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Address 1H2kEPKBjTCrm5hPT9pG2Y7gACLtkNNzYX

Balance
0 BTC
Total received
2.92240259 BTC
Total sent
2.92240259 BTC
Transactions
561
Unconfirmed transactions
0

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

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
802c0582…eb634813788072Wed, May 3, 2023 11:26 AM
Info
From1H2kEPKB…LtkNNzYX0.00206028 BTC
To
0.002008 btc
0.002008 btc
0.00005228 btc
0.00005228 btc
53556
d886b281…06854fcd788019Wed, May 3, 2023 2:39 AM
Info
Frombc1qrecp…75yeyzpw0.00222589 BTC
To
1H2kEPKB…LtkNNzYX0.00206028 BTCFrom
0.00206028 btc
0.00206028 btc
0.00016561 btc
0.00016561 btc
53609
45514392…7fa81d5d751894Tue, Aug 30, 2022 9:06 PM
Info
From1H2kEPKB…LtkNNzYX0.00507785 BTC
To
bc1qs840…09uh2qp30.00185784 BTCFrom
1Mz6149s…3GNvnWKt0.00320675 BTCFrom
0.00506459 btc
0.00506459 btc
0.00001326 btc
0.00001326 btc
89734
81476e34…392fe405751894Tue, Aug 30, 2022 9:06 PM
Info
Frombc1qkd2d…7sjju4ym1.44651122 BTC
To
3HR84omN…ftf8nAh20.0026 BTCFrom
1H2kEPKB…LtkNNzYX0.00507785 BTCFrom
bc1quuey…jq2wzh9j1.43881987 BTCFrom
1.44649772 btc
1.44649772 btc
0.0000135 btc
0.0000135 btc
89734
5709e896…f3549100730371Mon, Apr 4, 2022 11:03 AM
Info
Frombc1q5srl…9mwcglra0.00816571 BTC
Frombc1q5srl…9mwcglra0.00153525 BTC
Frombc1qs840…09uh2qp30.00249892 BTC
From1H2kEPKB…LtkNNzYX0.00260304 BTC
Frombc1qgdpv…vyxkqjdq0.00194409 BTC
Frombc1q54es…6u984unx0.00282151 BTC
Frombc1qlg5c…yh6shqey0.00282151 BTC
Frombc1qrlte…zkczjllk0.00289032 BTC
Frombc1q0pha…tvyqh3wm0.00289032 BTC
Frombc1qrhwd…vyeckxk60.00294194 BTC
Frombc1qwnjg…2ehamv5r0.00299355 BTC
Frombc1qhrf9…3latrx0d0.00363011 BTC
To
16Zvxn6N…kr1XKSxE0.03770804 BTCFrom
0.03770804 btc
0.03770804 btc
0.00002823 btc
0.00002823 btc
111257
db556c90…4caf3f32730339Mon, Apr 4, 2022 6:30 AM
Info
Frombc1qwm8p…hk5nlunf15.05080222 BTC
To
17Y4TcWo…3c9JgRAS0.00173536 BTCFrom
1CqXXiWd…edzi9bM50.00173536 BTCFrom
1HjRC61m…3GrA7QYZ0.00173536 BTCFrom
32wcYPfW…HaCA6uRa0.00173536 BTCFrom
36Kw6Ffa…SUVXfYFK0.00173536 BTCFrom
39de3Nwh…yE7XH9ay0.00173536 BTCFrom
3J9bX55t…JFUFSW860.00173536 BTCFrom
3LRPU1AZ…yA8nB8qT0.00173536 BTCFrom
3991f99b…EXpAVpbV0.00178742 BTCFrom
3CEDLu93…qLKsjqtw0.00179488 BTCFrom
3PMz7cno…DTraMP470.00182213 BTCFrom
