Address 0x488B2C2ca3dcd473AF4b05505f3Ba1Ec4bFfDA94

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd7fae3…8c5d7649	18119624	Tue, Sep 12, 2023 10:22 AM	0x5aFEc0…932E6f32	From 0xBA1222…566BF2C8 to 0xE27bAe…8dCB667946.96526089621788 WETH From 0x88e6A0…cB3f5640 to 0xE27bAe…8dCB667975467.996885 USDC From 0xE27bAe…8dCB6679 to 0x88e6A0…cB3f564046.96526089621788 WETH From 0xE27bAe…8dCB6679 to 0x111112…cA8fa48B75234.735378 USDC From 0x111112…cA8fa48B to 0x5c5b40…C94a8a9175234.735378 USDC From 0x5c5b40…C94a8a91 to 0x8b5B1d…A261b9f875234.735378 USDC From 0x8b5B1d…A261b9f8 to 0x785148…b8DE5C2275234.735378 USDC From 0x785148…b8DE5C22 to 0xA5407e…C53efBfD75234.735378 USDC From 0xA5407e…C53efBfD to 0x785148…b8DE5C2275211.29880535873 DAI From 0x785148…b8DE5C22 to 0x8b5B1d…A261b9f875211.29880535873 DAI From 0x8b5B1d…A261b9f8 to 0x5c5b40…C94a8a9175211.29880535873 DAI From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B75211.29880535873 DAI From 0x5aFEc0…932E6f32 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0xE27bAe…8dCB667975211.29880535873 DAI From 0x53dc70…53BeeFee to 0xE27bAe…8dCB667975210.426588 USDC From 0xE27bAe…8dCB6679 to 0x53dc70…53BeeFee75211.29880535873 DAI From 0xe8d7A5…4860a424 to 0xE27bAe…8dCB667975225.455861 USDT From 0xE27bAe…8dCB6679 to 0xe8d7A5…4860a42475210.426588 USDC From 0xE27bAe…8dCB6679 to 0x3198EA…4E95eD7e75225.455861 USDT From 0x3198EA…4E95eD7e to 0xE27bAe…8dCB667947.172112366221604 WETH From 0xE27bAe…8dCB6679 to 0xBA1222…566BF2C846.96526089621788 WETH	0xE27bAe…8dCB6679	5e-16 eth 5e-16 ETH	0.015006978305006736 eth 0.015006978305006736 ETH
0x5d13da…e36cf714	18043127	Fri, Sep 1, 2023 5:14 PM	0x5aFEc0…932E6f32	From 0xBA1222…566BF2C8 to 0xE27bAe…8dCB667928.40794661006273 WETH From 0xE27bAe…8dCB6679 to 0xd05053…2AC56F6128.40794661006273 WETH From 0xd05053…2AC56F61 to 0xE27bAe…8dCB667945959.38131 USDT From 0xD0b2F5…13266360 to 0xE27bAe…8dCB667945936.395013 USDC From 0xE27bAe…8dCB6679 to 0xD0b2F5…1326636045959.38131 USDT From 0xE27bAe…8dCB6679 to 0x111112…cA8fa48B45936.395013 USDC From 0x111112…cA8fa48B to 0x5c5b40…C94a8a9145936.395013 USDC From 0x5c5b40…C94a8a91 to 0x8b5B1d…A261b9f845936.395013 USDC From 0x8b5B1d…A261b9f8 to 0x785148…b8DE5C2245936.395013 USDC From 0x785148…b8DE5C22 to 0xA5407e…C53efBfD45936.395013 USDC From 0xA5407e…C53efBfD to 0x785148…b8DE5C2245929.1913681868 DAI From 0x785148…b8DE5C22 to 0x8b5B1d…A261b9f845929.1913681868 DAI From 0x8b5B1d…A261b9f8 to 0x5c5b40…C94a8a9145929.1914057315 DAI From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B45929.1914057315 DAI From 0x5aFEc0…932E6f32 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0xE27bAe…8dCB667945929.1914057315 DAI From 0x53dc70…53BeeFee to 0xE27bAe…8dCB667945927.410226 USDC From 0xE27bAe…8dCB6679 to 0x53dc70…53BeeFee45929.1914057315 DAI From 0x88e6A0…cB3f5640 to 0x111111…3A96058228.46537750083712 WETH From 0xE27bAe…8dCB6679 to 0x88e6A0…cB3f564045927.410226 USDC From 0xE27bAe…8dCB6679 to 0xBA1222…566BF2C828.40794661006273 WETH	0xE27bAe…8dCB6679	5e-16 eth 5e-16 ETH	0.038072675867893126 eth 0.038072675867893126 ETH
