Address
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
Total Received
464.17444753 BTC
Total Sent
464.17444753 BTC
№ Transactions
1525
Final Balance
0 BTC
Fee
0.000041 BTC
mined Sat, 09 Sep 2017 18:46:04 UTC
From
0.07824286 BTCFrom
0.6294422 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.82714303 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
1.76351466 BTCFrom
0.00004158 BTCFee
0.00007709 BTC
mined Sat, 09 Sep 2017 18:46:04 UTC
From
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.30245772 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.30262993 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.29802297 BTCTo
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Fee
0.05184316 BTC
mined Sat, 09 Sep 2017 10:40:09 UTC
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99.99860008 BTCFrom
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12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
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Fee
0.0021402 BTC
mined Sat, 09 Sep 2017 10:40:09 UTC
From
0.01466459 BTCFrom
From
0.24796601 BTCTo
To
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
Fee
0.00033873 BTC
mined Sat, 09 Sep 2017 09:42:46 UTC
From
Fee
0.04912343 BTC
mined Sat, 09 Sep 2017 04:34:49 UTC
From
11.83761025 BTCFrom
0.01492657 BTCFrom
0.01605554 BTCFrom
0.0164466 BTCFrom
0.01664715 BTCFrom
0.01724943 BTCFrom
0.0179 BTCFrom
0.01797 BTCFrom
0.01797428 BTCFrom
0.018206 BTCFrom
0.01839713 BTCFrom
0.019 BTCFrom
0.0195 BTCFrom
0.01953991 BTCFrom
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0.02020222 BTCFrom
0.0205 BTCFrom
0.02050658 BTCFrom
0.0209 BTCFrom
0.021 BTCFrom
0.0213 BTCFrom
0.02144788 BTCFrom
0.02240609 BTCFrom
0.02243282 BTCFrom
0.02244893 BTCFrom
0.02253816 BTCFrom
0.0227 BTCFrom
0.02307467 BTCFrom
0.02341076 BTCFrom
0.023411 BTCFrom
0.023436 BTCFrom
0.02348471 BTCFrom
0.023658 BTCFrom
0.02389668 BTCFrom
0.02425723 BTCFrom
0.0243 BTCFrom
0.02444 BTCFrom
0.0273795 BTCFrom
0.0276888 BTCFrom
0.0279835 BTCFrom
0.0286 BTCFrom
0.0286281 BTCFrom
0.02946336 BTCFrom
0.02949488 BTCFrom
0.03091551 BTCFrom
0.03160978 BTCFrom
0.03187729 BTCFrom
0.03188612 BTCFrom
0.03196782 BTCFrom
0.032063 BTCFrom
0.032201 BTCFrom
0.03230259 BTCFrom
0.03260592 BTCFrom
0.03279861 BTCFrom
0.03354486 BTCFrom
0.03622096 BTCFrom
0.03671619 BTCFrom
0.0375837 BTCFrom
0.0395 BTCFrom
0.0395245 BTCFrom
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0.04137287 BTCFrom
0.04166666 BTCFrom
0.04179034 BTCFrom
0.042 BTCFrom
0.043 BTCFrom
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0.04361559 BTCFrom
0.04363728 BTCFrom
0.04380074 BTCFrom
0.0455 BTCFrom
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0.0458 BTCFrom
0.046 BTCFrom
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0.04658486 BTCFrom
0.04819757 BTCFrom
0.0488136 BTCFrom
0.04959019 BTCFrom
0.04963 BTCFrom
0.0499 BTCFrom
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0.052105 BTCFrom
0.05211183 BTCFrom
0.05470746 BTCFrom
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0.06105435 BTCFrom
0.0624 BTCFrom
0.06327145 BTCFrom
0.06536126 BTCFrom
0.0681 BTCFrom
0.06824032 BTCFrom
0.06850408 BTCFrom
0.06988881 BTCFrom
0.07020549 BTCFrom
0.07443 BTCFrom
0.07660351 BTCTo
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12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
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Fee
0.05753522 BTC
mined Sat, 09 Sep 2017 03:01:16 UTC
From
45.96071591 BTCFrom
41.31250568 BTCFrom
0.00095061 BTCFrom
0.00190595 BTCFrom
0.00223 BTCFrom
0.00234534 BTCFrom
0.0023548 BTCFrom
