Address 0x488f6ee739130b6d5E23bC098703Db070fDDcd67

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcdce91…a9dddbfa	16889156	Thu, Mar 23, 2023 8:48 AM	0x39F6a6…374F2bA3	From 0x39F6a6…374F2bA3 to 0x488f6e…0fDDcd678448.00014 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00069321610979611 eth 0.00069321610979611 ETH
0x57e8e7…3bf26af1	16881783	Wed, Mar 22, 2023 7:55 AM	0x488f6e…0fDDcd67	From 0x488f6e…0fDDcd67 to 0xA9D1e0…B81d3E431075.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000529144695455852 eth 0.000529144695455852 ETH
0x75e4fc…eb83a016	16877281	Tue, Mar 21, 2023 4:44 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x488f6e…0fDDcd671075.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001969839464248495 eth 0.001969839464248495 ETH
0x7a4b33…04ac386f	16847780	Fri, Mar 17, 2023 1:18 PM	0x488f6e…0fDDcd67	From 0x488f6e…0fDDcd67 to 0xA9D1e0…B81d3E43133 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000990395678646885 eth 0.000990395678646885 ETH
0x2efdc5…c3e568a1	16836957	Thu, Mar 16, 2023 12:49 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x488f6e…0fDDcd67133 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001326149125567143 eth 0.001326149125567143 ETH
0x5fc48d…89367bbf	16692796	Thu, Feb 23, 2023 6:11 PM	0xC16Acf…F1eec182	From 0xe7e072…15FB977E to 0xA13964…6E64AE8A0 USDC From 0x7C5d19…8dBC0AE1 to 0xA9d1e0…D01D3E430 USDT From 0x6F8dD2…FC804100 to 0xA9d1e0…D01D3E430 USDT From 0x071Cbe…A8D2E27a to 0xA9d1e0…D01D3E430 USDT From 0x65aD4A…0845164A to 0xA9d1e0…D01D3E430 USDT From 0xc93aeB…d5D1C778 to 0xA9d1e0…D01D3E430 USDT From 0x95a334…7f008225 to 0xA9d1e0…D01D3E430 USDT From 0x84DBd1…370d112E to 0xA9d1e0…D01D3E430 USDT From 0xcE82ed…74c1f609 to 0xA9d1e0…D01D3E430 USDT From 0x6dE9F9…E3A35274 to 0x52Fb07…2d41378D0 USDT From 0x094a57…F5DE7E05 to 0xA9d1e0…D01D3E430 USDT From 0x19EB89…cb1A497d to 0xF8dA32…1B12f8c20 USDT From 0xeE2A75…12A62eFA to 0x907ec0…1F60500C0 USDC From 0x67d82c…Fb80a022 to 0xA9d1e0…D01D3E430 USDT From 0x941F20…fE5Ca491 to 0x48e6D4…b7A312290 USDT From 0x6F6f8b…0261dC1F to 0x186Bdf…3E4055Fb0 USDT From 0xe02d82…D95b0414 to 0xE745b0…7f9FE41d0 USDT From 0x74Dc2C…23D2FBDC to 0xdd3760…d2307Fe00 USDT From 0xC1C887…9e3B14A7 to 0x0cC5B5…3B774AA10 USDT From 0x3F9B65…9f0E61CF to 0x833E5A…537439630 USDT From 0x73b6b3…31FCbcB8 to 0xa60f10…DA105A6d0 USDT From 0xD54249…61297d5a to 0xA9d1e0…D01D3E430 USDT From 0x30008E…C605dFAF to 0xA874a2…A7996f390 USDT From 0xa2c9cF…628BaF6B