whalealert
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DASH: Rocket launched! Whales moved $240 million in an hour — what's next?
Yesterday I wrote about the 'silent hunt' of whales on $DASH , and today blockchain has literally exploded. If yesterday's price of $59.24 seemed like a good entry point, today's rate of $83.9 confirms: the whales knew everything in advance.
📈 What has changed in 24 hours? (Comparative analysis)
Yesterday's article was based on $11.4 million accumulated over 10 days. Today, these figures look like children's toys.
📈 What has changed in 24 hours? (Comparative analysis)
Yesterday's article was based on $11.4 million accumulated over 10 days. Today, these figures look like children's toys.
Eclectic Papa:
Встиг по 65$ та злив по 79$…
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🐋 A $270 MILLION WHALE: THE MASTER OF HYPERLIQUID!
This investor isn't playing around! While many hesitate, the legendary "The White Whale" just locked in absurd profits during Wednesday's recent rally. 🚀
📊 The numbers don't lie:
Net worth: +$271,489,942.48
Profit on the latest move: Over $50 million!
Strategy: 100% LONG (Bought) on ETH, BTC, and SOL.
He is currently #1 on the leaderboard, proving that patience and the right direction in the futures market pay off (and big time!). Is it luck or masterful strategy? 🧐
👇 Comment below: Would you have the guts to hold a $600 million position in ETH?
#BinanceSquare
#Hyperliquid
#WhaleAlert
#CryptoTrading
#Ethereum
#BullRun
This investor isn't playing around! While many hesitate, the legendary "The White Whale" just locked in absurd profits during Wednesday's recent rally. 🚀
📊 The numbers don't lie:
Net worth: +$271,489,942.48
Profit on the latest move: Over $50 million!
Strategy: 100% LONG (Bought) on ETH, BTC, and SOL.
He is currently #1 on the leaderboard, proving that patience and the right direction in the futures market pay off (and big time!). Is it luck or masterful strategy? 🧐
👇 Comment below: Would you have the guts to hold a $600 million position in ETH?
#BinanceSquare
#Hyperliquid
#WhaleAlert
#CryptoTrading
#Ethereum
#BullRun
Trading Marks
0 trades
BTC/BRL
🚨 $ADA LONG ALERT! MASSIVE ENTRY SPOTTED 🚨
Entry: 0.40 📉
Stop Loss: 0.38 🛑
Whales are loading up $ADA ! 1.2 MILLION value just hit the books. This is the signal you've been waiting for. Don't fade this move. Get positioned NOW before the pump! 🚀
#ADA #CryptoTrading #Altseason #WhaleAlert
Entry: 0.40 📉
Stop Loss: 0.38 🛑
Whales are loading up $ADA ! 1.2 MILLION value just hit the books. This is the signal you've been waiting for. Don't fade this move. Get positioned NOW before the pump! 🚀
#ADA #CryptoTrading #Altseason #WhaleAlert
⚠️ THE "90K" TRAP HAS JUST SNAPPED!
$BTC $XRP
Stop looking at the green candles on the 1-minute chart. The whales have just trapped millions of retail traders. If you think this is a "dip to buy," you are being misled.
The Brutal Reality: Bitcoin just lost its $90,000 support and the institutional "Sell Pressure" is at a 6-month high. My heatmap shows a massive $5.8 Billion liquidation zone sitting right at $84,200.
Why you should be worried:
XRP Bleeding: The sell-off in XRP is a warning sign of a broader market exit.
Artificial Stability: The market is being held up by low volume just to liquidate the "Late Longs."
The Gap: There is a CME gap that must be filled before any real pump.
My Strategy: I have moved my main portfolio to USDT. I am waiting for the "Blood in the Streets" moment. I have shared my "Zero-Risk Entry Zone" chart in my pinned post for my followers.
Follow now or become exit liquidity. 📉🛑
#MarketCrash2026 #BitcoinWarning #XRPUpdate #WhaleAlert #Write2Earn
$BTC $XRP
Stop looking at the green candles on the 1-minute chart. The whales have just trapped millions of retail traders. If you think this is a "dip to buy," you are being misled.
