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Transactions
No. Transactions 98
Total Received 15.52723198 BTC
Final Balance 0 BTC

Transactions (Oldest First)

2f6bbed7901f167f6fd78227e64349ae56caf0a90d158fe6ce6e8d0cb01fb6c0 2018-06-12 02:10:49
39bpadpjx1V298E2aKR9BMsa1BU4XawGuF
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889 0.25 BTC
ff5c39da47dc1225a8ef7ebaef009545b969f8cabdaa5368df1216d478121f77 2018-06-11 01:26:46
36FoCgJAzPijZrUyotBHQ4SP8hR8Pat5nL
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889 0.2 BTC
7b3aa7b29a481c93fbf78fc84d2ea461b0fe280fe8936f3f7b208a4083d579bb 2018-06-07 02:15:52
34STBtwCBbSnkZGi3yfCZh5HXgJp5tJpka
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889 0.5 BTC
3a5c0c7da3144420be1685afd1be5876217221486b97cc7b849f3567c59fa7b4 2018-05-29 00:57:05
395dWmVuuXgimKmnUjmSAdWfixYQvv6aax
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889 0.1789211 BTC
9db20e2bbd04863a19ae3ed6e3577d4ff0f4635586462c1119abb3a69860c6f1 2018-05-21 00:30:00
324yudNtedoasLAeixr1iCtx3QbQggRwYP
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889 0.3 BTC
9e7e5c20f0fd6fc0bcf17f4b6f6898b6fa318bd05c8c03cbf0cc65fb66c914a4 2018-03-30 04:26:12
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889
14TcK2dzwErMgyLtpDR6Hw43jujDhruZov 0.00197407 BTC
173aMq722cx3Cy1pBxiZNYH1TBMS74K4mK 0.07107373 BTC
17jbWA6etbhSYZRFmLRp9RUpetCc45YU8k 0.00543508 BTC
175tQanCGnnL6PWHqiR3RHzF3vTpv83yDz 0.00542815 BTC
1KxM57WkY3zmmjpfhSTsfz466C5bGH16MM 0.7 BTC
3253YKdruDj1Ww8b4dPmmCemcbfn9QpHyo 0.01629789 BTC
12BNHZKPmGuBSWKgvgcBn9izriKJCU8yYT 0.28924518 BTC
33NRYN8xRLpEWbMbYUEXFT8rVfzVY6Xpy2 1.50492 BTC
32QnaU7LHYKnkvQxfG1iXM8ERP7RijP9J1 0.30533765 BTC
1FrvSULdmYuXD2ZsYHS9c4NGqyTYR7AH1F 0.04280455 BTC
3GKG88GT3SNiT3XqWrjcVTnuwEhJGnx1ru 0.94261157 BTC
1H31xb2wv7Ub9Z2DxRZNbFt3beh2gyFiXN 0.2205 BTC
176eeHdYQG56EFB49cJy2CBLtoMGDNEK3C 2.5623755 BTC
1L8oLmg5JtkVEuGzfQcsR3VnR9C7USeKhW 1.77295742 BTC
37srBknpny7aEW8Siy26sjxUJUYaK4Qzsx 0.02502357 BTC
34NeZj1ARCdagLEwmdKf5C6HYr2LkNNSBG 0.07901089 BTC
3AmJNNVFCnyjfkreTUgVGk72WgidCRm8BN 1.15577525 BTC
