Address 0x62f4efB8eE0eF68F65b05A9d6354bDf96Cf67866

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9f6cb1…0ebe7ca8	16962499	Sun, Apr 2, 2023 4:10 PM	0x2c4c15…08c874CE	From 0x7EF918…5f8113b8 to 0x3e7171…724522b21791.801051 USDT From 0x739e29…48e186Ba to 0x8aC20c…Bc0F825750 USDT From 0x7eF918…5C8113b8 to 0x3E7171…724522b21791.801051 USDT From 0xc6D5EA…f31C8Fc2 to 0x19cE7e…8667eC29445.716112 USDC From 0xe198eC…38d75F5a to 0x80C674…6599bCF80.801200000000009 ETH From 0x847c78…E25a537f to 0xE7b69A…4CD5DE353000 USDT From 0x14CB9C…d27bedeA to 0x8Eed67…6b6d7b081.12 ETH From 0x62f4Ef…6aF67866 to 0x59Abc0…2F00Ec1a187 USDT From 0x14Cbb3…Eaa5EDea to 0x8EeD67…606D7b081.12 ETH From 0xe198eC…36d75F5A to 0x80cc11…41F1BCf80.801200000000009 ETH From 0xcb0A23…3F68EE74 to 0xE0B0bF…7B03DF7c19950 USDT From 0x7b2788…F165CF2f to 0x49eC08…50EeD06575 USDT From 0x62f4ef…6Cf67866 to 0x59aB6d…5D0aeC1A187 USDT From 0xC443Ac…2b955686 to 0x0d0727…Bb74F79D250 USDC From 0x8EeD67…606D7b08 to 0x000000…4e3010e26829.265709208992 DAI	0xBC7c90…6a255682	0 eth 0 ETH	0.003611980278135855 eth 0.003611980278135855 ETH
0x954ccf…966b2517	16958344	Sun, Apr 2, 2023 2:06 AM	0x2c4c15…08c874CE	From 0x62963E…71c5ce52 to 0x11B815…037697f6867.65 USDT From 0x4f57ce…054Fe3d6 to 0xD03EA1…1A80A3F24000 USDT From 0xF2750E…A1772348 to 0x2e65Bd…1004D59a170.785033 USDT From 0xD30D34…dDB6931A to 0xa9D1e0…B61D3E436950 USDC From 0x862c8c…132ca422 to 0x1a4626…0E9252E2500 USDT From 0xD42f95…26E5b4b6 to 0xC2B636…AB14597089.74 USDC From 0xf2750e…a0772348 to 0x2E65BD…5304D59A170.785033 USDT From 0x2Db1D8…8aecF652 to 0xe79941…893d343f0.201166336861988 ETH From 0x862c8c…D32CA422 to 0x1a4626…149252E2500 USDT From 0x62f4Ef…6aF67866 to 0x59Abc0…2F00Ec1a88 USDT From 0x2DB1D8…ECECF652 to 0xE79941…593D343F0.201166336861988 ETH From 0x62f4ef…6Cf67866 to 0x59aB6d…5D0aeC1A88 USDT From 0xa21A16…2310F556 to 0xb54e53…96f6436e0.19839837348141 ETH From 0x077D36…9be7C4A4 to 0x68a52C…b76805750.10106086 ETH From 0x4F57cE…084Fe3d6 to 0xD03ea1…4A80A3f24000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.002840226424694867 eth 0.002840226424694867 ETH
0xd2ab26…556a22e6	16953875	Sat, Apr 1, 2023 11:02 AM	0x62f4ef…6Cf67866		0x35698D…00d98dEf	0.000819252414793 eth 0.000819252414793 ETH	0.000446440693671 eth 0.000446440693671 ETH
