Address 0x92c1C1e69C802C2b83b8254Caa6DABb6afcf56e7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbec9f1…b9d0e514	22526948	Tue, May 20, 2025 9:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe43F51…e34b02220.00005622 CBBTC From 0xA9D1e0…B81d3E43 to 0x804849…8f43CB5471708.44895 USDT From 0xA9D1e0…B81d3E43 to 0x76f709…3056a26e20.003099 USDT From 0xA9D1e0…B81d3E43 to 0x269D72…41053AaA34.987929 USDT From 0xA9D1e0…B81d3E43 to 0x88B03F…9b999e739.683626 USDT From 0xA9D1e0…B81d3E43 to 0x92c1C1…afcf56e7550.809971 USDT From 0xA9D1e0…B81d3E43 to 0x5D3b5E…7A807f2219106.897759 USDT From 0xA9D1e0…B81d3E43 to 0xC27774…08f64d7e1036.080066 USDT From 0xA9D1e0…B81d3E43 to 0x6291C2…74E0841914.994827 USDT From 0xA9D1e0…B81d3E43 to 0x31822C…cD691D9980.970066 USDT From 0xA9D1e0…B81d3E43 to 0x80cc83…e96bdF8A9.996551 USDT From 0xA9D1e0…B81d3E43 to 0x7e8513…21d9bB6224.311407 USDT From 0xA9D1e0…B81d3E43 to 0x665845…EA19e69C989.223687 USDT From 0xA9D1e0…B81d3E43 to 0x4E8458…1520ae2C9.534403 USDC From 0xA9D1e0…B81d3E43 to 0xbcFbeD…A3b406b624000 USDC From 0xA9D1e0…B81d3E43 to 0xd12602…c89f76d9200 USDC From 0xA9D1e0…B81d3E43 to 0x7521eb…A6E79c5999.534403 USDC From 0xA9D1e0…B81d3E43 to 0xCD8D27…77511a68106.854403 USDC From 0xA9D1e0…B81d3E43 to 0x3943Ae…95F93b0B2748.32707029 SUPER From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8859.22710841 AAVE From 0xA9D1e0…B81d3E43 to 0xF9f48A…DA28635524.79449072 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001351680616585937 eth 0.001351680616585937 ETH
0x6c4270…7470a912	22501578	Sat, May 17, 2025 8:30 AM	0x92c1C1…afcf56e7	From 0x92c1C1…afcf56e7 to 0xf89d7b…B35EaA40355.891453 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000132809442485201 eth 0.000132809442485201 ETH
0x124f60…7437114e	22501482	Sat, May 17, 2025 8:11 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb943e9…52f4258129.692557 USDC From 0xA9D1e0…B81d3E43 to 0x328b52…4022e458149.692453 USDC From 0xA9D1e0…B81d3E43 to 0x2942D3…2C71FE05499.725568 USDC From 0xA9D1e0…B81d3E43 to 0x8022b6…f0921c751082.03 USDC From 0xA9D1e0…B81d3E43 to 0x2C5278…48a02255267 USDC From 0xA9D1e0…B81d3E43 to 0x6a8a83…e4E3a1b2100977.60575321001 BOBA From 0xA9D1e0…B81d3E43 to 0x45E453…4218De7e4.335617 USDT From 0xA9D1e0…B81d3E43 to 0x92c1C1…afcf56e7355.891453 USDT From 0xA9D1e0…B81d3E43 to 0xFA2244…8931898e359.162711 USDT From 0xA9D1e0…B81d3E43 to 0x475a78…e3717891299.908528 USDT From 0xA9D1e0…B81d3E43 to 0x1c822D…C9BEd9F441.987194 USDT From 0xA9D1e0…B81d3E43 to 0xf6749c…70f82FdE591078.79636563 SHIB From 0xA9D1e0…B81d3E43 to 0xC20840…260fBea35.13862803 LINK From 0xA9D1e0…B81d3E43 to 0xC54AfB…FF8b7b8e91159.48379094 PEPE From 0xA9D1e0…B81d3E43 to 0xFDBf54…E3323BDc14687.313667 DAR From 0xA9D1e0…B81d3E43 to 0x9672dd…FB3DE0a55765.064242670001 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000943695932885056 eth 0.000943695932885056 ETH
0xb5920f…ecedb5ae	22470793	Tue, May 13, 2025 12:37 AM	0x92c1C1…afcf56e7	From 0x92c1C1…afcf56e7 to 0xf89d7b…B35EaA40947.000047 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000117118980821015 eth 0.000117118980821015 ETH