to 0x921A1b…17A527C90 USDT From 0x12BDC5…359c0614 to 0xA9d1e0…D01D3E430 USDT From 0xf4812e…8dcbdc95 to 0xA9d1e0…D01D3E430 USDT From 0xd3E037…0E33EEA2 to 0xA9d1e0…D01D3E430 USDT From 0xD5BEC9…4EbC8Dcc to 0xA9d1e0…D01D3E430 USDT From 0xdB39ad…B6152b24 to 0xA9d1e0…D01D3E430 USDT From 0x6a7364…69bD51AA to 0xEA6E24…5bc829140 USDT From 0x10b16A…502672BE to 0xA9d1e0…D01D3E430 USDT From 0x705BC3…71275C2B to 0xA9d1e0…D01D3E430 USDT From 0x5A775C…9a064f9b to 0x7ED66B…427C517F0 USDT From 0x8Cb9e3…15CCfFa9 to 0x32a570…0dE5445f0 USDC From 0x674938…47DB0B97 to 0xA9d1e0…D01D3E430 USDT From 0x7C27e3…9B0Ef7e8 to 0x5664F5…85E3F0b70 USDT From 0x20231E…cFb0B5a6 to 0x903E23…4aA3E7F50 USDT From 0x26F15E…7Ee61215 to 0xA9d1e0…D01D3E430 USDT From 0x510115…42b45ABd to 0x13B7A2…2b78e0F10 USDT From 0x9Fd5EF…16d293de to 0xA9d1e0…D01D3E430 USDT From 0xE1cf28…e1E4336d to 0xA9d1e0…D01D3E430 USDT From 0x8FfcC8…a5111127 to 0x780445…773076D90 USDT From 0xa57bd3…482cCe24 to 0xA9d1e0…D01D3E430 USDT From 0xDD842A…4b41E876 to 0xA9d1e0…D01D3E430 USDT From 0x8f9B68…EaE7b57E to 0x1DE69C…31A164F80 USDT From 0xF8b2aB…0E82f857 to 0xA9d1e0…D01D3E430 USDT From 0xDd3745…2c6Cf7C4 to 0x25b625…256191E30 USDT From 0x2e0254…7bC682bf to 0xA9d1e0…D01D3E430 USDT From 0xc48B70…81670D06 to 0x727e99…9394FAAE0 USDC From 0xbE3244…Cd867f24 to 0xA9d1e0…D01D3E430 USDT From 0xBe351D…38A850Ff to 0x33097c…A7A3F60f0 USDC From 0x208759…BEcB34cA to 0xA9d1e0…D01D3E430 USDT From 0x9A15C9…C2fAADFe to 0xA9d1e0…D01D3E430 USDT From 0xf56AA5…94d2372b to 0xA9d1e0…D01D3E430 USDT From 0xF0Bd78…300629a0 to 0xA9d1e0…D01D3E430 USDT From 0x96a1D7…301d54E2 to 0xA9d1e0…D01D3E430 USDT From 0xb1689C…eE5c4865 to 0x67DCe3…F5eDb1880 USDC From 0x477152…8192BaAd to 0xA9d1e0…D01D3E430 USDT From 0x3DEF11…0366a99a to 0xD969de…a842d55E0 USDC From 0x764268…5CAbFf28 to 0x0c44C8…D0b21F170 USDT From 0x93c06f…D8BB7247 to 0xA9d1e0…D01D3E430 USDT From 0x801070…62A73182 to 0x480fb6…dFd229960 USDC From 0xc310Cd…85184408 to 0xA9d1e0…D01D3E430 USDT From 0xbaC2D6…692E52e3 to 0xA9d1e0…D01D3E430 USDT From 0x8B8691…2453947F to 0x8dae8E…1cB3bbd60 USDT From 0xd9993E…94FcdCA0 to 0xA9d1e0…D01D3E430 USDT From 0x912d05…9Ee74db3 to 0x111a2F…7f80B0370 USDT From 0xEB09E6…28E420b8 to 0xA9d1e0…D01D3E430 USDT From 0x917fdC…6845C519 to 0xA9d1e0…D01D3E430 USDT From 0x711D77…881D3DBa to 0xA9d1e0…D01D3E430 USDT From 0x488f6e…0fDDcd67 to 0xA9d1e0…D01D3E430 USDT From 0xCD531A…9531Ca7b to 0x5D7135…d3c66a2c0 USDC From 0xC5cBcb…938E5Cf7 to 0xF5491F…76C4b40B0 USDT From 0x7999fB…f3130402 to 0xA9d1e0…D01D3E430 USDT From 0x96e618…613aA363 to 0x8a7a33…8e4801830 USDT From 0xa616B9…71479fFd to 0xF1CF3B…3A33fb830 USDC From 0x5f8cD5…7482523E to 0x5De93F…f7c71d6A0 USDT From 0xaa364c…C1Cd530b to 0x63D479…625798E80 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.06772419246091642 eth 0.06772419246091642 ETH
