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Address 12i3Gr8JEg4aHzgke9uMfZkGSmC8CtNeep

Balance
0.00002716 BTC
Total received
0.84989273 BTC
Total sent
0.84986557 BTC
Transactions
85
Unconfirmed transactions
0

Transactions on this address
All
Address on input side
Address on output side

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
3ec4e045…8b1e36dd682310Fri, May 7, 2021 12:47 AM
Info
From12i3Gr8J…C8CtNeep0.00007418 BTC
From12i3Gr8J…C8CtNeep0.00006085 BTC
From12i3Gr8J…C8CtNeep0.00009551 BTC
From12i3Gr8J…C8CtNeep0.0000998 BTC
To
12i3Gr8J…C8CtNeep0.00002716 BTCFrom
19FsUYdp…QKnoGCio0.0002832 BTCFrom
0.00031036 btc
0.00031036 btc
0.00001998 btc
0.00001998 btc
179742
96566833…d9e28d77667912Wed, Jan 27, 2021 2:42 PM
Info
From12i3Gr8J…C8CtNeep0.00012577 BTC
From12i3Gr8J…C8CtNeep0.00010315 BTC
To
12i3Gr8J…C8CtNeep0.00006085 BTCFrom
16rzqJEH…WWMwYdaG0.00015691 BTCFrom
0.00021776 btc
0.00021776 btc
0.00001116 btc
0.00001116 btc
194140
a0e43b25…a861d760667632Mon, Jan 25, 2021 5:43 PM
Info
From12i3Gr8J…C8CtNeep0.0003 BTC
From12i3Gr8J…C8CtNeep0.00013986 BTC
From12i3Gr8J…C8CtNeep0.00012589 BTC
From12i3Gr8J…C8CtNeep0.00030454 BTC
To
12i3Gr8J…C8CtNeep0.00009551 BTCFrom
1DqLhQAt…VmidRDKr0.0007215 BTCFrom
0.00081701 btc
0.00081701 btc
0.00005328 btc
0.00005328 btc
194420
092322ae…48a87352666343Sat, Jan 16, 2021 3:06 PM
Info
From3LaNNTg8…SEZizCXZ6.85911279 BTC
To
3L65EaMg…yyDC2Uzn0.001 BTCFrom
3KzHbSKY…gx8QDSFX0.00125299 BTCFrom
1BDrwkSk…tpG1FcQ80.00034318 BTCFrom
3DWvHhki…udsA8HEj0.001 BTCFrom
34SPu5qj…Lvo6V1wQ0.00639 BTCFrom
3AANkaVQ…hfH5WdSX0.00045 BTCFrom
3J6AARUC…cy9ufqA30.005 BTCFrom
1H1FKc1r…khfFFGYt0.0005 BTCFrom
1MquC2fY…yTYe6Szg0.0005 BTCFrom
16AL5X4A…xNb2mqVA0.00030065 BTCFrom
18UAxqgq…CxW48jeS0.00055154 BTCFrom
32CX8s3y…BpxZiLDn0.00396842 BTCFrom
39Xkf7Li…z9tWTJyJ0.00042034 BTCFrom
14twHtM4…wRx4tskX0.00197421 BTCFrom
3As4Tuyn…DyGuC5Kp0.0005 BTCFrom
19vRPLFK…3Z4ZpPK70.00030047 BTCFrom
192VQEhS…YA9T18bp0.00173739 BTCFrom
1B6FjLr7…4jApDsQy0.0003 BTCFrom
147Ew6dp…zCKCVjbS0.0004 BTCFrom
3AMbEaAG…Cvg7Q9Yo0.00034684 BTCFrom
14JMEHR4…WRQ4Wpw40.00099562 BTCFrom
38xn2jqJ…UBZw2PJP0.00106102 BTCFrom
1CnEERq3…nN2LYN2Z0.00671309 BTCFrom
3PmqnWEq…MoKGhy350.00407906 BTCFrom
14GC6LcS…SZRAJqKH0.0003 BTCFrom
1Bx7JLwx…cdHoK2Rd0.00100555 BTCFrom
1CQjEYsH…cY5vkC7E0.005 BTCFrom
12i3Gr8J…C8CtNeep0.0003 BTCFrom
1Ad69H5x…hKrvTGTf0.00095 BTCFrom
3Bypb4ou…b6HLMcgB0.0004 BTCFrom
1KpDbRRo…r6mpGEpK0.00195244 BTCFrom
3BbRKTvk…8n2CcQUw0.0003 BTCFrom
1FRSz53S…ZaTHyaVc0.00031 BTCFrom
3KP4mxJV…PPDQfonu0.00055777 BTCFrom
3J7EE4gP…N8qADqMq0.00045 BTCFrom
3FXAPJrm…6zRW66ek0.0003 BTCFrom
1JvaCcck…GjRiYqxY0.00045 BTCFrom
