Address 3LPQwW39mmPS4H2gbsXuRTcdDigheDde7h

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
1d731a69…708a1837	710897	Mon, Nov 22, 2021 11:02 PM	35gMGhCM…iFFiURnA0.00151888 btc 3FWsrhi9…3iiFgbk50.00084413 btc 3KCLPqz3…TAY82oNH0.01938253 btc 3N5vQSzW…yJft6svX0.00028385 btc 3K2JvVhP…y5wdysg20.01335768 btc 3P9omW6B…QuCU6LMm0.00151625 btc 3HTPQM8B…E8Rmr6Qi0.00119309 btc 3GPgCkzC…ygXnUWH20.00210375 btc 3QTjk4KJ…rPB3bhkU0.00122498 btc 37ebwVPM…rrCYu3k80.00566329 btc 3F6VrFx9…sPGygDXt0.00136995 btc 32Gcb2tW…XCy3G2JD0.00151213 btc 3Pn4fxBY…6WmCAJp20.00274418 btc 3DQ9RVGV…LiMdrF4b0.0055482 btc 3NTWXsEz…FrMcyQvP0.01214178 btc 3MLjxCa8…9vyKSQN60.00242246 btc 3DpxmRc4…FW7XR16x0.00626143 btc 35nPh3J3…vfW91RtZ0.00146382 btc 3H6vEJLy…Ht4tV7L50.00657536 btc 3MEZi4A6…WpzmGct20.01028844 btc 3DjKd71H…CiWuhWoY0.00214291 btc 36oFs2vA…b6BzZSre0.00600095 btc 3Nap2vMG…ry1SVjHq0.00705001 btc 34vPcd1S…yNewWmR20.00901008 btc 3N7YSrnV…gt9ECxbJ0.00558199 btc 3FwDTe7R…pmPzeinM0.0014081 btc 3CKUU3Tk…Y7y1XUQV0.0036616 btc 33sEN5BN…NcYwUria0.00140518 btc bc1q95fl…ks5n9pu20.01018816 btc 3ECwWY2N…XrjVwN1b0.00273807 btc 3AjqjvAw…jXt16x7m0.01193887 btc 31z3Y11A…kDGNET3A0.00243196 btc 3AvLupyM…1dMsP7pC0.00493296 btc 3GBe5VjA…yTMhMNbp0.00999618 btc 3PhvHsBQ…asCqNvdr0.00393446 btc 3DZ23fZt…NNv9EHtn0.00317175 btc 3GQreZ6x…Eyc72bN50.01215749 btc 3PZQD7aZ…RL79iWpA0.0126095 btc 3AWZmYXP…rpu3NVxY0.00140009 btc 3KuEYirU…jJZhhVNK0.00416119 btc 394pGk4k…kk1ZW9EF0.00182915 btc 3HzjDwFL…R2ZyM3RX0.00904482 btc 3NrSSnxf…LgcFZUhn0.00296198 btc 324hWVAf…tnBpV6VX0.00166251 btc 342kvs8A…7KruGBSM0.00243514 btc 3LZ54pd1…QafYNESX0.00972955 btc 3CKUU3Tk…Y7y1XUQV0.01176372 btc 3JDxaEAx…64FArzi80.0060529 btc 39VmxxWd…c795kPzr0.00138791 btc 3KCh1Wuq…fpoVXQRj0.00956254 btc 3DLzRd2J…XUP8avKg0.00557319 btc 3D7Kptex…ZKtjmLYJ0.00242946 btc 3NxQTFwQ…mYfkbx9f0.00729724 btc 32Fj9jHC…9hzkYTu70.00084623 btc 36J3koJV…WAnEKnaj0.00169693 btc 3Fj8KPMc…DG4cyZmo0.00233634 btc 32vupPmX…v4zrdqyv0.0063283 btc 378vgLcT…ASiLHy8p0.00629449 btc 37JgqeLv…WKKuMi4n0.00440122 btc 3KWhx32c…8JijEcHT0.00088159 btc 3B5uafXV…XmfzyYoZ0.00193941 btc 3EW8fRBn…Wj1u74MT0.00365422 btc 3954kZZP…mXQE2Twg0.00963394 btc 3MgVPS5S…V2otApcs0.01055412 btc 3NDSUo6r…cxwdciDz0.00065561 btc 3F7fuK4p…hbsv8vvr0.01185376 btc 39nU4Fw8…bgsP6sez0.00006014 btc 3DsiHGb7…eM9aiQKG0.00114032 btc 36yU3Szz…kY2WQk5Y0.00394128 btc 3B1j6Wwo…3hp1ZWRt0.01695161 btc 3N7YPTtS…yvD8Hx9t0.01069549 btc 3Q2N7RVj…YskkdSa70.00489786 btc 3PX9eb1S…q2SbvN9o0.00152332 btc 3QRjZa3P…Sqezrs3c0.00219374 btc 3Q1dh1xh…1MBYNHXh0.00358548 btc 3HLKUrcK…xkHLm9eV0.00051013 btc 32PdCrYz…E9so8pBQ0.00048 btc 3H21sjRu…vUm48WVB0.00114334 btc 38iX8PvS…FDKsWwzR0.00502713 btc 3MeQPfXR…FscPHSdL0.00116864 btc 39QbNuvk…osEH52Z50.00070285 btc 3GC8XF6f…BpDK4gGy0.01166675 btc 32ca5boK…x6qRnrn10.00729816 btc 35UJCBn1…7XzAPSs10.00375213 btc 38hEFzcr…swiQB7E80.00138374 btc 37P2RMfN…JsSzwiqh0.00144844 btc 3CFTvKTK…JJCRTXey0.00976005 btc 3KSqyZyA…fi6dH8By0.00115596 btc 3FDpwW6E…Dam8BXZF0.00126058 btc 3FNnS5bY…iUnbiLQt0.00088529 btc 3E7ixU8x…4T47Ypfp0.01946383 btc 36yW6KAK…p6MmzVD40.00221125 btc 3LT1uZuG…8zEZejTz0.00037196 btc 3DEvdraS…L95nhE9T0.01557383 btc 3NvAgTcJ…whSVM2th0.00116771 btc 3CKfawzB…8TA9qBwM0.00101411 btc 3H21sjRu…vUm48WVB0.00140427 btc 3LuDV7qi…222w6Qxo0.0120218 