Address 0xc27041cb79f1e55b24f9a65b0A00100aF5E2d3d2

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
0xad759d…137be08b	22834384	Wed, Jul 2, 2025 10:00 PM	0x5ACD43…8d061259	From 0x2746E9…d7891139 to 0x0C4B31…A675E2d20.016 ETH From 0x5AB2d3…2E280177 to 0x86bEBe…Cc8Bf4331.314693544150014 ETH From 0x58979d…057Dbdb9 to 0x25C983…0495D7D710000 USDT From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d239991 USDT From 0x013621…f0b99aF4 to 0xC6a671…5913ec523.848833 ETH From 0x5788F1…F4156C33 to 0x930Ba3…227de3596745 USDT From 0x44aCd2…B7C28388 to 0x0C9E93…e9945deF100.846932 USDC From 0x9CA2dE…3b577977 to 0x72FD0D…F57c80cb1.3066745289809831 ETH From 0x01Bbc7…47dfb7f8 to 0x48a66d…0d7B909b1.015551415415349 ETH From 0x31774a…d43c2275 to 0xd08d35…aee7f3917498794.800886 USDC From 0x462194…fB421913 to 0xe7999b…682376c2200.002 DAI From 0x31FA50…69b92027 to 0x7867d4…04696F001.25 ETH From 0x359494…7bd381eA to 0x66c70E…8558c4fA22685.136683 USDT From 0x30e874…8d10c0d9 to 0xF9faD6…Bb07C74f11000 USDC From 0x3456a3…58c464F1 to 0x6243d0…b04E59E025240.8 USDT From 0x3c40F2…BC97Fd23 to 0x6B6111…9dFFc5772000 USDT From 0x4D0c37…8b8eF059 to 0x28b811…1F9CE3690.01872 WBTC From 0x42160A…8b044b08 to 0x235665…DD0bf6e030131.63612 USDT From 0x5Dbadb…Dca480f8 to 0xA1198e…75A2318112950 USDT From 0xA99292…86643Fa7 to 0x46716a…e24BF6520.002292866806590036 ETH From 0x359D74…a7F51766 to 0xC49F88…8b0dB03613953 USDT From 0x94B0bB…107aD16F to 0xd45380…b8545fA3150000 USDT From 0x3A63c4…59452B27 to 0xcF3a65…f23CeFb528700.59 USDC From 0x436636…12eb993D to 0x838C60…5d02a2D0631180 USDT From 0x4C26F4…DEb3c3a2 to 0x39bdAF…1Af8cc6C43771 USDT From 0x45E742…29cbbB5A to 0x64d67F…B192F06f22.7 ETH From 0x46DA90…15a58A9B to 0x72B77E…50Eb7b0C78.523 ETH From 0x72F5e6…d07C80cB to 0x0e803e…97ea4a1f0.1 ETH From 0x3a3596…2093d9Fe to 0xfc8ae2…8918ED593799928 USDT From 0x477bD1…3c98460A to 0x91DC3b…0901FFb03.672429262675534 ETH From 0x51561e…FD918A04 to 0xd7E4f1…513F14ec0.5 ETH From 0x315759…30f2706F to 0x491880…8e67A71E5.490927067997466 ETH From 0x3A1568…627F7d67 to 0x60Dcdc…c7ceE6513500 USDT From 0x3B9158…F10B48B9 to 0xad0466…F06638Bc2678 USDC From 0x3cbbE8…25485b2B to 0x413Dd2…1D0301cb162.11569999999998 ERC20 From 0x396F3F…d180f5a7 to 0xDFf0E3…12718F963.8536536490246407 ETH From 0x394E9E…182717b6 to 0x13ef57…019c66720.01682015806873567 ETH From 0x443608…25fc0ff0 to 0xf8D44C…1dDA75bF100 ERC20 From 0x6038Ce…63eaa33E to 0x6913DB…68357A690.019278223318938928 ETH From 0x56A601…0FDF8AB2 to 0x68A6c5…81877cC885000 USDT From 0x4d6612…C59b56C8 to 0x9325C7…f32f2bd557870.714856 USDC From 0x2e398e…FF13B673 to 0x9A9627…803c20B10.064864515763272 ETH From 0x50d509…f01CBF4D to 0x388536…7283054c50000 USDT From 0x416eDc…d196F4CA to 0x424C6F…C77D01e159148 USDT From 0x39B739…5cADE7ba to 0x39BD73…19Ade7ba16127.876069 USDT From 0x5b47aC…805bd530 to 0xE0988C…6f06104715 ETH From 0x3242Eb…0461552b to 0x771a15…20fB2Dc032500 USDC From 0x55416b…096A2238 to 0xc509f3…8A11432E9.963473232822897 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000341249006919165 eth 0.000341249006919165 ETH
0xbb7161…cc912266	22830725	Wed, Jul 2, 2025 9:44 AM	0xA3f6cC…FF9578d1	From 0xeC1BdA…f648D985 to 0xf979f9…a3Be9B4f16600 USDT From 0xF89994…833a9A32 to 0x3173E7…8B3C2275399902.993995 USDC From 0xC27098…6Fe2D3D2 to 0x6F2f31…E04cBF9A3000 USDT From 0x8C4bA8…80CcC971 to 0xe2fd3D…495a7Eb52000 USDC From 0xCFFD90…FdA82B95 to 0xCff729…2EA82b950.983496029250396 ETH From 0xD5af7a…76f84C90 to 0x15625E…271ccf6751 ETH From 0xe4485a…DF9699Df to 0x99E22D…a942686B0.004808173895914913 ETH From 0x156ff2…1D1ccf67 to 0x6c08f3…53277a9c0.01 ETH From 0xa69827…88e738D4 to 0x891029…4Ba4e65f1.49 ETH From 0x7e8Ac9…cBf50A19 to 0xBaA620…0cE521D6100 USDT From 0x1769AA…6d817388 to 0xBfAfBC…D73eA7485000 USDC From 0xFf50c9…4F207cCc to 0x7629C6…4a6cdc9510 ETH From 0x86fC3c…3A9DAED2 to 0x5224FA…bb277F9c66.85088510565349 ETH From 0x3a8898…e1Af986f to 0xce4B85…3e8a3e3f3000 USDC From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d239991 USDT From 0xAa6684…6EB1D226 to 0x5A5e53…0CAd787319990 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000058829946963743 eth 0.000058829946963743 ETH
