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Address 1PCX2pvAvWYoJSAKDgoLn1cw4ca2D2qxo

Balance
0 BTC
Total received
133735710.13373571 BTC
Total sent
0.13373571 BTC
Transactions
346
Unconfirmed transactions
0

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

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
458bb91f…b54e2af8443154Mon, Dec 12, 2016 6:54 PM
Info
From3HCufpyq…r4VRUPMR0.02153987 btc
From3EEwPZZ6…oWyGWEka0.14257656 btc
To
0.16349643 btc
0.16349643 btc
0.00062 btc
0.00062 btc
477580
29235d92…ea095acb443154Mon, Dec 12, 2016 6:54 PM
Info
From3Fq28aWZ…GS833mKS0.134295 btc
To
1P2vbGFu…GRHxp4wo0.000082 btcFrom
15GTs2yp…R9NBK38Y0.01109912 btcFrom
3Mek9CUG…6hqR3vTU0.12229638 btcFrom
1PCX2pvA…ca2D2qxo0.0001975 btcFrom
0.133675 btc
0.133675 btc
0.00062 btc
0.00062 btc
477580
013468b5…958b89b5443150Mon, Dec 12, 2016 6:17 PM
Info
From32rtYF8j…KGvdVQW60.12393594 btc
To
0.12331594 btc
0.12331594 btc
0.00062 btc
0.00062 btc
477584
6cda2429…e727dbfd442987Sun, Dec 11, 2016 5:42 PM
Info
From1N6rpaxs…ypM9gzmF0.00906541 btc
From1DvdY2qQ…Ys9uiDY80.00012929 btc
From14zZ63ek…uBbtrvhJ0.1 btc
From1JRRohWX…ChYYeBHs0.07 btc
To
16twUig4…uGjMhSPc0.00036694 btcFrom
18WAznPx…WGaPzTYn0.00036654 btcFrom
193mobyU…6tXw1KLA0.0004212 btcFrom
14Aru8CF…ZzrEFyNm0.00035806 btcFrom
1CdDX3ZJ…YbkpU3cw0.00032768 btcFrom
14sA7k5K…G15iA4AZ0.00040276 btcFrom
1CWDnFuM…iomUhLPS0.00067301 btcFrom
1PRbDWF4…JpFAZs7U0.00274403 btcFrom
16vUznVy…tPKRfP4q0.00052126 btcFrom
1NhytBSP…APaai4DP0.00032152 btcFrom
14WRiZ1a…gWxMY1Pc0.00042414 btcFrom
16yzAwPN…d4JduCoZ0.00030477 btcFrom
1GpbFC5j…apL3gMxT0.00033672 btcFrom
113BvuXP…MjYQAM760.00030546 btcFrom
1XXoRQbA…VVkoAW3q0.00059869 btcFrom
1CSqyF45…G33LcxqU0.00030348 btcFrom
1NbUjz9v…ssJ96rar0.00039722 btcFrom
1Pta5iNH…pNSf1LoY0.00032275 btcFrom
1EpMFD8F…UBd1ckRY0.00042486 btcFrom
1Etmkqka…JhzZcx340.00035819 btcFrom
1A5hcPQr…mc4DBczN0.0004085 btcFrom
1FnfMskP…3AsQ9rXA0.0003 btcFrom
1EyZYkmx…gHc2q7P10.00041603 btcFrom
1Ls6b35m…FANTZ8560.00059154 btcFrom
14GgSv7h…Von9Wwrk0.00199395 btcFrom
19SLYH3p…8RhBK2VD0.00036933 btcFrom
1QKuyDq3…wd6yt7FY0.00042293 btcFrom
1HNRt1FT…RmmMW6630.00035751 btcFrom
19ZuKAZ8…x4ykUx6n0.00607723 btcFrom
18xeP7B6…wTDjVzVi0.00073623 btcFrom
3A9RU41v…wWbFaTdN0.00043874 btcFrom
12kPSqrP…ypXmjnsT0.00034817 btcFrom
3DYyDuM5…XyFffG5P0.00109242 btcFrom
15Y9cFxu…tbSnieYf0.00191271 btcFrom
1HWqi2NH…xtRy2AXD0.00068451 btcFrom
1JfAbcHD…xiW23FJj0.00047641 btcFrom
1K8DnuCL…995WQb7b0.00085886 btcFrom
1F82P9Bn…2ruB6Qas0.0003434 btcFrom
1G6Qht3v…ZoM6MWMo0.00044001 btcFrom
1DHaXZji…c6hW3Wk90.00034776 btcFrom
17WLF79y…DAEQYGsU0.00032521 btcFrom
1LmUV5Nf…VVuwQ4VK0.00030519 btcFrom
125oAs2r…d8sqJp5V0.02682378 btcFrom
1LKr92iX…jmaRYKWZ0.00033614 btcFrom
1BhbLUBW…koEtwhDx0.00030638 btcFrom
