 USDT From 0x00D238…028bCb08 to 0x022676…482cC7820 USDT From 0xE21354…8e849098 to 0xa299c0…022a5e1a1586.46 USDT From 0xE21354…8e849098 to 0xa299c0…022a5e1a0 USDT From 0x5B5ECf…e09B2E9F to 0xEEbb2d…0cBa21d0213.93 USDC From 0x5B5ECf…e09B2E9F to 0xEEbb2d…0cBa21d00 USDC From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.25 ETH From 0x29410c…9c4B7026 to 0x0451F6…7524E77825000.03 USDC From 0x29410c…9c4B7026 to 0x0451F6…7524E7780 USDC From 0x944944…3f35B408 to 0x7aedfa…9Faf75af3200 USDT From 0x944944…3f35B408 to 0x7aedfa…9Faf75af0 USDT From 0x29410C…9c4B7026 to 0x0451F6…7524E77825000.03 USDC From 0x29410C…9c4B7026 to 0x0451F6…7524E7780 USDC	0x7C1687…aCF49dcD	0 eth 0 ETH	0.018056780699827087 eth 0.018056780699827087 ETH
0x7e7d1a…ca09459b	17628990	Wed, Jul 5, 2023 4:52 PM	0xAD684a…f1faF0DA	From 0xd082Ca…C6357FD6 to 0xc3Ebc8…620411260.684017522500108 ETH From 0xF2f5C6…d05e2C72 to 0xC9c107…6A3918a64.55 ETH From 0x5237Eb…8A4768b6 to 0x5FA710…6Af088341.629183 USDT From 0x5237Eb…8A4768b6 to 0x5FA710…6Af088340 USDT From 0x14B264…917D11f4 to 0x0D6dB9…7b8b440322117.493782 USDT From 0x14B264…917D11f4 to 0x0D6dB9…7b8b44030 USDT From 0x5237eB…8A4768b6 to 0x5fa59b…Fe0F88341.629183 USDT From 0x5237eB…8A4768b6 to 0x5fa59b…Fe0F88340 USDT From 0xB024eC…E9b60176 to 0x90B3dc…c0Bc2C291000 USDC From 0xB024eC…E9b60176 to 0x90B3dc…c0Bc2C290 USDC From 0x6a10C2…BC6f51f4 to 0xd65B48…492D8325620 USDT From 0x6a10C2…BC6f51f4 to 0xd65B48…492D83250 USDT From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.1 ETH From 0xD082cA…C6357fD6 to 0xc3Ebf2…72e811260.684017522500108 ETH From 0x077D36…9be7C4A4 to 0x05D763…F25B20501.35107855 ETH From 0xF161D9…ad0162a4 to 0x8aeF28…8bf9c7491236.889746 USDT From 0xF161D9…ad0162a4 to 0x8aeF28…8bf9c7490 USDT From 0xf2F5C6…D05e2c72 to 0xc9C20e…2E3118a64.55 ETH From 0xF1413b…f48C6572 to 0x6067B7…5F0B4F290.51 ETH	0x9f6255…4d44D741	0 eth 0 ETH	0.016480534009895086 eth 0.016480534009895086 ETH
0x31b6e1…2e450cb3	17617200	Tue, Jul 4, 2023 1:08 AM	0x9719f0…25568e5d	From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.2 ETH From 0xC527FE…d8269634 to 0xcaDE35…a8678fdd0.255957334454125 ETH From 0x61265b…33430992 to 0x85D1e4…283EddA62000 USDT From 0x61265b…33430992 to 0x85D1e4…283EddA60 USDT From 0x13FF83…4AdB5E3A to 0xd33051…45fE9dA51502.750502 USDT From 0x13FF83…4AdB5E3A to 0xd33051…45fE9dA50 USDT From 0x61265b…33430992 to 0x85D1E4…263EdDA62000 USDT From 0x61265b…33430992 to 0x85D1E4…263EdDA60 USDT From 0x2759bC…F3fF1aD8 to 0x4dbDeC…fBe8De1D42.9 