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Address 3LC3Nt6Wr4XpTdaVHWEMjyBPVAiRHXPSGB

Balance
0.1104795 BTC
Total received
0.1355314 BTC
Total sent
0.0250519 BTC
Transactions
25
Unconfirmed transactions
0

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

Tx hashBlockMinedInputs/OutputsValueTxn FeeConfirmations
b3054c9f…87ac34fa841213Sun, Apr 28, 2024 9:24 AM
Info
From3HemupHq…hpDcQxh597.77583012 BTC
To
333LBPsi…WyuUFw5s0.01173475 BTCFrom
1HCacCxm…bYG2i6K60.00538683 BTCFrom
bc1qeep7…2wfg78xn0.05867534 BTCFrom
38tpVeUx…KjtyhuWo0.00650141 BTCFrom
3GFg2HFQ…g69noaD40.00552075 BTCFrom
3J6Zo1va…HCUYahEs0.02202475 BTCFrom
1GpMrUNZ…p3D6YNcA0.00518583 BTCFrom
359vsAoN…j7tmt7i70.01001839 BTCFrom
3Dgm67bf…YB8ajzSv0.00623747 BTCFrom
3QSYr79G…VL8pS3vH0.00695425 BTCFrom
1AZ4tMQU…o1XjgAZm0.00531966 BTCFrom
bc1qf2rq…wgs7n33m0.01455913 BTCFrom
1BpnBvqp…KY7Xjy6L0.00539582 BTCFrom
bc1qcqty…fqt9sj5v0.06686213 BTCFrom
bc1qy5v8…dyhxd6ct0.1536484 BTCFrom
bc1qy0a6…vh2uxfh90.00535381 BTCFrom
1HWL3WGv…jjwad8Fp0.00564968 BTCFrom
bc1qckhl…9q6nt8jg0.00515288 BTCFrom
12toeJpr…m5KQTLJV0.0050024 BTCFrom
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39L8o9mX…ybM6DV9F0.03693129 BTCFrom
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3KBZju5W…pzkTCptA0.00618325 BTCFrom
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1B3RJwm1…JoUt6YRQ0.0052686 BTCFrom
12HHM7cq…pCeU2Chk0.00538518 BTCFrom
1AipXEQ3…MfqFMUMT0.00521502 BTCFrom
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1HsiQsb1…cXhrkg1p0.0064271 BTCFrom
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1KRj9iRz…b4nwhBft0.00516566 BTCFrom
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1MXLK295…2MhmmpNN0.00526075 BTCFrom
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34Xukpyh…e4yyKdSi0.00711888 BTCFrom
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1anXfyMR…jcoNHHB50.00538296 BTCFrom
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3Ctuuf5v…GEK9Yk2U0.18169455 BTCFrom
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32JNN2U3…6icTpiaT0.00502947 BTCFrom
16UMucAc…9RsJSkhm0.00513973 BTCFrom
bc1q9ve7…4k994ru70.00607811 BTCFrom
3239rAau…xjyBDTD40.00717965 BTCFrom
bc1qectl…f5fjgqm80.00531054 BTCFrom
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bc1qf40m…hrrm69sa0.00502111 BTCFrom
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3Ca4cpMC…KLx1mEdx0.00507694 BTCFrom
3BpCb6jg…4tXVKv590.04052973 BTCFrom
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34k3pwpy…aW9EyQzA0.0051548 BTCFrom
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bc1qaxt7…7mc920230.00517895 BTCFrom
38wFQtDB…a3ETcpDN0.00515058 BTCFrom
1JFzvzoU…UroxbPfh0.01128702 BTCFrom
bc1qehga…xrltq8af0.00703799 BTCFrom
3GJ4C7G9…zXjWqVJz0.00639562 BTCFrom
bc1q4pt0…hq0e9qfp0.00515129 BTCFrom
1CK6KHY6…1ejbH1cE10.41442853 BTCFrom
bc1qq6ht…w9uuefdf0.0055848 BTCFrom
bc1qhe2x…js6rnzqn0.01099031 BTCFrom
1J4Ni2vA…v7SRjUGi0.02060316 BTCFrom
bc1qmwj3…ajqkj4ym0.00517581 BTCFrom
33axsm92…wCXqBgCg0.00863535 BTCFrom
bc1qd3xk…fzracuc30.0074341 BTCFrom
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3CryvmxL…LGauVbY40.00562085 BTCFrom
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13Cg7KEN…tFB7TpM50.00500399 BTCFrom
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97.7690995 btc
97.7690995 btc
0.00673062 btc
0.00673062 btc
625
eea8c036…7e80dfa1840609Wed, Apr 24, 2024 7:05 AM
Info
From3HemupHq…hpDcQxh520.2822415 BTC
To
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20.26603064 btc
