Address
1DJkSdjVduD92eGMMdjMUWW6Xvjxmxs9X9
Total Received
3.03554707 BTC
Total Sent
3.03554707 BTC
№ Transactions
20
Final Balance
0 BTC
Fee
0.00320214 BTC
mined Tue, 20 Mar 2018 16:42:26 UTC
From
0.00783732 BTCFrom
0.058 BTCFrom
0.00236 BTCFrom
0.01007167 BTCFrom
0.00447223 BTCFrom
0.01606517 BTCFrom
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0.00279106 BTCFrom
0.01057245 BTCFrom
0.001 BTCFrom
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0.00807652 BTCFrom
0.07369321 BTCFrom
0.018035 BTCFrom
1DJkSdjVduD92eGMMdjMUWW6Xvjxmxs9X9
0.0256 BTCFrom
0.0133 BTCFrom
0.03327834 BTCFrom
0.13999772 BTCFrom
0.01799119 BTCFrom
0.00540774 BTCFrom
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0.39307 BTCFrom
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0.0007 BTCFrom
From
0.017 BTCFrom
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0.0091398 BTCFrom
0.018 BTCFrom
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From
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0.003 BTCFrom
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From
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0.023 BTCFrom
From
0.01700672 BTCFrom
0.0098 BTCFrom
0.002 BTCFrom
0.0276476 BTCFrom
0.3199588 BTCFrom
0.04253373 BTCFrom
0.01264874 BTCFee
0.00019474 BTC
mined Tue, 20 Mar 2018 15:17:59 UTC
From
0.00707658 BTCFrom
0.002 BTCFrom
0.00014354 BTCFrom
0.001 BTCFrom
0.01831318 BTCFee
0.0001163 BTC
mined Thu, 22 Feb 2018 02:41:28 UTC
From
0.12164719 BTCFrom
0.06516998 BTCFrom
From
0.1745 BTCFrom
0.00102152 BTCFrom
0.138 BTCFrom
From
From
0.15813527 BTCFrom
0.12648258 BTCFrom
From
1DJkSdjVduD92eGMMdjMUWW6Xvjxmxs9X9
0.999999 BTCFrom
From
0.12765957 BTCFrom
0.12738491 BTCFee
0.00005331 BTC
mined Thu, 22 Feb 2018 01:16:33 UTC
From
0.09778894 BTCFrom
0.20065894 BTCFrom
0.10998947 BTCFrom
0.30551149 BTCFrom
0.26142578 BTCFrom
0.14411476 BTCFee
0.0265766 BTC
mined Sat, 03 Feb 2018 08:08:51 UTC
From
From
From
0.0863415 BTCFrom
0.0026 BTCFrom
0.15941078 BTCFrom
0.00396049 BTCFrom
From
0.02094288 BTCFrom
0.03021395 BTCFrom
0.04871685 BTCFrom
0.00799 BTCFrom
0.012 BTCFrom
0.08132348 BTCFrom
0.00792749 BTCFrom
0.00328306 BTCFrom
0.01728 BTCFrom
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0.00688855 BTCFrom
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0.011 BTCFrom
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0.1702555 BTCFrom
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0.01026709 BTCFrom
From
0.00001139 BTCFrom
0.01442718 BTCFrom
0.00273909 BTCFrom
0.01182111 BTCFrom
0.01136866 BTCFrom
0.011042 BTCFrom
0.025 BTCFrom
0.01671694 BTCFrom
0.0095 BTCFrom
0.00681199 BTCFrom
0.00237463 BTCFrom
From
0.00103974 BTCFrom
0.45097673 BTCFrom
0.00343193 BTCFrom
From
0.00159 BTCFrom
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0.00482541 BTCFrom