0xf1fe74…afcec83e	11655095	Thu, Jan 14, 2021 7:30 PM	0x1ac5Ac…46e8D4e0	From 0x1ac5Ac…46e8D4e0 to 0x111112…cA8fa48B694.99 BAL From 0x111112…cA8fa48B to 0x5c5b40…C94a8a91694.99 BAL From 0x5c5b40…C94a8a91 to 0xe2EB72…4d481658436.54776195654637 BAL From 0xe2EB72…4d481658 to 0x5c5b40…C94a8a917923.977783 USDC From 0x5c5b40…C94a8a91 to 0xEeb82F…Efb40cF884.30939696896239 BAL From 0xEeb82F…Efb40cF8 to 0x5c5b40…C94a8a911525.282875 USDC From 0x5c5b40…C94a8a91 to 0xdbe069…676595E20.3853410744912267 BAL From 0xdbe069…676595E2 to 0x5c5b40…C94a8a917.216246 USDC From 0x5c5b40…C94a8a91 to 0xEf7C96…9814e3b4173.7475 BAL From 0xEf7C96…9814e3b4 to 0x9021C8…7bFf86aB173.7475 BAL From 0x9021C8…7bFf86aB to 0xA70d45…A5c0D593173.7475 BAL From 0xA70d45…A5c0D593 to 0x9021C8…7bFf86aB2.5853804496134294 WETH From 0x9021C8…7bFf86aB to 0xB4e16d…Ec28C9Dc2.5853804496134294 WETH From 0xB4e16d…Ec28C9Dc to 0x9021C8…7bFf86aB3147.298568 USDC From 0x9021C8…7bFf86aB to 0xEf7C96…9814e3b43147.298568 USDC From 0xEf7C96…9814e3b4 to 0x5c5b40…C94a8a913147.298568 USDC From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B12603.696202 USDC From 0x5c5b40…C94a8a91 to 0x68a17B…A46De6b50.07927 USDC From 0x1ac5Ac…46e8D4e0 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0x1ac5Ac…46e8D4e012603.696202 USDC	0x111112…cA8fa48B	0 eth 0 ETH	0.077258286 eth 0.077258286 ETH
0xd8fa20…7f3ffe38	11629369	Sun, Jan 10, 2021 8:43 PM	0x1ac5Ac…46e8D4e0	From 0x1ac5Ac…46e8D4e0 to 0x111112…cA8fa48B13065 USDC From 0x111112…cA8fa48B to 0x5c5b40…C94a8a9113065 USDC From 0x5c5b40…C94a8a91 to 0xe2EB72…4d4816589967.386289 USDC From 0xe2EB72…4d481658 to 0x5c5b40…C94a8a91530.1498397558835 BAL From 0x5c5b40…C94a8a91 to 0xEeb82F…Efb40cF83071.58087 USDC From 0xEeb82F…Efb40cF8 to 0x5c5b40…C94a8a91163.30746612505354 BAL From 0x5c5b40…C94a8a91 to 0xA59109…31cb8Be326.032841 USDC From 0xA59109…31cb8Be3 to 0x5c5b40…C94a8a911.4743901122430092 BAL From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B694.93169599318 BAL From 0x1ac5Ac…46e8D4e0 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0x1ac5Ac…46e8D4e0694.93169599318 BAL	0x111112…cA8fa48B	0 eth 0 ETH	0.13286756 eth 0.13286756 ETH
0x93561a…34519952	11628789	Sun, Jan 10, 2021 6:37 PM	0x1ac5Ac…46e8D4e0	From 0x1ac5Ac…46e8D4e0 to 0x111112…cA8fa48B662.7 BAL From 0x111112…cA8fa48B to 0x5c5b40…C94a8a91662.7 BAL From 0x5c5b40…C94a8a91 to 0xe2EB72…4d481658477.12317304645006 BAL From 0xe2EB72…4d481658 to 0x5c5b40…C94a8a919394.605049 USDC From 0x5c5b40…C94a8a91 to 0xEeb82F…Efb40cF8160.53405065869305 BAL From 0xEeb82F…Efb40cF8 to 0x5c5b40…C94a8a913161.518478 USDC From 0x5c5b40…C94a8a91 to 0xE26E86…c03080C325.04277629485686 BAL From 0xE26E86…c03080C3 to 0x5c5b40…C94a8a91509.298656 USDC From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B13065.422183 USDC From 0x1ac5Ac…46e8D4e0 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0x1ac5Ac…46e8D4e013065.422183 USDC	0x111112…cA8fa48B	0 eth 0 ETH	0.0572516 eth 0.0572516 ETH
