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Read more about what to expect.

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Transactions
No. Transactions 86
Total Received 259.95489676 BTC
Final Balance 0 BTC

Transactions (Oldest First)

4281542ae8f5d9f0320e161eda4426a9c00f56c5e1322f75c8f468f0c6bf2554 2018-06-22 13:00:57
1Ac4iaWuVdHV3AX83Y1opLBAdUeNuv3uHj
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 6.08142593 BTC
d408a0abd3190613294d3b8df031d34474892db2473e9f9bd0028d5a6d7b2adb 2018-05-30 21:00:27
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU
3J7JZcpJp7xEMEh2tcdbHSVtz5urHxqNQ6 0.01442028 BTC
1PEzB6AHKSohsvmPwDHJRs1HbWzHDL1caL 0.22312774 BTC
5cbef8025e375e9acbfa58f3f075370ed250b4b0de6dd3a527d7bf6e54a12fcc 2018-05-30 20:30:44
1PMmLSXfxz6vkh8BGPv1XwVjwwefcLCKcj
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 0.23757062 BTC
f017b8cdd8c86be09a5abb2c2cfd46f823243d720c5b6ca16fce1fbcc4dfb38f 2018-05-29 12:40:40
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU
1JLQ5izr2QZnEwNbUsVJTGRAbDgJ628vL4 5.7032186 BTC
16Qdp1j4VVkdQAyY2XFctMwEU2tY3zLEba 0.00123365 BTC
1416NC7kjPWpb8YX2QcqF7H8MW9J1YVTV3 0.00447167 BTC
54ae68be0d9f92e7dec674158b5e44442c6edd532a5010b265839c41fb9b28fe 2018-05-29 08:00:25
1DHTLM8WxR3hu5gWiCiGayE6CLHZ3csmEK
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 5.70894992 BTC
e302ff893998ba29f588529250773552dc873f9660d10650bb6cc627bedb980b 2018-05-20 05:10:22
1JDBdXrJf2uQG7GBgAfN2pjLH9RHsMY7cn
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 0.20871863 BTC
d57f145ccbfff2468519457d08c7ca783846e06cf475e24f7e56ed47ad97a1a9 2018-05-16 04:01:26
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU
1FZd2rmm6esNtuDPELFSiSLy2hJMZ4Kk4z 3.50867124 BTC
1PmHxc8N4qjXBEqshkwXsp7M5bBBLjNemV 130.30234045 BTC
ba4083e6c61f9fe47106fee08c574628a0be0487d4c60ce17b0a863d6a65d050 2018-05-15 19:30:21
19vgBkedEMAtvPjeD4rgxdpuk1fq7n7AkV
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 7.22955509 BTC
22f6fd4bdaa594dd077930c8975bc3d78da3bece78e9776f4b4df6d6daf3667f 2018-05-12 10:40:39
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU
