Address 0x05139160a3a07aEC9B5E7cdd0e4DC0a18d18b443

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5035fc…e20992a1	21870274	Tue, Feb 18, 2025 2:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3bAACe…1f954B4D5.157528 USDC From 0xA9D1e0…B81d3E43 to 0x2560c5…93227132125 USDC From 0xA9D1e0…B81d3E43 to 0xFb51A3…5142c6a929.668439 USDC From 0xA9D1e0…B81d3E43 to 0x7d2696…D20674262024.36 USDC From 0xA9D1e0…B81d3E43 to 0xF5f299…b760d6C8970.393355 USDC From 0xA9D1e0…B81d3E43 to 0x812620…DC0314bF600 USDC From 0xA9D1e0…B81d3E43 to 0xF692A7…4d1F238950 USDC From 0xA9D1e0…B81d3E43 to 0x58db3a…6C31a36610 USDC From 0xA9D1e0…B81d3E43 to 0x457C4B…2554d5F2572 USDC From 0xA9D1e0…B81d3E43 to 0x6F5a31…28CdAF3197.223355 USDC From 0xA9D1e0…B81d3E43 to 0x1AdF96…8aE9d33C99.663355 USDC From 0xA9D1e0…B81d3E43 to 0xE88819…B1Fd303F333 USDC From 0xA9D1e0…B81d3E43 to 0x3bAACe…1f954B4D19.485680470000002 DIMO From 0xA9D1e0…B81d3E43 to 0x234AE2…F9c24B53997.68975632 AUDIO From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA42202200967.86959133 GODS From 0xA9D1e0…B81d3E43 to 0x051391…8d18b443101.991969 USDT From 0xA9D1e0…B81d3E43 to 0x784601…21A82Baa94.279195 USDT From 0xA9D1e0…B81d3E43 to 0xEB22a6…90087F49298.99739 USDT From 0xA9D1e0…B81d3E43 to 0xcF3830…12C5da4A2194.36756964 XYO From 0xA9D1e0…B81d3E43 to 0xDCB7e3…5Cb1A956814476.6912375082 CLV From 0xA9D1e0…B81d3E43 to 0x836235…877afA72644096.4014287947 CLV From 0xA9D1e0…B81d3E43 to 0xC59079…A1f43FBa99.78376049 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00103346878972888 eth 0.00103346878972888 ETH
0xf04903…ca3fd5b1	21870239	Tue, Feb 18, 2025 2:21 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x62E659…45a6138b120 CBBTC From 0xA9D1e0…B81d3E43 to 0xd98ec5…b94706A51984 USDC From 0xA9D1e0…B81d3E43 to 0x3854e5…ef07e2B817.8 USDC From 0xA9D1e0…B81d3E43 to 0x92d8f3…0Ad5781B18 USDC From 0xA9D1e0…B81d3E43 to 0xBAf45A…F620c9F760 USDC From 0xA9D1e0…B81d3E43 to 0x457C4B…2554d5F215 USDC From 0xA9D1e0…B81d3E43 to 0x2c9C96…7fb4B7Ff13 USDC From 0xA9D1e0…B81d3E43 to 0x9088c4…9Dcf078F409 USDC From 0xA9D1e0…B81d3E43 to 0xB0f41f…6C73517b27.002565 USDT From 0xA9D1e0…B81d3E43 to 0x8C3db8…3e33cf8c94.994717 USDT From 0xA9D1e0…B81d3E43 to 0x5E0A0B…6CBb021316.00152 USDT From 0xA9D1e0…B81d3E43 to 0x051391…8d18b44353.005035 USDT From 0xA9D1e0…B81d3E43 to 0xb06271…c5e3Fc34220.890028 USDT From 0xA9D1e0…B81d3E43 to 0x4b0917…254dF2021000.095009 USDT From 0xA9D1e0…B81d3E43 to 0xf7daCe…9e1f9Ce28.96763726 MATIC From 0xA9D1e0…B81d3E43 to 0x8dC83F…9983E1Fd1161.16 MATIC From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da1561262.71113872 ONDO From 0xA9D1e0…B81d3E43 to 0xF953cd…11C1c9Ca325.58954547 ACH From 0xA9D1e0…B81d3E43 to 0x3653d8…78398F66139.62670323999998 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00095243334545304 eth 0.00095243334545304 ETH
