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ビットコインやテザーなど仮想通貨の資金移動などのトランザクション情報 | COINGRAB-コイングラブ-

USDT / Thether

2019/11/28~2019/11/22

2019/11/23
06:18:21
USDT

737,877枚

($737,348相当)
5b97fedfc8d593782ab59be2483990f0dd15e52a     ↓a6a7efc5a1b73462adbedc0cbbd476dde59d52d8
2019/11/23
04:57:30
USDT

551,380枚

($553,698相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/11/23
04:56:27
USDT

997,359枚

($1,005,570相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/23
04:56:27
USDT

999,999枚

($1,008,232相当)
-okex-436259cbd94b1719f50d61f01fd42923608d4e28     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/23
04:38:38
USDT

527,239枚

($528,549相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/23
04:25:09
USDT

748,812枚

($755,171相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/11/23
04:25:09
USDT

527,239枚

($531,716相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/11/23
04:02:12
USDT

600,000枚

($606,093相当)
-binance-504b99bc8254fc17ad911e260a006107291ca263     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/23
03:54:42
USDT

1,187,868枚

($1,180,580相当)
-bitbank.com-1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH     ↓19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ🚨
2019/11/23
03:34:13
USDT

500,000枚

($501,426相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-bittrex-195FcFGky4dygcrKogc86YZ5K8asHkt1nu
2019/11/23
03:30:58
USDT

1,698,093枚

($1,712,757相当)
-kucoin-689c56aef474df92d44a1b70850f808488f9769c     ↓-kucoin-2b5634c42055806a59e9107ed44d43c426e58258🚨
2019/11/23
03:28:14
USDT

499,980枚

($504,298相当)
-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc     ↓-huobi-153FwuKkeu9UgLMapTAsqhh7Kggnws1yfL
2019/11/23
03:24:53
USDT

840,001枚

($848,159相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓15602623310d2b25e274f7d1789716ed736d455d
2019/11/23
03:24:12
USDT

999,999枚

($1,009,711相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓15602623310d2b25e274f7d1789716ed736d455d🚨
2019/11/23
03:24:12
USDT

1,000,000枚

($1,009,712相当)
-huobi-1062a747393198f70f71ec65a582423dba7e5ab3     ↓15602623310d2b25e274f7d1789716ed736d455d🚨
2019/11/23
03:24:08
USDT

600,000枚

($605,827相当)
-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336     ↓-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94
2019/11/23
03:16:14
USDT

600,000枚

($605,298相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-binance-504b99bc8254fc17ad911e260a006107291ca263
2019/11/23
03:15:01
USDT

600,000枚

($599,666相当)
33566c9d8be6cf0b23795e0d380e112be9d75836     ↓-huobi-220eadf10315dcb744cb4c12d3d8d5f3d1028336
2019/11/23
03:10:12
USDT

599,998枚

($602,927相当)
3ad63fe9ce75874cd4f88422c44bfd17cb5f4754     ↓-huobi-46705dfff24256421a05d056c29e81bdc09723b8
2019/11/23
03:04:00
USDT

500,016枚

($505,011相当)
-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN     ↓-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN
2019/11/23
03:04:00
USDT

649,974枚

($656,467相当)
-huobi-14quvdxXj7h4kcfhhuKX39wRc6X5sodkjM     ↓-huobi-115E3baxJZsJHeTay1jvUh3nSTHBJhkskc
2019/11/23
02:58:59
USDT

599,998枚

($601,681相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓3ad63fe9ce75874cd4f88422c44bfd17cb5f4754
2019/11/23
02:37:26
USDT

612,133枚

($610,161相当)
-gateio-369ab4b3d4355bf09e2f142ea1912ba2765f112a     ↓-gateio-0d0707963952f2fba59dd06f2b425ace40b492fe
2019/11/23
02:34:14
USDT

999,999枚

($1,006,568相当)
-okex-2eee36ea89b0c735bbd395540df95ecdfa102056     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/23
02:34:14
USDT

3,999,997枚

($4,026,275相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨🚨🚨
2019/11/23
02:21:02
USDT

