Address 0x28e7B9D3526f8f9497946aC4F58855BA580a89Fc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf46665…25e0d9c5	23609197	Sun, Oct 19, 2025 4:08 AM	0x28e7B9…580a89Fc	From 0x28e7B9…580a89Fc to 0xDFaa75…c4B600b8148.221425 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005028293275239 eth 0.000005028293275239 ETH
0x0a82cf…0806600e	23609190	Sun, Oct 19, 2025 4:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x228cB1…640D64B110 USDC From 0xA9D1e0…B81d3E43 to 0xe3CbBd…7a3212363300 USDC From 0xA9D1e0…B81d3E43 to 0x308ec3…4F54f98B19.269067 USDC From 0xA9D1e0…B81d3E43 to 0x1c0a8f…637Ac7271000 USDC From 0xA9D1e0…B81d3E43 to 0xd2C2f0…cf5075BB35.797513 USDC From 0xA9D1e0…B81d3E43 to 0x0051F1…8b3f6e3c100 USDC From 0xA9D1e0…B81d3E43 to 0x99Db89…350843aB204.759067 USDC From 0xA9D1e0…B81d3E43 to 0xb3EA59…6e269A9E113.382781 USDC From 0xA9D1e0…B81d3E43 to 0x8A14e9…c817741D112 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36352.32229118 BADGER From 0xA9D1e0…B81d3E43 to 0x3D38D8…5FA1496d49.981757 USDT From 0xA9D1e0…B81d3E43 to 0x830009…89553f0c222.442914 USDT From 0xA9D1e0…B81d3E43 to 0x357c28…F37A3148402.063928 USDT From 0xA9D1e0…B81d3E43 to 0x46734c…34dc01d693.391538 USDT From 0xA9D1e0…B81d3E43 to 0x0F5910…eC2b43474.998176 USDT From 0xA9D1e0…B81d3E43 to 0x3a024b…C5DE07dA100.963148 USDT From 0xA9D1e0…B81d3E43 to 0x77f9EF…0D6dEBB8388.343472 USDT From 0xA9D1e0…B81d3E43 to 0x28e7B9…580a89Fc148.221425 USDT From 0xA9D1e0…B81d3E43 to 0x17baaB…d4B5E6DF66.777527 USDT From 0xA9D1e0…B81d3E43 to 0xe567D5…48F270Bc320137.738527 USDT From 0xA9D1e0…B81d3E43 to 0x4c286b…09Cdb0b9199.930024 USDT From 0xA9D1e0…B81d3E43 to 0xbD9f2c…B496163847.180821 USDT From 0xA9D1e0…B81d3E43 to 0x7435e6…813335D1268265.49144102 SHIB From 0xA9D1e0…B81d3E43 to 0xF532BE…EA1e62901.99999841 CBBTC From 0xA9D1e0…B81d3E43 to 0x8672a3…F715Afd627158.10666928 GRT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3620350.75369503 IOTX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B019.88294468 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00092972843576313 eth 0.00092972843576313 ETH
0xde87a2…b1996324	23606744	Sat, Oct 18, 2025 7:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1a30C4…C460C05f199.698091 USDT From 0xA9D1e0…B81d3E43 to 0xd8205d…5D808BB992.49 USDT From 0xA9D1e0…B81d3E43 to 0xaE3E25…B9538aE944.618091 USDT From 0xA9D1e0…B81d3E43 to 0xCdC13f…8884D6fe18.718736 USDT From 0xA9D1e0…B81d3E43 to 0x4491BD…eF351bBF181.221236 USDT From 0xA9D1e0…B81d3E43 to 0x6753B2…BE10B2f0400 USDT From 0xA9D1e0…B81d3E43 to 0x8FcADF…fF7c8Ff813.997766 USDT From 0xA9D1e0…B81d3E43 to 0x32d972…09ae055f13.419592 USDC From 0xA9D1e0…B81d3E43 to 0x500436…7E7F7bc233.818795 USDC From 0xA9D1e0…B81d3E43 to 0x4A7890…238e3Fde43.659592 USDC From 0xA9D1e0…B81d3E43 to 0x403c9C…9bf8a4B8260 USDC From 0xA9D1e0…B81d3E43 to 0x28e7B9…580a89Fc74.759592 USDC From 0xA9D1e0…B81d3E43 to 0x18B997…5b3ba22a20 USDC From 0xA9D1e0…B81d3E43 to 0xe6714f…7d6C4e47300 USDC From 0xA9D1e0…B81d3E43 to 0x045076…55a388f90.00116739 CBBTC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c632342.98702994 AXS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000548517527768826 eth 0.000548517527768826 ETH