0x135ce8…c1d35267	16952611	Sat, Apr 1, 2023 6:45 AM	0x2c4c15…08c874CE	From 0x62f4Ef…6aF67866 to 0x59Abc0…2F00Ec1a353 USDT From 0x486063…03B5f308 to 0x59d33a…820B8f341108.449085 USDC From 0x0F576f…D2A59C12 to 0x48D082…B56C8c0077000 USDT From 0x81104A…32CFd708 to 0x09C787…83fF26085000 USDT From 0x27899F…91E60FD6 to 0xb72B33…1218bC061.174556160234208 ETH From 0x80C674…6599bCF8 to 0x71e8F3…e141d3250.16324 ETH From 0x2db90b…df9eDD5a to 0x527823…0f2533bE546.7309 USDT From 0x62f4ef…6Cf67866 to 0x59aB6d…5D0aeC1A353 USDT From 0x0208bF…ae468566 to 0x766182…6742CEF64000 USDT From 0x27899f…9EE60FD6 to 0xB72b85…38D0bC061.174556160234208 ETH From 0x486063…A7b5F308 to 0x59D56c…7D678f341108.449085 USDC From 0xceC771…8bA539cF to 0x578919…6ABde0631091 USDC From 0x81104a…46CfD708 to 0x09c787…a3FF26085000 USDT From 0x3227E9…Fc77d768 to 0x7a3BC0…7D6e186060000 USDT From 0x577a6e…947915cA to 0x3f20C5…11663CC715763.3 USDT From 0x0208bf…9e468566 to 0x766182…6F42cef64000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003915521103746021 eth 0.003915521103746021 ETH
0x493b1c…f39673ae	16928545	Tue, Mar 28, 2023 9:37 PM	0x2c4c15…08c874CE	From 0x45B155…bE32e9CF to 0x88bd4D…7de603464098.018891 USDT From 0xa53765…a2ba5088 to 0x877428…207b063f587.96711 USDC From 0xa537D1…c1af5088 to 0x8774A0…FF21063F587.96711 USDC From 0xF5C28c…c0103534 to 0x817107…b425bA23250 USDC From 0x4598b7…05125674 to 0xc727e2…a16F93DE990 USDT From 0x62f4ef…6Cf67866 to 0x59aB6d…5D0aeC1A227 USDT From 0x01A24c…3A4f0064 to 0x11249a…6F80eb5A782.419233 USDC From 0xF5c28c…C4103534 to 0x817107…B725ba23250 USDC From 0x459815…f7535674 to 0xc727E2…a26f93dE990 USDT From 0x01a24c…9d4f0064 to 0x112e74…18ACeB5A782.419233 USDC From 0x84e124…c3151Da0 to 0x73b1Ef…E8E21a663649.979426 USDT From 0x84e124…23151DA0 to 0x73b1eF…FeE21a663649.979426 USDT From 0x62f4Ef…6aF67866 to 0x59Abc0…2F00Ec1a227 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.00529336700737779 eth 0.00529336700737779 ETH
0x91c832…90f4a668	16901132	Sat, Mar 25, 2023 1:12 AM	0xF2BDc8…9CeDC2bC	From 0x341b96…33e427bF to 0xF43121…FBA1DE250 USDT From 0x341b96…33e427bF to 0xd79064…fFC780Ff0 USDT From 0x7FD597…63D90726 to 0x61b7B5…F1610cA90 USDT From 0x15cE9a…260F81c6 to 0x145d02…36FC84760 USDT From 0x63Fe0d…28185a92 to 0x62f4ef…6Cf678660 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00223310385053779 eth 0.00223310385053779 ETH
0x0fe789…9d801211	16901131	Sat, Mar 25, 2023 1:11 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x6Ae043…A1FB827C0.0707 USDT From 0x6Ae043…A1FB827C to 0x6d8833…5C53BCaB0.0707 USDT From 0xe008e4…1200a0c2 to 0x15cE9A…960F81C60.01 USDT From 0x15cE9A…960F81C6 to 0x840F34…363CB9680.01 USDT From 0xe008e4…1200a0c2 to 0x62f4ef…6Cf678660.21588 USDT From 0x62f4ef…6Cf67866 to 0x63Fe0d…28185a920.21588 USDT From 0xe008e4…1200a0c2 to 0x7F7186…CBbF46520.0378 USDT From 0x7F7186…CBbF4652 to 0x464845…97E259800.0378 USDT From 0xe008e4…1200a0c2 to 0x55DE91…27bC69Ab0.01023 USDT From 0x55DE91…27bC69Ab to 0xee7126…F7Daf1d80.01023 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.005333294876279266 eth 0.005333294876279266 ETH