0.01208575 BTCFrom
0.00101141 BTCFrom
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0.01071 BTCFrom
From
0.009 BTCFrom
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0.01848374 BTCFrom
0.00055514 BTCFrom
0.001 BTCFrom
0.00329487 BTCFrom
0.03212505 BTCFrom
0.328 BTCFrom
0.01773724 BTCFrom
0.0006 BTCFrom
0.0299 BTCFrom
1DJkSdjVduD92eGMMdjMUWW6Xvjxmxs9X9
0.398 BTCFrom
0.0529 BTCFrom
0.11566363 BTCFrom
0.019 BTCFrom
0.02169517 BTCFrom
0.00260585 BTCFrom
0.035176 BTCFrom
0.01856336 BTCFrom
0.06604 BTCFrom
From
0.00147 BTCFrom
0.0078415 BTCFrom
0.01004736 BTCFrom
0.00164068 BTCFrom
0.01531198 BTCFrom
0.001407 BTCFrom
From
0.02806981 BTCFrom
0.19551542 BTCFrom
0.00758402 BTCFrom
0.00011556 BTCFrom
0.04206226 BTCFrom
0.309 BTCFrom
0.16136113 BTCFrom
0.01640691 BTCFrom
0.00713265 BTCFrom
0.04873257 BTCFrom
0.049 BTCFrom
From
0.01071208 BTCFrom
0.0115 BTCFrom
0.00440255 BTCFrom
0.00999322 BTCFrom
0.00349236 BTCFrom
0.0149 BTCFrom
0.0331224 BTCFrom
0.02184262 BTCFee
0.0009 BTC
mined Sat, 03 Feb 2018 07:57:47 UTC
To
1DJkSdjVduD92eGMMdjMUWW6Xvjxmxs9X9
Fee
0.00217472 BTC
mined Thu, 01 Feb 2018 02:16:08 UTC
From
1DJkSdjVduD92eGMMdjMUWW6Xvjxmxs9X9
0.60744 BTCFrom
0.00012 BTCFrom
From
From
0.01534 BTCFrom
From
0.2871 BTCFrom
Fee
0.0030282 BTC
mined Thu, 01 Feb 2018 01:58:15 UTC
From
0.07777328 BTCFrom
0.07848775 BTCFrom
0.10976751 BTCFrom
0.13079157 BTCFrom
0.13116839 BTCFrom
0.19396848 BTCFee
0.01690328 BTC
mined Wed, 31 Jan 2018 06:44:33 UTC
From
From
0.06893519 BTCFrom
0.00902 BTCFrom
1DJkSdjVduD92eGMMdjMUWW6Xvjxmxs9X9
0.2 BTCFrom
0.03253263 BTCFrom
0.01126606 BTCFrom
0.0274 BTCFrom
0.00308759 BTCFrom
0.00561049 BTCFrom
From
0.014 BTCFrom
0.00160244 BTCFrom
0.004 BTCFrom
0.02879 BTCFrom
0.00348278 BTCFrom
0.0043 BTCFrom
0.09065391 BTCFrom
0.004242 BTCFrom
0.005 BTCFrom
0.005 BTCFrom
0.04032198 BTCFrom
0.02273049 BTCFrom
0.00718201 BTCFrom
0.02218483 BTCFrom
0.00703679 BTCFrom
0.02590197 BTCFrom
0.014467 BTCFrom
0.00076523 BTCFrom
0.53329993 BTCFrom
0.09744577 BTCFrom
0.00205384 BTCFrom
0.0495 BTCFrom
0.023 BTCFrom
0.01385784 BTCFrom
0.07930333 BTCFrom
From
0.02132583 BTCFrom
0.01802055 BTCFrom
0.053 BTCFrom
0.015371 BTCFrom
0.0101 BTCFrom
0.03843502 BTCFrom
0.0119409 BTCFrom
0.03415852 BTCFrom
0.011 BTCFrom
0.01041096 BTCFrom
From
0.01138843 BTCFrom
From
0.24473104 BTCFrom
0.02980949 BTCFrom
0.0309 BTCFrom
0.52479873 BTCFrom
0.01741022 BTCFrom
0.02515438 BTCFrom
0.007 BTCFrom
From
0.0069419 BTCFrom
0.00695486 BTCFrom
0.0166376 BTCFrom
1.23725089 BTCFrom
0.015 BTCFrom
0.03010086 BTCFrom
0.054 BTCFrom
0.4997 BTCFrom
0.00705 BTCFrom
0.015 BTCFrom
0.0359156 BTCFrom
0.04112463 BTCFee
0.00043442 BTC
mined Wed, 31 Jan 2018 06:41:02 UTC
From
0.179 BTCFrom
0.004 BTCFrom
0.00629115 BTCFrom
0.004 BTCFrom
0.0389 BTCFee
0.0076308 BTC
mined Tue, 23 Jan 2018 13:40:47 UTC
