Ethereum transaction 0xe7dd5a7dbab33ae836f647c64934c3571b87125351026d0b43d7a6489863a397

#1

0x5302c8acbdf35be0c0d6e1c0fdce38aff53b71c7

0x6f9a08fdd2f5b84e6d316c64cdc6c0726be17fa1

#1

Amount transferred:

16.955572405794333000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#2

0xd9554f5ec8559a7cf91d7db7fa01027b959d3ab6

0xb1314fd96fc87643d05efaafde83e4d21e2b70e3

#2

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#3

0xe75247e4d0faf91f53dd36f2a25f5218de77ad1a

0xd4d5fc00a8e3a89a1bce495a09f6b2d7ef1aaf1e

#3

Amount transferred:

752.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#4

0xfe78fa483daba058c02db8506636bf247773d605

0x3cfef285f5c1faaa2edac835b2f9f3b95c0d506b

#4

Amount transferred:

9,970.690000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#5

0xaa1956ab65be1d52d09bb375cd661986969187eb

0x035d778eb881d4de0789802fd59f803c35f4894a

#5

Amount transferred:

50,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#6

0x549bafe36407923a405dc7722df66fdf74b8f4b7

0xb66b320505e96d8aa57bc306fe239b3e83756e40

#6

Amount transferred:

25.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#7

0xe88a49e5f274fa774134ef9ff592a6b90f87196e

0xcf9c08b94927e79750992263a627b6913cf0ab47

#7

Amount transferred:

10,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#8

0x1bfdb27d6210f4a06d9ec70990a59b9c8fad3f9f

0xbd9f03587b48ff7f173ebb50510f7fd983deb877

#8

Amount transferred:

2,229.275679000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#9

0x5387fc0657e1ad9cc9d80728ea4cab5a10714c56

0xeabbe373d6864697834f74ff58e6cb348963299b

#9

Amount transferred:

100,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#10

0x0a269666362819ccc2801640acdaa696b16d0d5c

0x1f16dc4b52dc0b3eae4e4dbf58cabf8cbb3dec54

#10

Amount transferred:

2,693.794825000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#11

0x240d561bd64965f97d4f31dde019cf45a70a480a

0x434c6c39461650c2b03fae4fe8e3740c6865b95a

#11

Amount transferred:

7,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#12

0x2124bb7b349802813b8af45fed7b9f012ea1104e

0x2ef5bf57165f32d25edf025eedb0498c261018da

#12

Amount transferred:

21,505.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#13

0x7eca0be01d59eec54cefad96596d846807d80d87

0xd9881f7312a6b49d98223cbf35bab436d478aab3

#13

Amount transferred:

150,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#14

0xc01dfeaef6776d01dbfb14f5598ef7ec80f1efd8

0x2a4c261b1c42636de6390690871a08a1d050c648

#14

Amount transferred:

196.150780000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#15

0x30f30d0a9d61503fa03f994b65295582b9789523

0xe94a169ec3f17700c439aa84f5fa1c1d94ce476a

#15

Amount transferred:

10,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#16

0x48953f20d6f3d43bf7f1cc7a2f0616e083898a08

0x62d6b0067ca765855e841e86becefe1f4ea60e34

#16

Amount transferred:

318,843.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#17

0x069b059ff3d2f370bc4f78c3f8d7d2d5248799e2

0xf21c09313f5f7218c2799333f559428755530e52

#17

Amount transferred:

1,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#18

0x868330dc43af305378e60004ba05f2bcb48addcf

0xd88b2ef8f7de7448a4c07dbde13e7095cb1864b6

#18

Amount transferred:

2.000000000000000000 WBTC Id: ethereum-erc-20/0x67981c5ac07e45606a96d392880e683201d425fc Name: Wrapped BTC

#19

0x9e8944ddfb64c9e4810bc5fe682a4533b79e3a18

0xf6409ff8f1c4148861c155eeeff4182148585b38

#19

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#20

0xebf5bb6e9a20e5f9a9cd9dce5cbbbef78af3f876

0xcc5ff2ed7dfc8d9557c23f128fb5a84cb380c200

#20

Amount transferred:

