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Blacklist events of USDT/USDC across multiple blockchains

First Page 80
Date Chain Token Event Address Tx
T USDT Blacklisted TKA4cGjZkAWvLYasqEMy2awcRybGiCxHRo 442f7f0de2
T USDT Blacklisted TLW4me3DCViejRrEaG4CzdRfzmgL59ZbLe 96333bee4f
T USDT Blacklisted TAXmgsywRsMYbMUPMAF6bcE5omAXaJQ3sd 959211d76c
T USDT Blacklisted TDG1umrzCgLwLDJUmTERujKhT4MkPwXStW 4dc8448ba7
T USDT Blacklisted TL61HSEVn6r9zRCiU1UtF54MQarqVQP7eb 13a54790d2
T USDT Blacklisted TWbqbXnpMdoa2papVE1yssyikgRN2yxuom 046c1ba64e
T USDT Blacklisted TWCw4AEu1zHyJyGRkiLVfwx1wiQe2HpqZM d68d06f5e7
T USDT Blacklisted TDWee23VzkYh56NpPMJFVNEAuBANh65UGk 6488af5edb
T USDT Blacklisted TXRUYK4TZgYBH3L7nLM9asF9uLZnL5vejh d5a163630d
T USDT Blacklisted TPLPUisbJfNEKozM89M976BjkNFrWY7M2z f86b296b56
T USDT Blacklisted TFd54HymPGDHf4WfZfbZod4U2vrwzDLK7A ab38d89726
T USDT Blacklisted TS3XZYvGb1X1JYsxhZ1mqUUfYHX8VArEou c4212b222f
T USDT Blacklisted TMnwpXNyW6dB83DiiS2rfeS1cZLEJESkFs c0398e568a
T USDT Blacklisted TWb2u2yn9mSTJZVZtwtZBsNNFmPCfip6Uf 4d2fc19835
T USDT Blacklisted TMb4Y18MQ4EzWBQajB8NXQDcbPvxuqdtPA f978846985
T USDT Blacklisted THHhjzjmvmK8bNf3yGGdtCF54yRB8uYCvS 6ddfd33e0c
T USDT Blacklisted TB3LCXjwz4xfc2GoVLC9hyjhikCPjFi72r e41ea3d0b6
T USDT Blacklisted TJry1Khey9UQ49o7JPHxZTqb4XUo1Czch5 6eedaf6ab0
T USDT Blacklisted TXppzpWwsVjoEgg6xQ7SNjwjZDqM2UtwqJ f83dfc1f63
T USDT Blacklisted TNDNMNXE2QezbMpMYfGHiA2fpCTz8koKL6 6f6efb8264
T USDT Blacklisted TLjYMGC1itb4dmxxaKMAudDz8oMf8Kf4bx ffa6c51e26
T USDT Blacklisted TFeoKSHv3Et75xjcoxp7esbdkKvxk93anq b32fa1231a
T USDT Blacklisted TBpAPguf7rQNFP9KwCFEuNqBeuxEaEi9JY 1add81000f
T USDT Blacklisted TESKpQ9gBn2QGMnJSuU1K5BtbKwfeD7Y6G b6765f0bd5
T USDT Blacklisted THc9cPJfBKt9vJXi6MZo1eVkbSKdZr47KC e818a71281
T USDT Blacklisted TC3vYqERP99KRxmbpwSmwy9a4BxTAmPkQH 759947c939
T USDT Blacklisted TR9oLgPwuSULysDcnmD6jKfG3S9oTtrLte 6c4caf07ea
T USDT Blacklisted TV7dwgsS8wenr98F2GPrP46WFkoMxTMvqi 685a034cef
T USDT Blacklisted TJ9FdKcdhZn2xu9uHuQcFxm3YZVZEqQRcj f21d168af2
T USDT Blacklisted TVguJPJ59HBNMLk5zmJ3TR7yHPqLLdQrzt aa1e0c85b3
T USDT Blacklisted TSKQSTbBZ8jwUktgkSCszodei3RWfc5mqR 08be7bb441
T USDT Blacklisted TXgnujWQ5yJfFpvwL6xyAEL4gsyo25sBig 3d15ba9ed6
