Address 1L2PQt1bX9KZYqWKkYHBRLKNnaoHhKuB8a

Balance
0 BTC
Total received
381542770.38154277 BTC
Total sent
0.38154277 BTC
Transactions
118
Unconfirmed transactions
0

Transactions on this address

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
cc8e6e8a…87cd19df675351Fri, Mar 19, 2021 6:14 PM
Info
From17E6wDMo…FZjzd6rQ0.00008553 btc
From1K1JMmn3…oWMpqPpG0.00648466 btc
From1L2PQt1b…oHhKuB8a0.00052475 btc
From1B321JDP…4B9KJ7X80.00005919 btc
From17usJywY…V16E9sSU0.00062316 btc
To
33YFr7gX…iYAaayEN0.00145688 btcFrom
1GLnZPKa…xbavr5Am0.0062312 btcFrom
0.00768808 btc
0.00768808 btc
0.00008921 btc
0.00008921 btc
237053
674fc799…b3a7c1d2675039Wed, Mar 17, 2021 2:18 PM
Info
From13pGY4XT…upFukrb20.0006305 btc
To
1FgASmkV…bDS2dJHu0.00000631 btcFrom
1L2PQt1b…oHhKuB8a0.00052475 btcFrom
0.00053106 btc
0.00053106 btc
0.00009944 btc
0.00009944 btc
237365
717213aa…f7cb17e7674880Tue, Mar 16, 2021 12:29 PM
Info
From1GXdP35N…exGR4Pb90.00386669 btc
From1LqamjLM…C5R6yDeK0.00005727 btc
From1KtY3FoM…mFVcYXUZ0.00031217 btc
To
bc1q6qtt…fztnkdcu0.00257819 btcFrom
14ireEXZ…VC8wB8Hz0.00316523 btcFrom
0.00574342 btc
0.00574342 btc
0.00011271 btc
0.00011271 btc
237524
df5b2969…135578c7674855Tue, Mar 16, 2021 9:06 AM
Info
Frombc1qwkn8…dazd5c5p0.84466482 btc
To
3EaBEwDD…hrrWMVQd0.00090988 btcFrom
3CiHmTNE…r5qaTQ9Q0.00446078 btcFrom
177DTR8G…4HVhpsAg0.00036884 btcFrom
1MjgMy7L…iouadjeU0.01763311 btcFrom
3BrKj4xL…aJkLDDVj0.00049005 btcFrom
3Ehgkie1…1pC7FpMe0.00029745 btcFrom
1DT7aaPz…iMWxGehs0.00089504 btcFrom
1EMJWoiJ…uV8y6GWa0.00663414 btcFrom
362PVFo9…nKBtJ5HS0.00180827 btcFrom
37YbCZgg…wZkXuB5x0.00879662 btcFrom
1EootAZy…3M2KFfAU0.01529734 btcFrom
13sTHDi2…qhKeNn2X0.00064369 btcFrom
1ELzJWTH…MuWjLrJU0.00052503 btcFrom
1Ej99dUv…sXtjPXVH0.00017502 btcFrom
1Gwzm4wQ…s21KSsAj0.03488447 btcFrom
bc1qzmv0…wk9cuhv50.01730585 btcFrom
3Hw1wEmo…MqExuTtn0.00043756 btcFrom
32CMCZ4u…xK4Ja77R0.00017513 btcFrom
1E4C7VEX…ZwR6GneQ0.00483384 btcFrom
3DcBgcvt…cUmnQuVP0.0001343 btcFrom
13JmVfp3…yhEbGERW0.03525479 btcFrom
3J6sgWvk…yW8725hE0.00084165 btcFrom
13ZmZBL4…cNw7cfoK0.00075165 btcFrom
1ESe6vGf…otVN1kr10.01667227 btcFrom
1HtHn8sr…bbeFgiUi0.00353851 btcFrom
1Pp2JwYz…TN5WFDL60.03504788 btcFrom
3HbxazYP…atXrdK5H0.00105204 btcFrom
165T944Y…uhPWiZUV0.01610733 btcFrom
3JFEoVC6…6Csi7Ast0.0001214 btcFrom