1LaXxDVK3pEdZZVebqxEcNC5343NSiuA6H 0.00173947 BTC
1LfXrimZyzt1v9ybFoYe68udDtFJ2degCg 2.0724034 BTC
1FyApn56ZMyB8A8zjz4SS8mBCbKF8p4NHp 0.29180297 BTC
b96dae0463ed75bb24bb0e3fdd357c0e6fbbe3404f4bc97f24290c44d772e083 2018-05-12 10:20:30
1MfTXmEZRe6zxfMXZ1dComxtyEsmNL27VN
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 2.36597184 BTC
7782cb71af48b6da8c6449b761d99c785d39a5cbdc7892f6c9530ebdde652ebc 2018-05-11 01:20:21
1Aj4VkR7RHXX17fUR8XgfP6BLNsstsELHX
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 5.62323897 BTC
21c963d9195e148c4c1de94895b47c2be1ab2ffe2c96878eff5c8088fda31441 2018-05-06 06:30:23
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU
1K6zbGUahNwFwCfUG3ZJFcQihDtLEB1ZLd 0.71374519 BTC
1FuTHcPEj5ny3hHoHnRjEcfBgLp3gjRdHe 3.37200867 BTC
18ags69kNFRC9GbpEe4ZNBQ1xdbt5eHnJX 0.02127788 BTC
6d8fde7e9d3ae85037cb678e661b940240a6214a573aa030abc544bf783f9e9f 2018-05-04 20:00:20
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU
1NyokRLWxef7un9qKxpcfQpb5ySgyvz81Q 7.8980311 BTC
3MoNaHYLBSd4rnUU6dCDLSLutTPGfr7fuB 0.025 BTC
ae7ac1776f4a5f0322c13aecf0fad4825ffcf1e521b01d6e0c5851386758ac3e 2018-05-04 19:40:36
13G4uWpvCaEK2hKKhehwBH47YcQFgefXvz
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 7.9230537 BTC
0124d85a9e10378d35a68a031f822fd0f11340feb3e82a916c3a6fa9958343b3 2018-05-01 17:40:39
1CpEPzUcBcRwuzFqFdxD635JF8CP1bPJ79
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 4.9936599 BTC
1f5f5f7c4f58cb302b66f434175c4dbb927a8d7b039271ff4971236e7315b867 2018-04-10 09:20:32
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU
17iT12ELq6skc8FpGGSoMoaiqyZjf22UfC 0.49473859 BTC
176a4BrCj4SWLy1xjTwMpr2qXRDjTroTxo 5.12471511 BTC
3e731a67ab5a55f50fc09528f0c8f34dc331895f8848689e1f6bb2ae1ac9dc32 2018-04-10 08:50:19
1Jnrv138wRZQUcXSbVbkoycahboG2whiEZ
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 5.6194763 BTC
5ca06bb03bf82b34153c031631ed47b38b81640655d1a784b5156fd916a09f6f 2018-03-31 08:30:39
18ocdAG1FVCWqKqnzm7m9YurUQj5hNTxjq
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 1.25703026 BTC
2c712e1f5f4599034a61558197e964dac813f8a21017ead84f2a9badf1736fe1 2018-03-30 17:50:19