btc 3Fb4GxNV…RVsbUuLc0.00364775 btc 35dgcpsP…eZ9eYoQT0.00151614 btc 3Q6UZC2V…Mh95ApTa0.00013329 btc 35SbwJqG…MGMAtZTV0.01215827 btc 3E4cLdYy…VipVxEip0.00135532 btc 3My3wxMi…aYVRrbVT0.00149805 btc 3KUrtaAr…Lpo2ZwE80.0041283 btc 3NxPCxjZ…u4gwFcUj0.00270034 btc 3219e1hh…MGEvZrmU0.00507212 btc 3Pds1qsW…CyMQj8jn0.00200155 btc 3CYZctgL…BqXV2T9B0.00266162 btc 33dBHkSa…FZJo5PSj0.00064404 btc 3MvfF5ia…BmP8ZtAw0.00096097 btc 33TF4Wey…bSA779S20.00280573 btc 38tsxr9b…qe2ZUALb0.00067663 btc 3BgnR6Hx…3QifbpUP0.00488547 btc 3M5VS1oc…dzttjLJj0.00250718 btc 3CKUU3Tk…Y7y1XUQV0.00366223 btc 3NE1kWvo…aFdTmvaX0.00990948 btc 3Hg19Mq1…p2X9WXGY0.01332617 btc 3Cw6H16Z…Eu491Bkj0.00135954 btc 3AX7RmpZ…YPCmhuX90.00051797 btc 35Kz2ecb…ix8cE7iH0.00330675 btc 36LHWa4D…PSAMtsAx0.00043796 btc 3Ktkno2n…Z2irkPFT0.00183181 btc 3PtdiEo8…HZgRHhzH0.00420079 btc 3FNgN1sN…YvtStkKN0.01390878 btc 3MprFYix…ULa8Ktys0.00252341 btc 36MkbFt9…VbV4YRoh0.00125806 btc 3GrWPQiJ…vhUsiSNm0.00180513 btc 32F5j1mk…PS82cthF0.00050451 btc 3Q12HBzw…jv2nNdQ20.0032854 btc 3CzoA349…pNczEhzM0.00334597 btc 3G86cZCC…AXsD8yGx0.00118371 btc 3PSvnQZ8…okTGE55b0.00342114 btc 3DtyYpuV…g4kYfbvd0.01273424 btc 3DWFHTvX…fiK7Djzs0.00237743 btc 3CsN4ET7…EJRd43540.00729194 btc 3Dvn1EZ7…e8jKBp1N0.00117035 btc 37UBiftz…LwVpM1zq0.0062633 btc 3FSt9M9n…6r1qhRVo0.00153398 btc 3GZMApkU…iSchDZSr0.00125609 btc 3Jsjj4fP…Ty6322SQ0.00236237 btc 33ureUyC…awLYJ1KJ0.00210134 btc 35Tkc9Hi…zqzH2kPa0.00245146 btc 3AYGsF9e…67pQTYU30.00620352 btc 31vTMgKs…3HGNYEan0.00550353 btc 3PYpMHMF…e6n7Fmv60.0024499 btc 34XEhyuv…pAU5GbnC0.00149591 btc 34gmboXC…6ygVAScv0.0005336 btc 3QCCrBvL…gRMdroW80.01235254 btc 32jqTQ7z…o75QkvBz0.00385687 btc 3MN4aY3L…KZeywXFi0.00546034 btc 3HFPg91W…vYzEjkKG0.01257733 btc 3FGVdNti…9vPwpgvC0.00202482 btc 36tDMGXX…iKFZRHgR0.00119706 btc 37mW9hAM…ABknaKmU0.00243845 btc 3N5MVciE…tnASZTAB0.00687375 btc 3PbSjZbQ…irdzg9Eu0.00098849 btc 3QQgoiMU…4zFZpf9j0.00084707 btc 36Kgcdhj…2gZL6HvT0.00138851 btc 33Cf5yp5…eU9X9wVq0.00686209 btc 3JU7wbNZ…co8Th7ge0.00099803 btc 36NFtRxA…1nk4oZ5B0.00976258 btc 3HowjQy6…KQpKoQDn0.00121616 btc 3CTjhjo6…4fu69JJP0.0014554 btc 33qqDD2X…pibnB1wQ0.00486322 btc 3Gyi889m…sa29cQ7B0.00014784 btc 3Nef8Fsz…e1eA4i2q0.00398299 btc 3Mp1dBi2…6L4X9tSk0.00104598 btc 3EX4nYbE…QitK14UP0.00267366 btc 3LPQwW39…gheDde7h0.00400171 btc 3DixoEaz…jAvapfqC0.00184291 btc 3CGzUDBG…ur1Cox9D0.00040486 btc 35XKyNCq…yreK7KyU0.00044993 btc 3HuRzVbY…zo3c8Dpf0.00013198 btc 3QB3E9Ai…nD1KzrmC0.00144491 btc 36bNtAG3…qazRmZ1j0.00099854 btc 3HBYRBb6…dAzVoLL20.00338944 btc 3KwNPmfV…NkFtv7th0.01097154 btc 3JYuByxg…DfDtrnvH0.00246957 btc 3AmG8S2z…PRdA6bhN0.00545915 btc 32N5ki2C…bCPSqHdJ0.00266679 btc 3Qkk7yVg…QEKJ9a2x0.01358041 btc 37Jr1hUf…DHJ5h7FB0.0058125 btc 3MDWm33r…d83nnTKv0.01125877 btc 33TF4Wey…bSA779S20.0014035 btc 32EeHSaa…ZDhdTVja0.01169925 btc 3Eant5VJ…KY5rmVdN0.00593469 btc 331ptB2C…LbfZoBfQ0.00973953 btc 3PsFiM5k…fJbPb1mm0.00187952 btc 36XRjSzG…93rHVnKf0.0010342 btc 3Fg3PXzJ…sCpeSMSQ0.00489151 btc 3858HMtA…LHf2kuSD0.01672458 btc 3ESVipe9…j4bVEkWn0.00244517 btc 3ENgNee7…zeJhi6rK0.00126039 btc 39gkAcvz…NU1qDv680.01216456 btc 3L19kQtm…CR73wdjm0.00243139 btc 3NRTZ87E…2oDreJSc0.0013678 btc 3FUWoGqd…ZABj8MtP0.00435089 btc 38Givytb…wKJLWgxx0.00590463 btc 3PC9xMzg…gyzhMknT0.00305761 btc 