3,000.081660000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#21

0x112d6590f640bce24a931cd3c870f6dcf6b01905

0xf7b30527a37d00f639363d3761a26d79579040fd

#21

Amount transferred:

53,012.291550000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#22

0x6cd944dd653504cf5f53d2cc0775e537b2df0cad

0x44eee7244f40ced94fc5b6a4aecea44775c815a6

#22

Amount transferred:

5,000.370027000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#23

0xf9451090ae09329977c920182650266653782d9e

0x9b0c07148420a1191afa42b3aaf8c9057ca2b806

#23

Amount transferred:

5,470.540000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#24

0x562859c109170e59e5a1f14712e36a08c117559f

0x74d253a90de55dacb7cec5bd1ef6c8d351362ab2

#24

Amount transferred:

98.000000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#25

0x93209293d0a9393b9bc144b5ee189f03c889ceb5

0xecc4bc59e2959c30664fa8f5cca9e00279057dcc

#25

Amount transferred:

856.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#26

0x809e56f695c2c3e1a10d49e230296a3f1573706c

0xe2d419bfa61ec04d333dd9155da640793a393838

#26

Amount transferred:

30,211.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#27

0x7eb8c5cc1730c99ccc9c992040ad8d311887667f

0x1551deb73735bb40b07497a00555ea81e72305e8

#27

Amount transferred:

1,770.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#28

0xaead78e74fccf70a1bb7eadd774a6c503232098e

0x939c7b51321d41cae036aab0c987db992f9b2f0b

#28

Amount transferred:

5,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#29

0x5deccd005df66cdd2f0b668610709e562eb3a00e

0x7034254341d5c80cb0cd34543988c2b568384d85

#29

Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#30

0x393828568685a20c0d54434fb362f15092baa384

0x703b2439684ccff182fdd99c87b59c35b688bd72

#30

Amount transferred:

10.600000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#31

0x0aac144717c112ec42b9bc90a4425387327ed071

0x2e7e54784193512b9396027f5e248d55983ac291

#31

Amount transferred:

20,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#32

0x3f6ccccd077d842af5b815e8cc9001f54069e5e1

0x2c71e4ae8baef9a6480a38ef5e03360c94988497

#32

Amount transferred:

100,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#33

0x7077b5263e0184e101478cf9dd43e52905380289

0xa0b914cded7bcdcd6a20ed97fe54bbedf1a95434

#33

Amount transferred:

1.100000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#34

0xca583af95895c5dc8b3af0db518eb83bfc75ecf2

0xf6abd46157f2adbf9f70b719d668c0e8bf156f01

#34

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#35

0xb62a80b0a96a3df1fbc13d5e2a0bd967c997eead

0x9bf1d3152d565a30707f5c3515abc5d093706a24

#35

Amount transferred:

43,221.744883000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#36

0xcf61310e834e2be6a7a0250e2cb7bbfe094185b4

0x02711221ff836a2c13d8640b22fa12d078d07ec6

#36

Amount transferred:

109,209.340000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#37

0x396d4a257d4b98f353c5c5b954b35f3fc52acb4f

0x577f228b114281638269e07a293b938cee32ad1a

#37

Amount transferred:

50,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#38

0xb76c7b9ebba54410b5b0c1999617827f06dbb026

0xd8618b035e53641872f8ce518b926a50f59c8bde

#38

Amount transferred:

7.520000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#39

0x44d71ad9a9ca4baab553b7e9a2c9f268968696c3

0x872323bc2b7697f1ca50375ed3bc1f0e35cabc31

#39

Amount transferred:

2,000.532522000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#40

0x111f8895e78f8a0bbe048d9b60332620856fe4c1

0xe253c77e253b0ac7f3cfb33d8103cd7da99b0579

#40

Amount transferred:

1,434.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#41

0x4ab6465de221424739ad8618f9c3796fedf3173a

0x924614202889b580ab851741834cc90ceb646749

#41

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#42

0x9978954aecb604f7f7bf8ea5fc4699c603a40344

0xebd2128f12a71cd8397a8bacda599abf0d72f576

#42

Amount transferred:

20,287.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#43

0xae0d38aab2d81d22914efc4bb651fe7a77084848

0xa2feda8093f82b1c411b3c831573b23489df163f

#43

Amount transferred:

34.700000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#44

0x795e7f13efa6079cd3bd6b656ed7848eb349e16a

0x4384995d8fbc4b3921d3cfe640a2749fa0cc02cf

#44

Amount transferred:

19,599.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#45

0xaf7447e066a6dc176fce79efae3e88446884ac67

0xe84ebfe61c1a44ee162aef227a412d2f4cda0967

#45

Amount transferred:

300.000000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#46

0xf968610b069080cf713d54ef4d4e2848664bf014

0xf3a8d433d7ea71108bf55e1e3e96f1d3b4be2620

#46

Amount transferred:

150,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#47

0x1435b92d1d46bf42bde8644c9996ceee23f89d3a

0x61109f042276ce9e6f035091723110a4a9b13a25

#47

Amount transferred:

34.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#48

0x79ba6bd279644878e3d119280dfb134da029999e

0xa5b6f6af09d663de7bb783273b942db074f14b83

#48

Amount transferred:

4,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#49

0x3b6978224e4cbdef22f258f44f864b952e20bb4a

0x13a0513ae908830e186c3123a3d5ce95ae21a7cb

#49

Amount transferred:

135,583.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#50

0x315c7f523b18a1515244a8ae94238101bd6457d1

0x25dd7085565eb8a2dc96ccc6c7f75bb7ec3b1e17

#50

Amount transferred:

6,476.523477000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#51

0xf6b2a788b424aeed5093b26c877e55f256623987

0x240e41705b7f9041cff393d61dee29d9680906f1

#51

Amount transferred:

2,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#52

0xb0200aba733627e0b3ea1c244c31c70bf9eee344

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#52

Amount transferred:

30,060.406428000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#53

0x3f4763a93c0a82d271fb01149c1c5349b386fe4f

0x01b3b2a20b521b80241c731864a60b53a018fc20

#53

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#54

0x35046785d0e9d91c66eb3c5e58fe7947feb026cb

0x4ebc3e010f71cc394d4e65029c8bee1beb7da5ce

#54

Amount transferred:

180,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#55

0x0e076735039f0e65927af00ffa0df017e57d60b8

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#55

Amount transferred:

33,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#56

0x3b6978224e4cbdef22f258f44f864b952e20bb4a

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#56

Amount transferred:

21,186.770000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#57

0x53b822f779c3c4a9799ebcee40e90b5be810c2ea

0xef34828b647b0a9d5403b874cd3feef1a6864400

#57

Amount transferred:

2.150415447368207804 WETH Id: ethereum-erc-20/0x0ff36f9cd1ae07d5e35c43ee64534b15a5cc26f0 Name: Wrapped Ether

#58

0xcc3cf78f55b8a351e6cc84b7a565b9cc53273359

0xfac91db42dac99bb90d4937b7d7fdfe67aa68b59

#58

Amount transferred:

8.000000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#59

0x48b6868bf0d75e0aac57c6498fc758752151f9fd

0xfb9869192ec84e8aba49693d2bab95643e9cbe02

#59

Amount transferred:

14,996.516857000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#60

0x9b584369127637b2972ab40d2a0c8b7c6edfda3d

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#60

Amount transferred:

25.000000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#61

0x315c7f523b18a1515244a8ae94238101bd6457d1

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#61

Amount transferred:

14,562.698757000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#62

0xa4d5d64f07689cd93a164a9c991317512fea853f

0x9a07c3009a9ee15acfd9f693db5a0eaa28b7dfec

#62

Amount transferred:

1,675.823302000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#63

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0x8c033d3fe70e13f0dae2c9b0b3eb957dbb71e887

#63

Amount transferred:

19,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#64

0xbe59c3ec642e70c73a8b8f47c21b2401ddb9ea1f

0xd38790213b7478eb6d94c075e6510b212471b926

#64

Amount transferred:

8,000.632765000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#65

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#65

Amount transferred:

49.500000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#66

0x4c744aea4af22855f43886b012f106448a92e5d5

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#66

Amount transferred:

