Address 0xFfA18e8ed91Ec8c514bE41bc403055A3d2f6262B

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
0x2bae66…bea1ddb9	23444023	Fri, Sep 26, 2025 1:49 AM	0xA6D7fa…13B53BeC	From 0x00314a…f1aec0D6 to 0xFfA18e…d2f6262B10 ꓴꓢꓓꓔ	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000008392468625209 eth 0.000008392468625209 ETH
0xde9ec8…0a009256	23347504	Fri, Sep 12, 2025 2:12 PM	0x5e84B5…d5815D76	From 0x6bd0a0…C095325F to 0xE9EE64…7AbBC5fc400 USDC From 0x256c13…5a3f5B69 to 0x3a02AD…88Fb8Ddd75 USDT From 0x8557d0…58AA5990 to 0x8a311d…e6200b3824999.999999999996 USDT From 0xAcE6F4…23E60d51 to 0x3Dc966…fA42Af96100 USDT From 0x6850F2…35e9693F to 0xf481e4…6E6557D010 USDC From 0x45Fab0…7eabc2eE to 0xFFEf06…b24650E23000 USDC From 0xc0B8BD…0bB161b9 to 0x0fbf41…9D9dCd28100 USDT From 0x1be87C…93Ca7c0F to 0xEfDc27…cDC6404910000 USDT From 0x977772…7631B761 to 0x5B9EeA…8345E33010000 USDC From 0x7f77B0…E122a29e to 0x821435…85F5E378100 USDT From 0xc93a3B…C4C00091 to 0xb06bDf…ab1864937000 USDC From 0xf73C5f…46EE857F to 0x17A901…bB483d2B18000 USDC From 0xE7Daba…9c1684CA to 0xE7c135…5A602947500 USDT From 0xD3D29C…AeC2A3B4 to 0x6De001…BB77D21f11616.33 USDC From 0x9c6Ed3…508E45B6 to 0x2B91A6…09E35B53220000 USDC From 0x5E9B23…A0D75cC7 to 0x1084A3…185754f61000 USDC From 0x5EC3bc…B7678A74 to 0x25c740…006Dd18810000 USDT From 0xFFEC74…CFC76f12 to 0xF83b7f…d37FcEC924999.999999999996 USDT From 0xB016a6…63A71a1d to 0x655C15…cdDA857510 USDT From 0x33fFf2…AfB63b5d to 0xcc8732…4A657F7a70000 USDT From 0xb208CB…516Bd27e to 0xB014F8…DBfcC93510 USDC From 0x6DB597…45EE04Ec to 0x6De001…BB77D21f10037.589999999998 USDC From 0x2188Ba…Be8DBA31 to 0x501E1d…d55173d74949 USDT From 0x6F6e75…5130d8c6 to 0x6d7907…f451A20341707.233671 USDC From 0x45fa37…18FE9b47 to 0x807576…82616a4810 USDC From 0x3aFBe6…2aB25542 to 0x380440…959667465000 USDT From 0x760357…25d10007 to 0x33A36E…4A99F20b99999.99999999999 USDC From 0x0f32c7…056fE1A7 to 0x2B9453…7fe687bE1000 USDT From 0xBffcd6…ed4861D2 to 0x7ae1e2…535d7bc8100 USDT From 0xe30b7f…1DA3f200 to 0x653855…26785dEC34743.243215 USDC From 0xA77dd5…42a0b5B4 to 0x37e334…B0b9E2a3100 USDT From 0x8087Ed…8003696c to 0xF26fF6…ee052Dd0100 USDT From 0x6dc8B1…C9381f27 to 0xB7b318…86cdD448500000 USDC From 0x72c9D9…fF194476 to 0x906ED8…919112111000 USDT From 0x587530…B6362539 to 0xC1427C…5197b5D59000 USDC From 0x90bE9F…b04f5D61 to 0xf5d49C…D29485Fb10000 USDT From 0xBe5a00…B1f529cb to 0x8e5d18…9Fc9A5685000 USDC From 0x891a98…244E81DB to 0x87fE9a…82Ab83Cd10059.2201 USDT From 0xe36230…30C4893C to 0x006E65…4a441C85100 USDC From 0x713021…A91f9d4b to 0x37A3Af…ccaf0E8140 USDT From 0x35c3c7…9edCDf0d to 0xC39c81…5D50da36100 USDC From 0x953505…7d877B6D to 0xFF603D…BF4eABC31240 USDT From 0x07F027…467e9Aa5 to 0x11B5CC…4808eb982000 USDT From 0x48dd45…8f085b5f to 0x49Ab0B…EC3F56191000 USDT From 0xD38177…7c083211 to 0x118479…3ed6845610 USDC From 0x9AFEa6…96f2BA03 to 0xEa6eD6…dBd6e93633846.15 USDT From 0xbc619a…ED3B3A35 to 0xFfA18e…d2f6262B3700 USDT From 0xeA81E1…63977619 to 0x342fD4…B7D91a485 USDC From 0x33807B…72653533 to 0x035C50…6d7aa7f549999.99999999999 USDT From 0x549368…3dEaf69F to 0xcA7E6C…12A5D33030958.999999999996 USDT From 0xf3D1Af…b4Ad4028 to 0x4e5790…19f555d410 USDT From 0x74C865…20D3EC35 to 0x9D3ae1…23dD6daA49999.99999999999 USDC From 0xFca9a6…c1f8A10a to 0x90F515…aD8219Bc30000 USDT From 0x86eb7B…2e843Ddd to 0xaDe034…da0840111000 USDC From 0xc82bb7…9C2e8595 to 0x4EDeEf…77214FB349 USDT From 0x4e9db8…E3Cf4252 to 0x169e2c…6B2146ac1000 USDC From 0xe8D408…1fcFDb86 to 0x3A670c…D36FD8Ad10 USDT From 0x13AC0a…63a6d176 to 0x869131…cdfe1dFb32224 USDC From 0x0c648D…Af44c12f to 0x6De001…BB77D21f478044.019661 USDC From 0x888C46…1dCC2738 to 0xf496E2…17CB8a77100 USDT From 0x09B714…dF8f2b34 to 0xF48ee6…adE2da2e468.962737 USDC From 0xE3A46F…1A90eCEF to 0x69119C…e6F87FDA1000000 USDC From 0xe01c42…Eb331FAb to 0x9a6464…19d7dB822000000 