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Address 18uoJpwGYRMLFVEoYisrnCMes8WbDfBUZQ

Balance
0 BTC
Total received
0.04560985 BTC
Total sent
0.04560985 BTC
Transactions
90
Unconfirmed transactions
0

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

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
eea13a1f…9e707f8b652406Mon, Oct 12, 2020 3:23 PM
Info
From18uoJpwG…WbDfBUZQ0.01611642 BTC
To
38p3uumT…XnPpkRxe0.01601809 BTCFrom
0.01601809 btc
0.01601809 btc
0.00009833 btc
0.00009833 btc
223709
e063120e…b0735d8d644495Thu, Aug 20, 2020 4:10 AM
Info
From3LaNNTg8…SEZizCXZ201.75552362 BTC
To
3N4ovJPJ…NKcQJ3p50.00415504 BTCFrom
3JbKUPhT…hCHbyUAP0.0033 BTCFrom
3N8fs3jh…ykGqqTd10.00052 BTCFrom
1EKPLxMa…ZucGyVa40.02220156 BTCFrom
3PRLQsZh…q1X5zYJH0.01212994 BTCFrom
1B5i4HBx…MPjJhzJ90.00258382 BTCFrom
398ie4bg…pXWcK8Fh0.0014 BTCFrom
139zJQVz…rQT4fJdh0.002275 BTCFrom
1As7227g…y4Uhmu5w0.00423643 BTCFrom
18br6EfT…pysN1u9N0.00115558 BTCFrom
32hdv5Tw…ffj6m3YP0.00114182 BTCFrom
1EAQGyim…HJrjYhwd0.00083256 BTCFrom
3QiLpxSW…jTJ7hEqQ0.002 BTCFrom
39aMjmGL…P3wDxFhN0.01821234 BTCFrom
3Lt4raa8…boARWJZM0.00594523 BTCFrom
15ww79rY…4jHoPUhE0.0011 BTCFrom
3CY1bvpL…g1DZbcN60.00069346 BTCFrom
3M4BPMqg…Ggs4MW5H0.0008 BTCFrom
3Nn7DV7K…MyxVrKdt0.00340561 BTCFrom
3JeFbTVi…KVaA5EMy0.00060482 BTCFrom
18syvoTS…KUaAhPMZ0.00085 BTCFrom
34QjYrhW…oW8mtCAg0.31924524 BTCFrom
1JuzmN9P…QX4Cs7LW0.00040395 BTCFrom
35aQx7rm…VGdTCh4M0.01002718 BTCFrom
1CfSdg91…C8xL1Udu0.005 BTCFrom
3MPyKq2q…m8ugcRRb0.0056643 BTCFrom
1Lc6hpMk…J42dnjzZ0.0015 BTCFrom
3ApV47Qm…v6Y1BouZ0.00163539 BTCFrom
3BxNWQGV…c4ZDcv7p0.0003 BTCFrom
14ZTopHK…2xMEHAoV0.0011466 BTCFrom
1DGdm1qz…esetq8sC0.20863544 BTCFrom
18EC6FkT…jqANzqDG0.0003082 BTCFrom
132S4oqX…SSWqNLo40.00030517 BTCFrom
3JYPY7mo…pHBFKB290.04710261 BTCFrom
32pJiP5T…WSMf6XNP0.00327323 BTCFrom
39p2ucLn…dsbGdAHS0.00065681 BTCFrom
36hoPZfr…XxRQVA5h0.00712088 BTCFrom
1f9KH3Lz…Pw48gBQQ0.00072991 BTCFrom
1DBRJRNT…9qvV3XEt0.00030209 BTCFrom
3KLdB27b…NTZuSCJz0.00039812 BTCFrom
1BPuC7ff…2Bx44eQW0.0011 BTCFrom
3Feq1nxU…WU9jore80.00059 BTCFrom
3C4gNwc9…L813VY5T0.00037 BTCFrom
1Ab8Wd57…Kcx4FvMV0.001 BTCFrom
1ApxCei9…kx1Uwex50.01447103 BTCFrom
3JvwiRNj…kURGzkqA0.04 BTCFrom
3DDio9pu…1Y3ZGVNe0.00053624 BTCFrom
12gPbf5G…quwUUkzT0.04322688 BTCFrom
1Lsrz8ov…pS8y4G4R0.0014022 BTCFrom
3FFsWurG…ayMtL5Y60.001 BTCFrom
31nYB5WZ…kQgeYEP20.01167561 BTCFrom
38iFJgxr…WYY7RXVT0.00092366 BTCFrom
17Yu78F6…b2aCqGvM0.0005824 BTCFrom
3MuPwYwi…nhf3ai1d0.001 BTCFrom
12SJz6kE…c2Ufeh6Y0.001416 BTCFrom
36JBXwNR…SG6ednSu0.003 BTCFrom
3LjDX13N…73k432zk0.00410324 BTCFrom
36SYVYCS…w7EjYESz0.00082757 BTCFrom
39MYfrGp…WSFSgz4G0.00055 BTCFrom