1BYWfXrt…hVrzxwPv0.0003 BTCFrom
3ByuabqK…cXKNaLfG0.0008 BTCFrom
14yJz2tF…LZnU6Rn10.001 BTCFrom
12iQLGTq…U5hZjaDt0.00030395 BTCFrom
1JpXpXQN…YwuFgnSe0.0003 BTCFrom
1Gb2AoM3…kHPUuQsN0.00167451 BTCFrom
18XMUWan…z8JpbCrd0.0025 BTCFrom
17dEwYUx…unvbkme70.0003 BTCFrom
1KRDAwjS…pGKxBjfK0.0003 BTCFrom
1CxivAFs…tQ2Ao5rx0.00077458 BTCFrom
1JRgMZTN…jAnokBkp0.00200043 BTCFrom
3MGMg1b9…X4rSFszY0.00105625 BTCFrom
3M38U2LX…1MtQgMGj0.0003 BTCFrom
3PGyzsPp…Ap17ojmK0.00248174 BTCFrom
bc1qfn2c…d6p6tla70.0015 BTCFrom
3FB9HmKQ…UW6e2rF10.00035 BTCFrom
1DwYta4a…T9pyskCL0.00037042 BTCFrom
1NXhMH2a…d5ZUyxMu0.00092955 BTCFrom
3EqmJFGk…GvdJHAQL0.00212 BTCFrom
1BWDE7nH…UW2oeew20.0033239 BTCFrom
1AfF1FWg…vgH4yJxL0.0004 BTCFrom
17ZXG7T1…JDk9nE8x0.00030103 BTCFrom
1MCa4XZo…rsvfPXXs0.001 BTCFrom
1BKbcsdX…bnp69JK60.001 BTCFrom
3QMTMMiD…YNsqiyGK0.0003 BTCFrom
17aPr8j4…3viW1yDA0.00073 BTCFrom
13jfywca…NKWhBVhj0.0003 BTCFrom
1M3zkZJb…BZRrfVnk0.0004646 BTCFrom
34BCVHHF…N1GaNCSo0.02955936 BTCFrom
18maYkNp…sZgJ394X0.04405184 BTCFrom
3DT2nUuj…M9dJbHQc0.0017 BTCFrom
1GgyobaX…vFvHc72r0.0003 BTCFrom
3FVwDZG6…CQPaGjS30.0003 BTCFrom
1GRL4KGu…LDFBvPcf0.00382249 BTCFrom
3EQtXG2G…2ePGwNZu0.0072 BTCFrom
3CaF2vrW…Lyg59uCQ0.01923727 BTCFrom
1nVsUSHn…oe9ELFLp0.00105 BTCFrom
3Q65NbWU…8Tz7MBA30.06538519 BTCFrom
3KqTxf6z…gMdkZoTn0.00224324 BTCFrom
1HET1JuV…DLFdjxQS0.0005 BTCFrom
3QHAXCdp…g5kRpSws0.00602905 BTCFrom
1FA1s5UB…2Jy2s2nn0.0003 BTCFrom
17sZsYCt…GpHBYPYn0.00118 BTCFrom
1CThYTpe…PEhqq7cx0.000305 BTCFrom
3H1NeKE7…wAB97aTs0.0003103 BTCFrom
3HyXGLRh…FzHcgrbS0.000727 BTCFrom
36qAqBfe…sQWB3u3c0.00030481 BTCFrom
3Ens8dgd…3d6JbZLc0.00718952 BTCFrom
3GHPJdDc…6AwWsPDG0.00815118 BTCFrom
1ERASyNm…fHzEDmJZ0.002 BTCFrom
1AoL7td3…nrYyQUES0.0005 BTCFrom
18H5MNgi…paPD24EC0.0003 BTCFrom
3G8UEEyv…wjrN64aN0.00036189 BTCFrom
16feqKk8…Ng7EMBqS0.00034838 BTCFrom
1GbKmQvG…jqpbHNQ20.00244798 BTCFrom
15cCWfYb…EJ3sU47j0.00036662 BTCFrom
32tYfYzK…74yaT1GG0.007 BTCFrom
17YcmGhz…rNL6VVmL0.0003 BTCFrom
3GhBFG7K…EvpUhyJS0.00052 BTCFrom
35TuYEAx…Qt6z4MwB0.0003 BTCFrom
1UWJhvHD…WZv3Yecz0.00287316 BTCFrom
3GwfBohA…mypsmMJo0.0038075 BTCFrom
36s66DkD…JDkcua9M0.070442 BTCFrom
3P5dm93s…edqMSJQV0.0005 BTCFrom
33uvVwuF…Dp14iT1x0.02998228 BTCFrom
1JXnZKxk…DhskZo130.00035185 BTCFrom
34oamSUS…KH9RDoB50.0007 BTCFrom
1CxAD1sm…YC3JH3o30.00030492 BTCFrom
1BPvYswt…aQYaZLnG0.00065056 BTCFrom
12A4D2fi…tR3K3YVx0.00131472 BTCFrom
3E8fr6so…v1vsdwHu0.00118 BTCFrom
3Ce3mWML…xBTAkgbB0.00041892 BTCFrom
3FbLspTX…YNs5UyWP0.00311711 BTCFrom
3A1bGCfT…FBHvTmvc0.0012 BTCFrom
1NNdgL6U…gsvu2TNn0.00488577 BTCFrom
34NzoWRR…3Jw6xS1L0.00032593 BTCFrom
bc1quuw3…tl9zlqlu0.940404 BTCFrom
34tsL31p…LjvBYBgE0.05743697 BTCFrom