20.26603064 btc
0.01621086 btc
0.01621086 btc
1229
d4375bec…6b2f86c5840172Sun, Apr 21, 2024 9:54 AM
Info
From3HemupHq…hpDcQxh5342.52829157 BTC
To
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342.46166371 btc
342.46166371 btc
0.06662786 btc
0.06662786 btc
1666
9abebcff…f10db946839882Fri, Apr 19, 2024 6:50 AM
Info
From3HemupHq…hpDcQxh5225.98098897 BTC
To
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225.97459581 btc
225.97459581 btc
0.00639316 btc
0.00639316 btc
1956
4da84d71…b5256f3e839592Wed, Apr 17, 2024 6:36 AM
Info
From3HemupHq…hpDcQxh5223.6424431 BTC
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223.63604607 btc
223.63604607 btc
0.00639703 btc
0.00639703 btc
2246
3776da76…e5b504f9839168Sun, Apr 14, 2024 12:53 PM
Info
From3HemupHq…hpDcQxh540.60642275 BTC
To
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40.59932948 btc
40.59932948 btc
0.00709327 btc
0.00709327 btc
2670
f613f17c…d8b81030838862Fri, Apr 12, 2024 1:00 PM
Info
From3HemupHq…hpDcQxh540.4066705 BTC
To
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40.40026809 btc
40.40026809 btc
0.00640241 btc
0.00640241 btc
2976
4bb4a47d…588f75e2838568Wed, Apr 10, 2024 8:45 AM
Info
From3HemupHq…hpDcQxh50.31855587 BTC
From3HemupHq…hpDcQxh5223.06755876 BTC
To
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223.3841948 btc
223.3841948 btc
0.00191983 btc
0.00191983 btc
3270
b1eaf64b…91288bcc838264Mon, Apr 8, 2024 9:42 AM
Info
From3HemupHq…hpDcQxh5203.07936952 BTC
To
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203.07881187 btc
203.07881187 btc
0.00055765 btc
0.00055765 btc
3574
094063f0…31f92710837785Fri, Apr 5, 2024 10:28 AM
Info
From3HemupHq…hpDcQxh5217.33490478 BTC
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217.33421403 btc
217.33421403 btc
0.00069075 btc
0.00069075 btc
4053
563d1995…508f64be837372Tue, Apr 2, 2024 10:45 AM
Info
From3HemupHq…hpDcQxh534.07140825 BTC
From3HemupHq…hpDcQxh544.88281281 BTC
To
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78.95324695 btc
78.95324695 btc
0.00097411 btc
0.00097411 btc
4466
73df389e…dd6a9cad837103Sun, Mar 31, 2024 4:13 PM
Info
From3HemupHq…hpDcQxh535 BTC
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To
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94.99893925 btc
94.99893925 btc
0.00106075 btc
0.00106075 btc
4735
5d706f13…6cef3032836795Fri, Mar 29, 2024 1:36 PM
Info
From3HemupHq…hpDcQxh50.25827493 BTC
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To
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60.25727383 btc
60.25727383 btc
0.0010011 btc
0.0010011 btc
5043
bac8fe02…ee3fd78d836370Tue, Mar 26, 2024 1:11 PM
Info
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218.48752901 btc
218.48752901 btc
0.00190966 btc
0.00190966 btc
5468
94eef341…7c61c070835742Fri, Mar 22, 2024 7:00 AM
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59.99828561 btc
59.99828561 btc
0.00171439 btc
0.00171439 btc
6096
01ef4ee6…effb2fd3835045Sun, Mar 17, 2024 8:16 AM
Info
From3HemupHq…hpDcQxh560 BTC
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59.99884037 btc
59.99884037 btc
0.00115963 btc
0.00115963 btc
6793
e4f329cb…58e53fcb834484Wed, Mar 13, 2024 10:01 AM
Info
From3HemupHq…hpDcQxh560 BTC
To
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59.99884008 btc
59.99884008 btc
0.00115992 btc
0.00115992 btc
7354
629b35b1…b2996539686778Tue, Jun 8, 2021 12:11 PM
Info
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From37kWqVJV…oRLZr9440.00782082 BTC
To
bc1q63ha…wszlm86z1.17150205 BTCFrom