USDC From 0x8aFac6…BdC05174 to 0x477812…916E15F510 USDT From 0x5eee60…C84B082d to 0x193Cce…1b3E959016704 USDC From 0x35c38A…445CDB1E to 0xd707d9…0111a7711600 USDC From 0x65eC76…BA85f32B to 0x579710…123B99a7206851.84 USDT From 0xF0212A…dfcBFA3E to 0x9A9f26…F16509E810000 USDC From 0x0A1453…B5e79a99 to 0xeFAf8a…8D1f393A515000 USDT From 0xa5E13f…F864C38d to 0x63c90b…214944aa199999.99999999997 USDT From 0x02ddF9…dffB82E5 to 0x02dD9E…e6aa82e55000 USDC From 0x0a53Ae…576aD944 to 0x158c04…FCE485d7100 USDT From 0xfeb60a…97BB58C5 to 0xfc8572…afB838cd688.83 USDC From 0x10EC37…7168BD3d to 0x4F2A3a…C73b323929999.6042 USDT From 0xfe265A…6B4ab852 to 0xFb6706…F04C8A145600 USDT From 0x7eab5c…Dec49604 to 0xd92eB3…24E5D19f15000 USDC From 0x9bC755…c218F8A5 to 0x66E6E5…d715Ec7210 USDT From 0x6dE001…7840d21f to 0x8b640c…608998451000000 USDT From 0x0D2Ef0…18c4Ec05 to 0x6De001…BB77D21f10000.002864999999 USDC From 0xBB2287…C3e6440D to 0xbb4866…4B1b9A0E1000 USDT From 0xb55a8B…bc8135d1 to 0xA6BE7d…85277212200 USDC From 0xD30Fff…1Ac172d7 to 0xdf8f30…8AaF3cF031309.623356 USDC From 0xE9F402…36446Ef0 to 0xC6e7c7…2ab6d0351000 USDC From 0x14E33B…32e512a7 to 0xd5922f…44D3d11149999.99999999999 USDT From 0x9E720D…24bC389B to 0x20429B…0f9A9108104745 USDC From 0xfb621C…B232dc9C to 0x73A23B…C168A5E210000 USDC From 0x59A240…B8E3Baa5 to 0xdbBEF8…E0F7e8661500 USDT From 0xE43A66…51Fc0548 to 0x5aADC2…c1a489FD1000 USDT From 0x28FF64…19fc4ED4 to 0x796aA5…9fF8a53420500 USDC From 0x020B88…aeDD1464 to 0x6e8f9f…1Badc3B360 USDT From 0xBd5854…4b72875F to 0xd9D65A…AFDe16FF17290.642 USDT From 0x6538F4…c5745deC to 0x1d00E0…eF3d912B316965.820467 USDC From 0xBC37Bb…7a8B4a30 to 0x33EA5A…F18Ef2895000 USDT From 0x67C1DE…345Ec38c to 0xD24eb8…92648Ac8230 USDT From 0xf3540D…087A7739 to 0x0fedeC…35504d0D1 USDT From 0x30943C…6D16A411 to 0x3f343F…dCbd6ECC10 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00062703071331525 eth 0.00062703071331525 ETH
0xf5aa2c…3510b39c	23347461	Fri, Sep 12, 2025 2:03 PM	0x5e84B5…d5815D76	From 0xd806a0…24ad99CC to 0x776EB8…Fa5763Ea2230.510776 USDT From 0x8A92d0…15184f4A to 0x7F8f47…93d860C55000 USDC From 0xa9CEcD…83dD6968 to 0xad6d17…2C48627199999.99999999999 USDC From 0xcc6Dc4…B0cb7868 to 0x142E8d…B5674d9010523 USDC From 0xA3A2e5…7470BF88 to 0x5355F1…4601523511592.27 USDC From 0xC137f9…7A6A8eeD to 0x283a94…73905C5749999.99999999999 USDC From 0x139275…0b998D1a to 0xb4CCC3…f0a462B310000 USDC From 0x5A7c55…BE5B5edc to 0xDf0948…410321a060362.049999999996 USDC From 0xcB905d…86B7ff07 to 0x3e1097…9223ED3e16248 USDT From 0x3E107D…4D69ED3e to 0x0E9eA5…cd6d8f267834.644432 USDT From 0x4be5Ef…32849a65 to 0xf22d9d…aB0c7c2E33000 USDT From 0xF0a623…Fb36D824 to 0x095701…19D9eae710 USDT From 0xb2fd62…f6317096 to 0xF0a6e3…02D4D824199999.99999999997 USDT From 0xC720A5…Df1f0Ca7 to 0xd5add8…588cBfc2440 USDT From 0x82700b…855B4fA7 to 0xBC4a86…9150d6D21000000 USDT From 0xea17e1…dB395720 to 0x64882D…f7D25Db039990.869785 USDC From 0xD30Fff…1Ac172d7 to 0xdf8f30…8AaF3cF033835.05313 USDC From 0x8eE445…f0b83f6A to 0xC8e326…516965bb60000 USDC From 0xDf8f84…1ec93cF0 to 0x1D4f74…00fBC7cD149432.671848 USDC From 0x1169D5…FF15f5EB to 0x2b15eB…79289a2710000.001 USDT From 0x2B1598…B1Ee9a27 to 0x2D3FD3…d475766C2970.6800000000003 USDT From 0xbc619a…ED3B3A35 to 0xFfA18e…d2f6262B3700 USDT From 0xCbD2B7…E04dbaE6 to 0x4C31b2…98282F02119527.59999999999 USDC From 0x0Bf09B…05Bd5375 to 0xce55Ba…f46614742300 USDC From 0xaAf8D8…c10e3A90 to 0xeE7AAB…4D7C405511716.255244 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000160205995270222 eth 0.000160205995270222 ETH