The Brutal Reality: Bitcoin just lost its $90,000 support and the institutional "Sell Pressure" is at a 6-month high. My heatmap shows a massive $5.8 Billion liquidation zone sitting right at $84,200.
Why you should be worried:
XRP Bleeding: The sell-off in XRP is a warning sign of a broader market exit.
Artificial Stability: The market is being held up by low volume just to liquidate the "Late Longs."
The Gap: There is a CME gap that must be filled before any real pump.
My Strategy: I have moved my main portfolio to USDT. I am waiting for the "Blood in the Streets" moment. I have shared my "Zero-Risk Entry Zone" chart in my pinned post for my followers.
Follow now or become exit liquidity. 📉🛑
#MarketCrash2026 #BitcoinWarning #XRPUpdate #WhaleAlert #Write2Earn
🐋 SMART MONEY ALERT — FOLLOW THE WHALE
Now be honest, my family 💞
Do you really think whales put hundreds of millions on the line without a plan?
A major whale has opened fresh long positions, and this is not random money — this is calculated smart money entering the market.
🧠 Whale’s Current Long Positions
▫️ $250,000,000 — $BTC (Long)
▫️ $123,000,000 — $ETH (Long)
▫️ $36,000,000 — $SOL (Long)
👉 Total exposure: Over $400M in longs
And here’s the part most people ignore 👇
📊 In the past 7 days alone, this whale has already booked
💰 $23,225,000 in profits
📐 Crypto Logic Square
🔹 Whales don’t chase tops — they build positions at key levels
🔹 Heavy longs on BTC, ETH & SOL = confidence in continuation
🔹 Profits already secured = trend validation, not speculation
🔹 Smart money positioning often comes before retail FOMO
When whales go long across BTC + ETH + SOL together, it usually signals: ➡️ Market strength
➡️ Liquidity absorption
➡️ Higher probability of upside continuation
🧩 My Take
As long as BTC holds structure, bitcoins will follow.
This kind of positioning tells me one thing clearly:
📈 Dips are being bought, not feared.
I’m personally bullish, staying patient, and aligning my strategy with smart money — not emotions.
Stay sharp, manage risk, and always remember 👇
Follow the logic, not the noise.
— Crypto Logic Square 🧠💎
#BTC #ETH #sol #WhaleAlert #smartmoney
Now be honest, my family 💞
Do you really think whales put hundreds of millions on the line without a plan?
A major whale has opened fresh long positions, and this is not random money — this is calculated smart money entering the market.
🧠 Whale’s Current Long Positions
▫️ $250,000,000 — $BTC (Long)
▫️ $123,000,000 — $ETH (Long)
▫️ $36,000,000 — $SOL (Long)
👉 Total exposure: Over $400M in longs
And here’s the part most people ignore 👇
📊 In the past 7 days alone, this whale has already booked
💰 $23,225,000 in profits
📐 Crypto Logic Square
🔹 Whales don’t chase tops — they build positions at key levels
🔹 Heavy longs on BTC, ETH & SOL = confidence in continuation
🔹 Profits already secured = trend validation, not speculation
🔹 Smart money positioning often comes before retail FOMO
When whales go long across BTC + ETH + SOL together, it usually signals: ➡️ Market strength
➡️ Liquidity absorption
➡️ Higher probability of upside continuation
🧩 My Take
As long as BTC holds structure, bitcoins will follow.
This kind of positioning tells me one thing clearly:
📈 Dips are being bought, not feared.
I’m personally bullish, staying patient, and aligning my strategy with smart money — not emotions.
Stay sharp, manage risk, and always remember 👇
Follow the logic, not the noise.
— Crypto Logic Square 🧠💎
#BTC #ETH #sol #WhaleAlert #smartmoney
ETH WHALE JUST WENT NUCLEAR!
Entry: 3292.6 🟩
Target 1: [TARGET PRICE 1] 🎯
Target 2: [TARGET PRICE 2] 🎯
Stop Loss: [STOP LOSS PRICE] 🛑
This isn't just a trade, it's a declaration. A massive whale is LOADING $ETH with 60.1M USD. 3x leverage. Unrealized PnL already +185K. They're not playing games. This is YOUR CHANCE to ride the wave. The tide is turning NOW. Don't miss the rocket fuel.