1B9TEJ6U…WW2LN2Tb0.00131682 BTCFrom
3M8EXAkw…bEajpfx90.009 BTCFrom
3MG4rnJw…48nu2R3d0.00036 BTCFrom
1HdBZF8g…n6uYxLCh0.00588717 BTCFrom
32Borkk2…TfjReXDo0.001 BTCFrom
3LaNNTg8…SEZizCXZ4.53618754 BTCFrom
3MteGMGE…vBmH8CEU0.01 BTCFrom
34pgyNk9…nzesgLfq0.002 BTCFrom
3ABYkfo6…KW3kA7ys0.0003 BTCFrom
1JxH9VKi…dcw2JkEd0.001 BTCFrom
1NoPH2RJ…UpaRa2Hu0.0003 BTCFrom
154RTPYs…HvyjsQGc0.00035 BTCFrom
397akXa7…n7q3jyxU0.00063959 BTCFrom
3GWGb81m…d3QscTab0.00359637 BTCFrom
13HVW3dU…bJxddiX50.00565 BTCFrom
19CdcwTo…WURgEtxN0.0003 BTCFrom
3QgPj1Ft…kRb5jVFG0.0004 BTCFrom
3F9MS4Rz…gLS2Sr590.003589 BTCFrom
1CvdogRW…9dEwqi3i0.0003 BTCFrom
19ML1sRn…SV3oFACv0.00055 BTCFrom
37yjtXGz…G9qBzABx0.0036 BTCFrom
1NE9AGLN…uyioZSsr0.0008 BTCFrom
1HXaxee4…mU8hhXxE0.001 BTCFrom
3GTr3o7B…h6smrNfv0.0006095 BTCFrom
1ApDa6rz…q7qPCy4z0.0003 BTCFrom
3JST6b1p…5ffgjXNF0.00035731 BTCFrom
13AdRpc5…4mLEsPTX0.00031147 BTCFrom
16Vg4F3Y…LUSwszHE0.0003 BTCFrom
3JyxadPe…89GEW4UE0.00357943 BTCFrom
19LpMgEd…6hMoBa8X0.76480712 BTCFrom
38EKyTik…xSWf9FCK0.00074971 BTCFrom
1Ppy2NGy…Nr8Kh3ZQ0.0005 BTCFrom
37BCW9LD…NgPnQFp90.00109557 BTCFrom
1LyRD8oh…Gd3DnKN90.0003 BTCFrom
3ABXAYQ6…CW882VaF0.00096104 BTCFrom
1CSMVyN1…xAa34Wjz0.007345 BTCFrom
1Cf6e5xF…RwBwazCf0.0003 BTCFrom
3NSHYP8J…aWVazJXc0.00039 BTCFrom
335MCqqb…j8fTqUG90.005 BTCFrom
1FEdDJwe…n4y5E1bX0.00031986 BTCFrom
1JgbpJ9b…xohdCiWg0.00125 BTCFrom
3JXCN218…sXJkkmRE0.00030031 BTCFrom
35QcBjNw…5kAXTyLq0.0003 BTCFrom
1P9RfTWd…6cLP3GMG0.002 BTCFrom
1E4teH4G…AikuwZ450.00356867 BTCFrom
33VZX7eM…xL7vfaog0.02 BTCFrom
3N2pJqdd…uxfdA5S80.00138394 BTCFrom
3GAozawy…qQQfBCy60.0004033 BTCFrom
3FUrHFMC…YgaeVFsC0.00040315 BTCFrom
1Kmsri6Z…pXjPp3QZ0.00040288 BTCFrom
1CWrrbWz…9qqMpvnM0.036 BTCFrom
6.8550931 btc
6.8550931 btc
0.00401969 btc
0.00401969 btc
195709
7a01ca3e…e1f3c2ac666173Fri, Jan 15, 2021 2:02 PM
Info
From3PsAd7FY…rAr99Ldk0.013328 BTC
To
12i3Gr8J…C8CtNeep0.00030454 BTCFrom
35A8i2Ko…DYWu83B80.01274013 BTCFrom
0.01304467 btc
0.01304467 btc
0.00028333 btc
0.00028333 btc
195879
48fb8086…f688861e665404Sun, Jan 10, 2021 10:53 AM
Info
From3AnR2X4x…6bKZQVoL0.01034083 BTC
To
3LBPqxss…MgWc56Em0.01003478 BTCFrom
12i3Gr8J…C8CtNeep0.00007418 BTCFrom
0.01010896 btc
0.01010896 btc
0.00023187 btc
0.00023187 btc
196648
f3a3aa82…44f99494663824Thu, Dec 31, 2020 10:52 AM
Info
From3AiuKH4i…4TyQHz7J0.01026837 BTC
To
37EhHqy6…pPHa5BA30.00994516 BTCFrom
12i3Gr8J…C8CtNeep0.00010315 BTCFrom
0.01004831 btc
0.01004831 btc
0.00022006 btc
0.00022006 btc
198228
2d56066c…7ab1bf8a662348Mon, Dec 21, 2020 12:31 PM
Info
From3DC6fNGG…Eb3C5ETk0.01503785 BTC
To
3BZWKqKr…S5dan6ib0.01464226 BTCFrom
12i3Gr8J…C8CtNeep0.00013986 BTCFrom
0.01478212 btc