0x4e728a…bbfea1bf	23337544	Thu, Sep 11, 2025 4:49 AM	0x5e84B5…d5815D76	From 0xAf06df…b76e0bA7 to 0x49b15A…7d9baAe423170 USDT From 0x909c49…655032f6 to 0x4C7B68…7F3C0E4d8705 USDT From 0x9eF824…724Bcf3e to 0x43F6C7…145c7276100 USDT From 0x6108b4…984A3b84 to 0xBa7D99…1Cda2e861000 USDT From 0xB70e8c…4F71A44C to 0xbFCF7a…7D6e5Bd31000 USDT From 0x352578…635fD68E to 0x08E2d2…B5a325b517165.4 USDC From 0x07195a…d0a49b61 to 0x59867C…4cB599d710000 USDC From 0x5AF889…213e111D to 0x9b5d77…24094A75693.875 USDC From 0x46e286…cC7367F9 to 0x6F5632…52658A5210000 USDT From 0xBffcd6…ed4861D2 to 0x2d9182…4DE5cA14200 USDT From 0x31B6c3…277Da761 to 0x557A3B…597B2C16500 USDT From 0x1dC4ec…495a6A50 to 0x665942…43dEA4CD55402.39000000001 USDC From 0x4EadfD…8c3a5c37 to 0x3D974a…2501CBB31000 USDT From 0x7f77B0…E122a29e to 0x821435…85F5E378100 USDT From 0xDD6513…2Cff4A46 to 0x3E2560…A0Dfe8D21000 USDT From 0x394E44…23d899a9 to 0xDc2e00…A110b5cC1000 USDC From 0xE4586e…B982ff9F to 0x705f53…A3d6Fd22100 USDT From 0x608ee6…D15ec9Db to 0x665942…43dEA4CD46006.114656 USDC From 0xB6d932…ba669Ff3 to 0xFDc7Da…E3C048aA100 USDT From 0x5543A2…A2B5924E to 0x71F504…919A265649999.99999999999 USDT From 0x27Ac25…54603954 to 0x11d58B…BaC76A7e10000 USDT From 0xc147D2…8ebDBD5c to 0x4C1526…4bD5f9d924999.999999999996 USDT From 0x6E4698…42cfd015 to 0x665942…43dEA4CD32831.2911 USDC From 0xd80866…523082c5 to 0x665942…43dEA4CD70353.7818 USDC From 0x5A8179…A41C4602 to 0x81e9E3…30cE3E44100 USDT From 0x8E52E5…C35Da020 to 0x725850…A1C8095210000 USDT From 0x8f236f…e7E5E32a to 0xebE315…D882Aa51100 USDT From 0xDa7AE2…85f726a3 to 0x57B90f…873a9c102000 USDT From 0x2fF546…77A0fF69 to 0x78ef7A…E75987AE1500 USDT From 0x6B73cC…fd9e46c2 to 0x16a4Ae…56657F8260000 USDT From 0x2d290C…16A80e7A to 0x6b3E72…1aEC392f10 USDC From 0x2823c6…ba5Fa8Ee to 0x5952E0…85fa401349999.99999999999 USDT From 0xbF8Ae4…bC48BFed to 0x72Cc28…0417146b2221 USDC From 0x344249…1beC231f to 0x4ad81f…3433fd185000 USDT From 0x8B6455…4391d9e5 to 0x196A44…72dE267E693.29 USDC From 0xbf2Ed7…3C92DcCb to 0x665942…43dEA4CD39174.828400000006 USDC From 0x62278C…11308568 to 0x9f026b…b91E489910000 USDC From 0x4848Fb…9704D14B to 0xB94D38…Af7545131000 USDT From 0xebC26c…3e04E509 to 0x49F5D2…f1820430100 USDC From 0x136A68…f63Fe177 to 0xAF2757…028cad361000 USDT From 0xE68Eec…934435A7 to 0x26d2af…FE03BA6510000 USDC From 0x03F512…FbFAe193 to 0x4669e2…14a36736693.875 USDC From 0xe06C9d…1Ab02681 to 0x2A659e…9732B6ba10000 USDC From 0xDA2142…6c69Af0a to 0x56f245…321D6fAd400 USDT From 0x3a447b…06987f0f to 0x665942…43dEA4CD53137.075449 USDC From 0x388BB9…3caF1734 to 0x5bc0de…7149f54C10000 USDT From 0x432586…9a78cb8c to 0xa2a209…321E725f100 USDT From 0x635163…94506982 to 0x7a8963…75d39b101000 USDT From 0x1B0E19…69028028 to 0x665942…43dEA4CD30656.543899999997 USDC From 0x34D6F0…5bC2102b to 0xD54F44…e85B899c300 USDT From 0xB2fC15…f5a965c4 to 0xB4501E…Ac865e7199999.99999999999 USDC From 0x57c640…fad3c8EF to 0xc49b4a…26d8E0b3150000 USDT From 0x33071a…4FbB27b0 to 0x2936F0…F390CFC4500000 USDC From 0x94F0a7…dd6043bf to 0xFe6063…167dDd011800 USDC From 0x4AfCcf…CC5f29de to 0x021185…8f2B085655 USDT From 0x44E1EA…5700E21d to 0x594205…7157B265100 USDT From 0xf9985f…75E6CAE7 to 0x665942…43dEA4CD10353.033903000001 USDC From 0x7BF2c5…F2a50996 to 0xA98Dd7…85483b4a1000 USDC From 0xaBd14B…Ab74c591 to 0x76B8cc…C53A0E1c1 USDT From 0x710FfE…F5caCb83 to 0x6C5dC5…e2b0b99f534 USDC From 0xc4F96c…dF59334c to 0x3BC0c1…15d9506E1000 USDC From 0xe8D408…1fcFDb86 to 0x3A670c…D36FD8Ad10 USDT From 0xd89F72…5bA95474 to 0x4A6A89…98155f441000 USDT From 0xB016a6…63A71a1d to 0x96A17e…62cbDadF10 USDT From 0x3E1A42…869bFbB4 to 0x665942…43dEA4CD14368.902065 USDC From 0xf3540D…087A7739 to 0x953483…039636Ca1 USDT From 0x8ba4ba…e6CC1627 to 0x11eD13…9591F451100 USDT From 0x7d72cC…0229c2Ad to 0x665942…43dEA4CD10599.889899 USDC From 0x633bfC…b4054188 to 0x665942…43dEA4CD24916.701148 USDC From 0x0D9D40…18B78678 to 0xB0ed5B…ef6A09e010 USDT From 0x9FCc59…229efE60 to 0x6Fd131…65FB12956000 USDT From 0x6FFFA1…54BdFBD0 to 0xC92192…1FDFd216100 USDT From 0xAe0ea7…B9bDAC9f to 0xb3B121…a443E3A217500 USDT From 0xA2446B…c0B207b7 to 0x7F0a49…0aE5D09810 