3AMk5h7J…gF45EqTY0.01107387 btc 3QVuT5XA…kexgrugt0.00140282 btc 34onKysw…fXFnMTYZ0.00048016 btc 3KjDiogL…A4xBkgMb0.00820572 btc 3LGbJnTP…HfvXtjz40.00139699 btc 3QmCgc8F…8EPHVf9c0.00085924 btc 3BArwHrL…VCivTsr40.00503557 btc 3QtuKTzw…HWibNeBh0.00204946 btc 3M1DrMf1…zhR3pwr10.00240132 btc 37eXmNVY…eoXg63me0.00112618 btc 3DNeBzKF…7C5c6R2y0.01249846 btc 35NHtDqF…ysTgUJMy0.01130726 btc 3Fo22w75…mjXxcuuG0.00190866 btc 3Ko65gVk…8JycwnAj0.00135807 btc 3QL8vUQw…J1NDyYBG0.01330558 btc 32RRLRg4…F55q3mmv0.00278347 btc 396pkKvf…A5vdgVtP0.00205369 btc 33eAp56D…LYPcFdPn0.00438637 btc 3CCKPX6q…x9orJbGG0.01035074 btc 3N22mHrU…NedNNcaa0.00732074 btc 3MDYzYtX…4CFttHAJ0.00872458 btc 36LC9HE6…vSSW5V3V0.00026075 btc 3FAn13HN…FQksbNsq0.00578339 btc 3HpAu7mx…RpWEFbxV0.01548531 btc 3LAWQiR9…YTMsiKqJ0.00002699 btc 35HQnM42…yXtTvt3j0.00341504 btc 38wX19ji…KWbDU5Qw0.0010151 btc 3MTdNEU1…VbDbZpf20.00138677 btc 3Bx8EeCm…pYJcoTe90.01092514 btc 36m3SwBm…dKHzcJaK0.0101213 btc 3DzcgXme…rSsHbNag0.00040775 btc 3LhLupcw…KZZWjK5H0.00173 btc 38KyxTsX…scqJQTa40.00177849 btc 3Dg7FU3z…9hBAsWFs0.00281264 btc 346WRGZm…56dJ44df0.00634715 btc 38XGbrhS…Fu7ZpL1s0.00341259 btc 3L7NMdvG…9jrL8hDP0.00526709 btc 3PadsT4x…6CU1a3hJ0.00294576 btc 33bwpfiw…2FPkBzqt0.00307768 btc 3FLXc1AU…NbwAmxtN0.00324728 btc 33M1nRdP…78EJaUHy0.00196155 btc 32sAgdKc…WdXV794e0.00332291 btc 3PmNCtLd…KCxoQKjB0.00048723 btc 3MwRg598…nstZtX180.00601245 btc 392UH2Km…XUXEUuRh0.00302986 btc 38xJG7r9…XtJJ4LQ20.00049951 btc 3Bh5Bjuc…AVb6B9J10.00108148 btc 3D4xXaTR…GyZhKEfX0.00042255 btc 3827Q8KL…RdeM1SLh0.00196242 btc 3EjMajws…CQW3XuvN0.00126857 btc 3CnTCSUq…iCkJnwDm0.00239174 btc 354wWpLc…pKyctZgB0.00491274 btc 3NPfNRaP…jVoPcGtt0.00149493 btc 3M3mRkiT…dxoHxFd90.00070073 btc 3BqY2nRU…6xKDMExC0.00243571 btc 3H1eqbgj…VXKWp6SB0.01197227 btc 35ByNWVm…yqdvhcHZ0.00374542 btc 3P8G8ycU…wandJ5VN0.00034892 btc 36W9iUvC…FhpfTkd30.00288859 btc 3M4SKHnq…6kVBsk3z0.01514798 btc 3FTR3wYN…twqEHiut0.00413817 btc 3FBWME8p…5UNbMf5V0.00321196 btc 35um5Rg8…6q1RqpMA0.0021413 btc 395cF3pp…kreJfkL40.00242284 btc 3HhwgfDZ…bmnYaV5S0.00526027 btc 37agpvT6…jkb7vBG40.00679954 btc 3CfLCxRA…zaD6tc9V0.00304296 btc 38CbgoFj…LjuNyjjM0.00003462 btc 3B4ZzUKA…uYNrcDJN0.00236862 btc 38qCEbYn…1h7WZrkf0.01626027 btc 32nDZxkX…C54cbmTe0.01151879 btc 3B8fE4Dx…6v4LbSj10.00033855 btc 36ULcSsR…w3pu58XN0.00336061 btc 3KEJAuAw…5CEWQQE10.00730417 btc 3Bh2K3At…VPQzPcuG0.00649293 btc 3BNcYx3B…6KAPoiFe0.00202704 btc 3GCJUgDu…Pbqim8kL0.00159446 btc 37CNqWwV…SdA4SX890.00040594 btc 3G3Qr4rD…EoLPuNbQ0.00181253 btc 3BVmqqbE…ZoQ4gJJs0.00414988 btc 34fGs3Hf…AN39jLne0.00148591 btc 3Es6FTaH…Cq5hS5Ni0.00298972 btc 3NNntGYD…QBfAqqJa0.00121852 btc 34Y6SJNX…8TmCjZQA0.0074537 btc 37tG3CnG…K6WyaCXy0.00096084 btc 3EwvobQG…gxHJZk6s0.00293458 btc 3F8rGmMp…pZTKt38j0.00139137 btc 35yUMRmA…19R7yz1w0.00287694 btc 3L2t9rPL…iNRMvaAx0.0107414 btc 3G3SnG6G…wyk3XLtr0.00345099 btc 38JkKNzz…4LfrnToU0.00486337 btc 3AiyePwC…uG4TnFuh0.01215912 btc 337Jo4Kz…Dqyxu97m0.00060236 btc 3P8fGKMs…Mx9sW9zR0.00694291 btc 39P9nMku…XgaZ7fTz0.00197186 btc 3FF2Jn3s…GXK6qnYY0.00628156 btc 3FEafvMN…RfBKP79R0.01355099 btc 39QxBfqs…TQerEyrp0.00275909 btc 3B1MbdXd…UqRNmY7v0.01451312 btc 3PuxaeEA…Rjq6ciGM0.00192749 btc 39x4reoh…CarMbErG0.00273445 btc 3NEcHxtj…kzTcKAtg0.00234379 btc 