Address 1DY2erzRXUDgJKk41pLSpSv2Gy3CdfhEjd

Balance
0 BTC
Total received
2924060912.92406091 BTC
Total sent
2.92406091 BTC
Transactions
98
Unconfirmed transactions
0

Transactions on this address

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
9ecccc84…ae71a774613079Thu, Jan 16, 2020 10:52 AM
0.17257554 btc
0.17257554 btc
0.00001122 btc
0.00001122 btc
298661
5bf06120…737ea8af613071Thu, Jan 16, 2020 10:09 AM
Info
From37nnYS1u…XefpZh8U1.95903187 btc
To
1N2dfX6A…DebvQVVZ0.00239474 btcFrom
1G81xTxB…iHDwnAmF0.00282702 btcFrom
1FgTtzj6…6kqRH8Xq0.00331351 btcFrom
1NjZ48hB…wqWCjohd0.01071765 btcFrom
1H2vEFCB…1ZQPQkpk0.02654366 btcFrom
1DY2erzR…3CdfhEjd0.04421682 btcFrom
39wXFtoU…jUtefNQN0.49234575 btcFrom
3Kwtie2t…vbaNqmcV1.37658394 btcFrom
1.95894309 btc
1.95894309 btc
0.00008878 btc
0.00008878 btc
298669
25ba1038…069f639f613054Thu, Jan 16, 2020 6:46 AM
Info
From1PUNCuEt…qHpxTKVa0.04596424 btc
From18XgupXF…Nf9vJada0.02364037 btc
To
1DY2erzR…3CdfhEjd0.12836994 btcFrom
15W1ntTL…x2p5wVc50.00992966 btcFrom
0.1382996 btc
0.1382996 btc
0.00010501 btc
0.00010501 btc
298686
ef1eccb4…9ccb5276610483Mon, Dec 30, 2019 2:38 PM
Info
From1DY2erzR…3CdfhEjd0.00292966 btc
From1EHiDPCo…nBqWDicS0.04689729 btc
From1L9BwCQe…x3XriNLc0.00000733 btc
From12AuK7UH…r5uKsf1u0.00002557 btc
From1Cdmi73r…zDaHmRJM0.00063931 btc
From1FGx99Ac…yc4HdYG60.00003716 btc
From14293BMR…pSBCnP6u0.00003373 btc
To
12CKTDSk…rSJqeRoV0.05053662 btcFrom
0.05053662 btc
0.05053662 btc
0.00003343 btc
0.00003343 btc
301257
0694f9f6…bd138f1f609729Wed, Dec 25, 2019 4:24 PM
Info
To
1Hkpyc2T…hEX9GeeR0.00235737 btcFrom
1HtV5qUd…6iXxGUua0.00236007 btcFrom
1PoMiKyS…eE7GfyRk0.00236951 btcFrom
1FbZfH2e…CzLXxaP70.00237068 btcFrom
19j8Nxp3…ytBTqN5R0.00237665 btcFrom
3EjQLJsi…qpJwpWoT0.00237808 btcFrom
16jkkfZE…fb1w7LgA0.00239083 btcFrom
1LWnYGf2…ubzVakvR0.00240784 btcFrom
3NfyeomB…F85FCsae0.00241289 btcFrom
16b8mexQ…cDyo9s4y0.00243098 btcFrom
17LCj3cG…C4k55BJK0.00243142 btcFrom
1A2AC7hQ…7iNHwX770.00243478 btcFrom
3K99ATGy…5ewnCt8M0.00244165 btcFrom
37xFvAJr…fkSe3gfm0.0024728 btcFrom
1AsomBDH…CJ82R5dr0.00247563 btcFrom
1FkHvA5K…1uGoHWRd0.0024975 btcFrom
3KjpeGQb…22xTTybw0.00250079 btcFrom
1G7uQnwU…T2t2Jh820.00250324 btcFrom
1DjKMCH2…Dbq4YRYN0.00254959 btcFrom
1GrakMWg…DU921VZQ0.00255396 btcFrom
1FPTKrf2…xMZgSA310.0025581 btcFrom
