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Blacklist events of USDT/USDC across multiple blockchains

First Page 54
Date Chain Token Event Address Tx
T USDT Blacklisted TAAGxCVEEAyh4a9Ayg4rCHiYvzx656ZJ2x e216b684a4
E USDT Submitted 0xCaa9fde273F76bC153C688C6f7023a7B46872f8e 0xca14b098
E USDT Funds destroyed 0x623D5A267930d1173400B9695BA5E1ad255ea17C 0x83e75691
E USDT Funds destroyed 0x84e6837653c0632f7bD56aF81042dF7Af220c566 0x4e30a7eb
E USDT Blacklisted 0xa4fFeA100809dcc3AB896C706B8A33F35573E999 0x6b18ba69
E USDT Blacklisted 0x22Dfd052FF400D83E212DED7fDC4a4B0169186cc 0x635e9dd5
T USDT Funds destroyed TSGDmA5ftoK5qJBnACrUUZzdd4viY9haq9 4573d86015
T USDT Funds destroyed TUKSdmmW7b2Ctp49ToRqjKCiAzNvrf2bgB 554b0e950e
T USDT Funds destroyed TEmdkciDpLgRSpM8QPCZ3Jo6wg9mPr1DMt 84c83c6f34
T USDT Funds destroyed TFA8cgayP1wveGDaVmsVf9gwTGCDRivE48 22d92dd500
T USDT Funds destroyed TWcfimQJFtMDUP8mEVqD98Cd4Ck7PieCYr 3ae92fce90
T USDT Funds destroyed TDAmrL4bBN9iRXrs3gZc8DWTd7G3xuGFsw 95fc324343
T USDT Funds destroyed TQfFk9HDrxcN1VkKdFSu9mbhgMTDp93okv 81ca9d06ae
T USDT Funds destroyed TVGAj8xEZsAmKtRcaEyVWzrNkGPXySN7bj 7c445a02a8
T USDT Blacklisted TJB5UZJazm4Qz2PoqJvtaH6ajXmNBtPN6G 3889d3b822
E USDT Submitted 0xa4fFeA100809dcc3AB896C706B8A33F35573E999 0x533cf083
T USDT Blacklisted TVWrp9mrjR63uyNh9e3KJPLBSKvHaZdCW4 30a5d7052b
E USDT Submitted 0x22Dfd052FF400D83E212DED7fDC4a4B0169186cc 0x83388095
T USDT Blacklisted THjFzF7CFEXqhDPGf1a6kFSgsDSGwgnh8F 14dede7f18
E USDT Blacklisted 0x411Cb0C617df110a0db8a6B7f9727cbCf7a8eB4E 0x5fb8290c
T USDT Blacklisted TCoPm7J5DNLkdH8tVPp34hW1b1SKi7tgEE 0fd7099674
E USDT Submitted 0x411Cb0C617df110a0db8a6B7f9727cbCf7a8eB4E 0xb8b9d640
PL USDT0 Funds destroyed 0x72BB402246A9d3B96b5eCcB846D3D51C2b9F2bf2 0xd171e7ff
E USDT Unblacklisted 0x4570816Ff15A6F6bc1B2Ca36857a44F5473be009 0x6c3d0c06
E USDT Unblacklisted 0xD2AB565e6636d2dAB80E31B50613b493e2518412 0xd776ea72
E USDT Unblacklisted 0x68D50A883c79F78F81d9ff26E7de56B8AA2a92CB 0x8305b93f
E USDT Unblacklisted 0xAc8e37EA151B6e5cd2dcEFFfc71Da918568B8Aa3 0x1924c577
E USDT Blacklisted 0x18E23578b12dB2A3E4787b671EED569Bd22E634a 0xe2c0b684
E USDT Submitted 0x18E23578b12dB2A3E4787b671EED569Bd22E634a 0xdbfd4088
E USDT Blacklisted 0x3dF918672FACFc6d1d892d1CD059FE37e77E53b8 0xaabe00c9
E USDT Blacklisted 0x2254369f71b175C4B4123BFDC043447e8afB7bD7 0x041cef37
