Address 38JHDEoe23YhppqyfrmaYCwYKPxpp9DfNW

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Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
04b7a6e9…374dff32	709734	Sun, Nov 14, 2021 10:13 PM	33zTgpx6…nQBTAA7t0.00693968 BTC 3BgTveSg…LrjMR4R30.00587836 BTC 3Drg7n1R…R3v8CZtp0.00607527 BTC 371PLhjL…AmW7utEd0.00470465 BTC 3Drg7n1R…R3v8CZtp0.00704545 BTC 3QF92opx…bvRjhwWB0.00774761 BTC 3AF115BX…FGZKmgYQ0.0048245 BTC 33uSL9XY…jmixVXhS0.00218382 BTC 3Drg7n1R…R3v8CZtp0.01436851 BTC 3Drg7n1R…R3v8CZtp0.02397799 BTC 3DD2tBsL…wua6qfJe0.03901382 BTC 3Aux1FQV…GqjsBrp50.0061681 BTC 3Mm61tqk…PZNoZohJ0.00902568 BTC 34gAQexb…u9y1DNTz0.00580595 BTC 399wj8kc…DHGAduQw0.00751 BTC 3Drg7n1R…R3v8CZtp0.02392194 BTC 31h9zDZh…HV6xPKy80.00651005 BTC 3Drg7n1R…R3v8CZtp0.01140238 BTC 3QuubdSx…K4wh4F6n0.005002 BTC 3K9s7WDm…tT6qQHkt0.00693207 BTC 36jdrH1J…ksiGfDwW0.01514006 BTC 3Azsr3R5…uM4JPFw80.0052038 BTC 3Drg7n1R…R3v8CZtp0.05348199 BTC 3EmDioxW…4aohpRY20.00603078 BTC 3ENCD5NL…Bh31NoK70.5 BTC 3Drg7n1R…R3v8CZtp0.01379597 BTC 341gziZh…UYsn2CYh0.0047 BTC 3PmazdvK…kKGKQdXk0.00661003 BTC 399wj8kc…DHGAduQw0.023361 BTC 3PujW9ZL…ouVwvRMg0.005 BTC 3Drg7n1R…R3v8CZtp0.00558241 BTC 3Drg7n1R…R3v8CZtp0.00981523 BTC 3Drg7n1R…R3v8CZtp0.00563045 BTC 399wj8kc…DHGAduQw0.015341 BTC 3Drg7n1R…R3v8CZtp0.02391173 BTC 3HWP4nm4…WpSsv57s0.00390606 BTC 3GvTaHTe…7N7pwZeb0.015 BTC 3Q6dtLXi…5JYjU3Qq0.00544394 BTC 3KoXzmWC…r3w8EdXi0.00496291 BTC 3Drg7n1R…R3v8CZtp0.00513339 BTC 3LSzJWYQ…KF2Xqxjy0.00624166 BTC 3Drg7n1R…R3v8CZtp0.00736785 BTC 3Drg7n1R…R3v8CZtp0.00567651 BTC 37mh7ovz…QamNy2Dx0.008 BTC 3J62vLVX…u4xJgzjR0.00703246 BTC 32UBZMyP…DvYh6qc80.00657214 BTC 3DxsA4TL…dxTiZjGg0.00816 BTC 3HjXiWtz…FVofSAtd0.01610929 BTC 3Drg7n1R…R3v8CZtp0.00520042 BTC 3FjfrCCM…w1pYm3HG0.00620325 BTC 39weipRx…vciwwxmj0.03548842 BTC 399wj8kc…DHGAduQw0.157984 BTC 39vTGqNW…F4SRB9ph0.0075659 BTC 33zTgpx6…nQBTAA7t0.00628265 BTC 3GgSMRSY…s25WwqTe0.00656881 BTC 3Mm61tqk…PZNoZohJ0.0057402 BTC 35hr3PzB…fSfnhLEg0.017194 BTC 3DxsA4TL…dxTiZjGg0.00838 BTC 3PDgjbmw…Kq7CWCuP0.00670326 BTC 37GhS9gv…AsksY9PF0.00505537 BTC 38FphpfG…eHa4FPgP0.00501584 