0.0024 BTCFrom
0.00294923 BTCFrom
0.00322644 BTCFrom
0.00764 BTCFrom
0.00912505 BTCFrom
0.01085024 BTCFrom
0.01231875 BTCFrom
0.01502855 BTCFrom
0.01516887 BTCFrom
0.0157969 BTCFrom
0.02172639 BTCFrom
0.02728142 BTCFrom
0.02798844 BTCFrom
0.028 BTCFrom
0.02960953 BTCFrom
0.02982 BTCFrom
0.03029 BTCFrom
0.03300223 BTCFrom
0.03385416 BTCFrom
0.0347 BTCFrom
0.0353006 BTCFrom
0.04424556 BTCFrom
0.0522 BTCFrom
0.05304476 BTCFrom
0.05445112 BTCFrom
0.054511 BTCFrom
0.054665 BTCFrom
0.055024 BTCFrom
0.05533936 BTCFrom
0.05592 BTCFrom
0.05599173 BTCFrom
0.05613519 BTCFrom
0.057777 BTCFrom
0.05897 BTCFrom
0.05990139 BTCFrom
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0.0615952 BTCFrom
0.06179519 BTCFrom
0.06267 BTCFrom
0.06550723 BTCFrom
0.06621953 BTCFrom
0.06639796 BTCFrom
0.0699 BTCFrom
0.0702 BTCFrom
0.07259487 BTCFrom
0.073 BTCFrom
0.07501463 BTCFrom
0.079146 BTCFrom
0.07930198 BTCFrom
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0.08258375 BTCFrom
0.0839146 BTCFrom
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0.09289187 BTCFrom
0.09476828 BTCFrom
0.0995 BTCFrom
0.0995961 BTCFrom
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0.10088248 BTCFrom
0.10133904 BTCFrom
0.10549123 BTCFrom
0.1055 BTCFrom
0.10709 BTCFrom
0.108 BTCFrom
0.10869565 BTCFrom
0.11176557 BTCFrom
0.1165 BTCFrom
0.11842223 BTCFrom
0.124 BTCFrom
0.1259 BTCFrom
0.12931971 BTCFrom
0.13459705 BTCFrom
0.13653693 BTCFrom
0.137234 BTCFrom
0.13822 BTCFrom
0.145 BTCFrom
0.14784291 BTCFrom
0.1495 BTCFrom
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0.15119705 BTCFrom
0.1514712 BTCFrom
0.1536 BTCFrom
0.15822283 BTCFrom
0.16185101 BTCFrom
0.16218 BTCFrom
0.16561018 BTCFrom
0.17480568 BTCFrom
0.17621259 BTCFrom
0.1778177 BTCFrom
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12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
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Fee
0.00007521 BTC
mined Sat, 09 Sep 2017 02:48:42 UTC
From
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
1.50926578 BTCTo
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Fee
0.06430194 BTC
mined Sat, 09 Sep 2017 00:05:41 UTC
From
7.06004043 BTCFrom
3.499 BTCFrom
3.499 BTCFrom
3.4985 BTCFrom
3.49788756 BTCFrom
3.49587863 BTCFrom
3.495 BTCFrom
3.49449404 BTCFrom
3.493786 BTCFrom
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3.4899 BTCFrom
3.487307 BTCFrom
3.48193 BTCFrom
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3.479115 BTCFrom
0.0001 BTCFrom
0.00077448 BTCFrom
0.00367115 BTCFrom
0.00551 BTCFrom
0.00688667 BTCFrom
0.00697932 BTCFrom
0.00706482 BTCFrom
0.00758126 BTCFrom
0.0091993 BTCFrom
0.00953112 BTCFrom
0.011 BTCFrom
0.01260444 BTCFrom
0.01449 BTCFrom
0.01755523 BTCFrom
0.02113383 BTCFrom
0.02130242 BTCFrom
0.02466 BTCFrom
0.02595504 BTCFrom
0.03097 BTCFrom
0.03238035 BTCFrom
0.03788781 BTCFrom
0.03968666 BTCFrom
0.05014203 BTCFrom
0.06673742 BTCFrom
0.08768022 BTCFrom
0.0899 BTCFrom
From
0.10892042 BTCFrom
0.11755999 BTCFrom
0.13075693 BTCFrom
0.14115979 BTCFrom
0.14200568 BTCFrom
0.149 BTCFrom
0.16032012 BTCFrom
0.16334326 BTCFrom
From
0.217 BTCFrom
0.217 BTCFrom
0.21704419 BTCFrom
0.2172527 BTCFrom
0.21728935 BTCFrom
0.2173727 BTCFrom
0.21750187 BTCFrom
0.217518 BTCFrom
0.21756018 BTCFrom
0.21759 BTCFrom
0.2177 BTCFrom
0.2177729 BTCFrom
0.2178 BTCFrom
0.21780538 BTCFrom
0.21787482 BTCFrom
0.21802461 BTCFrom
0.21805934 BTCFrom
0.21808521 BTCFrom
0.21819354 BTCFrom
0.2186602 BTCFrom
0.21878904 BTCFrom
0.21885426 BTCFrom
0.21889401 BTCFrom
0.21894758 BTCFrom
0.219 BTCFrom
0.219 BTCFrom
0.219 BTCFrom
0.21901647 BTCFrom
0.21915 BTCFrom
