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Address 1992qbqgQVqMnBNuJdUkEwTTe49YqmACXS

Balance
0 BTC
Total received
3.67866475 BTC
Total sent
3.67866475 BTC
Transactions
50
Unconfirmed transactions
0

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

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
aeb594ca…3f08c465498367Sat, Dec 9, 2017 8:48 AM
Info
From1992qbqg…9YqmACXS0.44508136 BTC
From1992qbqg…9YqmACXS0.78589776 BTC
To
1Eu3JM4H…5kvH3hUo1.2303508 BTCFrom
1.2303508 btc
1.2303508 btc
0.00062832 btc
0.00062832 btc
364298
e1c45b66…02a083b3498367Sat, Dec 9, 2017 8:48 AM
Info
From3EQCLeBT…56JTZ9Lc251.61767344 BTC
To
1JjkwB4F…3XZGjWes0.07251514 BTCFrom
12LaXnCT…QN38PJg50.07478756 BTCFrom
12LaXnCT…QN38PJg50.07495029 BTCFrom
1DcvTz36…GhyyEYU80.08247018 BTCFrom
1NQjX2PL…k4T8NwPp0.0832593 BTCFrom
3PMeMNDp…ikPraByA0.08350714 BTCFrom
34TSMLN4…Ppv5ETzL0.08370167 BTCFrom
3PMeMNDp…ikPraByA0.10364556 BTCFrom
35Dm6Sy8…Wio6Jkac0.11550467 BTCFrom
331StftS…FWcTm9c70.12287861 BTCFrom
17u5jNoy…uud4Fkzw0.16022354 BTCFrom
1HdqrK7M…Q3y5Us790.19426427 BTCFrom
35zU4ikx…bMMbivX80.19906602 BTCFrom
1aman4xR…Wy3EY1eG0.29439516 BTCFrom
15wEmk98…q3fvJe9o0.32809248 BTCFrom
3GeNtAev…gWKKt7zt0.34281432 BTCFrom
1MY1n4Wn…rr53so6q0.3499977 BTCFrom
1PCUS6hb…5kNpeV8u0.35632957 BTCFrom
1GAKipq6…gZd7SZ580.35848986 BTCFrom
33u9Ls3y…Qe8XR1Vt0.359065 BTCFrom
1LwTcKhi…vjry9f5U0.35922351 BTCFrom
31tjf76d…RbJ9ZE980.3601 BTCFrom
3EQoDC88…6ggHohFC0.36946936 BTCFrom
1JtHjXJZ…FUeNrAGW0.37325651 BTCFrom
3BSE5ruE…uwnV5UvE0.37355722 BTCFrom
3BWYaVfe…e8SjhAUn0.37530679 BTCFrom
39WdeeyP…xscrqu6c0.37697198 BTCFrom
1B63XJ1Z…5qTCMow90.38302572 BTCFrom
3813MvLE…1BoePjN50.38659854 BTCFrom
1AEr39YH…jSq61VuZ0.3875682 BTCFrom
17n5G8ct…2fL8g5260.39308066 BTCFrom
13AcrDeH…MB5i54re0.39359803 BTCFrom
17n5G8ct…2fL8g5260.39549117 BTCFrom
35u9pYmj…2jGyutwJ0.39783 BTCFrom
13f3Yya7…3u42eEmx0.40149396 BTCFrom
33Ez8V61…RxJvTrer0.401494 BTCFrom
3C6oCKyE…CjeznMpv0.40221414 BTCFrom
331StftS…FWcTm9c70.40228003 BTCFrom
13j2vumt…YgoujRkG0.40238003 BTCFrom
1Ef9TZPr…9Qj9ecqb0.40238003 BTCFrom
3BeHB2Yq…8FvFz3iP0.40238003 BTCFrom
3HBguvrN…99Lw5Rbb0.40238003 BTCFrom
3KZJ3g9g…LX6ibXiL0.40238003 BTCFrom
3QLznuu2…TKPVWVFw0.40238003 BTCFrom
3HDm1ko9…AAi6Bwjh0.40238067 BTCFrom