0xabf773…9147b10b	22830723	Wed, Jul 2, 2025 9:44 AM	0xA3f6cC…FF9578d1	From 0x34b7d9…bEB42042 to 0x487bA4…4B1952Dd89999 USDC From 0xa577f2…83B219B4 to 0xb02c78…3FD7e5Ce0.5 ETH From 0xB9F2ef…1427966F to 0x05a235…7022D5CE2942 USDT From 0x8187a6…81723db4 to 0x28e60F…4D7985290.3122448391235441 ETH From 0x5b1C7e…7141d9C2 to 0x2adb90…7b776c3724625 USDT From 0xB11F2D…01B495f0 to 0x08c2D2…7b39B98D4083.6329 USDT From 0x1D7625…3f705522 to 0x49b0F2…6847F9e654009 USDT From 0xc76e4e…28c5876F to 0x5859e5…F1B5BbE411.9 ETH From 0xEA8dc7…D152ed88 to 0xe84a4A…53507aCc0.987912 ETH From 0x20f40a…982C8558 to 0xF3F067…3c96F0a72.572711616860695 ETH From 0xCb2Bbf…c92f45AE to 0x82784F…593D1CF62.4613789979000003 ETH From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d239991 USDT From 0xfC83E5…75CC4818 to 0x5848E6…BD54e88e12.6696144510532 ETH From 0x7bbee3…790ce9cd to 0xb2B867…9B9E824a0.035 ETH From 0x827A19…543d1cF6 to 0xA0cC06…2131c44166.2 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000052560127807222 eth 0.000052560127807222 ETH
0x558339…68a1cb15	22829220	Wed, Jul 2, 2025 4:41 AM	0xA3f6cC…FF9578d1	From 0x951CCc…3Ef69034 to 0x987599…4F25d3B46466603 USDT From 0x69d7F5…82A7fE6E to 0xb094d7…467b73970.02 ETH From 0xe28200…810deDd6 to 0x3aA23e…923f0e941.03162975 ETH From 0x073df9…F4678208 to 0x012761…4Fb1B7730.09 ETH From 0x1913e7…d029E191 to 0xEb028d…04d59E8a2 ETH From 0xbBDC9F…E7790AB0 to 0xC8d304…Cd7DbD8b312119 USDT From 0x44847b…5170267b to 0x2876a6…a293d642150068.007907 USDT From 0x90FD8a…8EB18d91 to 0xDde0cA…BCb2C7Ae6.996407 ERC20 From 0x4C984c…4d9dF6D7 to 0x53cC49…e44e7d05785800 USDT From 0xd6b21a…701216A7 to 0x25a245…2602c7d81150 USDT From 0x343c7c…940a016a to 0xe2948F…22F5045850000 USDT From 0xbe3a37…799852dd to 0x0360b8…dE4F3b3F3.1 ETH From 0x9AEF4A…068B4420 to 0xA8F20e…8df4DCFf2.5 ETH From 0xBe91Bf…1176416a to 0x9b2884…0fB0aC105620 USDT From 0xBf96cA…31492729 to 0xA563C0…f3Fd145990 DAI From 0x2381d3…6319c899 to 0x104069…DFb79B402000 USDT From 0x2340dC…d6306c06 to 0x18738E…2D64238614640.546319 USDT From 0xFEDd04…D6bE07C3 to 0x69127D…d17733A547014.24 USDT From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0xc82e1B…226cFEad to 0x393777…1511512c13475 USDT From 0xAF891e…2E4E738F to 0x8C6ac0…28cC516949999.870855 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B95000 USDC From 0xA75c9d…D285BcaF to 0xc3Dd25…415F40dB6.36054894292596 ETH From 0x1C59ac…562cEE86 to 0xbae338…2b6cb25787146.584326 USDC From 0xA69B72…E2B0A940 to 0x445be2…939abD973.4176e-7 ERC20 From 0xb8A548…841b7858 to 0x8d234B…5E5C81341.9116086057476938 ETH From 0x934d36…0471DAaf to 0x1cD792…2D314b4145369 USDT From 0x86516C…834aC839 to 0xCb12Be…7e5E4323263.56 DAI From 0xED6375…9349eb40 to 0x0D2637…27b12Bd63.0168167139124784 ETH From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2000000 USDT From 0xd15950…2ec98455 to 0xe55F58…187ebfB372383.354345 USDT From 0xF9C145…1C0a39a8 to 0x038d59…85a400Aa18816 USDT From 0xAa96d8…0DE8ad05 to 0x9112Df…de40031A3.0130545e-9 ERC20 From 0xaDf54d…6230712e to 0x92a36a…c6070DC021.9245 ETH From 0xD26251…dEABE4D7 to 0x556245…55086f51150 ETH From 0x71f95b…3221a095 to 0x2622ba…47b7796a6.62622e-7 ERC20 From 0xBfee71…030C80B2 to 0xF3F067…3c96F0a71.818638409800608 ETH From 0x86B436…3F16A9c7 to 0x85296a…AC54CF83256164.8 USDC From 0xBaE0a2…39B027e2 to 0xBE6521…7d4e399d12795 ERC20 From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d20.03 ETH From 0xA5946a…959A8536 to 0xccf0fF…8242Fc4F3600 USDT From 0xEC0369…511E141B to 0xe81702…1bed043f2 ETH From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.153985 USDT From 0xC427C0…72DEDF94 to 0x897F98…0dd9C4411.8807167384606485 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000102752623078609 eth 0.000102752623078609 ETH