3AgnVmKLCqPzDkbVjf3gdsBGePN1vNJV7P 0.20518215 BTC
34a6yXcanNe1cgEgEETysJrL5sekewGdwQ 1.51102861 BTC
1NPQ9WRdeGn4dDgcyrfampyCRCsi3pkMff 0.82064649 BTC
1TsQ3JympjDvZLw82YbL1NdGx1LUwFxSw 0.00388169 BTC
3BMEXh6zENBqAaGbMsTv5rURYFtZ1jqk62 0.0015 BTC
16hfqeUmJhzCV8U1EPNQvFhcYpphrBicms 0.00676704 BTC
3HBx7qsmwaNQTtFMwVW5Z3y1ULdDnyg1mV 0.16475811 BTC
3H2P7a8txQjUpZprCttD9uZbzt8e5D5dBG 0.1395 BTC
1BN2DTACMsinneUnTM24SDp4DNZA8PxJq5 0.51147943 BTC
1Gomv8ntoCpWJhrC3R5GZVCM77UjHexf8V 0.0902128 BTC
1LXh9Kk3quNndTPAuecb2BiYUYQG5D1k5i 0.0922675 BTC
17RF1bYBNotBbhskwiiPQ9srQjnf5gRZSG 0.131 BTC
3GV8i8h5mXgqioS1NSptzq6nnxcSfefCc5 0.33222532 BTC
3CoLggxNnBWECNjjcEqqHjEBoArWPWXyPf 0.18537017 BTC
1Es8g4NAKWWsjGS8ZJdsmwr9fGorTc2MAw 0.0025 BTC
1AZ2SXpLnw45RXCk7i9FPRwNXthCz7gTg1 0.01718324 BTC
17VPgwiafHy5QQQeJUoFM1sbM1hhstcdaH 0.6 BTC
3BgDF7NPatV68AtP7pFU3adKKTic9E8Vsf 0.02098897 BTC
35JWsrZHnZYYosc2iRCZR2BGVaSnqjxcoA 0.15381968 BTC
15c8skR9dugsrzkqTrfYpfeC7TUgjDuUky 2.9995 BTC
3Jjha7EcebPbLRGfoc1fCqmJNUpGPUxqs3 0.12928695 BTC
1P78R7eEXP97njMSxmipY9jWy54D1NG8Jn 2.4995 BTC
3BMEXvNswzz1PSnKP2StqT5mc7rPvtyshX 0.01424624 BTC
3CR7UhfnYvpkYEuwNurW15KH8RTnZNsY36 0.0095 BTC
3HY9imeD99KixXZhanRJv4QVf9enRdfLRe 0.00125989 BTC
3BMEX1dDfLKxs6PakBZqzeJJrTtxFVZHnK 0.01367326 BTC
3BMEXrCTR3wxBoWSfr86rNDyMswkUeUZ6o 0.01059997 BTC
14NTJRUzahtMnPGfxfoDvGRbxqjrmQ8yNH 0.13798934 BTC
1437RVqcJMoKwYUrThuE18tdYkJHcRyYWx 0.21363578 BTC
3HDqhov1jeYMc1NEBL25TjUQHoP5VDC2LV 0.49950014 BTC
1Pezj9kRko9DGT6MmB6Hyk2fCJUR61Vwx2 0.0255 BTC
1D6Zg96rLfpzq2f8Q2ct2ro7w1HKcPSgDa 0.40382491 BTC
3MJyUPCRetZPDiQ5BgrLJajmVpgAkrCjiq 0.3995 BTC
35f6FgUsAL5RPhAwqbJfMFJeLvmirHNftw 0.0266 BTC
1N52wHoVR79PMDishab2XmRHsbekCdGquK 36.19502396 BTC
11e634ed5cef212a78e572c4a9d5d3bbd20f61dbf60b26849af1a0a2b7b9275a 2018-03-30 03:25:15
1A8DnCGBTWBD8DTSdHKMkLcdoaoMXUZRBw
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889 0.03 BTC
6a04d393a52e9fcc116e141754ab3e76a9833933649f8cad0dd46570810ecaf3 2018-02-19 20:06:14
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889
12G5qrV5erBcKGurACNPzb6wgjavhJwNH2 0.12029957 BTC