1ALcjAQW…fpmcjRrW0.0025652 btcFrom
3C8FELmj…WqFiKUjN0.0025711 btcFrom
1QE4ac79…Kta1KmKG0.00257508 btcFrom
19PWgb9q…Gm8PCxtP0.0025867 btcFrom
3Gz4MmN7…TttGtGap0.00259036 btcFrom
1KUR7UNG…zERx6zoZ0.00260177 btcFrom
3HuyYRaz…SfcanJZZ0.00260638 btcFrom
1ADa8pQA…sgJdeHeY0.0026107 btcFrom
1FxcYTZy…DWbdiAbc0.00262035 btcFrom
12epk3Dd…irqpwp9g0.00262205 btcFrom
1G8EYafg…prkS2AtG0.00262922 btcFrom
1Bv1UUrv…DvLD3nq10.0026296 btcFrom
3DYV56id…NwPCcGyo0.00263849 btcFrom
1E1RACRR…tkgSL3KX0.0026399 btcFrom
34zYgS8W…oZLPooEn0.00264741 btcFrom
17g8i181…DAAA42Dy0.00265004 btcFrom
17HZxWxo…Cnwrxz4f0.0026593 btcFrom
3DxyP78P…oWHQCqgD0.00266086 btcFrom
36fnsR3k…WSwHpXAv0.00266823 btcFrom
15r91oo8…weejVu1d0.0026723 btcFrom
1Jwiwa6c…R91cfLkb0.00267859 btcFrom
1H8ti1MG…rBtP6Lu30.0026919 btcFrom
12GSiQL9…mx44ZFXp0.00271563 btcFrom
3KVufWtw…vLkpvpjH0.0027736 btcFrom
1KMVEUnF…D6kAp6hn0.00277423 btcFrom
1GpMui5x…QKGFt3dc0.0027823 btcFrom
396Fdj5X…RLTv4YvW0.00279604 btcFrom
1HGP15Co…Yy6xGiCN0.00279716 btcFrom
1KtAk5w1…i8QBVK3h0.00280136 btcFrom
3Bn6kb78…qVnhnZD20.00281822 btcFrom
19rXQFp8…y1DmcxVJ0.00281866 btcFrom
1KQgtkDj…LEy9DTSW0.00283345 btcFrom
14WGrbAe…ZX27HW5B0.0028529 btcFrom
39nwWxCN…Z378ACT10.00286087 btcFrom
17bi2y3G…Lzr1tzVj0.00289631 btcFrom
34A3JK3v…iRiJmmTA0.0028966 btcFrom
3AgkzLhc…5MLikixo0.00290709 btcFrom
1DY2erzR…3CdfhEjd0.00292966 btcFrom
167RAFcV…3QKoFXKP0.00293662 btcFrom
1JwLUKnY…3SWgk8nX0.00296244 btcFrom
1PF9458G…THPeUzXH0.00296603 btcFrom
1PWKmWNH…zntJADKp0.00297403 btcFrom
1APc5jL6…NhMmB8ZD0.00298826 btcFrom
1GURG6tK…K87YvFMi0.00301458 btcFrom
37fEqH6S…epLAypUC0.00303068 btcFrom
1EZYn4K2…EhTU9dCL0.00303843 btcFrom
1KwqbgoP…ZXDpfHdC0.00306749 btcFrom
3Qdn6uC8…fAy4FrU70.00306825 btcFrom
35WHEnRE…3fqK1bjE0.00306936 btcFrom
12NQXr1j…BPegEKPW0.00308869 btcFrom
1AG4vgEN…gX1LXYYp0.00308919 btcFrom
39joxYhv…A9iQUGZQ0.00309394 btcFrom
1Gg9SoUa…ExU7msa50.0030969 btcFrom
39kgjozX…kHgUBkoo0.0031372 btcFrom
36zVejAs…BBXULvB60.00315097 btcFrom
139KfZ1E…GAZxUdWG0.00318098 btcFrom
1C4xXKMJ…uz3rw8PD0.00319539 btcFrom
3E34cPv5…YEGzRbCh0.00322697 btcFrom
13dq5rMd…siPcAuT90.00323257 btcFrom
1KDqfsDR…uLwX7Dqm0.00325262 btcFrom
1KSi35eU…yKxvGaQC0.00326029 btcFrom
1GjNBH76…wBmFSoZP0.00327299 btcFrom
1GDCXqWC…aBU4QiAq0.00327876 btcFrom
18bzL8Lo…dS8vfdq60.00330155 btcFrom