0x8fa381…baf0ddb5	16896898	Fri, Mar 24, 2023 10:54 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7Ce1E9…759e9b810.0245 USDT From 0x7Ce1E9…759e9b81 to 0x714667…96c0D3cB0.0245 USDT From 0xe008e4…1200a0c2 to 0x4658ca…dAde2F810.07394 USDT From 0x4658ca…dAde2F81 to 0x5F29A8…4EbE481f0.07394 USDT From 0xe008e4…1200a0c2 to 0x62f4ef…6Cf678660.21388 USDT From 0x62f4ef…6Cf67866 to 0x63Fe0d…28185a920.21388 USDT From 0xe008e4…1200a0c2 to 0x03732a…935dBbAa0.227713 USDT From 0x03732a…935dBbAa to 0x165440…c459ad3b0.227713 USDT From 0xe008e4…1200a0c2 to 0xfddddC…3233cf930.295 USDT From 0xfddddC…3233cf93 to 0x9e6DA7…C0C9522B0.295 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.004389004453265004 eth 0.004389004453265004 ETH
0xc53e1f…d6b26e61	16896893	Fri, Mar 24, 2023 10:53 AM	0xF2BDc8…9CeDC2bC	From 0x68cEbf…B872aee2 to 0xc71A2A…A660cABd0 USDT From 0xcE3f9e…faDA46c6 to 0x56704B…E2FBaC040 USDT From 0x63Fe0d…28185a92 to 0x62f4ef…6Cf678660 USDT From 0x7A8655…48D93684 to 0xF5491f…5eC4b40B0 USDT From 0x0A175a…82F9638a to 0x8e79De…26005eE30 USDC	0xcf031c…8faaEE9e	0 eth 0 ETH	0.002594314880926485 eth 0.002594314880926485 ETH
0x4faa66…4ca09f30	16895813	Fri, Mar 24, 2023 7:15 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xE47C13…3a6ce2A40.13 USDT From 0xE47C13…3a6ce2A4 to 0x389A1E…8fd1a76b0.13 USDT From 0xe008e4…1200a0c2 to 0x86027A…276ddc8d0.048 USDT From 0x86027A…276ddc8d to 0xd6e23F…EC1F5BE00.048 USDT From 0xe008e4…1200a0c2 to 0x5b9f57…c73453670.01 USDT From 0x5b9f57…c7345367 to 0x04dBc7…4DCF99Ca0.01 USDT From 0xe008e4…1200a0c2 to 0x62f4ef…6Cf678660.19299 USDT From 0x62f4ef…6Cf67866 to 0x63Fe0d…28185a920.19299 USDT From 0xe008e4…1200a0c2 to 0xc82a1e…3dC0C12a0.175 USDC From 0xc82a1e…3dC0C12a to 0xCD531A…9531Ca7b0.175 USDC From 0xe008e4…1200a0c2 to 0x48Df43…815AF51B0.01 USDT From 0x48Df43…815AF51B to 0xDFd80c…0D3386360.01 USDT From 0xe008e4…1200a0c2 to 0xcFdc77…02b1EA270.02 USDT From 0xcFdc77…02b1EA27 to 0xcfce6e…666EC2Ab0.02 USDT From 0xe008e4…1200a0c2 to 0xd66E7C…9BE476030.1067 USDT From 0xd66E7C…9BE47603 to 0xfac5C8…E7E219520.1067 USDT From 0xe008e4…1200a0c2 to 0x16C41C…3de4092f0.39588 USDT From 0x16C41C…3de4092f to 0xcE7D40…1D6901a40.39588 USDT From 