ERC-20 events

0x9412df070e45388ebab291886c22186d694e577f

#17

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#18

0xbc1e36fee742a767e739f07398f69b335cfb972a

0x302e2a6e12e3633d6892dcc90f267820e38c2aba

#18

Amount transferred:

29,004.060917 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#19

0xbecc062d974ea9933c41388abf733d1a11163eb7

0x0a20a7616f1c7d300d376aa20cfffdcad3817ef0

#19

Amount transferred:

35,942.268025 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#20

0xa8dd6da96aba4b298f1e7c853aca5d4243316854

0x28990d982c9fe77c58e9deb545d9fd6ef42cf4a5

#20

Amount transferred:

66,373.370000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#21

0x8cda9fbf659aac437c2f01ed99d37f096317cca4

0xf9fb36d3f2b38dfe08eeda25d9dbf64a5e5d001a

#21

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#22

0x8a23307f695432191e114468a0d8605c3664df12

0x5f7d0ce874f19c23a542c340be4ff08017a76e78

#22

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#23

0x185abdf437007513e19c8270149478cdb04b36b7

0xe2a4af1f5a3f11e8d9979a40556b572071291ee4

#23

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#24

0x4a085701f6443bdadd49b6298f9e2f536be63cce

0x95dd84723503c6bc28a6fff13bab795a496a2689

#24

Amount transferred:

101,165.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#25

0x5236333ef2baa45b450689b69e4e4b277d84f954

0x9764700939ff53ec1d097725934fe7d5100f8830

#25

Amount transferred:

51,185.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#26

0x95ba918e3563645219c5c145537ee882a001b04a

0x9be665d092a4b227a9046703a0805412b7a35139

#26

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#27

0x1188300f1a7a5a8020b087edc787e524e3d254e7

0xb550bf4bbe2ad825ea84f5c7dc4f0573b744e0d2

#27

Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#28

0x5dd3677adea608aab759ac244efd203e3189deb3

0x25faa637415df0828d35563f270c8048e42d213a

#28

Amount transferred:

90,000.000520 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#29

0xd5319b4ff3a96725f4d6427f7a625fbe36427a25

0x54ae107b20ccbf558c81e2912068278482c01b32

#29

Amount transferred:

35,088.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#30

0xb800d5d5a73012acb30f5c29e1beed9ef21ce9c3

0x750b080dc823fbc9e47e2f5312c3b47f202add5b

#30

Amount transferred:

36,998.606247 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#31

0x2682901dcbf85eeccb7122ce09e6193fb3f818fd

0x8f42f877e89f649d2db4616d18a9f4e8721d02a5

#31

Amount transferred:

1,700,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#32

0xeb1a973241e8017db7af934bb966cca1de20d8f0

0x714da9709f23f0774ed7bb37b052fd63e0e6ba56

#32

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#33

0x9d4784df290ff6ca32a4bb2c2d95a56de86d80af

0x38e5d3ff1bf83c21013e6ed1ed34fd1577090dbb

#33

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#34

0xe3fb5cb84cddca8cc0eeab27e4b382df30fcf60d

0x51948864598ffd1d85efae9d79633c7acb9fc202

#34

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#35

0xf359b4cff35116129a48bfaa0864e21c30ffd786

0xab0732525faa77f5a940b97930ad14784033562e

#35

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#36

0x45703511cd50037566e390ffe5c1bc2d1a280bcb

0x70e588bda155bb7e11faa628146a0d0a0b982f29

#36

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#37

0x5f28519d48aa906993cff3207e27fe9230cf2d8b

0x5dc75e91140a26c27b7c29caa25ebe6fe74a385c

#37

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#38

0xc8410dc0d989c433103d1b17141f09be354d4b28

0xb70f2819e350d54c64917faa3dcfbcbd4460eff9

#38

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#39

0x8177ff226f6e15d8fe9c52a0018b979c4317961b

0xc2fff799d35e702db957e4cec6bc2186debf0f58

#39

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#40

0xdceed2ac890354a1fe4d3aae18b307a1e876b78b

0x48f9648d041845520469ec0384747e9cbc87c9af

#40

Amount transferred:

