Address 0x2e9e86A1e1a70bbcCdC4ae8BA1eFe6862a0A827b

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xec0c88…c5002d5f	18263846	Mon, Oct 2, 2023 3:48 PM	0x2e9e86…2a0A827b		0x957758…60B43622	0.25 eth 0.25 ETH	0.000441608881182 eth 0.000441608881182 ETH
0xb37cfc…87b725af	18235228	Thu, Sep 28, 2023 3:49 PM	0x2e9e86…2a0A827b		0x06d5db…eb55906E	0.060848347663119993 eth 0.060848347663119993 ETH	0.000354039298872 eth 0.000354039298872 ETH
0x2d2e23…39dec77a	18235221	Thu, Sep 28, 2023 3:47 PM	0x2e9e86…2a0A827b		0x06d5db…eb55906E	0.012182085633970965 eth 0.012182085633970965 ETH	0.000344420568177 eth 0.000344420568177 ETH
0x1456ef…a1af4549	18235194	Thu, Sep 28, 2023 3:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x99621e…74D7E59a46.543039 USDT From 0xA9D1e0…B81d3E43 to 0xD9AdD7…788AAEFD46.884651 USDT From 0xA9D1e0…B81d3E43 to 0xA99444…7663d31a83.626246 USDT From 0xA9D1e0…B81d3E43 to 0x211D01…0FB383EB93.55833 USDT From 0xA9D1e0…B81d3E43 to 0x13B5D1…6588661d175.083165 USDT From 0xA9D1e0…B81d3E43 to 0xaB698b…503692Da188 USDT From 0xA9D1e0…B81d3E43 to 0x56FddB…4C4CD47e319 USDT From 0xA9D1e0…B81d3E43 to 0x6119FD…6EA392b01098.021698 USDT From 0xA9D1e0…B81d3E43 to 0xdE1Dc5…f621D4281565 USDT From 0xA9D1e0…B81d3E43 to 0x0898BF…cBeF0F023242 USDT From 0xA9D1e0…B81d3E43 to 0xaF5144…A49774D88.176179 USDC From 0xA9D1e0…B81d3E43 to 0xE4e967…9c0b88Fb31.19 USDC From 0xA9D1e0…B81d3E43 to 0x220B86…719FD01848.176179 USDC From 0xA9D1e0…B81d3E43 to 0x9393d8…dbB4A02f500 USDC From 0xA9D1e0…B81d3E43 to 0xcc1761…507c011C510 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F42687707 USDC From 0xA9D1e0…B81d3E43 to 0x5f29f1…a0D41Bec687757.90921596 SHIB From 0xA9D1e0…B81d3E43 to 0x9aa0De…f67468e793320158.45564435 SHIB From 0xA9D1e0…B81d3E43 to 0xd5240B…5Bb33d77327.63565042000005 LDO From 0xA9D1e0…B81d3E43 to 0x0f9F94…07003e371029.2397593 ENS From 0xA9D1e0…B81d3E43 to 0x2e9e86…2a0A827b94.54598666000001 UNI From 0xA9D1e0…B81d3E43 to 0x195E8c…66d92A102923.87299443 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.011790788117160103 eth 0.011790788117160103 ETH
0x93201a…0c1f2319	18229666	Wed, Sep 27, 2023 9:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF93425…34bcBE0411.85 LINK From 0xA9D1e0…B81d3E43 to 0x639e04…9c8CE10B26.002744380000003 LINK From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf10650.21902251 LINK From 0xA9D1e0…B81d3E43 to 0xCDE3C4…03d6089830.3225849 QNT From 0xA9D1e0…B81d3E43 to 0xC937E5…F4d11F641.134411 USDT From 0xA9D1e0…B81d3E43 to 0x4506a7…E96bC44568.390813 USDT From 0xA9D1e0…B81d3E43 to 0xBbf9D4…64417B8e237.613286 USDT From 0xA9D1e0…B81d3E43 to 0xD69D92…dF6e94Bc670.546495 USDT From 0xA9D1e0…B81d3E43 to 0x1EFd50…B464ceb61968.97613 USDT From 0xA9D1e0…B81d3E43 to 0x8C28E2…9Be7D94665.74243611 PRIME From 0xA9D1e0…B81d3E43 to 0xD0A606…8956f26522413358.13866787 SHIB From 0xA9D1e0…B81d3E43 to 0x6e6E25…7a41BC171.98840706 ILV From 0xA9D1e0…B81d3E43 to 0xe938E1…F3e91E5320 USDC From 0xA9D1e0…B81d3E43 to 0xFDD453…dAC6Af14196.081373 USDC