331StftS…FWcTm9c70.40243561 BTCFrom
36nR5ByX…vFg4mU5y0.43293985 BTCFrom
14z7NGc3…7WWzPpFp0.43362189 BTCFrom
1Hn7hHWj…WpYb3iWR0.43362189 BTCFrom
3GeNtAev…gWKKt7zt0.43583427 BTCFrom
3LkFU5fJ…uGpBGgL30.44227966 BTCFrom
1Eh3eFUB…Prd1oAwY0.44329691 BTCFrom
1992qbqg…9YqmACXS0.44508136 BTCFrom
3LASyRPq…wLjq9tkZ0.446609 BTCFrom
13yzsDHg…GwrqS9CX0.44683031 BTCFrom
17n5G8ct…2fL8g5260.44746454 BTCFrom
1FhDyvRn…YJSnwu7N0.44773028 BTCFrom
1BgUCJ9Z…Cds5K1Cy0.44776547 BTCFrom
38YBYjvJ…SZ1HUP1P0.44779215 BTCFrom
1NQjX2PL…k4T8NwPp0.448049 BTCFrom
1HzEbSAC…YjCYwL3e0.44880852 BTCFrom
1DcvTz36…GhyyEYU80.44943782 BTCFrom
15jhkXds…tVLfY4cS0.44979619 BTCFrom
161HB62p…KQWTMSzm0.44980132 BTCFrom
3HYvWT97…C8u4qeiv0.45814581 BTCFrom
3BSE5ruE…uwnV5UvE0.46453278 BTCFrom
16R8dpbs…GBoupkFX0.46545274 BTCFrom
1CzwtXJk…DHchxFKQ0.46640897 BTCFrom
3FMnA4uu…oyut4Zeu0.46743537 BTCFrom
352vRASc…SaJg5tfS0.46795673 BTCFrom
1825tDN9…qvW6rVH30.49153897 BTCFrom
3MCensMM…HQ9DzJmG0.49169362 BTCFrom
15MpqMZF…j9amKT4y0.4930506 BTCFrom
1H7pepGQ…zTp2nrWA0.49389413 BTCFrom
17n5G8ct…2fL8g5260.53305449 BTCFrom
3CP7ynF5…UErJdpi40.54094 BTCFrom
1A2fYjBb…E7r2tyxD0.59175183 BTCFrom
34Xw2p6g…aZX84qi80.59522568 BTCFrom
1HreAcey…no73pdVW0.60903045 BTCFrom
1JtHjXJZ…FUeNrAGW0.61462218 BTCFrom
1Cxwe58Z…vQDMqSuF0.67482908 BTCFrom
352vRASc…SaJg5tfS0.6782263 BTCFrom
1gRNEAiA…vfN3GEXS0.70971927 BTCFrom
1HdqrK7M…Q3y5Us790.76470967 BTCFrom
1JjkwB4F…3XZGjWes0.76487689 BTCFrom
1992qbqg…9YqmACXS0.78589776 BTCFrom
1HdqrK7M…Q3y5Us790.7889536 BTCFrom
18ALCYaU…HLYHrsKz0.79657247 BTCFrom
1Eu1fRin…NhyNu6XR0.799 BTCFrom
12LaXnCT…QN38PJg50.79908343 BTCFrom
31tjf76d…RbJ9ZE980.803 BTCFrom
1aman4xR…Wy3EY1eG0.80465839 BTCFrom
1LwTcKhi…vjry9f5U0.81 BTCFrom
1HUnceQ1…uRoM6o8W0.812 BTCFrom
3PMeMNDp…ikPraByA0.814 BTCFrom
36qv2f6h…JenQ2h1Z0.815 BTCFrom
34aB3iUQ…FCNieT9k0.817 BTCFrom
3Bojxden…8ZmN5WxK0.832 BTCFrom
385T8gxV…dS4S5fnb0.836 BTCFrom
1MXts2Py…4dyuHL8y0.84245271 BTCFrom
1Q9U7rZQ…pFqESoZV0.84497414 BTCFrom
34TSMLN4…Ppv5ETzL0.847 BTCFrom
36qv2f6h…JenQ2h1Z0.85 BTCFrom
1LwTcKhi…vjry9f5U0.852 BTCFrom
331StftS…FWcTm9c70.862284 BTCFrom
1HgL4uXL…VJNTvzAy0.867 BTCFrom
3GeNtAev…gWKKt7zt0.868 BTCFrom
1C3Qn1Jb…HSKJ95VW0.872 BTCFrom
1Cqm9UR3…bLY12nye0.87316434 BTCFrom
16oN7Ng1…ppy7S2DU0.883 BTCFrom
36qv2f6h…JenQ2h1Z0.883 BTCFrom
