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Address rafaelventura.eth

Report as scam

0x44ad5FA4D36Dc37b7B83bAD6Ac6F373C47C3C837 QR code for address 0x44ad5fa4d36dc37b7b83bad6ac6f373c47c3c837

Balance
0.044390186527036382 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
51
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
UNKNOWN
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
eNFTP
$ 0.00
3
$ 0.00
META
$ 0.00
29,905,038.399705404375028279
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
XI
$ 0.00
736.244394278107217949
$ 0.87
FLOKI
$ 0.00
18,838,592.356259914
$ 0.42
sILV
$ 0.00
0.223518695245278805
$ 0.00
QI BPT
$ 0.00
101.276147801487066868
$ 0.00
eYyvWBTC-26NOV21
$ 0.00
0.01
$ 0.00
SOS
$ 0.00
10,711,727.9679
$ 0.02
REZ
$ 0.00
0.00000000000000187
$ 0.00
CULT
$ 0.00
346,904.336023497
$ 0.74
ETHG
$ 0.35
2,000,000
$ 700694.65
SWAI
$ 0.00
632,843.817975524
$ 79.15
OWLT
$ 0.00
2,500
$ 0.00
ANKH
$ 0.00
2,156.094869024
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
USDC
$ 0.00
5,213,851,019.510799
$ 0.00
PN
$ 0.00
25,112,988.811548832
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
NFTP
$ 8.11
0.00590912087337121
$ 0.05
GAS
$ 0.00
1,056,750.616732148453593254
$ 0.09
beQI
$ 0.00
983.462173
$ 0.00
LQTY
$ 0.38
2.5564431673284669
$ 0.97
UNKNOWN
$ 0.00
4,950
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
eSCIFI
$ 0.00
11.109985
$ 0.00
eDHPT
$ 0.00
34.589240324464031456
$ 0.00
TRB
$ 18.80
0.000000000000000001
$ 0.00
ShibaSwap
$ 0.00
2,486,435,678,287.520307694738696507
$ 6707127.72
[hidden-symbol] ⚠️
$ 0.00
7,140
$ 0.00
YLA
$ 0.78
0.000000847171972142
$ 0.00
stETH
$ 2983.82
0.000000000000000001
$ 0.00
FLOKI
$ 0.00
994,497.362635906
$ 0.05
eYLA
$ 0.00
17.982333
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,704
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
stkLYRA
$ 0.00
0.138105577903366803
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
299,273
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
CRV
$ 0.38
6.62905836671573715
$ 2.49
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
XGRO
$ 0.00
475.69
$ 0.00
FDT
$ 0.00
48.73272061763580087
$ 0.06
GIGACHAD
$ 0.00
2,929,079,993.366476242844966457
$ 1.03
SCIFI
$ 0.06
0.000000025054373733
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
UNKNOWN
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
eNFTP
$ 0.00
3
$ 0.00
META
$ 0.00
29,905,038.399705404375028279
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
XI
$ 0.00
736.244394278107217949
$ 0.87
FLOKI
$ 0.00
18,838,592.356259914
$ 0.42
sILV
$ 0.00
0.223518695245278805
$ 0.00
QI BPT
$ 0.00
101.276147801487066868
$ 0.00
eYyvWBTC-26NOV21
$ 0.00
0.01
$ 0.00
SOS
$ 0.00
10,711,727.9679
$ 0.02
REZ
$ 0.00
0.00000000000000187
$ 0.00
CULT
$ 0.00
346,904.336023497
$ 0.74
ETHG
$ 0.35
2,000,000
$ 700694.65
SWAI
$ 0.00
632,843.817975524
$ 79.15
OWLT
$ 0.00
2,500
$ 0.00
ANKH
$ 0.00
2,156.094869024
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
USDC
$ 0.00