USDT From 0x2759bC…F3fF1aD8 to 0x4dbDeC…fBe8De1D0 USDT From 0x6aD90b…6D7f605A to 0x536B65…97532e7d59.78 ETH From 0xB11FC3…57cC70AF to 0xDb3b62…658C0401500 USDT From 0xB11FC3…57cC70AF to 0xDb3b62…658C04010 USDT From 0x61265b…33430992 to 0x85D1E4…263EdDA62450 USDT From 0x61265b…33430992 to 0x85D1E4…263EdDA60 USDT From 0x26ceE2…6f9DaE84 to 0x65F460…685427CB1401 USDC From 0x26ceE2…6f9DaE84 to 0x65F460…685427CB0 USDC From 0x61265b…33430992 to 0x85D1e4…283EddA62450 USDT From 0x61265b…33430992 to 0x85D1e4…283EddA60 USDT From 0x5B5ECf…e09B2E9F to 0xbB883c…F2D6F44569.42 USDC From 0x5B5ECf…e09B2E9F to 0xbB883c…F2D6F4450 USDC	0x4dde4D…7c0BD7A4	0 eth 0 ETH	0.005304149003939139 eth 0.005304149003939139 ETH
0xc32422…31b07149	17617178	Tue, Jul 4, 2023 1:03 AM	0x9719f0…25568e5d	From 0xDdf429…8bc290B4 to 0x3416Cf…113527c610050 USDC From 0xDdf429…8bc290B4 to 0x3416Cf…113527c60 USDC From 0x2ebe35…fa749446 to 0xa299c0…022a5e1a501.19 USDT From 0x2ebe35…fa749446 to 0xa299c0…022a5e1a0 USDT From 0x7C8b5e…27F6Ef84 to 0x8fC90F…e8742e2390 USDT From 0x7C8b5e…27F6Ef84 to 0x8fC90F…e8742e230 USDT From 0x56D718…79F925bA to 0x5bD9Eb…860f56A13000 USDT From 0x56D718…79F925bA to 0x5bD9Eb…860f56A10 USDT From 0x50F5E7…D741Bc3F to 0x716244…Ca5122be919.582858 USDT From 0x50F5E7…D741Bc3F to 0x716244…Ca5122be0 USDT From 0xF6fbC5…286D1Cf6 to 0x2faC5f…7e29ef3a50 USDC From 0xF6fbC5…286D1Cf6 to 0x2faC5f…7e29ef3a0 USDC From 0xF6fBC5…246D1CF6 to 0x2FaC0e…Ea7Aef3a50 USDC From 0xF6fBC5…246D1CF6 to 0x2FaC0e…Ea7Aef3a0 USDC From 0x4bdF32…541348CA to 0x7e6fC8…a4c976610.339934427318219 ETH From 0xEB1A29…4024eE7a to 0x456D5e…0A90372f800 USDC From 0xEB1A29…4024eE7a to 0x456D5e…0A90372f0 USDC From 0xf130ce…A13D7CB8 to 0x509AE6…7423bE331.547 ETH From 0xCd781D…8D5e407A to 0xa299c0…022A5E1a495.82 USDT From 0xCd781D…8D5e407A to 0xa299c0…022A5E1a0 USDT From 0x5694E9…CDF3ebA2 to 0xB6736c…19424b813 ETH From 0x86b13D…a0480108 to 0x35ceFD…55564Ad90.11275534 ETH From 0xa69062…5F82655A to 0xdBbBbF…97E9CDE940 USDT From 0xa69062…5F82655A to 0xdBbBbF…97E9CDE90 USDT From 0x3d47EC…f32F1228 to 0xd32E49…29b022bA0.1 ETH From 0x3D47ec…f82F1228 to 0xd32205…895922BA0.1 ETH From 0x80d78B…B076c33A to 0xD8cC49…48bEDc67600 USDT From 0x80d78B…B076c33A to 0xD8cC49…48bEDc670 USDT From 0xDaeD15…77E63ddf to 0xf4D0F7…45dB26670.5 ETH From 0x2d81c6…02260376 to 0x1b16De…1E6F8287200 USDC From 0x2d81c6…02260376 to 0x1b16De…1E6F82870 USDC From 0xC55EdD…5BA7E7fa to 0xf7255e…ed147DA159.385373 USDT From 0xC55EdD…5BA7E7fa