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4b644075…dd0b5f54
SUSPICIOUS transaction
26.08.2024, 23:20:38
Duration: 3min, 16s

Event Overview

Transactions Tree

Value Flow

A
Account:
UQCFlq0S…GMAWgHF8
Interfaces:
wallet_v4r2
Hash:
4b644075…dd0b5f54
LT:
48750770000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003003738 TON
Raw body
More
signature: a1fd057fa9d6163ca3d4c2e4c1147e643b06e3f4ad89448a6f7ebc9dd16bed7eb0d908dd2b91cec45675b2bd6c5f7473b87f9c61311e078bed447f70f8929701
subwallet_id: 698983191
valid_until: 1724715034
seqno: 4
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:3a9fe68f35de0296a20fbd281288a4941c6c67c78d2abdfab9709008502f8cb7
        value:
          grams: "505000000"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: JettonTransfer
            op_code: 260734629
            value:
              query_id: 202408270700020
              amount: "23688000000000"
              destination: 0:56ff1b8e4e89578839c39664876dd169d3835634ee5f3c0b3f6cd0ffa2461e3c
              response_destination: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
              custom_payload: null
              forward_ton_amount: "445000000"
              forward_payload:
                is_right: true
                value:
                  sum_type: Cell
                  op_code: 287440896
                  value: b5ee9c720101020100620001a1112200000393870080022a16a3164c4d5aa3133f3110ff10496e00ca8ac8abeffc5027e024d33480c3ea02b8857601002165ab44b08b4d622f0114fde82017e0c63b69d145ef7995751dbd8e863005a0060100180000000100000000000003e7
Storage Fees:
0.000001077 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,a0000…5331893)
Prev. tx.:
2bed2555…b24dc0bc
Out Value:
0.505 TON
Out messages count:
1
Debug details
B
Account:
EQA6n-aP…UC-Mt4xa
Interfaces:
jetton_wallet_v2
Hash:
f68106e9…3d7e345d
LT:
48750773000001
Value:
0.505 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004123218 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 202408270700020
amount: "23688000000000"
destination: 0:56ff1b8e4e89578839c39664876dd169d3835634ee5f3c0b3f6cd0ffa2461e3c
response_destination: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
custom_payload: null
forward_ton_amount: "445000000"
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c720101020100620001a1112200000393870080022a16a3164c4d5aa3133f3110ff10496e00ca8ac8abeffc5027e024d33480c3ea02b8857601002165ab44b08b4d622f0114fde82017e0c63b69d145ef7995751dbd8e863005a0060100180000000100000000000003e7
Storage Fees:
0.00000016 TON
Compute Fees:
0.0036068 TON
Fwd Fees:
0.000736539 TON
BlockID:
(0,20000…5336339)
Prev. tx.:
2bc686b4…7bfc4220
Out Value:
0.4998444 TON
Out messages count:
1
Debug details
C
Account:
EQAIa2c1…-lJYtyKD
Interfaces:
jetton_wallet_v2
Hash:
270f4eba…d4d01eb9
LT:
48750773000003
Value:
0.4998444 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00455026 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 202408270700020
amount: "23688000000000"
from: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
response_address: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
forward_ton_amount: "445000000"
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c720101020100620001a1112200000393870080022a16a3164c4d5aa3133f3110ff10496e00ca8ac8abeffc5027e024d33480c3ea02b8857601002165ab44b08b4d622f0114fde82017e0c63b69d145ef7995751dbd8e863005a0060100180000000100000000000003e7
Storage Fees:
0.000000001 TON
Compute Fees:
0.0040892 TON
Fwd Fees:
0.001032542 TON
BlockID:
(0,20000…5336339)
Prev. tx.:
00638b5d…ffefba48
Out Value:
0.494371998 TON
Out messages count:
2
Debug details
D
Account:
EQBW_xuO…okYePHDJ
Interfaces:
-
Hash:
d5ce1a0c…e13ea253
LT:
48750775000001
Value:
0.445 TON
Bounce:
false
Bounced:
false
Total Fees:
0.011060028 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 202408270700020
amount: "23688000000000"
sender: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c720101020100620001a1112200000393870080022a16a3164c4d5aa3133f3110ff10496e00ca8ac8abeffc5027e024d33480c3ea02b8857601002165ab44b08b4d622f0114fde82017e0c63b69d145ef7995751dbd8e863005a0060100180000000100000000000003e7
Storage Fees:
0.000000039 TON