0xd4d67a…c4b2e371	22828549	Wed, Jul 2, 2025 2:26 AM	0xA3f6cC…FF9578d1	From 0x4F5D2a…eb53F1C2 to 0x8d7ECd…83958C06199999.99999999997 ERC20 From 0x5881d1…d8E7E8fe to 0x341949…9ABaE44f10000 USDC From 0x71b4F5…0AAE922c to 0x419Baa…93E0be5630000 USDT From 0xb5865f…056Cb118 to 0x5e4b42…1205735E9369.46 USDT From 0x000E9c…60315aD8 to 0x9B090c…25dC73b21643 USDT From 0x77aAe2…9DD6A850 to 0x33Ac5a…3db9ed8B16480 USDT From 0x4e4952…Fb3D5e48 to 0xf2de1b…8ed3E40d1 ETH From 0xFE1d6B…7908fE63 to 0x1df7D3…48793FB853666.633454 USDT From 0x6ABeee…4398346e to 0x1D5054…C2D6546a2890 USDT From 0x4CA9A8…2D847548 to 0xBC3Ab6…2d1d9866120285.42 USDC From 0x50C966…53dF590c to 0x7c02F4…10c1D6B90.05 ETH From 0xb0b778…FaE23d5b to 0xefD162…900383fF0.1 ETH From 0x705484…a51f907E to 0x3D04D5…47Cc4e9f80000 USDT From 0x56f074…DdE2D909 to 0xea1c7B…1700c1d20.0004 ERC20 From 0x7F2bCf…55B2a81b to 0x7a08f1…8e153eC97.75115e-7 ERC20 From 0x36A2CF…5DA149Ad to 0x879817…18dA2447328295.524905 USDT From 0x2dc104…33d46185 to 0x3c985d…A442997D106240.419582 USDT From 0x857f6D…B61Ba5A7 to 0x32B426…19bf39101127 USDT From 0xeCdC58…B967384D to 0x1C81Ce…bbA8396331000 USDT From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a80000.001001 USDT From 0x5A013d…3859c261 to 0x45FAEf…b5E28Fb250000.366449 USDC From 0x5C88Ad…DDD3094c to 0x3751f6…4dF72c7810000 USDT From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d240.6 ETH From 0xd714F5…1FDD0ad5 to 0xb0b5c5…6ce23d5B0.01 ETH From 0x8799bF…bc7c822F to 0x2e364d…37edCE0A7.475823 ETH From 0x79449C…78261be7 to 0xf29800…4E8DC8642.5e-7 ERC20 From 0x86423c…0dB2FD04 to 0x5A5e0f…E533596B10000 USDT From 0x660fC2…67e9b2Bd to 0x6D924b…2b7ba85C1.1822891792025467 ETH From 0x59a8e3…5CBc0adc to 0x3A6322…b29D8F3d0.2889108732598949 ETH From 0x838Cd6…1489F0f7 to 0x8842bb…26058a891e-8 LINK	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00005238172025012 eth 0.00005238172025012 ETH
0xf1bd60…dcb3a5e7	22828510	Wed, Jul 2, 2025 2:18 AM	0xA3f6cC…FF9578d1	From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d20.03 ETH From 0x63d6E2…B4C07e05 to 0x21ec83…da86bFc91.6658568476980817 ETH From 0x010EDf…86067D6c to 0x45A845…c5C4ed9120.7217569773 ETH From 0xe3761d…Eddfb32B to 0xB3af4A…0aADE0AF1.9949810268998616 ETH From 0x4e765a…E66B035a to 0x3ACBE0…5ECE52cd10000 USDC From 0x4F1C8f…14435ad2 to 0xCf6148…0cE7f040959.033727 USDT From 0x868614…928C1179 to 0xEcc3b1…4e8DaEd80.0204 ETH From 0x611ea4…9D0a04f0 to 0xFA47Ae…09409Ad519950 USDT From 0x7Cc29F…E19520dB to 0xf106fE…5aA471002.1e-7 ERC20 From 0x5d7357…6Aa3A40f to 0x048331…e4C0134B6.07 ETH From 0x70FA33…50458f60 to 0x8B8323…B0933BA81.1 ERC20 From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x4B2c54…2e1f9d52 to 0x830F64…72796d4A0.012470593930110104 ETH From 0x578c7f…646B5A93 to 0xAB0AC1…04aa83022500 USDT From 0xb92176…4fe07371 to 0x061531…69F9A661248.77452 USDT From 0x5Be6c5…0e2226dA to 0xFefa37…1C88D1380.007732 ERC20 From 0x729cD4…C989d982 to 0x463347…d8f6C97130000 USDC From 0x7b13eB…4C8C83B5 to 0xedbf44…Df8EBc771300 USDC From 0x803467…4034cfff to 0xdcf129…eBac3d36100000.217 USDC From 0x520c46…08547BE8 to 0xD311Ce…6b93c1a40.9999 ETH From 0x8CC5F7…1760B9F3 to 0x306B30…3d4ebd655.601900025e-7 ERC20 From 0x62D1f3…7823D47b to 0x7cF0E3…6f82FcA41365 USDT From 0xA54A48…3A52e937 to 0x3dC148…8952CE8572 ETH From 0x88c629…0f7824E3 to 0xC2b63C…67705A482.014134167072196 ETH From 0x64659F…D73E992e to 0xfcC2E9…59eaF154500 USDC From 0xA8f0C8…1d59B46c to 0x4423Fa…4FBD718b151118.581792 USDC From 0x72c1dD…7A76a1Dc to 0x00f26f…e50656b1171.02855 ERC20 From 0x5dd489…30e21AdE to 0xF05B5e…eB5f47714922.051861 USDC From 0x5AdD35…df01c7b7 to 0xa8CaB5…Be0C59080.8237707281309465 ETH From 0x7b71a6…f8BAE0c7 to 0x9527a9…28Df318B0.002 DAI From 0x7E2dd0…Aa404C4C to 0x7Fd642…B55EaEc10.01037 ETH From 0x84EC71…3556FA73 to 0x239F7b…C52666B20.0208342 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00006694796059416 eth 0.00006694796059416 ETH