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU
1LspJS8vvKNScbHCs3noDvTbCoByzxSCfs 0.00095651 BTC
1B3AnwiG2NTEMEkQ1om1zuZtbcgx9NCNmy 1.04005742 BTC
d047fd549a17a8f5c50f89efb9650cabae559f16733f8db6ae8e499cad50d154 2018-03-30 17:30:30
1R2oZd9PnqTjVuPcX8M4ijS3VzmozzxP7
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 1.04103653 BTC
37254038a736dfc5e230d530aeb899f9dc908a68d576f37af691372f6a850517 2018-03-27 14:50:19
1AtTMmu9PUms7c1qoUc4YQ2FP6SLQmazWm
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 2.4663328 BTC
0a1c24bd235094b9e070599a41173b098fc16df50d126a477994f936e0430b6d 2018-03-21 00:00:23
18cBEMRxXHqzWWCxZNtU91F5sbUNKhL5PX (ViaBTC Bitcoin Mining Pool)
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU 0.09998796 BTC
ca4c467f27b0ca054579ca2b1cf41f3e8dac016fad1d7a5f68a9d086c5413987 2018-02-27 02:32:41
1LuMaSqhhii9LecudUQTGMNqoBG7Apk4LU
1EL7k8w8sxNMvYNnoRDwQEmY26BHfPWJBV 0.01036679 BTC
1Bj8m9EyeVD8N1su86GeSBEFmLXnD5ZzZ3 0.01530705 BTC
1BvJMTEZH6FXWDdtvMANMunMvcZ6vgyWEx 0.01117212 BTC
1H2aJxwhBW1fdodZML2TUpkpHBzp4tnxq6 0.01349688 BTC
1NVsXTpfbyt254D4j9htjYDAdEgKvH1QVt 0.01382136 BTC
3KFNSzexvm5kTGHdGF7hWnkFpTRiefuyZb 0.0131071 BTC
1Q2uXQfAbCfkeVewtGG6g4wDVwFvn2iL1v 0.01101744 BTC
1Cb73NyCHhbevc8LDSBD6an4vQqsvHpLH2 0.02006163 BTC
1LoKENJ5NiNQWwHaqSHSxmqk77GFyvFoqX 0.01680232 BTC
18UFP7qAJMh58Sn3crJyRZerhq6kcw5VBH 0.02107417 BTC
1PcxK8rLoirXYxdyFd7f4Wb5Gquvs1Luu9 0.0182217 BTC
1FPDXkvNMmF6faMdHkEpEEZmB8pF7gBAWh 0.01459418 BTC
3AKYA1ch35RpD2gXTnNcVF4rdNhzMAVsYk 0.01559314 BTC
14sZFYcAQ6jzYrSngnjXSb3HFfYrPLVmSn 0.01980706 BTC
1FSi3AuKbidduwWRrjWKKypWfu5YDUcP3L 0.01995833 BTC
1DoJUoiTvT47ac11mdmdARsg7rhscKaRTA 0.02044438 BTC
166rJu5PvFMP7AKQGAhBq2R3h3dhZzZvPS 0.0108766 BTC
1MPbxDoq7uB1LW4SRSpqD6mdKD5u3gZ8b6 0.01626805 BTC
18duHYv42f469oQeGYpMaqq4dCzW16HjRM 0.01129683 BTC
18nKFA3P6oPpxHaUY7wFtVmo4AAMLcrELK 0.05441752 BTC
1EteqgSMvyj4UzUsWAk3reCPufMyBoNQJ7 0.01087063 BTC
17zZ7sZPE681xbutss3c4oumujyhTyAxzv 0.01489929 BTC
3Any7agKTimEKVLoodipTaqfj5jphMNa99 0.01152511 BTC
1JBg9yfCpQvLpNiQipvyL7fVhvikW3J6uW 0.01642239 BTC
34yCCuGhqXorjmHXDeDpXcFmLaZBCfv16Q 0.06302969 BTC
32mGk4JE2vLTFpPYBwD39ysJQWekeZLq3Q 0.04251847 BTC
