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Blacklist events of USDT/USDC across multiple blockchains

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Date Chain Token Event Address Tx
ZK USDC Blacklisted 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1 0x832cf43e
ZK USDC Blacklisted 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073 0x83430276
ZK USDC Blacklisted 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B 0x1fcaea75
ZK USDC Blacklisted 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 0xcdbc74b0
ZK USDC Blacklisted 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 0xea2caa6c
ZK USDC Blacklisted 0x901bb9583b24D97e995513C6778dc6888AB6870e 0xc7614723
ZK USDC Blacklisted 0x8576aCC5C05D6Ce88f4e49bf65BdF0C62F91353C 0x1daf7502
ZK USDC Blacklisted 0xfEC8A60023265364D066a1212fDE3930F6Ae8da7 0xd14fcd43
ZK USDC Blacklisted 0x308eD4B7b49797e1A98D3818bFF6fe5385410370 0xa14784c1
ZK USDC Blacklisted 0xe7aa314c77F4233C18C6CC84384A9247c0cf367B 0xf3de886d
ZK USDC Blacklisted 0x19Aa5Fe80D33a56D56c78e82eA5E50E5d80b4Dff 0x39b74e01
ZK USDC Blacklisted 0x2f389cE8bD8ff92De3402FFCe4691d17fC4f6535 0x380a6b06
ZK USDC Blacklisted 0xC455f7fd3e0e12afd51fba5c106909934D8A0e4a 0x09d2fd2c
ZK USDC Blacklisted 0x5512d943eD1f7c8a43F3435C85F7aB68b30121b0 0xf39ee79e
ZK USDC Blacklisted 0x48549A34AE37b12F6a30566245176994e17C6b4A 0xc3d6a9e0
ZK USDC Blacklisted 0x6aCDFBA02D390b97Ac2b2d42A63E85293BCc160e 0x5009fa56
ZK USDC Blacklisted 0x6F1cA141A28907F78Ebaa64fb83A9088b02A8352 0x05ca6cb4
ZK USDC Blacklisted 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45 0x5de3aef3
ZK USDC Blacklisted 0x3CBdeD43EFdAf0FC77b9C55F6fC9988fCC9b757d 0x1c4e56ec
ZK USDC Blacklisted 0xA7e5d5A720f06526557c513402f2e6B5fA20b008 0xb0db1af6
ZK USDC Blacklisted 0x9F4cda013E354b8fC285BF4b9A60460cEe7f7Ea9 0x56103ede
ZK USDC Blacklisted 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102 0xdf56f67e
ZK USDC Blacklisted 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A 0x743d1812
ZK USDC Blacklisted 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107 0x76a7e96d
ZK USDC Blacklisted 0x1da5821544e25c636c1417Ba96Ade4Cf6D2f9B5A 0xe19a630b
ZK USDC Blacklisted 0x7F367cC41522cE07553e823bf3be79A889DEbe1B 0xc4a35151
E USDT Submitted 0xc14D78c6966d7975D9995aE694815Bbbf5743cE1 0x76b23c9a
E USDT Submitted 0x3b76A3699b563Ad1aF98aD581714c72315c83607 0x82337ba0
E USDT Submitted 0xFeCc47AB11a44c09D9Cc7289eeB3B9A8abB9Ca16 0xad32495b
T USDT Blacklisted TG6k3jJWYh9jKidFjdrxUKXE2aMW7a5qff d8c715c9ef
T USDT Blacklisted TQmrYvVfjtoZVEK3He1oDkphFfwAp9HaMC 8d84a8e054
T USDT Blacklisted TQDrNrnRbSiNg7TH3JzxUia3dSYYsmPb3s f73805ff9e
E USDT Blacklisted 0xa7e32be512Ff926Caf92a92d635642248DD8A977 0xdb651c31
E USDT Submitted 0xa7e32be512Ff926Caf92a92d635642248DD8A977 0xa43598fa
E USDT Blacklisted 0x1a0c774942e04C658320E27bfcDc6e7eBffd23fd 0xebcedb95
E USDT Submitted 0x1a0c774942e04C658320E27bfcDc6e7eBffd23fd 0x833d9164
E USDC Blacklisted 0xFd03637733E810ED9a33E7658D06C80151Fb0B61 0xbe23ea1a
T USDT Blacklisted TQviCQ1ayFMTnt5AGbJTpNBeQfdJEtUP6u 55830560f1
E USDT Funds destroyed 0x1D33C71E95F452B49Ba75a52f79588c48fA8731c 0x8ecdec03