0xe008e4…1200a0c2 to 0x0d3F46…63cbAbCA0.5 USDC From 0x0d3F46…63cbAbCA to 0x484Ff5…1E171f8a0.5 USDC From 0xe008e4…1200a0c2 to 0xa7AA17…358c3DDb0.05 USDT From 0xa7AA17…358c3DDb to 0x3af630…Ea0b33220.05 USDT From 0xe008e4…1200a0c2 to 0xd6d418…bC0e28Df0.204 USDT From 0xd6d418…bC0e28Df to 0x0746C1…CDa7Ecd00.204 USDT From 0xe008e4…1200a0c2 to 0xdBfBeE…8661dEcE0.057 USDT From 0xdBfBeE…8661dEcE to 0x7B0aFD…0cada3100.057 USDT From 0xe008e4…1200a0c2 to 0x02bCB1…2165602B0.135 USDT From 0x02bCB1…2165602B to 0x317f14…4225D3Ea0.135 USDT From 0xe008e4…1200a0c2 to 0xf92afF…6Ea621590.01057 USDT From 0xf92afF…6Ea62159 to 0xd8C880…d45c79CF0.01057 USDT From 0xe008e4…1200a0c2 to 0x1BE13f…7b8574D20.05988 USDT From 0x1BE13f…7b8574D2 to 0xAAF81A…4763605f0.05988 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.01406465928638784 eth 0.01406465928638784 ETH
0xa879fd…fe71e61b	16895812	Fri, Mar 24, 2023 7:15 AM	0xF2BDc8…9CeDC2bC	From 0xBAC044…19080d74 to 0x2456F8…AEC24A920 USDT From 0xf89b3D…b2704Bb4 to 0x2af394…5748693d0 USDT From 0xcE7D40…1D6901a4 to 0x16C41C…3de4092f0 USDT From 0x63Fe0d…28185a92 to 0x62f4ef…6Cf678660 USDT From 0xF6D713…79e6CB7B to 0xb604c2…9e57c0A30 USDT From 0xf0F98A…Ec5DF1D6 to 0xf24253…663e08BC0 USDT From 0x9679f9…7467D882 to 0xCE585C…C61cce190 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00282993216198518 eth 0.00282993216198518 ETH
0xa3ffed…792c57c3	16891595	Thu, Mar 23, 2023 5:03 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xFbBabc…018179F00.06 USDT From 0xFbBabc…018179F0 to 0xde54A7…4669CF360.06 USDT From 0xe008e4…1200a0c2 to 0x62f4ef…6Cf678660.1 USDT From 0x62f4ef…6Cf67866 to 0xEFE71D…fEa4FB2B0.1 USDT From 0xe008e4…1200a0c2 to 0x446B89…E369Ef760.0797 USDT From 0x446B89…E369Ef76 to 0x50BE13…80e567720.0797 USDT From 0xe008e4…1200a0c2 to 0x70e7d8…7590815e0.018 USDT From 0x70e7d8…7590815e to 0xA1aa6F…E330F76f0.018 USDT From 0xe008e4…1200a0c2 to 0xEd0f73…5819E1BB0.05 USDT From 0xEd0f73…5819E1BB to 0x36b15b…3442DBf40.05 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.011526531637114592 eth 0.011526531637114592 ETH
0x290b6c…af5ea49a	16891588	Thu, Mar 23, 2023 5:02 PM	0xF2BDc8…9CeDC2bC	From 0xEFE71D…fEa4FB2B to 0x62f4ef…6Cf678660 USDT From 0x464845…97E25980 to 0xDccf0F…719ae2EE0 USDT From 0x6Aec73…d004E2Af to 0xc8Ed01…08826eB10 USDT From 0x14c401…D3117328 to 0xf1ECD0…274CDB840 USDT From 0x05650F…397667d8 to 0xC393bd…d7aFb4a90 USDT From 0x0aeeE2…d18804F2 to 0xECc032…1e83b21d0 USDT From 0x8dd5fF…F3AD6720 to 0xF08347…12e139990 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00739754705746542 eth 0.00739754705746542 ETH
