Transaction id

0x0ccb95ddbca6002c870c756859b5eaab71c9830c19cdcf72bff81d53d3acd43c
Get receipt

Cross-check

Mar 31, 2025   ·   10:43 UTC   ·   6 months ago

Blockchain

Ethereum

Transaction status

In block 22,166,381

Confirmations 1,457,448

Transaction purpose

Token transfer

Transaction fee

0.000258040112047982 ETH Id: ethereum Name: Ethereum Verified currency · 0.46 USD

ERC-20 events

Senders

Recipients

#1

0x7b5b9c3de504c4bb59577af62a3e50cd7eb8e832

0x5c1c9f3243e503aa177987d2fae0025a2fb07aea

#1

Amount transferred:

15,000.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#2

0x39983462d0616ff4ef4a0605d0f812a338c1880e

0x8e8befaa778f4eb831bf69af8388918a9e0a3a02

#2

Amount transferred:

3.000000000000000000 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#3

0xcb578eb179f7fc38f23f22a76d423fd53e58d61c

0xcbb8765a3032f33b80c66389734e959aafd9972d

#3

Amount transferred:

10,573.913689 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#4

0xc4cf303a344c1ca2597d502c9c8fa13cfffaaba0

0x6ede45c53139a1c7e2a6fd3c36abeb7e399e6529

#4

Amount transferred:

32,215.834600 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#5

0xf9161c256729670f62d0b21713a2d0c375cd8076

0xf853b6506cbb2bf0309cb701bbc36d935c92d283

#5

Amount transferred:

1,601.190000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#6

0xd6884f81863e5b9f3f65636aec35221357d2b208

0x78fb3b32662056d8f1ca4c3c582d378e3c0fa757

#6

Amount transferred:

34.386166354219121000 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#7

0xcb4b9b85a4a7c03f9cef93c7c530889690643e85

0x93019497e012fb75ea42f4f1e5d01ea44639f6e2

#7

Amount transferred:

181.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#8

0xd7207e5135280949e9fa97785895c8d6e7119c57

0xbed5dd77b19b29e22eb475a8aed6f7ad9dafe77c

#8

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#9

0x753ba077b0b9eeec41a1f0933cba324c21fdc566

0x1d4c5d54e196ce21ddde65f3faa787ebbf048b70

#9

Amount transferred:

24.173180000000000000 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#10

0x097f8577f3f37ca72aa5a2d157188aba7472a905

0x475ec53ec69eb8e6deb053781821ccf5a3692b81

#10

Amount transferred:

12,830.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#11

0x7eef576fd2dae8f928f93871cdd95c0cd0e6bc2d

0xc6065c0bae0aec4e54ac7d466fb6f25fe5d7e7d0

#11

Amount transferred:

2,000.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#12

0xf3a816ec59d2939870c85b625f1d54b10d0a4c45

0x01765e96651fd0101791e046c8913c0d042a1fc3

#12

Amount transferred:

260,000.027984 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#13

0xf6e1d5390a842753738cf743b9933824aa44cc4b

0xacf0e139fac172470b2409621991791684c6cb51

#13

Amount transferred:

49.000000000000000000 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#14

0x3da0aa192ae7dd88e79f8f50c31b59da1878fa7d

0x053ce76d9573f9df9dd7793342b9fafc5db87d30

#14

Amount transferred:

5.453011267835976704 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#15

0x6a4b25c58173976c4a2bd2151028c3759a1eadd3

0x82fee703e2326ecd6482be7eb7240eb6dc8064bb

#15

Amount transferred:

4,990.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#16

0xdf10ed6faa983bcc8976181c14f5bed194f0bf5a

0xdc2ab7e155123c652ff9b89d295972bc06a5c60b

#16

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#17

0x359efb6afcae04d7c533a7efb228bbf5f6969c3e

0x09b6365bf5731c1960b2f1cbfc61ca9410dff56f

#17

Amount transferred:

1,000.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#18

0xdb8295d267293bf948b860fc854ade4976fd8d58

0x24e4780d7c302b41635fb0bcd6ce1c9e22a235ca

#18

Amount transferred:

1,450,000.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#19

0x53d0b4a6808ae9932c5f9661e5a64985d120ddaf

0xc9c4a4402e2ffbbe7ec7e2c4760a58cd9b4d2c98

#19

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#20

0xc1a7957515cca6fbb64a6d51ac93f30a84a5db43

0x6562dff3ac54fd8590c2e372a476ac5a9c869ed2

#20

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#21

0x94cb7268548bf9f3aa6ddbf115b7f82bc897ad1f

0x70928594c9c463e7474850906c2b022e9c516520

#21

Amount transferred:

3.030000000000000000 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#22

0x81490b5072bfb5f92e8d02ca65fda60a976069fc

0x3b32387705adbc21c4b55613c0f41244ebbc246a

#22

Amount transferred:

5,400.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#23

0x392af542fafd340cf5e12908f0980a494ddf09d5

0x26927c8e7c996800d82c02f50288a7d0cf87696f

#23

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#24

0x0dd544a27ca9e07ec65688300f94fc1af84dee19

0xb05d39004a490f0d2f724108e3bbeb3d50821ae6

#24

Amount transferred:

300.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#25

0x6df572c42e9fa2eb601d935f4344400e1251619b

0x59e73cd5e2b660f90868188cd4c07829c3b0fb1a

#25

Amount transferred:

5,405.046307 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#26

0x4b27c7d23a9032bf7c16b2c11c47eae3a0adbd53

0x573ca57df0a9acd134f38031fe6752f24a2cb621

#26

Amount transferred:

73.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#27

0x9952697b19aeb175eb03ab4537d48c6f80b4c41e

0xf4abb593f6552f7693c8f1ca9ad1526c23645d14

#27

Amount transferred:

43,856.682680 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#28

0xca270227a5d3e682df1a3c4f041e102a6f5805cd

0xe04acafc57c46a72879beeb1b3361d2b6d0425af

#28

Amount transferred:

112,010.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#29

0x5d446f665f57e067a22c31f5d3703ef9b845e238

0xa446c093dafba5e807ddfa1a0ae60fdc9b6afa79

#29

Amount transferred:

0.055506374038786022 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#30

0x300c79a3f4647e6b37e5eb99e75dc2a251927fcc

0x63890ca9d3ea468f9867bbfeb42201fd767ddf9b

#30

Amount transferred:

20,011.773060 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#31

0x145b51d771af100b19240d8d5cab309220a74ce2

0xe4bf734fbe6b283864e1ae007b4fe6711918b15f

#31

Amount transferred:

2,500.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#32

0x59ac970f2de8639272944c2adc72b9362170ccbb

0xb3369bb33849c818b4371ea28a72c8b3e60aa124

#32

Amount transferred:

450.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#33

0x0c06e4ca2cac87f2965efbae8a4c29e54c028ccf

0x88cb3c02567c0ea12b2ca2802af7b147eda736e2

#33

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#34

0x5da407826942185887e6b8bbaee67a1dd8343fb3

0x088eac87ac217c611b0e9bfda1dcd8d8b3e8a02e

#34

Amount transferred:

0.027974845019358592 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#35

0xaf80d2ff95da98a6218021c46aba699c5655b85d

0x4651e75ba23b39c48cf931b8e54f125226bb18e6

#35

Amount transferred:

5,000.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#36

0xe6282a661e7446bab4f553d5600fa667285fb5ff

0x5647eae597ec1dc38b4c076cf020b3ee6e218cff

#36

Amount transferred:

12.094451896678141952 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#37

0xd3011a6dc1c40c223efa247ca4f079003e9f3bf2

0x944cf06efd63fd60dc33db5befec855c70a3a5d1

#37

Amount transferred:

131,984.644660 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#38

0x771b072b298ed2fca90598e445babb17172e7a95

0xda04e343ffa6cb62b535edc4a370cbf5b5d82018

#38

Amount transferred:

999,989.500000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#39

0x8e73d310bbbd71178d8e616c4fe47cb6cab91b79

0x2945f3826d2f5b337cb06e84add0dabf79bc4dfc

#39

Amount transferred:

23,283.632328 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#40

0x86c3d5cf65ef75c96a76f0ae0872e2dde6ced4d3

0x08993c58958f7051b3ea2573274e3948d0a51675

#40

Amount transferred:

100.000000000000000000 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#41

0x115b6f194418fac0a7c0673580f472945717520a

0x29d2c02b00802d058b38846669fb828e954ba895

#41

Amount transferred:

10,005.526928 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#42

0x6f5f9d1c25602d6cd6cc7539b5f36104cf52690a

0x7192a0276e400d3a5df43d9530fa324e107eabcd

#42

Amount transferred:

97,245.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#43

0x58c920ef0af852ee78a622387a87cd34cbc368a0

0xe61b5d24c549156b601ac64a4547f13729e33b66

#43

Amount transferred:

4,012.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#44

0x0b3400368ce2698f9e407e1be5ed0a39cabe8e39

0xc5db3688f887ce82d6062a621d109a29131d1ea0

#44

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#45

0x475097c0119bb548c1e33606ebfe7786dd744c51

0x413d6f8ebec1e23906845d624fed7e305c20320e

#45

Amount transferred:

9,944.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#46

0xbf1b890f92b2f7deb2863ba79ec7420c04ae9571

0x5d58a14b9a01dd85bbd7e81bd0b3a342e2c54562

#46

Amount transferred:

54,450.913769 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#47

0x9855dfbfa96ef3d2c42bfe22244e8cbeb184534a

0xbca24ea93ac72143a773e37d4396e1daa196532e

#47

Amount transferred:

3,980.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#48

0xe0fa257972c5fcf5dfca6dd61c8e91d6bf500eff

0xd2aa8c030e24e6953d97c2b7869f44232b28d8ac

#48

Amount transferred:

2,314.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#49

0x22b776ad460479bd321feba06600086779b0a208

0xd9cee920fadb6406b2faeb625ce7ce0861262931

#49

Amount transferred:

1,974,684.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#50

0x6f244cae878fe4ac910da86aef2be056e67b5fd4

0xe7db7adf95389c31bf6326cc298b4f69e569cfed

#50

Amount transferred:

132,270.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#51

0x4dc48529a78b66c8a4e37126363edf601e7ab219

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#51

Amount transferred:

8,500.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#52

0x7a1bd1d992a2495be8e3b92094bef9cb00071502

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#52

Amount transferred:

10.000000000000000000 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#53

0xe9ea0bee261d57ee5d8fa976f6691a569030fc2c

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#53

Amount transferred:

2,200.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#54

0x9766a84e604e1b89d875f7d5dae0ba587900b6bd

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#54

Amount transferred:

3,070.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#55

0x0367e3132549bc7f60ce2c63a8577f7a4b1af08b

0x61383cd2ad1de7ce451dac604838bd787569ef45

#55

Amount transferred:

10,900.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#56

0x5308490d3c3017bdaf80fca2c745ae02f29ce7be

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#56

Amount transferred:

83,000.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#57

0x423202a3d37acd3532ad6c115cc320437bc9f696

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#57

Amount transferred:

368,066.733926 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#58

0xd45f89cfb00d06eacb5df617d67118eec2d050bf

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#58

Amount transferred:

1.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#59

0x302f0421c2086238a7c696f306bc8b8931e0703c

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#59

Amount transferred:

14,852.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#60

0x03b48a7ca98ef6e6d73db089447410324abd7b4a

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#60

Amount transferred:

1.330000000000000000 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#61

0xf5a69491c342cc022ed8dfd9213302ce9c70dcb4

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#61

Amount transferred:

0.550000000000000000 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#62

0xa65f49cb3eca29a615dd8da2b68fa44a575b6951

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#62

Amount transferred:

53,000.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#63

0x2e91ffc8114552b934a4a0c9b67237842950c33a

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#63

Amount transferred:

1,001.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#64

0xff5ee262f57e24efaa005e1fbcaf3e4d0bfb2d17

0xa7385033e4155173e30b3ae505c43164f0bd7da6

#64

Amount transferred:

338,546.270000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#65

0x8785aadcb9ee36beb77a1ec947e7735226233413

0xcb3b2a1475f011188115cce0752b6a9d7d10d85f

#65

Amount transferred:

26,652.821680 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#66

0xda08d53ca3e5dd0bd0b308af351e31361eb477b9

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#66

Amount transferred:

13,900.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#67

0xe81fb3435f3f9499ab3801b4f39d7f1910af24c9

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#67

Amount transferred:

5,412.200392 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

#68

0x658c9d27ae5b367f86712bfb95eaa46b8e080520

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#68

Amount transferred:

40,002.018014 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#69

0xbad24366a6b76e4c30326696e8d26cf528547438

0x3519eae2c7ff27f8eace1aa8457b2ac5c4d1f97c

#69

Amount transferred:

0.120000000000000000 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#70

0x05ac6648c54c005738662e0ec9e1a13440c2fac4

0x73754739c902b768ff2d9b9d112eb6d7967f1d83

#70

Amount transferred:

20,050.000000 USDС Id: ethereum-erc-20/0xa204d73fc1a3b05d8f7640811e6a6f01111c1952 Name: USDС

#71

0xd45161caf937f352126fa47579c55ea52167ab17

0xb131077cff5776a713285b62427320123f6230d0

#71

Amount transferred:

2.570000000000000000 ЕTH Id: ethereum-erc-20/0x77aba3531b9a444c1e062c3daf5e5fcdaf8c2ca3 Name: ЕTH

#72

0x1fe19b8e2ee5922fca05a71c79884211610c3dde

0x7837b1fd2a18bc2f149790e856b51065c89f7051

#72

Amount transferred:

3,520.000000 USDТ Id: ethereum-erc-20/0x18165dafd3fb71d5f07eda38c28eb1ecccd457d5 Name: Тether USD

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Type / to focus