13WQ8D5i…3giryP6P0.00064435 BTCFrom
19VjYyFe…bynDS2NL0.00500473 BTCFrom
332T95pB…vkTX3dyY0.00395752 BTCFrom
3LaNNTg8…SEZizCXZ197.89895097 BTCFrom
3NbjeGmk…vbNTzenK0.00885978 BTCFrom
1NsMUSW4…ShaEsmDU0.00515556 BTCFrom
1GeYxAtY…3VLKBEYq0.05505 BTCFrom
3Aazase8…3LexdCc80.00030864 BTCFrom
1GL3uu79…tkbngkQv0.001784 BTCFrom
13kV5YcV…3P7e83iT0.00031078 BTCFrom
3Fv2Q67d…mPeoTiag0.0006 BTCFrom
3Py3WQyo…tEyVtwuT0.01 BTCFrom
3PPq9ww7…7u7xDJHN0.00105435 BTCFrom
bc1q6cn0…t3wvmr7s0.00057552 BTCFrom
1DzWMnjp…1NeQN2s30.02 BTCFrom
1NFsAStk…3iRRH38s0.00166015 BTCFrom
3N3RLUeC…dxyCuDCM0.00033582 BTCFrom
1nZyxCQs…fFVv7EfW0.00092238 BTCFrom
13C67JmT…oD3ApLgr0.00059943 BTCFrom
3B46Ujqa…SFjs9NCj0.00033968 BTCFrom
3NPg6TcE…GY8ZnMLF1.9699177 BTCFrom
1AJZ6Ltu…fsPf8dts0.001 BTCFrom
1P2MNzBf…NMGKvyXF0.01024037 BTCFrom
1PK9m18C…zkHpRE4e0.00040909 BTCFrom
1DNr1YYC…TcQnwdj20.008045 BTCFrom
18anmPS9…mpvtweGM0.017 BTCFrom
321AamZC…aj8ajDP10.0005 BTCFrom
33NgM4sN…mfNcVpZq0.00036883 BTCFrom
137Ppoyj…7kUD7YkQ0.00032194 BTCFrom
3Q1qApcS…GhTKEL9g0.004 BTCFrom
32yZoh3M…KL59NFVZ0.01074927 BTCFrom
3DvDtoA2…TtYfsWWY0.00035 BTCFrom
32CX8s3y…BpxZiLDn0.082 BTCFrom
14NkGt6h…A2MaTvpv0.0006386 BTCFrom
37f9RU2K…pkpR5AKD0.01009395 BTCFrom
1FEegbN9…Gqsii3KT0.00033934 BTCFrom
3EM8rqRJ…7aPfdw6s0.150555 BTCFrom
1LmwGz6g…ybv6jBEQ0.0005 BTCFrom
1FHwMfVf…QUZuYXSU0.00441236 BTCFrom
3BzjTWnh…Lp6SDPhd0.00420946 BTCFrom
3HLFCo2r…gBGAuqE40.0012 BTCFrom
1ECGnUiV…7FYwD8t30.0021 BTCFrom
12UB4VT3…1VRT6twP0.00265 BTCFrom
1NUNmePm…gr6zKoWz0.009 BTCFrom
19zJE1vM…Ai1YnWbU0.05027977 BTCFrom
1Ke4EcZ6…dih6vDLR0.00258561 BTCFrom
1GnNCuZW…WGYAmBfd0.00333937 BTCFrom
18uoJpwG…WbDfBUZQ0.01611642 BTCFrom
1HuPvfwu…vs2yKf6v0.15 BTCFrom
1Fg8p4vH…bD4CnntF0.00083945 BTCFrom
1CZJBjYa…tqLrAzjC0.00043151 BTCFrom
3MXXXFaK…KZdoSsdv0.0011 BTCFrom
17muqPSf…BpRjx15R0.00037711 BTCFrom
362RgFHz…C332yMDj0.00067076 BTCFrom
12jQdPW6…Pm1JDzUz0.00498573 BTCFrom
3EArqBa8…xf3PRQGJ0.00996988 BTCFrom
3K8cJgRr…HMJN3sBW0.0003 BTCFrom
1Mp8Apcu…YUpw1m4q0.001 BTCFrom
33BgzkzK…3ZGpHBkR0.0003 BTCFrom
34fXS2dn…fcWubPti0.0003 BTCFrom
13oFZTmy…ZRwcEgDY0.00060486 BTCFrom
3ELANuwb…wfZMNa680.1 BTCFrom
1DNJBKFX…3kr8A9FD0.0003391 BTCFrom
13ygfWmp…Y2YqgWew0.00149535 BTCFrom
3ME9R7x7…mXWKoQpr0.22876472 BTCFrom
143Hra3i…xn5T6tVf0.0003 BTCFrom
39gdhU99…f2RDr2NM0.00052 BTCFrom
34CMFqYq…nDoRdpGe0.0075 BTCFrom
3M8RxznU…gHGxb76X0.003 BTCFrom
1M2eoofj…fW1EPhqc0.00035 BTCFrom
3GDUFu8P…2eMs598R0.00207128 BTCFrom
3K18FshG…mKbFXDpC0.01130079 BTCFrom
3BiVZscR…G6HY9dn60.0004 BTCFrom
3LS5Sy6E…N78Txr1L0.00045 BTCFrom
35KCzpLD…C74LAYZ60.012 BTCFrom
39wYBAng…JvGvJNAS0.00033 BTCFrom
34qo2Xai…gvBSFXXr0.00125841 BTCFrom
1LgGxaZ2…2X1GicYz0.00069 BTCFrom