1.17150205 btc
1.17150205 btc
0.00044626 btc
0.00044626 btc
155060
e757e3fa…e061dbf0686747Tue, Jun 8, 2021 7:44 AM
Info
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Frombc1q3ac8…6qxwj4w70.00655747 BTC
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Frombc1qcm74…jqhnln790.00655891 BTC
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From3HQDkz1A…SUWVjRgs0.00655902 BTC
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From3AYidrCG…reuQADmY0.00655916 BTC
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From3PBk3rc1…hxyGWcFF0.00655921 BTC
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Frombc1qp0wy…pqzfdgt70.00655963 BTC
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From364qLLKJ…PLF3nBkN0.00655968 BTC
From37oL5vj5…KgGKBWkA0.00655974 BTC
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From35MGQdTN…H3MLurk70.00656008 BTC
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From3HkSExnf…TPENbbx10.00656025 BTC
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From3G38HwiB…2HKzpL6e0.00656041 BTC
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From3KDegAPk…iwx5NATv0.00656042 BTC
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From3DL1UCEK…c6F9KMUz0.00656072 BTC
From34kGX4yk…qwfPdPjy0.00656075 BTC
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From348kujP2…SXZo1skA0.00656082 BTC
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From37DYrqAR…uJifWnNM0.00656098 BTC
From34HYtPLj…3D63f6m60.006561 BTC
From3Mzb8YQs…dnVT4b3J0.00656103 BTC
From3PSQSZbp…cfb7v3uW0.00656106 BTC
From3A8hk8Xy…jn5vz8Y30.00656111 BTC
From3CydSDUf…vTSz5rTh0.00656115 BTC
From3K2z8iQe…yPu7cQ8v0.00656119 BTC
From3HmdGuhj…kYpQhHBk0.00656135 BTC
From3GqwbV8z…QDwVzwMZ0.00656136 BTC
From3Q5EEbfT…YktAzMLt0.00656151 BTC
From3J8iTBxx…sbR7J8Q30.00656159 BTC
From34WcfARQ…cxnCs7Zi0.00656159 BTC
From3QwChEDz…96V2miTi0.00656166 BTC
From3JbeogUL…6PurfFzH0.00656167 BTC
From32XvmweX…T3t1rCwp0.00656168 BTC
From3MMCQHrh…ArzJDtm10.00656184 BTC
From3AbfVwZq…hmTHjndH0.00656184 BTC
From3FfZbqUQ…MrniEaDS0.00656195 BTC
To
bc1qa6ty…3qehlxhg0.98322581 BTCFrom
0.98322581 btc
0.98322581 btc
0.00044626 btc
0.00044626 btc
155091
8be557de…ddea8f16685890Wed, Jun 2, 2021 7:02 AM
Info
From3LiaxZEN…HzQhwjhU0.005119 BTC
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From378ckvQu…d7erTJg90.00511916 BTC
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From3Gn6X1Tk…LhACxHQB0.00511934 BTC
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From336uneAs…HJWtkq350.00511938 BTC
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From36muxDBw…U8DZyBMh0.0051195 BTC
From32tDJdjJ…r8BPQkTu0.00511952 BTC
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From3JaLd7WV…y18e98X20.00511957 BTC
From3GJG9WXg…uKFdXm5S0.00511961 BTC
From3H8wnAi4…TpnibfWT0.00511964 BTC
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From38cJYVgS…UTMioRMh0.00511976 BTC
From3Ez4BXJv…hk48w84n0.00511981 BTC
From3FSCF52p…xjZRuhzz0.00511984 BTC
From3QNfETTD…4JpeWx4g0.00511988 BTC
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From365fygKZ…8qUs3aUd0.00511992 BTC
From36Ro44My…Q9JshXZL0.00511994 BTC
From35k49ymY…WQ76Cfku0.00512 BTC
From37F7ThAv…DeWwomzX0.00512 BTC
From3Q7KSBRt…fmZ9EVrp0.00512 BTC
From38apUfUs…qCh8BBkA0.00512 BTC
From3DSP79xs…uFYNRswP0.00512005 BTC
From3NaQi3X3…ARHD8gwe0.00512006 BTC
From3QafXoRZ…yKkJVqM20.00512015 BTC
From3Hgt4DAC…EpJzDYPe0.00512016 BTC
From36F1Pn7L…wATHHJcv0.00512018 BTC
From3KvMFYaC…z8CaDQJT0.00512019 BTC
From34CXrhDo…VsgpLoJ40.00512019 BTC