E USDT Blacklisted 0x0ffcdF3002A3c88c3eC4b579535CE09292CB2D2A 0x5bf9ff1c
E USDT Blacklisted 0x1ef3c3DA9c905fa244258e9318E413ABD1700537 0x82382b2c
E USDT Blacklisted 0x438c8F66769cB42BaA2d9d81B05bD9782EE92967 0x4c31e9f3
T USDT Blacklisted TJarcvYFKdtTWyKdkDWoyNsYx73h3fFTxi 07741ba7fd
T USDT Blacklisted TUiBYrhwveXPJ8Lha8SHKBRniwK3j4p5fY 69da1d822e
E USDT Submitted 0x3dF918672FACFc6d1d892d1CD059FE37e77E53b8 0xe3c891e8
E USDT Submitted 0x2254369f71b175C4B4123BFDC043447e8afB7bD7 0xd1adecef
E USDT Submitted 0x0ffcdF3002A3c88c3eC4b579535CE09292CB2D2A 0xac071763
E USDT Submitted 0x438c8F66769cB42BaA2d9d81B05bD9782EE92967 0x30949eef
E USDT Submitted 0x1ef3c3DA9c905fa244258e9318E413ABD1700537 0x08bf634c
T USDT Unblacklisted TKo62ywGRK7vYXcpBavvmUmwKWgrPtw2Mx 60d016bff4
T USDT Unblacklisted TRUzWMZnRseD3cZSKLGHvQ8yaiEyQtR2n5 1b50d74c6d
T USDT Blacklisted TTfFWsih51n4gDEF3uX3S4B8Zgam3qFgAR e4bba0a33c
T USDT Blacklisted TEHGE1zv6UmTdU3Z4PTDELhxLqqZf4o3Sc ffd6ae5646
T USDT Blacklisted TQG89VwBr1hK9emB2DhdCq9uXRsysXkniY 2b64f48705
T USDT Blacklisted TTrpQxmZzo6CiynXnnrQRpMWDVaZZRDrwW 197467cdb7
T USDT Blacklisted TTGUENjLbnu5obSQ8XWP8NtWEXPJ1yyGXZ 2ba3c158e0
T USDT Blacklisted TJbNim2NSR9ddj15oTgc8zQea3WBBP4phx b759fa4507
E USDT Blacklisted 0xd6E664c053b4fFd0769a9BcD980aeBB81Fe2b295 0x58e0f021
E USDT Blacklisted 0xbb3782048735091AB4C304693a69371965A4ef87 0x6e726b6a
E USDT Blacklisted 0xbD52DFE788A205ff1B263a22AA57f66f626e01Bc 0xcb10d9f8
E USDT Blacklisted 0xd53058CB87D9FB5555E677383F807d0447920a5F 0x47c5edff
E USDT Blacklisted 0xf0b6C37C91831e7df6A85Ab75F88128F61c38E47 0xee5e2ea6
E USDT Blacklisted 0xB22e965635fBE3D2551257B06472a3B53653dA22 0x41306dd5
E USDT Blacklisted 0xF10CcFC82136E5D749EC824D355Ff7a3DB78c01C 0xc63afbc7
E USDT Blacklisted 0xDa87126D6c8491131196bbDdB5bD97858373A739 0x5dd6da96
E USDT Blacklisted 0x3FDA951e04f7Bb8651DfFc0E0a1000e57D56644E 0xe5154c4f
T USDT Blacklisted TUqC5zXCisWsmQXryanKDk91wNTYPAFEdw 8325aff305
T USDT Blacklisted TCN35VoauUbZXNkMAQ7W2fRPHdg96n8YpN 671a781392
T USDT Blacklisted TVCeXa88QFDd5NBjfmtYmX6F6uLeESoi37 405a2dfdfc
T USDT Blacklisted TFytKGHMD1cAc76DjnkLZTQ7gRCbmVPPPA 2fc398713b
T USDT Blacklisted TVw9potQzEcvHViPjJe6Tg8uHzgYWRumnm 97df0cec54
T USDT Unblacklisted THBm6Q247UFVdDXrSeq2DAbDU6pwZBX8xw d60b9f04af