5,213,851,019.510799
$ 0.00
PN
$ 0.00
25,112,988.811548832
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
NFTP
$ 8.11
0.00590912087337121
$ 0.05
GAS
$ 0.00
1,056,750.616732148453593254
$ 0.09
beQI
$ 0.00
983.462173
$ 0.00
LQTY
$ 0.38
2.5564431673284669
$ 0.97
UNKNOWN
$ 0.00
4,950
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
eSCIFI
$ 0.00
11.109985
$ 0.00
eDHPT
$ 0.00
34.589240324464031456
$ 0.00
TRB
$ 18.80
0.000000000000000001
$ 0.00
ShibaSwap
$ 0.00
2,486,435,678,287.520307694738696507
$ 6707127.72
[hidden-symbol] ⚠️
$ 0.00
7,140
$ 0.00
YLA
$ 0.78
0.000000847171972142
$ 0.00
stETH
$ 2983.82
0.000000000000000001
$ 0.00
FLOKI
$ 0.00
994,497.362635906
$ 0.05
eYLA
$ 0.00
17.982333
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,704
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
stkLYRA
$ 0.00
0.138105577903366803
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
299,273
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
CRV
$ 0.38
6.62905836671573715
$ 2.49
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
XGRO
$ 0.00
475.69
$ 0.00
FDT
$ 0.00
48.73272061763580087
$ 0.06
GIGACHAD
$ 0.00
2,929,079,993.366476242844966457
$ 1.03
SCIFI
$ 0.06
0.000000025054373733
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xd617c2…40e239
0x4d8160ba
23746183
rafaelventura.eth
OUT
0x663DC1…83C251
0.001 ETH
0xa1e06a…33a54d
approve
23746182
rafaelventura.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x4f0535…3b5537
cancelBid
23746178
rafaelventura.eth
OUT
0xaB02bf…Dd8461
0 ETH
0x3c6a0e…929130
0xe1ab96b3
23668952
rafaelventura.eth
OUT
0xaB02bf…Dd8461
0 ETH
0x7fee30…26f496
approve
23668947
rafaelventura.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xc1699f…4ea5d5
0x4d8160ba
23645203
rafaelventura.eth
OUT
0x663DC1…83C251
0.001 ETH
0x79f0a1…d7a99a
approve
23645201
rafaelventura.eth
OUT
Wrapped Ether
0 ETH
0x718ef8…c9aa9b
fulfillAdvancedOrder
23645196
rafaelventura.eth
OUT
0x000000…3eB395
0 ETH
0x0a942a…5c3cc4
transfer
22755133
rafaelventura.eth
OUT
Centre: USD Coin
0 ETH
0x1d059d…3d926e
safeExecuteSignaturesWithAutoGasLimit
22755130
rafaelventura.eth
OUT
POA Network: AMB-ETH-XDAI
0 ETH
0xd03405…c69a06
transfer
21893726
rafaelventura.eth
OUT
0xcbB7C0…ed33Bf
0 ETH
0x16c7c0…091077
0x322bba21
21893722
rafaelventura.eth
OUT
0xbA3cB4…0EAdeC
0.23 ETH
0x4d996a…e8b6d3
approve
21893665
rafaelventura.eth
OUT
0x5aFE38…c1eEEe
0 ETH
0xc9b498…9f8ccf
transfer
21821626
rafaelventura.eth
OUT
0x40e3d1…E28042
0 ETH
0xc38ca2…e2de4f
0x322bba21
21767182
rafaelventura.eth
OUT
0x40A50c…752187
0.95 ETH
0xec92d1…af8fe8
withdrawEth
21749977
rafaelventura.eth
OUT
0x4265f5…650D53
0 ETH
0x1067b6…b71d6c
Transfer
21740267
0x001ac3…7D48fB
IN
rafaelventura.eth
1 ETH
0x69ff53…dd81a7
mine
21095459
rafaelventura.eth
OUT
0xE957ea…308E29
0.003 ETH
0x3f61f2…00e373
mine
21095459
rafaelventura.eth
OUT
0xE957ea…308E29
0.003 ETH
0x0dd43e…f5ada0
buyToken
21083389
rafaelventura.eth
OUT
0xdD218B…e1e7eA
0.02 ETH
0x101066…123958
transfer
20997794