C USDC Unblacklisted 0x21B743e73D63d300D986910681d45387880b334B 0x5974e88c
C USDC Blacklisted 0x21B743e73D63d300D986910681d45387880b334B 0x66a2e524
E USDT Unblacklisted 0x5E60cA67BE076E1175022FBBF5c03f5Ef85811d5 0xd8c1268e
E USDT Unblacklisted 0x0f9c5c6DA70d7FbE606e9Ab2DC08082261407636 0x9e088a8e
E USDT Unblacklisted 0x993B904D707F3405CFE2f7EdA31b5b4766C8A106 0xd1bca22c
E USDT Funds destroyed 0x4E6D4f64F0A72E54F43b148706e85A1A0F7C7b06 0x000ad11e
T USDT Funds destroyed TYkeBA7uUXEb1sM5PujEep9m62Vtsbdvv3 15ba506c00
E USDT Blacklisted 0x9531eF6c64138AF5Ca38016CBAFEE8f40877F828 0x9b01a35b
T USDT Blacklisted TERC6KNE1QZr5WeLgMwhx9KqPcnftAvihr eac08452f0
E USDT Submitted 0x9531eF6c64138AF5Ca38016CBAFEE8f40877F828 0x41eac0c0
E USDT Funds destroyed 0xb9e83009aa3E15Ac4a6fC255C3642D8f66B9725c 0x06c9609c
E USDT Blacklisted 0xeba5E02c6df7Ae881c085511534113683221AFE3 0x59c61d30
E USDT Blacklisted 0x34bd619fc8fce1771C05221b356cABfB511E115F 0x09bf6c52
C USDC Blacklisted 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 0xfaf9e1c2
C USDC Blacklisted 0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5 0x9d5048fb
C USDC Blacklisted 0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1 0x96648b48
C USDC Blacklisted 0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24 0x6249f9e9
C USDC Blacklisted 0xFAC583C0cF07Ea434052c49115a4682172aB6b4F 0x7121b2e2
C USDC Blacklisted 0x7de5ab1914e241177344936DC33B4a8157c98248 0x6857b75b
C USDC Blacklisted 0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2 0x8e30ef41
C USDC Blacklisted 0x530A64c0Ce595026a4A556b703644228179E2d57 0x6363b0b1
C USDC Blacklisted 0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa 0x7e94b052
C USDC Blacklisted 0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e 0xd8ae1850
C USDC Blacklisted 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 0x931948ce
C USDC Blacklisted 0x931546D9e66836AbF687d2bc64B30407bAc8C568 0x9d1d60b3
C USDC Blacklisted 0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b 0x858b00ad
C USDC Blacklisted 0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921 0xc4e048a7
C USDC Blacklisted 0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f 0x071b62d2
C USDC Blacklisted 0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2 0xf3f68abe
C USDC Blacklisted 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 0xa31f2a7a
C USDC Blacklisted 0xD71c94052989e209bA713dEB66E0a8F72b913b70 0x78fa2fa2
C USDC Blacklisted 0xb6f5ec1A0a9cd1526536D3F0426c429529471F40 0xeb3e8f2a
C USDC Blacklisted 0x97B1043ABD9E6FC31681635166d430a458D14F9C 0x1b01f838
C USDC Blacklisted 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 0x1231302c
C USDC Blacklisted 0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c 0xfd28c274
C USDC Blacklisted 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 0x833bbdee
C USDC Blacklisted 0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA 0x329fe13c
C USDC Blacklisted 0x5A14E72060c11313E38738009254a90968F58f51 0xa547b502
C USDC Blacklisted 0x502371699497d08D5339c870851898D6D72521Dd 0x9d0d7555
C USDC Blacklisted 0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06 0x94d566d2
C USDC Blacklisted 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf 0xede0d2ad