USDC From 0x76438d…671EA39A to 0x46ed6D…B4AE4818199999.99999999997 USDT From 0xf7D6cb…E9cAC3bA to 0x781B55…E5d7a83F10 USDT From 0x135FC2…3e516159 to 0x0D1acD…21e132DD60000 USDT From 0x8200e9…BB54f10F to 0xfdAe6E…A76c0F6B4750.9501900000005 USDC From 0x3559e0…e544Ed85 to 0x121E86…f0E152432000 USDT From 0x3ab818…607566E9 to 0xBe510a…dA33daA71000 USDT From 0x2Ac3Ee…abf29883 to 0xCbF427…8fD09d841000 USDC From 0x624a9c…4f8E8292 to 0xeb99A5…902F5D951100 USDT From 0x8A163d…9520C2D7 to 0xdc3DfC…1f1D85a610 USDT From 0x70BFdA…27FFC08D to 0x1D27f2…DEb8f61010 USDC From 0x626363…71ECd48B to 0x29e0ed…439677A160000 USDT From 0x3534C1…Dd4AcC1e to 0x217B23…4B7fA90310 USDC From 0x633763…58168958 to 0x665942…43dEA4CD11990.5509 USDC From 0x318B6F…B7669bFF to 0xff91Fa…a13753B72800 USDC From 0x63e229…995C7d49 to 0x8CBa64…9aaC556324999.999999999996 USDT From 0xfccaae…4c505d37 to 0x9192FB…72D9Bc0C119065.73000000001 USDT From 0x4316Cb…87D4978D to 0x5f5fF6…dA9CC9881000 USDT From 0x562138…924A277e to 0x389C80…35f96121100 USDC From 0x10ad3b…07A5370e to 0x74d2f7…4f14c475350 USDC From 0xAdE98B…fa33584c to 0x665942…43dEA4CD10787.97 USDC From 0x11d5Ad…5b918aA6 to 0xf2b9Ed…b21C735A7993.999999999999 USDT From 0xc837eE…58619743 to 0x338720…22aceA0d100 USDT From 0xed03c6…9BF4257c to 0xFD70b8…7e04E386500 USDC From 0xd2bb89…c0ffA614 to 0xcf2e94…692B665010 USDT From 0xa19513…9dd72370 to 0xAc7513…0Cb4836115000 USDT From 0xa3716a…26A4dC87 to 0x3fFE11…319c4c375000 USDT From 0xFd75EC…216de2a5 to 0x066812…64063a831000 USDT From 0xf88AFD…05CE025A to 0x0e637c…5157b9B6202020.2 USDT From 0xa5E13f…F864C38d to 0x42074f…e27D6430199999.99999999997 USDT From 0xD54349…73FA4681 to 0xb1e2f5…214FCD5524999.999999999996 USDC From 0x5402Db…41a0Ac06 to 0xa8d9c2…584A019010000 USDT From 0xD672e7…E8a37CBF to 0x665942…43dEA4CD75337.89570000001 USDC From 0xaD5Aeb…2B4fdA44 to 0x665942…43dEA4CD13057.869009 USDC From 0x148B66…95B24AfE to 0xDA1a34…33F3dAff1000 USDT From 0x9C3411…bD3e638F to 0x20C078…Ae3B3F70500 USDC From 0x0422Cb…a8F034f0 to 0x2167c0…12973B871000 USDT From 0x00314a…f1aec0D6 to 0xBC61b8…B21E3a35209990 USDT From 0x925042…De8CcFbc to 0xe00353…86E712bA10000 USDT From 0x10825E…9E2991C7 to 0x10434f…d9D59E9A10 USDT From 0x031591…52E95Cc6 to 0x14833a…7D39Fb9D76557 USDT From 0x2495da…74362f43 to 0xdccEA1…Df051F4F100 USDC From 0xC47847…C1560A7E to 0x8d2036…96022b942000 USDT From 0x69e4A2…Fdfe0933 to 0x058eE2…19D302611000 USDC From 0x175F91…6563Ee63 to 0x026f9C…1cCD247B100 USDT From 0xD4d4FD…5B0eC8BD to 0xda2473…F93e00B41000 USDT From 0xc3D446…4d61c267 to 0xCb2277…085bf20699999.99999999999 USDC From 0xD4322e…7D06ae95 to 0x27657A…ae5178Be34242 USDT From 0x42cc43…dd7A8918 to 0x77F5A2…7e03a14528719.467545 USDT From 0x6Fa249…94Ae7C6f to 0x77c4A7…3a628EC168905.51 USDT From 0x3f73F4…A42EBc6D to 0x162061…A9C034Ab49910 USDT From 0xbd0aA4…546A9b98 to 0x72772E…Ff6D345499999.99999999999 USDT From 0x27F9E4…37288898 to 0x58232d…1c5c8333410364.84143000003 USDT From 0x60E62d…63286d81 to 0x7c1A64…C7dc21A3100 USDT From 0xC89425…9B7A59e4 to 0xa25b85…6B1a65d6311120 USDT From 0x88CAFd…D4475930 to 0x8BA221…694F829c49778 USDT From 0xbbe371…82d7264D to 0x1016B5…FD99582230000 USDT From 0x26101b…6232A65d to 0x0Aa5Aa…6D2c333d200000.00101 USDT From 0xFc0a65…7d690944 to 0xe23a35…9e68baa0799999.9999999999 USDT From 0x904a03…Ab461b81 to 0xf07e5b…801eC22c6000000 USDT From 0x916792…4630b26D to 0x6a47f4…5294358691300.01161999999 USDT From 0x136D29…A3A9C642 to 0x8199a5…94d4802D531329.04 USDC From 0xF67A32…CFf4bf2c to 0x4843d2…B5647D071000 USDC From 0x612495…4A2482f9 to 0x891d8b…57EA4F8c1000 USDC From 0x2802C4…3024526a to 0x9A06C7…0E9b8C0F217580.401668 USDC From 0x29e41c…5E7eE362 to 0x6E190f…52a6544399999.99999999999 USDC From 0x767E06…6C5FD091 to 0x57d771…A97Acd0B850000 USDC From 0xe769e8…C0bc45Fa to 0xD0C3E2…1EAC148691000 USDT From 0xbc619a…ED3B3A35 to 0xFfA18e…d2f6262B3700 USDT From 0xd0C3f4…6Dc61486 to 0x918C7E…cdDFA9a4700 USDT From 0x545779…08e77A4f to 0x188e3d…CE7A4EA730000 USDT From 0x3bf14a…6dfe5AEb to 0x931791…7D30Fa6f40000 USDT From 0x3f9878…6457Bd08 to 0x0123f5…7845d0Da1000 USDT From 0xcdAdd7…e6532e34 to 0x4aFa13…F6B0181210000.01861 USDT From 0x9317C4…FB7CfA6F to 0xb708Db…89CB11dE38159.99999999999 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000164486334164646 eth 0.000164486334164646 ETH