38QnMrDJ…aGLKDLcN0.00232523 btc 3933L6iK…Fw98hxMU0.00608091 btc 3LMZ8HFb…wURTHLd20.00169711 btc 32xa8n75…udnJSjad0.00553125 btc 3DbV9HQF…3p3yhC450.00477736 btc 3B3xMRuq…uYMXFR220.00581674 btc 31tFGHyy…GWxwg5PP0.00008953 btc 3Eowv7Uz…Hik34grX0.00731024 btc 3BZtniqy…RHaUVqGF0.00629337 btc 3MmDCwQk…jZSFpN4U0.00397704 btc 3NBMcRRo…Kw8FScQt0.00214294 btc 35C52m2X…PGZZ6tNu0.00934998 btc 34t7tWdJ…UUDVFq6K0.00099 btc 3A1cFMSR…PFLEsg5M0.00175374 btc 3EEXUhJK…tiRwjiQW0.00422552 btc 32JBjboC…EPTq9D6e0.00752347 btc 3QmVtNk5…S3joaHyf0.00115765 btc 35dgcpsP…eZ9eYoQT0.00169273 btc 35mwyKHH…418msKkm0.01217914 btc 37nAskAm…KjveQAuH0.00364785 btc 3F8e29GR…GuAmiTkk0.01400947 btc 38HQXhmP…xUTHMThv0.00271781 btc 32v1MLCY…ffWDXVyS0.00511665 btc 36EKPSvR…619gcnxx0.00051055 btc 3QZ372tW…Pw1igSgp0.00571726 btc 3BMq8y2A…PTMckRxC0.00048788 btc bc1qt8d9…z7tzm0r81.46122373 btc	1.46122373 btc 1.46122373 btc	0.00336104 btc 0.00336104 btc	207687
121a735c…ccd8390c	710845	Mon, Nov 22, 2021 2:14 PM	3DqPyakT…Gun4QQpV9.86578715 btc 3DeZcgvi…N48ctQ610.0590138 btc 32RRLRg4…F55q3mmv0.00278347 btc 3F7fuK4p…hbsv8vvr0.01185376 btc 33BspvP8…UWEhMoyr0.00718976 btc 3LL5rfwT…zoTm1yXP0.00301873 btc 3ASF9bs2…VCdLQ3Pq0.00060028 btc 3La297Ro…N46jqHrA0.00298213 btc 3G38QpLY…oVG69oRC0.00238888 btc 32z4Vpzt…WSd7Rk5R0.00118587 btc 3LvWoHQD…xjNBCkor0.00173025 btc 3QZ372tW…Pw1igSgp0.00571726 btc 3Es6FTaH…Cq5hS5Ni0.00298972 btc 3CEszqKA…dkmkS41V0.00083125 btc 33itUk9V…rLvzj6iT0.00566295 btc 3MLMPLdx…DRph3Dux0.02429464 btc 331ptB2C…LbfZoBfQ0.00973953 btc 32JM45Ld…6dbvK7kT0.00099275 btc 3DGaMWib…zypmWZCw0.0126265 btc 37AuC9zF…55y7JaYh0.00119328 btc 3978Nzqk…c8T9ZDhX0.00093954 btc 3AD3vkVZ…SYoWkSwU0.00244074 btc 3NBkzfay…qLyVUALZ0.00080445 btc 35PEB8tU…Hb4Qvkym0.00241469 btc 36uQjgWH…AWTTDtfx0.08667172 btc 35um5Rg8…6q1RqpMA0.0021413 btc 34qi9fkQ…qDJrqDX30.00722415 btc 342FgBPb…pFYaLssH0.011923 btc 38FfRU1M…FcQ179rP0.00119333 btc 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ac94e0f5…a5e72e7e	620805	Sun, Mar 8, 2020 1:34 PM	33XeoXod…HjeCqiMq0.00302969 btc 3Dvn1EZ7…e8jKBp1N0.00214263 btc 3NxPCxjZ…u4gwFcUj0.00239129 btc 3219e1hh…MGEvZrmU0.0020213 btc 3MsHB4un…UU117CgY0.00225 btc 3GCJUgDu…Pbqim8kL0.00207565 btc 3CnTCSUq…iCkJnwDm0.00258579 btc 3BsbggGh…vDPZENMM0.00252832 btc 33F4Z5Du…k4oxdKs70.00301773 btc 38nchPk6…5wogEWGX0.00297873 btc 3Kq6HUGe…2zqk5JXp0.00212738 btc 342GKEoV…f3jSN8F70.002823 btc 3P7XDjDb…Wjbmzr4b0.0024817 btc 33VjYnN3…Jt3vGAwt0.01142 btc 3AMRTt7p…meXFXejA0.00252305 btc 32HrhpAh…5fJ4FCQ40.0132 btc 38jNBgAp…xqKMovL70.0020705 btc 3Q6V6gW9…kQzqYVNU0.00300899 btc 3QHS6vyk…kjn2eSSw0.00302689 btc 3CnTCSUq…iCkJnwDm0.00213135 btc 3KmYnfsq…KU9yxf6C0.00317433 btc 3JhbGUtw…xhoCcrZQ0.00240549 btc 3H4paQfQ…U3iiG2q60.0031881 btc 38BzDsup…1uwPZEcs0.00266114 btc 3D1mwDhT…M15hEHjs0.00285 btc 32kEgzCY…nfZgaL9Y0.00262 btc 3G3AHY75…3PwW5qXi0.00229 btc 37Wn454Z…oEJkktRK0.00229 btc 3LM3iVkg…DLmB9GGH0.03083535 btc 37FcX3Vg…CQAFW9mM0.00338 btc 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btc 3954kZZP…mXQE2Twg0.00212892 btc 3K7WTsdM…i21hJWrs0.00226368 btc 3Qakevwd…oQJxHUwJ0.00240469 btc 3FQdwApn…9jBSqmSf0.00282818 btc 3AgZv4tA…runzxJ1e0.00272087 btc 3NGuanSu…MWD1fM1n0.00311 btc 34eMphW5…PRQgHRmt0.00302774 btc 3H21sjRu…vUm48WVB0.00274302 btc 3QEYJL5A…YYd4G5Pt0.00213176 btc 3JJbUBgp…uXdN3L7E0.00256 btc 3JrE5mcc…xdV56qVp0.00247783 btc 3CxCEmuz…NLiNCs1W0.002282 btc 3B6gtYx2…ER1z2GMi0.00250877 btc 3LQAGerd…2JaG8Krf0.00301488 btc 3MjykWNA…mDBHe3Hk0.00265856 btc 34QDH5j8…uSvL3j3r0.00203261 btc 3NvQFYJ7…7Hrnu4Uy0.00288558 btc 36K3SPXM…ffnZ6tCe0.00212037 btc 3Nhk6xfp…bJPcHzN80.00251341 btc 3BmaEsWR…jL5GARHc1.5 btc 3QbwEkbT…T3pBJutq0.00001108 btc	1.50001108 btc 1.50001108 btc	0.00669084 btc 0.00669084 btc	297779