C USDC Blacklisted 0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251 0x542bd924
C USDC Blacklisted 0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D 0xe8b63692
C USDC Blacklisted 0x1967D8Af5Bd86A497fb3DD7899A020e47560dAAF 0xdba493f1
C USDC Blacklisted 0xD0975B32cEa532eaDDdFC9c60481976e39dB3472 0xf9610b96
C USDC Blacklisted 0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45 0x3909992a
C USDC Blacklisted 0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7 0x594a155a
C USDC Blacklisted 0xeDC5d01286f99A066559F60a585406f3878a033e 0x17f4e068
C USDC Blacklisted 0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178 0x5c65f3f2
C USDC Blacklisted 0xD5d6f8D9e784d0e26222ad3834500801a68D027D 0x182fc23f
C USDC Blacklisted 0xd47438C816c9E7f2E2888E060936a499Af9582b3 0x5dd77122
C USDC Blacklisted 0xCC84179FFD19A1627E79F8648d09e095252Bc418 0x2c950603
C USDC Blacklisted 0xaf8d1839c3c67cf571aa74B5c12398d4901147B3 0x961247af
C USDC Blacklisted 0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040 0xa78ffa23
C USDC Blacklisted 0xa5C2254e4253490C54cef0a4347fddb8f75A4998 0x1a0f6d16
C USDC Blacklisted 0x94Be88213a387E992Dd87DE56950a9aef34b9448 0xeef61563
C USDC Blacklisted 0x84443CFd09A48AF6eF360C6976C5392aC5023a1F 0x8164cb5e
C USDC Blacklisted 0x833481186f16Cece3f1Eeea1a694c42034c3a0dB 0x97fcd3c8
C USDC Blacklisted 0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9 0x1c939564
C USDC Blacklisted 0x776198CCF446DFa168347089d7338879273172cF 0xa537b618
C USDC Blacklisted 0x76D85B4C0Fc497EeCc38902397aC608000A06607 0x48d50e7b
C USDC Blacklisted 0x743494b60097A2230018079c02fe21a7B687EAA5 0xb60446dc
C USDC Blacklisted 0x723B78e67497E85279CB204544566F4dC5d2acA0 0x0c3e255f
C USDC Blacklisted 0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7 0xbb95ed90
C USDC Blacklisted 0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f 0x37eca42d
C USDC Blacklisted 0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6 0x67f0ac66
C USDC Blacklisted 0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512 0x355e0ef2
C USDC Blacklisted 0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279 0xbc155c3c
C USDC Blacklisted 0x330bdFADE01eE9bF63C209Ee33102DD334618e0a 0x6c83f6ee
C USDC Blacklisted 0x242654336ca2205714071898f67E254EB49ACdCe 0x6dc2a505
C USDC Blacklisted 0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52 0xf60f3b75
C USDC Blacklisted 0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD 0x4c145385
C USDC Blacklisted 0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b 0x5c6cc66a
C USDC Blacklisted 0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193 0x7590a1e2
C USDC Blacklisted 0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696 0xb656f115
C USDC Blacklisted 0xffbaC21a641Dcfe4552920138D90F3638B3c9fba 0x2f7760d0
C USDC Blacklisted 0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA 0x979cece9
C USDC Blacklisted 0xD82ed8786D7c69DC7e052F7A542AB047971E73d2 0x1da762e6
C USDC Blacklisted 0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80 0x0a2e10fe
C USDC Blacklisted 0xB20c66C4DE72433F3cE747b58B86830c459CA911 0x49edc818
C USDC Blacklisted 0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4 0x4e96e5e5