0x480bfb…88f5e2a0	22469889	Mon, May 12, 2025 9:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5Da202…4A7584eB23.572304 PYUSD From 0xA9D1e0…B81d3E43 to 0x603DDF…E5eC55aD123.297068 USDC From 0xA9D1e0…B81d3E43 to 0xb9160c…CE924eB2500 USDC From 0xA9D1e0…B81d3E43 to 0xB29997…AF0085B1899.720471 USDC From 0xA9D1e0…B81d3E43 to 0x7194DE…b6257B00109.798702 USDC From 0xA9D1e0…B81d3E43 to 0xD79a81…32fec1B598.850082 USDC From 0xA9D1e0…B81d3E43 to 0x514390…74E6CAEA635.980082 USDC From 0xA9D1e0…B81d3E43 to 0xdB9137…c245Ae6722.120082 USDC From 0xA9D1e0…B81d3E43 to 0x42d78b…246025B441.001845 USDT From 0xA9D1e0…B81d3E43 to 0xfeb5D4…63e83fdc94.936767 USDT From 0xA9D1e0…B81d3E43 to 0x381268…A277Cfdb48.246767 USDT From 0xA9D1e0…B81d3E43 to 0x92c1C1…afcf56e7474.021331 USDT From 0xA9D1e0…B81d3E43 to 0xE3Be1F…3e65a5245940.267312 USDT From 0xA9D1e0…B81d3E43 to 0x8b9Ba5…04F5c75627.167776 USDT From 0xA9D1e0…B81d3E43 to 0x751212…2c1e119e600.027001 USDT From 0xA9D1e0…B81d3E43 to 0x9f0604…A99D24452750.202398 USDT From 0xA9D1e0…B81d3E43 to 0x665845…EA19e69C200.009 USDT From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D634.8719104200001 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001579030754502032 eth 0.001579030754502032 ETH
0x0b85f8…50b61e1c	22468522	Mon, May 12, 2025 4:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x316047…153aBA6917999.251573 USDC From 0xA9D1e0…B81d3E43 to 0x0CEf76…53D566bB14.97903 USDC From 0xA9D1e0…B81d3E43 to 0xAd939b…e29a206D974.526759 USDC From 0xA9D1e0…B81d3E43 to 0x5a42Ab…FA1E161d4000 USDC From 0xA9D1e0…B81d3E43 to 0x4AC189…58AD6F3A26.496096 USDC From 0xA9D1e0…B81d3E43 to 0xAE6A2e…28821DD2341.572995 USDC From 0xA9D1e0…B81d3E43 to 0x77D4c4…D34d47b8193.883225 USDC From 0xA9D1e0…B81d3E43 to 0x6DccB2…7fCEA9A03971.624464 USDC From 0xA9D1e0…B81d3E43 to 0xe9A5A0…EEE5e8fD57.659406 USDT From 0xA9D1e0…B81d3E43 to 0x1BB831…DAA3326d980.445939 USDT From 0xA9D1e0…B81d3E43 to 0x327726…9D286b05124.508173 USDT From 0xA9D1e0…B81d3E43 to 0xEF7cb7…253E43641092.528341 USDT From 0xA9D1e0…B81d3E43 to 0x92c1C1…afcf56e7472.978716 USDT From 0xA9D1e0…B81d3E43 to 0xE3a4DF…3250215C4205.99038 USDT From 0xA9D1e0…B81d3E43 to 0xb8ccA5…53c05cd9292.7 LINK From 0xA9D1e0…B81d3E43 to 0xe1D6d7…9c8Ea700238477.68918222998 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003196400502520068 eth 0.003196400502520068 ETH
0x613655…ed498b13	22463973	Mon, May 12, 2025 1:34 AM	0x92c1C1…afcf56e7	From 0x92c1C1…afcf56e7 to 0xf89d7b…B35EaA40473.46449 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000165190813076316 eth 0.000165190813076316 ETH