0x0be491…321fe690	16692792	Thu, Feb 23, 2023 6:10 PM	0x488f6e…0fDDcd67	From 0x488f6e…0fDDcd67 to 0xA9D1e0…B81d3E437063.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001998238263341306 eth 0.001998238263341306 ETH
0xbb5178…2ea6b4e7	16691927	Thu, Feb 23, 2023 3:16 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x488f6e…0fDDcd677063.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005394968065781297 eth 0.005394968065781297 ETH
0xff0c37…f7ee965f	16686806	Wed, Feb 22, 2023 10:00 PM	0xC16Acf…F1eec182	From 0x75634c…4D36aB93 to 0x8FFcc8…D61111270 USDT From 0xaDBAd3…7cBe86E7 to 0x9A57ED…c495B2370 USDT From 0x56748A…B3dD0e45 to 0x75522B…4aFcaFd70 USDT From 0x6e1696…Bc114772 to 0xA9D1E0…871D3e430 USDT From 0xD16E4c…BFaE53f5 to 0xF1A965…098d42b40 USDT From 0x2b7E58…bacd6855 to 0xA9D1E0…871D3e430 USDT From 0x95a334…7f008225 to 0xA9D1E0…871D3e430 USDT From 0x384fAD…e0d05324 to 0xa1FDc3…7D99E1a70 USDT From 0xD82768…bEE8A510 to 0xA9D1E0…871D3e430 USDT From 0x488f6e…0fDDcd67 to 0xA9D1E0…871D3e430 USDT From 0xfad21c…DDaf130d to 0xA9D1E0…871D3e430 USDT From 0x3DE54B…ED4eD166 to 0xA9D1E0…871D3e430 USDT From 0x9699E6…6854816e to 0xA9D1E0…871D3e430 USDT From 0xB24638…4E61F572 to 0xb37b61…E74E69F50 USDT From 0x32F3f2…5b6B092A to 0xA9D1E0…871D3e430 USDT From 0xEE5dd5…1f317BB0 to 0xA9D1E0…871D3e430 USDT From 0x301533…83BB6ed5 to 0x2d793D…c55Da4490 USDT From 0xE6c806…c65377e2 to 0xA9D1E0…871D3e430 USDT From 0xB59AD0…14241dfb to 0xA9D1E0…871D3e430 USDT From 0x95DC76…31bC1093 to 0xA9D1E0…871D3e430 USDT From 0x82be4b…5daCEA83 to 0x12621c…889CA0630 USDC From 0x3f438e…4f5D4261 to 0x106340…50D615770 USDT From 0xCe4e74…bA03e85C to 0xA9D1E0…871D3e430 USDT From 0x060936…E14bA9fa to 0xA9D1E0…871D3e430 USDT From 0x9177c3…9917d668 to 0xA9D1E0…871D3e430 USDT From 0x097124…84C3505C to 0xA9D1E0…871D3e430 USDT From 0xd007e4…18e8EB2F to 0xA9D1E0…871D3e430 USDT From 0x6BC37F…2c4af86B to 0xA9D1E0…871D3e430 USDT From 0xeEF04d…3F4aa281 to 0xA9D1E0…871D3e430 USDT From 0xcA6434…49c7c376 to 0xA9D1E0…871D3e430 USDT From 0x85F0A4…d43765ec to 0x7C0AC9…bE704c0d0 USDT From 0xBeC335…B56958c6 