dd6bff36…87bf9350	620762	Sun, Mar 8, 2020 9:08 AM	3DqPyakT…Gun4QQpV3.33108451 btc 3LPQwW39…gheDde7h0.0030472 btc 3DqPyakT…Gun4QQpV3.32802083 btc	3.33106803 btc 3.33106803 btc	0.00001648 btc 0.00001648 btc	297822
45efddfd…9acc9afb	620215	Wed, Mar 4, 2020 10:07 PM	3LMeLtY9…Z3i1BmRE0.00573257 btc 3FJqi7XU…x2TcXDkH0.00237979 btc 3PZ7dZbm…ho2UTYdA0.00508177 btc 3Lq3eCiw…YDJUgFzP0.00603337 btc 3Go3kAdV…gqYmLt9C0.00604747 btc 3GEQ5wYk…zkQ1924r0.00546293 btc 3Qv9AfVs…1hLPPVfj0.00458 btc 3NJ6GKoq…RC5xGUJH0.01968358 btc 3P5ZC3qB…gt86Pa660.0127 btc 3DtH1GE1…jZFfMYsN0.01 btc 3AvRQKGA…zQKKuN8T0.01000002 btc 3HWBUr8Z…grt5gUPM0.01229589 btc 32NQiB3J…9sVqNzxh0.00583439 btc 3FnQFia8…4AQYBXeM0.00516 btc 3ApREEKL…EU9HvFyR0.00851 btc 36nZYicM…ZWasjtyc0.00987 btc 3HZqNC9A…DydD2QHE0.0111 btc 3MmhGzue…hCh4P1nv0.01142606 btc 32qEt2pv…j2C1qH7y0.01000028 btc 36qWQ3yU…8C1dvQ4i0.01000012 btc 3KoDJi6N…e7TcXaxc0.0118779 btc 36AfBahw…o753Bn9L0.01 btc 3QMLBtcv…eqTKM7V20.01000329 btc 3MSXtE7m…S1kuFFUo0.00689441 btc 3M7qf4b9…bcDWe4td0.01 btc 3NbGpqKS…p79R23C70.0045817 btc 3JPus3nV…nPzivFcc0.00572 btc 3HuEkUan…N1kjFtD80.00601592 btc 39YYRbea…pqyMuUb30.02723064 btc 3BtyszCf…bhapKExQ0.01144416 btc 3QWCFD3h…YsoMnTht0.01 btc 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3H36XRof…SR4wxiHZ0.02408822 btc 37c9MteX…6ozcppio0.01171249 btc 34NFV6qo…Gh6mMZYw0.00458714 btc 3DggL8Ww…i9Ts2Tz10.00663 btc 3AHrxUzy…ztjoD6bi0.01811402 btc 33hFkFyj…W1c9ctJE0.01203 btc 3FrdnjWJ…WZyTaBoD0.0116727 btc 3E2JzpFD…M4xAZfm90.0048302 btc 3BgMsKiz…K1wzEgtg0.01147 btc 3AERYinH…YdtNTPrA0.01146121 btc 3JmmScfy…mcTc475a0.01 btc 3ANFRPjd…zRBEw2E50.01000002 btc 3CSsV3tE…su4ExbD90.009 btc 3CCjen7n…M8EQRKCp0.01145 btc 3954kZZP…mXQE2Twg0.00596351 btc 3EBB1vAe…cgDsx7py0.00961 btc 3M5DedcD…FEUKjNyx0.01 btc 3ESSNcwK…WTKdQoDy0.00464157 btc 3LW3hKFV…MTxEqvjD0.564986 btc 3574bhet…42ri4kLH0.00918033 btc 3Kr3x3mD…XBjKbhZH0.00588658 btc 3553wkQu…JHCzVj9f0.00486432 btc 33x16qgS…rsyPXsAh0.01 btc 36CQBmUz…fN6zV2hY0.01000022 btc 34nRMXw2…7XWkYvrs0.01 btc 3KEhvmhZ…HhU1ipSZ0.01259992 btc 3D2TkrHn…DRfPQBSU0.00587982 btc 3J65q2GQ…bXrt7GJT0.00481353 btc 3GQQQ3bM…4q95J7DE0.00701 btc 3F1YZF8V…znV7Q94s0.0060448 btc 3MtRHeQV…HmRVeTqW0.0043513 btc 3FQ8dnMw…oH1yUE8F0.00490587 btc 3FbFFHKF…ds191ckW0.01 btc 36BA4ZvB…qhc45hzh0.00583 btc 3FHzb9G1…NxChLuU90.01011224 btc 3Ji8CNxP…x4cBRsiU0.00509445 btc 33xJTmUc…nTUXG4jU0.00965487 btc 3Auw5yFU…DYxuusAu0.01 btc 3Me3HUqi…LRcSNMex0.00574021 btc 3Cd3NhJ9…rCnFXa1N0.01196936 btc 36c2e25o…UW5cLjxQ0.01178032 btc 33JYoFzc…N5SvuwEr0.01145 btc 3CN7Sz9m…fPfcViLe0.00971 btc 39srSQYT…UBx1trBJ0.00505428 btc 36ZfCqbv…VR1n5BKa0.01148 btc 3961cVhU…qSqcwW6H0.01113 btc 3DHuEMKX…BKRB41oY0.01169764 btc 33k697hn…yJNcbvFZ0.00918514 btc 3Kr3x3mD…XBjKbhZH0.00588658 btc 35iVCUTY…UCvr8ywK0.01000012 btc 35UrnY3t…JJhTftaR0.00505 btc 34FqK1Xm…HPNGVyKn0.01145 