70,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#41

0x8d1efd4e3dfdd862c40934da6332040c5e183bf1

0xfbed071525d43f0ca2ad7e8f9184f29e25aad534

#41

Amount transferred:

173,681.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#42

0x8b89950f758ab4a50c38f18af1664d3ac4528002

0x36c0e3f5f9be32f0d9ccbfc1863c38db6b2939dd

#42

Amount transferred:

33,812.740000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#43

0xbf3fd6edca1518bdd59acbdd0ec379069d1d57fa

0x7cf3fe220b940496f2293ffbb8ee5a38669e7be6

#43

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#44

0x043b44fc60c7d19b7238fd783d277e0ab810be19

0x1ec1927bb8e07e58f6a9b95de2426b2cf92b1e95

#44

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#45

0x2de6d6cad45975c123f3cc9cbef856f936ff5c53

0xcef2db35b8bb1edf5b1ea35343f8042fe71a0485

#45

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#46

0xf9648d69a63fc60e63a7d521b0e2b147dda1b927

0x74b63e0e1aa5258f3b8e2eaf017b7cfd4e19833f

#46

Amount transferred:

274,500.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#47

0x49dac6fe531d30b654941406b3a3889f2474497d

0xc8fc57686fa197dde2e3d7e9969857d27a8be3b2

#47

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#48

0xae26d96617b7e9a2af3b238ef51bff2a662232b7

0xb82f17f585abc67cfe0ce6f5c292ef251e6c0e11

#48

Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#49

0x21b28e8796876979c62b71601ffef6554e586637

0x2b105985a3c5aa232ae974b7ac124d1008f4dd6c

#49

Amount transferred:

52,044.067640 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#50

0xb72822ba2288663f007a6d9c9c335179e82e7a87

0x090d8b0ac02a91e3e2286d22f1d8f7386f460f63

#50

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#51

0x3291a1572a717c14b4cb34db3f044582e7343719

0xdda8ff84718d729c144b4e7d9f664fcdb4424ebb

#51

Amount transferred:

266,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#52

0x2b1038abed2870ff2b37ac7fc8b5e7d530cedd6c

0x2b384805aa32c92b033b41bf919ec5d81b491c77

#52

Amount transferred:

52,094.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#53

0x2696324aafa8ddd3f12b60efed058efb5ccfc7f3

0x76f223169538579182d5dc30d5be417b96796d75

#53

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#54

0x718a085ba4ce959d0f7e4e518b85a3628ba6208b

0x568c832beadbd724c24eec4ab8b63a986c9f36b1

#54

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#55

0x2de40a1dec164fc52a72bbe5d2196d7f0a72c472

0xe9e798cd8a0cf930ae2f53b0e28c5e1a6c701080

#55

Amount transferred:

49,900.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#56

0xefaf35af683b61c8ff7bf969f2bdb1d64971393a

0x9c8be4834a18e3ba8145d11a9408b704b8e304f5

#56

Amount transferred:

62,589.140000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#57

0xc5d8a55cef00bc11caadadb5b416433428ee495b

0xb1ca17887947800754939f9345e106152f62b536

#57

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#58

0xab07bfb2295993522a1ebc1c792e28b7799c562e

0xd9d6327a5041ddebf1ab6b13d2b8559bbb9b8f77

#58

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#59

0x2ea52e09b8a4f460abe0046b0df75550a0bead1c

0x49d1660ea2905e041aaa93ab6ce8c49ce31709a5

#59

Amount transferred:

26,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#60

0x659b691e77b13e2a77b433628110911c57012bbe

0xfa2aef8b55e6b4ed5b2444e78b5249837198384f

#60

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#61

0x924c7f8401a1b4653562a51924df75f64ca13b98

0x2e96f72b5da08bfc3f6be0b25f2a02a2a91ec241

#61

Amount transferred:

70,089.319162 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#62

0x5346bfb05a70014dbc6fedca91446fff55892da1

0x814c4b404cfbbb3a7dc656268b97712294a6090f

#62

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#63

0x3256450d09a102daef05b9b24bc6462b3bb1f501

0xd8bcfe04b34858d3380c04756183401b0e7586db

#63

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#64

0x312c43220fa833456add16076da5d2dda1f01320

0x9197c524812b1fc41c90228b6261d21c8c856de6

#64

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#65

0x2fafcfa92f0df472931f84c49dcea8fc9d2c502c

0xab2c22e5dfab8cf57473ebef8bb29ca7ae800283

#65

Amount transferred:

48,600.250000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#66

0xca57c3b24e23e01981c649e034c38bb731726a2d

0x5f05ef24e5225d7f45c570201e56be9f34a10fbb

#66

Amount transferred:

56,911.072774 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#67

0x10f83df2a05bfd86cf4e34ac805b5d16c80518b3

0xbb0e5ae4ac0936977c6969399c5cee5a1b664308

#67

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#68

0x5752ffefcc42e4453e913aadf6d756436392befe

0xcdbe862d4e567a2da9431e81d6761ed522efac78

#68

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#69

0x77705a0c9df4ccada3592ee2577df5fe73b9c73c

0xa4d9b01fc708956bf2804939656ffa112e183719

#69

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#70

0x8da4d4de4a72729ba92379a3db08ab9abf8c2868

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#70

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#71

0x25faa08101cee73627139a2820fcaf2dd397f13a

0xa757cd47aee97968a0b5ea87eea6247b66a67450

#71

Amount transferred:

90,000.003407 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#72

0x596ff06df3116402af0444e054606cb9afa5ae61

0x5f4bac6a78bfefc6cfa97b1a5944950096b5c89e

#72

Amount transferred:

52,876.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#73

0x6fc2182eac2fdefcf23807702c20b9a64dc02307

0xc0a509ed6a7a8aaa0c6777c7708b65478fa83fe1

#73

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#74

0x7eece2e353e484f933bdbff19be58d935171c0ef

0x8d35c3b87d19f2f924f6bb52ed2da1480c1d4e51

#74

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#75

0x1188300f1a7a5a8020b087edc787e524e3d254e7

0xd728839645af1422fcdf010989b3c0d27f550151

#75

Amount transferred:

28,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#76

0xfb0a214ffa8ba706db35c720cdba94899c3ff80b

0x99958cbae4e7c98630bd358cf195d00c76c08e61

#76

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#77

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#77

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#78

0xbdffcdd59c12351118224ec787fd77c59bac641f

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#78

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#79

0xe63ebcab8a2ccccce922ff488c683eac00dd296d

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#79

Amount transferred:

57,830.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#80

0x753553071c45bfd953862a96c31a2aa4184dc05b

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#80

Amount transferred:

180,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#81

0xcb3e340f0b3374d01ee8cb99507620394a93e4b1

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#81

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#82

0xef433b08a00bdd300ca6f8b73188f084a48bb3c8

0xfb85abd162e8975377d9a6275d41a86cdd43ac51

#82

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#83

0xa10822175570c34a12c9a93b0a6601b55ec16ccd

0xf0f2f5897616306c5cf29ffa0ca9d83eb00416e1

#83

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#84

0x29f95f4537441eebbc9cb1bbdfdbcbd98eebcc5e

0x7eabde3db465ae1836f39c7204dd4cf456bf2089

#84

Amount transferred:

88,067.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#85

0xdb5be47e4827a399fb7a3519a55157847aa10d97

0xe4fed2ea777d4f841aba425cbdfdc62044cf0d9c

#85

Amount transferred:

24,800.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#86

0x4394f52ee642c559abe6755ae25e8f67ef76d1a3

0xcbd1f807243867d9750cee40a5e9c4c6d405b8c9

#86

Amount transferred:

49,986.000000 USDT Id: ethereum-erc-20/0xc48ae7a2d14064548d72265c95b216b069cc7eea Name: USDT

#87

0x5b26a98bb0980e353be58a70a3734ef67ce40816

0xb110fdd33e579e39b266cb4d1c780fe49c411bd9

#87

Amount transferred:

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#88

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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