T USDT Blacklisted TBMdUDqjZb7MnQ4jxnnaanDUezguNCv8hE 7ea5b02ee4
T USDT Blacklisted TJpjfTJp8yLi4F82tjrh52jPW3ZcZtNA73 6ef4a931bc
T USDT Blacklisted TKtYeJk3WV2q1N94eT8xQkhuT2PM6GuHVs 67ac600b12
T USDT Blacklisted TXoB1nxHoHKeNrr5CVykAPxc3cS2HhamZz 29911e6df1
T USDT Blacklisted TYu1PTj2eVC4U2vryUqrqNhGoKSbbfJECJ da3cbd08ec
T USDT Blacklisted TSua3taKySXi8myJSCkcsgUJ2Bewu7yg3J 51a5079863
T USDT Blacklisted TALkfrwogRgS6q9LbKEMB4TK4EfVAdwJQy 2a340fc4b8
T USDT Blacklisted TUQEbCKJgksHEf2ezWvxvVizZfkgScFXJX ad7363e002
T USDT Blacklisted TPM6H9BzGxTaZTwjiYShhXbfmREonwVTaU 50b5026f59
T USDT Blacklisted TV57VYq1GFXUkXeucvrQPravoTQGRHpfqm 16d19abd4c
T USDT Blacklisted TDy9j6dASSD4t2QMVkaNJpbs5xucTquVgd 257f08981a
T USDT Blacklisted TVscguaQsVtzfFWN4uTETUHeBhidu2BN9f 1d715b17a7
T USDT Blacklisted TP6dt6sNZbATy6WFqdGhAwt6QtbdpXFnzr b4cdc7aaba
T USDT Blacklisted TEGeAte7DfTB5wGkttyAwHN24aiyfX1dco 5119311356
T USDT Blacklisted TY4Eq1rMk9HG3B9dfuQjxeJ6U887d77AMF d3bbddb838
T USDT Blacklisted TCF9ijTWy9rVZAhhrXev5X4Rr6hDTSjdP3 d81ced308f
T USDT Blacklisted TYydSMH6RNZnHLzoQE9B1mZyZTDuL8kPhP ae411b61aa
T USDT Blacklisted THLktLvAsQ6GpbXZPovYt96iafZ5J9Z7xZ 01b4563236
T USDT Blacklisted THQ7qqT3eNuqYts4PtfhEor1HMjk44GEJu 659b3298c0
T USDT Blacklisted TH1MgYFKRMUGs3gPGuPYT9Yzzw7irbQAGg 17ff7fc86f
T USDT Blacklisted TVE5nQvrk8xXJZmyULtA6r8LS62mPNnrmP 90267e90c8
T USDT Blacklisted TMPQU2kXkicKUPEsUbq9NckuEQBEy4mvzz 66d9465656
T USDT Blacklisted TCL88wgcCHiFufjPZkY3ZZZ1RvXtL8gFHh 77dcf9b9f1
T USDT Blacklisted THecXfwhdyXx7ZbnmmK47CGxKj91fR92VF 7e6f638fde
T USDT Blacklisted TDaz5tbRhQSGteG6teeLdkhm3eCCAGQLrE 735e612d2a
T USDT Blacklisted TWXECzMHRJY4C6UxPZCGYgbNoRrA3HwYuC 780e5a82fc
T USDT Blacklisted TQQtBq6Yi6F8Cyz8r9XixuZHUjcqZYSj6G 100c68a6fc
T USDT Blacklisted THu6oBYqccrejYDgbwkYKwc1NqSPNkc1KZ 9a010d8c9c
T USDT Blacklisted TEnnQLKxtk779eXmcdmXk2fqjeDfgc5uUp 61a9a37340
T USDT Blacklisted TW9E1xU3A9aRnKrRHU5zgxH3YDmmC6SBce a1510ffc21
T USDT Blacklisted TQ2Zx174jDrCUm8tavBkkdoy3NUtTs7rLR 166f3c255a
T USDT Blacklisted TU75zcPEigDnjZ1PMstuNdWVJVYYEwmU8Z eff8129b75
T USDT Blacklisted THvrTjjhMVkkNtBvXUFBnQWHhD1HNSZYcx 2d2e2fe4f9
T USDT Blacklisted TL82TCfvx3GeHzbByHo6rc9ZuEbWcDiEFg fd31da2948