1CamEov3sStEYQLAN1nqqj46AcH1r7kL6k 0.01320765 BTC
3BrWhtJsdTXSv8kFPbRKjLucDtZ4DXKQzJ 0.01859575 BTC
1LBHWMYvyNhzQZgrqUxSpgV8mKvPEDvwVJ 0.01305887 BTC
3QuRyhW9TXq5Um9NsCCaiXFLst1XXcFZUJ 0.01057003 BTC
3LWpoLdFLpLn83mD5Q5kesdrXBPkmrVNbq 0.01016771 BTC
1BK9UvJSGiD7JSKm4eDKJEjcWYHJjduBKQ 0.13605772 BTC
1KfPLpuzwAVXbVGCjVYNcHEVLY9ja4nGE6 0.01552324 BTC
1PUWpnANM99AhCGAi5VaHhMcWp53ky1TcR 0.01053 BTC
1FErRNPYfLDP2Dijx8zjsBkVoSAsHxS7VG 0.01369901 BTC
1JWp1kyyetM3Q3y6yh6zSKxu1UYPs9nmau 0.01385154 BTC
39XxCWudSm6eFBxBiqcuAF8sesYQzvD3TD 0.01357486 BTC
1NsrcPdoFSEu3yBbwhbvW5EGWLPHqnLf1r 0.06880243 BTC
19rYdYnya7s47DUH4RYBK4THiZVH5rmMSS 0.3777174 BTC
1JYCKmQc9nXm9rVWVKW1A7bHn3AwERs5xN 0.01120388 BTC
1A664gMYwzZckBPpbntZyq4LmUysMyVEdP 0.01695615 BTC
1HkSwqVV2z5jW5ZTQy1cy7FRXwCh1kRCA8 0.0544653 BTC
1F1GLUYaTmiBrma5A6aLBq1bsnR7UWDmnt 0.01396922 BTC
3HkXrYSfWBxkUS5W6cEMz72pHzHkpTgcPT 0.01488723 BTC
1CPDEC8sKJrBSVYGVSFva3V3rPrHQfkznH 0.01023996 BTC
3Pa9DUAqJVjeUJxtyCw8ibAMvqYVvYEFBz 0.01354324 BTC
1BW2gZ3yCHNV8nQqZvzwHS8Zds4oWuRcSA 0.06382512 BTC
1G7hnaMF922rPidFsNqu2QMKdtUeyM3kX9 0.01368789 BTC
16AH6MvfxTLExSBVYsjTAAgoea7LqvsEkh 0.12265518 BTC
15rA8WjZ5sfJSJUzXrHhRTAyNBGmNq4qzT 0.01692677 BTC
1LxfBffrGi7tQUocmMcqwRUBF9PFsW7jCG 0.01129931 BTC
3NJc9ATLbZVUY5ykyfsESzP6rdqT21k5e9 0.01660991 BTC
13g1Frqy7MmravsTCZjFjwhBkY2REKwjBb 0.01264722 BTC
1F623LjLEWxXW3Bp44YbXHF8B4JARVfoAS 0.0104142 BTC
1HjbcwRNZZUQ7bkJRTWAj2THtRxr7csKVi 0.01436862 BTC
1CeDkDyUEKBuLt5uDHFfDMmDaBsiVPBDQz 0.01065153 BTC
17Ag2H1DjDNyz9bKeG48oHqFUfAsYqogQy 0.02090196 BTC
3FgUgtaaNuetS3gGojsmvwgpQcsWErWSiq 0.01968331 BTC
1LrtxAkbbR9enTBqPo2ARbt1sj979p4hN5 0.01599416 BTC
1JrbpMMPWWo4n1e8BxP4Wk6gAWx2izxh3e 0.0135805 BTC
1FhZHsKYNtMkWYBAzcaL8f6xAeDwPVkkdQ 0.01573293 BTC
1Kqy4yR9qzqJ62sqUVQzLoEdHn3T2S7c46 0.06483904 BTC
363parY1n7H8eehfPpbcXArZ2bCGUxZWCc 0.01174538 BTC
1Mir26dsgkPhqSTxpNzA6m6t2TYRxcJCY8 0.03016148 BTC
15GXSdFkZhP68zS1bLTE3WUqQNJR1rR6hN 0.50561121 BTC
1ZkQLRLJpCoupctZ8BJuxg4p9YuSAoMTV 0.01641781 BTC
18zAqHRb6Qwh7GeC3SLaWSSMvTM2BhdV4s 0.01650574 BTC
15f6Z5QNpEGXy8BKu1UEwiqTTm4xYGF7VS 0.0463045 BTC
3Cbe3X2YUxuHune6MdytjfXi4ApLPK5iry 0.0275982 BTC