0xa66d1e…16dcec98	23111715	Sun, Aug 10, 2025 4:02 PM	0x5e84B5…d5815D76	From 0x7604c5…4E0cFD9a to 0x41a90b…e7bed245169979 USDT From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B149990 USDT From 0xD5263E…814728D2 to 0x117E65…Cd94f9495000 USDC From 0x552B55…08a75755 to 0x7Ca34d…b5F5747913440 USDC From 0x205435…5854C4b9 to 0x7196E0…6280cF58900 USDT From 0x452562…D2ec33B6 to 0x2054aA…D6a8c4B941844 USDT From 0x1F0b2d…C5c4D9Ea to 0xdC1Fae…C4611e97500.099019 USDC From 0x24051c…4E28D227 to 0x1B3207…DC22bfa3120000 USDT From 0xb5d08b…A9d24dc1 to 0xa75DDE…BeE8c6F9200 USDC From 0xc89EF5…d0CbeF3C to 0xE3474D…D88c19640.000695648376408924 WETH From 0x476181…e216f843 to 0x80D3eE…9AeC211315 ENA From 0x3f7533…C5a850d2 to 0xd76CAa…66dd568f73.80785766 LINK From 0x000eF3…1a4ae7D8 to 0x531E37…B6820c5C49.4552225376776 UNI From 0x85d992…BEDA06f4 to 0xA0b993…512Fb69B6573.681097 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000115674842099968 eth 0.000115674842099968 ETH
0xf22098…918971f8	23097439	Fri, Aug 8, 2025 4:09 PM	0xc46908…A9c38F0d	From 0x6f9873…A2A1a987 to 0xD04e8A…e86266A410000 USDC From 0xef986a…a4f84D0d to 0x8EF1E0…9e3cf03033.636103 USDC From 0xBe2A64…be1FA9E1 to 0x90459C…2B6E023998405.309233 USDT From 0xC873d5…1954085b to 0xa1ed34…bD9E9B67100868 USDC From 0xd0Ba4D…F11376e5 to 0x4FB0dB…FBcFa4233761.8832904 CRO From 0xa1eD63…aD4B9b67 to 0x80eCB8…b65B616411650 USDC From 0xc87367…1Bfa085b to 0xa1eD63…aD4B9b67100868 USDC From 0x3Af562…4f82F507 to 0xfD50aE…f262bb7e1310 USDT From 0xb0d6d4…54BDA862 to 0x052eD8…E4262D032000 USDC From 0xbeC473…0a6652Af to 0xb0D69C…153Ea86213003.109397 USDC From 0xC7C9aF…9E9f0aa7 to 0x67e731…1591E41B7215.13 USDC From 0x561180…3d43E0e7 to 0x4f3912…5eccE4Ae475.21388501 ONDO From 0x4BEf51…014d8aB6 to 0xB29aC5…AD393DC6281500 USDC From 0xDA77B2…6a45e8C8 to 0xAA96Dc…C345ED7524900.01 USDT From 0xB29aC5…AD393DC6 to 0x7C9a66…0fe71A07263500 USDC From 0x5B746c…5f3E590C to 0x79A190…d84e4fA3199950 USDT From 0x992c26…28D2cC08 to 0xDF6711…71294Ad630000 USDT From 0xDa8F3e…B3AB825c to 0x225228…208C83c6998 USDC From 0x5B74B7…C2d6590C to 0x79A128…aF794fA3199950 USDT From 0x4bEf5f…04648AB6 to 0xB29Ac3…AFDA3dc6281500 USDC From 0xdF6709…11274aD6 to 0x70c1CA…A44275065000 USDT From 0xF3391b…02d3C3C4 to 0xD178b6…68B6a121350035 USDC From 0xDE6f4B…3C965386 to 0x83ec1c…448442F3269678.34 USDT From 0xE2f845…5e39f5Ac to 0xfFA165…F4bA262B149990 USDT From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B149990 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00023194662913536 eth 0.00023194662913536 ETH
0x91636b…47238fef	23097417	Fri, Aug 8, 2025 4:05 PM	0xc46908…A9c38F0d	From 0xaf22DE…c7177d11 to 0xFB09f2…Efd85d88100 USDT From 0x0355C3…80689288 to 0x0436E6…e7A014e635000 USDT From 0xB8734a…61BA313c to 0x8F0E2E…B64186AE29999970 USDT From 0x5D70dC…b1523C74 to 0xec268E…8B7331b436 USDT From 0x098A4C…5DBC3549 to 0x0355Ce…6E9d9288100000 USDT From 0xE30C37…4683Fe16 to 0xeE6f9D…E62C850E100 USDT From 0x49004f…4D7EFFe7 to 0xa4a1a6…40591e9D4950 USDT From 0x66FcDB…240b07D2 to 0x228b96…14Dd828348506.282095 USDT From 0x228BEA…f97e8283 to 0xa868eF…cF94365F84720 USDT From 0x086887…Fe57D805 to 0xB05E00…Ff7f0c4d50 USDT From 0xd174Da…035a8D0F to 0x20696C…0eEbfC52317822.62 USDC From 0x4Bd2A1…202Abf69 to 0xde1411…BB1aB83C337.953857 USDT From 0x71B270…f506e380 to 0x4E1e16…bA02dD3849500 USDT From 0xBF5014…D8cE116d to 0xf9E7ac…47B89aa76000 USDC From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B10 