T USDT Blacklisted TFDYCScy9wAuWb2SaTp3M5E3osMkVE9ubY 6164af3d1c
T USDT Blacklisted TU4x4VJ7Tz4YZdE3a56p83yhAJPUzbu39s 026a50406e
T USDT Blacklisted TFAXJ5eVJjcrG1fnMxRqAcb6TW1hygUNzd aeb751ea80
T USDT Blacklisted TNmEo9AQyZge2CsgvgcMqikSYED9e5wRZr 69831e26e4
T USDT Blacklisted TPypR9AtjYo2LUZ8jLi8xZZbrEhgyCSuRC ee2ab29a6b
T USDT Blacklisted TB1eUPPRXxCwtf4osrTsDMCB8BhBKFmdzJ b1eeff140f
T USDT Blacklisted TDe1WMAfWmdpVECRGF6tWNcSv7WoBQwzDg 8cd9862e4c
T USDT Blacklisted TKGuAkaL8zXLUUxm6sXF5pWWqdMkvb4Aez 92e221e0e2
T USDT Blacklisted TYMMGMp9ansxsQxdh4YQjadFbYR24Kns5H 324f2e5878
T USDT Blacklisted TDoDTq4KzWnJSj1WpVtemaEJGpJ8M7eb4r 2487719d66
T USDT Blacklisted TRwLNrdZs8FLSh9pvyBxcdvCLHu3ZdWAVf c358e9d4d6
T USDT Blacklisted TEHwzvb7Ne2UBQR1q3w5C42ePd4Aim4abd e48c4893ae
T USDT Blacklisted TT1W3P9iFFUj1UaRqWd99rGTcMGW96cthS 002b00e3c4
T USDT Blacklisted TBtN7uYEg3wfTLeuCrpEXjYBhdDauhgiRW 6c71997c35
T USDT Blacklisted TJnAxQKJZ3BuN4UBjU2ufStdSUGaUR3Zua dce7b976ad
T USDT Blacklisted TLBjU2GmcFArcdgMfoRxPfeE5bZkHgpe9R dff75ab539
T USDT Blacklisted TYMRqTi9UcasxHkJptf97uLgFaXmab1E5b d4f81ae7db
T USDT Blacklisted TE4MJcv9ZqLh8CamzRVHLzbpLtvtXmoisq f664e07a0c
T USDT Blacklisted TZ29CSAtU4fHA5YHR9PSPxfCzEdZg8N1Zv 96fa03e0b7
T USDT Blacklisted TATLdgRr3dYuvE5pe492qAzC6Hy8kwyTqK a11fb6dac8
T USDT Blacklisted TGUW6WDLAnBpSfxbWVU7XotFxdWMd2Yffe 062034b167
T USDT Blacklisted TMnQRo5S4E3BFzgY7ijkTS59U3vT18rX6M 734f5eee12
T USDT Blacklisted TG6A6zqvRLAqC8kAEg4gCe5MxfctWoCRi6 d1e84c4f65
T USDT Blacklisted TWpwLw6aKD8bUnsbc1wDcseKCE6RN4uGuf f2d95f968a
T USDT Blacklisted TFmgBSjNR8yRbciEfkNkhtdwQUA3jG2XYj a9c7941d11
T USDT Blacklisted TPxN7EKg8SvuPbhmGhZhwxydBW85PmUR43 180d764f76
T USDT Blacklisted TLeK4xcFzf7L58iNNt3kfL5Qg6uSJHXw8x e2a06d0e6d
T USDT Blacklisted TUHHSNgusmFhYNXfp4SpPW17LJo8GJ5mFM b2d65182ca
T USDT Blacklisted TELTDYswqM4KSRFPPrgevxKPGHCDzwRid5 1f15be6fbe
T USDT Blacklisted TMwiWP13ajQvTbo6iJrD1aUKsjnoqb52iq 66c8e87361
T USDT Blacklisted TCpwAoTpxUno7kSybUUE8pXAxV88kpL4T5 18ec7f2322
T USDT Blacklisted TRhxFinJTyob18N1rttEYJBMY47RWRg35N a0b6bc744a
T USDT Blacklisted TGRrQM2EhbQmb8QtxEXyfTij86vhKZxMJo 4c7b29ba19
T USDT Blacklisted TWi3J6bfHYsJg2cq7n49UeKofuZcsKnfVE 84fa03499c
T USDT Blacklisted TQePdy4gsJo9bNt89pP8SUnydptvwith3U f0def263a0