15oPBn5a…cqJbd7950.884 BTCFrom
1F5T8bh9…FxqKt9Bb0.884 BTCFrom
1F5T8bh9…FxqKt9Bb0.884 BTCFrom
1GzgnLG2…Na7ksetK0.886 BTCFrom
17u5jNoy…uud4Fkzw0.89 BTCFrom
33ZoKw85…dgJ3M89N0.89000615 BTCFrom
3PTPekGz…QLA7QLnk0.892 BTCFrom
3PMeMNDp…ikPraByA0.8924985 BTCFrom
34TSMLN4…Ppv5ETzL0.89354921 BTCFrom
331StftS…FWcTm9c70.899 BTCFrom
34J5g3id…k9oDCAB90.9 BTCFrom
3N9HtsGW…XPvDCHpB0.911 BTCFrom
154dnxEZ…BHJjysgc0.92330911 BTCFrom
199iTBuG…Gk7bNE5z0.93558828 BTCFrom
353gDtET…N1esZus30.9359 BTCFrom
14i5AZ1a…9uDX3QgM0.93774123 BTCFrom
34TSMLN4…Ppv5ETzL1.28423539 BTCFrom
347P3bBS…FmcEymqF1.31153894 BTCFrom
1Eu1fRin…NhyNu6XR1.37458899 BTCFrom
331StftS…FWcTm9c71.4531668 BTCFrom
1aman4xR…Wy3EY1eG1.60204549 BTCFrom
1EkhsXKQ…AYafT4XA1.676 BTCFrom
33ZoKw85…dgJ3M89N1.7165 BTCFrom
35zU4ikx…bMMbivX81.92672591 BTCFrom
35Dm6Sy8…Wio6Jkac2.02758354 BTCFrom
12koSC1h…qWKwQkbA2.15789629 BTCFrom
1BbmyzDQ…NveU6SDT4.62256049 BTCFrom
13iVLQ8X…SHyHjFk912 BTCFrom
1HYJuZfe…JbxZoVKQ15.91977495 BTCFrom
3EQCLeBT…56JTZ9Lc132.62147102 BTCFrom
251.61619144 btc
251.61619144 btc
0.001482 btc
0.001482 btc
364298
310d545b…bbbf2e3e494972Sat, Nov 18, 2017 8:35 PM
Info
From19JNUmuU…k8uxkyHn0.00654751 BTC
From1992qbqg…9YqmACXS0.00201123 BTC
From19JNUmuU…k8uxkyHn0.0062964 BTC
From19JNUmuU…k8uxkyHn0.00622446 BTC
From19JNUmuU…k8uxkyHn0.00636086 BTC
From19JNUmuU…k8uxkyHn0.00617276 BTC
From19JNUmuU…k8uxkyHn0.00625515 BTC
From19JNUmuU…k8uxkyHn0.00616281 BTC
From19JNUmuU…k8uxkyHn0.00613303 BTC
From19JNUmuU…k8uxkyHn0.00659475 BTC
To
1GT8ExQZ…2KJE7FUc0.05855896 BTCFrom
0.05855896 btc
0.05855896 btc
0.0002 btc
0.0002 btc
367693
cd676992…80434496493592Wed, Nov 8, 2017 8:37 AM
Info
From19JNUmuU…k8uxkyHn0.00674889 BTC
From19JNUmuU…k8uxkyHn0.00670264 BTC
From19JNUmuU…k8uxkyHn0.00628091 BTC
From19JNUmuU…k8uxkyHn0.00668835 BTC
From19JNUmuU…k8uxkyHn0.00637745 BTC
From19JNUmuU…k8uxkyHn0.00670987 BTC
From19JNUmuU…k8uxkyHn0.00678347 BTC
To
32Kd6QND…EXTSLKjB0.04408035 BTCFrom
1992qbqg…9YqmACXS0.00201123 BTCFrom
0.04609158 btc
0.04609158 btc
0.0002 btc
0.0002 btc
369073
e525270e…855f6a09492301Mon, Oct 30, 2017 4:37 AM
Info
From19JNUmuU…k8uxkyHn0.00767442 BTC
From19JNUmuU…k8uxkyHn0.00683023 BTC
From1992qbqg…9YqmACXS0.00137785 BTC
From1992qbqg…9YqmACXS0.00294422 BTC
To
12vRxDw8…hpePj3YT0.01872672 BTCFrom