0.01478212 btc
0.00025573 btc
0.00025573 btc
199704
fcd88014…39d6b1f9661552Wed, Dec 16, 2020 2:11 AM
Info
From12i3Gr8J…C8CtNeep0.00017883 BTC
From12i3Gr8J…C8CtNeep0.00013789 BTC
From12i3Gr8J…C8CtNeep0.00014991 BTC
To
12i3Gr8J…C8CtNeep0.0000998 BTCFrom
1CHy6AQm…P5TkbGoL0.00029417 BTCFrom
0.00039397 btc
0.00039397 btc
0.00007266 btc
0.00007266 btc
200500
3efad478…613cdb79612012Thu, Jan 9, 2020 8:13 AM
Info
From3NocRm5F…KMfsrcuQ0.27263842 BTC
To
bc1qqgld…70qwzn9j0.00012589 BTCFrom
bc1qpzyx…kmd85s5m0.00012589 BTCFrom
bc1qzw2g…w95xa5w00.00012589 BTCFrom
bc1qrrp2…pxyg7x2t0.00012589 BTCFrom
bc1qrf0e…tm8y095p0.00012589 BTCFrom
bc1q8zka…pujguzhr0.00012589 BTCFrom
bc1q8j3a…pvwx0nwt0.00012589 BTCFrom
bc1q8ls4…dtp034ek0.00012589 BTCFrom
bc1qgudj…tysnwdhx0.00012589 BTCFrom
bc1qf4hq…7e0twzha0.00012589 BTCFrom
bc1q28yn…pte23e4l0.00012589 BTCFrom
bc1qt8g5…afrnjqtw0.00012589 BTCFrom
bc1qtfql…nwwuhll80.00012589 BTCFrom
bc1qvgrf…nll0e8h20.00012589 BTCFrom
bc1qvtwf…fhsmf39z0.00012589 BTCFrom
bc1qjphw…nxys8mks0.00012589 BTCFrom
bc1qjrcq…pjsaa5sa0.00012589 BTCFrom
bc1qjy7m…z5f8j5j90.00012589 BTCFrom
bc1qn7a4…d85v99600.00012589 BTCFrom
bc1qnltz…m2x3qc5s0.00012589 BTCFrom
bc1q4s9s…r2xypf330.00012589 BTCFrom
bc1q4jwt…akl9pyrg0.00012589 BTCFrom
bc1q4hnd…vjw8n5740.00012589 BTCFrom
bc1q47uq…z3rswt6l0.00012589 BTCFrom
bc1qk50e…t993jpqz0.00012589 BTCFrom
bc1qk7gc…0z2w4gsv0.00012589 BTCFrom
bc1qe2xx…rqef5p7e0.00012589 BTCFrom
bc1qee85…5z2fpklq0.00012589 BTCFrom
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bc1qmf0p…u2shpzcc0.00012589 BTCFrom
bc1qur45…5886sdd00.00012589 BTCFrom
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bc1qlhd9…0nkrllp30.00012589 BTCFrom
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1ps1n32r…z454KLVo0.00012589 BTCFrom
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1rykvrwC…MbkJ7Xus0.00012589 BTCFrom
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1vpB9RP4…MiZVQN370.00012589 BTCFrom
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1287BzbR…qAUbuN740.00012589 BTCFrom
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12YDRJbL…kRTyrAm30.00012589 BTCFrom
12efAW2m…4imcyrZ70.00012589 BTCFrom
12i3Gr8J…C8CtNeep0.00012589 BTCFrom
12tUXQ38…6hu66Qtt0.00012589 BTCFrom
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131BbZCM…fRCBH1H40.00012589 BTCFrom
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157NBWaF…Db6M74ZA0.00012589 BTCFrom
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15S15FKi…dc6FSkq10.00012589 BTCFrom
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15dPr8qd…H3yRX4Ce0.00012589 BTCFrom
15dsdz4J…N7iLxbUp0.00012589 BTCFrom