btc 3HjRpPZE…P28H1APA0.01 btc 33kvnhJW…1C3xKp4a0.0043451 btc 3B6TNNjh…qhpJRj3S0.00467313 btc 3DrS7DGf…wCW1sWdP0.01212596 btc 38buWs7Z…aqyo1ow60.00584 btc 3KbJRPM4…Vjts4kLM0.01 btc 3QBnuB6k…ge27Bk6i0.00593241 btc 3Ek9QjWF…VvLB1n6Y0.022 btc 33rM83Ff…EDVJdgAW0.00710947 btc 3Lmsu1a3…64jGr3X80.01 btc 33kHAqqZ…NNdm1tmc0.00641969 btc 36c2e25o…UW5cLjxQ0.01002248 btc 3MGn3tRT…V5jsVN7n0.00561 btc 33kUeB8N…o7SS4gkE0.01208313 btc 3FFzn8VT…a7t85MDE0.01000056 btc 37GurA7a…VqdDaQR50.01000006 btc 39bHShNn…qhAkmT6o0.01000238 btc 382Sgjeg…6pC5YY530.01147 btc 3KPARzpw…VWohQBF60.01000177 btc 36pYhn9L…yUnkAZQZ0.0060099 btc 3GwwZvQg…kUmLevDw0.00561 btc 3954kZZP…mXQE2Twg0.00596351 btc 36pYhn9L…yUnkAZQZ0.00603212 btc 3AYs2Qwr…TmFcTyhT0.011 btc 3NJ6GKoq…RC5xGUJH0.00845717 btc 35A9Lv4g…PrUAyKWv0.01144738 btc 3AW9Cghd…pzimZbKa0.00558239 btc 3GsDeJFE…s1n2DHkP0.00571934 btc 37q2UrDW…GCFRMTri0.01 btc 3HHbYdqr…gxqiXNCg0.0049657 btc 38BHkG6P…L16T9gPk0.00574 btc 33wMP1ji…Km4HZ4it0.05164 btc 3FbDPTyz…SUvpUVyb0.0116 btc 3Kp7mUxa…5gNVk4Z30.00425049 btc 38cR2s1e…XB7ugw840.02205 btc 37np5JpM…URpb57Vn0.00606227 btc 3CyQwBi4…ZDVX1BGr0.00921 btc 3DG158s1…t5Ux3B5w0.01040408 btc 3JfonCHg…c4uCVrZu0.01000036 btc 38TjeMK2…CvPYB1Bk0.0360627 btc 3LRSHYBV…5taaJAjj0.00844941 btc 3E2JzpFD…M4xAZfm90.00483116 btc 3FrqRZGW…eNV4U7sX0.00915913 btc 3Fz6fDRc…Z23ppxGk0.00603656 btc 393E3D9Y…STXgsxdS0.01000007 btc 3HY6PeQb…yTt1wvYs0.00487157 btc 3L8uGjZj…aaRTJ5LY0.00629156 btc 3DinnJqq…BrTMtPzA0.00893 btc 3JRjHG1p…BgYqNdAB0.00844594 btc 3AfTySDo…5cdB2L2E0.00848797 btc 3MQfzxiW…YyeyuyhN0.01186483 btc 3DQMbk2R…H5EwncsD0.00493229 btc 3N7TT6GY…iDrsaAtE0.0096 btc 3DaLWbW1…34peeqPc0.00605659 btc 3Ar4m5KE…wvB4ZQNk0.00906574 btc 3AXutmv4…X1SMQcrL0.00604658 btc 3Bsucx7W…QBBqTTpq0.0059 btc 3CRpB8Qe…Q9hkaSv50.01210044 btc 3QCepkw8…ZTqBUrAk0.00596389 btc 3Ld3Bmc8…4xcUiucV0.01128081 btc 3G4XzQXR…CHUQsrZn0.00700402 btc 3QuA84B5…GdudeTzK0.00485436 btc 3EpbwuzT…n2b2C1B70.0044 btc 3JmNhmZZ…Qsh5KJhq0.01000036 btc 3GGaGid2…hjav6zVt0.01000095 btc 37x4Qwom…KhWsnF5g0.00590606 btc 3AsZT1Kp…HZF7wkCu0.01000005 btc 3NPQT4tF…o5x1rMY20.564986 btc 3HSN7PqG…xMc1QQVv0.00588636 btc 3Ed1gupP…YJwMipEP0.00861658 btc 32UQ1mXX…V4FsLazp0.01 btc 3LYdvYkL…4yoffV9S0.01211545 btc 3D4Gk6kp…B2ogCX4a0.004214 btc 37WNGR7T…nS7bJxDZ0.01000026 btc 3CwXto2k…SXv96VMi0.00572127 btc 3P5MxbZu…B3gteSjZ0.0100845 btc 3Qu7GoKc…yFFeWBmk0.01 btc 3J3HczFn…67HZAH8t0.01201688 btc 3PGu8LGP…wcTHsvyM0.00781035 btc 3AfTySDo…5cdB2L2E0.00844572 btc 3JRjkFrF…7L2veHb50.00942 btc 3QLsWHrt…NoBgzUR80.00604292 btc 3NW8fjha…pBW61ET90.005496 btc 3CY44Fdt…gUeSS1eM0.00603799 btc 3KeortTV…D9VRHSdR0.00961302 btc 3Q5wZNAE…oFxMd67V0.0056 btc 31w8bfWd…fa9fwVvh0.00562 btc 36pYhn9L…yUnkAZQZ0.00588707 btc 3EwQhtVZ…FKjakQet0.01207618 btc 38kcHNdh…uMQr2RAW0.01207938 btc 3LYdvYkL…4yoffV9S0.0120245 btc 3CB723YH…5ToXDBLw0.0226 btc 3B3gyq45…gQk8YgQJ0.00637 btc 37K1QdER…uyawyP8f0.00573 btc 3CAeNsJq…AbdzTXC60.00735562 btc 3LuxdNif…CQuR9VTn0.00561 btc 3MReM4xu…qJxTd7WK0.01144139 btc 39ioX7ki…33Tvg2Pb0.02295 btc 3QWAK43d…Vg7fpVS60.00647 btc 3GjGx8wS…W5t3cWLL0.01 btc 3GfLRNsy…bkawBCo80.00749 btc 34vNYzXw…3Uz2YkHJ0.00884 btc 3FHpR5Rw…2SqxEXu60.00534 btc 3GJSbMKV…21KuVbaS0.0055 btc 3DjehZKk…2aEsRPG80.00707715 btc 3MaS5hDz…cdtT8v6t0.0096534 btc 34S5npA9…bDvpfULJ0.00594466 