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Address 1LPcUTQ1n3TB5hUKoEsb3sz4j3mTZJXfFE

Balance
0 BTC
Total received
0.11289495 BTC
Total sent
0.11289495 BTC
Transactions
40
Unconfirmed transactions
0

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

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
a4212a9e…a35bfbc1470901Mon, Jun 12, 2017 6:44 AM
Info
From1LPcUTQ1…mTZJXfFE0.00013356 BTC
From1LPcUTQ1…mTZJXfFE0.00005458 BTC
From1LPcUTQ1…mTZJXfFE0.0001 BTC
From1LPcUTQ1…mTZJXfFE0.00037004 BTC
To
1GssjLHX…X5MHeMx90.00055098 BTCFrom
0.00055098 btc
0.00055098 btc
0.0001072 btc
0.0001072 btc
399337
db7cdcb6…c38cda8d460109Sun, Apr 2, 2017 11:25 PM
Info
From1GNqZfFz…xKc7DEfu0.00012625 BTC
From18YwGYaL…Kv8JF98i0.01626781 BTC
From1MTE8UtS…vgtm6egp0.31784832 BTC
To
14MFjTtV…pDLMbHku0.00031144 BTCFrom
19eHiZUX…Pqchqwpe0.00034519 BTCFrom
1BCUF7aH…ouABPKx90.00032504 BTCFrom
1CiGeRSM…eBRto1hm0.00042261 BTCFrom
1BUWKNaA…nLhk4Ltu0.00034524 BTCFrom
1AyBmGMr…ENewPtn50.00032794 BTCFrom
3E9jLtWE…KjpGSgcK0.00035239 BTCFrom
3GWxkWee…8Wb9t4pa0.00030293 BTCFrom
1LPcUTQ1…mTZJXfFE0.00037004 BTCFrom
1AjqT5qG…PPbrzao40.00031414 BTCFrom
1FAWa5wK…9mH6yiaM0.00035087 BTCFrom
1CPxcjP4…SH5jSxkp0.00038917 BTCFrom
14XxcQD4…rEVWhD130.00030758 BTCFrom
1LKAbiSi…hxtb9rCy0.00033177 BTCFrom
3GGcPyJJ…7ZBE4J7E0.00056216 BTCFrom
37b8sVBg…ZiLPLLqp0.00030041 BTCFrom
1FDczTkt…bH9fYXYy0.00060772 BTCFrom
33twy5VH…FTJ2hRLS0.00060305 BTCFrom
1GZCVYjo…CwjxCJGt0.00039965 BTCFrom
1Eq2wdkq…vz34bHtj0.00037293 BTCFrom
3MLKAgu5…whg5eVdp0.00036433 BTCFrom
16jVkP4z…xJVbKTtE0.00036868 BTCFrom
19QUriFv…kpseN7tx0.00072227 BTCFrom
1GyLNKno…Di88xAhH0.00035071 BTCFrom
1Bwg6Q2v…hNm9jdF20.00043655 BTCFrom
13ruCwi3…o2gQV1kz0.00035888 BTCFrom
1G1NmHVg…Ajdvfoqj0.00047149 BTCFrom
1GT97GFH…G65KjnAP0.00031516 BTCFrom
11dEUntx…7pYMo8KQ0.00034693 BTCFrom
1ALjrZeR…fzYCi7Jh0.00042055 BTCFrom
1KXdBwcj…ivhyYkxN0.00031421 BTCFrom
1McTto8o…2QNysjqQ0.00033769 BTCFrom
1AASiiyQ…5TKtdakp0.00045771 BTCFrom
13HVqH7p…3zmrNncG0.00033336 BTCFrom
1PyWtPwD…XQJ7dwqQ0.00036294 BTCFrom
1MeuwtgT…r47w7dtu0.00043143 BTCFrom
1897sHHG…o5hhP2sb0.00043725 BTCFrom
1JGJEHwL…q9E9jspX0.00033293 BTCFrom
146G6BsU…Xoo4dbsm0.00034477 BTCFrom
1GqS63n3…GxwUS77A0.00032179 BTCFrom
1AGusM9x…pwDqhJnj0.00055196 BTCFrom
3C4DdMJP…x7etrKAX0.00102546 BTCFrom
1MCLPEtz…mvsLDxdX0.00033903 BTCFrom
1Hb1EZWp…j5Rzmih40.00036164 BTCFrom
1KCnr3pM…4R3DNird0.00031654 BTCFrom
1DdS5SUp…EVhTMJBD0.0005432 BTCFrom
181d39Zx…W5Y5zqtQ0.00196257 BTCFrom
1BjFjoPT…fdrVixki0.00113025 BTCFrom
1Aas8jHR…QCq7swgw0.00076293 BTCFrom
19NQUntr…dGZ4LZ440.00034561 BTCFrom
18evqHvq…3FdRoQud0.00105043 BTCFrom
34bzG4q1…KCXYyvnZ0.00035314 BTCFrom
1LjSu5kS…tDQ4qnJi0.00031008 BTCFrom