to 0xA9D1E0…871D3e430 USDT From 0x26360D…5D67eECf to 0xA9D1E0…871D3e430 USDT From 0xC84b3E…5a516295 to 0xA9D1E0…871D3e430 USDT From 0xd465B1…dC2A1015 to 0xA9D1E0…871D3e430 USDT From 0x13CcDb…E7e78B0C to 0xA9D1E0…871D3e430 USDT From 0x8B82c9…8241Ef60 to 0x60bEe1…D17329fa0 USDT From 0x7bE565…e74F9057 to 0xA9D1E0…871D3e430 USDT From 0xA73255…56459620 to 0xA9D1E0…871D3e430 USDT From 0xb1B3D5…f79862EF to 0x7fC2aD…295e975F0 USDT From 0x12cC78…c32A2E83 to 0xA9D1E0…871D3e430 USDT From 0xc3b6cA…a36993c7 to 0xD9A8D6…69F62F3b0 USDT From 0x7a1b82…d1bFBDE8 to 0x7215eb…e519cf270 USDT From 0xB91Ad8…Ae51c1c5 to 0xA9D1E0…871D3e430 USDT From 0xd58106…fF63be75 to 0x9A855f…ea5B642E0 USDC From 0xdCb918…41368E01 to 0xA9D1E0…871D3e430 USDT From 0x598506…AB7ce2b7 to 0xA9D1E0…871D3e430 USDT From 0x579F2f…ee831eAd to 0xA9D1E0…871D3e430 USDT From 0x600492…1714C3B5 to 0x8981A5…F069974E0 USDT From 0xE86135…24B95F4c to 0xA9D1E0…871D3e430 USDT From 0x2Db1D8…8aecF652 to 0x674488…E045D1Ab0 USDC From 0xc252aE…60868d59 to 0xA9D1E0…871D3e430 USDT From 0x1937CF…f4e38FaA to 0x41b3F6…d15c16360 USDC From 0x171459…EC4eFe6d to 0xA9D1E0…871D3e430 USDT From 0x43ea45…02B6eFB8 to 0xA9D1E0…871D3e430 USDT From 0x604b37…b08e9E08 to 0xA9D1E0…871D3e430 USDT From 0x7db343…C6b6B41F to 0xBC4EAB…2FB687480 USDT From 0x2957ab…5824761e to 0xA9D1E0…871D3e430 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.03661822904978004 eth 0.03661822904978004 ETH
0xf05681…c4128a4f	16686803	Wed, Feb 22, 2023 10:00 PM	0x488f6e…0fDDcd67	From 0x488f6e…0fDDcd67 to 0xA9D1e0…B81d3E431064 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001218260234742514 eth 0.001218260234742514 ETH
0xf8ad63…7e1284fd	16684193	Wed, Feb 22, 2023 1:10 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x488f6e…0fDDcd671064 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001770630270039324 eth 0.001770630270039324 ETH
0x826807…dc0ace08	16627970	Tue, Feb 14, 2023 3:45 PM	0x573C52…3Be4a2d4	From 0xB32439…F57ac5c9 to 0xA9D1E0…771D3E430 USDT From 0x4Eb1f5…B63bAFE2 to 0x475623…653EE72f0 USDT From 0x912fD2…41477bA0 to 0x165DB0…11c68a520 USDT From 0xdc6644…DF530383 to 0x53CfB1…48C552E70 USDT From 0x1a0701…dA2612eD to 0xA9D1E0…771D3E430 USDT From 0x1FcEd5…A89DEfDc to 0xA9D1E0…771D3E430 USDT From 0xC9D498…050CED65 to 0xe7A7C5…FeCdBd3D0 USDT From 0x488f6e…0fDDcd67 to 0xA9D1E0…771D3E430 USDT From 0x12bBF7…aB94d73F to 0xA9D1E0…771D3E430 USDT From 0x3AeE2a…13BD8bc8 to 0xA9D1E0…771D3E430 USDT From 0xc34Fb3…1a009ec1 to 0x95aaAf…c5B65e020 USDT From 0x1de536…06Aa9c2C to 0xd41805…08a6C09b0 USDC From 0x3E2A82…58A9D2ba to 0xA9D1E0…771D3E430 USDT From 0x4974B9…1e85C17A to 0x52d8f6…D35F727F0 USDT	0xCF3A31…d6A72341	0 eth 0 ETH	0.011314644471404406 eth 0.011314644471404406 ETH