0x673233…dd3531a7	22801403	Sat, Jun 28, 2025 7:20 AM	0xd4d1B8…a38892fF	From 0xE163a3…205057db to 0xB9D0D9…162ab23c63480.386007 USDT From 0x8F67A8…5EaB2a47 to 0x9D46A0…f18C77B61.192554910809944 ETH From 0x2b2127…6393F48f to 0xBe8C20…BFB7f0462 ETH From 0x81c909…706AfF83 to 0x81C390…Fd6aFf831225.2275673855388 ERC20 From 0x32A099…72d8Eb0E to 0xc61759…55B6E417200 ETH From 0x8b491A…a4C95f61 to 0x716B55…F6E0E2e12880 USDC From 0x2cd038…26C28C30 to 0xAF97Ac…128D6BD84000 USDT From 0x60869b…03F1cc78 to 0x6bb71c…d11f09B60 USDT From 0x004D0f…A9aA1e84 to 0xacf209…c40Cb9f66112.393323 USDT From 0x2b2127…6393F48f to 0xBe8C20…BFB7f0462 ETH From 0xcdCcee…c6F37b81 to 0xa27260…0Dd9b2AB8.66 ETH From 0x867eBD…78e4aEA3 to 0x1949D0…61a2C83612.14495455056981 ETH From 0x012215…eb63bbb7 to 0xaCf076…DB500E5e1000 USDC From 0x9acd89…28197E2c to 0xc27041…F5E2d3d2390 USDT From 0xCD2E38…46c1436b to 0x6801Ed…0439f75B8.43833 ETH From 0x8bd30F…479ce275 to 0xaFB52A…D53799A2340708.23127 USDT From 0x38f348…4ef2B56d to 0x2Cf6c2…4871ffbb10 USDT From 0x102443…Aa69D876 to 0x012e2C…3863bBb77216 USDC From 0x16608E…C0AedfbB to 0x02895c…BF63D6118.9852906118433 ETH From 0x7D5221…DbeA8458 to 0xcdC714…3BF37b818.64 ETH From 0xE7a43E…39ac8389 to 0xdc25DE…C848F9Df50 ETH From 0x27B028…30dC51dD to 0xdde927…0ec83FdB30000 USDT From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c10 ETH From 0x62a07f…F705228b to 0x62AE71…3805228b9.9e-9 ERC20 From 0x2F9A8E…fd227155 to 0x2f98c3…2c2271550.015 ETH From 0xE07f84…35385aA3 to 0xc88D84…642FECc55733 USDT From 0xa1aBe0…80cfE983 to 0x0a4B03…BA678FaB2.30829584991316 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00005534310994094 eth 0.00005534310994094 ETH
0x4fc5ae…5e0bccb3	22801393	Sat, Jun 28, 2025 7:18 AM	0xd4d1B8…a38892fF	From 0xBCAD62…a3166792 to 0xf46017…eFc8B70210 USDT From 0x37f1Ab…4c25D39c to 0x277F97…3a52d426100 USDT From 0x461aB7…cC05E27F to 0x03467D…98a7eBEC0.119478 ETH From 0x9acd89…28197E2c to 0xc27041…F5E2d3d20.063 ETH From 0x678446…A69aE62a to 0x67860d…Ac9aE62a72 ERC20 From 0x0Fa506…Cb939069 to 0xedf26C…D641EA070.0065 ETH From 0x055611…F7cF137B to 0xd40718…5Ec5FC7D100 USDC From 0xA0f3d3…827cF948 to 0xc62E04…C40C433a1.416 ETH From 0xF91300…c89b1DD3 to 0xB39C16…E6ccE25A6.27 USDT From 0xFD5fcb…F35e34Af to 0xe9dC15…0e2D8cE917480.03203 USDT From 0x486E92…3331b5fB to 0x9C89b2…8E98525724090 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000034152352368706 eth 0.000034152352368706 ETH
0xf28598…c799994d	22801391	Sat, Jun 28, 2025 7:17 AM	0xd4d1B8…a38892fF	From 0x56240F…3c7f2639 to 0x5624F6…fb7F26394.5 ERC20 From 0x9acd89…28197E2c to 0xc27041…F5E2d3d2390 USDT From 0x2B637f…087B7b1c to 0x2B6d1a…807B7B1C3.2365998e-7 ERC20 From 0x7FDcf7…FbebaC9F to 0x7e88DC…3Cb877660.9 ETH From 0x004D0f…A9aA1e84 to 0xacf209…c40Cb9f66112.393323 USDT From 0xa7F71f…a3b71ada to 0xA7f803…91B71Ada5.738282374418512 ERC20	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000023132514656913 eth 0.000023132514656913 ETH
0xc0c26a…28ffaaa0	22799357	Sat, Jun 28, 2025 12:29 AM	0xd4d1B8…a38892fF	From 0xd5FE1F…Fda3a8fE to 0x652441…3181796b0.5 ETH From 0x81de40…9a4C5C72 to 0x2e22E3…4BC7A70D0.9299 ETH From 0x92A5ab…3697BE68 to 0x92a347…b097be680.000001454306 ERC20 From 0x031264…FE1A6c16 to 0x521A09…0083876292962 USDC From 0x704214…8616b6c2 to 0x0C432D…5289E67e0.08223352 ETH From 0xb85454…62Daa703 to 0xacfFB7…C902C3771000 LINK From 0xd12B2b…a593e7bE to 0x7735F3…0970cFb580313.745601 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d4100000 USDC From 0x69611B…1BADA67f to 0x6966E4…FAadA67f0.304000283393398 ERC20 From 0x1E556D…5A62eCAc to 0xF71c34…2337A8b2280740 USDT From 0x3764D7…6e2a7fD3 to 0x11ED6B…372F66115004 USDC