ERC-20 events

0x9687ca4e5d1a55f2917f744e25d90de309ffe8b7

#20

Amount transferred:

5,792.790000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#21

0x12e3d50fa0d0ba6eec25f39ae1069ecb9c466f01

#21

Amount transferred:

2.148390016759206000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#22

0x00a590de4ec764bcc94b01150cc9d5821195a6b5

0xe3a2a8e39b499c4d04bfd97bd5921ee8caef3fbd

#22

Amount transferred:

0.938271369092988000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#23

0x1bdd50a250130777faa47ab7c2cd7af86e9e5799

0x03ef4e8907a34cdc9c4cc2ea13fd96c0e5a41fd2

#23

Amount transferred:

2.278275018180879906 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#24

0xbf466cccd727027ab35e1fd191304a4c23690f5b

0x6cdbef851c77e4ce3c19cf2ee2931511b250e313

#24

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#25

0xec464bd6051771ee758fdb7402590a55cc0d44d1

0x8875ef5e21360e7da8cd20e19ec6a575cf9777b4

#25

Amount transferred:

11,739.725574 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#26

0x73f20ef0d60966e07902fcb26bbf63b4e877261b

0x4b339b1702df68d1b981c8017cdf980782dfb520

#26

Amount transferred:

8,729.041498 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#27

0xaa6cb3ad9a43d6153111d3823d77aa1867e249b6

0xf5db3d549429f7ff7fc8fa53e9f5ba98610cc79b

#27

Amount transferred:

0.569799102535738300 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#28

0x55e5ce2599a4373c40bfefad6145a63aca9cc64d

0x262d2115d6e2e957181e13e0fc227459d3ae45ab

#28

Amount transferred:

1,396.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#29

0x149fc5afa5ce9c1332dbb2a466ce71e434d229be

0x21337b461a51ce4e02e4da28f162260acc747d53

#29

Amount transferred:

1,500.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#30

0x7dc5cb3782abfe55ab5334290bdd3ab961b454ee

0xd9103bcdba316b1ff0bb7d4fc244625e1d9506b9

#30

Amount transferred:

0.915183703216421037 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#31

0xc5df1be9d609297c7c7950db9e0c61c42c52b39b

0x5691072590ac610cbde858b8a69d7bd2876dbdae

#31

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#32

0xb3127a31fe93bfe1dbc799c5df363a9cedc1b537

0xae4e104caca6f6679a8e07dae041f45a110e23a7

#32

Amount transferred:

27,367.908302 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#33

0xe5fd0293744cb84f35cfa83b735f829f0797c793

0xd01060d9eb13ddad4f8cbfaa7d741a3bf7295caa

#33

Amount transferred:

42,988.561177 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#34

0xcd7917c4671cb213654bc515a1d78ffd1ac41b7d

0x3b27e932a2c0134bfe1c35358f12444983ab70ea

#34

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#35

0x2017bc1dc6bdf41073b1f88c7ad8e1a1e091e265

0x377e82f5fd0b18e0f72915f1bc3dfa84a4823bbd

#35

Amount transferred:

2.416807051139922089 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#36

0x56cca33f1b82942fa9b3b93f0258f07d23a19a2e

0x71d8aa2ad2c289e346febfbed02f55a80b07ed46

#36

Amount transferred:

4,722.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#37

0xbc17623c55076a9906b211415fb6a4712fdfeac3

#37

Amount transferred:

102,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#38

0xe26a7cefec490381a2391392563603bc97190fde

0xe63212411ffc886744f12bec2391c08c7696bd78

#38

Amount transferred:

26,786.691200 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#39

0xa1851c400feb0477e0d46a124ebb2bd6e01d3667

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#39

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#40

0x037791d1e55451d35769f7b278d1ddc13be6f65b

0x6bf2a446f8ed3cc5ea23b193d743c359ddb6bb71

#40

Amount transferred:

3,030.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#41

0x780faec136344f7d80423d75fb4ebe864ca42706

0xd667af1f63e06104c9e311f36c67c88e131ce3f6

#41

Amount transferred:

1.346214000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#42

0x4165e6a5dffb595b2d1eb197e554a2104b429f4e

0x56b0aa963bff2c0224b5916db75af1714bf002e3

#42

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#43

0x601a3066c16ae4130a802c0a98409fed2b3fa581

0xfca40907c16514f278d6add88dbbd6330775e2df

#43

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#44

0x3e8fd709ef9b05efeb02c5b117b64cd690e48040

0x67a0983033cd1125c8d63fa45c32351d581c26e0

#44

Amount transferred:

0.200000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#45

0x06d159d09a957f36e6f290ea97336ee96459ea24

0x8036f5ca5bdcb41571486f5bbba4c12578e9d7e1

#45

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#46

0x8249b7b1e4eebd8d04a6b1f4067c4a13078223a0

0x04e0c63b772514586c43f4e096fb1a7f9510c785

#46

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#47

0xcd08c9a05a802947fd6d4f3cb15638875b5bfd7e

0x32a9f49ea4826746c7cbaaf6074252e78534717c

#47

Amount transferred:

1.412926198816772000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#48

0x8e0d8a50a10605640a13d76f5a077c80e5283629

0x95cd9097e0290c18302f7b367556769b9343739f

#48

Amount transferred:

0.350848860847098971 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#49

0x7850cc3dc7e2dca03bff02f61a5a8973681ac018

0x3d30c9723bcec95b24c5a5941d8065ddf18010f2

#49

Amount transferred:

4,499.413726 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#50

0x709a6968c135e9ca636d9e3ec8ba3c65b5fe75fc

0xd09b28566dc13cfe2b5bc34b12b6c1a817140457

#50

Amount transferred:

1,452.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#51

0x70c17c5bb7b0c0e9dd8131db0c3d5f80c137d72a

0xa25e192b1467df694dcea5523b344b499bdc4e01

#51

Amount transferred:

11,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#52

0x51f460589998259476e5168ededdca0840e43a98

0xebbb77bb3ad7db53f16188f6438265c8f3010db7

#52

Amount transferred:

17,792.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#53

0xccbf98d113646d6f167e80b0e4de9dea0acaefc6

0xe37336aab656ef561d956a20516054882e734910

#53

Amount transferred:

16,843.681487 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#54

0xa1955e3d359647fe4af8100a99682e7eb22247bb

0x2600d51aad07f608202ea105321ec0e63cd85761

#54

Amount transferred:

1.294303879385822000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#55

0xe225e238007f7491c23a7c5537e88fde99ce381a

0xbe295eb1d0ab0b9512b02a8f244ba05dfd23af11

#55

Amount transferred:

1.314963585960885000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#56

0x260648092f0fa40e127509b5b1b6d3fd6afb9c0e

0xe044fa61b8f93a8f67b7340ff60111ba32f9bc79

#56

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#57

0x3167e49ad72b47452a22844bbe2a63c52f99e856

0xe682916a61d8921db15b8653bee20b14034d288b

#57

Amount transferred:

5.977042766088169164 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#58

0x040e87c442283f3ee81db7f2dee2cee57dbb5701

0xc767760f7e9d691ab1854acd148b177158dbae93

#58

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#59

0xffd3a04cad25002e9a3f2f3898838f626b50ab45

0xb761ea9c137252a8ee9341bb831dae0d2d088319

#59

Amount transferred:

150,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#60

0xa82f009a75ff90ed335af8b7e83764f1d1686555

0xda8aa1547439b1fbd27167f97482045fc8ec19f9

#60

Amount transferred:

0.985839960748964500 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#61

0x6ba2fe519fddfe85f231ac11ffca95c8d5ca08ee

0x06b1f59564dd1f333aec04003b5f5cf650ebba88

#61

Amount transferred:

2.098000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#62

0x022463ffb49c98625bb97841e7ac02843ebebf06

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#62

Amount transferred:

1,700.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#63

0xded41024aa1a492c9f179cc96ca0df20524e38a6

0xe8eb52439517d828f3f5e0e7f76a3a45d19bd1e1

#63

Amount transferred:

11.098419887225218279 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#64

0x6f12fd9e6d4322ab299027c848a24fcf8dffebdc

0xbbcb6c03158f0b096f98d1c50cee69dd366a922d

#64

Amount transferred:

3,862.254775 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#65

0x17dca0d2d6e1de09731952ecc6bebfc76e569e18

0xbc7befbcca2e56e88a6922d8f950dc296c02cf4a

#65

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#66

0x1c46a82572836305ace0b291fa31f3bf365b5426

0x27c374a793de465b31c21b9ec687ead8eca6de06

#66

Amount transferred:

42,001.031001 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#67

0x06b9d11d7ea789b95e6ae46cc3dadae18be3f76f

0xcac595537dbd1b49cd852bd778e31a793975ad02

#67

Amount transferred:

2.280516785962203288 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#68

0x2e327120cba69ca3237df3848e24e782dca15c1d

0xdda9778ca7ed0d8550d10cd0d520d3fdbb2f50b8

#68

Amount transferred:

530.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#69

0xfda2a4d936a49a4d0c9a12d08c70868f359bbae4

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#69

Amount transferred:

2,399.816101 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#70

0x01ff082c8b6748fcd017818ccbc751736f8ac02a

0x926c72c942d9fd240fb00d9c373606d219f0f996

#70

Amount transferred:

0.347616113097714551 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#71

0xd40e5fca6130c58d75824dc2e3aedf88c5274813

0x84946eebac38a6c4ea40968ed2da39fe2cbdfe2e

#71

Amount transferred:

27,199.319358 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#72

0x68447716a43759a4b3a69c998687899e34fbb3ac

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#72

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#73

0xe793864a0384ec5375264a131376b25c3148a0a5

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#73

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#74

0xaa8582be3f649f1c079fba93fdd2aea757a9b029

0xa14086229ae07d05701fa22d30196c93477e18f8

#74

Amount transferred:

3.469990460523500000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#75

0xddb3d7a7c5cefcbcbb4eb195530ba1fa772bcdba

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#75

Amount transferred:

0.975559945283791831 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#76

0xa460180b00183d220073ba14b6ee62eb9f8f6688

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#76

Amount transferred:

1,003.150000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#77

0x849d18aee88cc63583c5ebaa6adae9dd02a03e44

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#77

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#78

0x62e4a34a6501e3775e70d472ac8e2bf77f741cb3

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#78

Amount transferred:

3.469604799095982000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#79

0x09b797433c8c60d693ccd44333832ff8efdc8e94

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#79

Amount transferred:

40,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#80

0x1f92399d87bdc4c4bb797a4b07fb0bd03ea92e59

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#80

Amount transferred:

0.110000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#81

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#81

Amount transferred:

2.083445000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#82

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#82

Amount transferred:

700.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#83

0x9fcba906b40ffbb9126de0559a967e1662f77b18

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#83

Amount transferred:

27,214.088870 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#84

0x373dfc63eb5f1c29861fc26f91854744b00e68d1

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#84

Amount transferred:

2,842.805704 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#85

0x82659718234115f10f23c7f1e1de3178970d592a

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#85

Amount transferred:

30,330.000000 USDT Id: ethereum-erc-20/0xb5f49fcb6df90d4bc7426539a9fc8030abf43e18 Name: USDT

#86

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0x35deeca78a62053c979f3727c6db2a75745077a3

#86

Amount transferred:

46.332087681373771000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#87

0x45f2e7c0c9041c07e68f6444f9171943361f2b91

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#87

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0xd1c384ffe956ebc2f5f6bc9ed0fc6f7dd448f816 Name: ETH

#88

0x13712a5b8b92b629824df347a1670df5afaff263

0x1cc76428a865a6817043014e740fdd83a9b48a22

#88

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xafc387a02a50a6b66b5faaa561c7d1ef2f0d6a7d Name: USDC

#89

0x5055d50afc2596ecd9f53c0b17b1184d15c2bc7b

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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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