T USDT Blacklisted TLe3kDVk4kRZpic9tRSiJaskLKZX28YHAC 00cc1e873d
T USDT Blacklisted TGfeBaP8oCoVL6CJVaJEPxNtF3x6ewFa2V 96135ff183
T USDT Blacklisted TDnabTAW95LAWvPS1VWTXM2wjYepiMc7gB 86efc08a5d
T USDT Blacklisted TQnoEBbZB1uvQ4wUkLj9uduUCdp6w5B4kx e46704f712
T USDT Blacklisted TNFUFAMQ2z5eVQPvRGB4nNZ4mZs9g4GHv9 e45bb1e238
T USDT Blacklisted TLXLDnChy3sQYsGnneU5ybCWBeBydDkFSG 5e9974777d
T USDT Blacklisted TJZvmN8wpqEGNzePjbrcXaSr9HiXCEjx9L 505ec97b2d
E USDT Blacklisted 0xe059C791B885f03A40acB035a3d5ab373170e7F6 0xc6c5dd91
E USDT Blacklisted 0x1dEA4f059299D2537d3A5C56D0D05B2Eb865f42C 0x9d6bdc54
E USDT Blacklisted 0x1BA6b29bc62cA0a2Ffc0A8D83e9a67346e5a5fb7 0x2920d3ee
E USDT Blacklisted 0x4Cd625D4daEfA931464AE41B3Be0f1360e34D14B 0x8c04bf76
E USDT Blacklisted 0x8B17B1Cf48d0C85635Cc8848345D0B6aC6B115A9 0xd8d308fa
E USDT Blacklisted 0xE0C59Af0A882938Abf5DcC85B21245A1E57D8dC2 0x8161a6ce
E USDT Submitted 0x4Cd625D4daEfA931464AE41B3Be0f1360e34D14B 0xd24d8e70
E USDT Submitted 0x1BA6b29bc62cA0a2Ffc0A8D83e9a67346e5a5fb7 0x4a709a87
T USDT Blacklisted TJCPJ4ZzG1NsRsLPcW3WDFzWULpP6GpfyD 3e1fe10483
E USDT Blacklisted 0x9AA55E032AB43b052884d20e96B37BA527080Adc 0x2e1cf061
E USDT Submitted 0x9AA55E032AB43b052884d20e96B37BA527080Adc 0x0c345b8c
T USDT Blacklisted TAEuk2saxt6f2nqFmSDGgguQMPemZp4LMM c3b0168cbe
T USDT Blacklisted TRkGmPYT7QMqghN4VA8Kc7Y526xxCdd9e8 6e46aceace
T USDT Blacklisted TAHarCUzPytjoQ72iW43tp4TCkSNstc9EX a4dfbaa860
T USDT Blacklisted TVPeBUN5NxvonP2kEfsnL5rP7BEArJxYXn 5b88d567cd
T USDT Blacklisted TDmLo47bbr2QBLu2zSCx8Hu2Z9XSgoe4L6 a8fa0cca0f
T USDT Blacklisted TJRzN9PL2WCCoGEMQhBz7SngvHpSH6kY1n 45b31aa9bc
T USDT Blacklisted TM5eK9fz5mNqoYbbJ7DTkpHRHfA3DWKbsb fcce477e93
T USDT Blacklisted TKTjTv7sTSWpFZdrR7QjP9xn8sGSoKQSW2 300d9ab3a5
T USDT Blacklisted TQ9aqzbEG9dP8HsBeLe9gSnRJ5zN2hqeHA e01ee27f47
T USDT Unblacklisted TYGa2JreG2vxH9NR2uunL4HsNhB1nTUCcs d7c466ac42
E USDT Submitted 0x1dEA4f059299D2537d3A5C56D0D05B2Eb865f42C 0x5fc5a29f
E USDT Submitted 0xe059C791B885f03A40acB035a3d5ab373170e7F6 0x49d92b9f
E USDT Submitted 0xE0C59Af0A882938Abf5DcC85B21245A1E57D8dC2 0x2596297a
E USDT Submitted 0x8B17B1Cf48d0C85635Cc8848345D0B6aC6B115A9 0xf3148910
T USDT Unblacklisted TFYtTH1PwYs68kMwmxP9Ng338h1FEAi7wo acc615c7ec