3BwgXkX7…JUj4Gro20.00183184 BTCFrom
bc1qph96…6echv8lc0.00183948 BTCFrom
3JFgTt6M…8fLmG5u60.00183948 BTCFrom
3A8Btw7c…Xbv9UqZy0.00186777 BTCFrom
3MMvDpnd…ffoxGJne0.00190889 BTCFrom
bc1qrgfe…q9nts5tg0.00192625 BTCFrom
3GKdCh77…pPezspKA0.0020302 BTCFrom
bc1q9qrk…cxcnydj80.00208243 BTCFrom
16aBsohp…UUo8eEJh0.00208243 BTCFrom
323y4WfE…dJQieTwR0.00208243 BTCFrom
3FqD63rg…tnzZQWbC0.00208243 BTCFrom
3JZzJCue…CkQ2tNA60.00208243 BTCFrom
1CmSyygf…CWkow6DA0.00208382 BTCFrom
1PuWxfD2…rE8VhZK90.00212148 BTCFrom
3AVHNvDC…2kxuB3fg0.00215184 BTCFrom
34xkQX8K…cHpYWtg20.0021692 BTCFrom
3CU7Tavw…EkMuogBZ0.00221831 BTCFrom
12YikMpz…jD1MHR3m0.00223861 BTCFrom
bc1q6ep0…f94xa2we0.00225597 BTCFrom
1NiRcdmR…JMScR5Pm0.00230126 BTCFrom
3NWs9G46…mqNWPgUY0.00233406 BTCFrom
13AP9XKE…tQnTMHB10.00240451 BTCFrom
3MywLxGS…wNRtS7Pw0.00241215 BTCFrom
15Ti7PYD…9ANaA5Ty0.00241839 BTCFrom
bc1qvnz0…3g9h8la20.0024295 BTCFrom
3QLW5pQb…7Eu6rz3M0.0024295 BTCFrom
3PzEbEsw…cBUU5Kmq0.00245189 BTCFrom
bc1qs840…09uh2qp30.00249892 BTCFrom
3B85fwBZ…FTRgfuCy0.00250308 BTCFrom
3DVEHNUU…VM2ivNxE0.00255098 BTCFrom
16BXiDwn…79Ck5YUE0.00259974 BTCFrom
1FxpWrDr…YgJKrBQQ0.00259974 BTCFrom
1H2kEPKB…LtkNNzYX0.00260304 BTCFrom
3QkL5BLv…KstQ8jvd0.0026898 BTCFrom
1NLUDqnM…cNuSPKQo0.00270716 BTCFrom
17JJtdvc…SmvcLwSc0.00277657 BTCFrom
33WDpuQQ…3C3MLGN70.00277657 BTCFrom
3CVmkxkw…dUqjqsQR0.00277657 BTCFrom
1HMByEYX…BnkgVeJn0.00280642 BTCFrom
3QWwQK6X…Af6ijwm40.00282863 BTCFrom
3QWwQK6X…Af6ijwm40.00284599 BTCFrom
34Ab44hf…YfnDANZf0.00286039 BTCFrom
bc1qwhyl…yvk22u0q0.00286941 BTCFrom
129DTThR…92BubM2C0.00302056 BTCFrom
1CMFanNq…tvYMPFJ40.00303688 BTCFrom
1L5zchSX…AZtJrYG60.00305423 BTCFrom
12ANBofk…tpEbM6jA0.00308894 BTCFrom
1Bz9TsUK…6c2G6kEt0.00312364 BTCFrom
18Hzx6wZ…7sQmxqsF0.00315037 BTCFrom
13Xv5GNQ…NSk8d52d0.00315835 BTCFrom
3KwgUqAN…zbyLBDEa0.0031613 BTCFrom
3P98a2eE…gew89FXz0.00316234 BTCFrom
3KhdCQNV…7gKGDRQY0.0031679 BTCFrom
bc1q0wcw…alg6rqs30.00322881 BTCFrom
38QvRwoA…1WmYWfzE0.00326386 BTCFrom
1Hq9q432…357iXWHw0.00328972 BTCFrom
bc1q6dr3…q7rekfpx0.00333189 BTCFrom
36o5SZyB…Xb1yrjR50.00339228 BTCFrom
174omKCk…87NfQ9LR0.0034315 BTCFrom
372LMVtD…huWixGRy0.00345007 BTCFrom
bc1q7z20…k0g6vvwp0.00347072 BTCFrom
12FX1fJc…69Rqbbf60.00347072 BTCFrom
17gS8L7G…oxnwUYza0.00347072 BTCFrom