14GtHhpV…atFSTo9b0.00037016 btcFrom
175DzZJb…YVN6HWeD0.00033439 btcFrom
1FStKxPB…mXPtk8y30.00042351 btcFrom
1LBos9vb…PgMqnF6m0.00035042 btcFrom
18ECSRgR…oPAnSskc0.00035565 btcFrom
3LD43aa2…1kwku1bt0.00043543 btcFrom
1FhEv7ub…fgocLHgG0.00041696 btcFrom
1NUPwoP7…jce7XQzk0.00041857 btcFrom
1NLuQAy1…B7RxNVm10.0004196 btcFrom
1CEYgU8d…Kfxdzjqu0.00030194 btcFrom
1LPebM43…DWGvp1m20.0003527 btcFrom
1MeKyCYC…vMfxSEH30.00030375 btcFrom
1GX3rhSv…4N5EFJM10.00030659 btcFrom
1MenjBqS…KC2vfK4T0.00043103 btcFrom
1HfSmg6M…qYHUZabe0.00145302 btcFrom
3Kjpv9aL…ZcsnPw9r0.00038792 btcFrom
13tTzykH…1Wco5ZdE0.00037583 btcFrom
1A7PA82A…LZRjh4tM0.00045527 btcFrom
1G61MknA…qPXsaQqo0.00041246 btcFrom
1Q5G3UXR…jcFviB2g0.00038024 btcFrom
1Mi3ccRg…gBH5bvRA0.00086056 btcFrom
1HRp9hVR…JGcifzSx0.00033628 btcFrom
1B32QdbN…9zFqxLhe0.00032363 btcFrom
1MENkcic…p7wzo3vx0.0008079 btcFrom
3GqskYhq…zWqsFThq0.00059787 btcFrom
15ESAVKX…xJjbm4br0.00035637 btcFrom
1MXwb3j1…6o11P5D90.00033513 btcFrom
16GAeegQ…6vDFrG2n0.00063227 btcFrom
141Y1PH5…jqweBvtt0.00038634 btcFrom
1PtiaKv3…uhJMv1jj0.0009587 btcFrom
18Zf68Yy…LTumTzhu0.00044392 btcFrom
13t6SPH7…6orNo1780.00044305 btcFrom
1AkF1RVv…jGxQDir40.00050553 btcFrom
1LgVEApA…vtWRPyhz0.00038171 btcFrom
12nEBF45…m8Yuw1sX0.00032293 btcFrom
1Uw5An1S…1HHcLcwQ0.00034047 btcFrom
1AbPyLW5…gJZico5i0.00043152 btcFrom
1HLGrXEr…jRJ4mn8i0.00048695 btcFrom
14dSLE1P…bp6Y8i9S0.00032316 btcFrom
1FotcDhk…Wtft1s8Q0.00456944 btcFrom
13KcBRPm…fLgXLJUV0.00034695 btcFrom
14WRGTq4…8NEF3Wzs0.0006685 btcFrom
156fZdTE…8m8ZYZzq0.00030136 btcFrom
19xQxrpU…qhEbdBom0.00030023 btcFrom
19AAWWVK…c3sqfk4Q0.000706 btcFrom
1FLAzY9Z…biHAYhqS0.0003331 btcFrom
1B7HuohW…FPKD4HUn0.00045598 btcFrom
16fTr9XZ…h3ZuRVdp0.00035177 btcFrom
1LgeXFPc…WDyrHVZb0.00031309 btcFrom
1LCjp753…BLj1Pn620.00038615 btcFrom
1L4BovQZ…nWCf5ubY0.00063727 btcFrom
1DDucLFn…vSZWsHL10.00058181 btcFrom
1KSaXJdZ…i7dgS1sc0.00049993 btcFrom
12GJxovP…xfH2QYJK0.00031134 btcFrom
1M3HALoU…1nmPtXJT0.00034756 btcFrom
14gs2D7p…PuNQ9xFp0.00064419 btcFrom
16p2iAeR…NF13noKB0.00377913 btcFrom
1LrwaiMY…rYsrwRjt0.00030278 btcFrom
14EdjvBi…my2ESCiQ0.0003396 btcFrom
1JJAF8EA…uUA3nVtw0.00039959 btcFrom
1NmUdCGe…5zbsuKwZ0.00041986 btcFrom
18JMCZGs…5xiMsYtx0.00040498 btcFrom
1Nnbpp6c…4UJSqyt30.00036328 btcFrom
18AgF97r…JMX8NkDh0.00036951 btcFrom
12iSPnVv…QTbddNF10.00072766 btcFrom
1KumY6by…hAZ1MGAX0.0003371 btcFrom
1GaAkqLt…nPsgMXYY0.00031615 btcFrom
1CueRxEC…AvZoBN510.00047379 btcFrom
19wjEnTm…WMQn1Qd90.00033973 btcFrom
388y9NDX…QouLcriC0.00037056 btcFrom
14EMJQfB…57zPhdA30.00038655 btcFrom
3F3r928G…5jFrgeW80.00062608 btcFrom
19cqctfC…7W4xR3EA0.00034652 btcFrom
1Jx8HE9d…QpaF2vt30.0003394 btcFrom
1MmDbKgc…rUYWJZY70.0004446 btcFrom
1NqQfkLL…pdiFjZ4r0.00140392 btcFrom