1LRDP3Xx8Z86AJN9NHVJDLngdoou639qGE 0.1 BTC
1GgBjGFVzKJnuAdmALWNdmhV8hEv6LDRj5 0.038001 BTC
1H4Lus5azKaV5VrjCfvioe4uWa17bppgN1 0.019 BTC
17EZkXJQqcsLyUndFSBwdvK751CPAbsBmy 0.249 BTC
1HhQCoSnmAFizfKqEBouMy6TVGyiZKPSLd 0.09826876 BTC
1JSNKRz2MNMuszRBCF8mta2CCAC2EfJZQJ 13.37439349 BTC
3PxsBwoTbHaUekYBd3Y2xJqY1wEveTnPZo 0.0046 BTC
13NbN3WdFYzYs5pyFrQNmQy43sByy8r6DV 0.3623 BTC
15ZafpKGhxnQt4W2N7zKgt4j1qRWVqMLzS 1.04957396 BTC
1MYMpVftQkpniV2NgNGtzFGBMCFdnM5WDs 4.52459699 BTC
15qSXs8jr5N3opdqy2Q4B5NmmJRxPL2n3V 0.0335 BTC
114zPqo42RV6hYH8GkRRFHmVCfCiwJxZv3 0.05354644 BTC
1FM46vqRJvb3LVRGYm91TUnsFCziz6boC6 0.01007173 BTC
1HCL85TvXfcUMZSDUVemJvASKjHwt4x8LB 0.17570728 BTC
14auU1HNA1NDe7nvXASuN7R6M1ivx688UN 0.08129717 BTC
1BEoYyCs7JtGLbKxtZYtPAPtNQwX2Ucf5j 0.023 BTC
1FUNdbj3W7naSHbpX7i2xeX7XrXZMn3Qge 0.0632002 BTC
3JMes7xn7LnmeoH4Aagimo5RZy242pdcwh 0.0100289 BTC
1DZYtJmX1eWP1qYiMpTYfpZo3r3dgRPNC3 0.01655 BTC
3JhHQTTkJY8EFjLGb6uTfhdR78ru8BoZKe 0.57374666 BTC
13WqdQBLrcs6JvnQZzQEnbHntbbuN8KtHC 0.19073156 BTC
1GcyM7EHvnRAKtpbhPyxWAmqdaKY9sDz6x 0.05871726 BTC
1Nr4Y7VNfhFCaNHb7VdUPwF8NwVh5hY9so 0.50321818 BTC
1CkSMaQ3vGFAbjzxbGQxSL7BUE89kDxKXN 0.00738085 BTC
13iL4c1GE6MP8M6iCyJBTJaWPGGupzijbJ 0.24240078 BTC
3BMEXoG5pZXjz1UALWpzhubw2z4fheDVy9 1.17429374 BTC
1LNuEyAAnEWEiP9XAZed26JokL9vvD7suG 0.11917657 BTC
17p7pfA39wzj5RniNYRHVyam6qaWXqQB6c 0.1251 BTC
1AAMPePhAj7orAVRXir3Bp77YeeYiFotWV 0.05521906 BTC
1LqF8j6jVtuuJCYpmmbb2X5wzaVV6xwGCZ 0.099 BTC
1AWx5QpyQemYdjmV6q8sFkna3QDkZVMBNy 0.47015586 BTC
17JRiMQo1BdQdx1Tjjr3UAihDvcdVes2sQ 0.004 BTC
1PnsFouDgGDStgKCUTByM4RHjM54xRd8XU 0.17601454 BTC
1KLykKyzbfibvsyJ8EKoWYYqfrYhFFLPgu 7.53543651 BTC
1KTHReu48Gi8X2aBfuFeu8uJuEJkvTAoQr 10 BTC
34a9WbBxLLK1vGdjAVJg8ZhStS6QrAUUwK 0.21889295 BTC
1N52wHoVR79PMDishab2XmRHsbekCdGquK 180.26095527 BTC
312087840ab99039381cfce22d1b4528f050a6ce9e7e998caac4143887e6314d 2018-02-18 20:14:49
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889 0.00834061 BTC
ce205da3a0c53a6fc34ec998fe346e12ed281fc66c22b6fa5f6b49d719fb51f3 2018-02-18 20:12:56
1By4RAfT8nzaEuNWxh1Nkjn3CNTuN23Kcu