0x8f8d55…aca5f99b	21869908	Tue, Feb 18, 2025 1:14 AM	0xDFd529…1343963d		0x051391…8d18b443	0.0386 eth 0.0386 ETH	0.000058175840331 eth 0.000058175840331 ETH
0x30811f…e3e6a4bf	21869841	Tue, Feb 18, 2025 1:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6D6Bb4…ac5C425d928.176483 USDT From 0xA9D1e0…B81d3E43 to 0xF3dF10…4593662E632.053725 USDT From 0xA9D1e0…B81d3E43 to 0x220609…85CFf3aC2439.40735 USDT From 0xA9D1e0…B81d3E43 to 0xb6A830…8E7aD07A208.378596 USDT From 0xA9D1e0…B81d3E43 to 0xe68be9…b450bb331507.678764 USDT From 0xA9D1e0…B81d3E43 to 0x7a2b39…78E57f38232.358314 USDT From 0xA9D1e0…B81d3E43 to 0x3fb817…D0A1863012028.694565 USDT From 0xA9D1e0…B81d3E43 to 0x0e4598…D141a55429.392187 USDT From 0xA9D1e0…B81d3E43 to 0x27A6E6…1b18a3Ff49.689811 USDT From 0xA9D1e0…B81d3E43 to 0x7bD6c9…714146cD199.689811 USDT From 0xA9D1e0…B81d3E43 to 0xdE16a1…31A5A07e5000 USDC From 0xA9D1e0…B81d3E43 to 0x0D77A6…E4906DB21.325275 USDC From 0xA9D1e0…B81d3E43 to 0x790fa8…5B6Df93812.430341 USDC From 0xA9D1e0…B81d3E43 to 0x527D08…C15bF38790 USDC From 0xA9D1e0…B81d3E43 to 0x9e9320…EE39c14D1516.87 USDC From 0xA9D1e0…B81d3E43 to 0x866e76…1C8Ae61270.15 USDC From 0xA9D1e0…B81d3E43 to 0xaF5144…A49774D850 USDC From 0xA9D1e0…B81d3E43 to 0x051391…8d18b443100 USDC From 0xA9D1e0…B81d3E43 to 0x5c633D…0503522c3.173976 USDC From 0xA9D1e0…B81d3E43 to 0x7766E9…30dFef56105 USDC From 0xA9D1e0…B81d3E43 to 0x9f1e52…E81CC6A043.78219375 GRT From 0xA9D1e0…B81d3E43 to 0x2EB5aF…b6c57335100447.51492057 SWFTC From 0xA9D1e0…B81d3E43 to 0x74bd8E…936cD8Ed29.757595740000003 MATIC From 0xA9D1e0…B81d3E43 to 0x0e2e59…F651A0d70.0000385 CBBTC From 0xA9D1e0…B81d3E43 to 0x6e0a3B…78A547300.00052295 CBBTC From 0xA9D1e0…B81d3E43 to 0xA5Be02…c760257D600857.9776230805 CLV From 0xA9D1e0…B81d3E43 to 0xDCB7e3…5Cb1A956847170.8153724457 CLV From 0xA9D1e0…B81d3E43 to 0x61CD6B…666f0b1623.61176922 FET From 0xA9D1e0…B81d3E43 to 0x45f56c…AeD8b8B81010.81077538 ONDO From 0xA9D1e0…B81d3E43 to 0x0cCB32…e1864b3a33.419271939999994 ONDO From 0xA9D1e0…B81d3E43 to 0x2EB5aF…b6c573355.00982248 QNT From 0xA9D1e0…B81d3E43 to 0xe4de5E…31ca4A524409595.99226585 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001615749730034944 eth 0.001615749730034944 ETH