0xc88981…be2a58fe	11528891	Sat, Dec 26, 2020 10:52 AM	0x71d9E7…B3De08dA	From 0x71d9E7…B3De08dA to 0x111112…cA8fa48B0.012 WETH From 0x111112…cA8fa48B to 0x5c5b40…C94a8a910.012 WETH From 0x71d9E7…B3De08dA to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI	0x111112…cA8fa48B	0 eth 0 ETH	0.008594166 eth 0.008594166 ETH
0xe43955…814283bf	11200788	Fri, Nov 6, 2020 1:33 AM	0x500AcD…3B7F15Ea	From 0x500AcD…3B7F15Ea to 0x111112…cA8fa48B1600 YDAI+YUSDC+YUSDT+YTUSD From 0x111112…cA8fa48B to 0x5c5b40…C94a8a911600 YDAI+YUSDC+YUSDT+YTUSD From 0x5c5b40…C94a8a91 to 0x907dCA…0a9D8a801504 YDAI+YUSDC+YUSDT+YTUSD From 0x907dCA…0a9D8a80 to 0x299650…7706e72a1504 YDAI+YUSDC+YUSDT+YTUSD From 0x299650…7706e72a to 0x55dF96…8Fab08161504 YDAI+YUSDC+YUSDT+YTUSD From 0x55dF96…8Fab0816 to 0x299650…7706e72a3.6723408293162465 WETH From 0x5c5b40…C94a8a91 to 0x66c03a…780eaf7a96 YDAI+YUSDC+YUSDT+YTUSD From 0x66c03a…780eaf7a to 0x5c5b40…C94a8a910.23784199155407623 WETH From 0x500AcD…3B7F15Ea to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI	0x111112…cA8fa48B	0 eth 0 ETH	0.022977108 eth 0.022977108 ETH
0xc0c03e…a56d761a	11193995	Thu, Nov 5, 2020 12:34 AM	0xA5AB3F…EBe3b905	From 0xA5AB3F…EBe3b905 to 0x111112…cA8fa48B113116.530716 USDT From 0x111112…cA8fa48B to 0x5c5b40…C94a8a91113116.530716 USDT From 0x56178a…37345Bf9 to 0x5c5b40…C94a8a91113134.96871 USDC From 0x5c5b40…C94a8a91 to 0x56178a…37345Bf9113116.530716 USDT From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B113134.96871 USDC From 0xA5AB3F…EBe3b905 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0xA5AB3F…EBe3b905113134.96871 USDC	0x111112…cA8fa48B	0 eth 0 ETH	0.009902475 eth 0.009902475 ETH
0x0c37a0…fc954210	11191809	Wed, Nov 4, 2020 4:39 PM	0x4D99d7…AD22CCc1	From 0x4D99d7…AD22CCc1 to 0x111112…cA8fa48B4887.204331 USDC From 0x111112…cA8fa48B to 0x5c5b40…C94a8a914887.204331 USDC From 0x5c5b40…C94a8a91 to 0x907dCA…0a9D8a804887.204331 USDC From 0x907dCA…0a9D8a80 to 0x299650…7706e72a4887.204331 USDC From 0x299650…7706e72a to 0xB4e16d…Ec28C9Dc4887.204331 USDC From 0xB4e16d…Ec28C9Dc to 0x299650…7706e72a12.289641977084308 WETH From 0x4D99d7…AD22CCc1 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI	0x111112…cA8fa48B	0 eth 0 ETH	0.0361572 eth 0.0361572 ETH
0xabe9c3…48c655b1	11190945	Wed, Nov 4, 2020 1:31 PM	0xf521Bb…b9946773	From 0x56178a…37345Bf9 to 0x5c5b40…C94a8a913824.8 USDT From 0x5c5b40…C94a8a91 to 0x56178a…37345Bf910 WETH From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B3824.8 USDT From 0xf521Bb…b9946773 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0xf521Bb…b99467733824.8 USDT	0x111112…cA8fa48B	10 eth 10 ETH	0.011421531 eth 0.011421531 ETH