3PoVaHCV…xaJJBPHL0.00330166 btcFrom
18okbsZz…VL6htS1X0.00330845 btcFrom
18MmwwT7…NQX1MMM90.00331021 btcFrom
3Fuxm9mG…EJgGtqen0.00331927 btcFrom
3PQqgcus…d7CPhUY60.00331927 btcFrom
3Dhgu1tf…a4hoNC4U0.00332841 btcFrom
3Not7xbt…AxU2Rfco0.00341675 btcFrom
33f9CMpR…z1CSSrpm0.00342703 btcFrom
1JMmsj6o…VWW12Qkz0.00343101 btcFrom
1Cwk2Kr5…KKJvWmUg0.00344904 btcFrom
1CohCbpn…ek8ttJsp0.00345582 btcFrom
3NPKo57a…D1fsi2Qw0.0034746 btcFrom
1H5649Uw…ihdnjwt30.00347823 btcFrom
1EnGCLuo…eYdLyutL0.00348134 btcFrom
3BSgZwKp…Mu3bVUGT0.0034835 btcFrom
1KdAxjuP…DR7pvq5r0.00348371 btcFrom
1KjmhV2H…DVd4uTRZ0.00348846 btcFrom
1FZSGMwB…znzjjsUP0.00350896 btcFrom
1MwQnEZW…zrCfFgVv0.00351763 btcFrom
1Q22t5oq…ZDVtGQf80.00359605 btcFrom
3AMRGbXo…seW4u3Zp0.00360528 btcFrom
3FzJs1QU…Fkwh14fo0.00362086 btcFrom
1S82SHHw…6NEt5FEu0.00362434 btcFrom
1mWRbcHS…LDp7k6Cw0.0036315 btcFrom
1vtUn1bT…xUinQZqY0.00364515 btcFrom
1KBJPzZL…rzgbRJjD0.0036588 btcFrom
3GVUSpWU…2axenP8E0.00367221 btcFrom
1BjWUw6h…uebR9vJ40.00367394 btcFrom
3D6DtjYD…uCT9xSaQ0.0036858 btcFrom
3KTqgGKc…gNQ1qgCb0.0037148 btcFrom
3Eswp9JY…V4ix6wxR0.00371846 btcFrom
365DSh6h…wmbPmMew0.00372601 btcFrom
1AnJ1Quu…zDTpetkw0.00372656 btcFrom
15GXZj34…HE4eWDuQ0.00374436 btcFrom
164dNhHh…GoudxqTB0.00374673 btcFrom
1J3kogTZ…kkGd2CSC0.00376943 btcFrom
1KX5nZdk…25dfkwji0.00376991 btcFrom
18tPCXFU…Wx7eHJep0.00377138 btcFrom
12MiRQGW…gvYQAQ2t0.00377534 btcFrom
18xxcy21…f9Y2uz3X0.00377798 btcFrom
1Q7RAwi4…nqeMMDkn0.00377801 btcFrom
1Dg97DmP…PrgX8GMN0.00379953 btcFrom
3AmDsojB…iT5s5KWb0.00380618 btcFrom
34xpcKns…TURkJce40.00382712 btcFrom
19q6voh8…Qin9k6YP0.00382871 btcFrom
3AkZE2By…nkoJgZEP0.00383182 btcFrom
1Lq8C53b…jV41DfFj0.00383989 btcFrom
14s2HcqZ…bks6eZ170.00384014 btcFrom
1Lpq5UQm…Ud3RUAPN0.00384586 btcFrom
32aV79dQ…i3vXRPH90.00385578 btcFrom
1HiVXRZb…wgpDbSSj0.0039043 btcFrom
33Vppo4V…KWw6zp970.00391775 btcFrom
17Q58bfj…Yyos3oCu0.0039628 btcFrom
1MTk1knL…1xdYPiZt0.00396584 btcFrom
197KzsAP…tFLjxEwt0.00398332 btcFrom
3Airjdr7…SziNC5o90.00401917 btcFrom
33T3pRzL…wTR8jgML0.00404043 btcFrom
3HohsaGR…ygyBBaei0.00404722 btcFrom
1BNBVHni…Pt8bG19Q0.00405027 btcFrom
1PyzmcZE…2w9DW6EY0.00408425 btcFrom
12szmbsF…mPcVhZd10.00408493 btcFrom
1JGMSjj4…8w7ne8z80.0040872 btcFrom
3ME6drwH…aU3zUu1X0.00409853 btcFrom
18BmKA56…zixVABfr0.00410327 btcFrom