3Cy2FJKQ…HW7NqhLn0.00069767 btcFrom
3PyKiLT8…bD9Q6FSi0.00175019 btcFrom
1KVhiuCm…kSbbchrW0.00071611 btcFrom
1J4UD2C1…CuDkq1HP0.00287672 btcFrom
36yT5vwm…qg398PMT0.00360369 btcFrom
1EvaBW27…2ejWvVnj0.00053704 btcFrom
38RDtg1V…okHLj5sT0.00984544 btcFrom
16SkY2jj…rXN5vpEb0.00133018 btcFrom
1KAGftNA…xVmKury50.01468335 btcFrom
16YnZvxk…1Vge4BX10.0100264 btcFrom
3E4qJ3en…zFv2cT330.00184141 btcFrom
1Amdfg1y…Md6QbaYE0.00017504 btcFrom
1PJFwSv7…X2kncusy0.00034992 btcFrom
1Jv8gwMn…rziDikdW0.00879267 btcFrom
18Rf2yfM…7DTdvYEU0.01110983 btcFrom
3CEjSKvo…ncrAvQbZ0.0007002 btcFrom
1CoggtSW…Rqr5Mrev0.0094973 btcFrom
17TEtqKA…cyQ52moU0.00716854 btcFrom
bc1qmhxr…7zp7hx2f0.00025015 btcFrom
15a98QLd…rMYB1E4z0.0031148 btcFrom
3Ffnet3J…xWRsKpfj0.00089518 btcFrom
3H5bPkTd…dDm4N6VV0.00706421 btcFrom
133HiR5c…vpvNTixc0.00017508 btcFrom
1G3F2oRT…ynAfdbtL0.00823348 btcFrom
1DpLwVoj…pBT7oQ670.00017891 btcFrom
1W3J5FEr…SwCQn3en0.00080535 btcFrom
15Ny7dMK…JKr9tcy60.00881339 btcFrom
bc1qunc9…6xzyz2h70.42928859 btcFrom
1GBhHCBX…PFw5S9gY0.00019168 btcFrom
0.84227245 btc
0.84227245 btc
0.00239237 btc
0.00239237 btc
237549
1f5af337…f377eccd674791Mon, Mar 15, 2021 9:55 PM
Info
To
1DiJGZ4q…mU2rZWgU0.00074013 btcFrom
1ELcbhZM…K4Miu7qk0.00163962 btcFrom
0.00237975 btc
0.00237975 btc
0.00011025 btc
0.00011025 btc
237613
3f35836c…73c6b298674765Mon, Mar 15, 2021 5:14 PM
Info
From34HkqcPr…ezYrw1Lj0.00053371 btc
From3EEKhsFK…bTxdBV5v0.00025395 btc
From3CzY1pno…hAcGMddb0.03186849 btc
From3Pbf5MKS…tZ7t1Tih0.00085185 btc
From34GP7Mz2…ZLm9dmNv0.07962355 btc
From33T3AZFg…7E7VnHcE0.02679164 btc
From31ykWNd3…ja2vwL5q0.00049874 btc
From35UNWM9s…LF2eugTn0.08883861 btc
From37qiLB1e…N71Cz93c0.00178401 btc
From3HG4Qtqv…XGkjedVw0.02661132 btc
From3HiDdZL3…DyjpVKDy0.01982253 btc
To
15nwYvCt…3Gp9U9Er0.00694642 btcFrom
35Zfy1G5…SckgB8oT0.00434869 btcFrom
33c9NZVU…tSSXp8AZ0.00048381 btcFrom
16FoJtUC…8eZXfJPj0.0009104 btcFrom
3N9YCqrB…rBDaY13n0.00461709 btcFrom
39jVdezo…VL1aHdGV0.00034561 btcFrom
14ZLMzyN…55Sb3Uca0.00172694 btcFrom
39Vv8Y81…PaWzPudV0.00054978 btcFrom
1N1Q32Yz…YrisxQt40.00468048 btcFrom
1236hQVq…gkWavQKi0.00129539 btcFrom
1L6DJBm9…5Ttga7Tq0.0001525 btcFrom
1GkDbUAk…qFfFbqsQ0.00259798 btcFrom
1Mfjnrhk…ywvF3yBv0.00129022 btcFrom
15Du1o3j…ZiwUgmJM0.01887077 btcFrom
3MrSPqiw…iwqLbbdN0.0012771 btcFrom