0.01872672 btc
0.01872672 btc
0.0001 btc
0.0001 btc
370364
47409699…313eacb2492301Mon, Oct 30, 2017 4:37 AM
Info
From19JNUmuU…k8uxkyHn0.00791444 BTC
From1992qbqg…9YqmACXS0.00716786 BTC
From19JNUmuU…k8uxkyHn0.0077748 BTC
From19JNUmuU…k8uxkyHn0.00795081 BTC
From1GrTnwYv…sVjjgmhG0.00710084 BTC
To
3CrrGGXZ…eYhKaMuq0.03486453 BTCFrom
1992qbqg…9YqmACXS0.00294422 BTCFrom
0.03780875 btc
0.03780875 btc
0.0001 btc
0.0001 btc
370364
70656dcb…e967d836491457Tue, Oct 24, 2017 7:25 AM
Info
From19JNUmuU…k8uxkyHn0.00800232 BTC
From19JNUmuU…k8uxkyHn0.00801751 BTC
To
1BJHtpuN…2qxB25Yf0.00875197 BTCFrom
1992qbqg…9YqmACXS0.00716786 BTCFrom
0.01591983 btc
0.01591983 btc
0.0001 btc
0.0001 btc
371208
4acac4ea…f7c01764490924Sat, Oct 21, 2017 6:15 AM
Info
From19JNUmuU…k8uxkyHn0.00804919 BTC
To
1KvGrUVK…AgN1VEPh0.00657134 BTCFrom
1992qbqg…9YqmACXS0.00137785 BTCFrom
0.00794919 btc
0.00794919 btc
0.0001 btc
0.0001 btc
371741
99282a3e…0c27abf2490284Tue, Oct 17, 2017 9:24 AM
Info
From1992qbqg…9YqmACXS0.00415497 BTC
From19JNUmuU…k8uxkyHn0.00803407 BTC
From19JNUmuU…k8uxkyHn0.00804576 BTC
From19JNUmuU…k8uxkyHn0.007979 BTC
To
15kGucGs…iFT7yn6a0.0281138 BTCFrom
0.0281138 btc
0.0281138 btc
0.0001 btc
0.0001 btc
372381
0da6ddb6…a6c2e515489829Sat, Oct 14, 2017 7:07 PM
Info
From1992qbqg…9YqmACXS0.00976354 BTC
From19JNUmuU…k8uxkyHn0.00779041 BTC
From19JNUmuU…k8uxkyHn0.00788817 BTC
To
37HzMPpv…FgrRsYb40.02118715 BTCFrom
1992qbqg…9YqmACXS0.00415497 BTCFrom
0.02534212 btc
0.02534212 btc
0.0001 btc
0.0001 btc
372836
9a6c7623…052d49d1489401Wed, Oct 11, 2017 9:14 PM
Info
From1992qbqg…9YqmACXS0.1499232 BTC
From1992qbqg…9YqmACXS0.00366865 BTC
To
3Jx1gM2e…FNMpXbt60.14372831 BTCFrom
1992qbqg…9YqmACXS0.00976354 BTCFrom
0.15349185 btc
0.15349185 btc
0.0001 btc
0.0001 btc
373264
e2fbe3eb…80a1188a489401Wed, Oct 11, 2017 9:14 PM
Info
From1992qbqg…9YqmACXS0.43735445 BTC
From19JNUmuU…k8uxkyHn0.00773486 BTC
From19JNUmuU…k8uxkyHn0.00784852 BTC
From19JNUmuU…k8uxkyHn0.00764537 BTC
To
0.4604832 btc
0.4604832 btc
0.0001 btc
0.0001 btc
373264
4d686b59…c811bfbb489389Wed, Oct 11, 2017 7:35 PM
Info
From19JNUmuU…k8uxkyHn0.00760165 BTC
From1992qbqg…9YqmACXS0.099537 BTC
To
0.10703865 btc
0.10703865 btc
0.0001 btc
0.0001 btc
373276
c43abce7…401863c8489384Wed, Oct 11, 2017 6:54 PM