to 0xf7255e…ed147DA10 USDT From 0x017aD9…4C301672 to 0x783a60…fb848c13162.7466 USDT From 0x017aD9…4C301672 to 0x783a60…fb848c130 USDT From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.1 ETH From 0x063eD6…99cbCFff to 0xA9Bc98…0540B98F0.148222 ETH From 0xCD787D…6F28407A to 0xa299c0…022a5e1a495.82 USDT From 0xCD787D…6F28407A to 0xa299c0…022a5e1a0 USDT From 0x077D36…9be7C4A4 to 0xc9e283…b36B674C0.22814425 ETH From 0xC8dc30…2b1b72ba to 0xd7DB51…1b2EA83b1089 USDT From 0xC8dc30…2b1b72ba to 0xd7DB51…1b2EA83b0 USDT From 0x063eD6…9dcbCFFf to 0xa9b728…8aA2b98F0.148222 ETH From 0x2ebE35…fa749446 to 0xa299c0…022A5E1a501.19 USDT From 0x2ebE35…fa749446 to 0xa299c0…022A5E1a0 USDT	0x4dde4D…7c0BD7A4	0 eth 0 ETH	0.01030257289476638 eth 0.01030257289476638 ETH
0x056ae4…5b8ef36c	17611114	Mon, Jul 3, 2023 4:36 AM	0xb1F480…99D677B6	From 0xcf994b…B0fE5618 to 0xd76F26…4cf8277F50000 USDT From 0xcf994b…B0fE5618 to 0xd76F26…4cf8277F0 USDT From 0x0AdCBD…882Ab498 to 0x42d17B…6846e2CD674.479559 USDT From 0x0AdCBD…882Ab498 to 0x42d17B…6846e2CD0 USDT From 0x2855B2…24325bcA to 0xd44CaA…4Da56ba5200000 USDT From 0x2855B2…24325bcA to 0xd44CaA…4Da56ba50 USDT From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.1 ETH From 0xe10510…6e2a39F8 to 0xb23Ed1…15316EF261.98 USDT From 0xe10510…6e2a39F8 to 0xb23Ed1…15316EF20 USDT From 0xC68c17…1a4Cc3E4 to 0xa7e554…59DC93F332.69287401 ETH From 0xe10510…6E2a39f8 to 0xB23D26…45256EF261.98 USDT From 0xe10510…6E2a39f8 to 0xB23D26…45256EF20 USDT From 0xb5Dd03…677269B6 to 0xE5b1Ea…Ac6A3b1f3500 USDT From 0xb5Dd03…677269B6 to 0xE5b1Ea…Ac6A3b1f0 USDT From 0xBF49E3…4AD38bba to 0x220948…868856320.84 ETH From 0xcf994b…B0fE5618 to 0xd76F26…4cf8277F50000 USDT From 0xcf994b…B0fE5618 to 0xd76F26…4cf8277F0 USDT From 0xcF99F3…30635618 to 0xD76F26…6Cf8277F50000 USDT From 0xcF99F3…30635618 to 0xD76F26…6Cf8277F0 USDT From 0xBf49e3…4AD38bBA to 0x220888…2a1656320.84 ETH From 0xA68F4D…a4d662c2 to 0xEEFa8F…265B5A432000 USDT From 0xA68F4D…a4d662c2 to 0xEEFa8F…265B5A430 USDT From 0xcF99F3…30635618 to 0xD76F26…6Cf8277F50000 USDT From 0xcF99F3…30635618 to 0xD76F26…6Cf8277F0 USDT From 0xb5Dd03…637269b6 to 0xE5b1eA…AC6a3B1f3500 USDT From 0xb5Dd03…637269b6 to 0xE5b1eA…AC6a3B1f0 USDT	0xab473B…797181B9	0 eth 0 ETH	0.005739178614906407 eth 0.005739178614906407 ETH
