Transaction id

0xe4287baf3e617ff043634fdd9d9565da0025ca0fec2dbfc3f19419ef03e1415c
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Cross-check

Jul 3, 2024   ·   16:43 UTC   ·   1 year ago

Blockchain

Ethereum

Transaction status

In block 20,227,252

Confirmations 3,054,534

Transaction purpose

Token transfer

Transaction fee

0.005545748917934880 ETH Id: ethereum Name: Ethereum Verified currency · 18.11 USD

ERC-20 events

Senders

Recipients

#1

0x47be19ef809b112b6cb5e9e990e4f5482e6e5cb0

0x6233ec0ac14ccdcf15f2951045f52591dd5dee56

#1

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#2

0x21fdd5d3579de020865eaf1055f5ae5721e0da6d

0x1d494aa89acfab83b6b63776729f28eceae63c53

#2

Amount transferred:

2,000.000000000000000000 ЕRC20 Id: ethereum-erc-20/0xc86bce166f5a839cbf3864c892a3460aae755e11 Name: ЕRC20...

#3

0x3a45dde53bc155ee4efafb5ccb6b66adaa674233

0x8f91b3cdbc2936eeb3af0a84189cc3c38c7fb523

#3

Amount transferred:

40,563.482820 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#4

0x759bf31be72b459ce1055ec8c845cd0001d99b28

0x06cbfb0ac936bb008b9841203ac7f4ca91a19b1e

#4

Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#5

0x59e8d8aefa7632f87fa44e329d9e8ff7d88d4b64

0xbc3a65c6738104f9b3717617a492c894d3ac309d

#5

Amount transferred:

0.250000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#6

0x169d286f60eb26f0e7a6b3ca38edfb03816087be

0xaf2023d991a39e91927d926fc0635cb6ab90c268

#6

Amount transferred:

350.000000 USDС Id: ethereum-erc-20/0x798bd250ff09d7ed4a44c02c488bb37c034623b5 Name: USDС

#7

0x367dc4cbda490e41d1398f8a86ae41d7084955de

0x1555067e1396a9aa836fa20337904a9911474c14

#7

Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#8

0x4ca44b0dbfb713c1ef1554cd58125735dcb58b68

0xfb83088f7308fa68c05e254bf2f99b88eb053684

#8

Amount transferred:

0.700000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#9

0x59e8d8aefa7632f87fa44e329d9e8ff7d88d4b64

0xc80a3e3787d9c3fb60249cb7717a3f8cd03f1793

#9

Amount transferred:

0.150000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#10

0x59e8d8aefa7632f87fa44e329d9e8ff7d88d4b64

0xbc3aeffd8b18e0c3ea32e8ed23dc80720dc0309d

#10

Amount transferred:

0.250000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#11

0x97a630e98fc55db9da98768cbeecb188521bedda

0x393c6eedc0642c8508e1134103dcd7e06382b260

#11

Amount transferred:

8,000.000000 USDС Id: ethereum-erc-20/0x798bd250ff09d7ed4a44c02c488bb37c034623b5 Name: USDС

#12

0x5ed8a4d156470557674d68c4b1f5f9895e49929e

0xb2900e71180322e6820a245b2f29a6a322ef913e

#12

Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#13

0x573449377fe40f41671c2219ea7e3699c8258f55

0xf3aa401ce40d46bc65277afd64f3a5a7fa6e5c5f

#13

Amount transferred:

346.311464 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#14

0x59e8d8aefa7632f87fa44e329d9e8ff7d88d4b64

0xbc3a9b26db970799bfc721527abdda304a6d309d

#14

Amount transferred:

0.250000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#15

0xf3435050aba0f20ed1613e01d2da4443e52e2f34

0xac5716d411808a31c7175d882f69c3aad5eff0a3

#15

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#16

0x0d6fddc8472118226d0f77812e3825df54d2c859

0x8a3f3442aa7a98feacb5f2c7c3be09757804a484

#16

Amount transferred:

10.000000 USDС Id: ethereum-erc-20/0x798bd250ff09d7ed4a44c02c488bb37c034623b5 Name: USDС

#17

0x59e8d8aefa7632f87fa44e329d9e8ff7d88d4b64

0xbc3ad80ca983aa7d152dc5705ac6ff1c61ce309d

#17

Amount transferred:

0.250000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#18

0xa4a04e956fcef072334206e8f731450d81c534cc

0x5490793923f8b7c4ab4a5bb5c1e55024d1371df9

#18

Amount transferred:

0.500000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#19

0x68c5f8dda2671b6b75b3f449c26425183e69ea91

0x50b63e485310ff7ce9e4babefcc07ba3d0109f05

#19

Amount transferred:

6,800.000000 USDС Id: ethereum-erc-20/0x798bd250ff09d7ed4a44c02c488bb37c034623b5 Name: USDС

#20

0x010ad2f46aaad8af0615696679dc4399feaab918

0x975a6937dfae7e43aee7834eaafeafbdb17f5aef

#20

Amount transferred:

1,824.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#21

0x0340a87a0e6a2715dede831b27759bb969afab70

0xcfebe7d55896cd393c2c5cdd0676d90ebea1345a

#21

Amount transferred:

11,015.973161 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#22

0xa22f970df617ede3779ef59b8a04838ec9e4b596

0x2d960ffe805ca779e2cfd0da57ceb967ecd25e3a

#22

Amount transferred:

451.500000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#23

0x93f71c905a187c7fe9c0c6eff6255f38050bf806

0xd14c5a381ad98c3ff39a17664690af68feb21451

#23

Amount transferred:

2.200000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#24

0x26c0fe6f8060a9958f84a211987c58d5d4c16e70

0xbe74917a7192ae0a447176eaa7ce7c31b76ddfeb

#24

Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#25

0x8cd33acdd96c0ded5f161b3fbf51aa7627926ea2

0xb0c952cb29c49462c0e24213c79b274884020550

#25

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#26

0xbf881c25b3a335bb0c3de9c47b392319c6fd379c

0x5a33635d320335e5ee268121816b4e25e4a30a06

#26

Amount transferred:

220,430.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#27

0x3a57ffb54c0cd90270abc77f2dd30393accefbbf

0x9d765688f5fdc1061ea7d2789c30afabb3320766

#27

Amount transferred:

53,871.473500 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#28

0x8fd018fd9e7525f2c86bdb7ad03254330d4c172a

0x911e86d5f6b2f2a63ce8a471358606acb9fdb165

#28

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#29

0xc1a4915a1202edce2bc569327ae5afe8253ccc86

0x0c2034b4bde047dade6add7936a7d7f5edf3a91a

#29

Amount transferred:

40,163.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#30

0xe859d2bd7392d2551956632514bbdc78b29315f8

0x5308c780424f044a96b94fd14eccba911dbbd432

#30

Amount transferred:

54,000.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#31

0x3dc5af0977b99a623320f96072fa26a8c249d698

0x512b0e60dd978ddb08659b2f58a089c34d22cea8

#31

Amount transferred:

90.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#32

0xc00f865b2b8547cd5b7ff6046d49a23a3ae9c95c

0x1c625d10827422ea56c834eaa89269d76428b8da

#32

Amount transferred:

150,000.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#33

0x9b39f671bad9208534ac93e73645f98d2dd2f57f

0x05281113cb0cf9a6aa7c63826ff012021b582a0d

#33

Amount transferred:

18,000.000000 USDС Id: ethereum-erc-20/0x798bd250ff09d7ed4a44c02c488bb37c034623b5 Name: USDС

#34

0x1156f0c75792ec0ba282dcdfe865a751f6ee0b25

0xb618152d73b4af1890c401a60243ab4d91e3b2c7

#34

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#35

0x566c72b9c14216a1d4ed6a32452ce2cde66d4058

0x5b6030340911ea56b38d1f5154239cae83ae9898

#35

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#36

0x9d2821293af4e3522659f8cf3fe1be190af7ff26

0x48836ee7304fc6088d464fa01e78669f700f075b

#36

Amount transferred:

2,258.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#37

0xd5ba3a3378ebdbb64a401c6e4289a90fcc30971b

0x047d5c15fe8d212e72ef848f2425928eabe639a2

#37

Amount transferred:

39,235.660000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#38

0xfc2d470db64e2ff4e0b005e47201927bc13c4d0c

0x9eeb5dd23294ff1e4cc840ea57dd3fc317b051a6

#38

Amount transferred:

1,925.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#39

0x3fe82187c37225f506a09f74301fc5deca8be3a6

0xfdd3a04471e5b86f2850f4144a5a994530d64503

#39

Amount transferred:

69,950.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#40

0x75b04cfd63d9e9a3fbdf0bc979c6ea3d52ac8c77

0x1b9d7a5ac36355c16196796676cee5e00b51564d

#40

Amount transferred:

2,500.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#41

0x2de441a8338b1c1e2e0654ac12fb8ac1e3b6c814

0x3065e11ae838964d1538d55f58be3dc348494d9d

#41

Amount transferred:

20,000.000000 USDС Id: ethereum-erc-20/0x798bd250ff09d7ed4a44c02c488bb37c034623b5 Name: USDС

#42

0x38d70f995e11513f38a5bdaa641337e83562bcb8

0x332d4b01fb32d72093b21408c03ae0a6555d2e18

#42

Amount transferred:

7.000000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#43

0xef75014374f424129e636725699e31af3a59923d

0xf4b88b906a8998ccfb651ecd8af5e7b79a1e1b13

#43

Amount transferred:

350.000000 USDС Id: ethereum-erc-20/0x798bd250ff09d7ed4a44c02c488bb37c034623b5 Name: USDС

#44

0x4f0931ba68727bd6c7ae758280c3b21ac4ee5939

0x11b3e17165a558812751770ec072b3e745fb957c

#44

Amount transferred:

600,000.000000 USDС Id: ethereum-erc-20/0x798bd250ff09d7ed4a44c02c488bb37c034623b5 Name: USDС