0x4d8531…f2ab8eb5	16889256	Thu, Mar 23, 2023 9:08 AM	0xF2BDc8…9CeDC2bC	From 0x31f1f8…c429642f to 0x36198E…27e548750 USDT From 0x63Fe0d…28185a92 to 0x62f4ef…6Cf678660 USDT From 0x4020eB…d10baDA6 to 0x0ED910…E2828eE40 USDT From 0xb3c666…6a0aEa02 to 0xdb4c7D…1DBd0F090 USDT From 0xFecDB3…3a61A7a8 to 0x2C9374…31839AFa0 USDT From 0xee685a…A63f8986 to 0xf62315…C732875c0 USDT From 0x62f4Ef…6aF67866 to 0x57C726…a8b26e630 USDT From 0x070310…7A73E27B to 0x734abB…70196CEE0 USDT From 0xf8868c…1077EfBB to 0xEE61f5…CC620e070 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00285268564609152 eth 0.00285268564609152 ETH
0x142de8…e492a5bd	16882999	Wed, Mar 22, 2023 12:01 PM	0xF2BDc8…9CeDC2bC	From 0x23c3fD…5101797a to 0x352E0c…31fEb0D10 USDC From 0x7C7baF…3652D2b6 to 0x97daFB…1Fde21b30 USDT From 0x9AD679…a03d907B to 0x352E0c…31fEb0D10 USDC From 0xee685a…A63f8986 to 0xF52605…883CA2c70 USDT From 0xe9E4E3…ccE0b010 to 0x352E0c…31fEb0D10 USDC From 0x486fA8…89F351f6 to 0x352E0c…31fEb0D10 USDC From 0xb57908…5BBcA3C4 to 0x352E0c…31fEb0D10 USDC From 0x9ae953…12BD7770 to 0x352E0c…31fEb0D10 USDC From 0xfd37D1…41e8d224 to 0x352E0c…31fEb0D10 USDC From 0xA4Ec0b…d569B760 to 0x352E0c…31fEb0D10 USDC From 0x9FD73D…20330Ce6 to 0x94BdeD…4C5CbD730 USDC From 0x1430fA…82c38FBa to 0x352E0c…31fEb0D10 USDC From 0xB13274…a27A5938 to 0x352E0c…31fEb0D10 USDC From 0x63Fe0d…28185a92 to 0x62f4ef…6Cf678660 USDT From 0xbb8e30…140d4F8a to 0x87571a…9599aB140 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.004685878836003078 eth 0.004685878836003078 ETH
0xdc540e…36feac5a	16882998	Wed, Mar 22, 2023 12:01 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x72320a…5F0d84e50.08823 USDT From 0x72320a…5F0d84e5 to 0x1534a0…D8be686f0.08823 USDT From 0xe008e4…1200a0c2 to 0x330D95…1878eAaa0.012 USDT From 0x330D95…1878eAaa to 0x464845…97E259800.012 USDT From 0xe008e4…1200a0c2 to 0x3d5625…27377a2a0.02033 USDT From 0x3d5625…27377a2a to 0x2Fd3c0…37D4d4ea0.02033 USDT From 0xe008e4…1200a0c2 to 0x62f4ef…6Cf678660.111 USDT From 0x62f4ef…6Cf67866 to 0x63Fe0d…28185a920.111 USDT From 0xe008e4…1200a0c2 to 0xb2F775…3C06b8370.2 USDT From 0xb2F775…3C06b837 to 0x52aF5B…3fadf0720.2 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.003598556746072856 eth 0.003598556746072856 ETH