1PqnJASZ…5xc6LgWD0.00039395 BTCFrom
1LgdXJn6…SPBL7qrQ0.00033096 BTCFrom
18Kno997…9ieoThTF0.00032585 BTCFrom
3BB76DXZ…JgAF3EMv0.00152372 BTCFrom
1BMQFfJv…pwJoskU80.00034487 BTCFrom
12SJktyA…v2gpYMAG0.0005009 BTCFrom
15ZZqH4J…HXudrdBG0.00043246 BTCFrom
16z5AKrG…Q5Hh8D6E0.00034223 BTCFrom
1LJ44gEp…BFRfoqaq0.00143176 BTCFrom
1F64yczk…PfujEoyW0.00040516 BTCFrom
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1ExpYB4x…wt1QuNWZ0.00039184 BTCFrom
18a1G7Qh…LTe2QCxb0.00030015 BTCFrom
15yEwGyg…iRgMeTqK0.00030167 BTCFrom
1PRcS3qJ…XB2aNuv60.00031976 BTCFrom
1NhRZvwx…QM2egxk40.00030864 BTCFrom
1GWXuRnQ…DgifAEFN0.00052013 BTCFrom
1FDkfSGd…pfvaHaYE0.0003831 BTCFrom
15a1SuP5…xWw34Dne0.00042119 BTCFrom
14E5rTRY…q2mqLYu90.00035847 BTCFrom
1EjV6nAm…KhwgXQja0.00035529 BTCFrom
1NesL45c…KAZBQboE0.00059799 BTCFrom
3F37WfKS…Hvp2pnQt0.00034037 BTCFrom
1G14iGgq…5KGTbhud0.00113487 BTCFrom
17oYTdpG…jjpXBoXq0.00136678 BTCFrom
33KCygVy…WjBCjyRu0.00050464 BTCFrom
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152V393q…qqAo62fW0.00056044 BTCFrom
1LxWqavo…dJa56QzH0.00036187 BTCFrom
12egbCeB…y9P6WyRE0.00043143 BTCFrom
1CfWoyHN…ZuxF86670.0004317 BTCFrom
129W2wSD…rKWn92Sj0.00038853 BTCFrom
17hGTcek…hMh9iZD60.00033935 BTCFrom
1Jg22Q2N…evXZpoJK0.00053254 BTCFrom
1LddptFP…yFTR7pY30.00048488 BTCFrom
1D2VHs5i…LFSWPC1V0.00031193 BTCFrom
1M69itrB…JnCQRiHF0.0003013 BTCFrom
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1GUb85sK…LmG9b9g20.00030837 BTCFrom
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127betQx…GUQy3hRV0.0003142 BTCFrom
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1JFxdbdB…Mo1Pwqgp0.00320225 BTCFrom
1GJNbt3o…aQzMpbMp0.00031888 BTCFrom
12prhVPA…9gNxFpnm0.00074816 BTCFrom
1Aptg21v…jsAra6VK0.00039398 BTCFrom
1LC755Ev…GxFMEC1z0.00869639 BTCFrom
1HEG778Q…BRwWCATJ0.00032063 BTCFrom
1FPYiNYQ…F5AYaUyC0.00037719 BTCFrom
3Jm9D3NX…FkpDNuZK0.00031852 BTCFrom
124jAfPs…JSm3kc7Z0.00032241 BTCFrom
395hYQZR…AUVVKq5L0.0008333 BTCFrom
1HEE7j1k…5FUVtwxS0.00046414 BTCFrom
1J7qSV4v…qsT1F3F60.00030354 BTCFrom
3ALmNdHy…A11xmXca0.00042151 BTCFrom
1MLvW9Ak…jaVBwJ9i0.00031751 BTCFrom
1DFzSn1m…Co1gZZeJ0.00220895 BTCFrom
38V2uhug…C9qULpeP0.00035104 BTCFrom
13sidaEw…v5CLCDPC0.0003043 BTCFrom
1Fe8GHsP…3KoPphsR0.00074086 BTCFrom
1N4PkMZJ…dWc2mwUU0.00039053 BTCFrom
1LkfdM6r…qjqPipxG0.00032279 BTCFrom
1Bg4SwiJ…uNyRFFs30.00037894 BTCFrom
1ETJKGsP…kUksfP5c0.00199441 BTCFrom
1FfcSSQf…cCzrq5mL0.00031265 BTCFrom
19c3LEj2…LM3wPWh40.00034306 BTCFrom
12QTR9EQ…CtDkqSW70.00038732 BTCFrom
15dt3YrR…w8DYqTXN0.0014584 BTCFrom
1KxvSUt9…dT1ds8nc0.00105294 BTCFrom
17rYRHFG…f4y2Ht3d0.00402324 BTCFrom
3GL7UjgR…rfDmsgMK0.0003129 BTCFrom
1ADcUhJS…cF4iHUjV0.00030056 BTCFrom
1N4G4aGe…J2CSnskU0.00031448 BTCFrom