From
0.34674429 BTCFrom
0.06929509 BTCFrom
0.00264202 BTCFrom
0.279 BTCFrom
0.04423461 BTCFrom
0.099 BTCFrom
0.062 BTCFrom
1.72460692 BTCFrom
0.23950864 BTCFrom
0.07583852 BTCFrom
0.06862273 BTCFrom
0.10559 BTCFrom
1DJkSdjVduD92eGMMdjMUWW6Xvjxmxs9X9
0.216 BTCFrom
0.129 BTCFrom
0.0633459 BTCFrom
0.1327859 BTCFrom
0.10334888 BTCFrom
0.29814952 BTCFrom
0.527117 BTCFrom
0.067 BTCFrom
0.1474 BTCFrom
0.089 BTCFrom
0.13031986 BTCFee
0.00139029 BTC
mined Tue, 23 Jan 2018 13:30:13 UTC
From
0.002 BTCFrom
0.0084 BTCFrom
0.01245392 BTCFrom
From
From
0.007 BTCFrom
0.0049765 BTCFrom
Fee
0.03179275 BTC
mined Mon, 25 Dec 2017 08:12:14 UTC
From
From
0.23185331 BTCFrom
From
0.23536926 BTCFrom
0.24222046 BTCFrom
From
0.23534809 BTCFrom
From
0.2392 BTCFrom
0.239141 BTCFrom
0.24179491 BTCFrom
From
0.22908068 BTCFrom
From
0.235 BTCFrom
From
0.23334221 BTCFrom
0.23974 BTCFrom
0.04442832 BTCFrom
0.23299597 BTCFrom
0.23607832 BTCFrom
1DJkSdjVduD92eGMMdjMUWW6Xvjxmxs9X9
0.235876 BTCFee
0.00542105 BTC
mined Sat, 23 Dec 2017 15:33:15 UTC
From
0.07212624 BTCFrom
0.17122184 BTCFee
0.05 BTC
mined Sun, 17 Dec 2017 19:31:53 UTC
From
0.0326 BTCFrom
0.02528214 BTCFrom
0.0145 BTCFrom
0.0212285 BTCFrom
0.06092627 BTCFrom
0.00717 BTCFrom
0.02438414 BTCFrom
0.05968 BTCFrom
From
0.00808662 BTCFrom
0.00765 BTCFrom
0.0325 BTCFrom
From
0.01535705 BTCFrom
0.23921631 BTCFrom
0.01384102 BTCFrom
0.01509827 BTCFrom
From
0.01616944 BTCFrom
0.06932045 BTCFrom
0.009 BTCFrom
0.0096 BTCFrom
0.06289116 BTCFrom
0.01749999 BTCFrom
0.00849998 BTCFrom
0.00994786 BTCFrom
0.00804937 BTCFrom
0.0995 BTCFrom
0.012 BTCFrom
From
0.0075 BTCFrom
0.01029809 BTCFrom
0.01823705 BTCFrom
0.00002054 BTCFrom
0.0559489 BTCFrom
1DJkSdjVduD92eGMMdjMUWW6Xvjxmxs9X9
0.0093 BTCFrom
0.0255 BTCFrom
0.03482501 BTCFrom
0.09820715 BTCFrom
0.01469931 BTCFrom
From
0.00681894 BTCFrom
0.008 BTCFrom
0.00727141 BTCFrom
0.04080258 BTCFrom
0.045 BTCFrom
0.01547 BTCFrom
0.02495 BTCFrom
0.2995 BTCFrom
0.0995 BTCFrom
0.18857431 BTCFrom
From
0.00831048 BTCFrom
0.0750244 BTCFrom
0.02272112 BTCFrom
0.01518303 BTCFrom
0.0105818 BTCFrom
0.01151134 BTCFrom
0.03094654 BTCFrom
From
0.03015306 BTCFrom
0.02116659 BTCFrom
0.00642231 BTCFrom
0.02963631 BTCFrom
0.04106 BTCFrom
0.00895343 BTCFrom
0.20741553 BTCFrom
0.0075607 BTCFrom
0.01020209 BTCFrom
0.00001 BTCFrom
0.01070303 BTCFrom
0.0675 BTCFrom
0.01750611 BTCFrom
From
0.01475651 BTCFrom
0.06087955 BTCFrom
0.009 BTCFrom
0.01589534 BTCFrom
0.009 BTCFrom
0.049 BTCFrom
From
0.049 BTCFrom
0.0245 BTCFrom
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0.0204 BTCFrom
From
0.025 BTCFrom
0.02444574 BTCFrom
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0.01550998 BTCFrom
0.01021038 BTCFrom
From
From
0.01456565 BTCFrom
0.05905874 BTCFrom
0.02931257 BTCFrom
0.01000471 BTCFrom
0.05050627 BTCFrom
0.0072092 BTCFrom