2,386,640枚

($2,400,439相当)
-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b     ↓-bitfinex-6ff7bb246d14c60ec76c89f7f28990b4067717d2🚨🚨
2019/11/23
02:16:20
USDT

2,625,349枚

($2,624,229相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨
2019/11/23
02:14:19
USDT

711,000枚

($714,012相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/11/23
02:10:00
USDT

1,999,999枚

($2,007,887相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/11/23
01:57:00
USDT

500,016枚

($500,619相当)
-binance-1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA     ↓-kraken-38qQcYuK8jFkseAwpLo75QhjSwAsmGZzJN
2019/11/23
01:45:55
USDT

588,603枚

($588,979相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/23
01:41:06
USDT

3,000,000枚

($2,984,329相当)
e98910640c323c5d5aede5616517810a410d4ee1     ↓28f635f5f4373559e1db437d7002d386cf718338🚨🚨
2019/11/23
01:41:06
USDT

617,330枚

($614,105相当)
44cf21a11d659027abdb1f04436ee7d21cba0fc4     ↓-huobi-af17102f2512660b7f9ecce890fc2610472290c9
2019/11/23
01:39:38
USDT

1,089,800枚

($1,091,256相当)
6eb4426275acadd05a1747df49ad1d2f90e02cf0     ↓33566c9d8be6cf0b23795e0d380e112be9d75836🚨
2019/11/23
01:38:34
USDT

588,603枚

($589,389相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/11/23
01:36:09
USDT

1,000,000枚

($1,001,336相当)
3f934d5b4d63fdfa85b0b43e8f60a11aed14cabd     ↓4e4b1e91f13dc06bcf0fba2e62823fe1de3701b6🚨
2019/11/23
01:36:09
USDT

1,999,998枚

($2,002,671相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/11/23
01:30:12
USDT

710,000枚

($707,602相当)
TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/23
01:28:48
USDT

710,000枚

($707,602相当)
-binance-TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX     ↓TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ
2019/11/23
01:27:18
USDT

2,000,000枚

($1,993,246相当)
TQEwWX7vPmWnFXaWAnErqERwvC4RhbnKDh     ↓-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R🚨
2019/11/23
01:25:11
USDT

1,500,000枚

($1,494,934相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/23
01:24:39
USDT

1,000,000枚

($1,001,119相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TQEwWX7vPmWnFXaWAnErqERwvC4RhbnKDh🚨
2019/11/23
01:23:20
USDT

999,999枚

($1,001,118相当)
-huobi-fdb16996831753d5331ff813c29a93c76834a0ad     ↓-okex-2eee36ea89b0c735bbd395540df95ecdfa102056🚨
2019/11/23
01:20:54
USDT

1,089,800枚

($1,091,020相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓6eb4426275acadd05a1747df49ad1d2f90e02cf0🚨
2019/11/23
01:19:30
USDT

1,000,000枚

($1,011,756相当)
9a2977867ca7c65948ee24f90148e2808db7d513     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/23
01:19:30
USDT

1,040,579枚

($1,052,813相当)
-okex-c17ff2a0906b006136d1501d2f13b3cef13af006     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/23
01:19:18
USDT

1,346,893枚

($1,362,728相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨
2019/11/23
01:19:18
USDT

2,599,996枚

($2,630,563相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b🚨🚨
2019/11/23
01:18:46
USDT

1,999,998枚

($2,023,511相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e🚨🚨
2019/11/23
01:17:37
USDT

557,396枚

($563,949相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/23
01:14:30
USDT

1,000,001枚

($1,002,499相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/23
01:11:36
USDT

2,000,000枚

($2,004,996相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨🚨
2019/11/23
01:11:22
USDT

860,000枚

($862,148相当)
-bitfinex-e3459d4e657607858dfda548f81f5d4519b3d8c2     ↓-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa
2019/11/23
01:11:20
USDT

2,000,000枚

($2,004,996相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨🚨
2019/11/23
01:09:36
USDT

557,396枚

($561,625相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/11/23
01:08:55
USDT

509,999枚

($513,869相当)
-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/23
01:06:18
USDT