0x4078cc…a95f95b8	23600168	Fri, Oct 17, 2025 9:48 PM	0x28e7B9…580a89Fc	From 0x28e7B9…580a89Fc to 0xDFaa75…c4B600b8199.515159 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000006743606112012 eth 0.000006743606112012 ETH
0x3317d1…0ff06fe4	23600164	Fri, Oct 17, 2025 9:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x753436…20b2CD919.760583 USDC From 0xA9D1e0…B81d3E43 to 0x957F86…7f1cC85f26 USDC From 0xA9D1e0…B81d3E43 to 0xcF31D8…DD6cdf19500 USDC From 0xA9D1e0…B81d3E43 to 0xdE0b3B…19e64A4624848 USDC From 0xA9D1e0…B81d3E43 to 0x5B267D…012CFaB2250 USDC From 0xA9D1e0…B81d3E43 to 0x28e7B9…580a89Fc99.760583 USDC From 0xA9D1e0…B81d3E43 to 0xC33E3a…793bef42200 USDC From 0xA9D1e0…B81d3E43 to 0x73Bd31…aB51B90827853.26357357 SWFTC From 0xA9D1e0…B81d3E43 to 0xAF7971…2F9a41722415678.33578056 SHIB From 0xA9D1e0…B81d3E43 to 0xD3C871…9AafD5Fa22514672.69807598 SHIB From 0xA9D1e0…B81d3E43 to 0x51a727…88Ebfe7925 WLFI From 0xA9D1e0…B81d3E43 to 0x54c79b…924f06DA30.92894 USDT From 0xA9D1e0…B81d3E43 to 0x07be8a…ac6f6DD747.186192 USDT From 0xA9D1e0…B81d3E43 to 0xa189ed…80539C9d32.967002 USDT From 0xA9D1e0…B81d3E43 to 0x1b9de3…41d7c78c9.26039 USDT From 0xA9D1e0…B81d3E43 to 0xcA35C7…b472d3F75.198596 USDT From 0xA9D1e0…B81d3E43 to 0xC2cD07…80468A69571.94894 USDT From 0xA9D1e0…B81d3E43 to 0x46703F…105Fd7B1396.139196 USDT From 0xA9D1e0…B81d3E43 to 0x1A9D69…7885A3e1681.4563947199999 INJ From 0xA9D1e0…B81d3E43 to 0xab6E82…293aE84013.25914326 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000656043071384952 eth 0.000656043071384952 ETH
0x43066b…e2c977d5	23596758	Fri, Oct 17, 2025 10:22 AM	0x28e7B9…580a89Fc	From 0x28e7B9…580a89Fc to 0xDFaa75…c4B600b873.621617 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000091144006080466 eth 0.000091144006080466 ETH
0x58ca08…ff15ee8d	23596753	Fri, Oct 17, 2025 10:21 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE2b215…Ab9d0df995.894983 USDT From 0xA9D1e0…B81d3E43 to 0x9e596F…CB0C5Dc6340.834347 USDT From 0xA9D1e0…B81d3E43 to 0x556baC…311e1958127.233096 USDT From 0xA9D1e0…B81d3E43 to 0x6AF5b5…7BeAc57992.60714 USDT From 0xA9D1e0…B81d3E43 to 0x7c8097…b3Dc747F39 USDT From 0xA9D1e0…B81d3E43 to 0x6f7Db7…59ed05B846.788511 USDT From 0xA9D1e0…B81d3E43 to 0x28e7B9…580a89Fc73.621617 USDT From 0xA9D1e0…B81d3E43 to 0x8e58d0…8014c1313.622378 USDT From 0xA9D1e0…B81d3E43 to 0x8a7e3B…63c2E7e994.225577 USDT From 0xA9D1e0…B81d3E43 to 0x8BEe73…Db3b65eD12838.28885251 MNT From 0xA9D1e0…B81d3E43 to 0x222317…585120F1467.754195 USDC From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA1100000 USDC From 0xA9D1e0…B81d3E43 to 0x1550fB…854C8A2251.925697 USDC From 0xA9D1e0…B81d3E43 to 0xdB5710…e78e726E48.091689 USDC From 0xA9D1e0…B81d3E43 to 0x80a0EE…7Ce46ED41049.311689 USDC From 0xA9D1e0…B81d3E43 to 0xb21095…0Fc9700A100 USDC From 0xA9D1e0…B81d3E43 to 0xf71fd8…3BE2757d2000 USDC From 0xA9D1e0…B81d3E43 to 0x9154CD…AdDd41f4829.90886982 DAI From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3793918.64841973 TURBO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001469702596691532 eth 0.001469702596691532 ETH