1KA4ego1…oqR13YLc0.00033429 BTCFrom
3BpYeG9s…cmiPYgE40.0005078 BTCFrom
1CqSPwLW…H8UmadG90.00031508 BTCFrom
1DqGbbGH…GPtj3Mgp0.00116187 BTCFrom
3M6jnVAv…5qnZXi7u0.0004896 BTCFrom
1LtoM5M2…ojURCVuM0.00035991 BTCFrom
177tJgCr…vZCdbEca0.00034416 BTCFrom
1HCGn2sK…G5zziP8t0.00045609 BTCFrom
14zEysT5…ahyNnj1t0.00031974 BTCFrom
1HTwzw8C…W31hTtvi0.000342 BTCFrom
18muTzzN…j2Xqs4YN0.00218919 BTCFrom
3PyRXCYL…7GCkQuut0.0005709 BTCFrom
343AU44v…qcm8hu1Y0.00031631 BTCFrom
1FQ7uuaD…Dq78RitC0.00037716 BTCFrom
13npzAKG…Vyb1DvAq0.00035516 BTCFrom
1GwBJrk4…vtshd6Rn0.00044523 BTCFrom
1F1BdYbQ…Ze9eFXvX0.00033911 BTCFrom
1PTg8uwG…bzzc6AB80.00033893 BTCFrom
17o5tgaA…xDVMJir40.00032362 BTCFrom
1HyHd7Zm…BpvjNvBp0.00036027 BTCFrom
192eALQx…tCMKwVeM0.00034135 BTCFrom
14kRnYfN…awZpeh450.00034974 BTCFrom
1DUT48c6…e3gMZB7Y0.00063837 BTCFrom
16W7Mgd8…trmPxHoW0.00034488 BTCFrom
1AhitkmN…MtPdegzp0.00093247 BTCFrom
17U21peY…r8EK4aqU0.00037629 BTCFrom
1E74GN7Z…FTGrMLcf0.0004813 BTCFrom
1NVtNiZH…G5u59JNV0.00033685 BTCFrom
1KsWQRQW…bsnCaGJR0.00043856 BTCFrom
1DbVvEeG…YrSKndYf0.00035728 BTCFrom
15ooX2bc…LkdkZXbH0.000382 BTCFrom
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15hwhZ88…RmjZFaB40.00033125 BTCFrom
1GmFqKLC…qktUK3EV0.0003975 BTCFrom
1ERP3vtj…oMYJA8PK0.0003742 BTCFrom
1E23d5wQ…p6w4KyoA0.00032737 BTCFrom
13BRBw2f…8Q37nGKD0.00037779 BTCFrom
13Y1vn5f…RBuBR72J0.00039334 BTCFrom
1KrkNgWG…U6QRT8ef0.00035998 BTCFrom
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1wQH1zbm…PYGRweYU0.00031757 BTCFrom
1GgHpKnt…oZpr7oyf0.00036083 BTCFrom
18yDQN9K…bzxp7utE0.0003013 BTCFrom
38JW7s2d…iRyt91kF0.00042146 BTCFrom
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15AE3hSo…hFdCM66J0.00133926 BTCFrom
18Rx1668…zvie9ZYY0.00033556 BTCFrom
1D5gcwLq…26DRbkUo0.0003849 BTCFrom
1FnWSBSA…vF9NKkiF0.00086687 BTCFrom
1EBZjxTX…ZTy1ZURy0.00131877 BTCFrom
1P5JqgDA…sRHC5F570.00030626 BTCFrom
1AFJ9Puy…Q6u2XiKh0.00035133 BTCFrom
1KYbqeVB…42r6usuA0.00080006 BTCFrom
1KPxR43t…XSP79URy0.00205385 BTCFrom
1An33wVt…fkQEWuE90.00030029 BTCFrom
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12WFDsje…7biwD6t60.00043464 BTCFrom
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3KrWDNoo…Pbo6hZFG0.00212341 BTCFrom
1HTxhHr9…t9p9GxT40.00030005 BTCFrom
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1JHcsnX4…AaroBQpC0.00031787 BTCFrom
0.32871301 btc
0.32871301 btc
0.00552937 btc
0.00552937 btc
410129
9d1045f0…a91081bb459738Fri, Mar 31, 2017 8:46 AM
Info
From1LPcUTQ1…mTZJXfFE0.00100877 BTC
From1LPcUTQ1…mTZJXfFE0.00269035 BTC
From1LPcUTQ1…mTZJXfFE0.00101542 BTC
To
0.00455458 btc
0.00455458 btc
0.00015996 btc
0.00015996 btc
410500
61111677…fea842cb424480Wed, Aug 10, 2016 3:34 AM