1PasY7Ba…3RVMj4am0.00347072 BTCFrom
338GjFTb…fdkeVPUk0.00347072 BTCFrom
36xw3Qmb…HGt1Ne2x0.00347072 BTCFrom
3KVY1fWA…mrnQg1AX0.00347072 BTCFrom
3M4p3BTz…77JN8UeX0.00347072 BTCFrom
1AvAGX4h…NkphxL140.00354013 BTCFrom
1LD5DWEn…YFmMmRLk0.0037272 BTCFrom
3F3VUM8G…aFQiaBQ50.0037272 BTCFrom
3DYRTw7v…Qgo7NJQN0.00373102 BTCFrom
3GeJw1K1…25ChVquC0.00373102 BTCFrom
3GeJw1K1…25ChVquC0.00373102 BTCFrom
3MhhsZGR…p5WdTTv10.00376902 BTCFrom
3AWce7ct…mNNw8bMH0.00378308 BTCFrom
1FqgfRef…b4954YNP0.003802 BTCFrom
376XQGh9…g1uadahR0.00381779 BTCFrom
37UBwLY3…LQWdUCMn0.00381779 BTCFrom
1NLUDqnM…cNuSPKQo0.00383514 BTCFrom
38ZGZ5bM…qNCsfo4H0.00383618 BTCFrom
12UNHdBf…iEw1crZS0.00384226 BTCFrom
1CXWzykp…LdyvbTHR0.0038662 BTCFrom
1KiSn2td…B1UjWoBj0.00389675 BTCFrom
3G456qwL…w8xCetjX0.00389675 BTCFrom
3G456qwL…w8xCetjX0.00389675 BTCFrom
1PehPV1p…BhgoWi4R0.00390456 BTCFrom
bc1qlaa5…pk2t0lqm0.00393926 BTCFrom
18TV4Knt…fWo8ncyz0.00395662 BTCFrom
3DVwWoDk…ocaG2Ko50.00396321 BTCFrom
3B6x9KoZ…4FkK4K8E0.00399132 BTCFrom
37V1oYYL…jPr8sqCn0.00402603 BTCFrom
1NCjFfEq…8i26F2A30.00409544 BTCFrom
1Ho4S6SA…yBWSLjsH0.00411176 BTCFrom
13SetQ7G…PBYRb4aN0.00413015 BTCFrom
1JTY35Ce…zkem14Jc0.00416486 BTCFrom
1D3r224b…RFJ7Htok0.00419957 BTCFrom
37EC23qV…SK1bWa8k0.00426412 BTCFrom
3LDWBZKF…nRRBM9Bd0.00426898 BTCFrom
36CexqXg…nCzqpbaG0.00430594 BTCFrom
bc1qak56…82txrenz0.00433839 BTCFrom
1C5GZzyG…ptqA1K7q0.00433839 BTCFrom
1Lc4Spde…aZZx1TDE0.00433839 BTCFrom
1LdCu4Ac…enXwdrUA0.00433839 BTCFrom
3A5VWqhD…fQnMz2xs0.00433839 BTCFrom
3Mx9n7WQ…VTNKkNkT0.00433839 BTCFrom
3Qt7Qgq8…MmFaiHy30.00433839 BTCFrom
1CU281xs…HWM3fH3a0.00439358 BTCFrom
15g3jx4T…MxVwKoXj0.00443783 BTCFrom
1KBiYAyg…Mui36GWX0.00447028 BTCFrom
1JTJheFV…znzTJoSj0.00447931 BTCFrom
3ACjxkgc…VhrrgPE70.00449718 BTCFrom
3BeMWNP2…ewc1eXab0.00451193 BTCFrom
1JESMHdt…yBqdbjkd0.00456399 BTCFrom
1CDwvbDv…PLmo17b20.00461935 BTCFrom
365iuy1n…MnUQfBvM0.00462299 BTCFrom
3Kbcaihd…9MC8qCJo0.00463306 BTCFrom
3KGSNAHm…VMGvYibi0.00468547 BTCFrom
35s7MBjX…3feeY6KX0.00473753 BTCFrom
3EnRiavs…zA3w17dV0.0047443 BTCFrom
1AixK8Tx…mSKJokQe0.0047495 BTCFrom
394aLQ29…7JC9HwXC0.0049043 BTCFrom
3BNqgpDX…pu1zA1NM0.00492043 BTCFrom
3QXdmb5Z…nQ3q4wi80.00493709 BTCFrom
38gUM3AG…Ug7a6cuq0.00495028 BTCFrom
3EbbEMvP…9BTbPXJy0.00495028 BTCFrom