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15jDWhT2…iZd3zfes0.00012589 BTCFrom
15phDuZA…uBEA3abS0.00012589 BTCFrom
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163d9UYB…W6dpmbcC0.00012589 BTCFrom
165Q2kYZ…TsAkzuZ80.00012589 BTCFrom
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16hDgW36…ox1eh2oH0.00012589 BTCFrom
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0.26804677 btc
0.26804677 btc
0.00459165 btc
0.00459165 btc
250040
9842af3c…183ef38e607596Wed, Dec 11, 2019 4:05 AM
Info
From3FYtiHff…FB7pprBa0.32540592 BTC
To
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0.32346915 btc
0.32346915 btc
0.00193677 btc
0.00193677 btc
254456
5933ecb9…4a06c10a602486Tue, Nov 5, 2019 6:50 PM
Info
From12i3Gr8J…C8CtNeep0.00141863 BTC
From12i3Gr8J…C8CtNeep0.00049958 BTC
To
3C4Mt2vr…DMph9YHY0.00185186 BTCFrom
0.00185186 btc
0.00185186 btc
0.00006635 btc
0.00006635 btc
259566
b07fab0f…d6c195b2602101Sat, Nov 2, 2019 10:39 PM
Info
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To
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1.09299168 btc
1.09299168 btc
0.00650832 btc
0.00650832 btc
259951
ecd3fbbf…8eb5fedf599987Fri, Oct 18, 2019 9:56 PM
Info
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0.70768396 btc
0.70768396 btc
0.00390026 btc
0.00390026 btc
262065
d7ada6a2…4d2367ee599099Sat, Oct 12, 2019 9:05 PM
Info
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0.50669982 btc
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262953
25c6f4a9…eb3ecd35595500Wed, Sep 18, 2019 7:30 PM
Info
From12i3Gr8J…C8CtNeep0.00116594 BTC
To
12i3Gr8J…C8CtNeep0.00017883 BTCFrom
1PdtqNav…cyfREfNJ0.00098138 BTCFrom
0.00116021 btc
0.00116021 btc
0.00000573 btc
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266552
934eb27f…7ded86e0594205Tue, Sep 10, 2019 5:51 PM
Info
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To
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3JsHWzHP…kRwm7Q720.00005137 BTCFrom
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0.00128416 btc
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0.00004863 btc
267847
caa32205…61fe26b8421316Mon, Jul 18, 2016 6:58 PM
Info
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To
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0.4958795 btc
0.4958795 btc
0.0069 btc
0.0069 btc
440736
44d40597…43541168419515Wed, Jul 6, 2016 8:31 AM
Info
From12i3Gr8J…C8CtNeep0.00058825 BTC
To
0.0005 btc
0.0005 btc
0.00008825 btc
0.00008825 btc
442537
c4d244db…63c102a4417395Tue, Jun 21, 2016 7:14 PM
Info
From12i3Gr8J…C8CtNeep0.00118825 BTC
To
0.00108825 btc
0.00108825 btc
0.0001 btc
0.0001 btc
444657
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