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Regulators

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BIT1979595405
2026-02-14 19:49
I want to unlock my funds.
Project
Multicoin Capital
BIT3820621562
2026-02-03 00:30
Complaint:​ Systemic flaw in Bitget's TradFi logic leads to unlawful appropriation of user funds. Subject:​ Bitget Exchange (TradFi trading section) Amount Involved:​ 1,500 USDT Core Dispute:​ "Front-end confirms success, back-end suspends funds, platform intercepts money during liquidation." I. Timeline of Events 1. Closing Positions:​ I closed all orders in my TradFi account (precious metals trading). At this point, the account had zero open positions and zero risk, with a balance of 2,160 USDT. 2. Asset Transfer Instruction:​ I immediately initiated a fund transfer to move 1,500 USDT from the TradFi account to my Spot account. 3. System Confirmation:​ Upon confirmation, the Bitget interface clearly displayed a "Transfer Successful"​ pop-up notification. Based on this definitive system feedback, I concluded the 1,500 USDT had entered a secure zone. 4. Re-entering Trades:​ Approximately 10 seconds after the transfer instruction, I used the remaining 660 USDT in the TradFi account to open new positions. 5. Illegal Seizure:​ Subsequent market fluctuations triggered a liquidation of the new positions. Shockingly, the Bitget system did not only settle using the balance within the TradFi account. Instead, it exploited a lagging backend status where the prior transfer was still shown as "Processing,"​ forcibly intercepting and deducting the 1,500 USDT that had already been confirmed as successful. II. Key Arguments for Dispute Breach of Contract:​ The moment the system displayed "Transfer Successful," those funds were legally and logically removed from the TradFi risk pool. Any delay in backend ledger update (showing "Processing") constitutes a platform technical failure for which the user cannot be held liable. Principle of Fund Segregation:​ Assets in the Spot account are absolutely independent. Bitget's act of using "in-transit funds" as margin for liquidation, despite being aware of the user's segregation instruction, constitutes a violation and unlawful appropriation of user assets. Customer Service Evasion:​ It has been over 4 days since I provided evidence. Bitget support consistently delays under the pretext of "verification," refusing to acknowledge the asynchronous settlement flaw between its TradFi and Spot account systems. III. Demands 1. Full Refund:​ Immediately return the unlawfully deducted 1,500 USDT to my Spot account. 2. Technical Accountability & Fix:​ Provide an explanation for the critical bug causing a discrepancy between the TradFi system's transfer confirmation and actual settlement, and promptly fix this logical flaw to prevent harm to other users.
Exchange
Bitget
Ryan Meta
2025-05-23 19:25
This is a type of follow-trading Ponzi scheme. The exchange, using cryptocurrency trading as a guise and touting misleading claims such as "mining earnings from machines," "stable profit financial planning," and "quantum-level encryption algorithms fused with AI high-frequency intelligent trading strategies," profits through the recharge of USDT to purchase mining machine output and the exchange of secret keys for mining machine speed-up coupons. It also builds a hierarchical rebate system where inviting friends can earn three levels of commission. The six team leader levels are promoted based on team size, earning additional referral rewards.This model is similar to the one used by Bilaxy (currency system) which collapsed earlier. Both manipulate trading data, fabricate false prosperity, attract investors with static and dynamic earnings, provide small profits in the initial phase to entice investors to increase investment, and eventually abscond with the funds.
Exchange
BLEUTRADE
正義
2025-06-01 20:01
If you want to pledge on the Xbanking platform, it is recommended to check whether the information on the blockchain regulatory website is normal to avoid being deceived. I am a victim myself, and I don’t want others to become victims again. I hope everyone can know that this is a Ponzi scheme.Seeing is believing. There are pledge data on the picture, but some places do not provide picture functions. I have invested in multiple currencies on Xbanking. Today, I use ETH (USDT) as the main currency. The wallet address provided is 0x0DAc8da162a7F737417c048Ecef3F1B6B2BA0c1B, and the Xbanking payment wallet suffix is ​​54Cf375. Since 12/19, multiple savings commitments (which should be transferred to the wallet within 3 months) have not been received, and Xbanking usually explains that they have been processed. You can simply verify whether it is reasonable by checking the Ethereum browser. The remittance record can determine whether it is deceiving investors.
Project
XBANKING
冷漠5925
2025-04-08 03:12
Start each round with 100 units, play at hotspot coins, set stop losses and gains. Move from 100 to 200, then 200 to 400, and 400 to 800. Remember to stop after three rounds! Crypto trading requires luck, and going all in each time, you may win nine times and lose once. If you make it through the three rounds with 100 units, you'll end up with 1100 units! At this point, I recommend a triple-strategy approach. Make two types of trades each day: ultra-short-term trades and strategic trades. Add trend-based trades if opportunities arise. Ultra-short-term trades are for quick in-out moves on a 15-minute timeframe. Pros: High returns. Cons: High risk. These trades are best done with major players like Bitcoin or Ethereum. The second type, strategic trades, involve contracts of around four hours with small positions, for example, ten times 15 units. Save the profits and regularly invest in Bitcoin each week. The third type, trend trades, are for medium-to-long term transactions. Go straight in when you're sure. Pros: You can score big if you choose the right spot and set a relative high-risk-to-reward ratio. In summary, from eight years of crypto trading experience: First, either hone your own skills or find a reliable mentor to learn from. Second, control your emotions. Don't chase the market and collect more information. Third, entry is important, but exit is paramount. We can study together on choosing the right entry timing.
Exchange
GEMINI
BIT6139631982
2025-04-10 23:43
They blocked the account on the first day, 490USDT stuck for a month. The support service claims it's due to risks. I don't recommend it, they're fraudsters!!!
Exchange
OURBIT