1LfzejST…aZ8prqTZ0.00412276 btcFrom
3AkX1wfb…Bd24MUbG0.0041924 btcFrom
36AFAN2i…eAA3iux40.00421966 btcFrom
34KJz1L4…iTnj1XC10.00424615 btcFrom
3H7hqFjo…nDttZvvL0.00425934 btcFrom
1MzNTpX1…sMb2DAUB0.00435932 btcFrom
1CF3nKj1…WjFAgfSH0.00441645 btcFrom
16zT4Hek…2cABrgEe0.00441663 btcFrom
35GgKy97…qm26LHTC0.00442381 btcFrom
1LvYCQc6…w61eW5QY0.00443807 btcFrom
35sx4vrT…448MWU2K0.00444597 btcFrom
3PAJ14La…1gXAt4qz0.00454203 btcFrom
3QMxpho3…KFiJrPoe0.0046446 btcFrom
35BaMmtT…DpTiT2h50.00466804 btcFrom
1FbRU8LX…zXa4pmys0.00473233 btcFrom
1EzeSYB3…VdCit8o20.00473555 btcFrom
17U2TgKQ…E3s1BF9d0.00475995 btcFrom
1G2WWh6r…YviseLBH0.00476899 btcFrom
1P5VnoeG…qw4GyRWR0.00479188 btcFrom
15cgfvBe…uGBfpzsm0.00482676 btcFrom
1GmBk1u5…9nctpqab0.00483728 btcFrom
1MMNLNCm…K6gcy6Js0.00483754 btcFrom
3GCrsv4W…fcaywjT30.00486656 btcFrom
1BDBzTKA…eoBdgqpD0.00488592 btcFrom
1PuivQcW…o2xqgAEh0.00490714 btcFrom
1DHMKgU2…fourmk4z0.00491096 btcFrom
3EU62SUu…qtNNHE3o0.00491773 btcFrom
1AH8ZVmm…aaMWenV40.00492072 btcFrom
1Ld88HgU…QGN8T2Ns0.0050323 btcFrom
3CZE5V86…AMESh1xs0.00505111 btcFrom
1LrJddfQ…ABSSebtR0.0050746 btcFrom
1JxsRkVR…vcGspkFL0.00507566 btcFrom
33dCPsWX…6Mmm3vV30.00508216 btcFrom
1PmWoNTT…6GDofT9m0.00509255 btcFrom
1FLy6Sy1…4kmrSS3D0.0050949 btcFrom
15PfbrPv…35t6tBGn0.00520456 btcFrom
1NkHoeM8…3vfLaxNM0.00523385 btcFrom
14j6tD7W…nLZmHHLR0.00525594 btcFrom
19JTRFjj…2Wi8F4W60.00527747 btcFrom
1K3KCzda…hg6ZC2ZR0.00527793 btcFrom
3PDNpDrd…xXeBqJQd0.00535434 btcFrom
1AP2k9D9…TD8TXcjE0.00537876 btcFrom
18uXELTC…YcFkaQ9s0.00541518 btcFrom
3C7svEDX…4DK3HnwJ1.31039135 btcFrom
397ycbhh…9n2aoBKQ2.92160258 btcFrom
35aq67fa…XGmQzbSS3.10508879 btcFrom
33nYf28F…P1AZGRaG3.56970444 btcFrom
33d9hDcq…idj7aXhT3.79438747 btcFrom
3D3S6QC6…5DrzfpHT4.71202745 btcFrom
3LGk9BHk…27aru84Z4.79533736 btcFrom
3D4nBuqk…72fbcL7o5.08370327 btcFrom
29.99923527 btc
29.99923527 btc
0.00076473 btc
0.00076473 btc
302011
6c7ac508…471c0037609247Sun, Dec 22, 2019 6:29 AM
Info
From1DY2erzR…3CdfhEjd0.04772407 btc
To
0.04771729 btc
0.04771729 btc
0.00000678 btc
0.00000678 btc
302493
050e4cf8…cfac8db0609079Sat, Dec 21, 2019 7:01 AM
Info
From3A45SRF4…ieZFkUzX1.09080994 btc
To
3GRXsFHV…hnwoxU5a0.00110139 btcFrom
1MAkkq8r…FBhs6KAg0.00306883 btcFrom
3PPREi1y…6uaMcbsS0.00573662 btcFrom
19kLo1fY…TCpVAmXg0.00840719 btcFrom