USDT From 0x425AE4…9Fd2DCea to 0x391378…A71887aa7549 USDC From 0xd1747a…4c198D0F to 0x2069e3…C925Fc52317822.62 USDC From 0xF01BCb…8E9D8005 to 0x425AA1…2AF8dcEa10000 USDC From 0x2069e3…C925Fc52 to 0x2a95af…9Ac342D4700793.43 USDC From 0xe3e570…072Be42D to 0xA5232E…941F820C35235 USDC From 0xD9eB1b…A7879B5C to 0x9A45C3…0129c10a1411.39833 USDC From 0xe75013…dB7414d8 to 0xc6aB65…5f630aC248.196745 USDT From 0x125824…B72168AE to 0x7C8dAB…9Ecf23e275000 USDC From 0xcef982…Ead16603 to 0x6b6A07…5f8E95F8179900 USDT From 0x379025…C7b91f03 to 0x338Bd8…f920595f5875 USDC From 0x1dB407…E9B242B6 to 0x2854FF…77C3b64D24989.269217 USDC From 0xC42267…03e0d61a to 0xf5091a…83275b4c1300 USDT From 0x28546B…def0b64d to 0x53B3d6…404B6E1e50 USDC From 0x2e116a…311717c3 to 0x2D9238…88746FF819781.321673 USDT From 0xCEf950…41AA6603 to 0x6b6a0b…4A8f95F8179900 USDT From 0x914C29…7974EFFB to 0x99899c…987ED15444000 USDT From 0x8325Ee…1FCFB179 to 0xBe7680…47236AEa214954.825826 USDT From 0x9989B1…cE46D154 to 0x43daF9…3F0D0043279000 USDT From 0xD9eB1b…A7879B5C to 0xF79783…ba92c829107.967648 USDC From 0xadD821…394016d0 to 0x012243…d12D2C2b4328 USDT From 0xeC425c…76365F04 to 0xC6E616…fC7bC0d83964.0048 USDT From 0x7dEBCd…bB559D49 to 0x6b68B1…eF84E9B12000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000422929809031852 eth 0.000422929809031852 ETH
0x9c5391…12e4e4ca	23097415	Fri, Aug 8, 2025 4:04 PM	0xaF4c74…5f17de33	From 0xaf22DE…c7177d11 to 0xFB09f2…Efd85d88100 USDT From 0xE30C37…4683Fe16 to 0xeE6f9D…E62C850E100 USDT From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B10 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000066995917248546 eth 0.000066995917248546 ETH
0x211c4b…939ae3c6	23096522	Fri, Aug 8, 2025 1:03 PM	0xc46908…A9c38F0d	From 0xd1d40f…81B74b2b to 0x024d24…5dD682ce3700 USDT From 0x5c27A5…c7063159 to 0xB39C43…7B27B95747718.001072 USDC From 0x0FB83F…2a9553aF to 0xF4C8AB…6C8bCFDD217665 USDT From 0x7e1669…c23B874a to 0x08E68d…28F5c02a8000 USDT From 0xF4C8AB…6C8bCFDD to 0x43A199…0f865847550000 USDT From 0xd9ac2C…Fc10Be4E to 0x5e20c1…8f555A972500 USDC From 0x224d1e…AD0375b5 to 0x8A247B…89ea4CBF1800 USDT From 0xF4C8AB…6C8bCFDD to 0x43A199…0f86584750000 USDT From 0x0FB80e…590753AF to 0xf4c819…7f7ECFDD217665 USDT From 0x199E32…d02f7982 to 0xdD2D34…A12F1149605000 USDT From 0x2AF496…1ee699fd to 0xA9d1e1…F3ad3e4310233.579497 USDC From 0xF13D7D…FD0A8b25 to 0xE3474D…D88c19640.000540351230679009 WETH From 0x928479…f4307bB3 to 0xF4B6f5…755f9A9F189829.819087 USDT From 0x9284E7…2C277bb3 to 0xf4B6EF…31A49A9f189829.819087 USDT From 0xDE4821…19636146 to 0xFb85F8…39E58FeB12080.94 USDT From 0x6e052C…BfC21578 to 0xdE48AE…a025614610000 USDT From 0xdA805d…656Aec8F to 0xAa200a…50Dc6Cc025639.6101 USDT From 0xEe9aEf…08E0940a to 0x237397…CF91e1B1438.26015006 MNT From 0x2b11cd…C8c83Ea1 to 0x237397…CF91e1B169412.01948999999 MNT From 0xC49BC2…2a6ef5ac to 0x34E2Df…2275795C587.493074 USDT From 0xA06A80…cB44700b to 0x254C14…eFCb69f55441 USDT From 0x65f5AC…F0013BD3 to 0x245185…11b79c91200000 USDT From 0x3950C6…54bb868e to 0xd0Cc9e…2ecac04d14490 USDT From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B29990 USDT From 0x1381Bb…5cbf5fF6 to 0x99b5c6…cCaCeFE82000 USDT From 0x88a1d3…51E3494d to 0x8291A0…57cbE8B112208.756387 USDC From 0xcd171d…0E5DDEc9 to 0x237397…CF91e1B12320.34442785 MNT From 0x5FD696…05a8581f to 0xC287E8…5723BBD7300000 USDC From 0x1f5d04…9549E549 to 0xb3dC5c…AF7eE8d9213.49409999999997 DAI From 0xA3A2e5…7470BF88 to 0xC3a50A…45593E9B7930.99 USDC From 0xD643a6…Ba188f50 to 0xeE7AAB…4D7C405510100 USDC From 0x22Af43…05e1601F to 0xeE7AAB…4D7C405557377.0715 USDC From 0x8C465C…9d96DAB0 to 0x9BfDbC…f12c242E2507.7477 USDT From 0x5fD6e6…6635581f to 0xc287A1…9FE6bBD7300000 USDC From 0xC287E8…5723BBD7 to 0xA7EEE6…40100D63149699.4 USDC From 0x36F3e7…1be1Db54 to 0x2eeBF4…E53fDce230 USDC From 0xdCf1CB…2c2De885 to 0xFb8d1F…9D4Ff60B2400 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000164465867657898 eth 0.000164465867657898 ETH