BTC 3Drg7n1R…R3v8CZtp0.00566371 BTC 3EdiqU7x…dSntBpk30.005 BTC 3Drg7n1R…R3v8CZtp0.01853942 BTC 3Drg7n1R…R3v8CZtp0.01156592 BTC 3Drg7n1R…R3v8CZtp0.0117505 BTC 3LPZCBXX…5QFQqLYo0.05232647 BTC 3Drg7n1R…R3v8CZtp0.02376821 BTC 3Drg7n1R…R3v8CZtp0.02371466 BTC 3M9wXJt2…6Hr2g1Wd0.02939001 BTC 3Drg7n1R…R3v8CZtp0.00557252 BTC 39HEUsXQ…Kne3nUjX0.00498342 BTC 3Drg7n1R…R3v8CZtp0.0478292 BTC 3MqG49fc…rhNprbSK0.00891788 BTC 3Drg7n1R…R3v8CZtp0.02402016 BTC 3BzZi4ho…dsqELvXL0.00478053 BTC 38TGvdMQ…qNTnjGcN0.02765711 BTC 337jPSkr…JHvjdf740.0066 BTC 3CmAwCDh…u942UXaY0.007 BTC 3Drg7n1R…R3v8CZtp0.01492152 BTC 3DhLs2ev…QxNzacAZ0.00535217 BTC 3J2M6fAH…AANpMvLP0.02 BTC 38JHDEoe…xpp9DfNW0.00724225 BTC 3LNX4U6G…ArmqiRkG0.00700991 BTC 3Drg7n1R…R3v8CZtp0.02521327 BTC 3GvTaHTe…7N7pwZeb0.01 BTC 3Drg7n1R…R3v8CZtp0.01165536 BTC 399wj8kc…DHGAduQw0.031171 BTC 3Drg7n1R…R3v8CZtp0.01120201 BTC 3AqL2wJS…dVY4ybhA0.007871 BTC 33XKtLa6…r6sq1MxD0.02984282 BTC 3MqG49fc…rhNprbSK0.00540003 BTC 3Drg7n1R…R3v8CZtp0.00524825 BTC 3LPZCBXX…5QFQqLYo0.01760147 BTC 399wj8kc…DHGAduQw0.039042 BTC 3Js7gf7o…Gc72zi3F0.00777963 BTC 3Drg7n1R…R3v8CZtp0.03565167 BTC 399wj8kc…DHGAduQw0.023669 BTC 399wj8kc…DHGAduQw0.04718371 BTC 36ffUXwT…HfuBvL780.00473354 BTC 3PyYkYWT…ymm1JkFf0.015 BTC 3LDwXSsF…nRKKTAs40.01069459 BTC 39q9NCtw…pXYQ28z40.0062 BTC 3Drg7n1R…R3v8CZtp0.0236972 BTC 3PyYkYWT…ymm1JkFf0.005 BTC 3GXUBYeq…Pg5RTfDU0.0055 BTC 3DxsA4TL…dxTiZjGg0.00692356 BTC 3AAALkcN…SHouMFEk0.00498549 BTC 399wj8kc…DHGAduQw0.015271 BTC 3Drg7n1R…R3v8CZtp0.00687215 BTC 3DREkLoU…7TC4oJ2C0.03735425 BTC 3Drg7n1R…R3v8CZtp0.00636237 BTC 3Drg7n1R…R3v8CZtp0.00557341 BTC 3EHrSnzk…K4J85wtu0.005 BTC 3DxsA4TL…dxTiZjGg0.0084 BTC 3JaeBLxt…CwDqZgS60.00483699 BTC 3Drg7n1R…R3v8CZtp0.04828219 BTC 37YJoAyd…rUc6YYTc0.00510339 BTC 3KgueBfD…Zfez2reT0.0073015 BTC 34KKRB1L…adWE7ens0.009 BTC 3PyYkYWT…ymm1JkFf0.0066 BTC 3AKMhwjJ…oZDEffVE0.00718 BTC 3AYSRF7K…Rwrt2DRx0.0155 BTC 32TnmNzK…hNN3BtGX0.00909837 BTC 3Drg7n1R…R3v8CZtp0.01690936 BTC 3Drg7n1R…R3v8CZtp0.02377941 BTC 3Drg7n1R…R3v8CZtp0.00519003 BTC 399wj8kc…DHGAduQw0.015331 BTC 399wj8kc…DHGAduQw0.030952 