18hN4Fvm…61FdyQpm0.00042221 BTCFrom
201.75218006 btc
201.75218006 btc
0.00334356 btc
0.00334356 btc
231620
1c8b7953…cbadf8b3610083Sat, Dec 28, 2019 2:49 AM
Info
From18uoJpwG…WbDfBUZQ0.00005179 BTC
From18uoJpwG…WbDfBUZQ0.000052 BTC
From18uoJpwG…WbDfBUZQ0.00294298 BTC
From18uoJpwG…WbDfBUZQ0.00006134 BTC
From18uoJpwG…WbDfBUZQ0.0005 BTC
From18uoJpwG…WbDfBUZQ0.00005867 BTC
From18uoJpwG…WbDfBUZQ0.00005808 BTC
From18uoJpwG…WbDfBUZQ0.00005778 BTC
From18uoJpwG…WbDfBUZQ0.00031948 BTC
From18uoJpwG…WbDfBUZQ0.00031743 BTC
From18uoJpwG…WbDfBUZQ0.00030792 BTC
From18uoJpwG…WbDfBUZQ0.00005514 BTC
From14s6cLzd…qWnEcgZr0.0000227 BTC
From18uoJpwG…WbDfBUZQ0.00005569 BTC
From18uoJpwG…WbDfBUZQ0.0000513 BTC
From18uoJpwG…WbDfBUZQ0.00005907 BTC
To
19bCyWdV…iZbmjDoG0.00489949 BTCFrom
0.00489949 btc
0.00489949 btc
0.00007188 btc
0.00007188 btc
266032
a9df105b…2e30fb64607420Mon, Dec 9, 2019 8:24 PM
Info
From16PbciTJ…4pz5skc80.00034392 BTC
From18uoJpwG…WbDfBUZQ0.0012026 BTC
From18uoJpwG…WbDfBUZQ0.00004962 BTC
From18uoJpwG…WbDfBUZQ0.00004965 BTC
From18uoJpwG…WbDfBUZQ0.00025931 BTC
From18uoJpwG…WbDfBUZQ0.000165 BTC
From18uoJpwG…WbDfBUZQ0.00004917 BTC
To
0.0020227 btc
0.0020227 btc
0.00009657 btc
0.00009657 btc
268695
341351de…30b0da6e607009Sat, Dec 7, 2019 3:30 AM
Info
From1BjyeHC4…2fRHj37e0.00827716 BTC
To
18uoJpwG…WbDfBUZQ0.00294298 BTCFrom
1BjyeHC4…2fRHj37e0.00530332 BTCFrom
0.0082463 btc
0.0082463 btc
0.00003086 btc
0.00003086 btc
269106
889ae843…336518da606543Wed, Dec 4, 2019 2:20 AM
Info
From1BjyeHC4…2fRHj37e0.01652818 BTC
To
18uoJpwG…WbDfBUZQ0.00031948 BTCFrom
1BjyeHC4…2fRHj37e0.01617522 BTCFrom
0.0164947 btc
0.0164947 btc
0.00003348 btc
0.00003348 btc
269572
957021a4…8672d674605835Fri, Nov 29, 2019 2:14 AM
Info
From1BjyeHC4…2fRHj37e0.02342983 BTC
To
18uoJpwG…WbDfBUZQ0.00030792 BTCFrom
1BjyeHC4…2fRHj37e0.02307603 BTCFrom
0.02338395 btc
0.02338395 btc
0.00004588 btc
0.00004588 btc
270280
adbc0314…a028ba25605666Thu, Nov 28, 2019 12:38 AM
Info
From1BKYVmAZ…x9YDL6iS0.00413506 BTC
From13c9Etvg…L4hA67x70.02770506 BTC
To
14M4YFzT…4RUgft820.00002784 BTCFrom
1KcC24iV…UAdBDXfe0.00002784 BTCFrom
1LXoHJR5…j3h5zL4t0.00002784 BTCFrom
1M98kNtn…kTmqpbgf0.00002784 BTCFrom
37C8Wyhc…9A2ZR9Pr0.00002784 BTCFrom
3B1V4wsR…49WWKUax0.00002784 BTCFrom
3BVPuZ43…TC3xZV8K0.00002784 BTCFrom
3ErPs3WF…FJ3cHyYC0.00002784 BTCFrom
3ErPs3WF…FJ3cHyYC0.00002784 BTCFrom
3L57ZU4L…MFY8kyB20.00002784 BTCFrom
3Lt9t9TY…dE6AkqEM0.00002784 BTCFrom
3M8aPG7h…SDBVNotJ0.00002784 BTCFrom
3Ma9216d…TyxejAD10.00002784 BTCFrom
3NiJQAyR…ANxhz29b0.00002784 BTCFrom
3DGdgjA2…SuwSFzxR0.00002917 BTCFrom
3PwXbDYS…cUSj3Emi0.00002917 BTCFrom
1BQN7bnB…66DuU1hA0.00003049 BTCFrom
32aEBH4P…kdsvykiM0.00003049 BTCFrom