0.014 BTCFrom
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0.029 BTCFrom
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0.0225 BTCFrom
0.026 BTCFrom
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0.05847128 BTCFrom
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0.08909265 BTCFrom
0.0106 BTCFrom
0.02352094 BTCFrom
0.00461071 BTCFrom
0.01021592 BTCFrom
0.08372196 BTCFrom
0.03784544 BTCFrom
0.009144 BTCFrom
0.0255 BTCFrom
0.0097 BTCFrom
0.008 BTCFrom
0.04756254 BTCFrom
0.0100684 BTCFrom
0.0345 BTCFrom
0.02177 BTCFrom
From
0.02982927 BTCFrom
0.03377886 BTCFrom
0.00837327 BTCFrom
From
0.00685413 BTCFrom
0.0116115 BTCFrom
0.0065 BTCFrom
0.00816 BTCFrom
From
From
0.01584 BTCFrom
0.0102 BTCFrom
0.03092519 BTCFrom
0.028 BTCFrom
0.04138463 BTCFrom
0.03086816 BTCFrom
From
0.01924276 BTCFrom
0.025 BTCFrom
0.0119 BTCFrom
0.2329277 BTCFrom
0.02648736 BTCFrom
0.009585 BTCFrom
0.02853067 BTCFrom
0.025 BTCFrom
0.0295 BTCFrom
0.0125 BTCFrom
0.00811549 BTCFrom
From
0.01039305 BTCFrom
0.06526591 BTCFrom
0.0255 BTCFrom
0.01527405 BTCFrom
0.034 BTCFrom
0.01172065 BTCFrom
0.0069 BTCFrom
0.03933819 BTCFrom
0.05349726 BTCFrom
0.0233182 BTCFrom
0.020196 BTCFrom
0.3060855 BTCFrom
0.01839339 BTCFrom
From
From
0.0092 BTCFrom
0.0345 BTCFrom
0.0334 BTCFrom
0.02506393 BTCFrom
0.18159648 BTCFrom
0.03049644 BTCFrom
0.0066 BTCFrom
0.02039104 BTCFrom
From
0.04199962 BTCFrom
0.00784722 BTCFrom
0.049 BTCFrom
0.0139288 BTCFrom
0.00709464 BTCFrom
0.01099756 BTCFrom
0.05892799 BTCFrom
0.01492638 BTCFrom
0.02127296 BTCFrom
0.0317867 BTCFrom
0.02479 BTCFrom
0.02668279 BTCFrom
0.0065 BTCFrom
0.00910589 BTCFrom
0.00845822 BTCFrom
0.01115658 BTCFrom
From
0.01815546 BTCFrom
0.03342801 BTCFrom
0.0182 BTCFrom
From
From
0.02020142 BTCFrom
0.00985249 BTCFrom
From
0.03670458 BTCFrom
0.012713 BTCFrom
0.01158145 BTCFrom
0.051 BTCFrom
From
0.0578103 BTCFrom
From
0.02263255 BTCFrom
0.00666882 BTCFrom
0.00878481 BTCFrom
0.021892 BTCFrom
0.135 BTCFrom
0.01170183 BTCFrom
0.03613798 BTCFrom
From
0.0095 BTCFrom
0.007032 BTCFrom
0.00765 BTCFrom
0.016 BTCFrom
0.0154684 BTCFrom
0.03733279 BTCFrom
0.01403408 BTCFrom
0.00854527 BTCFrom
0.239134 BTCFrom
0.01110496 BTCFrom
0.017 BTCFrom
0.01711687 BTCFrom
From
0.02828644 BTCFrom
0.01845506 BTCFrom
0.00790885 BTCFrom
0.01077742 BTCFrom
0.02330477 BTCFee
0.00056592 BTC
mined Sun, 17 Dec 2017 14:11:42 UTC
From
Fee
0.05 BTC
mined Sat, 16 Dec 2017 10:01:57 UTC
From
0.0285 BTCFrom
0.0365 BTCFrom
0.040075 BTCFrom
0.02903997 BTCFrom
0.0285 BTCFrom
0.0131768 BTCFrom
From
0.03086732 BTCFrom
0.02860905 BTCFrom
0.036 BTCFrom
0.033 BTCFrom
0.1721 BTCFrom
0.02911 BTCFrom
0.03387756 BTCFrom
0.02825587 BTCFrom
0.03806402 BTCFrom
0.029367 BTCFrom
0.02856 BTCFrom
0.028 BTCFrom
0.03552042 BTCFrom
From
0.046 BTCFrom
0.0995 BTCFrom
0.03893241 BTCFrom
0.0993 BTCFrom