16cCKEg8…FmDF7Mj90.00061072 btcFrom
1JD6LmHi…Cf7zLgdk0.00034336 btcFrom
1HU2c7zk…RmtGrhLJ0.00031155 btcFrom
3GFBDWmR…YQpuNLeu0.00032032 btcFrom
16CjRvaE…krhz2g9u0.00037056 btcFrom
1Pi7rfau…i4nwwvRd0.0003346 btcFrom
1CBBfuf3…ShLAp3vs0.00068878 btcFrom
171UedJg…LXKJJHjx0.00033491 btcFrom
17LHs9Uc…38qL1vNB0.00037758 btcFrom
181woSn4…78UdbNBK0.00033506 btcFrom
1AsmMvev…o1QDyLjN0.00041312 btcFrom
14kwa1v5…KWV8VdEM0.00452117 btcFrom
1NSYMkhx…ZPKmYjnY0.00034803 btcFrom
1EPem8Gk…6qGtHuTt0.00039367 btcFrom
1M3mmR8g…MMaTkSsM0.00034402 btcFrom
1Kf4YXM1…TDeYBMuT0.00036917 btcFrom
1NhZbXgU…BmMvSk8J0.00059091 btcFrom
1FCSj2xP…VQK6HpDj0.00030739 btcFrom
1Lmov8oc…stsUi76T0.00033646 btcFrom
1LJ5SHQe…mwKNfS4p0.00048264 btcFrom
1aXHT9gW…xLdywycx0.00055945 btcFrom
1JZP7uXN…36dAjYTt0.0003118 btcFrom
173NW8c2…5qiewFKt0.00036824 btcFrom
1Hkhq5kP…kBDHzjrZ0.00038712 btcFrom
1JuFWBzN…MGJAjzrT0.00037546 btcFrom
1EdNgT5T…VEAtLHGa0.00030857 btcFrom
14NWp5GZ…demSnG440.00035475 btcFrom
1Gtmm4Mf…5VaQ5Adj0.00091327 btcFrom
1Gw8u55S…F7cR8ZxA0.00032196 btcFrom
14J4eV5f…DSAQw7qq0.00031286 btcFrom
35SpbeFk…kjDNEeCe0.00030761 btcFrom
18ANTEcV…pq76SU2i0.00180436 btcFrom
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1Q9kuazB…KTrRRuHB0.00051356 btcFrom
1KfTAyJ3…hHJt6LM80.00092929 btcFrom
12sJ4gQu…jvCqSqyC0.00035299 btcFrom
1J8e7PkZ…6WPWgX1X0.00043457 btcFrom
1BmhJ5h7…E6vEmEAd0.00041162 btcFrom
1L44Eskz…hFfEdqEd0.00041287 btcFrom
129G3z2D…xGuzvL450.00126576 btcFrom
13rj76KW…7epFynqt0.00042576 btcFrom
1NuK9LFn…ctcSorMA0.00043343 btcFrom
1MZDZEzj…JtaX1Hkb0.00073447 btcFrom
1AB8vCY9…qNVxwD2Y0.00030536 btcFrom
1PCX2pvA…ca2D2qxo0.00034184 btcFrom
1EEyUoD9…it4vi6GV0.00039263 btcFrom
3K2NugNp…WycRm7xB0.00031892 btcFrom
1HKi4t2W…cSJjadQE0.00043597 btcFrom
184rgwQo…AwfQPxdx0.00030908 btcFrom
1D9o1qCZ…7d6tFY3H0.00032272 btcFrom
3MtjrMos…StomRUPE0.00035925 btcFrom
173NJH96…hHtYcPer0.00476867 btcFrom
1J7uqhtN…CCgfGfxR0.00035624 btcFrom
38snv2aQ…DsJ51TLB0.00134465 btcFrom
1BryBM7b…cPUXwc9P0.00044643 btcFrom
1PY7m4tx…4YZiKsfK0.0003096 btcFrom
1MABBtCZ…JWkzVbTJ0.00030021 btcFrom
1DeChsu5…KTMJn2Zi0.00037823 btcFrom
3755KYjd…CjUJBBDh0.00041246 btcFrom
1J9dn87F…hmZMK7690.0006931 btcFrom
16Vfts8j…cghAXkjA0.00076423 btcFrom
15tUbvX6…2LxjYFdS0.00035374 btcFrom
13nFJD2v…eo91R68a0.00041608 btcFrom
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14CMP5KS…mHZLymsb0.00038523 btcFrom
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1JK7rp86…64gvEgQR0.00042063 btcFrom
1KF9dMR7…yjD3ohe80.0004103 btcFrom
17wpDwz4…yyyxWhHb0.00037176 btcFrom
1Ls4braN…jmd63FRD0.00076755 btcFrom
1FWradex…zLD4A3n70.00044218 btcFrom
1AuPgVHd…rLYKHKky0.00033209 btcFrom
1EpXsCkf…jkDQYgLG0.0003924 btcFrom
1M6xR3bR…3mdqWbDn0.00062665 btcFrom
1AwyTCfz…bCnYmguF0.00033351 btcFrom