T USDT Unblacklisted TSyvBJyg7iVweoo7QorioWgjVRhTZfxtrD be9a7b60ea
T USDT Blacklisted TUwVfuGZvFKPZBxRQ4nvgNW76WaUgDJHFS d9f6566421
T USDT Blacklisted TJ64RiAXM94oDQsFQGua7B5ouSuY51siB7 e213243d4e
T USDT Unblacklisted TRLi8LdtJUCANSgasDicZkc2PfpkgvBRpD b473a02bca
T USDT Blacklisted TY1c8N6Q5U1jyjHYSbCfGukwQmDE9RRrLx ff0679235c
T USDT Blacklisted TMYjqQZR6BwJrwuV1jfZB13V4vvPGux62U 96419f264b
T USDT Blacklisted TPVWAXVHVXpJVrzK7qt9SaGzEBF38jdcHE 9bf7caf7eb
E USDT Submitted 0xbb3782048735091AB4C304693a69371965A4ef87 0xf56bcc0a
E USDT Submitted 0xd6E664c053b4fFd0769a9BcD980aeBB81Fe2b295 0x3e24f55e
E USDT Submitted 0xbD52DFE788A205ff1B263a22AA57f66f626e01Bc 0x06177ad5
E USDT Submitted 0xd53058CB87D9FB5555E677383F807d0447920a5F 0x9a15a8d6
E USDT Submitted 0xf0b6C37C91831e7df6A85Ab75F88128F61c38E47 0xb03154e6
E USDT Submitted 0xB22e965635fBE3D2551257B06472a3B53653dA22 0xd989cb51
E USDT Submitted 0xF10CcFC82136E5D749EC824D355Ff7a3DB78c01C 0x923e1a2e
E USDT Submitted 0xDa87126D6c8491131196bbDdB5bD97858373A739 0x799407bd
E USDT Submitted 0x3FDA951e04f7Bb8651DfFc0E0a1000e57D56644E 0x29af012e
T USDT Funds destroyed TGjex7twAAUxcDp2T1VWZt8rhFPSwPwebx 50c33ebaae
T USDT Blacklisted TPCt46AUEXWCKfBB9DUCvfKDmnwC5P64U4 ea9e3607fd
T USDT Blacklisted TBq37vhZSJxZUXmk3XPNVX4a2PYShZFAzY 45ba7f6a0f
E USDT Submitted 0xe2dfC8c7e4984D85Eb226bd4D65C5B5AF12bFf16 0x290823aa
E USDT Blacklisted 0xe2dfC8c7e4984D85Eb226bd4D65C5B5AF12bFf16 0x2b89c5e8
T USDT Blacklisted TPSy6zym97bYYAQ2GWnAaT7tupkrseqYF4 55f9d63803
T USDT Blacklisted TBwTnC5UZXKWDM538VthWj1g6neMmhKqQj 6b580952a6
T USDT Blacklisted TVpWLWYWHHSwaeLRo2tpR9dZfgQZ8TNobm a86ff236ed
T USDT Blacklisted TY6P1xitySxBa9MgW4nnoB4yMLjvZ7UcsH 50202fb4fb
T USDT Blacklisted TDkMsYLnoGCd4xsuEsFrHP6i3B32xXujRv 2e3254dac4
T USDT Blacklisted TCxmCKgpCDZURrAaQ5BjmcLDGZfTAcSeKP 063cdbdbe5
T USDT Blacklisted TLgdyCE1M8cCAJ23g6DJXF7b2inZ6Zeqfm 0b90dd5895
T USDT Blacklisted TFSbeTdmykTh7N6ZjuRfcC8Sg5wxe8c1z5 d8c348ae34
T USDT Blacklisted TSAgSfpH5TtdCXLZkSKtwtgFmY5gMR4Dgi 110c89973e
T USDT Blacklisted TPHfJ1n45xuko5PmiM1HQ5TNL3gwxMroBX 90e8f87461
T USDT Blacklisted TRKFqdP7rXb63dhZCCb36bnhvV5Ku7rwFE 56fd73839f
T USDT Blacklisted TG2xRLnQsPvbegrQWnhRxTqDv4PjybZGX8 bd626f9cd4
T USDT Unblacklisted TDYKBvHgPNfNrTi48d45hHvES8rmUSP7Ww 4546befde2
T USDT Blacklisted TVt7yQrPbjtZH5bsY2moiwpuNPhtDK5Kb6 798801a900