Compute Fees:
0.0095044 TON
Fwd Fees:
0.000655472 TON
BlockID:
(0,60000…5337726)
Prev. tx.:
9b76d753…fe8333c6
Out Value:
0.42 TON
Out messages count:
3
Debug details
E
Account:
EQAT4gf7…HQwzEYLw
Interfaces:
-
Hash:
3a2ec338…22eaa4be
LT:
48750779000001
Value:
0.01 TON
Bounce:
false
Bounced:
false
Total Fees:
0.002210591 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: deploy for stonfi
Storage Fees:
0.000000191 TON
Compute Fees:
0.0022104 TON
Fwd Fees:
0.000659472 TON
BlockID:
(0,20000…5336345)
Prev. tx.:
19a9f4bc…230cb5ca
Out Value:
0 TON
Out messages count:
0
Debug details
C
Account:
EQAIa2c1…-lJYtyKD
Interfaces:
jetton_wallet_v2
Hash:
bbc66e2e…b721dcde
LT:
48750779000004
Value:
0.41 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004123058 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 202408270700020
amount: "23688000000000"
destination: 0:13e207fb04d8884fe53775b203676abe2da5e65ced1a3ceb2d77ef8e1d0c3311
response_destination: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
custom_payload: null
forward_ton_amount: "350000000"
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c720101020100620001a1112200000393870080022a16a3164c4d5aa3133f3110ff10496e00ca8ac8abeffc5027e024d33480c3ea02b8857601002165ab44b08b4d622f0114fde82017e0c63b69d145ef7995751dbd8e863005a0060100180000000100000000000003e7
Storage Fees:
0 TON
Compute Fees:
0.0036068 TON
Fwd Fees:
0.000736539 TON
BlockID:
(0,20000…5336345)
Prev. tx.:
ef51f97b…ed9c9d91
Out Value:
0.4048444 TON
Out messages count:
1
Debug details
F
Account:
EQBBlOXC…Vg7LNnKX
Interfaces:
jetton_wallet_v2
Hash:
998ee223…23d3ce2c
LT:
48750784000001
Value:
0.4048444 TON
Bounce:
true
Bounced:
false
Total Fees:
0.004550417 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 202408270700020
amount: "23688000000000"
from: 0:56ff1b8e4e89578839c39664876dd169d3835634ee5f3c0b3f6cd0ffa2461e3c
response_address: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
forward_ton_amount: "350000000"
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c720101020100620001a1112200000393870080022a16a3164c4d5aa3133f3110ff10496e00ca8ac8abeffc5027e024d33480c3ea02b8857601002165ab44b08b4d622f0114fde82017e0c63b69d145ef7995751dbd8e863005a0060100180000000100000000000003e7
Storage Fees:
0.000000158 TON
Compute Fees:
0.0040892 TON
Fwd Fees:
0.001032542 TON
BlockID:
(0,60000…5337733)
Prev. tx.:
e8e39a8b…cdf594d1
Out Value:
0.39937184 TON
Out messages count:
2
Debug details
E
Account:
EQAT4gf7…HQwzEYLw
Interfaces:
-
Hash:
0785d7fd…11d442fb
LT:
48750787000001
Value:
0.35 TON
Bounce:
false
Bounced:
false
Total Fees:
0.009075463 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 202408270700020
amount: "23688000000000"
sender: 0:56ff1b8e4e89578839c39664876dd169d3835634ee5f3c0b3f6cd0ffa2461e3c
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 287440896
    value: b5ee9c720101020100620001a1112200000393870080022a16a3164c4d5aa3133f3110ff10496e00ca8ac8abeffc5027e024d33480c3ea02b8857601002165ab44b08b4d622f0114fde82017e0c63b69d145ef7995751dbd8e863005a0060100180000000100000000000003e7
Storage Fees:
0.000000002 TON
Compute Fees:
0.0082976 TON
Fwd Fees:
0.000655472 TON
BlockID:
(0,20000…5336352)
Prev. tx.:
3a2ec338…22eaa4be
Out Value:
0.348039007 TON
Out messages count:
2
Debug details
F
Account:
EQBBlOXC…Vg7LNnKX
Interfaces:
jetton_wallet_v2
Hash:
6a42874e…e78e934d
LT:
48750792000001
Value:
0.348039007 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00409226 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 202408270700020
amount: "23688000000000"
destination: 0:779dcc815138d9500e449c5291e7f12738c23d575b5310000f6a253bd607384e
response_destination: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
custom_payload: null
forward_ton_amount: "185000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
      min_out: "5842844416"
      to_address: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
      referral_address: null
Storage Fees:
0.000000001 TON
Compute Fees:
0.0036068 TON
Fwd Fees:
0.000674939 TON
BlockID:
(0,60000…5337737)
Prev. tx.:
998ee223…23d3ce2c
Out Value:
0.342975807 TON
Out messages count:
1
Debug details
G
Account:
EQAwbPGa…IxS8sQz4
Interfaces:
jetton_wallet_v2
Hash:
a2322e4d…8d699950
LT:
48750795000007
Value:
0.342975807 TON
Bounce:
true
Bounced:
false
Total Fees:
0.004519459 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 202408270700020
amount: "23688000000000"
from: 0:13e207fb04d8884fe53775b203676abe2da5e65ced1a3ceb2d77ef8e1d0c3311
response_address: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
forward_ton_amount: "185000000"
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
      min_out: "5842844416"
      to_address: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
      referral_address: null
Storage Fees:
0 TON
Compute Fees:
0.0040892 TON
Fwd Fees:
0.000970941 TON
BlockID:
(0,20000…5336357)
Prev. tx.:
41210177…dfe507f8
Out Value:
0.337595807 TON
Out messages count:
2
Debug details
H
Account:
STON.fi Dex
Interfaces:
stonfi_router
Hash:
5f6c27d3…7222537b
LT:
48750798000021
Value:
0.185 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004766528 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 202408270700020
amount: "23688000000000"
sender: 0:13e207fb04d8884fe53775b203676abe2da5e65ced1a3ceb2d77ef8e1d0c3311
forward_payload:
  is_right: true
  value:
    sum_type: StonfiSwap
    op_code: 630424929
    value:
      token_wallet: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
      min_out: "5842844416"
      to_address: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
      referral_address: null
Storage Fees:
0 TON
Compute Fees:
0.004474 TON
Fwd Fees:
0.000593872 TON
BlockID:
(0,60000…5337742)
Prev. tx.:
cfae0c4e…303aab31
Out Value:
0.1796484 TON
Out messages count:
1
Debug details
I
Account:
EQCcD96y…KKqob3Lh
Interfaces:
jetton_master, stonfi_pool
Hash:
bf018885…9a7db224
LT:
48750801000012
Value:
0.1796484 TON
Bounce:
true
Bounced:
false
Total Fees:
0.003696662 TON
OpCode:
Stonfi Swap · 0x25938561
Raw body
More
query_id: 202408270700020
to_address: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
sender_address: 0:306cf19a0860b02ecb4079142f34c59a602dabfbcdee122ea31917152314bcb1
jetton_amount: "23688000000000"
min_out: "5842844416"
has_ref_address: false
addrs:
  from_user: 0:13e207fb04d8884fe53775b203676abe2da5e65ced1a3ceb2d77ef8e1d0c3311
Storage Fees:
0 TON
Compute Fees:
0.0034052 TON
Fwd Fees:
0.000585072 TON
BlockID:
(0,a0000…5331917)
Prev. tx.:
8ca93f53…2479a71e
Out Value:
0.1753688 TON
Out messages count:
1
Debug details
H
Account:
STON.fi Dex
Interfaces:
stonfi_router
Hash:
e46e7749…60178751
LT:
48750804000039
Value:
0.1753688 TON
Bounce:
false
Bounced:
false
Total Fees:
0.005561062 TON
OpCode:
Stonfi Payment Request · 0xf93bb43f
Raw body
More
query_id: 202408270700020
owner: 0:13e207fb04d8884fe53775b203676abe2da5e65ced1a3ceb2d77ef8e1d0c3311
exit_code: 1610486421
params:
  is_right: true
  value:
    amount0_out: "0"
    token0_address: 0:1150b518b2626ad51899f98887f8824b70065456455f7fe2813f012699a4061f
    amount1_out: "23688000000000"
    token1_address: 0:306cf19a0860b02ecb4079142f34c59a602dabfbcdee122ea31917152314bcb1
Storage Fees:
0 TON
Compute Fees:
0.0053184 TON
Fwd Fees:
0.000582938 TON
BlockID:
(0,60000…5337748)
Prev. tx.:
ed66a62f…23c4dc88
Out Value:
0.1693224 TON
Out messages count:
1
Debug details
G
Account:
EQAwbPGa…IxS8sQz4
Interfaces:
jetton_wallet_v2
Hash:
e02d6050…a724e1dd
LT:
48750808000017
Value:
0.1693224 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00394866 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 202408270700020
amount: "23688000000000"
destination: 0:13e207fb04d8884fe53775b203676abe2da5e65ced1a3ceb2d77ef8e1d0c3311
response_destination: 0:13e207fb04d8884fe53775b203676abe2da5e65ced1a3ceb2d77ef8e1d0c3311
custom_payload: null
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value:
    sum_type: Cell
    op_code: 1610486421
    value: b5ee9c720101010100060000085ffe1295
Storage Fees:
0 TON
Compute Fees:
0.003558 TON
Fwd Fees:
0.000485338 TON
BlockID:
(0,20000…5336368)
Prev. tx.:
3e3709ec…1c848498
Out Value:
0.1645924 TON
Out messages count:
1
Debug details
F
Account:
EQBBlOXC…Vg7LNnKX
Interfaces:
jetton_wallet_v2
Hash:
7c14de4c…85375463
LT:
48750811000001
Value:
0.1645924 TON
Bounce:
true
Bounced:
false
Total Fees:
0.003333334 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 202408270700020
amount: "23688000000000"
from: 0:779dcc815138d9500e449c5291e7f12738c23d575b5310000f6a253bd607384e
response_address: 0:13e207fb04d8884fe53775b203676abe2da5e65ced1a3ceb2d77ef8e1d0c3311
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value:
    sum_type: Cell
    op_code: 1610486421
    value: b5ee9c720101010100060000085ffe1295
Storage Fees:
0.000000003 TON
Compute Fees:
0.0032 TON
Fwd Fees:
0.00078134 TON
BlockID:
(0,60000…5337755)
Prev. tx.:
6a42874e…e78e934d
Out Value:
0.160992396 TON
Out messages count:
1
Debug details
E
Account:
EQAT4gf7…HQwzEYLw
Interfaces:
-
Hash:
e696d6ff…09d6932a
LT:
48750814000001
Value:
0.160992396 TON
Bounce:
false
Bounced:
false
Total Fees:
0.005510002 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 202408270700020
Storage Fees:
0.000000007 TON
Compute Fees:
0.0052428 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,20000…5336374)
Prev. tx.:
0785d7fd…11d442fb
Out Value:
0.154947989 TON
Out messages count:
1
Debug details
F
Account:
EQBBlOXC…Vg7LNnKX
Interfaces:
jetton_wallet_v2
Hash:
5410ef7f…2f7bbfdc
LT:
48750819000001
Value:
0.154947989 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003973195 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 202408270700020
amount: "23688000000000"
destination: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
response_destination: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
custom_payload: null
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: return jetton by excess
Storage Fees:
0.000000002 TON
Compute Fees:
0.003558 TON
Fwd Fees:
0.000534405 TON
BlockID:
(0,60000…5337763)
Prev. tx.:
7c14de4c…85375463
Out Value:
0.150144389 TON
Out messages count:
1
Debug details
B
Account:
EQA6n-aP…UC-Mt4xa
Interfaces:
jetton_wallet_v2
Hash:
bb63e3c8…bc58a667
LT:
48750823000001
Value:
0.150144389 TON
Bounce:
true
Bounced:
false
Total Fees:
0.003333338 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 202408270700020
amount: "23688000000000"
from: 0:13e207fb04d8884fe53775b203676abe2da5e65ced1a3ceb2d77ef8e1d0c3311
response_address: 0:8596ad12c22d3588bc0453f7a0805f8318eda74517bde655d476f63a18c01680
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: return jetton by excess
Storage Fees:
0.000000007 TON
Compute Fees:
0.0032 TON
Fwd Fees:
0.000830407 TON
BlockID:
(0,20000…5336383)
Prev. tx.:
f68106e9…3d7e345d
Out Value:
0.146544222 TON
Out messages count:
1
Debug details
A
Account:
UQCFlq0S…GMAWgHF8
Interfaces:
wallet_v4r2
Hash:
31eb423d…5ec93691
LT:
48750827000001
Value:
0.146544222 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396426 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 202408270700020
Storage Fees:
0.000000026 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,a0000…5331943)
Prev. tx.:
020392db…37b48fe6
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
UQCFlq0S…GMAWgHF8
Interfaces:
wallet_v4r2
Hash:
020392db…37b48fe6
LT:
48750798000001
Value:
0.152595807 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396411 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 202408270700020
Storage Fees:
0.000000011 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,a0000…5331914)
Prev. tx.:
c102eebc…e4682af3
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
UQCFlq0S…GMAWgHF8
Interfaces:
wallet_v4r2
Hash:
c102eebc…e4682af3
LT:
48750787000001
Value:
0.04937184 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396407 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 202408270700020
Storage Fees:
0.000000007 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,a0000…5331907)
Prev. tx.:
7a6cfb44…59a0ac83
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
UQCFlq0S…GMAWgHF8
Interfaces:
wallet_v4r2
Hash:
7a6cfb44…59a0ac83
LT:
48750778000001
Value:
0.049371998 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396408 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 202408270700020
Storage Fees:
0.000000008 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,a0000…5331899)
Prev. tx.:
4b644075…dd0b5f54
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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