0x51e8d5…e35e296e	11190777	Wed, Nov 4, 2020 12:54 PM	0x60E976…996FfDD8	From 0x60E976…996FfDD8 to 0x111112…cA8fa48B738.2084244946859 DAI From 0x111112…cA8fa48B to 0x5c5b40…C94a8a91738.2084244946859 DAI From 0x5c5b40…C94a8a91 to 0x2a1530…b7158667738.2084244946859 DAI From 0x60E976…996FfDD8 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI	0x111112…cA8fa48B	0 eth 0 ETH	0.006864363 eth 0.006864363 ETH
0x0fc0f6…e6504e7e	11185588	Tue, Nov 3, 2020 5:47 PM	0x4D99d7…AD22CCc1	From 0x56178a…37345Bf9 to 0x5c5b40…C94a8a91801.738 USDC From 0x5c5b40…C94a8a91 to 0x56178a…37345Bf92.1 WETH From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B801.696 USDC From 0x5c5b40…C94a8a91 to 0x68a17B…A46De6b50.042 USDC From 0x4D99d7…AD22CCc1 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0x4D99d7…AD22CCc1801.696 USDC	0x111112…cA8fa48B	2.1 eth 2.1 ETH	0.021985095 eth 0.021985095 ETH
0x9e823f…728a3c72	11167360	Sat, Oct 31, 2020 10:23 PM	0xA0493A…Dfb565d5	From 0xA0493A…Dfb565d5 to 0x111112…cA8fa48B0.1 WBTC From 0x111112…cA8fa48B to 0x5c5b40…C94a8a910.1 WBTC From 0x56178a…37345Bf9 to 0x5c5b40…C94a8a911381.84 USDC From 0x5c5b40…C94a8a91 to 0x56178a…37345Bf90.1 WBTC From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B1381.68 USDC From 0x5c5b40…C94a8a91 to 0x68a17B…A46De6b50.08 USDC From 0x5c5b40…C94a8a91 to 0x98dcA2…0873BA9d0.08 USDC From 0xA0493A…Dfb565d5 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0xA0493A…Dfb565d51381.68 USDC	0x111112…cA8fa48B	0 eth 0 ETH	0.005973806872 eth 0.005973806872 ETH
0x600648…53f5e151	11153850	Thu, Oct 29, 2020 8:29 PM	0x2b3143…dC1E6878	From 0x9021C8…7bFf86aB to 0xc5be99…2498F40c1.5 WETH From 0xc5be99…2498F40c to 0x9021C8…7bFf86aB544.216872353 AMPL From 0x9021C8…7bFf86aB to 0xEf7C96…9814e3b4544.216872353 AMPL From 0xEf7C96…9814e3b4 to 0x5c5b40…C94a8a91544.216872353 AMPL From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B544.216872353 AMPL From 0x2b3143…dC1E6878 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0x2b3143…dC1E6878544.216872353 AMPL	0x111112…cA8fa48B	1.5 eth 1.5 ETH	0.01798760836 eth 0.01798760836 ETH
0xd33cf8…5089a44d	11153206	Thu, Oct 29, 2020 6:05 PM	0x84E13B…eFe5A8c1	From 0x84E13B…eFe5A8c1 to 0x111112…cA8fa48B1000 USDT From 0x111112…cA8fa48B to 0x5c5b40…C94a8a911000 USDT From 0x5c5b40…C94a8a91 to 0x907dCA…0a9D8a801000 USDT From 0x907dCA…0a9D8a80 to 0x299650…7706e72a1000 USDT From 0x299650…7706e72a to 0xA5407e…C53efBfD1000 USDT From 0xA5407e…C53efBfD to 0x299650…7706e72a997.7585766715595 SUSD From 0x299650…7706e72a to 0x907dCA…0a9D8a80997.7585766715595 SUSD From 0x907dCA…0a9D8a80 to 0x5c5b40…C94a8a91997.7585766715595 SUSD From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B997.7362912230267 SUSD From 0x5c5b40…C94a8a91 to 0x68a17B…A46De6b50.02228544853281896 SUSD From 0x84E13B…eFe5A8c1 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0x84E13B…eFe5A8c1997.7362912230267 SUSD	0x111112…cA8fa48B	0 eth 0 ETH	0.0511644707 eth 0.0511644707 ETH