164b9hmuPZfxrxebwhnb6XrMgirhgumFKi 0.01135065 BTC
3CX7EN6jX3fBXpDcAG2ast4toPshYhWRKM 0.01918633 BTC
1GXgiMsD2ncEWKC9yDWjKUdiDx2EK9Exnh 0.01062702 BTC
3Mbrv8QdzSnPBGgD4EQSikPhXiARC9bFh7 0.02662062 BTC
13N96x5v6uEt7NPYCPEZnnLWwke3CYgmqC 0.01098789 BTC
1D3d177sJLx6C453NSC4K3BDFYEz2d1bgD 0.01441068 BTC
1FUQNEUy64ov3VUrhtv3XtnUMvUNyJPsc6 0.01128567 BTC
1D85J57P5oExTsw5pDkRLxq3vH3QkUXCjP 0.01105365 BTC
16fQHSwpg7n6UxozwcD1QDhMkEXotksbw4 0.01665616 BTC
1LVXZHajJGLQCrG1UjmYeRRMXrHBwBoHjz 0.08391845 BTC
1FFvTcmXAmNaXmRQXgY4s7Tgr5R3Ve6iAm 0.01702624 BTC
1CCRbLTTSBJRryLJLKxCufxjeoHKUJy3Pr 0.01124403 BTC
3AXgnMTGV3vBJA1qnYcT9rzF41xtY8rmW1 0.02504573 BTC
33KkpAzTfmLzLSjytkKBPsMmsQpAGiGGYZ 0.10366632 BTC
1GNac74FdZVSVnfsGCvnY9eRaj7btBDmKZ 0.02119886 BTC
357dVf9AZDRmdRAbCR5vtf5UgHShXZE93B 0.01051843 BTC
3NByH7TxR4HzRbZMTeCLMX7ner3Ne2SpdU 0.05356794 BTC
3AMh9rRwQ5xGm7vhRD9WQjrf37B8Eeq16b 0.07405932 BTC
124u2ef7WND6UVhjedvcT5fyhBTQeizfFQ 0.01127527 BTC
1Fd67iWB1DNQWnNGa742Daym92XRcWGPvQ 0.13547611 BTC
17mF6hPKPVLgpQqAr62grd6CPHQ9ss1Ufn 0.01164592 BTC
18PpRecrpKGqGxpxte5kA43PD2Z2UKMcjf 0.01998935 BTC
1Ls1JumXcabsrhQGNBGnRyEiKpFKUGsoq1 0.01129354 BTC
3Nf8Gj8Qf7shFcKEYBjW34cYCDmME5puQ7 0.02564475 BTC
1Cm52vyudXVQTXqi3FSbWeuFYVqc7xtqoE 0.01453915 BTC
1NFq1YSkFXZS7KHTdzwPjimaT5yRjiGRze 0.02882267 BTC
1JJHT28Qcs5anmwC8X4con1f5EeV8wicAH 0.02369436 BTC
3Ei2JJVMhgvdYnvVKVrUEHU55moUJHPENu 0.0274573 BTC
34NayFP23xbGxdrbRe8tbQgQFk3hvZaV8R 0.01532343 BTC
3HhVGxdr6PwpEzp7Bca8wxuzkUc8xd8m2b 0.01258158 BTC
151avQWcfyhZVHHtjYcXVaBjny4Lt3kcMn 0.09912512 BTC
1D1qm5ohHuHiCGQZrrhHkTJF8na1tHWpSM 0.0114238 BTC
197FzgUhTAKQ7bgTES57jy2WaA4GHe9sGU 0.01072543 BTC
1M88ntNzKgDtS22qgTZAYq6S8eRz6S8BNp 0.01270471 BTC
17Uo34WxCdKMkWMUece6ZQ8ggBN77m4Uue 0.01163333 BTC
1xuProVBwoNLvP25eoKsm3mL3GJADa7MZ 0.03390499 BTC
3BetkbN8KJ7Su9VJyQLd5YEzGCG31HRLmJ 0.10507511 BTC
1Q6m24CGBKgAPs1AqW4tnk4c5Y5wuVrgDp 0.01391496 BTC
1Ko5Ri8y3TKdF9GVm7Nv7FsN7iSfMAQYtb 0.01965851 BTC
15dG3cuSHTQbBKXZSiKK5UJ17Ujh5EQsmd 0.01095814 BTC
1HT67iQEVQ4AGqpv7J9fGMXYPDykPhV2Xx 0.01074258 BTC
1BsQU4bhpFhFXq2sUBei2GZvZMt2hB83Ru 0.01939488 BTC