0x402b65…e5d3e8b5	23065291	Mon, Aug 4, 2025 4:24 AM	0xc46908…A9c38F0d	From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B29990 USDT From 0xfA003e…973350cf to 0xa092A2…A241F79169900 USDT From 0xE77c89…d1095af5 to 0x8649c8…F9841709258189 USDC From 0x7dBc70…D174865D to 0x852080…BDe09A110 LINK From 0x193b28…Ed70D4B5 to 0x136816…937311ce0 DAI From 0xcaF5F9…d32D1741 to 0x9b2383…a816baC4126889.009899 USDC From 0x1fEB05…C3B5D2C0 to 0xe65A2B…8d6d5A941820 USDT From 0xdb41Fc…65eEaC12 to 0x1feB6d…3aF8d2c030000 USDT From 0x1FB71d…B451e200 to 0xD88F0E…3578D1288000 USDT From 0xECD7b5…8Ef6Fb71 to 0x236CC7…956Cd0870.01097277454615659 WETH	0xA47b56…Ba41be43	0 eth 0 ETH	0.00002859408948025 eth 0.00002859408948025 ETH
0x38a3fe…50d49d32	23022252	Tue, Jul 29, 2025 3:57 AM	0xc46908…A9c38F0d	From 0x31eB4e…4D40c89B to 0x019F11…C58DB63411998.999711 USDC From 0x4d4FaB…3F84a1D1 to 0xf03629…fE3b6B9C0.1388299 LINK From 0x56AfcB…f8d4190C to 0xb46877…0f98688d0.002641498469251637 STETH From 0xe248f5…E0e44De9 to 0xa499Dd…9b43d0793329.88 USDT From 0x4DD44e…5De760C9 to 0xE46187…8CcC05a60.00671 DAI From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B29990 USDT From 0xfFA165…F4bA262B to 0xCAF790…7aFE611E3000 USDT From 0x04b2A1…45059519 to 0x879484…29f92447299597.754244 USDT From 0x4dd408…5eB860C9 to 0xB6F33F…269b1b220 DAI From 0x77A96d…0F237E43 to 0x17ECd2…574C22C00 DAI From 0x33bbf6…451563eA to 0xE3474D…D88c19640.000192528142686834 WETH From 0x26e68e…69f7158F to 0x6bB764…e6025A3B0.1140941878057156 WETH From 0xc8dEe1…cca4DFAe to 0xDF6d72…37CE11441098.96 USDC From 0x8cB3CE…2339fCC0 to 0x4aB0d8…0C4B1D1310505.609374 USDT From 0xe7a204…523BE93b to 0x1711c1…e507A05a32000 USDT From 0x21f3fC…3391c9E4 to 0xe7A241…1c00E93b30000 USDT From 0xF37856…919B4702 to 0x2e2AF6…567720Fb0 USDE From 0x8E05B0…dB65c745 to 0xb43713…9Ad4d7D135000 USDT From 0xE9142c…364a1c98 to 0x946c4A…13125EA62574.55 USDT From 0x258c25…28D4c4bd to 0x625CDb…7c3304c80 DAI From 0x158eF9…a23f055A to 0xF33895…35EE0304550.013672 USDC From 0x34ae7A…F5A5128C to 0x158e74…1f85055A20390 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000065048271666744 eth 0.000065048271666744 ETH
0xe93e54…94264e07	23022047	Tue, Jul 29, 2025 3:15 AM	0xaF4c74…5f17de33	From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B10 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000012319296891048 eth 0.000012319296891048 ETH
0x62754b…1bf9062d	23008254	Sun, Jul 27, 2025 5:00 AM	0x4BAa5B…44a6F4af	From 0x0DC7B0…C7aAED1c to 0x514a95…F542DB471.49779033723e-7 ERC20 From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F0.14 ERC20 From 0x867Afd…519A4d6c to 0x8a9B1f…D88fDC36455069 DAI From 0xFfA18e…d2f6262B to 0xc76A70…e025f02b310485 USDT From 0xB28886…b3Aba0a5 to 0x486718…d8ca4106100032.49000036767 ERC20 From 0x02AcB4…c1edf571 to 0xC490E1…1B338c098818.31300885592 DAI From 0xfFA165…F4bA262B to 0xc76A70…e025f02b310485 USDT From 0xd61547…00D03959 to 0xF50546…b1B9e2220.004092676558525795 ERC20 From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F3.502254e-12 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000018789315949288 eth 0.000018789315949288 ETH
0x249620…d4c5a407	23008074	Sun, Jul 27, 2025 4:24 AM	0xc46908…A9c38F0d	From 0x02AcB4…c1edf571 to 0xC491CE…8a828c092442.830988440312 DAI From 0xFfA18e…d2f6262B to 0xc7652f…9725f02B310485 USDT From 0x867Afd…519A4d6c to 0x8A9a53…D155dc360 DAI From 0xfFA165…F4bA262B to 0xC765d9…d78ef02b310485 USDT From 0xB28886…b3Aba0a5 to 0x486500…01CA4106100032.49000036767 USDE	0xA47b56…Ba41be43	0 eth 0 ETH	0.0000167390300658 eth 0.0000167390300658 ETH