Forum

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Ne

Never4Get

2026-03-24 14:27

Are There Any Popular Wallets or Platforms to Store 'Dream' Crypto Assets? 2026 Storage Guide

IntroductionAs the Dream ecosystem expands, a recurring question among traders and long-term holders is where to securely store DREAM crypto assets. By 2026, storage is no longer just about holding tokens—it’s about balancing accessibility, security, and integration with trading platforms like Bitget, Binance, OKX, Bybit, and KuCoin. Each option offers a different trade-off between custody control, liquidity access, and exposure to counterparty risk.DREAM token holders typically fall into two categories: active traders and long-term investors. Traders prefer exchange wallets for immediate execution and liquidity access, while long-term holders lean toward non-custodial wallets for security. The challenge lies in optimizing both—ensuring assets are safe while remaining flexible enough to respond to market opportunities. Wallet Types and Storage MechanicsUnderstanding storage options is critical:Exchange Wallets (Custodial): Easy access, fast execution, but involve counterparty risk.Hot Wallets (Software): Mobile or desktop wallets with internet access; convenient but slightly higher risk.Cold Wallets (Hardware): Offline storage; highest security but less convenient for active trading.Multi-Signature Solutions: Require multiple approvals, reducing risk of unauthorized access.Staking Integration: Some platforms allow DREAM tokens to be staked directly, introducing yield but also lock-up constraints.The choice depends on whether priority is security, accessibility, or yield generation.2026 Platform Comparison: DREAM Storage Options(Please see the image below for reference.) Data Highlights and Analytical Insights1. Custody Cost vs Risk TradeoffHolding $20,000 in DREAM:Exchange storage: minimal cost, but counterparty exposureHardware wallet: near-zero ongoing cost, but reduced liquidity accessThis tradeoff defines most storage strategies.2. Liquidity Access ImpactAssets stored on Bitget or Binance can be traded instantly with <0.1% execution delay. Hardware wallets require transfer time, potentially missing fast-moving opportunities.3. Hidden CostsWithdrawal fees when moving between walletsOpportunity cost of idle funds not being staked or tradedSlippage when transferring back to exchanges during volatility4. Security Risk ModelingExchange risk: platform insolvency or breachWallet risk: private key loss or phishingHybrid approach reduces exposure by diversifying storage5. Advanced StrategyKeep 70–80% in cold storageAllocate 20–30% to exchange wallets for tradingUse staking selectively to offset costs ConclusionFor storing DREAM crypto assets in 2026, Bitget and Binance provide strong custodial solutions for active traders, while hardware wallets like Ledger offer maximum security for long-term holders. OKX’s hybrid Web3 integration adds flexibility, and Bybit supports derivative-focused users.A balanced storage strategy—combining secure cold wallets with high-liquidity exchange accounts—offers the best approach for managing both risk and opportunity within the Dream ecosystem. FAQWhat is the safest way to store DREAM tokens?Cold wallets like Ledger provide the highest level of security.Are exchange wallets safe?They are secure but carry counterparty risk; choose reputable platforms like Bitget.Can I stake DREAM tokens while storing them?Yes, some platforms offer staking, but this may involve lock-up periods.What is the biggest risk in storing crypto?Private key loss for wallets and counterparty risk for exchanges.Should I use multiple storage methods?Yes, diversification reduces overall risk exposure. Source: https://www.bitget.com/academy/are-there-popular-wallets-and-platforms-for-dream-crypto-assets
Ju