1Q9YJYnpPknTSkeMmA1BYff6WgUYhyXkzh 0.01556385 BTC
1AkKVUknjnS75YWVDMq7DQeSGE8ksYnkd6 0.22185369 BTC
3FhusjkrtuvZGsThvTVjtH2au3v1hLAjyf 0.09774792 BTC
18Mx1bw47LPQiph2USJpLAZzAQgctHLt9m 0.0101816 BTC
1CgdxvkZBWBxh93knwpn6g98t7rMKcq9JF 0.01640312 BTC
1BGWXvYiUcQ9oFadcLgz9CXJUbny4wbXv8 0.01481138 BTC
19DCTgDYtrmxH8saT5W9g3Fd7Vr91jSokh 0.01060706 BTC
1FVj6ryqMoLUrZbtzevuHiFAUUqUfcLzi4 0.01113073 BTC
1NrTBJdPpqKPNuTc69wusgUxsoTHNG7dN8 0.0109171 BTC
1Gt5bUJjKn4sHPgjyNXr1j9DDthvvLVdAp 0.01151207 BTC
1GJjym4yGA5a1cXDLPk378eEzP8PEMHeem 0.01007293 BTC
1C8w32FeYEvApyjL2XhcAFoSKGmuJFGRse 0.26800991 BTC
1N5BU4Uj7j3qmUHLX7WEsT7zid7mD97thJ 0.01527809 BTC
1DHBC8MiApSRzDR13rodYLhwDA25eckdJG 0.02205624 BTC
1iNjpo8JSJdag8huYq8ctJv81sMhKwuLY 0.01022408 BTC
17w4efiaK93NbkvkZUnjzPpwYk95S9TZsH 0.01770292 BTC
36m8muEcoWskTaUVo3832ZGovV6KXgKzda 0.01095317 BTC
1FQ2jXbizmjV6UFMU5kEf7gcq51WBSRScB 0.01971986 BTC
1J5oHshBYv9N2XayDADhNb4FN5hPsKVjim 0.05661451 BTC
1DX9zGZKgfMA6pYZt1jja4NBwKR3vJDKNA 0.01758738 BTC
1E3vz3p4Tw7pkiMAMw85t17tMQpymZxASE 0.01163243 BTC
1P6E52PEVmKd368kKRLw1AonFgrCQMU5dE 0.01221584 BTC
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1P2bW2yty8G8RX1g7GDCk5fistqT3js8QD 0.01029782 BTC
3KYqY9KZYfJ7mhbjqmqiTcapLMYc98dHWm 0.03607112 BTC
3QruyatbP7u8YAuk5nGWuVJXuzKCr9CSdF 0.01625263 BTC
1JqPL4uJNduQF6m8cKM2sQaSCbkvNw2oBc 0.03359986 BTC
36bKbFJV5VBCdJYuoiksWad6fibVAqtPDW 0.01064599 BTC
1tStBSDFxQuNsWuVx9Mn5fEaFa7yvaQuo 0.01814116 BTC
19PWRwfRTfwqBUPeMzDn7nMc1GNwftEREP 0.0177627 BTC
3QUxyhww6uC96CSR6jGKaCqHD5iXTzuMJ1 0.01358438 BTC
3CmynoxvVKVGDfRxPFCsBXf5BPrCpNGAa4 0.01460156 BTC
1B51rjwVfFov3qt1gShVkWFD9qPQtgHBix 0.01045488 BTC
1JpjujFDGREFzCDHTinUZoxSzDwyTkEiyt 0.01368645 BTC
3P2ugEcBn7D6fjGEa4qDsS4iaPc6PQPzUv 0.01298525 BTC
148bPc7hDhtGVrz8V6xUTVSK7Wfc4Vg81c 0.02953723 BTC
1M5awFYmpZHY8EhcH7eZ3yNMNW9M5CZ5pR 0.01069006 BTC
3Eu2agseL7DhYRRmwFFPtEVVsf3wDrZ9f3 0.01010062 BTC
1JMV8FduUqRHHgkHQHDwKF5nyPuEBtpH99 0.59669834 BTC
1MJMnSqcq1aoiiGzz4AZpiGSZKfqXEozFk 0.01249295 BTC
1NU8iL7iKdXHdrLzbMaZ3Q9w9G7p7jQi2T 0.01145445 BTC
3QYBXCK1z5HXP383KGEhNxe4SdRCvrsJsb 0.03517027 BTC
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