T USDT Blacklisted TMdrhrCaa6R1Jxyi3fQcj1ACHNub2zHwcB 6617077257
T USDT Blacklisted THknH9YWciXx5nGhRhA4ADEfivCqqJfsgy b1704e629a
E USDC Blacklisted 0x408B130d722C730045B4305F369E6ff629B1C8fa 0x52202389
E USDC Blacklisted 0x5b49e41bBBBeD24Ef90d54f0aBD59e14722021DB 0xe09b7b96
E USDT Funds destroyed 0x69406eA8Be85c30581e32CdD95D437aC2fD47904 0x0990d988
E USDT Funds destroyed 0xC03a7c41B29d750afa0EF360DC37c2fe61Cd1fDF 0x556bde77
E USDT Funds destroyed 0x2b7555efa9793f24FE3a63CC1Eca792095cb8C36 0xb83fdf49
E USDT Funds destroyed 0xC19c38cC069dd19e4Dab0DC421B717b8eAE3BC5E 0x46c881ee
A USDT Blacklisted 0xDF3340A436c27655bA62F8281565C9925C3a5221 0xc1e4c978
T USDT Blacklisted TXKqWZmP9p9Uh93FP1zu16eEXfCgTcaoia 599d1bfd66
T USDT Blacklisted TMJeTWnq5dDzDzStoEW5J9agvJzKZforYe e7a689565b
T USDT Blacklisted TAfp7SzA8WeBxQLWmtMAvAj7YYvLvTCjCp 98efa454dc
T USDT Blacklisted TBegmXo2j3tAWPBWkueaWVCzh75HoWNHem c6d7298744
T USDT Blacklisted TPbVd4J8Ym9xmqXUZxoQEZ4eqhCtuS7KBs d823f51a3e
T USDT Blacklisted TLWx8bT5Wcunx1ps3KZXFnoyG8c6ccAZfA eb49600d5f
T USDT Blacklisted TC75Jsn4oEQUX42YTJjre4hiwfuz5oMNA2 1e96663926
T USDT Blacklisted TFMtSM6FJS2NKT1WVPX5R3Yoynh81CuyTU 164d9a0972
T USDT Blacklisted TL2pmZXjWKqpR2yfbv7AG5ys63MW7jQqgT 435d15065e
T USDT Blacklisted TYaK1LptMb4xJLMRCi8mEQbvs4Yr468Ghd 176ad0de3d
E USDT Blacklisted 0x3d945c59b6dcB87B3f5c2484AbC9f3d0A9dE0581 0xd7092789
E USDT Submitted 0x3d945c59b6dcB87B3f5c2484AbC9f3d0A9dE0581 0x322fd53d
E USDT Blacklisted 0x7CE7b36d296c664cd357F4Cf264ebC4DC0477027 0x0c7a4f14
E USDT Submitted 0x7CE7b36d296c664cd357F4Cf264ebC4DC0477027 0x86410913
E USDT Blacklisted 0x8F9620C9b4670bEECdea9499F9dC7878F46cdF2A 0x47d622e8
E USDT Submitted 0x8F9620C9b4670bEECdea9499F9dC7878F46cdF2A 0x2fe73676
E USDT Blacklisted 0xa425FC16116b646dE5261c8F994D60776BF83e7B 0xaa12273f
T USDT Blacklisted TJZPy25g6Yk1iBvA3ACHvSXwMqaWTCAhfa 373c67f65e
T USDT Blacklisted TUvkMoQFJqAPPuKHmC1d4QFFU3gZoDkqJ8 f9deb9c89c
T USDT Blacklisted TJM34BpgXhmRRS5fshwwXyArKeiGq9mGNK 7776b95c1d
T USDT Blacklisted TLBXADAisY8zNPj7MevFpYB6bUAPNCR2m8 26e1ddb59b
T USDT Blacklisted TPenXPUvt2G6SdfFNJWgenVQB6RFeJbjjp 7fbbf6abed
T USDT Blacklisted TPCNnth6rDXqSfYgKsLsX6kf13JJqk5UXW 6d1650a10d