0xaa75d9…2baefad2	16627967	Tue, Feb 14, 2023 3:45 PM	0x488f6e…0fDDcd67	From 0x488f6e…0fDDcd67 to 0xA9D1e0…B81d3E43133 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001339022585928125 eth 0.001339022585928125 ETH
0x8a7da0…5225480d	16598287	Fri, Feb 10, 2023 12:14 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x488f6e…0fDDcd67133 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001482351261042928 eth 0.001482351261042928 ETH
0xa55594…e7ad4d71	16596167	Fri, Feb 10, 2023 5:08 AM	0xFf7733…78b21cb6	From 0xf660FD…A6e1e329 to 0xd1c9Fa…F23dD9400 USDC From 0x37BC88…Fd915Ec8 to 0xD62fbb…B3Fd132A0 USDT From 0x881E1a…98726962 to 0xA9d910…dC3D3E430 USDT From 0x120B47…335FB054 to 0xa9D91a…a49D3e430 USDT From 0x521BD2…13c1Efeb to 0xA9dDCE…5f4d3E430 USDT From 0x9c850a…D5A57478 to 0xa9D10b…B47D3E430 USDT From 0x59Dc57…26039a0a to 0xA9d2d2…e79d3e430 USDT From 0x488f6e…0fDDcd67 to 0xa9Dedb…a70D3e430 USDT From 0x8EC1d9…f893f83B to 0xa9dc6D…2b6d3e430 USDT	0xfF02c4…fFF48D4f	0 eth 0 ETH	0.004717328783781152 eth 0.004717328783781152 ETH
0x6b87b1…09a071f3	16594047	Thu, Feb 9, 2023 10:02 PM	0xFfFfe7…f717FFF0	From 0xb00E57…14415755 to 0xaD0F2f…96Dd5f760 USDT From 0x926fC4…f7B6318A to 0xAC5D25…574b50370 USDC From 0xd1D1Bd…7379a617 to 0xA9D1E0…771D3E430 USDT From 0xe28f73…325733EE to 0xB772ee…2D61CAb00 USDT From 0xB775B6…DF527473 to 0x560d30…9FCBcf7b0 USDC From 0x01BcC0…36cccE33 to 0xC630E4…56f661B00 USDT From 0xFdD301…6da0D739 to 0x13b67d…f81e8C3e0 USDT From 0xCeC702…A21704fd to 0xe2E888…1D0E8aD20 USDC From 0x96822d…88A09D5C to 0x4E4De7…d9442f8a0 USDT From 0xbAb586…C7e62261 to 0x626772…9f32A9ca0 USDT From 0xEA6958…8F7A5a48 to 0x0d4a11…0C1f18520 USDT From 0x391B3D…547Ca138 to 0x6AA21d…095F409E0 USDC From 0x111BB8…88431111 to 0xAD30F7…8c33CDf00 USDC From 0xC88F76…4710e7B1 to 0xb7C2aa…6FAF5dfC0 USDT From 0x307158…3401b10C to 0x0AFdCe…5d67Bfa70 USDT From 0x6F72A0…44733FAB to 0xB4e16D…EF28c9DC0 USDC From 0xCAc0Eb…40e721c6 to 0xb44e91…EF3420890 USDC From 0x488f6e…0fDDcd67 to 0xA9D1E0…771D3E430 USDT From 0x1f5fF6…718581Ef to 0x9Ab47c…957fc7180 USDC From 0x7907C8…7966bDDF to 0xA9D1E0…771D3E430 USDC From 0x5792f2…2a36Be3c to 0x517758…20e2B2130 USDT From 0x7d6b86…610De20D to 