0xdea526…77112826	11134653	Mon, Oct 26, 2020 10:06 PM	0x783bBC…F6432533	From 0x5c5b40…C94a8a91 to 0xd06726…3aDc3Cd77.15 WETH From 0xd06726…3aDc3Cd7 to 0x5c5b40…C94a8a9161903.90622555479 BCDT From 0x9021C8…7bFf86aB to 0x2c618F…F266A8723.85 WETH From 0x2c618F…F266A872 to 0x9021C8…7bFf86aB33385.12830834679 BCDT From 0x9021C8…7bFf86aB to 0xEf7C96…9814e3b433385.12830834679 BCDT From 0xEf7C96…9814e3b4 to 0x5c5b40…C94a8a9133385.12830834679 BCDT From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B95289.03453390159 BCDT From 0x783bBC…F6432533 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0x783bBC…F643253395289.03453390159 BCDT	0x111112…cA8fa48B	11 eth 11 ETH	0.01466052 eth 0.01466052 ETH
0x223a74…723ae8e3	11134242	Mon, Oct 26, 2020 8:37 PM	0x7A5099…Ecbf59Da	From 0x5c5b40…C94a8a91 to 0x917fBC…D55fCb9118.423182048589315 WETH From 0x917fBC…D55fCb91 to 0x5c5b40…C94a8a916934.11 GUSD From 0x5c5b40…C94a8a91 to 0xbCF420…D0305BFe0.5768179514106858 WETH From 0xbCF420…D0305BFe to 0x5c5b40…C94a8a91217.49 GUSD From 0x0dBbD8…d1FD89C2 to 0x61247D…8339e7011 WETH From 0x61247D…8339e701 to 0x0dBbD8…d1FD89C2373.7 GUSD From 0x0dBbD8…d1FD89C2 to 0xdEFF60…C490e935373.7 GUSD From 0xdEFF60…C490e935 to 0x5c5b40…C94a8a91373.7 GUSD From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B7525.3 GUSD From 0x7A5099…Ecbf59Da to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0x7A5099…Ecbf59Da7525.3 GUSD	0x111112…cA8fa48B	20 eth 20 ETH	0.020676544 eth 0.020676544 ETH
0x12348c…96011e22	11130710	Mon, Oct 26, 2020 7:35 AM	0x4D99d7…AD22CCc1	From 0x97deC8…42878126 to 0x5c5b40…C94a8a9180.976533 USDC From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B80.976533 USDC From 0x4D99d7…AD22CCc1 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0x4D99d7…AD22CCc180.976533 USDC	0x111112…cA8fa48B	0.2 eth 0.2 ETH	0.012929743 eth 0.012929743 ETH
0xe3e26d…87a88d2d	11130702	Mon, Oct 26, 2020 7:34 AM	0x4D99d7…AD22CCc1	From 0x56178a…37345Bf9 to 0x5c5b40…C94a8a911216.65 USDC From 0x5c5b40…C94a8a91 to 0x56178a…37345Bf93 WETH From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B1216.65 USDC From 0x4D99d7…AD22CCc1 to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0x4D99d7…AD22CCc11216.65 USDC	0x111112…cA8fa48B	3 eth 3 ETH	0.02311168 eth 0.02311168 ETH
0xe86ccb…aecdc070	11123431	Sun, Oct 25, 2020 4:35 AM	0x8ce584…174FBbEd	From 0x5c5b40…C94a8a91 to 0x917fBC…D55fCb913.6628576437740885 WETH From 0x917fBC…D55fCb91 to 0x5c5b40…C94a8a911509.19 GUSD From 0x5c5b40…C94a8a91 to 0xbCF420…D0305BFe0.03714235622591124 WETH From 0xbCF420…D0305BFe to 0x5c5b40…C94a8a9115.26 GUSD From 0x5c5b40…C94a8a91 to 0x111112…cA8fa48B1524.45 GUSD From 0x8ce584…174FBbEd to 0x000000…000000000 CHI From 0x488B2C…4bFfDA94 to 0x000000…000000000 CHI From 0x111112…cA8fa48B to 0x8ce584…174FBbEd1524.45 GUSD	0x111112…cA8fa48B	3.7 eth 3.7 ETH	0.01476711 eth 0.01476711 ETH

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