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889 0.16261148 BTC
6292c7a3fbabe1fb158078ba9da171c48da31ffe6b9c8b8378de4db8fa70b243 2018-02-05 19:11:21
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889
13UuaxF3fd2V7dYCqQEBZ62dnGE5q1c1P3 0.10597233 BTC
3BMEXeNcjhbkgWq4nPTZqVCiH5Hfu6tS6Z 3.599 BTC
1KPWPE6m9PQWKGT8dgjRM8uESFUJ1xjcCn 0.09801553 BTC
12Bds9JY5f5qiwSFjcfrGpXZgk8Uq4dp5h 0.19071404 BTC
1NeLByGmjyXkhBaMLQayUxif31ciKtFEfx 0.02812139 BTC
154TSvLEByPkbdzFhuPz4FjEoCBW2YY2gT 0.18 BTC
1Gva18wVkhfyCAxNK9Hyjfm11y75CDUiZD 0.00318782 BTC
3AsgZnDm9BTTtsScFBAknEcBqbQFwQ1ctC 0.72992323 BTC
149saPmmrMMLoKchc56nUKSDKJMn5NFR75 2.699 BTC
37zWdJDiySH2fXzY9fLAYxcaytuRpxSXLs 22.93885267 BTC
3BMEXoV9o5rqAaVvuKuKoVC7KjXW3jbQYJ 0.29899873 BTC
1NciKquQCgVjm8ZHjR4JUgJbwDgWGvdxf8 0.17935374 BTC
3BMEXWYrM7r2hYE224W3zjMaQ9vQ1qSEpj 0.22453931 BTC
17iFNtiQgowQpcyMT3CgHB28BLQxNccHj7 0.01483282 BTC
1Cidb3bYwWknRAuVRuVYW9Kuu1xmXPBv97 0.24510688 BTC
1MbbZVKErJJSDk4eekawsiFR1M3jgpj717 3.2801 BTC
37435dWTZUaN6ePjwMdYsxN3j61ED12rFU 0.04907268 BTC
1G9bD3otnAjd9sxU3NXLL8gUCW3QFTFWck 0.275 BTC
1BsJxFZnmbQxnHAKspDtqrssNFtskGJtx4 3.999 BTC
128NXT2wY6GHVgenkmL2LaQnaaFLarvq2L 0.619 BTC
1LbF8P7UU7XFW3o4qcLUwCAKjzjkvVcVtG 0.22407667 BTC
1M2jczemczrC24vgAtzXLn6m2SQNpQ5VKf 0.68812569 BTC
3J9jAbnkjHc3VsdhHsgZGK2XZ3WT6bfBkF 0.05741815 BTC
1FpKtPVLJwPT52dNBcF1rv1L5QRNZDgwjR 0.0025 BTC
1GqCMqK9t7K56CwGk2vLBgeC2ZxBuMSq8w 3.499 BTC
1JX4Ymm6i6GdFgacAmjz8c2zRw2GX5Ssqv 1.32935537 BTC
36ac4kCq7AD2PibuMYuqQCVy2VpMNrmnPw 0.0734136 BTC
1MzrTaV8vHGqTpNCpJ87k8a34dQRjQtHg3 0.08 BTC
1Bmjiq3tu8NW599RjvikqCwiNxDiDyojxV 0.16224196 BTC
1EuSyspjwmL16DzByrEbvsFY5Rf3uQF3Ta 0.2644211 BTC
3L4cCvJexxLdi5CMtXNAYzLPaBmxhefG5p 3.999 BTC
1HuEEA3anJ5GDZaaY5VRir8DYDQQEh6gr9 0.099 BTC
3BMEX6rXKgmdaPRobKh2Fkz2mnFda8MToz 0.05219503 BTC
336qqgnGRKCZB2ciF3JsGYEapgtLm3VV1A 2.46723512 BTC
1K3CFxijFJMXRPSCNQ1wWt5K78x3gmKkkz 2.00521968 BTC
3LD5kq5GgCavkAgyokRrRA2k2TQVQog3FT 0.88962535 BTC
3BvaBgxZtHWXjE5XCioFSdPjM2rCoKGZG7 0.3364514 BTC
1CpwtYQEkCWYtR7uiUvUq4mWARiJtyj5Rv 0.65758741 BTC
3L1HKLRqCCjhB7ARP56pa5dfGQ668uTCex 0.24308768 BTC