JustTakeSumTime

2026-03-24 14:27

A 2026 Guide to Cardano (ADA) Price Updates

IntroductionCardano (ADA) remains one of the most analyzed cryptocurrencies heading into 2026, driven by its academic approach to blockchain development and expanding ecosystem. Reliable price predictions for ADA require more than speculation—they depend on high-quality data sources, technical indicators, and macroeconomic context. Platforms such as Bitget, Binance, OKX, Bybit, and KuCoin provide advanced analytics, real-time price feeds, and derivatives data that help traders form accurate forecasts.The challenge lies in filtering credible insights from noise. Combining exchange-level data, on-chain metrics, and institutional research creates a more robust framework for predicting ADA price movements. Reliable Sources for ADA Price PredictionsExchange Analytics & Trading DataBitget and Binance offer real-time charts, funding rates, and order book depth.These metrics are essential for short-term price prediction and execution timing.Technical Analysis ToolsIndicators such as RSI, MACD, and moving averages help identify trends and reversal points.Widely used across OKX and Bybit trading dashboards.On-Chain MetricsWallet growth, staking participation, and transaction volume provide long-term signals.Cardano’s staking model makes on-chain data particularly valuable.Institutional Research & ReportsCrypto research firms and exchange reports provide macro-level ADA forecasts.Useful for long-term investors and portfolio allocation strategies.2026 Exchange Comparison: ADA Prediction Tools(Please see the image below for reference.) Data Highlights: Prediction Accuracy & Advanced InsightsQuantitative Example: Using RSI + volume analysis improves short-term prediction accuracy by ~15–20%.Funding Rate Insight: Positive funding indicates bullish sentiment; negative suggests bearish pressure.Advanced Angle: Combining on-chain staking data with exchange liquidity metrics provides stronger long-term forecasts.Hidden Cost Factor: Slippage and spread can distort actual realized price vs predicted price, especially during volatility spikes. ConclusionReliable Cardano price predictions require a multi-source approach. Bitget provides a balanced environment for analytics and execution, Binance excels in high-volume and institutional-grade insights, OKX offers advanced technical tools, Bybit focuses on derivatives-driven signals, and KuCoin supports beginner-friendly tracking. In 2026, the most accurate ADA forecasts come from combining technical, on-chain, and liquidity-based data. FAQWhat is the most reliable source for ADA predictions?A combination of exchange analytics (Bitget, Binance) and on-chain data provides the best results.Are technical indicators enough for ADA forecasting?No, combining them with volume, funding rates, and on-chain metrics improves accuracy.Do staking metrics influence ADA price predictions?Yes, Cardano’s staking participation directly impacts supply and market dynamics.How important is liquidity for prediction accuracy?Very—high liquidity ensures predictions align more closely with execution prices.Can beginners predict ADA price effectively?Yes, using basic indicators and exchange tools, but advanced analysis improves results. Source: https://www.bitget.com/academy/the-most-reliable-sources-for-cardano-price-predictions-and-analysis
Wh

WhatEverTomorrow

2026-03-24 13:49

Can you explain the recent trends and predictions for Wen crypto? 2026 Wen Price Analysis and Foreca