From 0x00bf35…D0093242 to 0xECE983…b863Ba5729656.83 USDC From 0xa398Bb…4ed309D9 to 0x1789bd…81D8d692152688 USDC From 0x170707…1d4E3400 to 0x347D43…9db202380.9901050976871599 ETH From 0x1Cc19f…78017e82 to 0x2aCfD0…Db4D22a94000 USDT From 0x4A21fc…938e11B8 to 0x733270…b7395f1916700 USDT From 0x69a414…68bFb355 to 0xb76B34…8027e3eC600 DAI From 0xd12E39…7CBc384B to 0x294602…a88720c50.0521 ETH From 0x0F8AF0…8be30Da4 to 0xcD5CB7…c6d4159A51413 USDC From 0x9d4B16…E9Ca558a to 0x1DF8B7…13EAE1d422938.001126 USDC From 0x39A23f…372DF4A3 to 0x83eD62…7A4242F385204 USDT From 0xb3932F…A1E7442A to 0x20A0C2…d0168BB10.717797988193482 ETH From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d240.6 ETH From 0xb8B313…3aa6d0a8 to 0x80CB09…6f497eCf77.6495342 ETH From 0x317A54…c87Fb6B7 to 0x317DEC…fb7fB6B710000 USDT From 0xF778B3…d88AdeaD to 0xd128c5…6cBC384b1.244 ETH From 0xdAf17c…ce77e879 to 0x19d4ee…c67A303D50240 USDC From 0x1ACe2e…9488C73A to 0xEF0e48…E2e5Fd382.066486105242333 ETH From 0xe1AE25…3Fc9AA76 to 0xE1AD2E…a0C9Aa764.195793354e-9 ERC20 From 0x9d4B16…E9Ca558a to 0x1DF8B7…13EAE1d422938.001126 USDC From 0x24DfAA…A3F2EeA0 to 0xc26352…34335CA791937.02 USDC From 0x7a0064…B7f1365D to 0xB65C85…4c2974903364.75 USDT From 0x9781d8…7eB8D6ad to 0x031abc…2f92c48a216641.879677 USDT From 0x3e2A08…dC808617 to 0x6a04dA…5635aa8e1000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000083902567708097 eth 0.000083902567708097 ETH
0xbabe6e…40cd827d	22799345	Sat, Jun 28, 2025 12:27 AM	0xd4d1B8…a38892fF	From 0x704214…8616b6c2 to 0x0C432D…5289E67e0.08223352 ETH From 0x827B88…aa43CF87 to 0xB792F4…3026Dfab5000 USDC From 0x2767D9…448C6ACa to 0x0c91aC…3aC9FbD0200000 USDC From 0x32DAf1…7398A52a to 0x32D466…d598A52A1.3e-11 ERC20 From 0xAB3E98…715653db to 0xcb4ABe…05c635041 ETH From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d240.6 ETH From 0x031b55…2423C48A to 0x031387…7d23c48A2.14415193672e-7 ERC20 From 0x37B13d…67E3202A to 0x276b78…d28c6ACa30000.011999 USDC From 0x684917…1FCe35e9 to 0xc09bba…95E251104750 USDT From 0xb85454…62Daa703 to 0xacfFB7…C902C3771000 LINK From 0xb8B313…3aa6d0a8 to 0x80CB09…6f497eCf77.6495342 ETH From 0x00bf35…D0093242 to 0x8c8476…2Fb110cd5179.18 USDC From 0x170707…1d4E3400 to 0x347D43…9db202380.9901050976871599 ETH From 0x00bf35…D0093242 to 0xFa5397…C2080e0038287.09 USDC From 0x031b55…2423C48A to 0x031387…7d23c48A2.16641879677e-7 ERC20 From 0x9781d8…7eB8D6ad to 0x031abc…2f92c48a216641.879677 USDT From 0x577454…928d8371 to 0xE4119F…3e5bbB2C12489.399 USDC From 0xfB19Be…9821f4e1 to 0xFb188b…7e21f4E12.5e-9 ERC20	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00004714074705561 eth 0.00004714074705561 ETH
0x58001b…b8f6c22b	22799207	Fri, Jun 27, 2025 11:59 PM	0xd4d1B8…a38892fF	From 0xA5c091…B4a292a4 to 0xC32B21…BDfAE1B980000.015001 USDT From 0xEcfa8c…A8DcBD35 to 0xBF44B2…768B42571.432439091748424 ETH From 0x9F7F8B…6f953576 to 0x9d3Abd…6F1F9D3B1.009879 ETH From 0x86C661…F90C8334 to 0xf4F86A…3f42C7e42.723182038782439 ETH From 0xfAeD2D…B23B7E3c to 0x1E5F96…843Ff67120000 USDT From 0x4e67D1…e0e9A78c to 0x3380f4…6572812e2000 USDT From 0x704214…8616b6c2 to 0x0C432D…5289E67e0.08223352 ETH From 0x6581F2…A8dEFb63 to 0x8f7867…c3F5f12110.401018605282696 ETH From 0x1B7e7D…35B502d8 to 0x2f1F93…C34BF3740.0049999 ETH From 0xbC6E97…3455dE77 to 0x751164…788AFEd3113 ETH From 0x359fC4…660940d2 to 0x008B88…49fDc5724584 USDT From 0x5b7681…d99D7B83 to 0x57D228…932eEeB01 ETH From 0xec3D07…12e2A75B to 0xFaE228…663b7E3C11330 USDT From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E431.1172560883116758 ERC20 From 0x156c0C…2E8C846d to 0x4189c3…751bC0b21.45 ETH From 0x765e7D…8ff728DA to 0x802182…2Fc47C6B4 ETH From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d240.6 ETH From 0xdCd63F…402144FA to 0x545A2f…C298208c0.824678 ETH From 0xCb1AE0…24EA8603 to 0xcb1671…c4Ea86030.746845796525692 ERC20 From 0x178566…228aD692 to 0x17887D…BF8Ad6921.52688e-7 ERC20 From 0xe4857B…29342016 to 0xe48B7d…873420165.998914432e-9 ERC20 From 0x8Dc899…01ffF7B4 to 0x0A3324…624E730E4100.33385 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000047320737663823 eth 0.000047320737663823 ETH
