Transaction · 9b4a…bba1

Main

9b4acb8c…24bebba1

SUSPICIOUS transaction

12.09.2024, 12:08:44

Duration: 15s

Event overview

Transactions tree

Value flow

Account:

UQBVOpQT…ODUm_bKU

Interfaces:

wallet_v5r1

Hash:

9b4acb8c…24bebba1

LT:

49109078000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.017836496 TON

OpCode:

Wallet Signed External V5 R1 · 0x7369676e

Raw body

wallet_id: 2147483409
valid_until: 1726142981
seqno: 125
actions:
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:6450c003cac455027219c2a9a3a08848cf835590a1f8167d6e1ffce577dc2579
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:6af39352d0666dad30dbc2cbc584484e79e9fe61e29ce0f0fcf597d261d54875
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:6a4a2e27736a9234e8f9721bd56d448f802cefb6c2844d4d0e467e29a3b03ba6
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:4bef07902cd7f0095088ba2a3d6c07d626bdf3ee79066547e8e9554ae6552f8b
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:005fb6eb3f52ffb8f398267082ff8355684dde98c9e12e1214a7c88a9899b892
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:a7dfc322e72c78a4685069fc7e0fd204f55d85176652cc516f765b0a2c5ded08
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:496f395d0f946ded5ecfcd921710c8ffd428da340cfc221996456aba8306c19b
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:26bb3140d85cde9862777507785aa20f3a1f29587246571dbe58018fc04dd741
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:898cecac10bf87e6f015634fe8b6af5b177cdd7a2721f31633dbd2087efda097
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:93b422e926ac2dbea244627483089a5fe64a6766adbad6b28c34f961fd9bd70b
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:fc1c723c1ab297692964dc4313e734473c71d54eb7e7e0cbd504fed37209392e
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8cfe5909239848340befe4f4ba94e5fc88eb71c712e576c48546d67496c698e7
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:886bfb9c5b91b4a548543b1031bc1a24595d81ca707771e0eedaf6a6df3c60e7
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:9196d7accd41ee0878d6ba8fa8cbc075d70bd5c3b5dd3f767ed5131379dfbd0c
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:9274066d7a4d3a90af8518390f9751cc9c64da21084dedb7bf14fb53a0eae43d
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:9637f9f204115e7926a7f756d31fafaa46887a0b46684565a3b87b679fff92e4
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "
extended: null
signature: b454c703a4065f37f6e7c527f8b94aab9ef3a4a143964b80cccd120ffbf160857f53d97b6cc07dc63d672677cebc3a43f15975ed20fd344f1ee8533f768b8e02

Storage Fees:

0.000000032 TON

Compute Fees:

0.0062776 TON

Fwd Fees:

0 TON

BlockID:

(0,50000…5630988)

Prev. tx.:

c1180313…c44d41c3

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCWN_ny…n_-S5Dp6

Interfaces:

wallet_v4r2

Hash:

c8c307ca…7cff12d4

LT:

49109081000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00000001 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.00000001 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,90000…5617304)

Prev. tx.:

975c36a0…5b0bfdb2

Out Value:

0 TON

Out messages count:

Debug details

Account:

EQCSdAZt…oOrkPV0o

Interfaces:

jetton_wallet

Hash:

30d7fdde…8e7db1da

LT:

49109081000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00000001 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.00000001 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,90000…5617304)

Prev. tx.:

9fa42dbf…cb83f7ee

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCRltes…ed-9DE1_

Interfaces:

wallet_v4r2

Hash:

476940ff…1b3311c2

LT:

49109081000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00000001 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.00000001 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,90000…5617304)

Prev. tx.:

a4cf93f5…b05ae5d3

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCIa_uc…3zxg5-r9

Interfaces:

wallet_v4r2

Hash:

f74448f5…2721d68e

LT:

49109081000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000018 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.000000018 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,90000…5617304)

Prev. tx.:

2c87a5a2…64523358

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCM_lkJ…lsaY5-lk

Interfaces:

wallet_v4r2

Hash:

1d58a3b4…fd337fa2

LT:

49109081000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000018 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.000000018 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,90000…5617304)

Prev. tx.:

46efcfcc…c1cbcce6

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQD8HHI8…cgk5LnTE

Interfaces:

wallet_v4r2

Hash:

df00f4a7…7c389d65

LT:

49109081000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000009 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.000000009 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,e0000…5628688)

Prev. tx.:

bf0d2471…311e32fa

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCTtCLp…_ZvXCyKd

Interfaces:

wallet_v5r1

Hash:

a8403dc5…43c4093b

LT:

49109081000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000023 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.000000023 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,90000…5617304)

Prev. tx.:

03a359b3…046cd4e2

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCJjOys…fv2gl_EM

Interfaces:

wallet_v4r2

Hash:

0be5b421…192b015a

LT:

49109081000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000024 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.000000024 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,90000…5617304)

Prev. tx.:

3e598f40…e70554aa

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQAmuzFA…wE3XQVoQ

Interfaces:

wallet_v4r2

Hash:

4e6ad2f2…919e7d22

LT:

49109081000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000032 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.000000032 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,30000…5631366)

Prev. tx.:

c4cf47e7…3a21473a

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBJbzld…gwbBmznk

Interfaces:

wallet_v5r1

Hash:

9d355a42…f61095b9

LT:

49109078000012

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000032 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.000000032 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,50000…5630988)

Prev. tx.:

b4020376…573cc144

Out Value:

0 TON

Out messages count:

Debug details

Account:

EQCn38Mi…LF3tCK38

Interfaces:

Hash:

a5adf17d…eaf160e7

LT:

49109082000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000003 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.000000003 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,b0000…5617245)

Prev. tx.:

e7330f11…bc2d2e76

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQAAX7br…mJm4kl8d

Interfaces:

wallet_v4r2

Hash:

c69a4226…4eb3a264

LT:

49109082000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000027 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.000000027 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,10000…5631218)

Prev. tx.:

ef34a7d5…2637a140

Out Value:

0 TON

Out messages count:

Debug details

Account:

EQBL7weQ…5lUvi2N4

Interfaces:

nft_collection

Hash:

d4255c89…71c8f1ad

LT:

49109079000004

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000062 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.000000062 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,50000…5630989)

Prev. tx.:

58de1a5f…75d2e4f5

Out Value:

0 TON

Out messages count:

Debug details

Account:

huichan.t.me

Interfaces:

wallet_v4r2

Hash:

3eaed7fc…34c2ec71

LT:

49109082000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000006 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.000000006 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,70000…5631047)

Prev. tx.:

7139cc54…1d84bced

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBq85NS…YdVIdbCn

Interfaces:

wallet_v4r2

Hash:

d34adfba…08ba0f75

LT:

49109082000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000045 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.000000045 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,70000…5631047)

Prev. tx.:

388193c0…f07e1309

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBkUMAD…d9wlecrP

Interfaces:

wallet_v4r2

Hash:

586fac7b…55a786ca

LT:

49109082000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000045 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Roll up 100KDOGS🔗 roll4dogs‎.cc✅ 𝗙𝗥𝗘𝗘🎁 roll "

Storage Fees:

0.000000045 TON

Compute Fees:

0 TON

Fwd Fees:

0.000442671 TON

BlockID:

(0,70000…5631047)

Prev. tx.:

ab0cd3e4…1f591c95

Out Value:

0 TON

Out messages count:

Debug details

How this data was fetched?

Use tonapi.io

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