Info
From3FvS6EkM…QRM1u3ew1.63026161 BTC
To
19XBC9GF…LWzoaFgD0.00148968 BTCFrom
3GAmjrtC…YpAdycFh0.01308286 BTCFrom
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1.62788957 btc
1.62788957 btc
0.00237204 btc
0.00237204 btc
445758
b9409dcb…929e5e89424452Tue, Aug 9, 2016 10:23 PM
Info
From33xjacWr…y1bxLDeo0.46238834 BTC
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0.45858834 btc
0.45858834 btc
0.0038 btc
0.0038 btc
445786
a60b9c49…cbfd901f422348Tue, Jul 26, 2016 2:47 PM
Info
From1LPcUTQ1…mTZJXfFE0.00859216 BTC
To
1LPcUTQ1…mTZJXfFE0.00269035 BTCFrom
35uQFtNc…WxcqvcjB0.00580181 BTCFrom
0.00849216 btc
0.00849216 btc
0.0001 btc
0.0001 btc
447890
6f679462…a0031030422283Tue, Jul 26, 2016 3:35 AM
Info
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To
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0.09808439 btc
0.09808439 btc
0.00191561 btc
0.00191561 btc
447955
df997968…5657ef7f422031Sun, Jul 24, 2016 5:30 AM
Info
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To
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0.31521533 btc
0.31521533 btc
0.00088487 btc
0.00088487 btc
448207
53974295…f1defe87421320Mon, Jul 18, 2016 9:45 PM
Info
From1LPcUTQ1…mTZJXfFE0.00096792 BTC
From1LPcUTQ1…mTZJXfFE0.00041937 BTC
From1LPcUTQ1…mTZJXfFE0.00295951 BTC
From1LPcUTQ1…mTZJXfFE0.0001707 BTC
From1LPcUTQ1…mTZJXfFE0.0029415 BTC
From1LPcUTQ1…mTZJXfFE0.0001346 BTC
From1LPcUTQ1…mTZJXfFE0.00014453 BTC
From1LPcUTQ1…mTZJXfFE0.00014275 BTC
From1LPcUTQ1…mTZJXfFE0.00316743 BTC
From1LPcUTQ1…mTZJXfFE0.00013585 BTC
To
1G5bahie…y61eswwU0.002492 BTCFrom
1LPcUTQ1…mTZJXfFE0.00859216 BTCFrom
0.01108416 btc
0.01108416 btc
0.0001 btc
0.0001 btc
448918
306ba479…cf0ea872420468Tue, Jul 12, 2016 11:02 PM
Info
From13nCPQeh…iKNRjpY50.00265093 BTC
From1KPzALPv…pYhtQYy60.002498 BTC
From123KDU1b…vMdskh2Y0.002 BTC
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From123KDU1b…vMdskh2Y0.002 BTC
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From18VjqPFs…AhuMqV7p0.00197263 BTC
From1Gjj7NdE…84QZQZAz0.00118912 BTC
From1QAemcha…zXje7XKJ0.00167707 BTC
From1F66TMF6…PFcZCiN10.00162413 BTC
From15DfNzRJ…7t5M56L30.00164498 BTC
From1Jxwuora…9qYQBgaH0.00229888 BTC
From123KDU1b…vMdskh2Y0.002 BTC
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From1Jy35w5R…3ub6U2p20.002 BTC
From1G1YDrr6…M87zvqLk0.002 BTC
From1KmiZEZv…JbKEJuTa0.00192075 BTC
From15YzFp2t…axH6aiBL0.002 BTC
From1FMeSHhG…ULZ4CFqH0.00206 BTC
From1KPzALPv…pYhtQYy60.002492 BTC
From1FQSQJyJ…1Z9k1X2v0.002 BTC
From1ANE61in…Xeh239Fk0.003 BTC
From1MjgiRLh…R8FJp6bq0.00173532 BTC
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From12KwBkVH…36kPd6KF0.00251917 BTC
From1kE6S2GK…tESvVYuz0.00160662 BTC