0xf6782d…1d0c2771	22799196	Fri, Jun 27, 2025 11:57 PM	0xd4d1B8…a38892fF	From 0xbC6E97…3455dE77 to 0x751164…788AFEd3113 ETH From 0x0BDdB8…81227261 to 0x3C1cc3…9A94967c0.999920072176234 ETH From 0xc085F6…3Ee65367 to 0x28dE9A…A784045267496.930755 USDT From 0x12f797…bf7A7d4f to 0x4d146E…6e91633c68.682017 USDT From 0x1B7e7D…35B502d8 to 0x2f1F93…C34BF3740.0049999 ETH From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d240.6 ETH From 0xE42f55…57543063 to 0xe42DA9…305430630.0000019999 ERC20 From 0xd3c3E8…d149aCcb to 0xd3cB11…2e49aCcb319.96318666 ERC20 From 0x3764D7…6e2a7fD3 to 0x11ED6B…372F66111000 USDC From 0xfde6F6…7ac76ccb to 0x98977E…5687040b4000 USDT From 0x5b7681…d99D7B83 to 0x57D228…932eEeB01 ETH From 0xA8385a…706FC4B0 to 0xd19cBf…b4662a629.999992786393614 ETH From 0x765e7D…8ff728DA to 0x802182…2Fc47C6B4 ETH From 0x74961e…4456E97B to 0x1FF28f…8426A6411.78154 ETH From 0x86C661…F90C8334 to 0xf4F86A…3f42C7e42.723182038782439 ETH From 0x704214…8616b6c2 to 0x0C432D…5289E67e0.08223352 ETH From 0xBEd095…0ae8610B to 0x4e556d…26d0D22b248.050759 USDT From 0x0F8AF0…8be30Da4 to 0xcD5CB7…c6d4159A51413 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431.1172560883116758 ETH From 0xc8D702…58afd79c to 0xa9Df06…E41D3E4313.21947531660283 ETH From 0x1B2540…77612302 to 0x0A6F7b…E7Bf5b5b0.4125548697976831 ETH From 0x716f7B…5d001173 to 0xE5fBA7…826e54f35.1 ETH From 0xa398Bb…4ed309D9 to 0x1789bd…81D8d692152688 USDC From 0xd414b4…9Eb10569 to 0x975EB5…30098Bb80.825093 ETH From 0x4A21fc…938e11B8 to 0x733270…b7395f1916700 USDT From 0xF9fE40…8d1FAd5F to 0xA9039E…114aE9B50.5 ETH From 0x5C6369…0f23A676 to 0x75C568…328AE9FA10477 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000062729591148834 eth 0.000062729591148834 ETH
0x166793…ca8ce047	22799057	Fri, Jun 27, 2025 11:29 PM	0xd4d1B8…a38892fF	From 0x2746E9…d7891139 to 0xF74B25…a16dB1190.04644 ETH From 0xbC6E97…3455dE77 to 0x751164…788AFEd3113 ETH From 0x274d23…7bEa1A4D to 0xb5D65B…4fDEa50C8.11036 LINK From 0xAd066E…135F76Ba to 0x080Cd8…5aB58d8c2040.494565 USDT From 0x2aE05f…09390FDC to 0xFa9ab7…c9e7bF210.05 ETH From 0x74a813…cF8165D4 to 0xC0e8Ec…Fe45b4cd0.00085845 WBTC From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d240.6 ETH From 0x36c284…6e628A95 to 0xC7Bd6A…fc91a019256 ETH From 0x45F628…Fc26818B to 0x96b634…55A1603A110.26707029 ETH From 0x8689eF…82D7Ed89 to 0x868cB3…42d7eD891e-9 ERC20 From 0x6c28B5…61B5dbBD to 0xe157A4…6522233521802.5 USDT From 0x8a5D7f…0BA08af1 to 0x44bfBd…60528a8b1 USDC From 0x148D25…3D86998E to 0x5bB0aD…c36CEb754.253530634371709 ETH From 0xF58861…A9EFdb62 to 0xCc341a…074da84a820.408773 USDC From 0xC34D9b…32d97d3A to 0xE8caC6…0ABd01761000 USDC From 0xc32f56…6Af71cDa to 0xC7Bd6A…fc91a019512 ETH From 0xdB493F…D44CF093 to 0xc8Ab40…029277300.000684471358037189 ETH From 0x5e2A76…DaE47155 to 0xC7Bd6A…fc91a019256 ETH From 0x6ab6f3…D9C561bC to 0x21ed9F…5159164B8000 USDT From 0x760C9B…BC1a1346 to 0xd8c202…754ab56a1.041653344087446 ETH From 0xE49dCA…AFA3eF2d to 0x0BDd7f…Df04f6968.288 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00005671543712186 eth 0.00005671543712186 ETH
0x000bb3…8263fa91	22799046	Fri, Jun 27, 2025 11:27 PM	0xd4d1B8…a38892fF	From 0xbC6E97…3455dE77 to 0x751164…788AFEd3113 ETH From 0xc32f56…6Af71cDa to 0xC7Bd6A…fc91a019512 ETH From 0x45F628…Fc26818B to 0x96b634…55A1603A110.26707029 ETH From 0xe67b6f…116263D6 to 0xB9C439…188b12710.07205397 WBTC From 0xD2eC4E…9a7906A6 to 0x6E814F…0348D02010 USDC From 0x3b3F8B…3d926fD3 to 0x772Ebf…a04903ff0.06356 ETH From 0x0917a7…030b659e to 0x3F044D…4213159F0.025 ETH From 0xB0796E…3c101Ae2 to 0x85bd5B…39EA9Ed70.00003615592376 ETH From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d240.6 ETH From 0x6ab6f3…D9C561bC to 0x03F8d9…D48EBF298000 USDT From 0x5e2A76…DaE47155 to 0xC7Bd6A…fc91a019256 ETH From 0x64219D…C18d6A85 to 0xBE84e4…8779c5E90.75 ETH From 0x36c284…6e628A95 to 0xC7Bd6A…fc91a019256 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000038024513135364 eth 0.000038024513135364 ETH