From3BEBybxH…zEpvNRn70.00512025 BTC
From37cvnmSw…6JHN63aL0.00512026 BTC
From34iYVFqs…geFkoXta0.00512027 BTC
From34HYtPLj…3D63f6m60.00512027 BTC
From34iqsAwD…oAreQzMf0.00512027 BTC
From3M3hFEY7…qv5WoAsP0.0051203 BTC
From3Ego13W9…5dH3h27G0.0051203 BTC
From34SwGUCf…V88HX4nX0.00512031 BTC
From3PBk3rc1…hxyGWcFF0.00512036 BTC
From3QYcDEUT…paW3qYMF0.00512036 BTC
From33ve38ZT…X2DiqL220.00512036 BTC
From34VMRZ3r…n6zxRwhD0.00512038 BTC
From37tAyn3D…PzhNcX7F0.0051204 BTC
From3LPTV63S…DtLpNkHo0.00512041 BTC
From3KZ2ertT…6fMbMvpe0.00512043 BTC
From3LEpxezW…gqyKYdvC0.00512044 BTC
From3Fjcai6D…SFZtrxi70.00512044 BTC
From3LC3Nt6W…iRHXPSGB0.00512045 BTC
From3NPvcP9s…EGZyKMeG0.00512045 BTC
From3MxRt7Ku…qS13nhQ50.00512046 BTC
From3PsW1hJM…bB3mJUM30.00512047 BTC
From3DVeU1pS…2gTdrdep0.00512049 BTC
From3FvLXU86…138SnxJG0.00512057 BTC
From3DhPDDJU…49iJSe8u0.0051206 BTC
From36hrYiYF…WKDi3rod0.00512062 BTC
From3LPd7Coi…CbmUn7TJ0.00512065 BTC
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From3MXbcdXC…sWPnEz8T0.00512068 BTC
Frombc1q9xcm…tsjekz9x0.00512068 BTC
From3PFuqYWn…SRkRuTx90.00512068 BTC
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From3NiW8K7o…WVXKBMEi0.00512093 BTC
From3M6ofQiG…WFGvaPkh0.00512095 BTC
From32n3Norj…Fkg8ax1o0.00512095 BTC
From3DKBJc7o…SwmEDs7g0.00512097 BTC
From38LAApsX…pCJbua560.00512098 BTC
From36bgqYSb…NA8cf6130.00512098 BTC
From345X8rCV…saR3cn1Z0.00512098 BTC
From387npZUW…NxaKo6c80.00512102 BTC
From3Jb8B12R…4CSXXVBE0.00512103 BTC
From3CJeqnxK…2yqKoe5Q0.00512103 BTC
From37dbkKth…5oKTWuNn0.00512106 BTC
From3ERF4T5N…Xy648uAN0.00512106 BTC
From37VRczqd…YLTY4Nya0.00512108 BTC
From32Rs4XQF…pF6mwmey0.00512109 BTC
From3389x3So…YzgCZPWh0.00512112 BTC
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From393z1aAk…WBSbuE9v0.00512117 BTC
From36ZaCYZC…RjNwzj840.0051212 BTC
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From3MgL1UDg…NniNjsaZ0.00512135 BTC
From3DbdPRvF…ZY9KSCqY0.00512139 BTC
From3KYzK9v1…zmApPujd0.00512141 BTC
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From32qtyjo1…UiEih5Yp0.00512142 BTC
From351AVpLH…ZE1NTLii0.00512142 BTC
From34SwGUCf…V88HX4nX0.00512142 BTC
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From36s3Xp3J…AzheBe6j0.00512162 BTC
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From36dWF6RC…yyqidGnt0.00512166 BTC
From3Fbt7e6c…pjRvXM7k0.00512167 BTC
From3FSc7Vio…abYRhME80.0051217 BTC
From3MwPPzh7…7iHLt5Fv0.00512174 BTC
From3EN3ye35…kY9Yqt9D0.00512177 BTC
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From3AffQMmJ…zyeQ6gam0.0051218 BTC
From3Fx9stSD…SYdoVggC0.0051218 BTC
From32PRzKAR…MetjzBxH0.00512186 BTC
From397ept53…gKPtH6GG0.0051219 BTC
From3Nhe21tQ…9aaSh8vG0.00512194 BTC
From3GnvXUEm…VVcdHbRk0.00512197 BTC
From34PGFLtv…rtK2WJqn0.00512198 BTC
From36eaM99P…ooYeTGzR0.00512204 BTC
From36MiB3ct…SetJpdWH0.00512217 BTC
From3LzmFzr2…vdRQ73940.00512222 BTC
From3EkZK2Bd…jemcuDaa0.00512222 BTC
From3EYPJQJk…ZHV3J1pQ0.00512223 BTC
From3Nt4tL48…D6SeQ8Gj0.00512228 BTC
From3P7W3sS9…Xc7frAgu0.00512232 BTC
From3JebUJ9w…pJcaehQM0.00512234 BTC
From3QyLtGas…vuRQdxpZ0.0051224 BTC
From38az5xik…c1FTuayF0.00512241 BTC
From3HRUARkQ…dB1iYnnR0.00512247 BTC
From3NZ7uKxy…bkq1wQvA0.00512247 BTC
From37SuJRU6…sfVwEt4t0.0051226 BTC
From3GBEDGw9…jAc1SwBu0.00512263 BTC
From34F1H7hu…X2BpW27f0.00512264 BTC
From39DGMiga…7jQj8q9u0.00512276 BTC
To
bc1qg8p5…fqmjl4y90.76765977 BTCFrom
0.76765977 btc
0.76765977 btc
0.00044626 btc
0.00044626 btc
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