0x6e939c…aa6ce54d	23000219	Sat, Jul 26, 2025 2:06 AM	0xc46908…A9c38F0d	From 0x131F20…4DC8951C to 0x0234fD…DEe821F518 USDT From 0x0CC072…2c13A312 to 0xE53fED…27118fbC20000 USDT From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B29990 USDT From 0xC299b5…C734006F to 0xAD3697…0C90E88E50000 USDT From 0x471601…450E73f0 to 0x2d6008…1502b2d2150 DAI From 0x214422…Fb6D17ac to 0xf51339…B4DfbB7750000 USDT From 0xfFA165…F4bA262B to 0xCAF790…7aFE611E3000 USDT From 0xc07A3c…eF955401 to 0xD635a7…a4FB7Ae01500 USDT From 0xf51335…6186bb77 to 0x4aACdF…1f1D30bD2500 USDT From 0x09b3DB…fAb20E70 to 0x246Af2…1faEC2De19100 USDT From 0x246aD1…7111c2DE to 0x185555…afc9942F350000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000027328969367574 eth 0.000027328969367574 ETH
0x831cf9…31a5b661	23000166	Sat, Jul 26, 2025 1:55 AM	0xaF4c74…5f17de33	From 0xb61c4B…65c4e002 to 0xce6297…Ddf635bD100 USDT From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B10 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000011045103669063 eth 0.000011045103669063 ETH
0x0adab2…33c5a8ee	23000165	Sat, Jul 26, 2025 1:55 AM	0xc46908…A9c38F0d	From 0xEDCA06…663925E0 to 0x721d0B…Eb43058E3338 USDT From 0x9B52E0…2Fd9E1EF to 0xe8dA55…10152A9E36400 USDT From 0xc1Bd44…fDaAe632 to 0x9fb42f…a9BC359e4500.74 USDT From 0x0c1d42…390aC3F8 to 0x9b52b3…8505E1EF15900 USDT From 0x8C5B64…A2Eb9c56 to 0x5a43c3…73B9a92015721.8971 ENA From 0xb61c4B…65c4e002 to 0xce6297…Ddf635bD100 USDT From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B10 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000022644288019377 eth 0.000022644288019377 ETH
0xe0cf79…e1fe66da	22987077	Thu, Jul 24, 2025 5:57 AM	0xc46908…A9c38F0d	From 0xd19F84…5c8DFe20 to 0x8632F0…5088c49C8520 USDT From 0x220e3D…Bf7feE51 to 0x6294F0…84b8391F5000 LINK From 0x62f81f…e9df3173 to 0xBFB3B6…8Dbd91CC36686.677383 USDC From 0x68CA4b…87BDbbDf to 0xb40808…330752310.006484564642041688 BNB From 0xB143c1…4d3ca40D to 0x22cE85…84B140d51500000.002001 USDT From 0xEef0a0…35CE1F88 to 0x9a06bB…867d93d740000 USDC From 0xfb9B40…415f7d15 to 0xCaeBa4…c596843112663.99 USDT From 0x2292cE…430D6160 to 0xE71Abe…41A1113877955.654895 USDC From 0x0CeB0e…3dC1E7eA to 0xFfA18e…d2f6262B11490 USDT From 0xfFA165…F4bA262B to 0xCAF790…7aFE611E3000 USDT From 0x0DE275…c1B80157 to 0x278Ddc…8cd240dc29735 USDT From 0x627d1A…4B8eeB23 to 0x2Df5cF…6b67eE351850.47034931108 LINK From 0x125Fe8…4501f8c6 to 0xED2fdC…23Aeb1E9556 UNI From 0x42D06A…DA18efB4 to 0xE42666…07451561699842.386033 USDT From 0x4A5CBa…7B80dF71 to 0xb35F31…f1951A531000 USDT From 0xfb4e74…9d1AE1e0 to 0x919F34…b63B8db423000.000000000004 LINK From 0xFB5cE2…DAe5aD57 to 0x45b0cf…75C23dec8100 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000113514148840664 eth 0.000113514148840664 ETH
0x254aa1…828a59c7	22987068	Thu, Jul 24, 2025 5:55 AM	0xaF4c74…5f17de33	From 0x0CeB0e…3dC1E7eA to 0xFfA18e…d2f6262B10 USDT From 0x373A86…5eB8Fbb3 to 0x6dC634…8e42607d10 USDT From 0xAb040A…26B6eA63 to 0x458869…B92A7eAd100 USDC	0x9D062a…48631242	0 eth 0 ETH	0.000032457019577712 eth 0.000032457019577712 ETH
0x6d34ef…5b450541	22937235	Thu, Jul 17, 2025 6:49 AM	0xc46908…A9c38F0d	From 0x629953…D0854675 to 0xAfc1c6…e845aB9F100000 USDT From 0xed2Fe7…e8eF4007 to 0x8D7d28…640c98e313352 USDC From 0xb797A8…Eb0BF719 to 0xE5c1c2…0D92c3DD287790.365092 USDC From 0xb79720…1005F719 to 0xE5C182…9c26C3dD287790.365092 USDC From 0x8D7D6E…32F498e3 to 0x450387…ad4409F71000 USDC From 0x0CeB0e…3dC1E7eA to 0xFfA18e…d2f6262B19990 USDT From 0xfFA165…F4bA262B to 0xCAF790…7aFE611E3000 USDT From 0xC2e2bB…045827a4 to 0xC430dd…B9d882D612911.2 USDT From 0xC43059…01A882d6 to 0x07D467…B4B7B46e4 USDT From 0xaA4CA3…889e0330 to 0xC4d47a…D083b4E55000 USDC From 0x765365…039DB8F5 to 0x7970fC…5e34dC8025 WETH From 0x5aA968…51951aCf to 0xC2416F…De9EF3371397379.504942 USDC From 0xDd6739…409Cf72D to 0xd50856…739961854330 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000319042617205004 eth 0.000319042617205004 ETH

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