BTC 3FgYEP9H…6bsisuef0.00897665 BTC 37U3LZHA…LJa8wP7y0.00532757 BTC 399d4RiN…J3p1XSAk0.00735477 BTC 3Mm61tqk…PZNoZohJ0.00904119 BTC 3Drg7n1R…R3v8CZtp0.04831108 BTC 33u7K5ik…zhnjVQCP0.02356259 BTC 3HWP4nm4…WpSsv57s0.0048192 BTC 3QZNWFex…Ks4ScYin0.00520448 BTC 3Drg7n1R…R3v8CZtp0.00524795 BTC 3Drg7n1R…R3v8CZtp0.00621952 BTC 37jNYPQH…cKyoJkeT0.05 BTC 3N6zd6sA…VyvWB6Uw0.00583345 BTC 3Drg7n1R…R3v8CZtp0.00566847 BTC 3Drg7n1R…R3v8CZtp0.00814501 BTC 3Drg7n1R…R3v8CZtp0.00595784 BTC 3Drg7n1R…R3v8CZtp0.00498473 BTC 3Drg7n1R…R3v8CZtp0.0236434 BTC 35ovPgci…SPrnrCUs0.00780986 BTC 3KyF49RU…PLCZbJDQ0.04696112 BTC 3DGAVqsc…Wj4hF5940.00757884 BTC 399wj8kc…DHGAduQw0.016903 BTC bc1qt8d9…z7tzm0r82.63285451 BTC	2.63285451 btc 2.63285451 btc	0.00109541 btc 0.00109541 btc	135312
3a6820f0…a31179b9	709146	Thu, Nov 11, 2021 1:45 AM	bc1qd2hv…unz25hqu0.09863251 BTC 1NDyJtNT…igtobu1s12.79207213 BTC 36vkxy1f…RNQ24MVe0.00467236 BTC 3NedwnF2…MgjmEeqw0.0015 BTC bc1qdp3y…s05p9jzf0.00928813 BTC 3KgMagwy…nb7rooqN0.0005 BTC 39sWkREn…i3k1BMM70.005 BTC bc1qdm7a…3yp64vqj0.0006 BTC 355L7G8D…it563YEU0.00067122 BTC 1A9VJA4B…xZtDuX640.0330664 BTC 15eJe6Fn…JPV62xnZ0.10925319 BTC 1NHHgNPC…McK9uzwp0.00485114 BTC 3BMEX7GE…7TMzRTDK0.04575 BTC 3BMEXJry…QbijiCNt0.06424 BTC 38JHDEoe…xpp9DfNW0.00724225 BTC 378eKzyG…fgVdyPbf0.00656772 BTC 3PibSbRf…2B2GED5z0.01444661 BTC 3Q9QxEeb…JoAR77CC0.01038146 BTC bc1qns37…pd9jzz3a0.0005 BTC bc1q6q75…jdh2qjpw0.64156614 BTC bc1q6nqt…lyevjau60.00989666 BTC 1FzWYc3m…2gmUkNB50.00214803 BTC 3DUHoi92…Ke3GwECM0.008 BTC 34KHHqB1…y3CEJp7V0.0313 BTC bc1qr0lc…7sjyuq4p0.4995 BTC 1HEPvnwt…bvezoHu60.00178149 BTC 3At79aqx…NzyM4kcU0.001 BTC 35TviLjv…BusTpqNe0.02223402 BTC 37hJzSMH…7ei6EoH20.00568381 BTC 35s1Zmae…c4JErQUZ0.00377 BTC bc1qxph0…hwydu3sp0.04988182 BTC bc1q24p7…rq88t7xr0.13900707 BTC bc1q37p0…ugte5aev0.00242485 BTC bc1qhy4g…9dpgjzk40.00476485 BTC bc1qdy8l…x3s5r4fk0.0022312 BTC 3HybRsqX…bkZkPGfu0.01936547 BTC bc1qqtak…skfhaf7t0.0050062 BTC bc1qjf5w…ruvly4ew10.4675215 BTC 1MFcL2V4…rBr3dVqi0.063 BTC bc1qalgf…3jvfnzyc0.0595 BTC 399SLqiD…q2oLjdF80.00092799 BTC 