500,000枚

($503,794相当)
38b78904a6b44f63eb81d98937fc6614870cfbb9     ↓3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
2019/11/23
01:04:12
USDT

1,999,998枚

($1,997,208相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨
2019/11/23
01:01:30
USDT

700,000枚

($699,023相当)
97ee7b5740ba5831f76af9efa576bbd0309b07c0     ↓-huobi-e93381fb4c4f14bda253907b18fad305d799241a
2019/11/23
00:59:38
USDT

860,000枚

($858,162相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓-bitfinex-e3459d4e657607858dfda548f81f5d4519b3d8c2
2019/11/23
00:53:33
USDT

1,000,000枚

($997,863相当)
-kraken-3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN     ↓-bitfinex-1K5hwuTaBYfmogPneY6u64P37SfsPnuYZj
2019/11/23
00:52:16
USDT

9,800,000枚

($9,814,871相当)
-huobi-d14162725742f4914fd9857fab0239a1e84e626a     ↓-huobi-1062a747393198f70f71ec65a582423dba7e5ab3🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/23
00:49:42
USDT

700,000枚

($701,062相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓97ee7b5740ba5831f76af9efa576bbd0309b07c0
2019/11/23
00:47:48
USDT

700,000枚

($706,990相当)
-huobi-adb2b42f6bd96f5c65920b9ac88619dce4166f94     ↓0ac551d1f16cc03ff67162bad02ed02d63117d79
2019/11/23
00:47:33
USDT

500,000枚

($504,993相当)
TQr2Ux3FURVYoFDu4WWS71y4ASX2QJwzDt     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
2019/11/23
00:46:18
USDT

500,000枚

($504,993相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TQr2Ux3FURVYoFDu4WWS71y4ASX2QJwzDt
2019/11/23
00:45:33
USDT

1,999,999枚

($2,019,971相当)
3a61da6d37493e2f248a6832f49b52af0a6f4fbb     ↓-binance-f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3🚨🚨
2019/11/23
00:44:56
USDT

599,998枚

($599,609相当)
-binance-564286362092d8e7936f0549571a803b203aaced     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/11/23
00:44:53
USDT

1,000,000枚

($999,351相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb
2019/11/23
00:44:35
USDT

1,000,000枚

($999,351相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800
2019/11/23
00:41:53
USDT

9,800,000枚

($9,793,642相当)
-bitfinex-876eabf441b2ee5b5b0554fd502a8e0600950cfa     ↓-huobi-d14162725742f4914fd9857fab0239a1e84e626a🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/11/23
00:40:11
USDT

541,449枚

($541,098相当)
-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834     ↓-huobi-ab5c66752a9e8167967685f1450532fb96d5d24f
2019/11/23
00:40:09
USDT

2,000,000枚

($1,994,640相当)
TS4hf1zWrceEbQbYpBdNr2jusHQMQF28bB     ↓-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR🚨
2019/11/23
00:38:54
USDT

2,000,000枚

($1,994,640相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TS4hf1zWrceEbQbYpBdNr2jusHQMQF28bB🚨
2019/11/23
00:37:03
USDT

1,000,000枚

($997,320相当)
-okex-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R     ↓TH4dRLUH7kkM7JG9vNcj2oiCqqbiJd91cX
2019/11/23
00:36:46
USDT

1,279,840枚

($1,276,410相当)
c97a4ed29f03fd549c4ae79086673523122d2bc5     ↓38b78904a6b44f63eb81d98937fc6614870cfbb9🚨
2019/11/23
00:36:30
USDT

999,998枚

($997,318相当)
-binance-5f24e0d79fc424be236a01e63de865848403e113     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/23
00:36:21
USDT

700,000枚

($698,124相当)
TBcUJq55x7Q83ZSr2AqWj59TRj2LvxVr8a     ↓TUPw6t3234dRqX94DqqhhDmDXittTvpU6D
2019/11/23
00:35:58
USDT

522,000枚

($520,601相当)
-binance-028e2f51645c5e194fd39ad465744d97943a027b     ↓-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
2019/11/23
00:34:50
USDT