rafaelventura.eth
OUT
0xec53bF…061F83
0 ETH
0xc71cb1…afd69c
0x8132b321
20997772
rafaelventura.eth
OUT
0xc1994A…9f4fCa
0 ETH
0x6a2878…f837be
0xe0db3fcf
20992405
rafaelventura.eth
OUT
0xB4A8d4…83dBC2
0.25 ETH
0x446598…3830c9
exit
20987442
rafaelventura.eth
OUT
0x5e3E4E…F4380a
0 ETH
0x0f2002…18bc0d
0x8770ba91
20958309
rafaelventura.eth
OUT
0x111111…842A65
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xa9b3f5…868553
21893671
0x9008D1…60ab41
IN
rafaelventura.eth
0.187151 ETH
call
0xec92d1…af8fe8
21749977
0x4265f5…650D53
IN
rafaelventura.eth
0.0344 ETH
call
0x754848…d24de0
20921399
0x5c7BCd…ed35C5
IN
rafaelventura.eth
0.494395 ETH
call
0xeddf2a…c92856
20460165
0x5c7BCd…ed35C5
IN
rafaelventura.eth
0.120822 ETH
call
0xfe0b40…9784a0
20152750
0xe43ca1…1A59F5
IN
rafaelventura.eth
0.000727 ETH
call
0xef5c48…72e788
20152746
0xe43ca1…1A59F5
IN
rafaelventura.eth
0.008367 ETH
call
0x93a8e2…c1fbcf
20152736
0x111111…842A65
IN
rafaelventura.eth
0.025699 ETH
call
0x93a8e2…c1fbcf
20152736
Wrapped Ether
IN
0x111111…842A65
0.025699 ETH
call
0x36737f…7303ee
20152717
0x111111…842A65
IN
rafaelventura.eth
0.015015 ETH
call
0x36737f…7303ee
20152717
Wrapped Ether
IN
0x111111…842A65
0.015015 ETH
call
0x0f703a…ad3c76
19790388
0x72E2F4…72eD9c
IN
rafaelventura.eth
0.898364 ETH
call
0x4f5376…01fd07
19596656
0x08B067…628b06
IN
rafaelventura.eth
3.477394 ETH
call
0x4f5376…01fd07
19596656
0x08B067…628b06
IN
rafaelventura.eth
3.477394 ETH
call
0xf20b2e…2d4cbd
19596635
controller.ens.eth
IN
rafaelventura.eth
0.000030 ETH
call
0x0442fa…efa52a
19596634
controller.ens.eth
IN
rafaelventura.eth
0.000030 ETH
call
0x773e53…247b1c
19516858
0x9008D1…60ab41
IN
rafaelventura.eth
0.068518 ETH
call
0x773e53…247b1c
19516858
Wrapped Ether
IN
0x9008D1…60ab41
0.068518 ETH
call
0xd144a0…8b516d
19516856
0x3fC91A…2b7FAD
IN
rafaelventura.eth
0.362581 ETH
call
0xd144a0…8b516d
19516856
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.362581 ETH
call
0x58e3d7…6b06c6
19516838
0x72E2F4…72eD9c
IN
rafaelventura.eth
0.499248 ETH
call
0xf8ff35…385d89
19338848
0x72E2F4…72eD9c
IN
rafaelventura.eth
0.598101 ETH
call
0x44f522…04ba07
19293175
0x08B067…628b06
IN
rafaelventura.eth
0.157586 ETH
call
0x44f522…04ba07
19293175
0x08B067…628b06
IN
rafaelventura.eth
0.157586 ETH
call
0x530d19…52c7c1
19289332
0x72E2F4…72eD9c
IN
rafaelventura.eth
2.127230 ETH
call
0x9ce188…01b596
19153519
0x9008D1…60ab41
IN
rafaelventura.eth
0.001321 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xa07d80…2eb225
23991032
0x9e351A…2E479B
IN
rafaelventura.eth
1
KIB
0xd617c2…40e239
23746183
rafaelventura.eth
OUT
0x663DC1…83C251
24,948.868075
USDT
0x4f0535…3b5537
23746178
0xaB02bf…Dd8461
IN
rafaelventura.eth
24,951.26897
USDT
0x887167…61fdd5
23678971
0x0f4994…87e6C0
IN
rafaelventura.eth
1
SP
0xf28463…a34892
23670136
megaeth-deploy.eth
IN
rafaelventura.eth
14,321
MEGA
0xf28463…a34892
23670136
megaeth-deploy.eth
IN
rafaelventura.eth
14,321
MEGA
0x3c6a0e…929130
23668952
rafaelventura.eth
OUT
0xaB02bf…Dd8461