36FR13vr…FCyZ9DAk0.00496312 BTCFrom
1HUnV1JC…kDwccC9k0.00500529 BTCFrom
17Kmf7fT…1hqjAjKA0.00501518 BTCFrom
1KQat2Rx…eh7KYD7W0.00501518 BTCFrom
bc1q9699…r7amm4sa0.00503254 BTCFrom
17QGRoU7…so1WpDSJ0.00503254 BTCFrom
1NxMb7Zs…fV15nGcf0.00503254 BTCFrom
1Jr8GiNe…YSGJ8y3i0.0051082 BTCFrom
3Es7N7wN…1atdjEyW0.00515401 BTCFrom
bc1q09cd…qzrza3l90.00520607 BTCFrom
bc1qkgyz…98rtt5k60.00520607 BTCFrom
1HS6CDjz…LBSYv6bp0.00520607 BTCFrom
35md2gMS…qSQddK7W0.00520607 BTCFrom
39YhYVU7…3hgTeQwM0.00520607 BTCFrom
3Na7tKzN…2qumAa3w0.00520607 BTCFrom
16TFh1gg…AWbYmigX0.00526161 BTCFrom
3ESwNmS3…KR9tzgag0.00527601 BTCFrom
3PLHRXU2…pMbEsMh90.00536989 BTCFrom
18VSz7E8…Th27vM2a0.00537961 BTCFrom
3J2tEDXu…zuS9QW7G0.00537961 BTCFrom
3AXkHAkb…Ypfd15rH0.00542751 BTCFrom
3D9kJCBf…oTDrRdoP0.00550108 BTCFrom
1Jr8GiNe…YSGJ8y3i0.0055705 BTCFrom
3PwXt1Kf…GR1q4dno0.0055705 BTCFrom
3DoY4Wbe…eBv51KG30.00557102 BTCFrom
17h27Q1H…7E1aWzyv0.00560521 BTCFrom
bc1q7762…lr8j5cke0.00570516 BTCFrom
14TuTXEJ…Uy2ENnDX0.00574403 BTCFrom
34XxKjsf…vaUbC1zV0.00580963 BTCFrom
bc1qthq4…wr5u6ujw0.00584816 BTCFrom
34QeHTCE…T3fYW8QA0.00590022 BTCFrom
3LtAXkRY…sQNKAKY80.00590612 BTCFrom
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18qFdX5i…KADF5cv30.00598681 BTCFrom
3LngAUdi…zx6pVawU0.00599358 BTCFrom
34HXqhnE…1Y5PSZyA0.00600868 BTCFrom
38imZHGY…93bsqY9m0.00602169 BTCFrom
3AvgeCHY…JbGGkjLN0.00607375 BTCFrom
bc1qmmu3…d7xptfyf0.00612581 BTCFrom
32TpMx41…kWmvSixU0.00614108 BTCFrom
3GFuh6cK…txixpHTo0.00616052 BTCFrom
36zf1uGh…wAaYdYPS0.00617787 BTCFrom
1Kd7cGig…Zu47k9Sn0.00624729 BTCFrom
3AeDv6dJ…Ka3oVHpY0.00624729 BTCFrom
39Q77b5x…xWo8DZCT0.00626464 BTCFrom
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36mhBmBn…oHNgdFfn0.0064243 BTCFrom
bc1qr3mu…6jp4unpa0.00647289 BTCFrom
1FmPat29…xDhesFZE0.00649024 BTCFrom
1AEej9bC…VJYbsseB0.00649787 BTCFrom
1HeJRBZM…8Pt6oDjA0.00650759 BTCFrom
32mFevtN…mz4ps8uW0.00650759 BTCFrom
39apxvDR…cw8cfs9Y0.0065213 BTCFrom
1FixALcH…2zaJVgJW0.00656469 BTCFrom
16HhSonw…bBpJXGES0.00656711 BTCFrom
1A8zyRbK…pcgE1yWs0.00659436 BTCFrom
1J1g1pLe…zHaq9JV30.00659436 BTCFrom
34Wphf2G…mFdusLS80.00659436 BTCFrom
1HFkFg8g…zvZjZiAV0.0066787 BTCFrom
1BGztLV3…3yMs8LUJ0.00669848 BTCFrom
1GCdNQ42…1dRTRAzc0.0068026 BTCFrom
3Qb9baCd…xqk8aNgn0.0068439 BTCFrom