0xca3a7d…c8d6827e	22456220	Sat, May 10, 2025 11:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEaA19d…F16D2FfB600.5 USDC From 0xA9D1e0…B81d3E43 to 0xBcE227…9FB0281030.035331 USDC From 0xA9D1e0…B81d3E43 to 0xc708B6…7c0FdF31100 USDC From 0xA9D1e0…B81d3E43 to 0x14561F…e373895145.268815 USDT From 0xA9D1e0…B81d3E43 to 0x8282Bb…74F8C706632.047416 USDT From 0xA9D1e0…B81d3E43 to 0x3C1ba6…1ca71915241.808321 USDT From 0xA9D1e0…B81d3E43 to 0x103032…Ac983a9931.646101 USDT From 0xA9D1e0…B81d3E43 to 0x8b9161…9fd3564799.505172 USDT From 0xA9D1e0…B81d3E43 to 0x8BCd9A…FF3c977E99.208196 USDT From 0xA9D1e0…B81d3E43 to 0x92c1C1…afcf56e7473.46449 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c639521.193 UMA From 0xA9D1e0…B81d3E43 to 0x607690…36634eCB316.21700724 AIOZ From 0xA9D1e0…B81d3E43 to 0x56c7f2…fd74d20561.35662864 QNT From 0xA9D1e0…B81d3E43 to 0x7B5249…649f78F04.46179775 ALCX From 0xA9D1e0…B81d3E43 to 0xB6FCfd…4D70c3561.02583154 ONDO From 0xA9D1e0…B81d3E43 to 0x54E6b4…0F3A89201.61928858 QUICK From 0xA9D1e0…B81d3E43 to 0x95612f…F49352560.00119099 CBBTC From 0xA9D1e0…B81d3E43 to 0x5422E7…1565568A0.00594829 CBBTC From 0xA9D1e0…B81d3E43 to 0xa11cBB…cC17A34D34.205428 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003580817457643208 eth 0.003580817457643208 ETH
0x4abde0…471b9c61	22411657	Sun, May 4, 2025 4:43 PM	0x92c1C1…afcf56e7	From 0x92c1C1…afcf56e7 to 0xf89d7b…B35EaA40471.959883 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000099381892759331 eth 0.000099381892759331 ETH
0x9d4de4…c0f70787	22411562	Sun, May 4, 2025 4:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x33Ed6b…5Fcc8a6e19.9983 USDT From 0xA9D1e0…B81d3E43 to 0x1Cfc3e…65D400c821.573405 USDT From 0xA9D1e0…B81d3E43 to 0x5B1d84…e56F7c9f3183.44608 USDT From 0xA9D1e0…B81d3E43 to 0x92c1C1…afcf56e7471.959883 USDT From 0xA9D1e0…B81d3E43 to 0xd7399b…8658364f51 USDT From 0xA9D1e0…B81d3E43 to 0xB9f809…C5719Cc09739.930089 USDT From 0xA9D1e0…B81d3E43 to 0x464C95…414EDD07315.945819 USDT From 0xA9D1e0…B81d3E43 to 0x5f1f17…36089738473.375792 USDT From 0xA9D1e0…B81d3E43 to 0x8C513B…240B1fc412.26212203 QNT From 0xA9D1e0…B81d3E43 to 0xc3a428…90573F41967.297186 USDC From 0xA9D1e0…B81d3E43 to 0xD47579…52b0B59453.493563 USDC From 0xA9D1e0…B81d3E43 to 0xe24Cd6…d3d2E33469 USDC From 0xA9D1e0…B81d3E43 to 0x7C460D…f01EE08672.5 USDC From 0xA9D1e0…B81d3E43 to 0xb73a14…8E86356024.887186 USDC From 0xA9D1e0…B81d3E43 to 0x36ae8e…5FCC081e799.480865 USDC From 0xA9D1e0…B81d3E43 to 0xCa911D…F3DF2ee560000 USDC From 0xA9D1e0…B81d3E43 to 0x968397…094a08557831768.38810642 SHIB From 0xA9D1e0…B81d3E43 to 0xe1b9d9…28a7494B110398.53731873211 FET From 0xA9D1e0…B81d3E43 to 0xb22Ded…36e2BDd46.59782814 ZETA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000689947880878032 eth 0.000689947880878032 ETH
0x4b479d…5a757932	22395980	Fri, May 2, 2025 11:59 AM	0x92c1C1…afcf56e7	From 0x92c1C1…afcf56e7 to 0xf89d7b…B35EaA40533.863865 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000104248861389349 eth 0.000104248861389349 ETH