0xad8af1…f2b6bfb6	23586172	Wed, Oct 15, 2025 10:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC8C91b…FEe0871a4615.18966823 G From 0xA9D1e0…B81d3E43 to 0xC93D1D…Dc5cEbB61458.87119871 MORPHO From 0xA9D1e0…B81d3E43 to 0xEb513f…fD53cA787382 USDC From 0xA9D1e0…B81d3E43 to 0xdce687…5d7F817e1979.754576 USDC From 0xA9D1e0…B81d3E43 to 0x8c3168…8a0512b31462 USDC From 0xA9D1e0…B81d3E43 to 0x693093…cADA2E0D10.754576 USDC From 0xA9D1e0…B81d3E43 to 0x28e7B9…580a89Fc99.754576 USDC From 0xA9D1e0…B81d3E43 to 0x0eca44…70B7387997 USDC From 0xA9D1e0…B81d3E43 to 0xdF6C53…306Af9ff44000 USDC From 0xA9D1e0…B81d3E43 to 0x4A43Db…f35a63BB27999.754576 USDC From 0xA9D1e0…B81d3E43 to 0xAd7C28…31605F0F400.530973 USDT From 0xA9D1e0…B81d3E43 to 0x765E28…Bc02D79d66.763337 USDT From 0xA9D1e0…B81d3E43 to 0x031f2D…228B42df18.732637 USDT From 0xA9D1e0…B81d3E43 to 0x6d5995…E28148E3132.409993 USDT From 0xA9D1e0…B81d3E43 to 0x0C7aA3…20e0315A141.975136 USDT From 0xA9D1e0…B81d3E43 to 0x002D92…2b31704f94.64962089 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000611658404342702 eth 0.000611658404342702 ETH
0x72b369…ebccfab8	23581485	Wed, Oct 15, 2025 7:05 AM	0x28e7B9…580a89Fc		0xDFaa75…c4B600b8	0.00981879508521241 eth 0.00981879508521241 ETH	0.000002469715773 eth 0.000002469715773 ETH
0x4e7cd2…01320040	23581482	Wed, Oct 15, 2025 7:04 AM	0x0DE981…F1e19f34		0x28e7B9…580a89Fc	0.0121648214615 eth 0.0121648214615 ETH	0.000033996942105 eth 0.000033996942105 ETH
0x472aa6…72efa337	23572835	Tue, Oct 14, 2025 2:02 AM	0x28e7B9…580a89Fc	From 0x28e7B9…580a89Fc to 0xDFaa75…c4B600b898.679793 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004336177731728 eth 0.000004336177731728 ETH
0x10a200…6bdefa72	23572829	Tue, Oct 14, 2025 2:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x30e0D5…6885152A1263908.23633851 SHIB From 0xA9D1e0…B81d3E43 to 0x2f4fBE…ca94623b711.3916029 CRO From 0xA9D1e0…B81d3E43 to 0x2da066…53cb7b79228.799918 USDT From 0xA9D1e0…B81d3E43 to 0x28e7B9…580a89Fc98.679793 USDT From 0xA9D1e0…B81d3E43 to 0x86e64A…d775A25040.968659 USDT From 0xA9D1e0…B81d3E43 to 0xA463dA…3DB60daa392.028776 USDT From 0xA9D1e0…B81d3E43 to 0xe9E3f9…0524241114.320595 USDT From 0xA9D1e0…B81d3E43 to 0x105edA…BFCE0ddD1.76 USDT From 0xA9D1e0…B81d3E43 to 0x129621…9f183efF247.059646 USDT From 0xA9D1e0…B81d3E43 to 0x090d22…6Ad74E111919.149683 USDT From 0xA9D1e0…B81d3E43 to 0x6516b5…7DfDb47511.609033 USDT From 0xA9D1e0…B81d3E43 to 0x3B1031…F12b843A18.713007 USDT From 0xA9D1e0…B81d3E43 to 0x94dDCF…a8817A6560.597366 USDT From 0xA9D1e0…B81d3E43 to 0xe493Df…8425Af669.992356 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361575.53246309 CVX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02381.58030352 CVX From 0xA9D1e0…B81d3E43 to 0xe2E402…b0BC733999.196009 USDC From 0xA9D1e0…B81d3E43 to 0x1FCbFB…62efe3D57498.65 USDC From 0xA9D1e0…B81d3E43 to 0xB344dd…5E0494E4100.94411034000001 TRIBE From 0xA9D1e0…B81d3E43 to 0x1367ac…FE000a751.367871 PYUSD From 0xA9D1e0…B81d3E43 to 0xC6081c…B856DaEA2 LINK From 0xA9D1e0…B81d3E43 to 0xB33160…84E95dB014074.44575303 XCN From 0xA9D1e0…B81d3E43 to 0x0b029c…5FaC8e7F0.00006121 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00079418650292004 eth 0.00079418650292004 ETH
