Ethereum transaction 0x433b7227d4e7bfce39653d6fe0e4d8f79b017e82b8d6ec0986d33f98a7f50dae

#1

0x61fbf5140a5bf3770d0305fce2c6f84f7c218bd4

0x3fefe3407787e5f60573b82e5b1404f351236e26

#1

Amount transferred:

25,101.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#2

0x4306fb58bc0a77a8a9b28e0afebc059ffef89d9b

0x9ab245abeb14c6bc971952680cb97b86b4ab1281

#2

Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0xfb8a472012bedb1faea733a25e8bc1a52d56417e Name: ЕTH

#3

0x7497beca5ccd78aa64e0addcde0a82ad62de26bf

0x2b831b1a8aec5c7ed059edf4775d8a60b7ff6a67

#3

Amount transferred:

99,999.500000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#4

0xcab289b99c12e181f88f3cdaa63d98094c7c5da3

0x4e545450cdde2296f2437c7a977955d70bd69974

#4

Amount transferred:

52,762.190000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#5

0xc508e3c15093f4562b69871c5e3466ab9e989be9

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#5

Amount transferred:

97.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#6

0x23ffd955eb1d7ff107711e5fee0c656d54b4c1e2

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#6

Amount transferred:

15,075.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#7

0x96b5b24efb3cb2ad0162fda8a5d9851f0284ae3e

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#7

Amount transferred:

0.001508700142989658 ЕTH Id: ethereum-erc-20/0xfb8a472012bedb1faea733a25e8bc1a52d56417e Name: ЕTH

#8

0x40a617c5e66ea33c9c7f4f86468d5f2e7180da71

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#8

Amount transferred:

3.000000000000000000 ЕTH Id: ethereum-erc-20/0xfb8a472012bedb1faea733a25e8bc1a52d56417e Name: ЕTH

#9

0x0661e838146e9abd111fb4cf2373d4e9d61393c9

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#9

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#10

0x7bc9d4a7b0c1207f5684c69b0ab3790e013ebb75

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#10

Amount transferred:

11,216.000000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#11

0x5bc2acdee3ca7de8f05ae742cbf731049cb49f7f

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#11

Amount transferred:

175.519644 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#12

0x19902757d1311790778507323f654b6588e8b8c3

0x9f78806b2a3508c46439ff6485d0546f0da7ad2d

#12

Amount transferred:

24,000.014000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#13

0x9f076a0d4bbff74a4687ed305cd904b3bf0e000c

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#13

Amount transferred:

2,735.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#14

0x44195df05e917808fd3333fa64664d619060dffb

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#14

Amount transferred:

15,900.000000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#15

0xe92d4548fba832a24c530a809350960e65562379

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#15

Amount transferred:

7,100.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#16

0xc29b8ab20f59623fa15564470eb22f16433eb0b7

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#16

Amount transferred:

34,162.484296 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#17

0x5e0a7594e8e8129b21ff48bf495a1b0cfdcb0c49

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#17

Amount transferred:

3,001.179464 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#18

0x61e3657e92e2bafa84b6a1cef29deb29392a04c0

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#18

Amount transferred:

500,000.015000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#19

0x311e13e738954f914f50a31981b7b1614038031b

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#19

Amount transferred:

8,185.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#20

0x8c88ac75743f4e82bab0de79466fec3fd4391a38

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#20

Amount transferred:

3,700.000000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#21

0xcf6a90bbd944743ed04a3bf40ea024b4b9cee21b

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#21

Amount transferred:

28,860.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#22

0x2e1a9517733eb19495f4cf9aae95257207500402

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#22

Amount transferred:

1,807.802928 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#23

0xc09ca53f5d061c4c90c67e7464b7196325bd5069

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#23

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#24

0x2ef344146dc405a7af38c8928af75584badba04e

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#24

Amount transferred:

64,197.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#25

0x96fd1d782e560a4d37033affc7a62f44d18dae22

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#25

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#26

0x453dfdee3f3671d0d9ff7569e95cfa9a6b0597b8

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#26

Amount transferred:

103.144872368923189000 ЕTH Id: ethereum-erc-20/0xfb8a472012bedb1faea733a25e8bc1a52d56417e Name: ЕTH

#27

0x2f8f7cae4169c1a075dca9e503e20ac1bc3ffc55

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Amount transferred:

43,279.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#28

0x20fe933c066bfc2a981c38e8c62488ce5d0bc00c

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Amount transferred:

120,000.000000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#29

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Amount transferred:

3,001.179464 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#30

0x869e265d434d2d79542c16c9c702a22864b7dd8f

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#30

Amount transferred:

39,900.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#31

0x5c484cb1575e1a031655afef7a38d9bf46aa5f35

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Amount transferred:

122,527.000000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#32

0x5d85ff7dc567454a1f35e2f6bd6cff866d4604dc

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Amount transferred:

80,000,000.000000007247757312 PEPE Id: ethereum-erc-20/0x788378a125fcc629edce002e180373bf3888537a Name: Pepe

#33

0x40fc31df8220849269cc4a828a7cf2065b29c13a

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Amount transferred:

18.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#34

0x359c02bee28d514c70bbd0c8c9daf463c554274c

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Amount transferred:

198,280.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#35

0xeb2fc62fe687784bd39d35db124e946c12c29519

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#35

Amount transferred:

11,575.086892 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#36

0x3ecebd08c1b3a2c49db8654e523e07f176116095

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Amount transferred:

7,000.013199 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#37

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Amount transferred:

100.000000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

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Amount transferred:

20,015.181164 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

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Amount transferred:

11,316.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

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Amount transferred:

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Amount transferred:

27,000.000000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

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Amount transferred:

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Amount transferred:

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#44

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Amount transferred:

10.000000000000000000 ЕTH Id: ethereum-erc-20/0xfb8a472012bedb1faea733a25e8bc1a52d56417e Name: ЕTH

#45

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Amount transferred:

3,067.435109 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#46

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Amount transferred:

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Amount transferred:

5,006.050000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

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Amount transferred:

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Amount transferred:

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Amount transferred:

61,823.245714 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#51

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Amount transferred:

6.785481751525656274 ЕTH Id: ethereum-erc-20/0xfb8a472012bedb1faea733a25e8bc1a52d56417e Name: ЕTH

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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:

216,684.720000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

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Amount transferred:

1,676.060044468934528000 ЕTH Id: ethereum-erc-20/0xfb8a472012bedb1faea733a25e8bc1a52d56417e Name: ЕTH

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#69

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#70

0x43f4905dbb3e98b7ce5f2f112a407e3e734a4dee

0xceaa57daa6df1d0d9600da5e4fd0f29fdb4b2277

#70

Amount transferred:

100.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#71

0x27d8f03aa67183fc43b0b28bf4033b5bee5e8895

0xdf039c8a7cdeba7f8c644963db778a174d4521a0

#71

Amount transferred:

285,035.410000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#72

0x9ef3767c6de78125731611bc7fc97de9d240c987

0x22529335a1a387aa31708eb4f9f7f81da82313fe

#72

Amount transferred:

500.017501 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#73

0x68eacf24f86691c90331be1ac6aa066612140678

0x0a0b3c4417d4462f73837ef4efc0f1030b581921

#73

Amount transferred:

16,435.050000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#74

0xb0634d84c603fc1f092eb214bd925e7e644d3f12

0x9cac5bfc5a028d9a0113064836ed8e91f9683a9d

#74

Amount transferred:

490.200001 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#75

0xa76d27e96dcdda85b344e8e817e7ed8786391378

0xa9400b26ec404108e949bd0a6837bb360d0c40e7

#75

Amount transferred:

27,646.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#76

0x9f4ab33823a2b1fcd8e4607898993dc5126d5dbe

0xe4f9fd7175147a832feb38b864e44c9eb3a2f723

#76

Amount transferred:

3,258.164637 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#77

0x06e088ac873d10ad92ad12b7f9efe37b1e0a838a

0x44f78e1b8da8bde6dcd4be7080ba26c1870a8728

#77

Amount transferred:

11,653.448860 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#78

0x0309ff957436c90cc531c47eab5698e657c0842e

0x01166c8e154e6a6659584f94e7f3713f71df3787

#78

Amount transferred:

10.000000000000000000 ЕTH Id: ethereum-erc-20/0xfb8a472012bedb1faea733a25e8bc1a52d56417e Name: ЕTH

#79

0xdbb85b280ef5a36870d72bde4847e50a124fc58d

0x1cead1059af9e5bd6f6b3d39b74b765c93c2fe47

#79

Amount transferred:

4,653.000000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#80

0xad13ab6230ad323dc87a497a0bb7d20145241b27

0x0ca8436adc0d248518c13c1ea9a109a08d045b68

#80

Amount transferred:

14,776.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#81

0x5fe1d9d9026ed03676ffdbd422d3b8f41707aa82

0x930bca147721963b61280dcf93761f44210ef40c

#81

Amount transferred:

68.000000000000000000 ЕTH Id: ethereum-erc-20/0xfb8a472012bedb1faea733a25e8bc1a52d56417e Name: ЕTH

#82

0x9de41b142f76e0f7002b20240aace83829182eba

0x6ef8c21db400b19e761d095c2e38fd2083d06b09

#82

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#83

0xe68385e2ea438e3ec2ca880fe243f233ad10732f

0x1dab9c12cf8fdf4075faa8699ab6b3cdf5f0feb0

#83

Amount transferred:

9.529905318436462592 ЕTH Id: ethereum-erc-20/0xfb8a472012bedb1faea733a25e8bc1a52d56417e Name: ЕTH

#84

0xebcb4678c6b2922c1181a018fa77422469b0bfa6

0x6048baddffad343cf1edcdc4d1bee3a929e881b9

#84

Amount transferred:

510,696.000000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#85

0xb5c69242389e98d1431d73cb97bc5b04f9c71264

0x0be8dbdaa7aaee33ab9dda919a2ebdbb00872a07

#85

Amount transferred:

83.100000000000000000 ЕTH Id: ethereum-erc-20/0xfb8a472012bedb1faea733a25e8bc1a52d56417e Name: ЕTH

#86

0x07ce21a9e5a3454571b4a2a5471c3f036dad320e

0xf205446fe8051240c3c2a3c4a46b61b6e1e9b68e

#86

Amount transferred:

200,000.000000 USDС Id: ethereum-erc-20/0x69d706cfa647f989ad7e3f2cf151fd9c41e4ddb3 Name: USDС

#87

0x4112fde89ac04097abaad54cf2eabceabc3a097e

0xc7622d2c2d61cd2ca4f1f1d7748941a6930ab6e2

#87

Amount transferred:

30,000.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#88

0x51cc950c816e6d9a0515790e3012866239605af0

0x66c103e4c648aba8956c7f9e05ed4da44c32c2ff

#88

Amount transferred:

21,895.000000 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

#89

0x3152cba827421c91a141af93d92510fba490cb09

0xfbea19569276da0283b84521136032e15f086c60

#89

Amount transferred:

1,754.178681 USDТ Id: ethereum-erc-20/0x77e4d9368e04ada928637ce78b53a52044e98aaa Name: Тether USD

Transaction id

Blockchain

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