0x246c60…ba178c84	21869826	Tue, Feb 18, 2025 12:58 AM	0x051391…8d18b443	From 0x051391…8d18b443 to 0x7A28B4…B79c6A8F2000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00003548424080796 eth 0.00003548424080796 ETH
0x440c6b…17c6ec6e	21869824	Tue, Feb 18, 2025 12:57 AM	0x051391…8d18b443	From 0x051391…8d18b443 to 0x7A28B4…B79c6A8F8000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000040014544999905 eth 0.000040014544999905 ETH
0x1dc696…2a94e02c	21869801	Tue, Feb 18, 2025 12:53 AM	0x608125…7239Fe80	From 0x608125…7239Fe80 to 0x051391…8d18b443700 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000035767058534888 eth 0.000035767058534888 ETH
0x12a0a2…f5da77a9	21869362	Mon, Feb 17, 2025 11:24 PM	0xCA29d4…74E1370a	From 0xCA29d4…74E1370a to 0x051391…8d18b443300 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000052280378147708 eth 0.000052280378147708 ETH
0x612ff1…4ab440e0	21869349	Mon, Feb 17, 2025 11:22 PM	0xCA29d4…74E1370a	From 0xCA29d4…74E1370a to 0x051391…8d18b4431300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055739809887818 eth 0.000055739809887818 ETH
0xdccc44…ae1e357c	21869329	Mon, Feb 17, 2025 11:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x05EA2a…D78edffD2499.798251 USDC From 0xA9D1e0…B81d3E43 to 0x6C8A07…94bd5A2C1000 USDC From 0xA9D1e0…B81d3E43 to 0xa4c168…56B183921.25 USDC From 0xA9D1e0…B81d3E43 to 0x4751c7…72892778209.566721 USDC From 0xA9D1e0…B81d3E43 to 0x110F88…ac89546A100 USDC From 0xA9D1e0…B81d3E43 to 0x153d98…Ea969Af419.291169 USDC From 0xA9D1e0…B81d3E43 to 0x33CCa3…B20E4A3e60.984772 USDC From 0xA9D1e0…B81d3E43 to 0x5Cd365…b8fDf205280.79791 USDC From 0xA9D1e0…B81d3E43 to 0x70f67e…B547306B7499.63434 USDC From 0xA9D1e0…B81d3E43 to 0x6dcD4F…84C790ad69.404458 USDC From 0xA9D1e0…B81d3E43 to 0x586222…5A2d82ae243.561169 USDC From 0xA9D1e0…B81d3E43 to 0x11dbF1…9406b5Be102000 USDC From 0xA9D1e0…B81d3E43 to 0xF95C7C…28Cf52D8330 USDC From 0xA9D1e0…B81d3E43 to 0x07B6d4…597E103481.99959 USDT From 0xA9D1e0…B81d3E43 to 0xCAf135…26c1C3eE2.356412 USDT From 0xA9D1e0…B81d3E43 to 0xb81d04…e789eF8712.17603 USDT From 0xA9D1e0…B81d3E43 to 0xC9c2a6…6dedAf2549.99975 USDT From 0xA9D1e0…B81d3E43 to 0xAA1430…D8748586481.286106 USDT From 0xA9D1e0…B81d3E43 to 0xA77f6d…89A9596040.394425 USDT From 0xA9D1e0…B81d3E43 to 0x4e7324…442083b144491.06777837 POL From 0xA9D1e0…B81d3E43 to 0x051391…8d18b4430.00104308 CBBTC From 0xA9D1e0…B81d3E43 to 0x39393A…2f9105410.7953491 AAVE From 0xA9D1e0…B81d3E43 to 0xB379a7…Bfe5aac2273133.59184114 SHIB From 0xA9D1e0…B81d3E43 to 0xa679B5…7ae925Fb46.59832246 XCN From 0xA9D1e0…B81d3E43 to 0x461126…1F2A59Ad149.00972185 ONDO From 0xA9D1e0…B81d3E43 to 0x5d5924…F92A8f77299.98651092 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00111536165731758 eth 0.00111536165731758 ETH