32aEBH4P…kdsvykiM0.00003049 BTCFrom
34dPD9Xs…MTRSSUYH0.00003182 BTCFrom
3GJWCGZ8…HM4wxTcZ0.00003315 BTCFrom
3Gbi8SkB…SqSuPYXA0.00003315 BTCFrom
3KNvdMsu…iDMRNt9K0.00003978 BTCFrom
1Eovw6Ep…6NSnNdxd0.0000411 BTCFrom
1Eovw6Ep…6NSnNdxd0.0000411 BTCFrom
1H5Hi5eS…43d4tGNQ0.0000411 BTCFrom
3C1gRxMF…YkegvEoL0.0000411 BTCFrom
3JK3FFAc…fG7qdscT0.0000411 BTCFrom
13AJYi9c…hUxgxZ380.00004773 BTCFrom
38Gck2qV…be8o6BUQ0.00004773 BTCFrom
1HMk1Y3k…xDiKUBbk0.00005038 BTCFrom
3AZaVxhc…LVfeNCpF0.00005038 BTCFrom
19TPhvvb…UeK9JenM0.00005303 BTCFrom
13ikmGiY…YGNgC2d30.00005436 BTCFrom
18uoJpwG…WbDfBUZQ0.00005569 BTCFrom
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1J4nDV4k…YmgiRy8c0.00005569 BTCFrom
1P3kdMdZ…FvcrvE1Y0.00005569 BTCFrom
34i1bpJR…Q2ufnuc20.00005569 BTCFrom
35AjW3md…dLszEhrX0.00005569 BTCFrom
35UDq4ze…LEe7zLCL0.00005569 BTCFrom
3CG7UfAg…iB7d314K0.00005569 BTCFrom
3EpriMP7…fi8auRKa0.00005569 BTCFrom
3NUzFbVW…eyTjpsA50.00005569 BTCFrom
155oxZ1Z…hzwQxKmb0.00005701 BTCFrom
35wZfaXV…ZEyk8Q9L0.00005701 BTCFrom
3FWgKhrQ…GnwbJQgT0.00005701 BTCFrom
1MGELeTa…gRFYoLrm0.00006364 BTCFrom
1MGELeTa…gRFYoLrm0.00006364 BTCFrom
3PihaXEU…TYbJKChw0.00006364 BTCFrom
1KChAn4v…WE54MvqL0.00006497 BTCFrom
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1Ht1axhA…5y6bKcYv0.00006629 BTCFrom
32svmw7G…2ECMi6ey0.00006629 BTCFrom
36ZvDJ91…ncUtmdE40.00006762 BTCFrom
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38rFAmdW…KVGzmXmB0.00006894 BTCFrom
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197RCUPd…YQoHat7J0.0000769 BTCFrom
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146oUKBF…J3h5oM390.00008353 BTCFrom
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33MtBtcv…w75614Ds0.00008353 BTCFrom
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3FrtVA2M…sKbTUmKB0.00008353 BTCFrom
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39tNQd5c…kLRFLDd20.00013922 BTCFrom
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3LMSaLTc…1khbQszk0.00014319 BTCFrom
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36r8hkA3…vsUBQwC40.00015247 BTCFrom
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33z748nK…iBRqMRQQ0.00016706 BTCFrom
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0.02836902 btc
0.02836902 btc
0.0034711 btc
0.0034711 btc
270449
5f5247ed…5ffdf02a605529Wed, Nov 27, 2019 1:09 AM
Info
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To
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0.28474276 btc
0.28474276 btc
0.00538886 btc
0.00538886 btc
270586
cb63c58c…1fbd4f6f605406Tue, Nov 26, 2019 12:48 AM
Info
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0.34454934 btc
0.34454934 btc
0.00574893 btc
