Transaction id

0x46e6fb12bb95d981dbd9728b68c34d33cb8dcccb24a5dbc4771a1e07d9dae15b
Get receipt

Cross-check

Mar 31, 2025   ·   21:16 UTC   ·   2 months ago

Blockchain

Ethereum

Transaction status

In block 22,169,522

Confirmations 553,084

Transaction purpose

Monetary actions

Transaction fee

0.000316296923774778 ETH Id: ethereum Name: Ethereum Verified currency · 0.57 USD

ERC-20 events

Senders

Recipients

#1

0xc1d57526323254c7efddd3843cc6ac5649d6b22a

0x02ab4b8f3b442eb177b986e0e986c03ceb404975

#1

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#2

0xaa2eb8f5ea1e04b3130bf9a5a6781e2e90dcba73

0x388ec1c5d2db51ec8624385ea21d006724445074

#2

Amount transferred:

350.000000 USDС Id: ethereum-erc-20/0xb4be981687442795cbe29603d97b8c6aaada6de5 Name: USDС

#3

0x9d3d91f16d3ebaedd6e39f5956a0ee02b02845f2

0x604e4d62bb5ac36d1f59457bc6d5ebb8955328da

#3

Amount transferred:

0.908568662245614533 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#4

0x38404469026e336e15477b7650bbe456c700db5d

0x0914f856bdfcac361021eac5e3a911d55c16ba7e

#4

Amount transferred:

0.030000000000000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#5

0x9ae2beb4ff503097c6193261b6b62d8ea4b1bfd2

0x708a78b2542027a360f37ea3ba5698b5dd78864c

#5

Amount transferred:

7,005.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#6

0xc84edf3aa4c42d1e14dea495776a9d2b22e34942

0xa3b7e139521d4315a3d24a60b1a90034c6f1e2fd

#6

Amount transferred:

3,000.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#7

0x2766c4f39b38eb346f6614c0ed6b19857e5b9051

0x716828f0679d9112bcb38f698dabb5333f9720c4

#7

Amount transferred:

31.129141230000001024 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#8

0xb2243280a1d2599b49ab3714073317ada4518339

0x63c6677d4c0afe2810b8526ccfdb00aef1a1cbd6

#8

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#9

0x7f89bcbebda46e9d23a4443042a3d86e3686fa02

0xec2f7439313a4fe1d0c85ab4692061578095eb0e

#9

Amount transferred:

5,000.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#10

0xefaa0b995008997d4b01ca7c2e3250d900f3c8fe

0xa15ef8d6726b561fe2cd5dd441d65b751f3e23f4

#10

Amount transferred:

966.916889 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#11

0xda6a1a6ecd41c3133f8bc347f19f3a000820f378

0x1f4eb2e75918d3e8821ebd0553302038d7f306fb

#11

Amount transferred:

3,518.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#12

0xfd84118d1f83b50e7d5671c95f4141971e1c81b5

0x3b81f0857faa776aa32e366e687ba369f91b7725

#12

Amount transferred:

9.400000000000000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#13

0x20dc69a61e2edf82fbfce1fbe0bbd0da7d94743f

0x2316a26817711c33bfa1e2894c1cc3355a9f2087

#13

Amount transferred:

2.750000000000000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#14

0x11abb6ae11fe1f6954f2b88483253b9bd9ca4f79

0x8fe46bad06a44591d655f28820a9c3788b04b5e0

#14

Amount transferred:

1,500.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#15

0x7d787bce5376937025a16fcaef82a22927902e99

0x1b8799acc6b9c0ea9e241027acdc012867a2756b

#15

Amount transferred:

2,493.954960 USDС Id: ethereum-erc-20/0xb4be981687442795cbe29603d97b8c6aaada6de5 Name: USDС

#16

0x1fe13e8fcd3c4fd0e1d2343b909e8a65a19ac0c1

0x67dc1ce9b62bf979e996b7e2441cc5ad064d97aa

#16

Amount transferred:

10,047.150000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#17

0xecbbce6609ecd6df31d00f9480ead098b0d6d4b3

0x245083523d27654a87caf61989baa1af88837e66

#17

Amount transferred:

496.420000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#18

0x65798d3bf9a7616042ef479325b3a9167c56c62e

0xc0aaad5b5d0f045947cc47c82b4fdf6c7de3ca70

#18

Amount transferred:

4,000.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#19

0xaffacc53e75a2683d4bdb33b9faa93b8bc4ae2f8

0x95204b531c367b49c4935dfae553d40cfcdc25e3

#19

Amount transferred:

186.779320 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#20

0x18ed0f81334d32027da587f92eab8c53a87eacbd

0xf4a291edadfcd4fc8a3e47e82c5a468c69c669d6

#20

Amount transferred:

420,260.000000 USDС Id: ethereum-erc-20/0xb4be981687442795cbe29603d97b8c6aaada6de5 Name: USDС

#21

0xadead027399779bd961e056d44303213480dba2b

0x172f996bf0eac69659365ef03bd9ea2ba6ac0489

#21

Amount transferred:

375.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#22

0x40782668ec4f7f63812b2961293badcf53be80de

0xcd6fd809a797fa798dba7539ad3594b9514a4f22

#22

Amount transferred:

104,829.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#23

0xdfc59ff37837c38e803db4072b90e60740bc0c6d

0x7399dc4023c97469502f5d730ba58b34381fa572

#23

Amount transferred:

0.010000000000000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#24

0x0af1a84e9b176eb4d9d4ab96d7efc80159e27f8b

0x69dc864643278764edad44072daebe0bb3bdc5ff

#24

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#25

0x9721186bd1f794188853f5e662a32d78148b0dd4

0x1df4a5281780f2cada73b1989a4445d5cdd79da5

#25

Amount transferred:

7,000.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#26

0x54e0fe8ed6e268a2d18bc8a74a83443902e5281a

0xcccbb49edc9e961b00b75358714f586e924e35fd

#26

Amount transferred:

4,985.220000 USDС Id: ethereum-erc-20/0xb4be981687442795cbe29603d97b8c6aaada6de5 Name: USDС

#27

0xf935cb47c41ee363dd53f7d1f127953a185428c0

0x5318fd36dfb5462347d7b0c421f4e6eafdfe09c4

#27

Amount transferred:

30,000.000000 USDС Id: ethereum-erc-20/0xb4be981687442795cbe29603d97b8c6aaada6de5 Name: USDС

#28

0xcfbf12bc2d27e6964fe977b489b617a7bec1660f

0x278e03d69e865921c3c5ba5f31b8678037a16596

#28

Amount transferred:

80,024.384156 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#29

0x4a5202e4046c3cbda259a30c2b859f8560c4c01e

0xd9f395aeb02b88fd0c345b949bc39d5bc72f27b5

#29

Amount transferred:

1.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#30

0xa33c7a54f89814a0d9600a7caa3ef8e64f55b6b1

0xf5afdeb8bc59946028a6cc2a4bc305c062f4190c

#30

Amount transferred:

25,000.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#31

0xb326ae62522ae2aa4d5a808faa9bbc0c5b9e740f

0xc3d2439a011f872955174644cc8407319050f4e2

#31

Amount transferred:

2.182121649752176057 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#32

0x6efa9251d559e0f71f806d75aae0410ad09347cf

0x121683aaab6612ccb9bec1b0e49515a42ee5ab87

#32

Amount transferred:

1.642467643387425300 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#33

0xb60b99d3c52d1b748e93953fac6dd7a69e934af5

0x7ec3521ffabad7e14040b9fcc16c9f3cae53537b

#33

Amount transferred:

231.136927328981172254 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#34

0x1907325cb67544ab2a31289f7fdc0d43322cd652

0x0a4def3a5b405f703bde74796a76489699f5b289

#34

Amount transferred:

0.127977380567808688 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#35

0xf04f540567ea490920b346c60694de9057c27c55

0x1b9cc33b09e8a59d6062adabc8bc6e58e7376a5c

#35

Amount transferred:

60,037.029400 USDС Id: ethereum-erc-20/0xb4be981687442795cbe29603d97b8c6aaada6de5 Name: USDС

#36

0x39c22bb1769e5db73d7d6a5c1bb6a1cd2de25d63

0x48eb38bc3fd19d48523877cc77faea5133cdb2ce

#36

Amount transferred:

6,548.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#37

0x697d33cb0ff02da3177f80030c0853b50e1399f0

0x47cd1cb7693507f36272eb93a34bc9304a2c192c

#37

Amount transferred:

1,050,000.110000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#38

0xabacb07ce9cd48f1ae71057fb7497a988d0bdb00

0xce0723f0a3a9ed8866de06cbaca337686b159fb1

#38

Amount transferred:

10,000.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#39

0x4ca777305d6ad6f7c6344185a0b4277dc2b1ebd8

0xca21ab1f61ce8f7da9e7de37a26da559075fcc8e

#39

Amount transferred:

44,874.163222 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#40

0x8047dfe03d37a44f4f1213bbabf8e8a211eafb6f

0x2a9abd865a52c80bc83754efd9f1e382c0a4c5dd

#40

Amount transferred:

499.999960326988349000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#41

0xdb02a1acf0bf55f3db0e440ca658f92e4ba0bd5b

0x43ba5eefc3cc70f8d5da936468a752e363c54517

#41

Amount transferred:

7,500.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#42

0x50594e62c73fca6dad308e8f70552c7309315644

0x5725da7586c7efbd808667fdcc9327c39e27dfc1

#42

Amount transferred:

2,846.908406 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#43

0x336b54253ab0351658e7a3427a4d70cca1fde6ae

0x7373ee4dffabf94165fd8a0b39737fedfb80b139

#43

Amount transferred:

52.000000000000000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#44

0xc2f594576f2bb82cefe7b79ff6ac53401ab52a93

0x06f31362085f5c0e24a08035c68e15ba092812c8

#44

Amount transferred:

2,556,422.050000 USDС Id: ethereum-erc-20/0xb4be981687442795cbe29603d97b8c6aaada6de5 Name: USDС

#45

0x6ed58ff33c509a7603525ec3b848fa7a082aae06

0xbf788ab6205a4380ee9c838d08d919e7b0f31c44

#45

Amount transferred:

10,500.000000 USDС Id: ethereum-erc-20/0xb4be981687442795cbe29603d97b8c6aaada6de5 Name: USDС

#46

0x8529ab0bcf1bd6c621c53f848814c1434f3a2c42

0xce6a16bd4ed474b9377bd41d4da5347baa13a37e

#46

Amount transferred:

3,500,000.000000000000000000 ЕRС20 Id: ethereum-erc-20/0xee3cc69953a91afdbb9cb640853ea4bcd1d77bc6 Name: ЕRС20

#47

0x437a1f1264b1aaa33017dac518aa3bb6ace25e55

0xa41faccf2f69d86dba17e289ed9e276b1a6db163

#47

Amount transferred:

196.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#48

0x62d99dccc50c7a464ea6943e1d16176c3a7b72c9

0x1f91475fb9c55ec60d1d419b015e446d80b18b8b

#48

Amount transferred:

10,284.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#49

0xcb14f62f71e15e4d88e8a8540ba2bfd085d1cb03

0x12e6474ae7ec3c1de67fa00b1976125895b64667

#49

Amount transferred:

1,000.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#50

0x55dddcae153327187332472533f2de10e790d760

0xd19292150340ca9e8113f72bf94de9143648f419

#50

Amount transferred:

15.999969188200000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#51

0x30a2df9704116f79b8cb999bfaf201c88ac395c0

0x6825e8f5d815660e9dcd5b0feb4615ea36c971a2

#51

Amount transferred:

100,000.000000 USDС Id: ethereum-erc-20/0xb4be981687442795cbe29603d97b8c6aaada6de5 Name: USDС

#52

0x629abdb2f89ccae77d0162178d9625e9e0f949c2

0x6b72f4d81324642dfe8487f1134638bf8789716e

#52

Amount transferred:

53,112.015000 USDС Id: ethereum-erc-20/0xb4be981687442795cbe29603d97b8c6aaada6de5 Name: USDС

#53

0x295d97e6c01f470c1f7f8d2e18ce1a72fb885424

0xb4ff7026aff5b80e3300074f8c8c8b2ccd869fed

#53

Amount transferred:

150.563529303239819264 LINK Id: ethereum-erc-20/0x37eae5b82e931607f662c6404e03b77ccbabf5f4 Name: ChainLink Token

#54

0x7e5b9b64f50963d44e54b0bf28042bd38c69410e

0x320cb77246fdf1dbacc045649752c8c0c47e4033

#54

Amount transferred:

12,888.201306 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#55

0xffaf684096622c3a378ec74d819e5a4224045c59

0xc287ec684b4a6728fb43404de3bf6ca161c43efa

#55

Amount transferred:

72,355.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#56

0xed767cf5b1842fe409fe39268fbbd8325cd30b2d

0xfb3111162d0285d16dd3481286c603cc72fc4c1d

#56

Amount transferred:

15,000.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#57

0x6abb71ab77717da025063b9fa95f80fd44819c86

0xacd52271a2288d3090f9f1b5de4b8bc405693c79

#57

Amount transferred:

3,001.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#58

0x4c12b60d9161436ca1a328bb00ae7228f29002ed

0xb8d55bd33b1b67629449b04a44f71e6fb92f2cc5

#58

Amount transferred:

1,776,225.045323570000000000 ЕRС20 Id: ethereum-erc-20/0xee3cc69953a91afdbb9cb640853ea4bcd1d77bc6 Name: ЕRС20

#59

0x1e69137bf2684446df528bacbee2118cc69c4cf7

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#59

Amount transferred:

0.111901000000000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#60

0x84c08ad933c0c04f49c2204c37f09b865b60cc71

0x2bb67d4dad3c4568005b8779a234ffbbc972668c

#60

Amount transferred:

58,000.032000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#61

0x34da28ff74dff09d5236aae805d247f810770bc9

0xf803c080d78944baac341c0e73d2beb7b23f7e6b

#61

Amount transferred:

386,127.900000 USDС Id: ethereum-erc-20/0xb4be981687442795cbe29603d97b8c6aaada6de5 Name: USDС

#62

0x6f72de5e9bb3b192ae579e271efd4f85a579b4e2

0x8f09efbeaaf0bd7f005a90812457b8985f66f327

#62

Amount transferred:

16.298593559505109968 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#63

0x6d117858afef018718fe9f2607ad6b50455bcdac

0x2790b5ce09eee50ad49de2fa7122ea507c520dd8

#63

Amount transferred:

48,900.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#64

0x3bc4c98414c199dce331f273ec7e57646076ef74

0x930d33ec14c73fa99b006e6da0568f9104e2eee1

#64

Amount transferred:

0.029093660000000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#65

0xbfb26c29ee7d4779c105621a08d3b1f7187d63f2

0x8e1515ed012a71759c8a7e2064992d5475a770d1

#65

Amount transferred:

4.150000000000000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#66

0x673a17b569a20cf916bd2bf6e62cdb8998283ff3

0x8d0ca2ff393787e6e2dfb8fac4c921a0cb99cee7

#66

Amount transferred:

4.058707849936352762 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#67

0xc226017302c6bd72d1831fd90405f3f8a42a23ea

0xecdd03a502a0877cc8719b085b141a8408d5c714

#67

Amount transferred:

20,000.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#68

0x6bd37fc51252a1c35fcbb6cc5b292fd75e662ff1

0x20c3d0c416ed93570444164a1b1d26eb8cacd6e3

#68

Amount transferred:

2,204.600000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#69

0x8e93e07f3bdf4d7e4750bafd3e660cb1456cc561

0xcc2b581d4eae640ca21cc2a09062bd5902b4409c

#69

Amount transferred:

5.000000000000000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#70

0xc618beb5be353a39d2628157d4ba7b656485038d

0x8810913eb7b77f86b5fc3cb0603269dadeef07ec

#70

Amount transferred:

5.230000000000000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#71

0x045f278c6d6685c7d1990781998f258f5198f073

0xa647e905ebe5890f6c66612bf2091bf5ee586e84

#71

Amount transferred:

1,105.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

#72

0xf8dd5270359c7c34123b770535785aaa69809fa9

0x326fb8276b61ee9d6bc2ee58b2c9a847d0474916

#72

Amount transferred:

3.000000000000000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#73

0xfbdcb25a5ad7e637a539d0b7a7e8208aee516b23

0x2c243eb3698cb86d8210c9ca401d5334fe69821d

#73

Amount transferred:

2.000000000000000000 ЕTH Id: ethereum-erc-20/0xff8d4d679affd82db7beeabf4708c777962bf620 Name: ЕTH

#74

0x429a1673e9e3cd25c8b496aa5562f5e56f233966

0xbf2799a4f5d52ef2e3ee3852549a01082e22dc15

#74

Amount transferred:

700.000000 USDТ Id: ethereum-erc-20/0x05fee15ceedabb03fbd28f72c4debfd1fb86b849 Name: Тether USD

Additional events

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

Type / to focus