From 0xA9D1e0…B81d3E43 to 0xAb27D0…7c2F3776201.551645 USDC From 0xA9D1e0…B81d3E43 to 0x43c22D…08cCeC19348.524144 USDC From 0xA9D1e0…B81d3E43 to 0xFe296F…712807EF4498 USDC From 0xA9D1e0…B81d3E43 to 0xBD6351…771e305A5802.59596796 LOKA From 0xA9D1e0…B81d3E43 to 0x6e6E25…7a41BC170.88163672 AAVE From 0xA9D1e0…B81d3E43 to 0xC60132…76Fc0A4A145.89438209 UNI From 0xA9D1e0…B81d3E43 to 0x2e9e86…2a0A827b282.824727 CRV From 0xA9D1e0…B81d3E43 to 0x683577…63C0aDfF434.04899561 ACH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.013055485694700372 eth 0.013055485694700372 ETH
0x31cd30…08707aae	18229641	Wed, Sep 27, 2023 9:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0b5e0e…Daa17cAB11.30933 USDT From 0xA9D1e0…B81d3E43 to 0x011242…6b14dE4347.369079 USDT From 0xA9D1e0…B81d3E43 to 0x206472…81825638115.230944 USDT From 0xA9D1e0…B81d3E43 to 0x81590b…46dE03fc117.731788 USDT From 0xA9D1e0…B81d3E43 to 0xE39C66…44E57Dc4118.09743 USDT From 0xA9D1e0…B81d3E43 to 0x95f8E8…5caDa669229.79697 USDT From 0xA9D1e0…B81d3E43 to 0x6Cb1b6…fA271e6d955.935902 USDT From 0xA9D1e0…B81d3E43 to 0x13f99F…f20969421455.177777 USDT From 0xA9D1e0…B81d3E43 to 0xcD2d76…45917abA5004.128406 USDT From 0xA9D1e0…B81d3E43 to 0x714753…8DD27b4c4 USDC From 0xA9D1e0…B81d3E43 to 0x3eD704…7eE79f1a25 USDC From 0xA9D1e0…B81d3E43 to 0xAeD853…C5962c041081544.6308977 SHIB From 0xA9D1e0…B81d3E43 to 0xAed1a2…a626eD042602440.2952368497 SHIB From 0xA9D1e0…B81d3E43 to 0x6e6E25…7a41BC17556.65698787 ENJ From 0xA9D1e0…B81d3E43 to 0x22F0A4…4D0535b41.07677491 QNT From 0xA9D1e0…B81d3E43 to 0x792f25…E1597Af6395.73558775 LOOM From 0xA9D1e0…B81d3E43 to 0x2e9e86…2a0A827b3256.33938876 BLUR From 0xA9D1e0…B81d3E43 to 0xD2bE36…55E672231473.97671261 ACH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007617408847687635 eth 0.007617408847687635 ETH
0x0ad6c8…8ab3a6a2	18229521	Wed, Sep 27, 2023 8:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa5A822…d3dF63B250 USDC From 0xA9D1e0…B81d3E43 to 0xE13081…eEdB71A2200 USDC From 0xA9D1e0…B81d3E43 to 0x2150Cb…D02E93EC2500 USDC From 0xA9D1e0…B81d3E43 to 0x7C360E…0BA3924B3015.698054 USDC From 0xA9D1e0…B81d3E43 to 0x459446…535Ef0c7106774 USDC From 0xA9D1e0…B81d3E43 to 0x7C6B32…59Db0F1b350000 USDC From 0xA9D1e0…B81d3E43 to 0x2e9e86…2a0A827b974.68411217 DAI From 0xA9D1e0…B81d3E43 to 0x9A059C…9AcbA7D120.017716 USDT From 0xA9D1e0…B81d3E43 to 0x8a40b5…5F787980192.240133 USDT From 0xA9D1e0…B81d3E43 to 0x47fB56…9b9257692367.028114 USDT From 0xA9D1e0…B81d3E43 to 0xB1df90…7c901EE92927.441597 USDT From 0xA9D1e0…B81d3E43 to 0x6e0b23…022e630B1818753.815441 USDT From 0xA9D1e0…B81d3E43 to 0x65ACEE…6a6F0A831755936.35592756 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006330955985978568 eth 0.006330955985978568 ETH