Disclaimer: Trading involves risk.
#ETH #CryptoTrading #FOMO #WhaleAlert 🚀
Entry: 3292.6 🟩
Target 1: [TARGET PRICE 1] 🎯
Target 2: [TARGET PRICE 2] 🎯
Stop Loss: [STOP LOSS PRICE] 🛑
This isn't just a trade, it's a declaration. A massive whale is LOADING $ETH with 60.1M USD. 3x leverage. Unrealized PnL already +185K. They're not playing games. This is YOUR CHANCE to ride the wave. The tide is turning NOW. Don't miss the rocket fuel.
Disclaimer: Trading involves risk.
#ETH #CryptoTrading #FOMO #WhaleAlert 🚀
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Trading volume of $DASH
on the USDT pair exceeds 1.7 billion dollars in just 24 hours! This liquidity is not merely individual speculation, but institutional participation or large-scale capital recycling. As long as the price remains above the 7-day moving average, the upward trend is still intact.
#Liquidity #WhaleAlert #DashCoin #سيولة #حيتان_الكريبتو
on the USDT pair exceeds 1.7 billion dollars in just 24 hours! This liquidity is not merely individual speculation, but institutional participation or large-scale capital recycling. As long as the price remains above the 7-day moving average, the upward trend is still intact.
#Liquidity #WhaleAlert #DashCoin #سيولة #حيتان_الكريبتو
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WHALES DASH WOKE UP: $11.4 MILLION IN 10 DAYS! IS A PUMP COMING?
🐋 $DASH 🚀
Old reliable $DASH put on a real show! I analyzed on-chain data from the last 10 days, and what I saw there makes a trader's heart beat faster. The whales are on the hunt! 🌊
📊 Numbers that smell like profit:
In the last decade, 10 giant transactions totaling over $50,000 each have passed through the DASH network. In total, big players have moved over $11,400,000! 💰
Old reliable $DASH put on a real show! I analyzed on-chain data from the last 10 days, and what I saw there makes a trader's heart beat faster. The whales are on the hunt! 🌊
📊 Numbers that smell like profit:
In the last decade, 10 giant transactions totaling over $50,000 each have passed through the DASH network. In total, big players have moved over $11,400,000! 💰
🚨 MASSIVE WHALE SHORT EXPOSURE DETECTED: $42.02M ON THE LINE! 🚨
Dynamic Signal Block:
Entry: 3080.37 📉
Stop Loss: 5940.81 🛑
Entry: 939.26 📉
Stop Loss: 12548.67 🛑
Entry: 0.150387 📉
Stop Loss: 1.49 🛑
The big players are stacked short on $ETH, $BNB and $DOGE. Liquidation prices are insane. This is either a massive trap or the start of a bloodbath. Prepare for volatility! Don't get liquidated. 🚀
#CryptoAlpha #WhaleAlert #ShortSqueeze #DeFi #TradingSignal
Dynamic Signal Block:
Entry: 3080.37 📉
Stop Loss: 5940.81 🛑
Entry: 939.26 📉
Stop Loss: 12548.67 🛑
Entry: 0.150387 📉
Stop Loss: 1.49 🛑
The big players are stacked short on $ETH, $BNB and $DOGE. Liquidation prices are insane. This is either a massive trap or the start of a bloodbath. Prepare for volatility! Don't get liquidated. 🚀
#CryptoAlpha #WhaleAlert #ShortSqueeze #DeFi #TradingSignal
🚨 WHALE ALERT:
MEGA $XRP LONG POSITION OPENED! 🐋💥
📊 Position Breakdown
- Amount: 2,200,000 XRP (2.2M tokens)
- Position Value: $4.69 MILLION
- Entry Price: $2.117781
- Unrealized PNL: +$41.55K
- Margin Used: $502.96K
- Liquidation Price: $1.96
- Funding Fee: -$5.98K
This whale is clearly bullish on XRP and riding the momentum with heavy leverage. With XRP holding strong above $2.10 and institutional/ETF narratives heating up in 2026 — smart money is positioning BIG!