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From1DM8f6pN…G2cQ7z3K0.00155154 BTC
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From15meuprP…P31MQTcc0.002 BTC
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From1Hf49PCz…ezgSEZhu0.002 BTC
From19zooaBp…gtNrCGEE0.003 BTC
From1Jxwuora…9qYQBgaH0.00267758 BTC
From1GyssvRX…xEZytUGd0.002492 BTC
To
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0.07792879 btc
0.07792879 btc
0.00331704 btc
0.00331704 btc
449770
f3f3ecd8…3c8d7d7d420405Tue, Jul 12, 2016 11:48 AM
Info
From1AMJjL8z…QMokXcWg0.00328265 BTC
To
1LPcUTQ1…mTZJXfFE0.00316743 BTCFrom
0.00316743 btc
0.00316743 btc
0.00011522 btc
0.00011522 btc
449833
6bcf4148…0ac9ae45419889Sat, Jul 9, 2016 12:28 AM
Info
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To
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0.89564181 btc
0.89564181 btc
0.00167634 btc
0.00167634 btc
450349
ef5f9a86…7ebd40cc419729Thu, Jul 7, 2016 8:52 PM
Info
From1LoqeBnA…RhcQGbs60.00262152 BTC
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To
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1.50741751 btc
1.50741751 btc
0.0009095 btc
0.0009095 btc
450509
1394d3a1…cc97ca71419605Thu, Jul 7, 2016 12:00 AM
Info
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To
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0.07763091 btc
0.07763091 btc
0.0018062 btc
0.0018062 btc
450633
e28c01a1…d7356b29419382Tue, Jul 5, 2016 12:31 PM
Info
From18iqJvz6…vHjKkJb40.0030567 BTC
To
1LPcUTQ1…mTZJXfFE0.0029415 BTCFrom
0.0029415 btc
0.0029415 btc
0.0001152 btc
0.0001152 btc
450856
4c006e19…d5bc06f6418609Thu, Jun 30, 2016 7:56 AM
Info
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0.09484053 btc
0.09484053 btc
0.00475459 btc
0.00475459 btc
451629
cdca8980…f6b66f67418337Tue, Jun 28, 2016 12:13 PM
Info
From1LxbYYaY…y3np7rrU0.00307473 BTC
To
1LPcUTQ1…mTZJXfFE0.00295951 BTCFrom
0.00295951 btc
0.00295951 btc
0.00011522 btc
0.00011522 btc
451901
dede3507…3f17d999418286Tue, Jun 28, 2016 3:32 AM
Info
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1EBdJJNA…RpDedzAh0.00038922 BTCFrom
0.21748664 btc
0.21748664 btc
0.00492659 btc
0.00492659 btc
451952
9472882a…f5ad393e417793Fri, Jun 24, 2016 9:46 PM
Info
From1LPcUTQ1…mTZJXfFE0.0002018 BTC
From1LPcUTQ1…mTZJXfFE0.01601786 BTC
To
18KkmD5K…s2tqdgEa0.01515174 BTCFrom
1LPcUTQ1…mTZJXfFE0.00096792 BTCFrom
0.01611966 btc
0.01611966 btc
0.0001 btc
0.0001 btc
452445
823ad9ea…40c34a95417793Fri, Jun 24, 2016 9:46 PM
Info
From1LPcUTQ1…mTZJXfFE0.025733 BTC
To
1Cy6fVWE…Lt5B6y8z0.00961514 BTCFrom
1LPcUTQ1…mTZJXfFE0.01601786 BTCFrom
0.025633 btc
0.025633 btc
0.0001 btc
0.0001 btc
452445
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