0x7603dd…3b662b60	23564009	Sun, Oct 12, 2025 8:23 PM	0x28e7B9…580a89Fc	From 0x28e7B9…580a89Fc to 0xDFaa75…c4B600b888.350209 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015741239683282 eth 0.000015741239683282 ETH
0x0747a3…61604d06	23564006	Sun, Oct 12, 2025 8:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1d26E3…D62A6142508.629182 USDT From 0xA9D1e0…B81d3E43 to 0xC8E3CF…eaf744A0141.940266 USDT From 0xA9D1e0…B81d3E43 to 0x2f8D73…0B0914D8125.637906 USDT From 0xA9D1e0…B81d3E43 to 0x28e7B9…580a89Fc44.283773 USDT From 0xA9D1e0…B81d3E43 to 0xf93f15…E73CE03e206.807611 USDT From 0xA9D1e0…B81d3E43 to 0xA132E0…d308cE37644.487642 USDT From 0xA9D1e0…B81d3E43 to 0x54A512…f7833C0d28.516352 USDC From 0xA9D1e0…B81d3E43 to 0xE5FD9a…04a3C7De349.601134 USDC From 0xA9D1e0…B81d3E43 to 0xD304Fb…427612c5156.704341 USDC From 0xA9D1e0…B81d3E43 to 0x1A73E8…74079fc0229.923899 USDC From 0xA9D1e0…B81d3E43 to 0x450Ef0…c041294d145.470539 USDC From 0xA9D1e0…B81d3E43 to 0xD8aA24…d379C19120.744341 USDC From 0xA9D1e0…B81d3E43 to 0xaEDf22…712A968341.244341 USDC From 0xA9D1e0…B81d3E43 to 0x1D46CC…4B7fc5BB110.964341 USDC From 0xA9D1e0…B81d3E43 to 0xD0888A…7bA2bcAE367.564341 USDC From 0xA9D1e0…B81d3E43 to 0xFB50e9…1E61C45845.55965265 NU From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3187083.67793774 REZ From 0xA9D1e0…B81d3E43 to 0xf09D52…9dEe5F4141.66015528 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00073207487552298 eth 0.00073207487552298 ETH
0xec16cb…07e44c81	23553757	Sat, Oct 11, 2025 10:02 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x33EAA7…5614b8e90.00003761 CBBTC From 0xA9D1e0…B81d3E43 to 0x23eA6a…5c909b8612995.07702289 SXT From 0xA9D1e0…B81d3E43 to 0x68b961…549a755818.511924 USDT From 0xA9D1e0…B81d3E43 to 0xB4Fe5B…327EA9c728.815118 USDT From 0xA9D1e0…B81d3E43 to 0x28e7B9…580a89Fc44.066436 USDT From 0xA9D1e0…B81d3E43 to 0xE16166…BaA64E45493.765336 USDT From 0xA9D1e0…B81d3E43 to 0x9C373A…CE414A72794783506.0148695 PEPE From 0xA9D1e0…B81d3E43 to 0x5308C6…756f1E642353.1800000000003 SAND From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf17719.97787929 LDO From 0xA9D1e0…B81d3E43 to 0x2Ce5Bc…6E5f175143.667028 USDC From 0xA9D1e0…B81d3E43 to 0x08E31c…15adC456800 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3647.37914225 MUSE From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B053232.29649518 SPK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000789364690069965 eth 0.000789364690069965 ETH
0x5b169b…234a16af	23544690	Fri, Oct 10, 2025 3:36 AM	0x28e7B9…580a89Fc	From 0x28e7B9…580a89Fc to 0xDFaa75…c4B600b849.222282 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009124950100144 eth 0.000009124950100144 ETH