34TFb3bm…YnotmiBW0.02944672 btcFrom
3MYk7thd…HC8dEfet0.00172653 btcFrom
3LKHjF4K…7KsQF6NV0.00381864 btcFrom
3PffoU4s…raAvNFFE0.00051759 btcFrom
bc1qgx6t…z6fk3w9p0.00053034 btcFrom
34R7NjPC…FaDnoaeN0.00134324 btcFrom
35vPG7My…K4138Ls30.00086303 btcFrom
1KtBiv78…ZRQpTdzz0.0046369 btcFrom
1TbMsxKd…qkDxKv840.00035335 btcFrom
1H58nCo9…p65oXNVm0.01056267 btcFrom
15fazpKN…LU48kuU20.00220982 btcFrom
3E38N9pk…thFbYE240.00866671 btcFrom
3KtUsZ7E…ueaMPv2F0.00046647 btcFrom
1Nd7VKSC…J2y4iJyC0.00031113 btcFrom
bc1qgn4y…u4zern9h0.00069467 btcFrom
34b27ykE…FU5jiQAT0.00197866 btcFrom
bc1qu3cr…kdn9wxu00.00353481 btcFrom
1faxzdby…6UWaonxo0.00434884 btcFrom
15FtYjsb…izTUHf9s0.00044165 btcFrom
3JxRS3GE…UHnBeQtd0.00659384 btcFrom
35onTt2y…RA7xiwU20.01036303 btcFrom
3D5P69SL…5MWwd97Z0.00182609 btcFrom
3JBJWhVE…XFWzagcU0.00044166 btcFrom
37FARphb…MAi4tWXb0.00512597 btcFrom
18SjsJTs…7xfcwUPe0.00262454 btcFrom
379yVRmZ…Ncwhft450.00779415 btcFrom
371gZBAV…czsyDNZr0.0001865 btcFrom
13SpnjrW…w8evrc8r0.00433729 btcFrom
1LkaqBWq…tCt5sweK0.00130744 btcFrom
1vGcwwbC…syvVPBvD0.00015897 btcFrom
1N8sFzer…mK4kzShD0.0017275 btcFrom
3Md2rNXT…5wSdZ1tT0.00051833 btcFrom
3N1H7L4n…xvxDpZk30.00085935 btcFrom
1DytMRDA…c77D7aRb0.01414283 btcFrom
138MzSff…dhybJRTG0.00351726 btcFrom
1EKWyk12…DtpHoEMH0.00220976 btcFrom
12HomZzk…MgtdmEFV0.00346498 btcFrom
1Kt9jrCK…GaYPntaC0.00044172 btcFrom
bc1ql8cl…8pkqwpxt0.00515724 btcFrom
1C9tPw8M…FgSPyc620.00382046 btcFrom
1xAPSKWy…Ryefqxqv0.00883143 btcFrom
3HQYnuv1…ij1W9zNR0.00167755 btcFrom
3Mdcm3Xd…57foVDV80.00034528 btcFrom
3LPwAcA1…1YgUnTkt0.00067141 btcFrom
1Dcienpo…97K1sPmp0.03000027 btcFrom
1J8HuBRY…p79ywYad0.00086347 btcFrom
14KKqsRd…4Qh2N9iU0.01735827 btcFrom
1GYDsWCM…bAGkx7t20.0017838 btcFrom
3GEFFt9V…wDKikUNJ0.00344644 btcFrom
1FsKmiZg…2FDx8giD0.0166174 btcFrom
19iR9srE…8fGHMNB90.01010526 btcFrom
3KaWFWjP…LWhtPMse0.00176647 btcFrom
3Ad3gFRg…e4X612QY0.00952865 btcFrom
13wLewtb…PgQ818N30.00129577 btcFrom
15z8q6z2…KA4fsWkH0.00039741 btcFrom
38yfQ4Lq…NAE7KS1d0.00428966 btcFrom
3MqcHQpA…vD8b2pJ50.00086599 btcFrom
1EJLb1vF…BbgUa89D0.00172656 btcFrom
bc1qe8zj…3nyzu6fe0.00023732 btcFrom
13Af62MC…kK5jd64E0.01034185 btcFrom
39f4GeEp…yMfsWGFh0.00053032 btcFrom
13pM9RNS…EYyeeGyX0.00701282 btcFrom
1KB3ZRfD…r61PVxTR0.00025906 btcFrom
38AJmifK…JfrefoDh0.00181836 btcFrom