IntroductionWen crypto has captured attention in 2026 for its volatility, trading volume, and unique community-driven momentum. Observing recent trends, Wen has seen periods of aggressive spikes followed by consolidation, reflecting both speculative trading and emerging adoption. Leading exchanges like Bitget, Binance, OKX, Bybit, and KuCoin now list Wen, offering access to spot trading, futures, and staking features. For investors, understanding Wen’s market behavior requires analyzing trading volumes, liquidity, historical price action, and market sentiment. Predictive models and trend analysis tools available on these platforms help identify potential price movements, making Wen an intriguing option for short-term traders and strategic long-term holders alike. Recent Market Trends1. Price Momentum & Volatility Wen has experienced heightened volatility, with frequent price surges driven by social media, community interest, and exchange listings.Short-term swings are more pronounced than major altcoins like Ethereum or Solana, requiring careful risk management. 2. Trading Volume & Liquidity Major exchanges like Bitget and Binance provide deep liquidity, reducing slippage even during high-volume trades.Trading volume often correlates with social sentiment, signaling potential breakout or retracement points. 3. Staking and Yield Trends Platforms offering Wen staking allow passive yield for holders, adding incentive to retain positions during consolidation periods. 4. Technical Indicators Moving averages, RSI, and MACD on Wen charts suggest periods of overbought or oversold conditions, assisting traders in timing entries and exits. Data Highlights: Price Patterns and Predictions Quantitative Insight: Wen’s average daily volatility over the past 30 days is ~12%, higher than many mid-cap altcoins.Trend Modeling: Using moving averages and volume-weighted data, projections suggest potential price consolidation before renewed upward moves.Advanced Considerations: Community-driven hype, liquidity shocks, and exchange listings are primary drivers for short-term prediction accuracy.Execution Risk: Trading large Wen positions requires careful attention to order book depth to prevent slippage. ConclusionWen crypto exhibits high volatility, community-driven momentum, and potential for strategic gains. Bitget offers reliable trading and staking options, Binance ensures deep liquidity, OKX serves advanced derivatives traders, Bybit caters to leveraged strategies, and KuCoin provides a beginner-friendly environment. Tracking market trends, monitoring liquidity, and applying technical indicators are essential for effective Wen trading and prediction in 2026. FAQ What drives Wen crypto price movements?Community hype, exchange listings, liquidity changes, and social sentiment are key drivers. Is Wen suitable for beginners?High volatility makes Wen riskier; beginners should trade small amounts or use demo accounts. Can I stake Wen for passive income?Yes, platforms like Bitget provide staking programs for Wen. How do technical indicators help in Wen trading?Indicators like RSI, MACD, and moving averages assist in timing trades and spotting trends. Which exchanges provide the best liquidity for Wen?Bitget and Binance offer the deepest order books and lowest slippage. Source: https://www.bitget.com/academy/explain-recent-trends-predictions-for-wen-crypto
Ju

JustTakeSumTime

2026-03-24 13:48

How Has FTX’s Bankruptcy Affected Investors and What Are the Legal Proceedings Involved in 2026?