0x8bb0d4…52f15253	22799036	Fri, Jun 27, 2025 11:25 PM	0xd4d1B8…a38892fF	From 0x3E48d2…0522Ded4 to 0x3e4187…9322Ded41.34829557 ERC20 From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d240.6 ETH From 0x06Db08…d63ce72A to 0xBd32c1…6D462F080.84996374684068 ETH From 0x3Cd3c9…a58065C8 to 0x76991e…60662B5c1136.209928 USDT From 0x568C9E…9e67c98F to 0x64905e…aF2845f8241.23358469052891 DAI From 0x821137…Db64c89D to 0x378fCf…6dB20C2c1.5 ETH From 0x67a2a3…9A5D3D83 to 0xAbee49…C0D5149B0.021 ETH From 0xc9D286…03aD2F0D to 0x02582D…cFf172081.9947096830146136 ETH From 0xF15235…Bc08D997 to 0xf15E04…0008d9970.0013 ERC20 From 0x0d3519…C4e8547A to 0xBC1CA1…40Aa58840.385330543608589 ETH From 0x042766…50436BFB to 0xbF8526…E20b79CC557.8 USDT From 0x0aa3De…c0003812 to 0x0aA824…Ff0038123e-7 ERC20 From 0x37814B…52B20C2C to 0x075559…eCf597A31.445522 ETH From 0x46900b…e65a5461 to 0x06df3D…203cE72a1.5 ETH From 0x6bAA76…3118074D to 0x676B35…059204B610.033659661354585 ETH From 0x656188…9080F66A to 0x83Dc86…2c64e0Eb27000 USDC From 0x38d8e9…8A19F5fF to 0x821Fb7…510fC6C12.8994018163982207 ETH From 0x8B618a…3567f055 to 0x8B60bd…9967F0550.1995821320592258 ERC20 From 0x9eF35D…65Bb598b to 0x9eF3Fb…FCbb598B3.33e-7 ERC20 From 0x922467…C17AbCBE to 0x73a761…2B04d2211.2 ETH From 0x73a3A0…F204d221 to 0xb5a3df…107a897b0.41 ETH From 0xa80751…8595bB4c to 0xa80c94…6095bb4C518.2782685 ERC20 From 0x458E43…721C5E20 to 0x4097a6…053A3E6E0 USDC From 0x7f477e…D7811E53 to 0x01A587…590146b380 USDC From 0x0E9d7d…35CBf4d9 to 0x2A9332…BDd764101.4383387498466946 ETH From 0x025384…B9f17208 to 0xE9928b…1F63CBfB0.1 ETH From 0x218e21…fbBD3BB0 to 0x0092De…7d4C40b00.00155 DAI From 0x5e2DB9…3550bfd1 to 0xd73020…5858E11B5000 USDC From 0x18F916…3e49480d to 0xDB0bEC…39A306420.25 ETH From 0xDBe6ed…34A8caeD to 0xA3D2fC…05f778292.9 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000068199925289408 eth 0.000068199925289408 ETH
0x4398a3…eb37afd5	22799028	Fri, Jun 27, 2025 11:23 PM	0xd4d1B8…a38892fF	From 0x7105bf…66991E55 to 0xe01169…e32Ea77310000.13988 USDC From 0xe01068…4E2eA773 to 0x5847C8…670B99a124000 USDC From 0xb65c19…6457BA53 to 0xb65701…f257ba532.3815402341e-8 ERC20 From 0x08DD5c…7C4A88e9 to 0xfdFCA8…468F53d225990 USDT From 0xcD74EC…0b476862 to 0xCd72f1…bc4768620.8308679627960417 ERC20 From 0xb7306D…99CB0b30 to 0x2351b3…530759616921 USDT From 0x211378…99f6CA61 to 0x2115BF…e6f6Ca6123.59208363 ERC20 From 0xc6aA0A…576f825E to 0x78CBe1…d63CFd5D78000 USDT From 0x6dDC4c…ec3F11b8 to 0xFAf113…7De41C8A2000 USDC From 0xdAf17c…ce77e879 to 0x19d4ee…c67A303D50240 USDC From 0x257ee9…dCc2Fe9B to 0x926122…BDB8Bf6D0.8 ETH From 0x73a3A0…F204d221 to 0xb5a3df…107a897b0.41 ETH From 0xC434Ea…E8A61Caf to 0x6524D6…b37135f90 USDT From 0xa4d907…02541577 to 0xcC90e6…6F79EA5928988.34721992821 DAI From 0x033De9…E6fc8A0c to 0xacEBF1…D64536756446.305356 USDC From 0xf73202…1F087989 to 0x27e223…F024314E2924 USDT From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d20.03 ETH From 0x74C8f5…4122EC35 to 0x74C689…6022Ec350.000001 ERC20 From 0xC34D9b…32d97d3A to 0xE8caC6…0ABd017650 USDC From 0xd13c5c…F6bb08b6 to 0xC626e0…52173c3010420.97848 USDT From 0xD4664C…A138b31B to 0x64A59B…4d744363100000 USDC From 0xC5a491…F589660A to 0x656760…7A80F66a20000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00005373601395132 eth 0.00005373601395132 ETH