1PDQ3jy63TBK3k9UeHvmzpC92otC5nwQP 0.26818168 BTC
16BVyTDxvWJaX1Pc1oYpfPBMKCZiTipdHk 0.2 BTC
1N52wHoVR79PMDishab2XmRHsbekCdGquK 284.08916466 BTC
bbb887b0c320fe6169670f24b8ca668e44d7f3559ae508dbe56198ee6351f3af 2018-02-05 18:58:29
3GkfYp5UdtY2YwjBRsmHFx4hM1Uj55qgr4
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889 0.075 BTC
239fd1b56e75e6d8c822403c8c5bf9b5360f46570d11ad926aa7d5fbe4d2f456 2018-02-03 05:07:51
1NnhwQKXvDXszeUZGeYZuXmJ4zzLqcbPVt
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889 0.01196172 BTC
14d421d4156e9b2b034c64d73a0e0d78684a8f5bf047823a356075f19946116c 2018-02-02 06:00:30
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889
1PsKTxYnkoJrTdDs9asF8p59KzAeDVhgPc 0.48827228 BTC
191YjseCHW6RCpaCRN8VYrsMTjpsLcxwXH 0.79661543 BTC
1FxtWo7P1b4ddVrb1PUmFC5kTFJRDHQDeZ 0.0104317 BTC
14tiV61tHTXUXKj3WxNDHE9dj2rmshiffk 0.16129025 BTC
1C8U5Luha5kVENFVSrFQNPy4FjN4dxAo7A 0.01053658 BTC
1KaTRguv4jboLGTRo1FmsnRAbuP7AHMYPB 0.209 BTC
3FizPoP8frWEsCBw7v4UaRsptggThD9Jfq 0.216 BTC
32Ae6na2SKvZt7FHmnLMts8bdqu5Yi1QLg 0.49901597 BTC
1ARVJPdBvfcW9fE4UTXDByQESr8cW44vUJ 0.004267 BTC
12zyLrd4GHaLG97GgmQcZWWoDFyRWDa2Xc 0.04571843 BTC
33JHTyEhiMaRDAFm9HEcMhvMMzoqADjuby 0.999 BTC
14PQc7MsMU7PveKabnx4pxPYKGKbNeADRo 0.87196318 BTC
1DzssmaCA7KLAczxU83228NoatCw4kY43k 0.0678278 BTC
1eGqHqgRB3vNWSHynNdCJ6FHAjfrvP2tn 0.37458866 BTC
3JTGZKy1btqvyC5kVTvb9r9moQoyMMUBma 2.42191844 BTC
3DNfv1XDLPjAuc1W7RGp1CKEg8PMVKSZyC 0.259 BTC
1BySTkaxHEx1GMMnF4t7yyonJ4h2xd1TG1 0.10796479 BTC
16nZ3M2TnVsn7yUmSdFkUgtz8VLu1jV971 0.01116584 BTC
3Gm8QVvkUMm8Jv7hL1xUgdNUTNsSRrcmMN 0.2743303 BTC
1gVM4cqEAJqQ1DCUrsNpau29VAjxEyujf 0.2412668 BTC
3CW5k8EYdr56K6awZsWCnQU6wFWHgn12N4 5.84054461 BTC
1NdHsWQwEp2P4QRyRZ52B9WuNHh766SYHw 0.50826533 BTC
14svkHHcvmH6B7Yrw4zcqytmHPm8pBjiPp 0.01210975 BTC
1KZcPpbPv2hQuSazS8b37on8XY1nuhde29 0.091184 BTC
3MTAKtBYDphVJGconH1q6msmiuZGT2NhiY 0.02961221 BTC
1PRmxrrY8UjoQ4aaWsse5swmy7hVCKqk28 6.30469956 BTC
1PysUV57p41c8V938vvH8Ve7wxFnQ1LsWS 0.01347316 BTC
1PeF3NBEwMTrkfYmxjFQkszTJZa8JSbaje 0.05467 BTC
1DVWPKygRKSUEhiXmjMHuittXzw7qWjqzL 0.9 BTC