0xecff05…e86016f8	16882660	Wed, Mar 22, 2023 10:52 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x0021a8…b443f9fC0.053 USDT From 0x0021a8…b443f9fC to 0x9030a1…A6fcd8000.053 USDT From 0xe008e4…1200a0c2 to 0x62f4ef…6Cf678660.15 USDT From 0x62f4ef…6Cf67866 to 0xEFE71D…fEa4FB2B0.15 USDT From 0xe008e4…1200a0c2 to 0xD2472b…974950660.0175 USDT From 0xD2472b…97495066 to 0x71d1f0…517a6B3A0.0175 USDT From 0xe008e4…1200a0c2 to 0xa7C291…44d050D10.2775 USDT From 0xa7C291…44d050D1 to 0x71d1f0…517a6B3A0.2775 USDT From 0xe008e4…1200a0c2 to 0xF15eb1…78820db80.1 USDT From 0xF15eb1…78820db8 to 0x26e30C…512512940.1 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.003963441145933542 eth 0.003963441145933542 ETH
0x53a371…126cd888	16882656	Wed, Mar 22, 2023 10:51 AM	0xF2BDc8…9CeDC2bC	From 0xeFd9dd…6C48802f to 0x29C2D4…fdc42E310 USDT From 0xEFE71D…fEa4FB2B to 0x62f4ef…6Cf678660 USDT From 0xd1963F…0f8e94b4 to 0x4aF887…10Eb2Da30 USDT From 0x71d1f0…517a6B3A to 0xD2472b…974950660 USDT From 0x9a7f8e…918e3F2f to 0x6d0bC4…f7fbe18b0 USDT From 0x4A6BD1…2b3DB4F4 to 0xBdf67f…d4263A7B0 USDT From 0x9205Df…1d7Ef674 to 0x2Eee84…D4A2113B0 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00267566140215094 eth 0.00267566140215094 ETH
0x9a5c6a…14935e43	16882247	Wed, Mar 22, 2023 9:29 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x175a81…c17eA0210.04 USDT From 0x175a81…c17eA021 to 0xc727c0…692fB06B0.04 USDT From 0xe008e4…1200a0c2 to 0xb18F28…64f86b690.03001 USDT From 0xb18F28…64f86b69 to 0x61dcEb…c8a61a0B0.03001 USDT From 0xe008e4…1200a0c2 to 0x62f4ef…6Cf678660.056 USDT From 0x62f4ef…6Cf67866 to 0xEFE71D…fEa4FB2B0.056 USDT From 0xe008e4…1200a0c2 to 0x0138b9…dA48A9530.246346 USDT From 0x0138b9…dA48A953 to 0xDBF5E9…221dC0800.246346 USDT From 0xe008e4…1200a0c2 to 0x961218…BBB7BdeE0.02 USDT From 0x961218…BBB7BdeE to 0x171526…BbAE83e00.02 USDT From 0xe008e4…1200a0c2 to 0xE27916…5C3AfC400.05 USDT From 0xE27916…5C3AfC40 to 0xfaC302…9eCB3b9F0.05 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.00432989120828385 eth 0.00432989120828385 ETH
0xf4144b…6c9a6a11	16882244	Wed, Mar 22, 2023 9:28 AM	0xF2BDc8…9CeDC2bC	From 0x8060fc…b3Ca73A8 to 0x55dF8B…5c8d335b0 USDT From 0xC41057…699f8266 to 0x56853D…45CF08580 USDT From 0xEFE71D…fEa4FB2B to 0x62f4ef…6Cf678660 USDT From 0x1594a1…1309Ec7A to 0x07FbB1…b653719E0 USDT From 0x1C0Aa8…6f855A20 to 0x99985D…eBDb40ED0 USDT From 0xFeb47f…5f29075B to 0xF31DCD…70e19bC70 USDT From 0x7C2823…a9D636b2 to 0x066481…5EDE395a0 BUSD From 0x517bde…B348B7E8 to 0xf3F157…2760623A0 USDT From 0xa93017…e389fC6F to 0x7EFe22…162FDEdC0 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.003261721879769938 eth 0.003261721879769938 ETH

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