0.21917 BTCFrom
0.21922138 BTCFrom
0.2193 BTCFrom
0.21935152 BTCFrom
0.21938 BTCFrom
0.21950853 BTCFrom
0.2196 BTCFrom
0.21960439 BTCFrom
0.21979 BTCFrom
0.21987484 BTCFrom
0.2199 BTCFrom
0.21993334 BTCFrom
0.21994114 BTCFrom
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0.22000448 BTCFrom
0.22006363 BTCFrom
0.22015986 BTCFrom
0.22020992 BTCFrom
0.22024915 BTCFrom
0.2203 BTCFrom
0.22060243 BTCFrom
0.22075241 BTCFrom
0.22077605 BTCFrom
0.22078 BTCFrom
0.2208 BTCFrom
0.220828 BTCFrom
0.221 BTCFrom
0.221 BTCFrom
0.22125 BTCTo
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0.46043917 BTCTo
To
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
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Fee
0.00221371 BTC
mined Fri, 08 Sep 2017 20:43:41 UTC
From
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.31651618 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.32920802 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.32495108 BTCFee
0.01037307 BTC
mined Fri, 08 Sep 2017 20:43:41 UTC
From
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.30133983 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.31912488 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.31815852 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.30958422 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.36514822 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.30096513 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.31112022 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.31013249 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.30182954 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.33569507 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.39113067 BTCFrom
0.0019 BTCFrom
0.01104245 BTCFrom
0.00771324 BTCFrom
0.012 BTCFrom
0.0015 BTCFee
0.00221371 BTC
mined Fri, 08 Sep 2017 20:43:41 UTC
From
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.30213976 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
1.41240798 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.31615904 BTCFee
0.00095842 BTC
mined Fri, 08 Sep 2017 20:43:41 UTC
From
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.51747337 BTCFee
0.00341978 BTC
mined Fri, 08 Sep 2017 20:05:05 UTC
From
0.0037 BTCFrom
From
0.43276612 BTCFrom
From
0.20000128 BTCTo
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12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
To
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To
Fee
0.00243428 BTC
mined Fri, 08 Sep 2017 17:03:31 UTC
From
0.01080006 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.31455106 BTCTo
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Fee
0.00110611 BTC
mined Fri, 08 Sep 2017 16:03:58 UTC
From
0.3243173 BTCFrom
0.02139498 BTCFee
0.00078221 BTC
mined Fri, 08 Sep 2017 15:54:04 UTC
From
0.349 BTCFrom
0.043118 BTCFrom
0.009019 BTCTo
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
To
Fee
0.002065 BTC
mined Fri, 08 Sep 2017 14:59:42 UTC
From
2.04761573 BTCFrom
0.0087384 BTCFrom
0.20304696 BTCTo
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
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Fee
0.09719399 BTC
mined Fri, 08 Sep 2017 14:30:46 UTC
From
11.5964 BTCFrom
8.152172 BTCFrom
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7.39292583 BTCFrom
7.37228305 BTCFrom
7.353769 BTCFrom
7.323902 BTCFrom
7.26239977 BTCFrom
7.26142216 BTCFrom
7.25394938 BTCFrom
7.14605707 BTCFrom
7.10841739 BTCFrom
7.092187 BTCFrom
7.00291615 BTCFrom
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6.9996 BTCFrom
6.998 BTCFrom
0.00115 BTCFrom