What do you think, #XRPArmy & #Binance traders? Long or cautious? Drop your thoughts below! 📈🐳
#WhaleAlert #Crypto #BinanceFutures
MEGA $XRP LONG POSITION OPENED! 🐋💥
📊 Position Breakdown
- Amount: 2,200,000 XRP (2.2M tokens)
- Position Value: $4.69 MILLION
- Entry Price: $2.117781
- Unrealized PNL: +$41.55K
- Margin Used: $502.96K
- Liquidation Price: $1.96
- Funding Fee: -$5.98K
This whale is clearly bullish on XRP and riding the momentum with heavy leverage. With XRP holding strong above $2.10 and institutional/ETF narratives heating up in 2026 — smart money is positioning BIG!
What do you think, #XRPArmy & #Binance traders? Long or cautious? Drop your thoughts below! 📈🐳
#WhaleAlert #Crypto #BinanceFutures
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Urgent🚨🚨🚨🚨🚨🚨 One of the whales transferred 5,000 Bitcoins,$BTC
worth approximately $483,927,070 USD.
Key details of the transaction:
Source: The transfer was between addresses belonging to Binance exchange.
Likely reason: This action indicates an internal adjustment in the exchange's liquidity.
Market impact: No significant market impact has been observed from this transaction so far.
#Bitcoin #Binance #WhaleAlert #BTC
worth approximately $483,927,070 USD.
Key details of the transaction:
Source: The transfer was between addresses belonging to Binance exchange.
Likely reason: This action indicates an internal adjustment in the exchange's liquidity.
Market impact: No significant market impact has been observed from this transaction so far.
#Bitcoin #Binance #WhaleAlert #BTC
⚠️ $BREV IS GETTING DUMPED! ARE THE WHALES MANIPULATING THIS?
This looks like pure market manipulation from the big players. They are shaking out retail fast. 📉
• The volume spikes are suspicious.
• Watch for a major liquidity grab below current levels.
• This is a test of conviction for long-term holders.
Stay calm, but be ready to capitalize on the panic. Don't let them shake you out!
#CryptoTrading #Altcoin #MarketManipulation #WhaleAlert
This looks like pure market manipulation from the big players. They are shaking out retail fast. 📉
• The volume spikes are suspicious.
• Watch for a major liquidity grab below current levels.
• This is a test of conviction for long-term holders.
Stay calm, but be ready to capitalize on the panic. Don't let them shake you out!
#CryptoTrading #Altcoin #MarketManipulation #WhaleAlert
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🐸Mysterious Moves: A New Whale Enters the PEPE Race by Withdrawing 250 Billion from Binance! 🚨
Need $5 without effort? Enter my account on the first pinned post and congratulations! 🚀 While the crypto market is experiencing a sharp decline 📉, an anonymous whale unexpectedly triggered a massive surprise by withdrawing 250 billion PEPE tokens from Binance, valued at approximately $2.31 million.
Step that raised questions: Is it the beginning of an anticipated rise… or a new trap for those dreaming of quick wealth? 🤔
Step that raised questions: Is it the beginning of an anticipated rise… or a new trap for those dreaming of quick wealth? 🤔
MASSIVE WHALE MOVE $ETH DUMP IMMINENT
Entry: 3080.37 🟩
Target 1: 3050.00 🎯
Target 2: 3000.00 🎯
Target 3: 2950.00 🎯
Stop Loss: 3150.00 🛑
A giant is shorting $ETH . $42 million in exposure detected. This isn't a drill. The market is about to bleed. Get in or get left behind. This is your chance. Massive profits await. Don't miss this. Act NOW.
Disclaimer: Trading is risky. This is not financial advice.
#ETH #CryptoTrading #WhaleAlert #FOMO 💥
Entry: 3080.37 🟩
Target 1: 3050.00 🎯
Target 2: 3000.00 🎯
Target 3: 2950.00 🎯
Stop Loss: 3150.00 🛑
A giant is shorting $ETH . $42 million in exposure detected. This isn't a drill. The market is about to bleed. Get in or get left behind. This is your chance. Massive profits await. Don't miss this. Act NOW.
Disclaimer: Trading is risky. This is not financial advice.
#ETH #CryptoTrading #WhaleAlert #FOMO 💥
PUMP JUST ENTERED A WHALE ACCUMULATION ZONE!