btc 3HHdZgBY…88cLmijs0.00604586 btc 3GuPPiwX…E5n2GBGv0.0100001 btc 1DkkxTBb…HawSFzgT0.00358712 btc 32zS1hrb…nWhhDbha0.0011463 btc bc1q02lc…30crrpnh0.00405023 btc 3QNWi8NU…jUpxp2V20.00143665 btc 1H2XaCAp…GXWxSrFQ0.00307014 btc bc1qmaf7…d3hhn2fk3 btc 3KgMKdpG…XnWJ4xdn0.11463057 btc 185UufqT…PdVSXRq10.00260359 btc 17KUpEUt…AU7Y2D1U0.00333952 btc 35ud4jz7…tP3L5b5A0.00146416 btc 1Esx1V2h…GMto1yLu0.00094603 btc bc1qxhkn…plnckkw40.01167316 btc 3Hn1ofij…UgznFqVU0.00323291 btc	3.15118038 btc 3.15118038 btc	0.00360771 btc 0.00360771 btc	298369
c41c88ee…69f549d9	620196	Wed, Mar 4, 2020 8:01 PM	3DqPyakT…Gun4QQpV20.92055598 btc 3LPQwW39…gheDde7h0.0059271 btc 3DqPyakT…Gun4QQpV20.9146124 btc	20.9205395 btc 20.9205395 btc	0.00001648 btc 0.00001648 btc	298388
e814b54b…6b39978b	619926	Tue, Mar 3, 2020 3:19 AM	3GhQryBM…oUBH6GyA0.02034852 btc 33x5uUwx…DYaEwGEK0.02053286 btc 3LGxxiLP…wYkd7EmE0.00961 btc 3AqskSpc…94k3iNc70.01 btc 3AkCtuU7…HK42aJmA0.00755453 btc 36NXdBKF…bT9GFf5e0.00903 btc 3NJ6GKoq…RC5xGUJH0.00832742 btc 36fL9tzZ…AaukpeKW0.00824094 btc 39bpBmMx…12QbKryM0.01223968 btc 35LrrZfy…sDKc5hRw0.00775432 btc 3DiermhU…3q6RbWNd0.006118 btc 35oHv41V…1kah3Ud40.00737256 btc 3AkCtuU7…HK42aJmA0.01298689 btc 3JXz3je8…dgWeB6Rn0.00169192 btc 3B73EqfB…bgc8aedx0.00848 btc 33Gbtac3…MYtN69QM0.0171432 btc 3HKh3vxQ…88QEzeu30.01 btc 3AkCtuU7…HK42aJmA0.01119855 btc 3QReKWhN…cyd1kFQe0.00417 btc 39q86wJy…tWw41TiU0.007575 btc 3H9eHstG…uemBZLXa0.0124 btc 3Fnf9iGP…U3dLnd7u0.01223614 btc 3DXxmpy9…TNjQ721M0.01 btc 3LPQwW39…gheDde7h0.0061201 btc 3QfFHzn3…EU4DSq9K0.02032 btc 3QJGk6GG…ENVVLzUX0.00611335 btc 3DiermhU…3q6RbWNd0.006118 btc 39qqVNNc…BgoQeEG70.0124 btc 33x5uUwx…DYaEwGEK0.02042004 btc 19AkRcSB…hD35QLko0.30525 btc 1M68sPLe…8aJSv7oY0.00072784 btc	0.30597784 btc 0.30597784 btc	0.00052418 btc 0.00052418 btc	298658
dd65d7a3…8c34d79b	619917	Tue, Mar 3, 2020 1:33 AM	3DqPyakT…Gun4QQpV16.23665373 btc 3LPQwW39…gheDde7h0.0061201 btc 3DqPyakT…Gun4QQpV16.23051715 btc	16.23663725 btc 16.23663725 btc	0.00001648 btc 0.00001648 btc	298667
4f21ba5b…97103af3	617010	Wed, Feb 12, 2020 1:48 AM	3AsZ7Afp…4Mv8eqh60.00555292 btc 3JaiBaPJ…Msa6eTii0.00551343 btc 3AsZ7Afp…4Mv8eqh60.00553665 btc 3AsZ7Afp…4Mv8eqh60.00553567 btc 3PjfLEYq…gbj9y1nT0.00586101 btc 3JaiBaPJ…Msa6eTii0.0027686 btc 31oPeD3G…ByZ3WWPj0.00552071 btc 3KoLuDKm…GvAS85Jn0.00969942 btc 32RjcKLb…eWbqAbW90.00777531 btc 3KkfsjCx…JLgbrgEe0.00543 btc 3FfZVRP4…CK7QvhUQ0.00553434 btc 3F7fuK4p…hbsv8vvr0.00775673 btc 3KYqu56d…fGqPb1WP0.00553731 btc 3AsZ7Afp…4Mv8eqh60.00554428 btc 3Pz8RqBv…gLjFhiBi0.00662548 btc 34S5npA9…bDvpfULJ0.00552821 btc 3LPQwW39…gheDde7h0.00552349 btc 3AsZ7Afp…4Mv8eqh60.00552981 btc 3P3w2D91…iTUZ2AW20.00549431 btc 3HpZGVsD…TpHREMk90.00554556 btc 3AsZ7Afp…4Mv8eqh60.00554445 btc 3JaiBaPJ…Msa6eTii0.00552067 btc 3AsZ7Afp…4Mv8eqh60.00553927 btc 3FfZVRP4…CK7QvhUQ0.00553567 btc 1MkqiiYr…geLonUeR0.00062058 btc 1GaoyMor…zAkKMi8y0.00967942 btc 3BXgo6Y7…WwZAZBbn0.129 btc	0.1393 btc 0.1393 btc	0.0006533 btc 0.0006533 btc	301574
c0a236f9…6ea199b7	617009	Wed, Feb 12, 2020 1:26 AM	3DqPyakT…Gun4QQpV5.93093897 btc 3LPQwW39…gheDde7h0.00552349 btc 3DqPyakT…Gun4QQpV5.925399 btc	5.93092249 btc 5.93092249 btc	0.00001648 btc 0.00001648 btc	301575