0xac48d2…0fb6b438	22395881	Fri, May 2, 2025 11:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0d773C…0fc7790511910.11347917 CRV From 0xA9D1e0…B81d3E43 to 0x25A00C…4A5C43105349483.55001441 PEPE From 0xA9D1e0…B81d3E43 to 0x2dcF94…B64fF3aA5777007.51010976 PEPE From 0xA9D1e0…B81d3E43 to 0x334E8B…E16124f71.06387836 QNT From 0xA9D1e0…B81d3E43 to 0xC6BB36…0C141ae3974.595643 USDT From 0xA9D1e0…B81d3E43 to 0x92c1C1…afcf56e7533.863865 USDT From 0xA9D1e0…B81d3E43 to 0x373881…C36399Be63.100297 USDT From 0xA9D1e0…B81d3E43 to 0x58F50F…70d872f3159.501545 USDT From 0xA9D1e0…B81d3E43 to 0xebd995…d5dd9C80699.821546 USDT From 0xA9D1e0…B81d3E43 to 0x22C7ec…8Ec8c20F13.303179 USDT From 0xA9D1e0…B81d3E43 to 0xF479df…5d1e3ad93562.969244 USDT From 0xA9D1e0…B81d3E43 to 0xCEF518…09f9Ee50151.030375 USDT From 0xA9D1e0…B81d3E43 to 0x18Fbb4…12BB35c61499.617598 USDT From 0xA9D1e0…B81d3E43 to 0xca8ebB…7C3aEB0e368.075643 USDT From 0xA9D1e0…B81d3E43 to 0x5C3392…1dB346b3523 USDT From 0xA9D1e0…B81d3E43 to 0x4DcdC3…84D36A93693.975643 USDT From 0xA9D1e0…B81d3E43 to 0x706C22…d30b1567135.291811 USDC From 0xA9D1e0…B81d3E43 to 0x652Ca3…7DbE559d18 USDC From 0xA9D1e0…B81d3E43 to 0x3228B0…C669834184.766957 USDC From 0xA9D1e0…B81d3E43 to 0x56169f…CB53BdA01312.981844 USDC From 0xA9D1e0…B81d3E43 to 0x222ecD…4Bbc633219.396957 USDC From 0xA9D1e0…B81d3E43 to 0x3A36bF…81476a40124.489467 USDC From 0xA9D1e0…B81d3E43 to 0x1c0DEA…9A9522282.04408326 LINK From 0xA9D1e0…B81d3E43 to 0x4B0159…aE8B36B633329 XCN From 0xA9D1e0…B81d3E43 to 0x804849…8f43CB548661.33228243 STRK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000892597975073478 eth 0.000892597975073478 ETH
0x0e302d…9b1e685d	22378042	Tue, Apr 29, 2025 11:38 PM	0x92c1C1…afcf56e7	From 0x92c1C1…afcf56e7 to 0xf89d7b…B35EaA40921.76495 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000099810914070889 eth 0.000099810914070889 ETH
0x1ff0b0…4c82dbea	22377946	Tue, Apr 29, 2025 11:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x34E997…5Eb467f71471.997085 USDT From 0xA9D1e0…B81d3E43 to 0x5564c6…6C07ED49485.664017 USDT From 0xA9D1e0…B81d3E43 to 0x92c1C1…afcf56e7921.76495 USDT From 0xA9D1e0…B81d3E43 to 0xBFE134…F39afE9a49.878316 USDT From 0xA9D1e0…B81d3E43 to 0xbA109f…9135cA1c50.306755 USDT From 0xA9D1e0…B81d3E43 to 0x2C9972…49d3B6Fd47.495041 USDT From 0xA9D1e0…B81d3E43 to 0x7dfa83…30023885296.700868 USDT From 0xA9D1e0…B81d3E43 to 0xF47645…AB91098287.134235 USDT From 0xA9D1e0…B81d3E43 to 0xD8453d…079Eb84B194.659244 USDT From 0xA9D1e0…B81d3E43 to 0xdFc04f…DE69aA8070.427378 USDT From 0xA9D1e0…B81d3E43 to 0x45A0da…E10bbaD993.641027 USDT From 0xA9D1e0…B81d3E43 to 0xAF3AEb…37f2bC6E24.993627 USDT From 0xA9D1e0…B81d3E43 to 0x7CCd00…ef75969B412.66813 USDC From 0xA9D1e0…B81d3E43 to 0x0a3a08…981317d1299.889859 USDC From 0xA9D1e0…B81d3E43 to 0x6ec782…c855cfbc29.165897 USDC From 0xA9D1e0…B81d3E43 to 0xA294c9…47c49438977.38985 USDC From 0xA9D1e0…B81d3E43 to 0xd82486…2785dd031999.868992 USDC From 0xA9D1e0…B81d3E43 to 0x6cC598…69399D4050000 USDC From 0xA9D1e0…B81d3E43 to 0x20F721…40b0104b97.449859 USDC From 0xA9D1e0…B81d3E43 to 0x400428…d18B23A5146.229859 USDC From 0xA9D1e0…B81d3E43 to 0xdC3568…d26434B5500 USDC From 0xA9D1e0…B81d3E43 to 0xAcE8Df…a3A1321519.573555 USDC From 0xA9D1e0…B81d3E43 to 0xf3EeBC…A116d78424.279859 USDC From 0xA9D1e0…B81d3E43 to 0x8Fe12C…746C091e4000000 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00089766300987894 eth 0.00089766300987894 ETH