Entry: 0.002964 🟩
Target 1: [MISSING FROM INPUT] 🎯
Stop Loss: [MISSING FROM INPUT] 🛑
This is NOT a drill. A massive 1.35B $PUMP long position is being defended. Whale activity confirms a major play is underway. Short-term pain is setting up for explosive gains. This is your last chance to get in before the squeeze. Do not miss this. The market is screaming buy.
Disclaimer: Trading is risky.
#PUMP #Crypto #WhaleAlert #FOMO 🐳
Entry: 0.002964 🟩
Target 1: [MISSING FROM INPUT] 🎯
Stop Loss: [MISSING FROM INPUT] 🛑
This is NOT a drill. A massive 1.35B $PUMP long position is being defended. Whale activity confirms a major play is underway. Short-term pain is setting up for explosive gains. This is your last chance to get in before the squeeze. Do not miss this. The market is screaming buy.
Disclaimer: Trading is risky.
#PUMP #Crypto #WhaleAlert #FOMO 🐳
🚨 ON-CHAIN ALERT: $TON
A significant transfer of TON tokens has just been detected between anonymous wallets, sparking fresh discussion across the crypto market. Large on-chain movements like this often signal strategic repositioning, OTC activity, or pre-market accumulation by smart money.
Historically, similar high-volume transfers on TON have preceded periods of increased volatility and trend shifts, making this an important data point for traders and long-term holders alike. While the identities remain unknown, the size and timing of the move suggest that something is brewing beneath the surface.
Market participants are now closely watching wallet flows, exchange inflows/outflows, and price reaction for confirmation of the next move. If momentum follows, $TON could be setting up for a major breakout or decisive move in the coming sessions.
Stay alert, track on-chain data, and manage risk wisely.
Smart money moves first — price follows later. 👀📈
#TON #CryptoNews #OnChainData #WhaleAlert #BinanceSquare
A significant transfer of TON tokens has just been detected between anonymous wallets, sparking fresh discussion across the crypto market. Large on-chain movements like this often signal strategic repositioning, OTC activity, or pre-market accumulation by smart money.
Historically, similar high-volume transfers on TON have preceded periods of increased volatility and trend shifts, making this an important data point for traders and long-term holders alike. While the identities remain unknown, the size and timing of the move suggest that something is brewing beneath the surface.
Market participants are now closely watching wallet flows, exchange inflows/outflows, and price reaction for confirmation of the next move. If momentum follows, $TON could be setting up for a major breakout or decisive move in the coming sessions.
Stay alert, track on-chain data, and manage risk wisely.
Smart money moves first — price follows later. 👀📈
#TON #CryptoNews #OnChainData #WhaleAlert #BinanceSquare
See original
On-Chain Digest: Focus on DASH "DASH is exploding: +52.28% — whales are preparing a new impulse"
🐋Whale Games 2026: Where Are the Millions Flowing As the Market Hesitates?
Today my on-chain scanner detected abnormal activity. If you remove the 'technical noise,' the picture becomes very interesting. Whales have targeted three main areas, and the Whale Intensity (whale intensity) there is simply off the charts. 🚀
Today my on-chain scanner detected abnormal activity. If you remove the 'technical noise,' the picture becomes very interesting. Whales have targeted three main areas, and the Whale Intensity (whale intensity) there is simply off the charts. 🚀
Andrii Obolon:
в тебе чудова програмка
WHALE ALERT: $BTC ACCUMULATING MASSIVELY!
A gargantuan $23.45M whale buy just hit the market for $BTC . This is not a drill. This is the signal. Smart money is loading up. The bottom is in sight. Prepare for liftoff. Don't get left behind. This is your chance to get in before the floodgates open. The next leg up starts NOW.
Disclaimer: This is not financial advice. DYOR.
#Crypto #Bitcoin #WhaleAlert #FOMO 🚀
A gargantuan $23.45M whale buy just hit the market for $BTC . This is not a drill. This is the signal. Smart money is loading up. The bottom is in sight. Prepare for liftoff. Don't get left behind. This is your chance to get in before the floodgates open. The next leg up starts NOW.
Disclaimer: This is not financial advice. DYOR.