T USDT Blacklisted TQymAy213mo2vTnDVpDZy5EyWKRvJq6pk1 4629253027
T USDT Blacklisted TZ9ZSexQTiydf7T3fecmp7n498hBT9VPuZ dec5e7f17b
T USDT Unblacklisted TFgDgr5MUvCLRM6xrXWrzAEWtcsRUH2Wm7 42068862bc
T USDT Unblacklisted TWANbWj9YXV45YyoXMaeKVZAwgwWxM7rX7 a9f6072069
T USDT Blacklisted TTevp7dDoKVFhujshzAJ5feucrUB2VTFmm dc56050864
T USDT Blacklisted TUa42ddw8nfHvfKUBbbvn7KQVXVZurp3pU 90563e7a61
T USDT Blacklisted TXA8X6cYJJ8VfgGbhZfjJFWj2bYj2jgz7y 9a45ad7bdd
T USDT Blacklisted TB1P5zFoxjYai2w5Hx1Qs4tEZkoRcnG4Zk d61f78539e
E USDT Funds destroyed 0x32487a63C67aF6C823eB92b63131388014B08Ec3 0xa7e84794
E USDT Funds destroyed 0xF44e8E3eFaBa2648a16Afc5F896c4BbdCd8601d5 0x3e7534ee
T USDT Funds destroyed TTQs9snj9CZnsRKDNTVgg3Bi9RUheWwSD1 68e974640a
T USDT Funds destroyed TJUAyKEGDeNLt2VgH4PwTDpBBaFpVExrVw 6e4c539fb3
T USDT Funds destroyed TLe2Fdr4mauRjkW9Zqeb7FzASiby44KEcu f50bc60063
T USDT Funds destroyed TF1dkFYMwFyHdfgshtvGqv9PqD8K3r4dFH 0619467206
T USDT Funds destroyed TB2xQq7Th8T1Uz1eQyCjiieMRqGpbuqMfK 9c7d046207
T USDT Funds destroyed TCXsmzDSQt6fVduLpwECZ8nSS2NDJSt6wg ee9d43d7d7
T USDT Funds destroyed TVrrFFa22GLrfR5q1mKFF3X1XkWi85M8ZS df40352dc1
T USDT Funds destroyed TTHwPaHdJagnbZVGLF1cPVugykXovps9DG e741a0b685
T USDT Funds destroyed TBDevfELRo5qDvXohrCLuN1ypZADBJ4p1x d8550ecefd
T USDT Funds destroyed TMZuDbL9EjBM5PTmeKrcjvw3RPm7Cw9qzd b190cd6302
T USDT Funds destroyed TNd8JpKgDAre67ULWm2FiPdB3F6DkvFqW4 21c6cb0ae6
T USDT Funds destroyed THe2D8NzLTggDYXt5AikZKiz8aYZpPakpm c112b78cae
T USDT Funds destroyed TH9ZmD9XjXAHZHRVWjua5g582EGXq9M9H9 b839c6b991
T USDT Unblacklisted TLJpijVuVyjAtKRahhGTAFkpZxfpzHMtWe fdc9194fc9
E USDT Submitted 0x5E51AA6bb53bFE59f67B2B233eF5108CB72B4aC6 0xd30464df
E USDT Submitted 0x3067cBa034483B6de217e9863411Faa082675C94 0x2aa2657d
T USDT Blacklisted TR7ZroJkK1pLfogEFhGvsphvNux7DAVaSJ 5495bd6ec7
T USDT Blacklisted TDxG9nKbFcD4vB5zyEk7mvEo5xF21FBFjt 15fced469e
T USDT Blacklisted TBK8S6JAMKN411N7qxr1K3FJUQ9BwGohHj 208cfe55a8
T USDT Blacklisted TQC6r3KqA3jxt8qajzWUoRQ9yb6DxMgMVz 9f3628b9dc
T USDT Blacklisted TSHKDGnpQ8BGGkKnAAtpMLQrTE3xMEL8ra 6b4635dfad
T USDT Blacklisted TJiHEgg9SUcEKiqTpBw7idfJzH2CG5cPDS dc74f60495
T USDT Blacklisted TP6QZ67gHuiCQEQNEqAG7ahn6jPJRJL8ZN d9dd5d9dde
E USDT Blacklisted 0xB4b52D943c5c2B39DCaB1F4eC217dCc331f14780 0x169d70d2