37XBUEdT…44VrADpf0.0077 BTC 16VR13Es…QAg44ciS0.00201 BTC 37eE8qkX…82xrw3e20.00298 BTC 32SYXuA8…GwjuC6HU0.003328 BTC 166skmht…VDedMiKi0.00464964 BTC 39g1vS8h…uZXyRvDc0.0005109 BTC bc1qz47h…7ea2gmup0.0595 BTC 3QVro7L5…4EFJX4hw0.0005 BTC 3QRZydyp…oMq3EzsZ0.00107107 BTC bc1qcfvz…qu2ujcd70.00329032 BTC bc1q8dfk…gcg90zv30.1 BTC bc1qhuhk…gdt04jz00.04422213 BTC 38XRbEew…VUxLxgSR0.3 BTC	12.88880364 btc 12.88880364 btc	0.001901 btc 0.001901 btc	135900
522d7120…0e472135	702625	Tue, Sep 28, 2021 9:57 PM	34CoqukG…oVLpuNux0.00324635 BTC 3DcRDKmA…UECCMGpH0.00236677 BTC 3N39JP9q…9BH1VcvX0.00232783 BTC 3GvTaHTe…7N7pwZeb0.0345 BTC 3GkA13hs…YVHFrXvN0.1295 BTC 37YJoAyd…rUc6YYTc0.00532112 BTC 38YC6isH…59VPXC4c0.02103 BTC 3Drg7n1R…R3v8CZtp0.00227514 BTC 39PhGvhU…HgGh8hJV0.02314204 BTC 3AqL2wJS…dVY4ybhA0.00265578 BTC 3M1hTjwv…FY9uurbN0.0024 BTC 3QAMaWAG…5K6XjH3X0.0072 BTC 3DoDpvMP…TZfVhp1j0.0073 BTC 3LM1B7qF…cECPoyPw0.00000574 BTC 3G42Zw5y…1iuyrjmC0.00232074 BTC 34JEcwwc…WLQnjb640.00268211 BTC 3FE5ZqqA…yjnsxbk20.00238 BTC 387UFvEV…vsBrvtHw0.00380686 BTC 3BzZi4ho…dsqELvXL0.0023 BTC 36wCr5Us…UgfRJaDp0.00709737 BTC 3Drg7n1R…R3v8CZtp0.00134312 BTC 3LCeHj8f…6nxtXXtg0.00797 BTC 3MQ8ShJZ…mArTgZBf0.00231415 BTC 3H5KtTbv…pDZ5RMfJ0.00255694 BTC 368TEqTL…XwC1gSCe0.00660484 BTC 3PcUdF3q…Pqo4QzAV0.002435 BTC 3AYez475…7Am1pxCp0.00244906 BTC 3LAZQpwf…aRtQWDmt0.00925538 BTC 3Drg7n1R…R3v8CZtp0.02687798 BTC 3PTHAj3h…vM271QPr0.00235 BTC 34NNbHPg…r9XizEHw0.03451221 BTC 3LGVzBrx…MuN1Jbwp0.01412 BTC 3L4AbA7t…64iu9wie0.00232849 BTC 3GyqJ8Uz…VQyTbcwG0.00246119 BTC 3NJhrdqW…5jgGGSMJ0.00225422 BTC 35vxJX8D…zM2QmDsS0.00741643 BTC 3QbfXMue…oFANraDg0.00235996 BTC 37N9yo4X…zvRZcJK10.0023 BTC 3Ksh8kU8…w5vxYUJa0.02313757 BTC 3E5ZrPRA…EYKAUaVo0.0023 BTC 3DAMEkj9…n5J8gx3v0.0023528 BTC 3DnHrwve…51dNokqk0.00234275 BTC 3Q9BhaX6…qLmkMLGh0.002442 BTC 3Drg7n1R…R3v8CZtp0.00225777 BTC 367dUsbF…zKsXdx3v0.01886881 BTC 3MvtpkTG…rvs5CJbz0.00767182 BTC 3Drg7n1R…R3v8CZtp0.00232466 BTC 3AN1ATu8…HqDthMGM0.00700112 BTC 3DUvQhBf…uJaCH2Vj0.00234923 BTC 3LHXmGAL…mcufr7Tv0.00229255 BTC 3Drg7n1R…R3v8CZtp0.00236896 BTC 33JSnFve…9DqsBiF80.00238457 