0x7b928b…04cd3d9a	18229511	Wed, Sep 27, 2023 8:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x767eCf…C293aE658.815441 USDT From 0xA9D1e0…B81d3E43 to 0x4ffb64…0D14856b18.380646 USDT From 0xA9D1e0…B81d3E43 to 0x2A8930…62A0441b26.271411 USDT From 0xA9D1e0…B81d3E43 to 0xe0846b…E967CEF026.566432 USDT From 0xA9D1e0…B81d3E43 to 0xfB57D2…0ec6f80532.5283 USDT From 0xA9D1e0…B81d3E43 to 0x61B1a9…b3473c7848.039633 USDT From 0xA9D1e0…B81d3E43 to 0xEAfC2e…1d6f2a1c51.039045 USDT From 0xA9D1e0…B81d3E43 to 0x109ef4…6DcdDc1570.167099 USDT From 0xA9D1e0…B81d3E43 to 0x2Ad0De…1E33EfC7825.631608 USDT From 0xA9D1e0…B81d3E43 to 0x78b474…9283535D1751.339775 USDT From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff393806.1 USDT From 0xA9D1e0…B81d3E43 to 0x147C5E…175163e111.00987635 DAI From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA1134047.53020201 ANKR From 0xA9D1e0…B81d3E43 to 0x5B66F3…a250d77a60.728066 USDC From 0xA9D1e0…B81d3E43 to 0xB37c44…f1283079114.118066 USDC From 0xA9D1e0…B81d3E43 to 0x2e9e86…2a0A827b196.319198 USDC From 0xA9D1e0…B81d3E43 to 0x6F3924…f41F8F50600 USDC From 0xA9D1e0…B81d3E43 to 0x65aE18…E1309e20998.7 USDC From 0xA9D1e0…B81d3E43 to 0x156B1c…813e146B10000 USDC From 0xA9D1e0…B81d3E43 to 0x9F5703…aE8D7F8e1000 GALA From 0xA9D1e0…B81d3E43 to 0xdbfAa0…C42C13fa18.83358862 LINK From 0xA9D1e0…B81d3E43 to 0xd1878F…1033a6aF248 LINK From 0xA9D1e0…B81d3E43 to 0xC23e42…89A3F5e313067571.42546163 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00814127960769354 eth 0.00814127960769354 ETH
0x507f4e…31eb56c3	18229456	Wed, Sep 27, 2023 8:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcb1b58…b6a12A566.679377 USDT From 0xA9D1e0…B81d3E43 to 0x8433B5…0fff4d3D10.008157 USDT From 0xA9D1e0…B81d3E43 to 0x32EE16…bB62992A25.020392 USDT From 0xA9D1e0…B81d3E43 to 0xec04Fd…b5F05A8C33.331876 USDT From 0xA9D1e0…B81d3E43 to 0xdbbf74…B8B178e980.645726 USDT From 0xA9D1e0…B81d3E43 to 0xead207…74F4811E80.935963 USDT From 0xA9D1e0…B81d3E43 to 0x6Ca939…3c9E6067199.776751 USDT From 0xA9D1e0…B81d3E43 to 0x132264…db858ebE398.717086 USDT From 0xA9D1e0…B81d3E43 to 0xcac8Fb…54bb9D59890.725942 USDT From 0xA9D1e0…B81d3E43 to 0x4E5A85…01A3B04A944.322326 USDT From 0xA9D1e0…B81d3E43 to 0x59066c…14A2E7C91155.942093 USDT From 0xA9D1e0…B81d3E43 to 0x7d2ED2…D5b1234a6400 USDT From 0xA9D1e0…B81d3E43 to 0x2622c7…92c9Ad7482.49527161 IOTX From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA196955.94510082 AERGO From 0xA9D1e0…B81d3E43 to 0x93c3Cf…9FbB4C1510 USDC From 0xA9D1e0…B81d3E43 to 0xb9C367…119E7E73210 USDC From 0xA9D1e0…B81d3E43 to 0xf1FC43…DD6c587D963.46 USDC From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf401773.081082 USDC From 0xA9D1e0…B81d3E43 to 0x5247EE…B5d71F4e846.1269190400001 DAI From 0xA9D1e0…B81d3E43 to 0x2e9e86…2a0A827b11695.01875565 GRT From 0xA9D1e0…B81d3E43 to 0x1ab805…9529342E492.36370362 FET From 0xA9D1e0…B81d3E43 to 0xD82A4F…7D5D675e9521.55376599 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00848848062222528 eth 0.00848848062222528 ETH