T USDT Blacklisted TAm2Z2nLUNECjNrpsVG8RNrE1sfZ33598X 2831e79fdf
T USDT Blacklisted TBS7gwDQoLNFjuKtmzMv5AwUTeQdufpGST b243cefbfa
E USDT Submitted 0xB4b52D943c5c2B39DCaB1F4eC217dCc331f14780 0x1e702a73
E USDT Blacklisted 0xf998DA39Cd3cf9ff30441f86accA4B1A8e67DDCE 0x9030ab23
E USDT Blacklisted 0xC55fd9ACF6cc5ABdAA087380A18586cf2D98D7d1 0x8dcdfcd4
E USDT Blacklisted 0xf91B66656A09631d0ee68ad0C3d673F723f5748F 0x3139c9b7
E USDT Submitted 0xf998DA39Cd3cf9ff30441f86accA4B1A8e67DDCE 0x7a80d3d1
E USDT Submitted 0xf91B66656A09631d0ee68ad0C3d673F723f5748F 0x86ff427b
E USDT Submitted 0xC55fd9ACF6cc5ABdAA087380A18586cf2D98D7d1 0x9b5d7682
T USDT Blacklisted TL9BebWFMk2hTe7jXUCB4y4KT8GBpBJzV9 aadf363568
T USDT Blacklisted TEQZCA1QwzFi8tweYNukfSeVK4S9V2HeSv be322ceaea
T USDT Blacklisted THKQXdTb4hnBKcpnMgx4TrocawjresQgtg 1023bac4a5
T USDT Blacklisted TNSgexpjGC5cYMSaX4A7sFLMTmdjhbMMub 4e39655f25
T USDT Blacklisted TQbNSJi44CaGCRofwER9u7MtEXtAF1yKqd c22fbb218b
T USDT Blacklisted TXA6Pgyu78GKdGe6rmvbxsEDopVX2ntTUk b952ac990f
T USDT Blacklisted TCyn9ws8q6dboMzAJfMBHYbaD68mqBpGv8 ae7aed6356
T USDT Blacklisted TJhPFGeYVPBjeAhR9VrqJMSdXQjuCqqxZG 49907fc1df
T USDT Blacklisted TDZ7ofGAZ5seuGLy8Zv96asGjPpJkAckLV 321774feff
T USDT Blacklisted TCh59EXQYCaj3cCwpVzFAJNPFd4vHQQgBL ccf4c5a6b7
T USDT Blacklisted TADKBoNPRtviD6hx8YZ97j3pDLSSaX6Gc6 173f18a943
T USDT Blacklisted TAdu9WqNdSFeoTkhSem2rwUXvZP6rtwP25 1a1f6f1866
T USDT Blacklisted TCtVtrdy8sSXGMx1QYUjMrAvau1pduC2Aa 3d936d3bc3
T USDT Blacklisted TG5WoBnJw8YCRhBDpboABUzK9ENUkxCy3x bdc51a9634
T USDT Blacklisted TW9MFs2faU8uu6qQcrCJUEajnmLyRyMSgE dab44aa368
T USDT Blacklisted TRqtSahVi28Rfd1uEW5ap6NzFoGWDwDUyu dabd159c73
E USDT Blacklisted 0x8D9cB6E89B5DB4E83e1653e4A3eA4dAeF9981002 0x4d5521d4
T USDT Unblacklisted TR4fxvfyf2TSF2HcX9TdGho4hWYMwS2nZk 5663c1a8ad
T USDT Unblacklisted TMxJJTyamoWzewgvUYcVuLZN1a6JyPChLJ b7a989ff60
E USDT Submitted 0x8D9cB6E89B5DB4E83e1653e4A3eA4dAeF9981002 0x19fd82e6
T USDT Blacklisted TABMfX7VkH7CeswpuKxN5THir8RKkH9JjD c8aa7ae29c
T USDT Blacklisted TJPwbxw4Gp1rzddUUg5ctqZYtnCEGzoEHs 581005ba4f
T USDT Blacklisted TBB7KtqJu1x13FAYnmWcxpdr1W9GmtLtfS 59653c1f63
E USDT Funds destroyed 0xB3eb0e4A6931f2c9fC2E586BfD7f083BCB607484 0xe42c1aad
E USDT Funds destroyed 0xc5a129E073373F7CaB59Ff330Ff0854716A4d412 0xf4257b8f
E USDT Funds destroyed 0x5c6F81Af2765A35f6882196058E76C9964805BCF 0xf3af1975