24,951.26897
USDT
0x83b667…05cc2e
23668878
0x663DC1…83C251
IN
rafaelventura.eth
24,951.26897
USDT
0xc1699f…4ea5d5
23645203
rafaelventura.eth
OUT
0x663DC1…83C251
2.474966967936485742
WETH
0x718ef8…c9aa9b
23645196
rafaelventura.eth
OUT
0x0000a2…fAa719
0.025
WETH
0x718ef8…c9aa9b
23645196
mega.eth
IN
rafaelventura.eth
2.5
WETH
0x3bba4d…36d7ae
22755144
rafaelventura.eth
OUT
0x001A32…7D48fB
2,109.199742
USDC
0x688738…799732
22755139
Compound: Comptroller
IN
rafaelventura.eth
6,704
[hidden-symbol] ⚠️
0x6252f0…380c29
22755138
Null Address: 0x000…000
IN
rafaelventura.eth
6,704
[hidden-symbol] ⚠️
0x0a942a…5c3cc4
22755133
rafaelventura.eth
OUT
0x001ac3…7D48fB
2,109.199742
USDC
0x1d059d…3d926e
22755130
Gnosis Chain: Omni Bridge
IN
rafaelventura.eth
118.723349
USDC
0xd47743…b218db
22755110
0xc02639…3189C7
IN
rafaelventura.eth
1,670.514321
USDC
0x6e7b8a…488b14
22755106
0xc02639…3189C7
IN
rafaelventura.eth
319.962072
USDC
0xd03405…c69a06
21893726
rafaelventura.eth
OUT
0x001ac3…7D48fB
0.00643682
cbBTC
0x255f8b…7b4b85
21893724
0x9008D1…60ab41
IN
rafaelventura.eth
0.00643682
cbBTC
0xa9b3f5…868553
21893671
rafaelventura.eth
OUT
0x9008D1…60ab41
872.4
SAFE
0x3e85c9…8ef615
21874709
0x8Cd0ad…69c0C7
IN
rafaelventura.eth
872.4
SAFE
0xc9b498…9f8ccf
21821626
rafaelventura.eth
OUT
0x001ac3…7D48fB
44,279.129989446479176981
SERV
0x599d8a…8423cc
21777433
0x3fC298…670EAD
IN
rafaelventura.eth
2,000,000
ETHG
0x8e59b7…a29e77
21767185
0x9008D1…60ab41
IN
rafaelventura.eth
44,279.129989446479176981
SERV
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x718ef8…c9aa9b
23645196
rafaelventura.eth
mega.eth
0x57f188…47eA85
47850356342539754109148506350753611910488925438791928374339820663835158442236
0xf176b1…8adde5
22755136
Dai Stablecoin
rafaelventura.eth
0x4Ca60d…0850a5
480
0x5363b4…e07752
22755135
Null Address: 0x000…000
rafaelventura.eth
0x4Ca60d…0850a5
480
0x663fe0…3a2208
18111441
rafaelventura.eth
Null Address: 0x000…000
0x57f188…47eA85
38001766037314069797045406014205020453116172044805691365749826422439466816102
0xa90af4…2372cc
17142531
rafaelventura.eth
0x6C02A0…e5BB8C
0xDb0429…4229b5
6320
0xfd9a6b…f90312
17142529
rafaelventura.eth
0xtrung.eth
0x306b1e…A9f949
1674
0xddb891…1851fc
17030079
Null Address: 0x000…000
rafaelventura.eth
0x5726C1…2A2E89
53
0x9f9b3f…28b82c
17025257
ENS: ETH Registrar Controller
rafaelventura.eth
0x57f188…47eA85
115214788419093781338716523580489907991319630991845775172411202412047871423072
0xf7026c…8404ac
16947491
0xECBD5c…f22059
rafaelventura.eth
0x6661c8…62cCfC
3179
0xdaa132…11e592
16825337
Null Address: 0x000…000
rafaelventura.eth
0xC36442…11FE88
464566
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5555
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5554
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5553
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5552
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5551
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5550
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5549