0xad5d15…a48b2829	21869309	Mon, Feb 17, 2025 11:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1e6CDD…2BD09B7B20400 USDC From 0xA9D1e0…B81d3E43 to 0xAecaA7…7c62707d499.660441 USDC From 0xA9D1e0…B81d3E43 to 0xdc789d…84A87385994.08 USDC From 0xA9D1e0…B81d3E43 to 0xC11393…b0B1F47919.170441 USDC From 0xA9D1e0…B81d3E43 to 0x9aC34f…F9119cA1794 USDC From 0xA9D1e0…B81d3E43 to 0x4a15d8…B04B7Eb59.660441 USDC From 0xA9D1e0…B81d3E43 to 0x83E5C5…6884a8B6120 USDC From 0xA9D1e0…B81d3E43 to 0x9aC34f…F9119cA11999 USDC From 0xA9D1e0…B81d3E43 to 0x8bC1a5…fd01F7C3282.590441 USDC From 0xA9D1e0…B81d3E43 to 0xdbCf0b…8b95D83c8000 USDT From 0xA9D1e0…B81d3E43 to 0xdcf350…af8f36C0326.578451 USDT From 0xA9D1e0…B81d3E43 to 0x3b1dF8…e68e72d6179.805988 USDT From 0xA9D1e0…B81d3E43 to 0x749b93…7D18E0e8250.00125 USDT From 0xA9D1e0…B81d3E43 to 0x8d2cF6…1BE9E4a10.00049034 CBBTC From 0xA9D1e0…B81d3E43 to 0x051391…8d18b4430.00052134 CBBTC From 0xA9D1e0…B81d3E43 to 0xE7FBE1…Cd17C9C9301.47820104 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00075505521015876 eth 0.00075505521015876 ETH
0x83c18e…ebd3d2cb	21869169	Mon, Feb 17, 2025 10:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xefDB36…472Ff9708.927994 USDT From 0xA9D1e0…B81d3E43 to 0xf802A7…02F4E1b0258.917249 USDT From 0xA9D1e0…B81d3E43 to 0x86DEE2…C3AAd4111999.950001 USDT From 0xA9D1e0…B81d3E43 to 0x9EBa22…De46707A210.016258 USDT From 0xA9D1e0…B81d3E43 to 0x051391…8d18b4435000 USDT From 0xA9D1e0…B81d3E43 to 0x87A322…D9d7A8D0949.976251 USDT From 0xA9D1e0…B81d3E43 to 0x0bB9D2…552bb3Ff983.195881 USDT From 0xA9D1e0…B81d3E43 to 0x8a9c48…72aB19c675.181898 USDT From 0xA9D1e0…B81d3E43 to 0x811adD…e027FDA3728.981775 USDT From 0xA9D1e0…B81d3E43 to 0x0bB9D2…552bb3Ff983.177291 USDT From 0xA9D1e0…B81d3E43 to 0x1a27e0…bc6a38Cf372.126639 USDT From 0xA9D1e0…B81d3E43 to 0x6e9b9d…96C4d374975.270682 USDC From 0xA9D1e0…B81d3E43 to 0x286318…c7967aC5301.131905 USDC From 0xA9D1e0…B81d3E43 to 0xD4893C…c4A1D7a850 USDC From 0xA9D1e0…B81d3E43 to 0x7bB5dB…De5E1f8f399.838729 USDC From 0xA9D1e0…B81d3E43 to 0xd23606…86bBAef0438.74 USDC From 0xA9D1e0…B81d3E43 to 