1,000,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#67

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#67

Amount transferred:

100.313461000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#68

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Amount transferred:

13,410.160000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#69

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Amount transferred:

30,976.510726000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#70

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Amount transferred:

25,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#71

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Amount transferred:

99.900100000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#72

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#72

Amount transferred:

20,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#73

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Amount transferred:

41,814.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#74

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Amount transferred:

9,162.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#75

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Amount transferred:

1,500.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#76

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Amount transferred:

1,500.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#77

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Amount transferred:

10,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

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Amount transferred:

200.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#79

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Amount transferred:

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#80

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Amount transferred:

10,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#81

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Amount transferred:

23.700000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#82

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Amount transferred:

20,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#83

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Amount transferred:

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#84

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Amount transferred:

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#85

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Amount transferred:

139,665.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#86

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Amount transferred:

300,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#87

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Amount transferred:

150,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#88

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Amount transferred:

13,130.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#89

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Amount transferred:

7,500.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#90

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#90

Amount transferred:

10,050.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#91

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Amount transferred:

42,780.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#92

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#92

Amount transferred:

1,100.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#93

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#93

Amount transferred:

25,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#94

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Amount transferred:

213,461.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#95

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Amount transferred:

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#96

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#97

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Amount transferred:

300,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#98

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Amount transferred:

250,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#99

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#99

Amount transferred:

5,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#100

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#100

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#101

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#101

Amount transferred:

3,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#102

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#102

Amount transferred:

137,931.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#103

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#103

Amount transferred:

3,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#104

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#104

Amount transferred:

162.086004000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#105

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#105

Amount transferred:

2,483.280000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#106

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#106

Amount transferred:

5,999.663289000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#107

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Amount transferred:

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#108

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#108

Amount transferred:

12,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#109

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#109

Amount transferred:

200,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#110

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#110

Amount transferred:

356,027.653900000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#111

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#111

Amount transferred:

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#112

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#112

Amount transferred:

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#113

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#113

Amount transferred:

300,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#114

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#114

Amount transferred:

14,115.890000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#115

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#115

Amount transferred:

300,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#116

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#116

Amount transferred:

184,542.756668000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#117

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#117

Amount transferred:

25,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#118

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#118

Amount transferred:

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#119

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#119

Amount transferred:

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#120

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Amount transferred:

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#121

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#121

Amount transferred:

4,670.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#122

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#122

Amount transferred:

178,134.680000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#123

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#123

Amount transferred:

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#124

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Amount transferred:

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#125

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#125

Amount transferred:

220,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#126

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Amount transferred:

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Amount transferred:

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#128

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#128

Amount transferred:

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#129

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#129

Amount transferred:

400,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#130

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Amount transferred:

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#131

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#131

Amount transferred:

5,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#132

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#132

Amount transferred:

37,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#133

0x940a44b1462125dccf3b11e953d8158b956f7b07

0xfe17ed271f4def995d6f60803b259272666e27bd

#133

Amount transferred:

999.990000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#134

0xed0da42ef260bf6a739a7fb9dda720d5124298dc

0x4247d1e3cee0dd24a74155cd78a66e7d7ec8cf7a

#134

Amount transferred:

99,810.351493000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#135

0xd26e968cf0140dae328eac7614d1c98210dae38a

0x8cd722a55f3b334d469f8120c06e56696e907fc5

#135

Amount transferred:

2,100.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#136

0x0694bad2f80646ec0ff1ed6e7d5f85a96ffb0009

0x9d5dbf37776db790d5e49c7f4efad02c7255c66d

#136

Amount transferred:

531.150000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#137

0xeaf2f3bd06d22d1cf65d2838f899f7be4db025cd

0x8223be1d739323fdfba26e6ee47ab0ee21cf2eab

#137

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#138

0xc5ef855c985a6b77a48c30620dac3ebc0facf491

0x79ed3fd38eb01040c35507885250506b8611bf9f

#138

Amount transferred:

14,030.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#139

0x7b69165c084fa77557592c39a4e84c3162dd25a8

0xe353f8e6552185a37237589bd07a0427276db24d

#139

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#140

0xb9f71287b1c9cc08d351c8f107201e4064f78ac5

0xa7aeef7fc187775b733b5e9dc60f23c960ac5668

#140

Amount transferred:

1,000,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#141

0x0770b393c1174d4dd872c0984c895b113d135605

0xb97b40a852136af50e462b7bcd351dc2b2d61f32

#141

Amount transferred:

75.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#142

0x3ff553924afa62ee1c52d4db3ea772a661fa7b63

0x522f1bb2d421453382e095726644bee4289195db

#142

Amount transferred:

30,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#143

0xd28f3e0fbf7ffc67a7f2464a5ef85d5383c89568

0x9340f9ccb1e274ba03e9d18096ccfdf1f75518a0

#143

Amount transferred:

3,996.003996000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#144

0x13816f65ba8195768e6825eb774fd3c6a05a0ac8

0x13ce9620ce421951da1f4eb4b88c099485f83331

#144

Amount transferred:

17,546.410000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#145

0x50fd05f83fc59bfd54a86cae29433a61ffca796a

0x57ccd701b687fde04d9ac9352221b3978f77b93a

#145

Amount transferred:

1,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#146

0x7346967c308d6fb9e2cfce1ab1d96868ff6d4646

0x8635037507b9d2d46cb9938cb9c7c15c70ea32e3

#146

Amount transferred:

34,290.004711000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#147

0xa2b86927f3b7f86d743dd00f6d6662732bbf08a2

0x8d4e98ec75b4fd8f4404faf6aa8abcb6d7f8bec5

#147

Amount transferred:

15.000000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#148

0xc5770129bcd2a883b0bde4cf8d051bec0f9de325

0x4b015e2d6e23067025a492466a51979f263e8a82

#148

Amount transferred:

54,651.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#149

0xa8f43a973ad1b61fe5735848f7db02ea0180c5d0

0x5fe9d3a8ed18ea479a7798aa631f6f6d95e97597

#149

Amount transferred:

0.080000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

#150

0x46cc4b82fa4831336be588048a08995644a618d2

0x21b114121c9e1043938744a19bd31e963c19d0f5

#150

Amount transferred:

375.171135000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#151

0x3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6

0x57fd4110bd58cb46867868dd2f26a3f858c63119

#151

Amount transferred:

2,048,452.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#152

0x940a44b1462125dccf3b11e953d8158b956f7b07

0x609f1b1c73abd1e8808fe86b32d7afc089ce53cc

#152

Amount transferred:

5,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#153

0xa1b8a51aa3e5c4c98988b45eeabfc0baed08e660

0x8fd5c9c2d197344547fd98f3caa3d6d7fca74d83

#153

Amount transferred:

70,000.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#154

0xab8597a78997d6e5dbcd628e58549f7b607f5279

0xb9095c623fada8cb17b3fcbb817fe16cffbbcf72

#154

Amount transferred:

30,000.000000000000000000 USDT Id: ethereum-erc-20/0xa5096db2afd4c8c3ffdcb4c26e5b4dab1d4b7b0d Name: Tether USD

#155

0xe4ce69aa58d90081ca23fb3ce4a07b04a795b872

0xb6b3f6f24ecebff816c28b51a3fdff107839fa31

#155

Amount transferred:

50.000000000000000000 USDC Id: ethereum-erc-20/0xf4cf2d59ebe27e27fb7bdd4ac0717253e02b1c3f Name: USD Coin

#156

0x7ebd36cd74bab572124709161dcfc9e7f3dbe98c

0xe9e6d56ad0347d3080134dd58ef07dc00f4a437d

#156

Amount transferred:

200.000000000000000000 DAI Id: ethereum-erc-20/0x59e622608b44807e2e4c90be6b64552779ab23f6 Name: Dai Stablecoin

#157

0x6eba7169cbc1526dea91a52d37e0c13a95a2b56e

0x1aecce6c7a68b5e6e818afdf39ce957a7e6e6ddc

#157

Amount transferred:

8.100000000000000000 ETH Id: ethereum-erc-20/0xae17dd52032d4e6f5f36b01598067251c0075513 Name: ETH...

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