173kdW81…jPBdmNoe0.00072914 btcFrom
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12eh7qob…cpY7VDqf0.00058702 btcFrom
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1E8HKp3G…nD9NtVHx0.00030948 btcFrom
15ynpqu7…mzVC8Zwa0.00386894 btcFrom
1PbbLQ4F…9nhji9kJ0.00080808 btcFrom
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13L8grL8…qi57beoe0.00037252 btcFrom
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19CZ8UVy…ya25Wabf0.00037175 btcFrom
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34FtMNbb…AbjHKLmr0.0003812 btcFrom
1F5zr8Fu…YMY1Z3Mv0.00046204 btcFrom
0.17398869 btc
0.17398869 btc
0.00520601 btc
0.00520601 btc
477747
f873d7cf…9ccb7602442417Wed, Dec 7, 2016 10:24 PM
Info
From1KJ7XDJY…NACiPQ630.00655711 btc
From1ETyev2Y…E3ftL2930.0135 btc
From1KJ7XDJY…NACiPQ630.05921651 btc
From1Da3fxd7…xGi6rxRT0.00020167 btc
From19pof4pb…ewBXvq9q0.00220821 btc
From18G3nFT5…ExN7FUEj0.05 btc
To
1BDWz3no…atP3pRtS0.00024103 btcFrom
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0.11990149 btc
0.11990149 btc
0.01178201 btc
0.01178201 btc
478317
8e83bb51…faf63659441501Fri, Dec 2, 2016 2:13 AM
Info
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To
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0.25751629 btc
0.25751629 btc
0.01264561 btc
0.01264561 btc
479233
58080515…b97186d2440884Sun, Nov 27, 2016 11:11 PM
Info
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0.2553529 btc
0.2553529 btc
0.01497542 btc
0.01497542 btc
479850
9150d4cf…95977db2440825Sun, Nov 27, 2016 1:49 PM
Info
From1JSR3Yg2…mL8Ey79A0.20182565 btc
To
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0.20107245 btc
0.20107245 btc
0.0007532 btc
0.0007532 btc
479909
000e6566…0ee5c57f440824Sun, Nov 27, 2016 1:46 PM
Info
From1K6day2b…JivaL9de0.01762631 btc
From1LtMssv5…UiAAmUAC0.02882619 btc
To
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0.0458577 btc
0.0458577 btc
0.0005948 btc
0.0005948 btc
479910
17e8a60d…721cf50c439717Sat, Nov 19, 2016 9:11 PM
Info
From38DPYmsa…n5dzdGAC0.93586791 btc
To
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0.90826791 btc
0.90826791 btc
0.0276 btc
0.0276 btc
481017
5e12b5d0…07f7f7fa439581Fri, Nov 18, 2016 10:54 PM
Info
From1MoYyajs…fziGeDJy5 btc
To
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4.99 btc
4.99 btc
0.01 btc
0.01 btc
481153
0b83a018…13884814439440Fri, Nov 18, 2016 12:22 AM
Info
From1MLWsAEo…EyJ2Jzfj0.02775767 btc
From19k8EeSg…hiq4gn2R0.006 btc
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To
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0.58523357 btc
0.58523357 btc
0.00623681 btc
0.00623681 btc
481294
38cab6cd…3c01fbdf438951Tue, Nov 15, 2016 12:10 AM
Info
From32jPMzNz…456D83F50.02548541 btc
From3Nc4cS58…SC8CTCfL0.05107003 btc
To