0xbf38ad…9b63082e	18229396	Wed, Sep 27, 2023 8:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2e9e86…2a0A827b20.09720433 LPT From 0xA9D1e0…B81d3E43 to 0xFFb1a2…60BC912B3.642969 USDT From 0xA9D1e0…B81d3E43 to 0x36467A…d6dc8f0D7.105371 USDT From 0xA9D1e0…B81d3E43 to 0x36FBe6…CD65F2D034.51824 USDT From 0xA9D1e0…B81d3E43 to 0x459Bef…ba93f7B098.258305 USDT From 0xA9D1e0…B81d3E43 to 0x7B01c2…89AD96F8100 USDT From 0xA9D1e0…B81d3E43 to 0x35C0a1…bc77252A693.71202 USDT From 0xA9D1e0…B81d3E43 to 0x3118A4…568aC16f849.842622 USDT From 0xA9D1e0…B81d3E43 to 0xaf9A43…2cdE01781100 USDT From 0xA9D1e0…B81d3E43 to 0x2609de…A7f310eB267352.17824 USDT From 0xA9D1e0…B81d3E43 to 0xe4863B…46576bef1000000 SHIB From 0xA9D1e0…B81d3E43 to 0x328e7d…168Af6d214881520.04797695 SHIB From 0xA9D1e0…B81d3E43 to 0x3188e2…9C7F8b98989.039043 USDC From 0xA9D1e0…B81d3E43 to 0x5Ff467…50b6A25d289.98955614 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006340426833855929 eth 0.006340426833855929 ETH
0x933c26…7094e479	18136474	Thu, Sep 14, 2023 7:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBb047A…f521DC5a13.69609 USDT From 0xA9D1e0…B81d3E43 to 0xD62b04…0e54D69b90 USDT From 0xA9D1e0…B81d3E43 to 0x8f3818…a736972f91.803951 USDT From 0xA9D1e0…B81d3E43 to 0xd50cc3…9Af9CfbA99.452002 USDT From 0xA9D1e0…B81d3E43 to 0x64BcC3…c4a081e7116.401814 USDT From 0xA9D1e0…B81d3E43 to 0x92b92D…1839FaA0484.740138 USDT From 0xA9D1e0…B81d3E43 to 0x11d493…Da9948DF4799.895609 USDT From 0xA9D1e0…B81d3E43 to 0x4Aa103…D580e58c41993.071143 USDT From 0xA9D1e0…B81d3E43 to 0x089Db6…079aA62612.76 USDC From 0xA9D1e0…B81d3E43 to 0x021bc0…4303C48933.438575 USDC From 0xA9D1e0…B81d3E43 to 0x17C864…82766a48189.410268 USDC From 0xA9D1e0…B81d3E43 to 0x2Dda3b…AA1Ef59D202.094095 USDC From 0xA9D1e0…B81d3E43 to 0x2e9e86…2a0A827b1200 USDC From 0xA9D1e0…B81d3E43 to 0x9d8Bd3…33D17F151 UNI From 0xA9D1e0…B81d3E43 to 0xc04C8B…dB0068fE30503317292.81909 SHIB From 0xA9D1e0…B81d3E43 to 0x4F4D87…4f1a9c3C1838.7317344 PRIME From 0xA9D1e0…B81d3E43 to 0xC04d06…0fc5375C13194.73470698 GALA From 0xA9D1e0…B81d3E43 to 0x000000…0000dEaD0.00066996 MATIC From 0xA9D1e0…B81d3E43 to 0x6cda55…3f44768119.77749491 DAI From 0xA9D1e0…B81d3E43 to 0x50CC61…7431dA9B49200.70332492 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.027218184387700184 eth 0.027218184387700184 ETH
0x7cbf84…efb0d970	18136389	Thu, Sep 14, 2023 6:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1aD402…f0C0f63851.338169 USDT From 0xA9D1e0…B81d3E43 to 0x1E0be3…b95730A0101.16536 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63305876.4 USDT From 0xA9D1e0…B81d3E43 to 0x2e9e86…2a0A827b336.13445378 LPT From 0xA9D1e0…B81d3E43 to 0xC3983e…7518602E66.272092 USDC From 0xA9D1e0…B81d3E43 to 0x57A3d0…0243BFfF291.730341 USDC From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F322969 USDC From 0xA9D1e0…B81d3E43 to 0x2Aa9a3…371747D837.95284803 QNT From 0xA9D1e0…B81d3E43 to 0x31cE17…3dC72C814864.97998466 DAI From 0xA9D1e0…B81d3E43 to 0x06aF7A…F5591D248923.19617713 ENJ From 0xA9D1e0…B81d3E43 to 0xbc34f0…bC603C5B100.62616750999999 MULTI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.011451537226476856 eth 0.011451537226476856 ETH