#45

0x5a4b48a4085711cb23372612d07b8fe2fcf7e197

0x6b35beefb6683f6fd27601fa85b948b6354f46a3

#45

Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#46

0xefb6a69c2b58897829bac7b9542f4f386e44d89d

0x31fea4952dfc91564c16c7ded31ad90a106a9c96

#46

Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#47

0x61f0779ed8fbc5ccc35c7fa03676685fe5a453e1

0x5d773a9d05eef5644f6b21050c8b05ea3a091245

#47

Amount transferred:

150.560000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#48

0xf5059d71ab58758dede157bb6e56122432cd6127

0x47c9ef2a22fcb7cc804d2d6b8240751e4f8acb48

#48

Amount transferred:

6,800.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#49

0xafed7bc2039d5ca87c1ce6ac556d571218c8323a

0x835d4e9ff22f8fa33fe02ab497de1cfac9eb23f2

#49

Amount transferred:

4,926.000000 USDС Id: ethereum-erc-20/0x798bd250ff09d7ed4a44c02c488bb37c034623b5 Name: USDС

#50

0x52f8592baaf3b90bc94cb52f06c086080858e4d7

0x8190ed74e1b15baa27937bece0e746681ccb3813

#50

Amount transferred:

1.820000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#51

0xa1f26c7564a01638c63f77945f9b9366a87d13e3

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#51

Amount transferred:

0.250000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#52

0xd72ab1045013d087206fb17fdf2a23c83f09fa08

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#52

Amount transferred:

179,900.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#53

0x38994d997f842850c4af76d230b637aea0df6b73

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#53

Amount transferred:

3.100000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#54

0x4453b4cfb3f8ad56c7d417872373b1b11cf4c6d1

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#54

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#55

0xd2c3d27255913baae8e1c2b9e8ad342450dbcbdc

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#55

Amount transferred:

21,570.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#56

0xe2b6eeaac3671d416ccb6d2ada87d7ff59b5012b

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#56

Amount transferred:

2.933800334250381975 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#57

0xd51dd170bfe246a4d0bff2bab6aecb94ee141049

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Amount transferred:

13,600.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#58

0xc7a20dd924df9dfe16b51c34704c5947de12dc5f

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#58

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#59

0xee74897ac70f589d47c6de615e7c3602da14f748

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#59

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#60

0xd717efd78788168bd090427c0f489b33d9828e87

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#60

Amount transferred:

25.000000000000000000 ETH Id: ethereum-erc-20/0x39c00eba9a4e88f977784d28221e48b3f3c18346 Name: ETH...

#61

0x53080cdd3772143ca1f676d30e814818e2d3d432

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#61

Amount transferred:

3,878.250000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#62

0xd0ce1bcdd4d4d996e463e6e7ffc7e269d6267a02

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#62

Amount transferred:

47,000.000000 USDС Id: ethereum-erc-20/0x798bd250ff09d7ed4a44c02c488bb37c034623b5 Name: USDС

#63

0x947c3a5c267d4df7a38f7202272b80ae1532f64e

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#63

Amount transferred:

35,331.761030 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#64

0x576ecf98b745fca7f5df97d3ba69f606c8a97331

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#64

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#65

0x780a40984dcbfe2f3930f4d504cf471ab131b6eb

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#65

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#66

0x44d7c3f54724457ee64c296f765ea3be0c0b5c1c

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#66

Amount transferred:

117,760.976250 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#67

0x1c0212dfc4954488516e02020360ad565be31031

0x80b35eeb941cf93e7970f85ab4fc8d13030935db

#67

Amount transferred:

10,000.000000 USDС Id: ethereum-erc-20/0x798bd250ff09d7ed4a44c02c488bb37c034623b5 Name: USDС

#68

0x5cce42ee8d16d4641dc6ea1c6c50be14c82b8cba

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#68

Amount transferred:

35,478.000000 USDT Id: ethereum-erc-20/0xcbfe7155343674e16c78cf39e2dfde722c0ccf7c Name: USDT

#69

0x69dd18cb0ffe124d5a52e6082ca59269fa1e420c

0xece724a33a3a97059d9dd9f1ca6abbb143246e12

#69

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD Verified currency

 · 

0.00 USD

#70

0xa6ed6a09d3553224fac7d527f4a122c0d314fc66

0x9eeb663f423a844f9d3320e3bed065eaae6611fc

#70

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD Verified currency

 · 

0.00 USD

#71

0xf91576dad2b5b597d2da8c0b309935a8e819e5d3

0xa55a985666e53cf577688365b2c1eb2a1801b8f5

#71

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Name: USD Coin Verified currency

 · 

0.00 USD

#72

0xaa33369d3b5b642da1b765cde5f2bed35f0b3ad1

0x4547a2e7bad584123865fa3e7cabe34cc34ae3dd

#72

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD Verified currency

 · 

0.00 USD

#73

0x53372fed3e01e3673270f148bd482401c8e25740

0xeba9cf54969c0dce9bee1a8d5591cb8d04a631d0

#73

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0xdac17f958d2ee523a2206206994597c13d831ec7 Name: Tether USD Verified currency

 · 

0.00 USD

Additional events

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

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