14XptGR4…m7Aqci2r0.0012373 btcFrom
bc1q2cew…gah8e4kw0.00197233 btcFrom
38cCu1MB…3dmmqPWm0.00339204 btcFrom
1KYcGefm…NhRkcbUH0.0035357 btcFrom
3PxG3sXZ…nUhorejn0.00034472 btcFrom
3Ce8KtDT…kXgohaLp0.00021199 btcFrom
13C5XPDj…5ZzVWZFU0.00264937 btcFrom
3JpfbFGL…zkby6Lyh0.00035357 btcFrom
1AuUeEdk…PmbToYc80.0098082 btcFrom
0.4200299 btc
0.4200299 btc
0.0045395 btc
0.0045395 btc
237639
95f58ebd…0e562a2e673717Mon, Mar 8, 2021 1:37 PM
Info
From1Ev1tvdL…E78yAcBb0.00044853 btc
From1L2PQt1b…oHhKuB8a0.00999675 btc
To
3LDUeii3…bAv6Jtqi0.00277285 btcFrom
1HJeywym…cfG8Q2Eh0.00761323 btcFrom
0.01038608 btc
0.01038608 btc
0.0000592 btc
0.0000592 btc
238687
38c62aa1…eecd34e6673692Mon, Mar 8, 2021 10:21 AM
Info
From1L2PQt1b…oHhKuB8a0.00167263 btc
From1L2PQt1b…oHhKuB8a0.00027023 btc
From1HkLXY1q…NGPyZAQt0.00008239 btc
To
1E7ggCMJ…sGGhWr9R0.0008547 btcFrom
14RtJVih…Nr3JojU40.00112903 btcFrom
0.00198373 btc
0.00198373 btc
0.00004152 btc
0.00004152 btc
238712
8bd89169…abe7ee5d673609Sun, Mar 7, 2021 9:14 PM
Info
From1DaFYdoe…ugEZjghC0.01541576 btc
To
1DsqJ27g…Eo8YLmUR0.00538963 btcFrom
1L2PQt1b…oHhKuB8a0.00999675 btcFrom
0.01538638 btc
0.01538638 btc
0.00002938 btc
0.00002938 btc
238795
45033282…fffe630a673580Sun, Mar 7, 2021 4:55 PM
Info
From1L2PQt1b…oHhKuB8a0.00205752 btc
To
1EPCVV4u…zpqYVqNw0.00100058 btcFrom
1Ev1tvdL…E78yAcBb0.00101419 btcFrom
0.00201477 btc
0.00201477 btc
0.00004275 btc
0.00004275 btc
238824
53955310…0e700c4a673546Sun, Mar 7, 2021 11:46 AM
Info
From19bizjY2…rtrXv7WB0.00034614 btc
From1L2PQt1b…oHhKuB8a0.0010019 btc
To
1MD9tCSg…NNPRxkUn0.00030937 btcFrom
1EPCVV4u…zpqYVqNw0.00100519 btcFrom
0.00131456 btc
0.00131456 btc
0.00003348 btc
0.00003348 btc
238858
2d9a9318…774a019d673526Sun, Mar 7, 2021 8:30 AM
Info
From1L2PQt1b…oHhKuB8a0.00823147 btc
From15x3YhGw…u14oqqdV0.00534669 btc
To
1UqiM5ZP…H8fdVMJa0.00003941 btcFrom
168WdiLL…aFBzYy9E0.01350135 btcFrom
0.01354076 btc
0.01354076 btc
0.0000374 btc
0.0000374 btc
238878
1a52e95e…524a2fef673476Sat, Mar 6, 2021 11:10 PM
Info
From1Fit13LF…8L7ULqra0.02454078 btc
To
1L2PQt1b…oHhKuB8a0.00823147 btcFrom
1Ex7aQYu…MqeFDSkx0.01628219 btcFrom
0.02451366 btc
0.02451366 btc
0.00002712 btc
0.00002712 btc
238928
2f2a88ca…4eaebbf9673459Sat, Mar 6, 2021 7:23 PM
Info
From1L2PQt1b…oHhKuB8a0.0029557 btc
To