0x29edcc…6307e4ea	18136344	Thu, Sep 14, 2023 6:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8843eF…D1ec2aBb6.6301654 QNT From 0xA9D1e0…B81d3E43 to 0x53A1D1…681C262e45.755853 USDC From 0xA9D1e0…B81d3E43 to 0x2e9e86…2a0A827b100 USDC From 0xA9D1e0…B81d3E43 to 0xf4B8D8…E42cA3aF29939.999975 USDC From 0xA9D1e0…B81d3E43 to 0x0f9F94…07003e3786871.1587 USDC From 0xA9D1e0…B81d3E43 to 0x7Db281…Ebba5a37411940 USDC From 0xA9D1e0…B81d3E43 to 0xBD7D53…4D500FaC2351220 USDC From 0xA9D1e0…B81d3E43 to 0x601c17…4c4206Be7.724304 USDT From 0xA9D1e0…B81d3E43 to 0xA30a85…dc9023bE65.093983 USDT From 0xA9D1e0…B81d3E43 to 0x1E1BD1…46122e4a80.615892 USDT From 0xA9D1e0…B81d3E43 to 0x81590b…46dE03fc91.730707 USDT From 0xA9D1e0…B81d3E43 to 0x650186…788624DB169.970255 USDT From 0xA9D1e0…B81d3E43 to 0xE96F8E…C2d311e2179.968506 USDT From 0xA9D1e0…B81d3E43 to 0x86ff0B…4E1BbF62300.446079 USDT From 0xA9D1e0…B81d3E43 to 0x60a43b…c99B23D22060.01093 USDT From 0xA9D1e0…B81d3E43 to 0x88d6e0…BafA91Ad22296.098183 USDT From 0xA9D1e0…B81d3E43 to 0x3b16da…191D655127.45967916 LDO From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63236.86 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.021367264220919446 eth 0.021367264220919446 ETH
0x193769…42ad77aa	18136225	Thu, Sep 14, 2023 6:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAe63BF…35A1F3E34.5 USDC From 0xA9D1e0…B81d3E43 to 0xF4C8Ee…894e7DB33329.058826 USDC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA143129.10025214 LOKA From 0xA9D1e0…B81d3E43 to 0x2e9e86…2a0A827b16.84919966 LPT From 0xA9D1e0…B81d3E43 to 0x3055c7…60f3dD5726.892452 USDT From 0xA9D1e0…B81d3E43 to 0x0f66ee…338A99fA28.881603 USDT From 0xA9D1e0…B81d3E43 to 0xD63985…67720BF359.991901 USDT From 0xA9D1e0…B81d3E43 to 0x5eCB7A…506754e861.378679 USDT From 0xA9D1e0…B81d3E43 to 0x88d359…4bfdeF4B105.360857 USDT From 0xA9D1e0…B81d3E43 to 0xcb69BC…073e9f45256.715343 USDT From 0xA9D1e0…B81d3E43 to 0x607a66…BCD59AD01584.848478 USDT From 0xA9D1e0…B81d3E43 to 0xA6b988…5D0D7a270.00746442 WBTC From 0xA9D1e0…B81d3E43 to 0xE56F77…058ACf444.1744457 QNT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E18274.87839103 PRQ From 0xA9D1e0…B81d3E43 to 0x0CD839…6a3C80D6213.21141147 AXS From 0xA9D1e0…B81d3E43 to 0xBFd37f…abE733Bd0.00676663 00 From 0xA9D1e0…B81d3E43 to 0xcBb7E2…4A0cC498100.15637552 ENJ From 0xA9D1e0…B81d3E43 to 0xE46d6B…eac1980b926.42431932 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.015392986579169715 eth 0.015392986579169715 ETH
0x16f6f1…34a1ba5c	17936284	Thu, Aug 17, 2023 6:20 PM	0x2e9e86…2a0A827b		0xF65ef0…f3bb6509	0.5751373859430672 eth 0.5751373859430672 ETH	0.000736405321512 eth 0.000736405321512 ETH
0x2af29f…f17be659	17936254	Thu, Aug 17, 2023 6:14 PM	0x2e9e86…2a0A827b		0xF65ef0…f3bb6509	0.05750877727713 eth 0.05750877727713 ETH	0.000743346427404 eth 0.000743346427404 ETH
0xa38243…d94dcaf1	17935274	Thu, Aug 17, 2023 2:56 PM	0xddfAbC…892A0740		0x2e9e86…2a0A827b	0.02784176 eth 0.02784176 ETH	0.000814335295893 eth 0.000814335295893 ETH

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