1GP82TEEecgNxCUkWGez4DbpcFYAHBqkNv 0.023 BTC
3BMEXBFxoE3sHLN8xPQBwjNx8UVVbw5bzo 0.012 BTC
14fbv2LYGssmei18e85fL8CVGWsm4KMTTQ 1.999 BTC
17SzdHFSf4UJV4YLv1PvytwE6xXABwhi5f 0.02756917 BTC
3BMEXhktrPfbTqcZVTBpvtyiDMYDmDxFpi 0.099 BTC
1MQFPEXDJMhH6uqYBi8nK9xc5KAReeC45G 0.01410243 BTC
3H9oMFTcfEvFZw9EM6H24Vo7W9b7oKoYJM 0.00766403 BTC
12BmvY6udc71PePeanV8b3zr5Td3CN7GHD 0.24605415 BTC
3D76rqrJZabjZyKuhp2UkB5Ybc98tTnh45 5 BTC
1Dvh2zLbZrK1RXG5Qx1SSx7FfCTFQ4N58j 0.17153045 BTC
32Mk4mJiCiJrE9FN14t8j9jofLwpgKBAFJ 0.284 BTC
1MaFTgPg3fUH8hshCxZuSS9hqHMWbMtE2z 0.25654461 BTC
1E1C6cqXkhFQCpWg7X27PDZRHjGdo8dpWu 0.0025 BTC
1N52wHoVR79PMDishab2XmRHsbekCdGquK 50.92450141 BTC
505299d3abf77c4c1db92c0d81fe3f48b3cf8c83f298fb91dedf0b6944f0a245 2018-02-02 05:36:06
1CcWzm7kcUD19e7RT6abeEezv4uxZR4t74
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889 0.06645126 BTC
ab8a6025fc80c47dd1df84214a61ec94566aa170d08404bcd72efb59f398baab 2018-01-27 06:38:58
128AxdtikGV1S5dWF1rPpKiMws8GrForPB
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889 0.08484746 BTC
8bba4cfb2e1df60a98e0fe7a29535470aeb758c3ce0e49d0ec0f34699f5df98a 2018-01-19 16:07:32
3F8Q6MGHCkCvzUv9MsEECuPuZBqWj8bWxf
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889 0.5 BTC
07d11ab64a307c1275ce0de39f0a0e92f8fa33d293d93330c22d6a3d8b3ab6f8 2018-01-17 05:22:14
14HvP7JgQazsu8SVBvKfCEhvBWY2EVb889
1LFgxbd9Zt3Ed7cpfxZRMH4iRAzNqWyvWh 0.01894719 BTC
1DpjiJKVHmaU7S1xyaiQzY1wQz8u6tgLN9 0.10058524 BTC
184tSbpgpTfsk2ybq8uxronXfCyebKiY4y 0.01628052 BTC
1DtR68nQHSuY7pLpVhFB8TYzrnZAZtDt8J 0.049 BTC
16765TTLPGVJkZvAnVWDW6Ji1BYH4g22wx 0.005 BTC
1J3xHuAjnHjzzWKomAwagkkyMT9FVhkw8W 0.16915688 BTC
1H6GbUnQCWbzKwwcRzXHeQBHRqjaCvagph 0.039 BTC
1J2DxacfwgWDp8yLg5kWErwSvpxLHCQfGQ 0.003 BTC
1Q9X7ZaxzThocHVimhYGbb9YMMco81D6ex 0.097669 BTC
3JvDFNaaq3aVqKWyGuR4YPyqr1xvgbmkEH 0.45287396 BTC
1Nr6fADZCozpCCwmx7vX4cmswMTiL4yyzd 0.199 BTC
3MkVWvE4YDLMTZzTGE4MG8RWXEbQ5rsPWX 0.18904687 BTC
132wHNV4qFS5Hk6hDboSxZnA3CWNv4ddMT 0.03171516 BTC
13xELz6gUzjZ3wJSihETYgdRvXQexoa7Y2 0.67880824 BTC
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