0xE1F176…16E4A3F024.050677 USDC From 0xA9D1e0…B81d3E43 to 0x4f03Ba…394eeBaF100.660677 USDC From 0xA9D1e0…B81d3E43 to 0xA20F4B…A313188724.771087 USDC From 0xA9D1e0…B81d3E43 to 0x21bb5f…ED3D478620 USDC From 0xA9D1e0…B81d3E43 to 0xdD328F…4A167D3148.827841 USDC From 0xA9D1e0…B81d3E43 to 0xb00ab6…1DDdD7B697.220677 USDC From 0xA9D1e0…B81d3E43 to 0x7efEB5…869C3fBf200 USDC From 0xA9D1e0…B81d3E43 to 0x438C31…327524790.99749897 QNT From 0xA9D1e0…B81d3E43 to 0x40C98c…0E08C2660.00321648 CBBTC From 0xA9D1e0…B81d3E43 to 0x44857b…b63732320.00004783 CBBTC From 0xA9D1e0…B81d3E43 to 0x5a7D04…837E4FF615957.004491560001 XCN From 0xA9D1e0…B81d3E43 to 0xa5B240…Ee3af1833894.54863113 XCN From 0xA9D1e0…B81d3E43 to 0x9Af909…88daf2161038.82748557 JASMY From 0xA9D1e0…B81d3E43 to 0x94ff8a…716c72B583.12926755000001 MANA From 0xA9D1e0…B81d3E43 to 0x2cED30…014f682B6.23247117 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001379491277046064 eth 0.001379491277046064 ETH
0x500d51…cae247f9	21869039	Mon, Feb 17, 2025 10:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9aC34f…F9119cA1244 USDC From 0xA9D1e0…B81d3E43 to 0x6b969A…03296a09292.168513 USDC From 0xA9D1e0…B81d3E43 to 0x90EdDA…EaFBE0f21000 USDC From 0xA9D1e0…B81d3E43 to 0x485000…5862b8151999.488513 USDC From 0xA9D1e0…B81d3E43 to 0xFd7396…7d0bEa4e194.608513 USDC From 0xA9D1e0…B81d3E43 to 0x4ca895…A4EC26E15.998513 USDC From 0xA9D1e0…B81d3E43 to 0xd98ec5…b94706A5250 USDT From 0xA9D1e0…B81d3E43 to 0x0a3f71…3B86F58c214.996775 USDT From 0xA9D1e0…B81d3E43 to 0x0bB9D2…552bb3Ff982.928546 USDT From 0xA9D1e0…B81d3E43 to 0xFe93bF…6425664b175.001545 USDT From 0xA9D1e0…B81d3E43 to 0xFF195D…fFF364f220.999685 USDT From 0xA9D1e0…B81d3E43 to 0x051391…8d18b443100 USDT From 0xA9D1e0…B81d3E43 to 0x6ae505…14D73a244.70480506 QNT From 0xA9D1e0…B81d3E43 to 0x18d736…f779272A19.701235139999998 ILV From 0xA9D1e0…B81d3E43 to 0xa19F49…3687b08E7.75855381 PRIME From 0xA9D1e0…B81d3E43 to 0x6cdA1b…7a532AFc0.0001208 CBBTC From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c5773053.28320916 ACH From 0xA9D1e0…B81d3E43 to 0x37f7Fd…9f6d945a81 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001134929809675749 eth 0.001134929809675749 ETH