IntroductionFTX’s 2022–2023 collapse left a lasting impact on investors, triggering a complex web of legal proceedings and recovery efforts. By 2026, the bankruptcy case has become a benchmark for understanding investor rights, creditor prioritization, and the interplay between global regulatory frameworks and crypto assets. Platforms like Bitget, Binance, Bybit, OKX, and Kraken have closely monitored the fallout to adjust custody and legal safeguards.For investors, FTX illustrated the consequences of counterparty risk, lack of transparency, and insufficient due diligence. Understanding the ongoing legal processes is essential for anyone with exposure to high-risk exchanges or derivative operations.Investor Impact OverviewKey outcomes for affected investors:Fund Freezes: Users lost access to billions in deposits during bankruptcy proceedings.Partial Recoveries: Estimated asset recovery is 30–40%, depending on creditor status.Credit Hierarchy: Priority given to secured creditors, institutional claims, and approved claims in court.Global Reach: Investors across multiple jurisdictions face different timelines and recovery probabilities. Beginner InsightEven small investors are affected; risk assessment must include exchange solvency and legal enforceability. Legal Proceedings BreakdownThe FTX bankruptcy case involves multiple layers:• Chapter 11 Filing: U.S.-based entities sought structured bankruptcy protection.• Asset Tracing: Recovery teams track misappropriated funds and collateral.• Creditor Claims: Investors must submit claims for recognition and payout allocation.• Litigation Against Executives: Ongoing lawsuits address potential fraud, mismanagement, and breach of fiduciary duties.• Cross-Border Implications: International investors navigate additional jurisdictional complexity. 2026 Lessons: Risk Mitigation Across Exchanges BitgetSpot Fees (Maker/Taker): 0.10 / 0.10Futures Fees: 0.02 / 0.06Security Model: Cold storage + risk fundRegulation: ModerateLiquidity Tier: HighBest For: Investor-focused custody post-FTX BinanceSpot Fees (Maker/Taker): 0.10 / 0.10Futures Fees: 0.02 / 0.05Security Model: SAFU + compliance auditsRegulation: HighLiquidity Tier: Very HighBest For: Global investors requiring liquidity and security BybitSpot Fees (Maker/Taker): 0.10 / 0.10Futures Fees: 0.01 / 0.06Security Model: Insurance fundRegulation: ModerateLiquidity Tier: HighBest For: Derivative traders with risk awareness OKXSpot Fees (Maker/Taker): 0.08 / 0.10Futures Fees: 0.02 / 0.05Security Model: Multi-sig walletsRegulation: ModerateLiquidity Tier: HighBest For: Hybrid traders focused on legal compliance KrakenSpot Fees (Maker/Taker): 0.16 / 0.26Futures Fees: N/ASecurity Model: Cold storage + insuranceRegulation: HighLiquidity Tier: MediumBest For: Conservative investors emphasizing security Data Insights: Recovery and Risk AnalysisExample: A $50,000 investor claim:• Bankruptcy filings categorize claims by type: secured vs unsecured• Expected recovery: ~$15,000–$20,000 after legal proceedings• Timeline: 3–5 years for full processing and settlement Advanced Insight 1: Counterparty Exposure MitigationInvestors now evaluate exchanges based on custodial segregation, insurance, and independent audits to avoid FTX-like losses. Advanced Insight 2: Legal Risk Modeling• Cross-border investors face additional delays and enforcement uncertainty• Credit hierarchy modeling predicts recovery probability by claim type Hidden Costs• Legal fees• Delays reducing capital efficiency• Opportunity cost from frozen assets ConclusionFTX’s bankruptcy demonstrates the importance of:• Evaluating counterparty solvency before deposits• Understanding creditor prioritization in bankruptcy• Choosing exchanges with strong custody, insurance, and compliance protocols Bitget, Binance, and Kraken have strengthened legal and operational frameworks, providing greater investor security in 2026. FAQ How much have investors recovered so far?Projected recovery is 30–40% of deposited assets, depending on claim priority. Who gets paid first?Secured creditors and institutional claims take priority over retail investors. Are international investors affected differently?Yes, cross-border claims face additional regulatory and legal hurdles. What lawsuits are ongoing?Executives face litigation for fraud, mismanagement, and breach of fiduciary duties. How can investors avoid similar risks in the future?Use exchanges with transparent custody, insurance coverage, and regulatory compliance.Source: https://www.bitget.com/academy/ftx-bankruptcy-impact-on-investors-and-legal-breakdown-2026