BTC 3CvpD8u9…YmEBnyvE0.00645992 BTC 3BSdKJNe…rNtRsVz20.00882067 BTC 3Drg7n1R…R3v8CZtp0.00319889 BTC 36nUB6wG…hT4CS5iF0.00000546 BTC 32UBZMyP…DvYh6qc80.00645517 BTC 3J62vLVX…u4xJgzjR0.00756677 BTC 3Drg7n1R…R3v8CZtp0.00324029 BTC 37dTgUMo…d8ktPdEv0.00464883 BTC 3Drg7n1R…R3v8CZtp0.00244496 BTC 32TGXMe4…S3Md7qhj0.013 BTC 3CMXvq5D…eZ8Sz1WG0.0024321 BTC 36FGnjEM…7gPuC4iU0.00241221 BTC 3PxDoZXe…uh8kVYcj0.00399221 BTC 3Drg7n1R…R3v8CZtp0.00228628 BTC 39GAfqx2…Zb66Mexk0.00246294 BTC 3Drg7n1R…R3v8CZtp0.0023337 BTC 3JjzMkRK…wzgBEJYZ0.00485 BTC 3CrNqaH9…EJY727MS0.00225183 BTC 39fL9FfP…m35zm1cx0.0023 BTC 34xiY6b6…qC3TrLrT0.00244335 BTC 382KCAtb…PbU32bFj0.00237021 BTC 3FBy4cWN…rpBTDGNe0.00235121 BTC 3Q8CyVeR…hewfmKmo0.00238476 BTC 33nHrGsd…7wLfigwT0.00243005 BTC 3PMQcZEi…pqStasAF0.0238 BTC 38xVZGVX…ncMBB9tT0.00226755 BTC 3Drg7n1R…R3v8CZtp0.00230445 BTC 348A8aQm…oMui7BMd0.00228112 BTC 3Drg7n1R…R3v8CZtp0.00652579 BTC 34u5emL6…JN3cUHB50.0024 BTC 3HdALC3X…tVFR5XsB0.00000663 BTC 3Drg7n1R…R3v8CZtp0.00243217 BTC 3Drg7n1R…R3v8CZtp0.0032698 BTC 3JpTv1Fe…68mqeMaB0.02640733 BTC 3LiVhDin…ogBZa5TU0.00751001 BTC 3L4AbA7t…64iu9wie0.00235608 BTC 32hoNhe8…qucZJm5c0.00240769 BTC 348A8aQm…oMui7BMd0.00230983 BTC 3EZkB61x…Ke9g7nnE0.00478439 BTC 3EWSXxnD…YYH32oEm0.00275828 BTC 31u9rJ3d…ozn6NTzp0.002429 BTC 3HymhE6v…iN316zMW0.01534594 BTC 3DN1XmWR…cYCc1AiR0.00720057 BTC 36jS1gyb…hpF2REuG0.00731687 BTC 3BJwSkCm…zVxeMDv40.02696 BTC 36ffUXwT…HfuBvL780.00246032 BTC 33cZCKer…FPUP13KC0.0024 BTC 36zgvRtG…ohaEvxkW0.00238059 BTC 3ErDFeRg…rNcBWTyC0.00000894 BTC 32erhPwf…B5T9d8Xq0.00244088 BTC 3KVtLnND…r7dSt67c0.00908538 BTC 3F7D2BFD…npyMuPzx0.00230607 BTC 36fZ5cmK…ZyqNPwjy0.04078571 BTC 371PLhjL…AmW7utEd0.00230659 BTC 33JSnFve…9DqsBiF80.0023307 BTC 3GvE14ik…hs7CwLPV0.00435697 BTC 3GfhQvrV…XedgcGEA0.00229582 BTC 3JrH7vEQ…8Y4J2N1C0.0023 BTC 3FyH2zLP…jEoCAYzz0.0120194 BTC 3HN6kdNB…kT1ydPEs0.00000613 BTC 3ArhfUqw…zFvewbzm0.00227832 BTC 3MqG49fc…rhNprbSK0.0022629 BTC 38Nj6qmB…gPQd78rD0.003 BTC 37fEwKJx…xYc2Niqh0.00228745 BTC 3PNuawat…uZFg75Eg0.00237219 BTC 33xRkES8…UA9Axn9b0.00541118 BTC 