Info
From1992qbqg…9YqmACXS0.43845445 BTC
To
0.43835445 btc
0.43835445 btc
0.0001 btc
0.0001 btc
373281
4a49201c…94c84912489177Tue, Oct 10, 2017 7:26 AM
Info
From19JNUmuU…k8uxkyHn0.00855065 BTC
From19JNUmuU…k8uxkyHn0.00971017 BTC
From19JNUmuU…k8uxkyHn0.01674981 BTC
From19JNUmuU…k8uxkyHn0.00821241 BTC
From19JNUmuU…k8uxkyHn0.00755508 BTC
From1992qbqg…9YqmACXS1.0447291 BTC
From19JNUmuU…k8uxkyHn0.00977956 BTC
From19JNUmuU…k8uxkyHn0.00951229 BTC
From19JNUmuU…k8uxkyHn0.00866907 BTC
From19JNUmuU…k8uxkyHn0.00805966 BTC
From19JNUmuU…k8uxkyHn0.00810269 BTC
From19JNUmuU…k8uxkyHn0.00962038 BTC
From19JNUmuU…k8uxkyHn0.00837619 BTC
From19JNUmuU…k8uxkyHn0.00756906 BTC
From19JNUmuU…k8uxkyHn0.00976161 BTC
From19JNUmuU…k8uxkyHn0.00929856 BTC
From19JNUmuU…k8uxkyHn0.00760641 BTC
From19JNUmuU…k8uxkyHn0.00774499 BTC
From19JNUmuU…k8uxkyHn0.00874323 BTC
From19JNUmuU…k8uxkyHn0.0082886 BTC
From19JNUmuU…k8uxkyHn0.00973705 BTC
From19JNUmuU…k8uxkyHn0.00832721 BTC
From19JNUmuU…k8uxkyHn0.00954248 BTC
From19JNUmuU…k8uxkyHn0.00830829 BTC
From19JNUmuU…k8uxkyHn0.00890331 BTC
From1992qbqg…9YqmACXS0.00010576 BTC
From19JNUmuU…k8uxkyHn0.00919247 BTC
From19JNUmuU…k8uxkyHn0.01657541 BTC
From19JNUmuU…k8uxkyHn0.00933162 BTC
From19JNUmuU…k8uxkyHn0.02534955 BTC
From19JNUmuU…k8uxkyHn0.00977852 BTC
From19JNUmuU…k8uxkyHn0.00921339 BTC
From19JNUmuU…k8uxkyHn0.0254393 BTC
From19JNUmuU…k8uxkyHn0.00940913 BTC
From19JNUmuU…k8uxkyHn0.0166808 BTC
From19JNUmuU…k8uxkyHn0.00943891 BTC
From1992qbqg…9YqmACXS0.00417482 BTC
From17bC9dX1…f3Bh8bXj0.14007424 BTC
From19JNUmuU…k8uxkyHn0.00812024 BTC
From19JNUmuU…k8uxkyHn0.00763518 BTC
From19JNUmuU…k8uxkyHn0.01547317 BTC
From19JNUmuU…k8uxkyHn0.00753391 BTC
From19JNUmuU…k8uxkyHn0.00967894 BTC
From19JNUmuU…k8uxkyHn0.00940437 BTC
From19JNUmuU…k8uxkyHn0.00755749 BTC
From19JNUmuU…k8uxkyHn0.00760346 BTC
From19JNUmuU…k8uxkyHn0.0090577 BTC
From19JNUmuU…k8uxkyHn0.01655177 BTC
From19JNUmuU…k8uxkyHn0.00752588 BTC
From19JNUmuU…k8uxkyHn0.00759255 BTC
From19JNUmuU…k8uxkyHn0.00949048 BTC
From19JNUmuU…k8uxkyHn0.00947951 BTC
To
122yYDW1…JTdXhBue1.23967198 BTCFrom
1992qbqg…9YqmACXS0.43845445 BTCFrom
1.67812643 btc
1.67812643 btc
0.0008 btc
0.0008 btc
373488
c6420514…4ce04d3f489122Tue, Oct 10, 2017 12:05 AM
Info
From1DLp72zf…GdiHybUw0.30371864 BTC