C USDC Blacklisted 0x94C92F096437ab9958fC0A37F09348f30389Ae79 0xf1c98723
C USDC Blacklisted 0x88fd245fEdeC4A936e700f9173454D1931B4C307 0x47f49d5a
C USDC Blacklisted 0x77777FeDdddFfC19Ff86DB637967013e6C6A116C 0x9ad23086
C USDC Blacklisted 0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA 0x04db4247
C USDC Blacklisted 0x746Aebc06D2aE31B71ac51429A19D54E797878E9 0xb1c3d244
C USDC Blacklisted 0x653477c392c16b0765603074f157314Cc4f40c32 0x70e85567
C USDC Blacklisted 0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7 0xfce1510c
C USDC Blacklisted 0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce 0x0c6d12fa
C USDC Blacklisted 0x5cab7692D4E94096462119ab7bF57319726Eed2A 0xf6db8f67
C USDC Blacklisted 0x3eFA30704D2b8BBAc821307230376556cF8CC39e 0x735b3739
C USDC Blacklisted 0x2FC93484614a34f26F7970CBB94615bA109BB4bf 0xa5b03ce5
C USDC Blacklisted 0x2F50508a8a3D323B91336FA3eA6ae50E55f32185 0x98cef377
C USDC Blacklisted 0x26903a5a198D571422b2b4EA08b56a37cbD68c89 0xe4fc685d
C USDC Blacklisted 0x2573BAc39EBe2901B4389CD468F2872cF7767FAF 0xa3bbda06
C USDC Blacklisted 0x179f48C78f57A3A78f0608cC9197B8972921d1D2 0x9b86a1a8
C USDC Blacklisted 0x09193888b3f38C82dEdfda55259A82C0E7De875E 0x5837dece
C USDC Blacklisted 0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1 0x1dc49fbd
C USDC Blacklisted 0xE7800b61479695eC74e4b219f409F67bD1055A27 0xf27f6350
C USDC Blacklisted 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc 0xb8769a9d
C USDC Blacklisted 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3 0xf2c22bf8
C USDC Blacklisted 0xCa0840578f57fE71599D29375e16783424023357 0xa147f450
C USDC Blacklisted 0x03893a7c7463AE47D46bc7f091665f1893656003 0x3294878e
C USDC Blacklisted 0x2717c5e28cf931547B621a5dddb772Ab6A35B701 0x55e29a1e
C USDC Blacklisted 0xbB93e510BbCD0B7beb5A853875f9eC60275CF498 0xd3d156ec
C USDC Blacklisted 0x178169B423a011fff22B9e3F3abeA13414dDD0F1 0xc660ddc8
C USDC Blacklisted 0x610B717796ad172B316836AC95a2ffad065CeaB4 0x57ce36fa
C USDC Blacklisted 0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af 0xdfe27e8e
C USDC Blacklisted 0x23773E65ed146A459791799d01336DB287f25334 0xf45db18e
C USDC Blacklisted 0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936 0x81e2c6ab
C USDC Blacklisted 0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc 0xc54cddff
C USDC Blacklisted 0xb541fc07bC7619fD4062A54d96268525cBC6FfEF 0xb881a421
C USDC Blacklisted 0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf 0xb385752a
C USDC Blacklisted 0x07687e702b410Fa43f4cB4Af7FA097918ffD2730 0xe0d05df0
C USDC Blacklisted 0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E 0x6f9f8724
C USDC Blacklisted 0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a 0xbab47d41
C USDC Blacklisted 0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f 0x3ab0e086
C USDC Blacklisted 0x169AD27A470D064DEDE56a2D3ff727986b15D52B 0x425314d7
C USDC Blacklisted 0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D 0x0c6958a9
C USDC Blacklisted 0x1356c899D8C9467C7f71C195612F8A395aBf2f0a 0xffa278c3
C USDC Blacklisted 0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6 0xb30bf383