0x4cf681…8fda4a88	21868503	Mon, Feb 17, 2025 8:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x36DC31…82ED84aa502.00251 USDT From 0xA9D1e0…B81d3E43 to 0x7133ad…19eC5E4d800.004 USDT From 0xA9D1e0…B81d3E43 to 0x1F10e9…A2F2Fb7D4000.02 USDT From 0xA9D1e0…B81d3E43 to 0xCf9843…3ca78ad221.401911 USDT From 0xA9D1e0…B81d3E43 to 0xb4e267…a70966B38000.04 USDT From 0xA9D1e0…B81d3E43 to 0x41bC97…9Ac394ED73.010334 USDT From 0xA9D1e0…B81d3E43 to 0xb71bA4…B9bb38EB65.129311 USDT From 0xA9D1e0…B81d3E43 to 0x8d97a2…8c40460f76.514243 USDT From 0xA9D1e0…B81d3E43 to 0x337b42…24E3465334.611911 USDT From 0xA9D1e0…B81d3E43 to 0x333542…7410d9FF998.918264 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363081.21248451 SD From 0xA9D1e0…B81d3E43 to 0xc5EdB2…45ECF85e788.6566923500001 IOTX From 0xA9D1e0…B81d3E43 to 0x01CaCd…70f46429981.8206223899999 XCN From 0xA9D1e0…B81d3E43 to 0x76719e…0BA026fB7500.58234335 XCN From 0xA9D1e0…B81d3E43 to 0x559E28…11A9E7839.493159 USDC From 0xA9D1e0…B81d3E43 to 0x25ce50…5947b70C1201463.814967 USDC From 0xA9D1e0…B81d3E43 to 0x951168…A7C91879200.984413 USDC From 0xA9D1e0…B81d3E43 to 0x051391…8d18b4431702 USDC From 0xA9D1e0…B81d3E43 to 0x5525D3…07e3958516.474353 USDC From 0xA9D1e0…B81d3E43 to 0x518ceF…5CBFb109309.493159 USDC From 0xA9D1e0…B81d3E43 to 0xba8c3D…9b9530Fe194.613158 USDC From 0xA9D1e0…B81d3E43 to 0xCB1F0E…f4C6332E20000 USDC From 0xA9D1e0…B81d3E43 to 0x6FD5D4…75FbFf58129.75976929 LINK From 0xA9D1e0…B81d3E43 to 0x28187c…2564C95616.10716614 LINK From 0xA9D1e0…B81d3E43 to 0x2d520F…5317Ab612399.03031076 ANKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0018318189546239 eth 0.0018318189546239 ETH
0x42853b…bf21593f	21866805	Mon, Feb 17, 2025 2:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd98ec5…b94706A5254 USDC From 0xA9D1e0…B81d3E43 to 0x36c26C…6D738431183.34406 USDC From 0xA9D1e0…B81d3E43 to 0x412c31…517c51a41000 USDC From 0xA9D1e0…B81d3E43 to 0xdDf98C…0eCBB470269.971039 USDC From 0xA9D1e0…B81d3E43 to 0xc8321D…94E06A54902.680419 USDC From 0xA9D1e0…B81d3E43 to 0xCF8093…8cC0f4F410.031821 USDT From 0xA9D1e0…B81d3E43 to 0x051391…8d18b4432499.9975 USDT From 0xA9D1e0…B81d3E43 to 0x6e7903…7C7e374d30.00012 USDT From 0xA9D1e0…B81d3E43 to 0x357597…AaC604c5679.880267 USDT From 0xA9D1e0…B81d3E43 to 0x2da7ce…f4FBB338607290.232019 USDT From 0xA9D1e0…B81d3E43 to 0x3Bc978…50D1a7BA43950.219751 PYUSD From 0xA9D1e0…B81d3E43 to 0x93cC62…b79a1Ae623612450 SHIB From 0xA9D1e0…B81d3E43 to 0x59cFF8…95bFDD1233097.83518773 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.021719898181414576 eth 0.021719898181414576 ETH
0x85f75e…a32e742b	21866053	Mon, Feb 17, 2025 12:19 PM	0xB48143…0fcf71eE		0x051391…8d18b443	0.01 eth 0.01 ETH	0.000110505444168 eth 0.000110505444168 ETH

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