To
1HBVVDmg…Srzgnuc30.20408164 BTCFrom
1992qbqg…9YqmACXS0.099537 BTCFrom
0.30361864 btc
0.30361864 btc
0.0001 btc
0.0001 btc
373543
792414c6…71fca8cd489122Tue, Oct 10, 2017 12:05 AM
Info
From18gzFRxw…sGnkLJpK1.2648291 BTC
To
1.2647291 btc
1.2647291 btc
0.0001 btc
0.0001 btc
373543
c575148f…b8033650480270Sat, Aug 12, 2017 10:26 PM
Info
From1992qbqg…9YqmACXS0.01480605 BTC
From1992qbqg…9YqmACXS0.01483114 BTC
From1992qbqg…9YqmACXS0.00737431 BTC
From1992qbqg…9YqmACXS0.00319426 BTC
To
0.04010576 btc
0.04010576 btc
0.0001 btc
0.0001 btc
382395
39b7b4ae…242b4f60480262Sat, Aug 12, 2017 9:23 PM
Info
From1992qbqg…9YqmACXS0.00619968 BTC
From1992qbqg…9YqmACXS0.01407514 BTC
To
0.02017482 btc
0.02017482 btc
0.0001 btc
0.0001 btc
382403
986dd59c…da9a9794480169Sat, Aug 12, 2017 5:00 AM
Info
From15kZkEEw…JBa6ngvb129.97736849 BTC
To
1AX1tQYC…3A4F17fw0.00703375 BTCFrom
1D1swrJA…2vNupiyN0.00819413 BTCFrom
1NLyAjBB…sChdFdHG0.00808882 BTCFrom
18s9BvoB…vPpwYtrp0.00803858 BTCFrom
39mSUVtB…btJavNdR0.01192628 BTCFrom
35XcusTe…wmPFXGjq0.0118569 BTCFrom
3L7AMxHF…eWzPoDbT0.00803858 BTCFrom
3ExhAxLE…cSZq9kqh0.00884244 BTCFrom
34Ht1JdR…Pe862X6a0.00803858 BTCFrom
1BEinGvF…ZeNBSK9C0.00803858 BTCFrom
1MMFP2An…P8QLKaE10.00861293 BTCFrom
1G3tya2p…W5cHBGKa0.00803858 BTCFrom
1PGKRV9e…AwAaxJ210.0090434 BTCFrom
33BSq8VY…hb94wqSt0.00815916 BTCFrom
17zHV4tG…KxTUFsuv0.00803858 BTCFrom
1FZbGF7x…L7ftsJp80.00735529 BTCFrom
1FjFjB3C…WdsucNuS0.0090434 BTCFrom
1Jyr31NR…VGm4dV3k0.00803858 BTCFrom
1PzuyC41…crF3pEq60.00836012 BTCFrom
1DgoYWZA…caKXJJ2A0.01069131 BTCFrom
1QD4ReN3…ACNFbKE80.01529339 BTCFrom
1JwRhobW…RDTwcUKJ0.01386655 BTCFrom
1HvkycvG…L6PsyWa20.0107516 BTCFrom
14dXgpcd…hMMnWChR0.00823954 BTCFrom
174LX8rs…Ge6actyn0.00844051 BTCFrom
1CWr1jkM…ZQsXSSnW0.00794292 BTCFrom
12cAeapW…gWCiTmcJ0.00803858 BTCFrom
1CHnreby…8ysiNyL10.00674931 BTCFrom
1BMopPHG…T4c5P5GH0.01318568 BTCFrom
12GV3mgy…JUF7Dz5e0.0090434 BTCFrom
1KZ14aSS…A29PGJSG0.00775666 BTCFrom
151wBagA…1h6gPFfs0.01267041 BTCFrom
1JzqYm4K…rT4m1fCW0.00803858 BTCFrom
1PANNNcP…db64w7Wi0.01266076 BTCFrom
1Q1bowA3…euYN9wqx0.01225883 BTCFrom
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129.89074287 btc
129.89074287 btc
0.08662562 btc
0.08662562 btc
382496
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