32C9ZQd2…fXjgik4K0.01502489 btcFrom
1DY2erzR…3CdfhEjd0.04772407 btcFrom
3KP1B4R5…wxCmujP51.0097349 btcFrom
1.09079789 btc
1.09079789 btc
0.00001205 btc
0.00001205 btc
302661
a7d93e26…21096447607754Thu, Dec 12, 2019 5:34 AM
Info
From1DY2erzR…3CdfhEjd0.04090108 btc
From18cuAoT3…MiV3sAt70.00076964 btc
From1LvkZvXZ…3op4VA7p0.00104167 btc
To
0.04263931 btc
0.04263931 btc
0.00007308 btc
0.00007308 btc
303986
2968f8ed…3d069fab607677Wed, Dec 11, 2019 5:38 PM
Info
From17A16Qma…RnxN5pGX3823.29165084 btc
To
1DY2erzR…3CdfhEjd0.04090108 btcFrom
17A16Qma…RnxN5pGX3823.09074976 btcFrom
3823.29065084 btc
3823.29065084 btc
0.001 btc
0.001 btc
304063
42c49fd6…a1962212607639Wed, Dec 11, 2019 11:23 AM
Info
From17kLE31A…8ettN3uR0.01361475 btc
From143BvJMN…9VPbtbcc0.01147134 btc
From1DY2erzR…3CdfhEjd0.01011769 btc
From1DkT2Asr…5bs58PLX0.01695743 btc
From1DY2erzR…3CdfhEjd0.01233279 btc
From1DY2erzR…3CdfhEjd0.00696866 btc
From1DY2erzR…3CdfhEjd0.01211846 btc
From14b8rqLC…4JNRb8Pn0.01462296 btc
From1DY2erzR…3CdfhEjd0.01880932 btc
From1DY2erzR…3CdfhEjd0.01394844 btc
From1DY2erzR…3CdfhEjd0.01741839 btc
From1DY2erzR…3CdfhEjd0.00531034 btc
From1DMCv44Z…ujLVA6rk0.00850852 btc
To
18cuAoT3…MiV3sAt70.00076964 btcFrom
1H8YZk96…KnQdphJR0.17291445 btcFrom
0.17368409 btc
0.17368409 btc
0.000344 btc
0.000344 btc
304101
f244d440…d3b9da31607630Wed, Dec 11, 2019 9:44 AM
Info
From1DY2erzR…3CdfhEjd0.02216968 btc
From1DY2erzR…3CdfhEjd0.10711468 btc
To
1DMCv44Z…ujLVA6rk0.00850852 btcFrom
0.12922452 btc
0.12922452 btc
0.00005984 btc
0.00005984 btc
304110
9814def3…58ea666a607619Wed, Dec 11, 2019 7:58 AM
Info
To
39QikLxw…5oATLB5v0.01248323 btcFrom
3CPeLWHD…JCgnyXkN0.01260594 btcFrom
39VejGJn…9i9ii9LF0.04941859 btcFrom
1DY2erzR…3CdfhEjd0.10711468 btcFrom
17NuB1aG…idtdEY2y1.50445951 btcFrom
17A16Qma…RnxN5pGX0.92494405 btcFrom
2.611026 btc
2.611026 btc
0.001 btc
0.001 btc
304121
7838d102…cf2e2838607616Wed, Dec 11, 2019 7:27 AM
Info
From34bamYfs…zf6XXRN10.15963483 btc
To
1DY2erzR…3CdfhEjd0.00696866 btcFrom
3Df5JFF6…9kZ6R3er0.00745519 btcFrom
36ZAfLcV…nbVusvmT0.14517558 btcFrom
0.15959943 btc
0.15959943 btc
0.0000354 btc
0.0000354 btc
304124
1df1386d…417e1d5a607608Wed, Dec 11, 2019 6:44 AM
95.97911032 btc
95.97911032 btc
0.0004674 btc
0.0004674 btc
304132
bc006191…56543fdb607606Wed, Dec 11, 2019 6:26 AM