0xeaf3aa…8c3fb435	22799026	Fri, Jun 27, 2025 11:23 PM	0xd4d1B8…a38892fF	From 0x5DaFD5…d7561b68 to 0x5da00c…a5561B680.005 ERC20 From 0x06Db08…d63ce72A to 0xBd32c1…6D462F080.84996374684068 ETH From 0x46900b…e65a5461 to 0x06df3D…203cE72a1.5 ETH From 0xc9D286…03aD2F0D to 0x02582D…cFf172081.9947096830146136 ETH From 0xA8C88d…3175E3ef to 0xA8C71c…A475E3ef1e-12 ERC20 From 0x37814B…52B20C2C to 0x075559…eCf597A31.445522 ETH From 0xd15618…C96FCFc9 to 0x03ef15…c33F00440.957886459588973 ETH From 0xdAf17c…ce77e879 to 0x19d4ee…c67A303D50240 USDC From 0x3b9207…eC7ddEaf to 0x3b95ad…a07DDEAF1.0418e-8 ERC20 From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d240.6 ETH From 0x025384…B9f17208 to 0xE9928b…1F63CBfB0.1 ETH From 0x13186B…8e81aAcD to 0x131725…aE81aacD0.13209100018750528 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000034434555029446 eth 0.000034434555029446 ETH
0x90ef0f…1cb1e721	22799023	Fri, Jun 27, 2025 11:22 PM	0xd4d1B8…a38892fF	From 0x8b61d3…8D6AF055 to 0x8b6FB3…566aF0550.1995821320592258 ETH From 0x0d3519…C4e8547A to 0xBC1CA1…40Aa58840.385330543608589 ETH From 0x821137…Db64c89D to 0x378fCf…6dB20C2c1.5 ETH From 0x6dDC4c…ec3F11b8 to 0xFAf113…7De41C8A2000 USDC From 0xd7Ef24…2B82f8De to 0x723919…77EF66052700 USDT From 0xc28532…2d17a718 to 0xc282dF…1A17A7182e-11 ERC20 From 0x18F916…3e49480d to 0xDB0bEC…39A306420.25 ETH From 0x6bAA76…3118074D to 0x676B35…059204B610.033659661354585 ETH From 0xAA1368…cE1C6A46 to 0x1ff64C…debC45F513200 USDT From 0x053C85…BB71DbC2 to 0xB1FF7a…386A5E9059426.407581 USDT From 0x218e21…fbBD3BB0 to 0x0092De…7d4C40b00.00155 DAI From 0xa4d907…02541577 to 0x818225…942d63EF10863.260848783128 DAI From 0x295C8D…e23A92C3 to 0xd3cDD4…10542c60150000 USDT From 0x85bF9d…2Ea52854 to 0x85B7D6…dEA52854501.23 ERC20 From 0x52b611…bf4dc9f6 to 0x2F6F60…1F5f46570.0259 WBTC From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d240.6 ETH From 0x821137…Db64c89D to 0x378fCf…6dB20C2c1.5 ETH From 0xaFBC32…b73CB537 to 0xA57A6D…F78438da586 USDT From 0x6082b1…01202E19 to 0x2133dD…0E1a78D60.5 ETH From 0x5037de…E157B723 to 0xE69479…C39A9fae0.00798031 WBTC From 0x09781b…0B60FC7f to 0x95c773…f51dCf730 USDC From 0x0aA364…86Bf3812 to 0x0Aa5d4…45Bf3812300000 USDT From 0xD83BAB…f3bEC401 to 0xB2193a…501040e70 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000061805026262386 eth 0.000061805026262386 ETH
0x73ae84…364f93c9	22798677	Fri, Jun 27, 2025 10:12 PM	0xd4d1B8…a38892fF	From 0x79712F…Db8ce292 to 0x797CA9…338cE2924.12000001318e-7 ERC20 From 0xE46DdA…d0d29D09 to 0xB402FD…b5B731481.04998469165247 ETH From 0xC8340a…b63aadb4 to 0x94aA6c…3886C58C300 USDT From 0x6D86b1…54E8A28b to 0x870b5e…5859De272000 USDT From 0xF5339B…885ae2df to 0x0E7bfB…1E01976b11000.303597 USDC From 0x0E7010…2701976B to 0xcD382a…A90Ab12c12000 USDC From 0xe8B5C5…91257797 to 0x791f07…49e30DfF0.2069162978874338 ETH From 0x950128…4a1b3abF to 0x950dbB…f31b3ABf1e-7 ERC20 From 0x7817d6…c5a49D6a to 0x781624…a9A49d6a0.001 ERC20 From 0xC6bD89…B201d08c to 0xFC1a8B…026a6a7b1.78 ETH From 0x5e42E7…5F3C84D8 to 0xc27041…F5E2d3d238000 USDT From 0x0B0262…F381A7A8 to 0xb5eF50…776162583.606286693701706 ETH From 0x40B9c2…40Bbc583 to 0x1adc58…805A2c140.4129163792621191 ETH From 0xB0e8A4…A059defe to 0x797109…B865E292412000.001318 USDC From 0x483418…7701802f to 0x822d7c…bd63109B10000 USDC From 0x7817E3…b4469D6a to 0xEDa773…5cAc768a1.641134112514923 ETH From 0xA6224e…66DaDC6d to 0x12378F…854EE2983000 USDC From 0x311D4A…F60199B9 to 0xa94a39…92589D456000 USDC From 0x40868c…D17a0a06 to 0x999068…eE8F06a217484 USDT From 0x9B7e3d…43D37446 to 0xF2CB4D…cAFc295C3.4268235 ETH From 0x1aB32d…89b07A76 to 0x950241…B6813ABf100000 USDT From 0xC010C4…D57b9528 to 0x3F5e10…A677786E2000 USDT From 0xFD5fcb…F35e34Af to 0x1eCfA2…e05f3Df39378.275139 USDC From 0xA858E1…08598025 to 0xa18ABc…09b149aC10.9 ETH From 0x6C6d0a…D7C7cE13 to 0x384A51…080B443725880.45239 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000101010189146856 eth 0.000101010189146856 ETH

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