0x7e09ca…8f79e71a	22371074	Tue, Apr 29, 2025 12:15 AM	0x92c1C1…afcf56e7	From 0x92c1C1…afcf56e7 to 0xf89d7b…B35EaA40704.848458 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000105644549074501 eth 0.000105644549074501 ETH
0x4305e4…6a29b102	22370979	Mon, Apr 28, 2025 11:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbD53eD…5c121c9150.189209 USDT From 0xA9D1e0…B81d3E43 to 0x9A4e91…0E8d79715.477454 USDT From 0xA9D1e0…B81d3E43 to 0x92c1C1…afcf56e7704.848458 USDT From 0xA9D1e0…B81d3E43 to 0x9b8c2C…8CCb652e23.686565 USDT From 0xA9D1e0…B81d3E43 to 0x6980Fa…EaAD197E974.247527 USDT From 0xA9D1e0…B81d3E43 to 0x724030…74EE153D69.984953 USDT From 0xA9D1e0…B81d3E43 to 0xd7baf1…38F8F69A189.159331 USDT From 0xA9D1e0…B81d3E43 to 0xce7C7c…cA6C244c549.881775 USDT From 0xA9D1e0…B81d3E43 to 0xcb994a…a44831c91999.570092 USDT From 0xA9D1e0…B81d3E43 to 0xfd4358…0e40BE50147.383585 USDT From 0xA9D1e0…B81d3E43 to 0x92E903…bb4657e03.9 USDC From 0xA9D1e0…B81d3E43 to 0x9451e6…7d27358e52.568929 USDC From 0xA9D1e0…B81d3E43 to 0x5F7459…2f87a59C900.378929 USDC From 0xA9D1e0…B81d3E43 to 0x66E849…5dD6180d4877.938929 USDC From 0xA9D1e0…B81d3E43 to 0x4437D9…E7bd8a74400000 USDC From 0xA9D1e0…B81d3E43 to 0xbE0924…A66be7af974.888838 USDC From 0xA9D1e0…B81d3E43 to 0xA9bA04…13ACFAFF0.0002586 CBBTC From 0xA9D1e0…B81d3E43 to 0x0E1901…f5BCA20d1098531.85241556 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000709328188898868 eth 0.000709328188898868 ETH
0xeb98da…a404e8d3	22342556	Fri, Apr 25, 2025 12:49 AM	0x92c1C1…afcf56e7	From 0x92c1C1…afcf56e7 to 0xf89d7b…B35EaA40629.257736 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00010651562538937 eth 0.00010651562538937 ETH
0xc9b513…8ce7092a	22341949	Thu, Apr 24, 2025 10:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2edC49…C1d5Bf540.947908 USDT From 0xA9D1e0…B81d3E43 to 0x73cf7d…eCBEF5Ce971.306047 USDT From 0xA9D1e0…B81d3E43 to 0x7E571a…D64AA0fB989.413023 USDT From 0xA9D1e0…B81d3E43 to 0x2C51f3…4cd87D2C280.849362 USDT From 0xA9D1e0…B81d3E43 to 0x2D2803…44588017899.653633 USDT From 0xA9D1e0…B81d3E43 to 0x92c1C1…afcf56e7629.257736 USDT From 0xA9D1e0…B81d3E43 to 0x50afD2…7935F4c757.390907 USDT From 0xA9D1e0…B81d3E43 to 0x47A1fd…539a04CB149.528972 USDT From 0xA9D1e0…B81d3E43 to 0x26DB06…7dCFBD471000 BLUR From 0xA9D1e0…B81d3E43 to 0xC255b9…C9b6dc2F29.052299 USDC From 0xA9D1e0…B81d3E43 to 0x8E185e…76486D5251.77858 USDC From 0xA9D1e0…B81d3E43 to 0x0c7b69…C436E1204.99 USDC From 0xA9D1e0…B81d3E43 to 0x11Ddd9…846C66e26 USDC From 0xA9D1e0…B81d3E43 to 0x3DB18F…9b01e9CB2750603.1595338304 SHIB From 0xA9D1e0…B81d3E43 to 0xC30752…159991df3672420.1248622797 SHIB From 0xA9D1e0…B81d3E43 to 0x9a3068…7481FA5f3849633.99653823 SHIB From 0xA9D1e0…B81d3E43 to 0xa19Fb0…66e817e23.14400405 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000761410294714892 eth 0.000761410294714892 ETH

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