Ethereum transaction 0xba056963f59808b7915394963be7785cdceb8668c9d23ed8ffab8e76bbb72237

#1

0x59ea2b49bcb4dd10475215acd01148ebfa348b6c

0xeefd84c9a569d01c4b42e547c7fb07a9e124cd3f

#1

Amount transferred:

0.445500 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#2

0x8380a24ad98cf155a4852a524430b72051ab37c9

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#2

Amount transferred:

29.871100 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#3

0x2316b166295036944bac1305d50d70a1c80a42c6

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#3

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0xeb6bfb2cd18fabb512ad81b6740533cd43bbd5df Name: USD Coin

#4

0x907e506a42fa71be81cf52ba029d37a88b4e8b8f

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#4

Amount transferred:

13,026.000000 USDT Id: ethereum-erc-20/0x5874a5d704de2d807d0420b9b3ce67bc00181d21 Name: Tether USD

#5

0x212b6bb48b0a70f96b2b315bec6b7a22573babb9

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#5

Amount transferred:

3.100000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#6

0x60621fc46893c12469fcb771557936f40c8c69dd

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#6

Amount transferred:

8.735000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#7

0x374a70284d76a9216fe1d4a14433ee1c23ff46b9

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#7

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xeb6bfb2cd18fabb512ad81b6740533cd43bbd5df Name: USD Coin

#8

0x2d86384ac7dc276e4939eb987c6609c80a5a4eb0

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#8

Amount transferred:

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#9

0xa889b294f7cc14f241ab2893b312b759968b633d

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#9

Amount transferred:

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#10

0xdc18f51513d8cd4de6a71645f37d9c399e0186d7

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#10

Amount transferred:

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#11

0x1d9c111be219df7f7fa8cb25198a08d6685bfdad

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#11

Amount transferred:

15.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#12

0xcf312f86a22998efdc7306536824b0e12f134c0f

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#12

Amount transferred:

1.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#13

0x35077998129084048c17a759cfae2ecaafacbc2f

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#13

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x5874a5d704de2d807d0420b9b3ce67bc00181d21 Name: Tether USD

#14

0xa8c707e0468022b92c49da365eef3c1a2f1853ee

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#14

Amount transferred:

15,550.000000 USDT Id: ethereum-erc-20/0x5874a5d704de2d807d0420b9b3ce67bc00181d21 Name: Tether USD

#15

0x416b3061fa09a72c84a106eb01094bc2d8e522f4

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#15

Amount transferred:

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#16

0xbb90ccf643cbcb9058c8a98385e23a67ea391ad3

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#16

Amount transferred:

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#17

0xeb92aaae8307302492c68a7789b4afa746560340

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#17

Amount transferred:

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#18

0xeefc2e6d1782126f26e95cda0ab4ad8e8fc6a1bb

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#18

Amount transferred:

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#19

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#19

Amount transferred:

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#20

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Amount transferred:

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#21

0x44e42dd230cd24f97985fb74bbcebfd4c175af08

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Amount transferred:

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#22

0xac09339e99518ee2213edf9f11310b9a3eec9a9a

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#22

Amount transferred:

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#23

0x024f46e30e6ae5903cebfea51050b761a7249797

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#23

Amount transferred:

672.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#24

0x1c2235f1732ebe24c483dfca611e76c06477836d

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#24

Amount transferred:

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#25

0xde95893d66ef25789cd707cd75bae40261a3a02a

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#25

Amount transferred:

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#26

0xbc96a9616fc549e5312f1792eea92479ce404d0f

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#26

Amount transferred:

0.720000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#27

0xbf9c4120cf93bc1376729f48596ad71b69889ea6

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Amount transferred:

70,000.000000 USDT Id: ethereum-erc-20/0x5874a5d704de2d807d0420b9b3ce67bc00181d21 Name: Tether USD

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Amount transferred:

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#29

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Amount transferred:

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#30

0x4cb329b6aba6eb7a908340b3f61e9e1162938719

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Amount transferred:

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Amount transferred:

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#32

0xe863cb9de28adf1f25d5e9801c90967ecd4c9955

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Amount transferred:

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#33

0x766a1442b942b61970dc2c6e250eca43829bb902

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Amount transferred:

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Amount transferred:

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0xf672775e124e66f8cc3fb584ed739120d32bbaad

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Amount transferred:

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#36

0x69983fd3e779236aa3394aa335683e34898981cd

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Amount transferred:

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#37

0x4224f193c118eaac86ce79d7aa026709cc01d574

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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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#46

0x4569c990de3e9a8392f6c123eb3114ed7878f053

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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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Amount transferred:

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Amount transferred:

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Amount transferred:

0.561163 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#72

0xd01cf10ddac45a184b57bc4a15837daf5d3680ec

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#72

Amount transferred:

36,000.000000 USDC Id: ethereum-erc-20/0xeb6bfb2cd18fabb512ad81b6740533cd43bbd5df Name: USD Coin

#73

0xfc710ab3c0cf8ee919f0d974c9a771dec9922a9d

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#73

Amount transferred:

65,979.000000 USDT Id: ethereum-erc-20/0x5874a5d704de2d807d0420b9b3ce67bc00181d21 Name: Tether USD

#74

0x48e3593a70b0ed9d1572a246c4d1c3faed2415d6

0x0dd6a3857da75a3909476d2fb6967fa570d908ae

#74

Amount transferred:

120.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#75

0x79921d5dbdf6cf98dfb7de8ed2460da7d7035cdb

0x830ab0953294d77e3cabc97086a62a64e709fc41

#75

Amount transferred:

5.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#76

0x1e066095d05175686499738dcfca4006fc01c534

0x059f2c4504f43118634d2d7468747983e0189ac7

#76

Amount transferred:

4.500000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#77

0xdbd8919585383876f9afef60935fbbb7646d0f6c

0x58e705d15afed67511bffa4f4f82e21d2d7b9649

#77

Amount transferred:

100.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#78

0x8fddccddd7c8e37ca4ef4ba8e01310a4fb08faa3

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#78

Amount transferred:

10,001.000000 USDC Id: ethereum-erc-20/0xeb6bfb2cd18fabb512ad81b6740533cd43bbd5df Name: USD Coin

#79

0xdf0524b1f1a7e60928aad50b6687103065694277

0x80c67433100465b471dc1c1f6a9dc9547299bcf8

#79

Amount transferred:

2.201500 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#80

0x7000042970cbbd3c1647f9e095561446d4afc79b

0xf456337ac36c956137469ed209a27d9b09e94ca6

#80

Amount transferred:

1,350.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#81

0x8adad7e4cdf7cc729752b4a02d1d1728aa0e0f4b

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#81

Amount transferred:

7.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#82

0x089320d15140afad3dbcb115be774d8dab4db634

0x42a9cf86f42985d17097d96f1f61b03ef23be79e

#82

Amount transferred:

305.000000 USDT Id: ethereum-erc-20/0x5874a5d704de2d807d0420b9b3ce67bc00181d21 Name: Tether USD

#83

0x0d451aee2d806bb74436ee62ba0dd633837e2145

0x366d45189d76246215f3ed9079d4daa5ef51301c

#83

Amount transferred:

10,620.000000 USDT Id: ethereum-erc-20/0x5874a5d704de2d807d0420b9b3ce67bc00181d21 Name: Tether USD

#84

0xbdbc8ae35eb7ad892b929c8201140a785965ae4f

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#84

Amount transferred:

5.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#85

0x3b04f107176b54fc5697f9b65fa6de14d43d67e9

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#85

Amount transferred:

2,000.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#86

0x5f0aaff6e255a2ec8bf6d64ab05bfc2c3e18662f

0x0da7b0f81f80dbaa5c95e528bc073d9d3e9cdc1f

#86

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0x5874a5d704de2d807d0420b9b3ce67bc00181d21 Name: Tether USD

#87

0xb4d3796a4f9b4b4181661ae0372bd8c604f34c65

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#87

Amount transferred:

8,000,000.000000 USDC Id: ethereum-erc-20/0xeb6bfb2cd18fabb512ad81b6740533cd43bbd5df Name: USD Coin

#88

0x974bcfc818d0488f784bb6c4935620659672493d

0xd8ae5f5f7e21b6accae44312a62f13c4a6954d0a

#88

Amount transferred:

2.721911 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#89

0x49dcdbe013d17aaef15612b3db4c7598fb82ad99

0x941bd1dac546d50704cd79a1dbd3de858c4aa642

#89

Amount transferred:

6.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#90

0x2f48746e2307493b575ed5aad3e155c080ad5ede

0xd7a29c08f60b22b2c5fac02db185bfbeab6621c6

#90

Amount transferred:

10,017.959524 USDT Id: ethereum-erc-20/0x5874a5d704de2d807d0420b9b3ce67bc00181d21 Name: Tether USD

#91

0x16b1b3c2b0c2cf5288d4510301bcdc5afae9b08b

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#91

Amount transferred:

2.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#92

0x3f262579e4332e1be2722684eaa1c1b111f7a8d8

0x0a4f6e5b5066233d4148a33d35351d065bc088b9

#92

Amount transferred:

90,000.000000 DAI Id: ethereum-erc-20/0x0f9792ad1e77ea6fcfe3363fff5453bfec0a92f3 Name: Dai Stablecoin

#93

0x6e83ae2e7fcc5a7c97bec8256aa6ad11eefa05f6

0x0332e741b2ce4f7b90a27f8ed16a368eaf3e7b5d

#93

Amount transferred:

0.500000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#94

0xf0f481730fc79c7be10f8c3c36981e59beb27729

0xf28a16d6af511ad5930010f553e57b9c57edc8ca

#94

Amount transferred:

5.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#95

0x01c972546e1a24ab0f9614d9add4f935c227263f

0x0d86270a9e48dbf6cdacd54f3a3f2c201a8b6e5e

#95

Amount transferred:

0.650000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#96

0x9a1473c7af874e0b388946bb3d5cd174c8e9e97c

0xbce0ec00489ed3d9a7d23607dd2e77a308edd86a

#96

Amount transferred:

700,000.000000 USDT Id: ethereum-erc-20/0x5874a5d704de2d807d0420b9b3ce67bc00181d21 Name: Tether USD

#97

0x0c4085d8e714ca77ac5f46cd2b80a92d238a7cd3

0x3cd7112c881a4d0307c6340e492f2e6ec3d89207

#97

Amount transferred:

9.400000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#98

0xb5573b392f51ab0426d3dba986a4cbdde710592e

0xa74ac953ec7bbc302f6d070cb374e606bd8c42cc

#98

Amount transferred:

14,384.000000 USDT Id: ethereum-erc-20/0x5874a5d704de2d807d0420b9b3ce67bc00181d21 Name: Tether USD

#99

0x3fd98f710930243421a3fff8cbcfc21ba539a78f

0xae4088276335ec52808996d5cafbba5156784ec3

#99

Amount transferred:

7.000000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

#100

0x28451faa50555b104f83af48a1c08558b9330df5

0x664c92ef0ee5bcf77c645c4b4e6c61dd2f5879dd

#100

Amount transferred:

18.860000 ETH Id: ethereum-erc-20/0x5ee20c4dfed757a0ba50874d784f31e7af2293ed Name: ETH...

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