0x880942…8622e7fb	17610065	Mon, Jul 3, 2023 1:03 AM	0x3bE1C0…042ef781	From 0x0Ed2B8…610899F4 to 0xa9D1e0…B61D3E438200 USDT From 0x0Ed2B8…610899F4 to 0xa9D1e0…B61D3E430 USDT From 0x5a9EF1…9AF2D7Ea to 0x7D9825…f9c0A08f10300 USDT From 0x5a9EF1…9AF2D7Ea to 0x7D9825…f9c0A08f0 USDT From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.3 ETH From 0x14c401…D3117328 to 0x83A806…05104a860.261057 ETH From 0xf9e782…5D47BCF6 to 0x3bFbEA…4eF47e9e0.87705814 ETH From 0x5117eE…11f4922A to 0xfB9E95…A85d29Be11601.54164 USDT From 0x5117eE…11f4922A to 0xfB9E95…A85d29Be0 USDT From 0x40a5ED…d0874158 to 0xD0489B…072a7681535.583772 USDT From 0x40a5ED…d0874158 to 0xD0489B…072a76810 USDT From 0x5117eE…11f4922A to 0xfB9E95…A85d29Be7.963891931 ETH From 0x6bB3d8…6A08B6ff to 0x8c4B52…d78fDeFC0.166051177358971 ETH From 0x5A9eF1…9af2D7ea to 0x7d9825…FFc0a08f10300 USDT From 0x5A9eF1…9af2D7ea to 0x7d9825…FFc0a08f0 USDT From 0x914F94…D54b0e86 to 0xe24861…AF60Bd614786 USDT From 0x914F94…D54b0e86 to 0xe24861…AF60Bd610 USDT From 0xd3397C…A3e3E0C6 to 0x423a1B…0026454c346450 USDT From 0xd3397C…A3e3E0C6 to 0x423a1B…0026454c0 USDT From 0x20bB82…94Ce133F to 0x7E59d0…4FaFb625105.041683 USDC From 0x20bB82…94Ce133F to 0x7E59d0…4FaFb6250 USDC From 0x14c401…d3117328 to 0x83A2c1…7DC24A860.261057 ETH	0x13d67F…9AC709F0	0 eth 0 ETH	0.005008789436542087 eth 0.005008789436542087 ETH
0x97c87e…d203b46b	17610032	Mon, Jul 3, 2023 12:57 AM	0xd1cC68…e33E2df0	From 0x49449d…bcA5b0c2 to 0x190e9B…D9924F591997.002997 USDT From 0x49449d…bcA5b0c2 to 0x190e9B…D9924F590 USDT From 0xA8c013…bC4588da to 0x6277C3…74EF7b6F28000 USDT From 0xA8c013…bC4588da to 0x6277C3…74EF7b6F0 USDT From 0xA8C013…BC4588Da to 0x6277C3…74EF7b6f28000 USDT From 0xA8C013…BC4588Da to 0x6277C3…74EF7b6f0 USDT From 0x27A2Df…cFd0B4B2 to 0x868b00…C3DCeb3C10000 USDT From 0x27A2Df…cFd0B4B2 to 0x868b00…C3DCeb3C0 USDT From 0xa374c1…3e94cb38 to 0x7d30E2…38F0344d0.6 ETH From 0x483AB5…c3C5c534 to 0x225F5d…FbC742c6600 USDC From 0x483AB5…c3C5c534 to 0x225F5d…FbC742c60 USDC From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.453729 ETH From 0x97A905…6dB257C6 to 0x1a8Bd1…93aF3b431 ETH From 0xF4c492…B66ac9e2 to 0xCa68C6…CcF54B4e325 USDT From 0xF4c492…B66ac9e2 to 0xCa68C6…CcF54B4e0 USDT From 0x483aB5…c3C5c534 to 0x225f5d…FFC742c6600 USDC From 0x483aB5…c3C5c534 to 0x225f5d…FFC742c60 USDC From 0xfFbD7f…8CC4EE04 to 0x50177C…Fe65d95628 ETH From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.453729 ETH From 0xB8f057…22C2f064 to 0xFbe21f…531ADb4D0.18 ETH From 0xfFb7a7…57FDeE04 to 0x501f2a…2dd5D95628 ETH	0xC65e60…6BBa0ba6	0 eth 0 ETH	0.004882286476362959 eth 0.004882286476362959 ETH

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