1EPCVV4u…zpqYVqNw0.00105739 btcFrom
1123sPCp…xMzHkAqE0.00187797 btcFrom
0.00293536 btc
0.00293536 btc
0.00002034 btc
0.00002034 btc
238945
400fc620…3c284573673453Sat, Mar 6, 2021 6:44 PM
Info
From132G4F72…tb9ytxmN0.00030111 btc
To
1L2PQt1b…oHhKuB8a0.00027023 btcFrom
0.00027023 btc
0.00027023 btc
0.00003088 btc
0.00003088 btc
238951
0c39151b…86e3d927673453Sat, Mar 6, 2021 6:44 PM
Info
From16UBzgYw…2LXmR6Rh0.00171105 btc
To
1L2PQt1b…oHhKuB8a0.00167263 btcFrom
0.00167263 btc
0.00167263 btc
0.00003842 btc
0.00003842 btc
238951
8b36ad04…c3730fdf673432Sat, Mar 6, 2021 2:42 PM
Info
Frombc1qx0kl…qe4spye72.40927434 btc
To
1NymMzXp…LArm5awW0.01885845 btcFrom
3FYwdx2U…7R93SvNE0.00022638 btcFrom
3AGsXgdS…iJdD6QzJ0.00037902 btcFrom
192qMzhD…RJHagzYd0.00259864 btcFrom
3BQRzhJf…PDZjdLrB0.00056835 btcFrom
13TxHqh8…zji6SbWx0.00016846 btcFrom
bc1q06d7…qmlrjm4g2.13262744 btcFrom
14hctUUZ…yR4P2AEU0.00037343 btcFrom
3C32yU8Q…XzqEfNk80.00104233 btcFrom
33CxfZHy…yC39Kydw0.00025603 btcFrom
339qZB6N…MveZCPoT0.00246375 btcFrom
1Bw3QScb…3yxCiLii0.00477579 btcFrom
1GFjssAj…nLhmnBXt0.00206375 btcFrom
bc1qul9w…gd4q24ar0.03579788 btcFrom
3QjnVSC5…LY1iVSAR0.00061741 btcFrom
1AEeNv6g…CxdHJCW80.00105292 btcFrom
33JJKRQp…No1h6tMG0.00029999 btcFrom
1MtVdPsa…FHVaDGWm0.04154671 btcFrom
3Ak51VqW…Zx7atMMX0.0003524 btcFrom
1NGFdLz1…RLw9GTMM0.00051457 btcFrom
3LhewXYi…3Z4KZ9fU0.00202142 btcFrom
31kwrnSM…QneEGyKJ0.01036034 btcFrom
1Gb4qQ4Z…s1TRaLir0.02276597 btcFrom
1461ZAEk…PmYQiNNr0.00084225 btcFrom
3HUAYZys…oNf4ZbUn0.00103185 btcFrom
3CpQk3uS…oEpzEtRV0.00086424 btcFrom
15ibYbwC…81r7CZGm0.01199808 btcFrom
3BW4xc2z…B8TMKeaX0.00154282 btcFrom
1L2PQt1b…oHhKuB8a0.00205752 btcFrom
1K9zX4j1…4U3tvPpn0.00517052 btcFrom
16muoc4C…GwT8AfhC0.00299217 btcFrom
13YqibUb…cMx95hvX0.00041169 btcFrom
37FZPnr5…cc8F2QCx0.00102925 btcFrom
17HGZ8tn…qYJEKG4k0.00109825 btcFrom
3PbRDXi2…KH5T3H7E0.00050539 btcFrom
14o3iUMa…rnzbnDXM0.00067915 btcFrom
19trDozx…QAgCrVAS0.00210794 btcFrom
39pvVKae…5ekVgQLC0.00321715 btcFrom
12B2ppiX…tUortJQA0.03144584 btcFrom
2.40813554 btc
2.40813554 btc
0.0011388 btc
0.0011388 btc
238972
8c661b64…5aad676e673384Sat, Mar 6, 2021 8:59 AM
Info
Frombc1qmnkj…37t8f5m20.7928897 btc
To
3922Fygj…Qiz3XyHn0.00070213 btcFrom
17GBUhKS…qxNU4vmx0.00011936 btcFrom
1ENVmb2y…STGtv52J0.01027338 btcFrom
3PgM4jhq…vMzEQkg70.00301275 btcFrom