0.00156 BTCFrom
0.00212049 BTCFrom
0.0028568 BTCFrom
0.003015 BTCFrom
0.00390312 BTCFrom
0.00398825 BTCFrom
0.00575125 BTCFrom
0.00599588 BTCFrom
0.00630861 BTCFrom
0.00775729 BTCFrom
0.00948322 BTCFrom
0.0095 BTCFrom
0.01095238 BTCFrom
0.01111018 BTCFrom
0.012 BTCFrom
0.01233486 BTCFrom
0.0125762 BTCFrom
0.0132457 BTCFrom
0.01365 BTCFrom
0.01374 BTCFrom
0.0151 BTCFrom
0.01643529 BTCFrom
0.01683 BTCFrom
0.01710672 BTCFrom
0.01711656 BTCFrom
0.01747052 BTCFrom
0.01753553 BTCFrom
0.0176742 BTCFrom
0.0178123 BTCFrom
0.01786153 BTCFrom
0.01793439 BTCFrom
0.0181 BTCFrom
0.0182208 BTCFrom
0.018737 BTCFrom
0.0189 BTCFrom
0.0189046 BTCFrom
0.01893 BTCFrom
0.01917898 BTCFrom
0.01930198 BTCFrom
0.019712 BTCFrom
0.019779 BTCFrom
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0.02007 BTCFrom
0.02021009 BTCFrom
0.02025855 BTCFrom
0.02034051 BTCFrom
0.02071462 BTCFrom
0.0207217 BTCFrom
0.0209 BTCFrom
0.021 BTCFrom
0.02101765 BTCFrom
0.02101887 BTCFrom
0.02108609 BTCFrom
0.0211574 BTCFrom
0.0212 BTCFrom
0.02122525 BTCFrom
0.021331 BTCFrom
0.02148735 BTCFrom
0.0216 BTCFrom
0.0216 BTCFrom
0.0217045 BTCFrom
0.02191852 BTCFrom
0.02195241 BTCFrom
0.02222554 BTCFrom
0.02222622 BTCFrom
0.02229731 BTCFrom
0.02235 BTCFrom
0.02239182 BTCFrom
0.0225 BTCFrom
0.0225 BTCFrom
0.02257 BTCFrom
0.02269199 BTCFrom
0.02297494 BTCFrom
0.023 BTCFrom
0.02340905 BTCFrom
0.0235 BTCFrom
0.02353539 BTCFrom
0.02353858 BTCFrom
0.0236824 BTCFrom
0.024 BTCFrom
0.02405107 BTCFrom
0.0240949 BTCFrom
0.02434112 BTCFrom
0.02436755 BTCFrom
0.02443316 BTCFrom
0.02444498 BTCFrom
0.02444679 BTCFrom
0.02464539 BTCFrom
0.02476191 BTCFrom
0.02495282 BTCFrom
0.024956 BTCFrom
0.025 BTCFrom
0.02522681 BTCFrom
0.0252416 BTCFrom
0.02550074 BTCTo
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12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
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Fee
0.00709916 BTC
mined Fri, 08 Sep 2017 12:52:06 UTC
From
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.36361642 BTCFrom
0.07930061 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.39138416 BTCFrom
0.0086112 BTCTo
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Fee
0.00397804 BTC
mined Fri, 08 Sep 2017 06:17:13 UTC
From
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.30267897 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.30140405 BTCTo
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Fee
0.0015334 BTC
mined Fri, 08 Sep 2017 03:25:29 UTC
From
0.36919303 BTCFrom
0.00603941 BTCFee
0.00383371 BTC
mined Fri, 08 Sep 2017 02:25:19 UTC
From
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.29945375 BTCFrom
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
0.31081308 BTCTo
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Fee
0.06439945 BTC
mined Fri, 08 Sep 2017 01:10:56 UTC
From
353.81853868 BTCFrom
0.00003902 BTCFrom
0.0000543 BTCFrom
0.0000543 BTCFrom
0.00026617 BTCFrom
0.0003 BTCFrom
0.00046499 BTCFrom
0.0005 BTCFrom
0.0005 BTCFrom
0.00092736 BTCFrom
0.00103037 BTCFrom
0.00103276 BTCFrom
0.00117438 BTCFrom
0.00117746 BTCFrom
0.00121619 BTCFrom
0.00125239 BTCFrom
0.00129601 BTCFrom
0.0013447 BTCFrom
0.00138818 BTCFrom
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0.007 BTCTo
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12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
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Fee
0.00237239 BTC
mined Fri, 08 Sep 2017 00:59:46 UTC
From
0.18359697 BTCFrom
From
0.00152398 BTCFrom
0.00851011 BTCTo
12DkGkyaU5BZmiWaxFjZ7gN6tq1RNhWJFZ
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