0x3e422e…4f8ff9c2	23544615	Fri, Oct 10, 2025 3:21 AM	0x28e7B9…580a89Fc	From 0x28e7B9…580a89Fc to 0xDFaa75…c4B600b844.279935 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005709665277187 eth 0.000005709665277187 ETH
0x6965ce…b02a8441	23544611	Fri, Oct 10, 2025 3:21 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFB962f…c0F1Fc00106.102199 USDT From 0xA9D1e0…B81d3E43 to 0x78B2f9…EB712AeA87.179076 USDT From 0xA9D1e0…B81d3E43 to 0x28e7B9…580a89Fc49.222282 USDT From 0xA9D1e0…B81d3E43 to 0x90D63d…0D08aDa5283.838212 USDT From 0xA9D1e0…B81d3E43 to 0x6eF9d0…3147055a20.529399 USDT From 0xA9D1e0…B81d3E43 to 0x1591B6…AFD6F28119.988507 USDT From 0xA9D1e0…B81d3E43 to 0x5aF33D…03d82158242.456951 USDT From 0xA9D1e0…B81d3E43 to 0x444B9D…b91F290716.990231 USDT From 0xA9D1e0…B81d3E43 to 0xDfa30E…2635fae7250 USDC From 0xA9D1e0…B81d3E43 to 0x725934…8632c2f3100 USDC From 0xA9D1e0…B81d3E43 to 0x027f98…f70DC7414078.962386 USDC From 0xA9D1e0…B81d3E43 to 0xe07587…DF73a10e1023 USDC From 0xA9D1e0…B81d3E43 to 0x86744F…66C0604824.128661 USDC From 0xA9D1e0…B81d3E43 to 0xAf7EBb…98cE2dD545.178226669999994 LINK From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa679.016 LINK From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD50990.90325395 ALT From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA316777.07480904 MATIC From 0xA9D1e0…B81d3E43 to 0x9672dd…FB3DE0a557440.619926700005 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000542471810894352 eth 0.000542471810894352 ETH
0x88700f…21f65fa3	23536696	Thu, Oct 9, 2025 12:47 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4Ff3A3…b9858b33367.65756446 SKL From 0xA9D1e0…B81d3E43 to 0x306884…45a3810174.720938 USDC From 0xA9D1e0…B81d3E43 to 0xe5dffE…34061D9297.281066 USDC From 0xA9D1e0…B81d3E43 to 0x44c001…3E4E403f1755.821182 USDC From 0xA9D1e0…B81d3E43 to 0x21FF60…88b3F06810 USDC From 0xA9D1e0…B81d3E43 to 0x7aa128…c94B935b989.721066 USDC From 0xA9D1e0…B81d3E43 to 0x28e7B9…580a89Fc44.279935 USDT From 0xA9D1e0…B81d3E43 to 0xbe32ec…dcBc580746.207108 USDT From 0xA9D1e0…B81d3E43 to 0x980f83…63eA6874128.772406 USDT From 0xA9D1e0…B81d3E43 to 0x356dA6…a80a048125.002406 USDT From 0xA9D1e0…B81d3E43 to 0x18804A…8651890031999.742406 USDT From 0xA9D1e0…B81d3E43 to 0x77f5cE…93DF3d0236.938784 USDT From 0xA9D1e0…B81d3E43 to 0x7CAFB9…3eb3a0fA6939.049343 USDT From 0xA9D1e0…B81d3E43 to 0xCf57Ae…7BE7a9220.999665 USDT From 0xA9D1e0…B81d3E43 to 0x3d3a8A…7623bD380.99339558 QNT From 0xA9D1e0…B81d3E43 to 0xEa2dA1…E95120DC3.46871141 RAD From 0xA9D1e0…B81d3E43 to 0x6fAbdc…B0187d213.24807146 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000633345891827394 eth 0.000633345891827394 ETH
0x592717…3ee8fa6b	23531536	Wed, Oct 8, 2025 7:26 AM	0x28e7B9…580a89Fc	From 0x28e7B9…580a89Fc to 0xDFaa75…c4B600b898.698796 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004754179688584 eth 0.000004754179688584 ETH

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