T USDT Blacklisted TFCsF3H9rUJN2D8UwxohrqE5TdKkXpiecH 08747fe0ff
T USDT Blacklisted TFj72ApKijsn45yqcXRHUE8cxDjw3XNwRB 262413b6e1
T USDT Blacklisted TH64ZbzTPZb2N5yrniQcCAscJyELqo2Vg5 470d5237f6
T USDT Blacklisted TVwMvw8nZ8TABeFDeCFY4UQ3sujDG4iMfw 70310a1c01
T USDT Blacklisted TPoEv8QZ2Y6A26hVqNkj7omdMZTZhhmHHW 65e8de1235
T USDT Blacklisted TJGFKCYFLQ1iZwx6EsWoRtXsEMEXgDvzFJ 4d5b11c388
T USDT Blacklisted TNWdAX66316FL49AG8cyydpry64xCYnpAE 5f30767f5c
T USDT Blacklisted TKwJbpD9tJ7Hay4BxirQymmhJuTRQnHyAA e9ce7f75b4
T USDT Blacklisted TABVdW2dTtSdyJeqAhebVgxUXKsbUaroJo ae3426de47
T USDT Blacklisted TXJyD6nXEr4AqKoqjQXLBndHjMXFzPU7t3 6c782c5350
T USDT Blacklisted TFusDvTpzBxXZEgSWaYiYy684pwnU9gM9A a2f1fff581
T USDT Blacklisted TUfdWB7sKgWBmtyJFErTXVd6GtofFXinYH 9c97fec416
T USDT Blacklisted TVGHGQ1aHXwScd9GG2yAZeWT6yRhZKA9e5 4db97073fe
T USDT Blacklisted TL53EhxxpVisqRnpKcAG52kuzED7XbF1ts cf014adc00
T USDT Blacklisted TGzPgRV9xafHX8su3wfefrLAiwG9tU3Soy 7dd6574912
T USDT Blacklisted TRQ5snrNg9GpJwcYnKhuq1BJKSUdn3Zrt3 d3e4e6dfcd
T USDT Blacklisted TWcPctFz4dpXoZVAR67xs7gHLkLhoqapKw 1cc2885f2e
T USDT Blacklisted TY6SJtV51pzoZJsSQHRh4kptmy9JftqYKn 04405b80d0
T USDT Blacklisted TVCJWDoProZkP4qHRWezdzB82dRKphQqgg 783222fa15
T USDT Blacklisted TFsYKq7wuQuQY1gHWoAihAp9oUF4LqGvyZ 601d3ffafc
T USDT Blacklisted TRfoEM5ombKQWm9A6YgBVgYyb2BWdrqHxz f000974689
T USDT Blacklisted TSvVMST2nHp3micibvEEM9kswV5PwwvJYf 635378d7ec
T USDT Blacklisted THvUKSbsvBQzUW1DYQyBLy1K8N7crVzac3 ed898ae079
T USDT Blacklisted TFFZVZaw3ymHDwUKH4M63JhMSVy1jQ8EYw 90b9ba26a4
T USDT Blacklisted TMpz9XfT6T5viFpsVyNPnNisxChUK8qSn6 7bcffd2b3f
T USDT Blacklisted TCABQ31NezT4hYzCGc3fJWS4aadZ6HfvcL abadfbc5ab
T USDT Blacklisted TVQ35KfftfrzoiVyo8BSkyv8MhVxEUgxHk 3c0c271a32
T USDT Blacklisted TUg1Htws63dacAB7Gd7ivrLDGDuB7YHdYJ c59b389f59
T USDT Blacklisted TVcDFZ7N4kijhKZgxL9ru9TSC92KmmMnwF 70981df5f2
T USDT Blacklisted TPk53xdrYwRdQAx5sMk84g9f772XAbj7qn 2593124ad4
T USDT Blacklisted TVVD92LWaRdEVQM4dBVDbkDMZNpeyByXjN 2823c56f60
T USDT Blacklisted TECNY2bgj6CgtBkGTJQgzo5wkqrSGGC1YZ c1eb9f8275
T USDT Blacklisted THtFR8u7Fjawbjn4Qswne7bKV4fV1SG6pD 91f19a08b0
T USDT Blacklisted TKRhvbcCCustgoppCgaXifSRL5DZkVKXWS 0e729e8978
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