0x8381f4…E6f69CC30 USDT From 0x986d3B…5DCd4aFc to 0xA9D1E0…771D3E430 USDT From 0x6Df61a…3dbD0cDf to 0x633d27…12EAdD4C0 USDT From 0xbf2d58…7266b466 to 0xd8Bd76…E88361a20 USDT From 0x82B898…b550d3Ae to 0xFeB18A…0A9526C30 USDT From 0x4Ce6e9…EefbeC14 to 0x8Ab203…7e107B7C0 USDC From 0xAcEd6f…E659be2A to 0x069AcF…C16B4e950 USDT From 0x8DfB70…0AdeC54B to 0x63182a…22b4B9B50 USDT From 0xBc01a3…D595a31c to 0x99870D…0e9aF1e20 USDT From 0x2bdc43…75525F8F to 0x5b2d33…e375655a0 USDT From 0xb507Fb…084E8b94 to 0x51C8aA…3e8005670 USDT From 0x5B4378…C2E40Fd5 to 0x943528…A3fecbd40 USDT From 0xe935c3…A607BF77 to 0x2c49E0…ce6e96F30 USDT From 0x14fC31…d03c271b to 0x061B85…22451b4B0 USDC From 0x060F9a…efd67Fe6 to 0xFDA455…dA67fa5a0 USDT From 0x68c068…F207B035 to 0xA77c88…0337bBc10 USDC From 0x5cDBA8…cD7c063f to 0x78E2F2…1eDB33150 USDT From 0xab128e…959E8426 to 0x657648…a64343530 USDT From 0x04017e…3197D12e to 0xFfe043…4b32C30e0 USDT From 0xF9d455…1BBa0AB7 to 0xa50e26…a53852960 USDT From 0x912fD2…41477bA0 to 0xe197a2…CAa842E30 USDC From 0xEACdA1…DE1E46C7 to 0x123a46…8499f8EE0 USDT From 0x273fCd…7C02DbAd to 0xfF7433…1A372b0b0 USDT From 0x2D4347…FcB7b42d to 0x0A4cd2…1bc834980 USDC From 0x04F183…67B0Ff1E to 0x5E7f01…a722e6Da0 USDT From 0x3849B8…bA2E5048 to 0xf95ADf…126493450 USDT From 0xd9824b…D3951bEF to 0xa41904…14024F770 USDT From 0x8659de…EDc5BD5B to 0xE5a7c8…a8EF2a120 USDT From 0x8EC1d9…f893f83B to 0xA9D1E0…771D3E430 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.058475326708755854 eth 0.058475326708755854 ETH
0x385ae4…417791dd	16594010	Thu, Feb 9, 2023 9:55 PM	0x488f6e…0fDDcd67	From 0x488f6e…0fDDcd67 to 0xA9D1e0…B81d3E43133 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002151446829915742 eth 0.002151446829915742 ETH
0x56024c…634e81dd	16583849	Wed, Feb 8, 2023 11:45 AM	0xd3e5b8…4debFE29	From 0xd3e5b8…4debFE29 to 0x488f6e…0fDDcd67133 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001588478657900922 eth 0.001588478657900922 ETH
0x5acc4e…3dd4542e	16426489	Tue, Jan 17, 2023 12:22 PM	0x488f6e…0fDDcd67	From 0x488f6e…0fDDcd67 to 0xA9D1e0…B81d3E435632 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000750218604922531 eth 0.000750218604922531 ETH
0xe285f2…481cf70e	16426468	Tue, Jan 17, 2023 12:17 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x488f6e…0fDDcd675632 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001129837619207929 eth 0.001129837619207929 ETH

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