bc1qmxn3…zkll89y80.00687792 BTCFrom
3Lb2twTX…wuhUou140.0069272 BTCFrom
bc1qatn5…n0rtfzzc0.00694143 BTCFrom
16SXEGvF…ju66FNvx0.00694143 BTCFrom
18fJ8aoF…MRL4vWz40.00694143 BTCFrom
1BtVFavi…jgpGMBa70.00694143 BTCFrom
1CqdeBM9…6s3s8BMC0.00694143 BTCFrom
3Cn7F8HE…xhGNcjDm0.00694143 BTCFrom
3E42eoXP…JpNoKAqM0.00694143 BTCFrom
3H1hvaXq…DX3ZgUfo0.00694143 BTCFrom
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17DC7hzk…u6KnjjhS0.01726681 BTCFrom
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33a4HbNF…Z61UePCK0.01735358 BTCFrom
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1NLUDqnM…cNuSPKQo0.03213883 BTCFrom
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15.0495444 btc
15.0495444 btc
0.00125782 btc
0.00125782 btc
111289
8d553360…3ad0e37a729538Tue, Mar 29, 2022 12:02 PM
Info
From1H2kEPKB…LtkNNzYX0.04271075 BTC
To
bc1q8gzv…8j8ydcq80.00363945 BTCFrom
1Q5HcXFY…XCp7U2mD0.03906467 BTCFrom
0.04270412 btc
0.04270412 btc
0.00000663 btc
0.00000663 btc
112090
ea67afed…9ba401d4729533Tue, Mar 29, 2022 11:39 AM
Info
From3GSHUQ2X…E4QfRrXG0.13060126 BTC
To
bc1q74ck…5tj8at370.00061 BTCFrom
1H2kEPKB…LtkNNzYX0.04271075 BTCFrom
bc1q7a8m…yqqen6fu0.08727274 BTCFrom
0.13059349 btc
0.13059349 btc
0.00000777 btc
0.00000777 btc
112095
6de18ddf…3943b092729367Mon, Mar 28, 2022 11:37 AM
Info
From1H2kEPKB…LtkNNzYX0.02559319 BTC
To
1GwCxRRF…732Uwt6R0.00592874 BTCFrom
bc1qvzrg…h2m2nh0q0.01965782 BTCFrom
0.02558656 btc
0.02558656 btc
0.00000663 btc
0.00000663 btc
112261
905587f7…9354241a729334Mon, Mar 28, 2022 6:30 AM
Info
Frombc1qnwa0…zjq00z0x0.07745873 BTC
Frombc1qr097…88ere8sc0.60604561 BTC
Frombc1qzdna…8yuwke5g0.13470114 BTC
Frombc1q7a32…0m2388kc6.41532366 BTC
To
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1CTUjTv1…qxx2VaP10.01699302 BTCFrom
14cN7uea…HtkegG550.01702128 BTCFrom
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321HrdvR…c9JyfdNT0.01702128 BTCFrom
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7.23333394 btc
7.23333394 btc
0.0001952 btc
0.0001952 btc
112294
8e7f11cc…27532958728974Fri, Mar 25, 2022 5:45 PM
Info
From1H2kEPKB…LtkNNzYX0.00204651 BTC
Frombc1qgt6v…n73atutg0.00294357 BTC
To
1KVcnD1y…m9TrpDJm0.00498224 BTCFrom
0.00498224 btc
0.00498224 btc
0.00000784 btc
0.00000784 btc