#Crypto #Bitcoin #WhaleAlert #FOMO 🚀
WHALE ALERT: $50,000 $SOL ON THE MOVE
Significant movement in the Solana ecosystem has been detected. According to Arkham data reported by ChainCatcher, a massive transfer occurred today involving institutional-grade custody.
📊 Transaction Details:
Amount: 50,000 SOL
From: Fireblocks Custody
To: Anonymous Address (3hYrj...)
Timestamp: 00:44 (UTC)
🔍 Why This Matters:
@Fireblocks is a primary infrastructure provider for institutional digital asset operations. Large transfers from their custody to anonymous "cold" or private wallets often signal:
Institutional Withdrawal: A large player moving assets to private storage.
Internal Management: Routine rebalancing by a fund or exchange.
Potential Sell Pressure: Market participants often monitor if these funds eventually move to exchange hot wallets (like Coinbase or Binance).
Current Sentiment: The transfer represents a significant chunk of liquidity. While not an immediate "dump," it indicates that high-net-worth "whales" are actively repositioning their Solana holdings.
#solana #CryptoNews #WhaleAlert #BlockchainData #Fireblocks
Significant movement in the Solana ecosystem has been detected. According to Arkham data reported by ChainCatcher, a massive transfer occurred today involving institutional-grade custody.
📊 Transaction Details:
Amount: 50,000 SOL
From: Fireblocks Custody
To: Anonymous Address (3hYrj...)
Timestamp: 00:44 (UTC)
🔍 Why This Matters:
@Fireblocks is a primary infrastructure provider for institutional digital asset operations. Large transfers from their custody to anonymous "cold" or private wallets often signal:
Institutional Withdrawal: A large player moving assets to private storage.
Internal Management: Routine rebalancing by a fund or exchange.
Potential Sell Pressure: Market participants often monitor if these funds eventually move to exchange hot wallets (like Coinbase or Binance).
Current Sentiment: The transfer represents a significant chunk of liquidity. While not an immediate "dump," it indicates that high-net-worth "whales" are actively repositioning their Solana holdings.
#solana #CryptoNews #WhaleAlert #BlockchainData #Fireblocks
🔓 Late Night Update: Tracking the Smart Money Flow
The market doesn't sleep, and neither does the data. While most are staring at 1-minute candles and feeling the "płacz" (the pain) of local liquidations, the CMS system is looking at the source.
Tonight's Market Pulse:
$BTC is testing key liquidity zones. If you’ve been following Entry 013 (The Liquidation Heatmap), you knew exactly where the "price magnets" were sitting. Retail is emotional; the system is mathematical.
The CMS Library Check:
If you missed the previous protocols, you are trading blind:
• Entry 011: Institutional Alert Logic.
• Entry 012: Whale Tracker Protocol (Telegram execution).
• Entry 013: The Liquidation Heatmap (Market Magnets).
Shoutout to the Real Ones:
Big respect to @agent_raw for keeping the content raw and technical. In a world of "moon boys," we focus on execution and mechanics. System recognize system. 🏛️
Execution for Tonight:
1. Monitor the $10M+ flows (Entry 012).
2. Watch the heatmap for the next flush.
3. Index this update. Build your library.
Knowledge is free. Execution is on you.
#CMS #CryptoUpdate #WhaleAlert #TradingMechanics #BinanceSquare
$BTC
Tonight's Market Pulse:
$BTC is testing key liquidity zones. If you’ve been following Entry 013 (The Liquidation Heatmap), you knew exactly where the "price magnets" were sitting. Retail is emotional; the system is mathematical.
The CMS Library Check:
If you missed the previous protocols, you are trading blind:
• Entry 011: Institutional Alert Logic.
• Entry 012: Whale Tracker Protocol (Telegram execution).
• Entry 013: The Liquidation Heatmap (Market Magnets).
Shoutout to the Real Ones:
Big respect to @agent_raw for keeping the content raw and technical. In a world of "moon boys," we focus on execution and mechanics. System recognize system. 🏛️
Execution for Tonight:
1. Monitor the $10M+ flows (Entry 012).
2. Watch the heatmap for the next flush.
3. Index this update. Build your library.
Knowledge is free. Execution is on you.
#CMS #CryptoUpdate #WhaleAlert #TradingMechanics #BinanceSquare
$BTC
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