Info
From3EW4oiyW…gs2vh6YN0.01743313 btc
To
1DY2erzR…3CdfhEjd0.01741839 btcFrom
0.01741839 btc
0.01741839 btc
0.00001474 btc
0.00001474 btc
304134
34ac0652…3077602c607259Sun, Dec 8, 2019 6:47 PM
0.02147134 btc
0.02147134 btc
0.00003164 btc
0.00003164 btc
304481
f8f723c9…20a26f5d606806Thu, Dec 5, 2019 6:14 PM
0.061829 btc
0.061829 btc
0.00007854 btc
0.00007854 btc
304934
b2233325…881f4006606732Thu, Dec 5, 2019 7:17 AM
0.0310073 btc
0.0310073 btc
0.00001129 btc
0.00001129 btc
305008
1f876b75…a15f7ac0606728Thu, Dec 5, 2019 6:35 AM
Info
From3PHnohYc…9CAEKND20.04602258 btc
From3MNdYowZ…tRboKWyy0.01149102 btc
From3BpVvcgK…FYprTZxL0.26246829 btc
From38Kof7xJ…TcSDtkLa0.11201246 btc
To
13YKc47v…epBjPVG10.00102689 btcFrom
1KbWekfS…Maf5bZip0.00105127 btcFrom
1GbqsC3Z…PpuxNgyb0.0011239 btcFrom
12bbDSiD…mWtQARB80.00131946 btcFrom
1212vBqf…uYsEU1iq0.00193301 btcFrom
13a98Czw…k3yGwVQy0.00204311 btcFrom
14BRasbt…b96Dcsmw0.00213017 btcFrom
1JorAPEB…UQLtasod0.00218381 btcFrom
36PtDuog…1tCykBte0.00229646 btcFrom
18Ej9Hhq…PFSTiYHa0.00231979 btcFrom
39WgMdFb…T1fJtz2Q0.00242351 btcFrom
1MM3drhK…72Zz8Hdv0.00250749 btcFrom
142zgSG9…zZRuQ2F80.00265277 btcFrom
3NRkuQPp…PhBuLu3c0.00308651 btcFrom
3F1bq3rt…RhQ6D9wZ0.00353417 btcFrom
1KX5bkpQ…FU12FNnD0.00372444 btcFrom
1HV6cTKC…uVEn2zSN0.0043101 btcFrom
15ge1HNF…oV2GwehR0.00450917 btcFrom
16zxsXnL…nhZCEDnG0.0046462 btcFrom
17PasSTT…rNn4xN3j0.0052947 btcFrom
1Pva6UKX…mvAfh5Va0.00533802 btcFrom
1P97ertB…VjPXvSLU0.00545247 btcFrom
3EHmd2xx…qoasABYo0.00656301 btcFrom
3Nx3udBA…mtYNumgV0.00963912 btcFrom
17EBALoZ…SrSeB1vx0.00990562 btcFrom
18q2Lqht…Xy4V2J3N0.01094754 btcFrom
1QGFJUUQ…yefHAALX0.01465896 btcFrom
3AejAx3P…NW4v4X940.0148851 btcFrom
3QMzbVoc…tzSVaEUL0.01518561 btcFrom
1K6fggDY…5MCPHhHo0.01731307 btcFrom
1DY2erzR…3CdfhEjd0.03121577 btcFrom
363UUe1C…MWduxuzN0.04500329 btcFrom
385nfCfz…SH9YF1bt0.06227481 btcFrom
13fMeJrf…KDx92qUu0.10419298 btcFrom
0.4318053 btc
0.4318053 btc
0.00018905 btc
0.00018905 btc
305012
128a97cc…54f21413606054Sat, Nov 30, 2019 4:47 PM
Info
From1DY2erzR…3CdfhEjd0.04149562 btc
From1DY2erzR…3CdfhEjd0.0740635 btc
To
17kLE31A…8ettN3uR0.01361475 btcFrom
33gvT8xX…YzKUd7fP0.10182843 btcFrom
0.11544318 btc
0.11544318 btc
0.00011594 btc
0.00011594 btc
305686
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