112654
65215ff1…6a916070728748Thu, Mar 24, 2022 5:12 AM
Info
Frombc1qe48e…3vvn2j2530.85910501 BTC
To
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30.85825239 btc
30.85825239 btc
0.00085262 btc
0.00085262 btc
112880
06a259aa…61c8a640727707Thu, Mar 17, 2022 7:45 AM
Info
From1H2kEPKB…LtkNNzYX0.00391325 BTC
Frombc1qy5u2…6plhmthc0.00782651 BTC
Frombc1qlg5c…yh6shqey0.01613494 BTC
Frombc1q5srl…9mwcglra0.0086771 BTC
To
16Zvxn6N…kr1XKSxE0.03653989 BTCFrom
0.03653989 btc
0.03653989 btc
0.00001191 btc
0.00001191 btc
113921
1d2456e5…7a22933f727697Thu, Mar 17, 2022 6:19 AM
Info
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To
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7.3794966 btc
7.3794966 btc
0.00084462 btc
0.00084462 btc
113931
9614b11b…0045c4d9718764Sat, Jan 15, 2022 7:13 AM
Info
From1H2kEPKB…LtkNNzYX0.02683991 BTC
To
bc1qs840…09uh2qp30.00361367 BTCFrom
1HwV1JDC…8Wsqhgcy0.02321961 BTCFrom
0.02683328 btc
0.02683328 btc
0.00000663 btc
0.00000663 btc
122864
06afb5b4…c7db79ca718752Sat, Jan 15, 2022 4:56 AM
Info
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To
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18.87675001 btc
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122876
0ec83c1f…4464f987717755Sat, Jan 8, 2022 6:55 PM
Info
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To
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0.00570271 btc
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0.00001158 btc
123873
53f40d4b…d636b992717749Sat, Jan 8, 2022 5:23 PM
Info
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To
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11.71150376 btc
11.71150376 btc
0.00071624 btc
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123879
05d3a6c3…0945d456715069Tue, Dec 21, 2021 8:52 AM
Info
From1H2kEPKB…LtkNNzYX0.00843098 BTC
To
3Fn83gM5…Yop2rpGb0.00842525 BTCFrom
0.00842525 btc
0.00842525 btc
0.00000573 btc
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126559
dbd80d54…0ba3c278715032Tue, Dec 21, 2021 4:13 AM
Info
Frombc1q93av…s2eupr5g17.82049746 BTC
To
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17.81934833 btc
17.81934833 btc
0.00114913 btc
0.00114913 btc
126596
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