E USDT Funds destroyed 0xC1B68434D0Ef9A78E7f62e3b9850B70B3d0174bf 0x7a670fb8
E USDT Funds destroyed 0x42BB168d6C042B68709b2142243c0e205Fdd1B8D 0xdda107da
E USDT Funds destroyed 0x51DC0d08A01CE128897B200bc47639ffaA9Ca8d5 0xfe81d69a
E USDT Funds destroyed 0x5f784EBc4Ab697206BFC8Df42EAfb73FdDA39A44 0xc2af62ba
T USDT Funds destroyed TCG2CBjX3x2uwKyv64XTmWQNMLyXYVFdFQ dfa3ea7130
T USDT Funds destroyed TXQbM4gpe1nxiJ4FW8qEGUmuuVK24mgXjj 774295b71e
T USDT Funds destroyed TH9zb9ddpx6VwAwan2kmmJusrMcB8PSHic a34251c587
T USDT Funds destroyed TLPfvsC1VDG1Emsa9AYZgeX5VFeHvxNgUt 838ef240b9
T USDT Funds destroyed TQUbJFw5EfYvd4h26tKcEU3nz7NV6cAtSW 4b95b03d5a
T USDT Funds destroyed TRpkMpApPgutHfrszmntYbeQZ4q8Tbdtvt ddfe9fdc84
T USDT Funds destroyed TXBHknYMpgziFUrq8KVVi1ApRvYtaxRtjy 58d1eb4dba
T USDT Funds destroyed TVX3xkvyQ2Hnz4PpNeLqpntmHCjBjXLy7A 27713092bf
T USDT Funds destroyed TLks7VUs3Y6ah52mdYrVQRkxXjxtN8qVg3 803678e51d
T USDT Funds destroyed TPe8Rdz6C6n216MQCZnjfKfpLrohTpPMtV 8a6d703084
T USDT Funds destroyed TM2xwqYoZwPyYzhUhuDmedWDNBER2vYDQr 403f563186
T USDT Funds destroyed TEytEHRoS7fNpHAKVBfrqb9RXSGR4iHjv9 6d5bf9e27f
T USDT Funds destroyed TFHM3awxwt2iHuEbobv72NpwXKzgpCb8XS 8ce8b88a6e
T USDT Funds destroyed TNEmxWmmFfpFbNg5t6T4NAuTZJ8J2y8gtm d3113afee1
T USDT Funds destroyed TYLjxss71brf47hSPSXRxvkUT4aGHYEdoM 1b16381bb0
T USDT Funds destroyed TRvG5FDLcUuyRmmLvGPkCDMgPxLymQJkkf 180eb1c52e
T USDT Blacklisted TBwLBdTm4WivUh25epbBi8tMsdn1H6VfZQ d5ab11f31c
T USDT Blacklisted TAmXuuyWAYdMZ6t1u3xdS6m8i4qx8PrMto d778e8d757
E USDT Unblacklisted 0xfFc99C05f09AAF22F380D6D531EBec0489751D70 0x360e80a8
E USDT Unblacklisted 0x928b8864151ee6C1E057964460bf5c7ADDbcA97f 0xe76d3c59
E USDT Blacklisted 0x039991a6b971e78d0B666a9f43B3334340e1c635 0xa2c91d27
T USDT Unblacklisted TNovyNrM9cSuRL6zr79ViWa74WbrhS9szS 2e0facaa0d
E USDT Submitted 0x039991a6b971e78d0B666a9f43B3334340e1c635 0x3c504b96
T USDT Blacklisted TPJUW4EZhrsAfyjGKKBPSraGnGG8nM3LKc fba2e73006
E USDT Submitted 0xD139b0fe687fbEf041c410bDE469EB83373cdd9D 0x38990423
E USDT Submitted 0xE0d130C26167c7D1F5CC5F9d53A6bAea62513021 0x67291fc9
E USDT Blacklisted 0x8F882eB5E9A17220a21Ec14E09B2fcf7b75d204d 0xeb6d5edc
T USDT Blacklisted TEJc98phyWzSBQiWNiFq1diXXxowFHZvW2 5180050cf2
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