0.00574893 btc
270709
404b9c45…f5d30213605278Mon, Nov 25, 2019 12:13 AM
Info
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2.89348202 btc
2.89348202 btc
0.00335716 btc
0.00335716 btc
270837
92479440…c421426e605170Sun, Nov 24, 2019 3:30 AM
Info
From1BjyeHC4…2fRHj37e0.00080919 BTC
To
18uoJpwG…WbDfBUZQ0.00031743 BTCFrom
1BjyeHC4…2fRHj37e0.00044593 BTCFrom
0.00076336 btc
0.00076336 btc
0.00004583 btc
0.00004583 btc
270945
85649550…c07e996e605129Sat, Nov 23, 2019 8:51 PM
Info
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From1Hp6UJWb…bsMxHz660.003075 BTC
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To
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2.45177711 btc
2.45177711 btc
0.00687822 btc
0.00687822 btc
270986
787afd20…da14929f604968Fri, Nov 22, 2019 11:27 PM
Info
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1.60547759 btc
1.60547759 btc
0.0071822 btc
0.0071822 btc
271147
967e103f…b6039b80604842Fri, Nov 22, 2019 12:35 AM
Info
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2.27932072 btc
2.27932072 btc
0.00667604 btc
0.00667604 btc
271273
27c523d5…f78b31f6604680Wed, Nov 20, 2019 8:04 PM
Info
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1.59742912 btc
1.59742912 btc
0.00407226 btc
0.00407226 btc
271435
12ee8e0b…fc6c460a604556Tue, Nov 19, 2019 10:21 PM
Info
From1EyqtbCx…sigs96n52.60526189 BTC
To
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2.60059958 btc
2.60059958 btc
0.00466231 btc
0.00466231 btc
271559
46958c4b…70950176604425Tue, Nov 19, 2019 2:40 AM
Info
From149Cy21K…EkLSYPyV0.06340927 BTC
To
0.06337174 btc
0.06337174 btc
0.00003753 btc
0.00003753 btc
271690
b8f9285a…b29d9776604411Mon, Nov 18, 2019 10:50 PM
Info
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1.68065008 btc
1.68065008 btc
0.00700425 btc
0.00700425 btc
271704
ce56c3ba…764a092d604262Sun, Nov 17, 2019 9:53 PM
Info
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34jKbtm2…mM55ngPE0.0095038 BTCFrom
16cBedPt…xwRv8HoY0.010095 BTCFrom
14yeYKry…smzUVj4y0.01053636 BTCFrom
3PTVL9x1…VyR61VyX0.01123878 BTCFrom
1QJpgpxS…1xouWM8c0.01132073 BTCFrom
398uq2va…7xxWf2xU0.01191662 BTCFrom
17NrvBpQ…5CBJwfPP0.01195057 BTCFrom
19GEEgpY…qrh6pKGA0.01248441 BTCFrom
35ZsSHst…z7iYFv9d0.01467129 BTCFrom
1Bm4trdx…XKwPZuAE0.01825249 BTCFrom
1F7bngra…DshJRxVa0.01995821 BTCFrom
1Q5XZzXc…n2rxqy8p0.02118979 BTCFrom
1AJLTk9A…mf3kGEbB0.02464103 BTCFrom
36MJWhZM…dFrgRCzP0.02479908 BTCFrom
1FqLVUT6…SKHjBXJ20.02601895 BTCFrom
363vU4sK…RvcuNdWN0.04108009 BTCFrom
3CoUJeEm…QCNw9Jap0.12059683 BTCFrom
0.89876385 btc
0.89876385 btc
0.00271507 btc
0.00271507 btc
271853
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