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5548
0x97cc5f…999efb
16138872
ENS: ETH Registrar Controller
rafaelventura.eth
0x57f188…47eA85
8415018332462736014893232208323139020883493916014314915853205810114244665150
0x4dd0d0…cebcfb
15589806
Null Address: 0x000…000
rafaelventura.eth
0x83e38f…5769c2
1787
0x4dd0d0…cebcfb
15589806
Null Address: 0x000…000
rafaelventura.eth
0x83e38f…5769c2
1786
0x18e400…8e32f1
15578687
0x3cD817…F9a154
rafaelventura.eth
0x18A6e1…0f75b2
201
0x23a6c7…9573b2
15567308
Null Address: 0x000…000
rafaelventura.eth
0x1B39ff…0a37A4
7698
0xa9c011…49783a
14843505
0xBE3eF1…f2c290
rafaelventura.eth
0x248139…4fd8E7
6320
0xa46695…fac8b8
14803850
ENS: ETH Registrar Controller
rafaelventura.eth
0x57f188…47eA85
62551053645045230011792542389829758885080566106022785907836689669604620597233
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Hash
Block
Age
From
To
Token Address
Token ID
Value
0xca16e8…691810
23713880
0x72fEd1…F3edCc
rafaelventura.eth
0xe490Ef…CAe18D
1
1
0x3ed78a…8579dd
22362428
0x070AAe…0f9EFF
rafaelventura.eth
0x984F7a…dA9a2C
0
1
0xa90594…86b662
22044374
0x0a4c79…C44c76
rafaelventura.eth
0x5d7a8B…70Ee6e
0
1
0x41fbfe…bc9be7
21954731
0xc261aA…efe9cA
rafaelventura.eth
0xB12d61…1af006
0
1
0x7a6e91…5e548a
21820688
0xC13ABC…E0B932
rafaelventura.eth
0xebF9De…Cc52B4
0
1
0x296726…c7da27
21348563
0x48b610…e6f476
rafaelventura.eth
0x796B46…47Ced3
0
1
0x4ff9cd…ce6a57
21208177
Pooled Ether
rafaelventura.eth
0x22971C…A40FAe
433
1
0xdd7674…2db54a
20896147
Pooled Ether
rafaelventura.eth
0xF8D470…3e70Bf
0
1
0x849a39…081a32
20580712
Lido: stETH Token
rafaelventura.eth
0x46aebE…A6ca96
0
1
0xaa58a2…167a69
20043315
Lido: stETH Token
rafaelventura.eth
0x8f2251…07d8c2
0
1
0x994d1a…53fe8b
19900623
Lido: stETH Token
rafaelventura.eth
0xbE0FB0…807f74
0
1
0xe3cb59…eb0e1e
19822418
Lido: stETH Token
rafaelventura.eth
0x1fFd76…7D1A7A
0
1
0xc8a5b5…31ae04
19791074
0x3B5080…3FA6F9
rafaelventura.eth
0xf11f3a…959bD1
0
1
0x58be53…f513bb
18095926
0x5a3e6A…811AD5
rafaelventura.eth
0x2Ea16c…2a087a
17
1
0x0f1634…dd23cf
15858964
rafaelventura.eth
wikan.eth
0x119d05…8B27eD
41
1
0xb2cb8a…85952e
15836955
0xEF7674…8ad9d4
rafaelventura.eth
0xE0eBD2…8b0D9c
502
1
0x5495a8…1d6fa0
15787475
0xC9887b…6B960E
rafaelventura.eth
0x6C7BA6…192cD9
205
1
0xe80e05…c57662
15782070
0xEE8Ee2…5B2fB5
rafaelventura.eth
0x3c4bFc…E72bC6
105
1
0xfd1215…74c5bc
15773566
0x824D29…43333B
rafaelventura.eth
0x643579…29878b
1
1
0xcf958e…c89d06
15766808
0xceDF82…2681B5
rafaelventura.eth
0x48b999…68bA31
1
1
0x3fc9d1…c1e6fa
15764944
0xCe7db8…4Cf5B4
rafaelventura.eth
0x2bb455…5F44d1
1
1
0xa8de74…3c2a9b
15753073
0x0150C9…e849c0
rafaelventura.eth
0xA8F5f1…b1b7ca
33
1
0x16fcdc…a002b1
15616655
0x5183bc…6D4306
rafaelventura.eth
0xd91c7d…945807
234
1
0xf8ebcb…39db98
15600197
0x7B732E…90f4c4
rafaelventura.eth
0x5638CA…bcCfC5
1
1
0x32d069…85098b
15578847
0x1e6AF8…8692a1
rafaelventura.eth
0xe0Bcc6…b6420F
3
1
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