3PcUdF3q…Pqo4QzAV0.00230656 BTC 3Drg7n1R…R3v8CZtp0.0047909 BTC 3Drg7n1R…R3v8CZtp0.00228265 BTC 322mYxSs…TbCrhXSG0.00280505 BTC 3DUvQhBf…uJaCH2Vj0.00227936 BTC 36nUB6wG…hT4CS5iF0.00000546 BTC 3KeLyfVh…vDktK7LT0.0024 BTC 36PR3VBR…7SwDaQ1i0.0396911 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947d7349…f488057d	697494	Wed, Aug 25, 2021 9:20 AM	bc1qd3st…288gqepq2.41923091 BTC 3MXY1b2y…bKPtPKF90.00039415 BTC 1HdWxq5T…W38xmECC0.00198133 BTC 1P3uaaiN…v74sRQ1o0.0039191 BTC bc1q68ls…wuekqmzd2.26893106 BTC 12Rgs2Pz…qQtiNiKk0.00070562 BTC bc1qk6jc…p3g6fgpm0.00543691 BTC bc1q0wy7…gk2v9yt00.01397133 BTC 38JHDEoe…xpp9DfNW0.00205596 BTC 17dePcwG…W1aTuU7S0.00046504 BTC 33tsZenc…kwar9VP10.00207 BTC 3Hm5Adrp…txqr5sN30.00041507 BTC 39mpmhtk…TesYxw6T0.0049577 BTC 3LsgBUFZ…vKKtzwoU0.00207537 BTC bc1qzdqg…fvfggny20.00219989 BTC 1gdZiRSu…Y6CEqLKD0.00217933 BTC 1Muj8ErF…PXxL4pc70.00198207 BTC 13hATQ74…h3bH3qe20.00207537 BTC 1GJUJ76X…9vNCWpE10.04 BTC bc1qm23x…caydv2lw0.00105822 BTC 39EocCTT…s31oyw5L0.06232486 BTC	2.41919838 btc 2.41919838 btc	0.00003253 btc 0.00003253 btc	147552
17170f3a…9460f5cc	695527	Fri, Aug 13, 2021 8:20 AM	3GfN5xWr…8gw3U4YJ0.00023779 BTC 3QTGd2bi…K4N3796C0.22224 BTC 38JHDEoe…xpp9DfNW0.00663394 BTC 3CNowYbX…GfuFeqsv0.101 BTC 34UbVkDj…MXFg4VU90.33 BTC	0.33 btc 0.33 btc	0.00011173 btc 0.00011173 btc	149519
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6fff725f…e98f43e1	693434	Fri, Jul 30, 2021 8:26 PM	3CQb6Lpn…mTTcubBa0.00025876 BTC 32ghdXki…BvVyfB9b0.02497178 BTC bc1qxa98…rd5fs7j90.08809207 BTC 3B33Evhb…GpbLPidS0.005 BTC 38JHDEoe…xpp9DfNW0.02818706 BTC 3Drg7n1R…R3v8CZtp0.00538806 BTC 382UjBTu…oE59Gx990.0007 BTC 326kTq1u…LsnPBF7o0.006 BTC 331XLr6d…78TVEZ9q0.01075 BTC 3JU9t3M6…rW5Byx6b0.00128 BTC 3DXtyYPq…au7pnXxS0.01204 BTC 3Cv1RVA6…K9FpJCbf0.00649 BTC 3Nz9Emec…uJ8HiWcp0.00704 BTC 3NGkTVLd…YLzCgJPn0.04614808 BTC 3Drg7n1R…R3v8CZtp0.00580554 BTC 3JxFLLCh…8gfza4SF0.01007 BTC bc1q7vae…whd5ckad0.25628144 BTC 1MEfuaeo…DcBAcYEb0.001908 BTC	0.25818944 btc 0.25818944 btc	0.00003191 btc 0.00003191 btc	151612
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