C USDC Blacklisted 0xD691F27f38B395864Ea86CfC7253969B409c362d 0x15ee47fe
C USDC Blacklisted 0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2 0x1e0ed545
C USDC Blacklisted 0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce 0x1fc191f6
C USDC Blacklisted 0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00 0xd37199dc
C USDC Blacklisted 0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659 0x9ea4ce28
C USDC Blacklisted 0x22aaA7720ddd5388A3c0A3333430953C68f1849b 0x838a0aee
C USDC Blacklisted 0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A 0x3c6fe017
C USDC Blacklisted 0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144 0xf1c800ae
C USDC Blacklisted 0xA160cdAB225685dA1d56aa342Ad8841c3b53f291 0x0f014b9a
C USDC Blacklisted 0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF 0x126a543e
C USDC Blacklisted 0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3 0x6f3a18d9
C USDC Blacklisted 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D 0xc90cbafe
C USDC Blacklisted 0xd96f2B1c14Db8458374d9Aca76E26c3D18364307 0x3db5df96
C USDC Blacklisted 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b 0x74ef3360
C USDC Blacklisted 0xDD4c48C0B24039969fC16D1cdF626eaB821d3384 0xf23c9021
C USDC Blacklisted 0x722122dF12D4e14e13Ac3b6895a86e84145b6967 0x956932d1
C USDC Blacklisted 0x8589427373D6D84E98730D7795D8f6f8731FDA16 0xa980ab20
C USDC Blacklisted 0x08723392Ed15743cc38513C4925f5e6be5c17243 0x8e6e7130
C USDC Blacklisted 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9 0x05c299ba
C USDC Blacklisted 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE 0x30818134
C USDC Blacklisted 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1 0xaa259742
C USDC Blacklisted 0xcce63fD31e9053c110c74CEbc37C8e358A6AA5bD 0x9bcf3048
C USDC Blacklisted 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1 0x74471f37
C USDC Blacklisted 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073 0x9dac2310
C USDC Blacklisted 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B 0x157051b9
C USDC Blacklisted 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 0xcae1f8d2
C USDC Blacklisted 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 0x88d59c23
C USDC Blacklisted 0x901bb9583b24D97e995513C6778dc6888AB6870e 0x703f0bbc
C USDC Blacklisted 0x8576aCC5C05D6Ce88f4e49bf65BdF0C62F91353C 0x80b0d4ce
C USDC Blacklisted 0xfEC8A60023265364D066a1212fDE3930F6Ae8da7 0x2c58e758
C USDC Blacklisted 0x308eD4B7b49797e1A98D3818bFF6fe5385410370 0x1da8143f
C USDC Blacklisted 0xe7aa314c77F4233C18C6CC84384A9247c0cf367B 0x74e55bcd
C USDC Blacklisted 0x19Aa5Fe80D33a56D56c78e82eA5E50E5d80b4Dff 0x76c701ec
C USDC Blacklisted 0x2f389cE8bD8ff92De3402FFCe4691d17fC4f6535 0xb02aed5e
C USDC Blacklisted 0xC455f7fd3e0e12afd51fba5c106909934D8A0e4a 0x5b5dbe2e
C USDC Blacklisted 0x5512d943eD1f7c8a43F3435C85F7aB68b30121b0 0xd4d75c77
C USDC Blacklisted 0x48549A34AE37b12F6a30566245176994e17C6b4A 0x923cbd6e
C USDC Blacklisted 0x6aCDFBA02D390b97Ac2b2d42A63E85293BCc160e 0x862ef1b5
C USDC Blacklisted 0x6F1cA141A28907F78Ebaa64fb83A9088b02A8352 0x9efac42e
C USDC Blacklisted 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45 0x59db6d03
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