1L2PQt1b…oHhKuB8a0.0010019 btcFrom
3CPEf22o…YrydAveu0.00049192 btcFrom
37XSVRfN…rQTzJmfN0.00051259 btcFrom
387YXbiF…38vUfto40.00100478 btcFrom
3P6xyD67…t96Quhax0.00051238 btcFrom
1FZTHoXE…EaEmTGuy0.00428623 btcFrom
38neq27h…pug8Jr1E0.00311599 btcFrom
3Afb9F2E…yCp9Q2i40.00065588 btcFrom
3Hm1osmV…PcRWJirv0.00161736 btcFrom
18jKmyPn…cvGirzCe0.00409935 btcFrom
bc1qcdhg…gauvazgk0.69549892 btcFrom
38uGsPQM…SKMda3pn0.00299271 btcFrom
3DDu8ndi…gArt41if0.01108116 btcFrom
1FiXspz5…ppYJKngJ0.00262353 btcFrom
1NC2gSKd…uzYwpFWT0.00020494 btcFrom
39QdZovj…49McWhMz0.0001393 btcFrom
1N8aRkEF…28qknYho0.0020087 btcFrom
32D5r7eZ…WPqfXyow0.00032808 btcFrom
32WqXcsV…xxqdSBNv0.00022031 btcFrom
1Q7zmdUB…a5VdznqS0.00150296 btcFrom
bc1q0nhw…6ej4pcmk0.00204986 btcFrom
3FtzZAeA…ewaD2MHY0.00140494 btcFrom
3LUjbdSf…giMZYm830.00307443 btcFrom
1GEWyNHd…n4M5zHdx0.00050118 btcFrom
14dDGQob…vRLskmSV0.00199157 btcFrom
12NLfKKm…rDgoZbfa0.00074173 btcFrom
39e5irvA…MLfC3DLd0.00301313 btcFrom
16yMJD8Q…oN9ELNLb0.00040993 btcFrom
bc1qgl7u…4u9l0ph50.0008405 btcFrom
3HHoQi7A…bV2kKyyJ0.00140474 btcFrom
1GVbTrQv…x9kFMNFZ0.00100432 btcFrom
1C6R7Q5z…LErnvFde0.00205027 btcFrom
3CxmnfWX…N7KrEdX90.00017894 btcFrom
33NnnW3y…VBLuBenG0.00080279 btcFrom
3LZqe9vf…YYTGf9Rp0.00079942 btcFrom
0.79244136 btc
0.79244136 btc
0.00044834 btc
0.00044834 btc
239020
95bd7157…502feb9e673315Fri, Mar 5, 2021 9:43 PM
Info
Frombc1qet3v…5qt89pjv0.90996046 btc
To
3E63uxA3…vSLGUC340.00519008 btcFrom
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134BefJS…XjTDKXwP0.01214116 btcFrom
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1Cxw34xk…2un3xtbd0.00399874 btcFrom
31uLueb5…9y2d3aAc0.00831537 btcFrom
1D9jf2bJ…icj6hJUr0.0006784 btcFrom
3DU6fFZb…7a7xu1YH0.0004386 btcFrom
bc1qzk2f…93ea9t6j0.00010192 btcFrom
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3ByrXyqL…VsWtD6cU0.00049822 btcFrom
32mb2Jpr…NxjGSN7t0.00099679 btcFrom
0.90627604 btc
0.90627604 btc
0.00368442 btc
0.00368442 btc
239089
0cd787ec…ab1dbb55673188Fri, Mar 5, 2021 1:04 AM
Info
From1GJHTTNX…xXnA1yM70.00203205 btc
From1L2PQt1b…oHhKuB8a0.0020088 btc
To
12Mr8tRS…uwnRhExf0.00087767 btcFrom
33wcFoNg…pNSwUNmt0.00301358 btcFrom
0.00389125 btc
0.00389125 btc
0.0001496 btc
0.0001496 btc
239216
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