857,029枚

($854,732相当)
1B9b7pXCMNNcK6PN3dtZHZwoxBokTFdnyY     ↓1FHAFHZgeBmWUDtJJ4op3ZzWtVBQqTmLsi
2019/11/23
00:32:15
USDT

541,449枚

($540,774相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-huobi-f24c609e942a65efa7f745f75c16a7a7d8d04834
2019/11/23
00:22:25
USDT

1,950,000枚

($1,946,670相当)
e98910640c323c5d5aede5616517810a410d4ee1     ↓28f635f5f4373559e1db437d7002d386cf718338🚨
2019/11/23
00:22:25
USDT

1,400,000枚

($1,397,609相当)
4bd671825810dd7a27d73185a79e095924f2aa12     ↓6465349f1a53ba0097d9aac3f6ef293bdd10cae1🚨
2019/11/23
00:17:26
USDT

1,500,000枚

($1,503,967相当)
910de3825b98a1d9bb69110fc03e9fde6738f800     ↓3a61da6d37493e2f248a6832f49b52af0a6f4fbb🚨
2019/11/23
00:17:05
USDT

1,500,000枚

($1,503,967相当)
0ac551d1f16cc03ff67162bad02ed02d63117d79     ↓910de3825b98a1d9bb69110fc03e9fde6738f800🚨
2019/11/23
00:15:24
USDT

3,031,615枚

($3,039,633相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf🚨🚨🚨
2019/11/23
00:11:42
USDT

560,000枚

($567,897相当)
c333e80ef2dec2805f239e3f1e810612d294f771     ↓8c1b4060f885d89f4d0c063b341b6a596beee0e7
2019/11/23
00:10:06
USDT

1,000,000枚

($1,014,102相当)
-huobi-TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR     ↓TQEwWX7vPmWnFXaWAnErqERwvC4RhbnKDh🚨
2019/11/23
00:09:43
USDT

737,876枚

($748,282相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4
2019/11/23
00:09:03
USDT

700,000枚

($709,871相当)
-huobi-1JvKERuC9YEZiMgkJUGRP4CbCdvKv9dxCT     ↓-huobi-1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
2019/11/23
00:04:18
USDT

2,607,117枚

($2,622,979相当)
-binance-3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be     ↓-binance-564286362092d8e7936f0549571a803b203aaced🚨🚨
2019/11/23
00:03:37
USDT

895,467枚

($900,915相当)
c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/23
00:03:31
USDT

979,329枚

($985,288相当)
-okex-bf92681aea2c163776feebcbc57c5dcb26d56a82     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/23
00:03:31
USDT

899,999枚

($905,475相当)
-okex-436259cbd94b1719f50d61f01fd42923608d4e28     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/23
00:03:31
USDT

599,998枚

($603,649相当)
-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/23
00:03:31
USDT

598,179枚

($601,818相当)
-okex-ef35c5b056d3b9b5e10ba3be87320d2842e7dfac     ↓-okex-6cc5f688a315f3dc28a7781717a9a798a59fda7b
2019/11/22
23:59:13
USDT

499,999枚

($503,668相当)
-huobi-6748f50f686bfbca6fe8ad62b22228b87f31ff2b     ↓-binance-5f24e0d79fc424be236a01e63de865848403e113
2019/11/22
23:57:54
USDT

528,612枚

($529,606相当)
a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2019/11/22
23:54:41
USDT

599,998枚

($602,761相当)
-binance-0681d8db095565fe8a346fa0277bffde9c0edbbf     ↓-okex-b17a6b2c8821b68809eb87c89eabebdf17f75f3e
2019/11/22
23:53:39
USDT

528,612枚

($531,047相当)
-binance-d551234ae421e3bcba99a0da6d736074f22192ff     ↓a1816bdf273b0bcc0dd0df66cf2f23149a8d55c3
2019/11/22
23:52:15
USDT

800,000枚

($803,684相当)
1DrFPN7nxqxCpPUnkV1pNk1fXXyHqb7UZp     ↓1NJWu2QPFGra8x7ZhrmTQgJctcvyRUvrtG