5e34822d…7866ba7a	615864	Mon, Feb 3, 2020 10:50 PM	3LPQwW39…gheDde7h0.00563555 btc 3PE8rd1K…eHZrcW6k0.00562761 btc 351Ee1Bq…B6CjFGBU0.00563706 btc 3EQbRFou…JRYsxBiv0.00065 btc 3G6jUeZf…43Ejw1vj0.01000022 btc 3DMxEEXG…tUZjBUfA0.00749294 btc	0.01749316 btc 0.01749316 btc	0.00005706 btc 0.00005706 btc	302720
a9b9abf6…41b58b41	615854	Mon, Feb 3, 2020 9:21 PM	3DqPyakT…Gun4QQpV3.01556267 btc 3LPQwW39…gheDde7h0.00563555 btc 3DqPyakT…Gun4QQpV3.00989828 btc	3.01553383 btc 3.01553383 btc	0.00002884 btc 0.00002884 btc	302730
cbacd8ed…6738200f	614849	Tue, Jan 28, 2020 5:15 AM	35TpDXP7…dKTnV9RL0.00300803 btc 39uExCns…ubCrYUTf0.00244803 btc 3LyKsUUG…2rbiccyC0.00488099 btc 37CNqWwV…SdA4SX890.00248054 btc 3BQXtFNv…fRwSTtz50.00309 btc 33Rgf3L1…qWYQRLX10.0055 btc 3KS7R5sm…Ddc2jHHr0.00043996 btc 3Dv6aBGc…TFqYEtaY0.00357886 btc 3JKxeM8K…QAPEZkVk0.003303 btc 3DpHLfMj…CAZGCfcb0.00366993 btc 3JbDhDSQ…wrnMWAbh0.00521291 btc 3PMEZr4K…xjQ26c7F0.00459023 btc 3LPQwW39…gheDde7h0.00370091 btc 35j1nALz…5HDoy7Y70.00303945 btc 3D6u2wd5…GEvXSt8L0.00005 btc 38AxAVCS…Vy32XNgM0.00305549 btc 3B7djKP9…qZTsJwpL0.00396 btc 3P3KyQMi…NS5ehCrB0.00300167 btc 3GpHSsRa…tNi6B9Vg0.04866688 btc 3HWbG7Ly…VsEbhW4F0.01 btc	0.05866688 btc 0.05866688 btc	0.00034312 btc 0.00034312 btc	303735
10fe9a22…7ddd9bb7	614846	Tue, Jan 28, 2020 3:56 AM	3DqPyakT…Gun4QQpV3.76879516 btc 3LPQwW39…gheDde7h0.00370091 btc 3DqPyakT…Gun4QQpV3.76506335 btc	3.76876426 btc 3.76876426 btc	0.0000309 btc 0.0000309 btc	303738
00c131fb…0529018b	613761	Mon, Jan 20, 2020 10:14 PM	3Kx1W5pX…7cFQorua0.00579941 btc 3LPQwW39…gheDde7h0.00581231 btc 3Bx39oxL…ujwSvBMQ0.00084545 btc 33fbBY3E…E81v4Y3q0.0107359 btc	0.01158135 btc 0.01158135 btc	0.00003037 btc 0.00003037 btc	304823
dad97756…7d14cfdb	613753	Mon, Jan 20, 2020 9:21 PM	3DqPyakT…Gun4QQpV5.65482958 btc 3LPQwW39…gheDde7h0.00581231 btc 3DqPyakT…Gun4QQpV5.64900079 btc	5.6548131 btc 5.6548131 btc	0.00001648 btc 0.00001648 btc	304831
6c6fca05…0c235ac7	611022	Fri, Jan 3, 2020 1:59 AM	3K3a7Gz2…k25jrCUs0.00139395 btc 3Ax6zR3Y…J3XBSZtc0.00283129 btc 373j28xe…h9fVpxn40.03213 btc 3KYZ3kfQ…gpVp43Tv0.03612892 btc 3LPQwW39…gheDde7h0.00747802 btc 3N9k4U6z…ZnJPn8Wi0.07166243 btc 3PidJqR9…4fH32bfo0.00131667 btc 13RKbTG2…8mUC1viY0.00694225 btc	0.07992135 btc 0.07992135 btc	0.00004083 btc 0.00004083 btc	307562
302fc5d2…a9225596	611016	Fri, Jan 3, 2020 1:07 AM	3DqPyakT…Gun4QQpV0.75996842 btc 3LPQwW39…gheDde7h0.00747802 btc 3DqPyakT…Gun4QQpV0.75247392 btc	0.75995194 btc 0.75995194 btc	0.00001648 btc 0.00001648 btc	307568
46ff0e59…54049faa	608219	Sun, Dec 15, 2019 12:22 PM	3KtNNgfJ…o7bSLoSe0.00057 btc 3CRANUjK…7wzTM2kA0.00281949 btc 3JssF37S…dwXJBvUv0.003945 btc 3GBRU5Su…NBZLHhWR0.00557267 btc 32JiiFFP…69cYQyvH0.0005 btc 3AUWm9B4…aMoQxPJ70.00679827 btc 32fwcais…2uk2eZig0.001 btc 3BCq4xBZ…wJEhuEfW0.00141 btc 3EURdVoQ…iB9NeuV50.00171 btc 36LAyT2d…rdK9wFx40.00062981 btc 35dq57Tr…YKbtJXf20.007051 btc 3LPQwW39…gheDde7h0.00743446 btc 3QRnzTqi…sBFmBMFq0.0100007 btc 1J4VQyhK…cuBoatJm0.0292746 btc	0.0392753 btc 0.0392753 btc	0.0001654 btc 0.0001654 btc	310365
3587670b…330a48c8	608209	Sun, Dec 15, 2019 11:24 AM	3DqPyakT…Gun4QQpV4.05157121 btc 3LPQwW39…gheDde7h0.00743446 btc 3DqPyakT…Gun4QQpV4.04412027 btc	4.05155473 btc 4.05155473 btc	0.00001648 btc 0.00001648 btc	310375

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