3CabKz2y…n2ZwpZNa0.0002835 btcFrom
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1PCX2pvA…ca2D2qxo0.000108 btcFrom
0.07595544 btc
0.07595544 btc
0.0006 btc
0.0006 btc
481783
d161ebed…082b0323438706Sun, Nov 13, 2016 11:35 AM
Info
From1MRTHUUQ…orM8qd7q0.19157554 btc
To
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1GAzn9cY…K5ncNCxi0.00021205 btcFrom
0.19139105 btc
0.19139105 btc
0.00018449 btc
0.00018449 btc
482028
b2f3f284…182f2905437896Tue, Nov 8, 2016 9:53 AM
Info
From1PCX2pvA…ca2D2qxo0.00023014 btc
From1PCX2pvA…ca2D2qxo0.00140243 btc
From1PCX2pvA…ca2D2qxo0.00013322 btc
From1PCX2pvA…ca2D2qxo0.00015051 btc
From1PCX2pvA…ca2D2qxo0.00111391 btc
From1PCX2pvA…ca2D2qxo0.00121727 btc
From1PCX2pvA…ca2D2qxo0.00040381 btc
From1PCX2pvA…ca2D2qxo0.00020262 btc
From1PCX2pvA…ca2D2qxo0.00032488 btc
To
0.0044 btc
0.0044 btc
0.00077879 btc
0.00077879 btc
482838
d89d9de9…40389886437637Sun, Nov 6, 2016 5:26 PM
Info
From1KqoqT5R…sA3qmFAo0.00031491 btc
From1Ewr9iiX…x1QnycNg0.1 btc
From1A4kG2FY…98W4N7Uh0.0294 btc
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From13GH9UMi…eE1hG5wv0.034 btc
From1QaCqiRP…Lg5bT7vD0.08068362 btc
To
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0.27330293 btc
0.27330293 btc
0.0010956 btc
0.0010956 btc
483097
60f95adf…8fd2eb48437263Fri, Nov 4, 2016 1:15 AM
Info
From1AoFYxQZ…XTZscrBv0.0270452 btc
From1D8wcZVQ…csG7AaJE0.05254601 btc
From16vf2XQh…ENTsqbyS0.0001003 btc
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From1FefLUbQ…6jBWNSm10.0265 btc
To
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1.11391627 btc
1.11391627 btc
0.01333038 btc
0.01333038 btc
483471
fb855f4c…5493de61436836Tue, Nov 1, 2016 1:10 AM
Info
From1MoYyajs…fziGeDJy0.34078339 btc
From1MoYyajs…fziGeDJy0.09072033 btc
From1MoYyajs…fziGeDJy0.05531521 btc
To
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0.47681893 btc
0.47681893 btc
0.01 btc
0.01 btc
483898
350cc87d…f13e4c2a436580Sun, Oct 30, 2016 10:56 AM
Info
From1MRTHUUQ…orM8qd7q0.16276822 btc
To
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0.1621578 btc
0.1621578 btc
0.00061042 btc
0.00061042 btc
484154
393b52a5…a7ea4ba7435909Tue, Oct 25, 2016 11:24 PM
Info
From18G3nFT5…ExN7FUEj0.26 btc
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To
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19b8M8z1…FkU9JVTr0.00105305 btcFrom
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1NcMJ3dN…wbXmymA20.0010364 btcFrom
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1KpEt82V…ttxTyai10.00103608 btcFrom
1JKB25XA…o6rPNcmt0.00103569 btcFrom
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1LcymEX2…ySbR7xcv0.00102942 btcFrom
1.18456362 btc
1.18456362 btc
0.01877513 btc
0.01877513 btc
484825
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