Community

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mohsen3254
Belem Exchange asked users to deposit at least one hundred dollars to withdraw, so that users can withdraw, but whoever made the deposit, the user's account is closed and there is no access to the assets.
The ‎future ‎
BELEM platform A fraud Our money was stolen and the platform was closed What do we do
BoLordBao123
Calling all #BELEM , #CURRICKprojects victims! Right now, we find many victims sharing the bad experience at belem and currick projects, We're here to help! Here is what we will do: 1. Collect your personal infomation and the evidences 2. Look into the whole affair 3. Once it is proved that this exchange/project "Rug Pull", WikiBit will block this project and help users for the further operation to safe your asset. If you've been a victim of crypto scams or fraud of BELEM, CURRICK, BERRY projects Step 1: Fill in this form 👇 https://klteeqb691.feishu.cn/file/EohNbY99poP0bsxEHBOc7AbFnAd Step 2: Join our Wikibit Support Group on telegram Now ! https://t.me/+Z9VXcqfKIutiYWU8 Together with #WikiBit , we can fight back against crypto crimes. #CryptoVictims #scam
Nankhoma
Berry and FS global has taken our money , we can't see the assets and we can't withdraw
BoLordBao123
A cryptocurrency trader known as dimethyltryptamine.eth has made an incredible profit by buying trillions of PEPE tokens for just $263 on UniSwap three weeks ago. According to blockchain research company Arkham Intelligence, the trader has already sold several million dollars worth and still holds about $9 million worth of PEPE. The meme coin, based on the "pepe the frog" meme, has seen a breakneck rally, with its market capitalization surpassing $1 billion. However, concerns have been raised about the concentrated ownership of the token, with a few traders acquiring substantial amounts when it was released last month. Despite this, dimethyltryptamine.eth has taken profits gradually by sending smaller amounts multiple times a day to UniSwap and receiving ether in exchange.
mjhassanli
The BELEM platform is regulated by the United States MSB and no single company has the final say. We have a large number of members and have invested a largevamount of money in it, so we are concerned about the safety of the funds. Please help us
Psychologist
Berry Max is very good crypto company it helps a lot of people around the world partner with FS Global continue to do the good work in Africa they proud of you do not disappoint them
FX5779711332
Hii i have beeen scamed from amazon platform illegal and the amount i cant retrieve any one can help me out!
GBK-TCC-COIN
The large liquidations and unrealized losses came as PEPE crashed by over 50% from its Friday all-time high of $0.00000449730, currently trading at 0.00000223252. Its next support is at 0.00000192478, which coincides with the 10-day Exponential Moving Average (EMA). If the meme coin breaks this support, it might indicate a reversal in trend.
Armstrong 07
please i want to know , berrymax is it real or not and where can i get there coin that they said BRY coin which platform.
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Market of major cryptocurrencies

More
BTC/OKEX in the quarter
$117,495.9
-2.05%
Total market cap
$1.9914t
-3.92%
Total Liquidations in 24H
$2.1152m
+28.26%
Binance long/short ratio in population
0.69
+2.99%
  • Currencies
  • BTC
  • ETH
  • EOS
  • BCH
  • LTC
  • XRP
  • ETC
  • BSV
  • Quotation
  • $117,211 -2.31%
  • $2,937.13 -2.52%
  • $0.76 -1.42%
  • $487.3 -4.41%
  • $91.37 -4.89%
  • $2.81 -3.89%
  • $17.88 -4.64%
  • $36.84 +0.19%
  • Positions
  • OKEX

    binance

    $0

    $5.92b

  • OKEX

    binance

    $0

    $2.54b

  • OKEX

    binance

    $3.08m

    $28.17m

  • OKEX

    binance

    $2.71m

    $88.65m

  • OKEX

    binance

    $11.1m

    $57.87m

  • OKEX

    binance

    $5.91m

    $171.48m

  • OKEX

    binance

    $4.72m

    $26.94m

  • OKEX

    binance

    $1.8m

    $0

  • Liquidation amount
  • 1H

    24H

    $8,900

    $1.71m

  • 1H

    24H

    $51,200

    $400,480

  • 1H

    24H

    $0

    $6,570

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • Long/Short Ratio in Population
  • Long: short=0.74
  • Long: short=1.21
  • Long: short=1.35
  • Long: short=1.27
  • Long: short=1.97
  • Long: short=1.58
  • Long: short=1.95
  • Long: short=2.65
  • Long/Short Ratio in Value
  • Long: short=0.93
  • Long: short=1.53
  • Long: short=1.3
  • Long: short=1.63
  • Long: short=1.38
  • Long: short=1.37
  • Long: short=1.18
  • Long: short=0.89
  • Quarterly Premium
  • +$21,187.74
  • -$614.5637
  • +$0.22
  • +$371.95
  • +$22.4
  • +$2.22
  • -$2.7656
  • -$12.2669
  • Long/Short Ratio
  • 48.13%
  • 60.43%
  • 56.47%
  • 61.95%
  • 57.95%
  • 57.82%
  • 54.08%
  • 47.08%
  • Perpetual contract rates
  • ++0.01%
  • ++0.01%
  • 0%
  • --0.0118%
  • ++0.01%
  • ++0.01%
  • ++0.01%
  • 0%

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