0.02822298 BTCFrom
0.0356623 BTCFrom
From
From
0.0281294 BTCFrom
From
0.0325 BTCFrom
1DJkSdjVduD92eGMMdjMUWW6Xvjxmxs9X9
0.199 BTCFrom
0.0354 BTCFrom
From
0.0477 BTCFrom
0.029 BTCFrom
0.028355 BTCFrom
0.03940035 BTCFrom
0.06149372 BTCFrom
0.035 BTCFrom
0.03505085 BTCFrom
0.02823118 BTCFrom
0.03278 BTCFrom
From
From
0.036 BTCFrom
0.038 BTCFrom
0.49916314 BTCFrom
0.0285 BTCFrom
0.02852673 BTCFrom
0.02962706 BTCFrom
0.03262 BTCFrom
0.03602392 BTCFrom
0.03340611 BTCFrom
0.03043063 BTCFrom
From
0.049 BTCFrom
0.02804974 BTCFrom
0.0348 BTCFrom
0.04072255 BTCFrom
From
0.0285 BTCFrom
0.099 BTCFrom
0.03071454 BTCFrom
0.03881359 BTCFrom
0.030263 BTCFrom
0.05088 BTCFrom
0.03547202 BTCFrom
From
0.044542 BTCFrom
0.029 BTCFrom
0.031 BTCFrom
From
0.02835 BTCFrom
0.08165562 BTCFrom
0.03617973 BTCFrom
0.1159715 BTCFrom
0.06189915 BTCFrom
0.028335 BTCFrom
0.155099 BTCFrom
0.08896367 BTCFrom
0.028855 BTCFrom
0.0465 BTCFrom
0.0299725 BTCFrom
0.03609398 BTCFrom
0.03458278 BTCFrom
0.05796965 BTCFrom
0.02934787 BTCFrom
From
0.02866782 BTCFrom
From
0.03384839 BTCFrom
0.16742538 BTCFrom
0.035 BTCFrom
0.039624 BTCFrom
0.044 BTCFrom
0.06436673 BTCFrom
0.03321617 BTCFrom
0.028385 BTCFrom
0.0281051 BTCFrom
From
0.0598429 BTCFrom
0.06595029 BTCFrom
0.03308878 BTCFrom
0.0363635 BTCFrom
0.09073548 BTCFrom
0.1045 BTCFrom
0.0591736 BTCFrom
0.03288 BTCFrom
0.02805071 BTCFrom
From
0.03655101 BTCFrom
0.05551571 BTCFrom
0.02860533 BTCFrom
0.03556219 BTCFrom
0.028 BTCFrom
0.05325876 BTCFrom
0.0405 BTCFrom
0.057 BTCFrom
0.02990001 BTCFrom
0.065 BTCFrom
0.042 BTCFrom
0.129 BTCFrom
0.072 BTCFrom
0.0697 BTCFrom
0.049 BTCFrom
0.03619295 BTCFrom
From
0.02856 BTCFrom
0.04125 BTCFrom
0.053431 BTCFrom
0.0395 BTCFrom
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0.07261035 BTCFrom
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0.20169 BTCFrom
0.03423 BTCFrom
0.028795 BTCFrom
0.0397 BTCFrom
0.028 BTCFrom
0.05742942 BTCFrom
0.08088882 BTCFrom
From
0.028 BTCFrom
0.19255171 BTCFrom
0.03720766 BTCFrom
0.03036929 BTCFrom
0.05180341 BTCFrom
From
0.03141805 BTCFrom
0.03598262 BTCFrom
0.03784452 BTCFrom
0.499 BTCFrom
From
0.0285 BTCFrom
0.084 BTCFrom
From
0.04463733 BTCFrom
0.06317933 BTCFrom
0.0588 BTCFee
0.00113103 BTC
mined Sat, 16 Dec 2017 08:30:59 UTC
From
0.17712783 BTCFrom
0.18487785 BTCFee
0.00125341 BTC
mined Fri, 03 Nov 2017 00:11:29 UTC
From
1DJkSdjVduD92eGMMdjMUWW6Xvjxmxs9X9
0.14433207 BTCFrom
0.00142496 BTCFrom
0.07947575 BTCFee
0.02444256 BTC
mined Thu, 02 Nov 2017 13:06:30 UTC
From
0.84907797 BTCFrom
0.8769733 BTCFrom
0.96137118 BTCFrom
0.97963479 BTCFrom
1.03985741 BTCFrom
1.03985741 BTCFrom
1.14592783 BTCFrom
1.14592784 BTCFrom
1.17149001 BTCFrom
1.17149001 BTCFrom
1.24271399 BTCFrom
1.24271399 BTCFrom
1.27748864 BTCFrom
1.45998077 BTCFrom
1.51093244 BTCFrom
1.51836736 BTCFrom
1.524931 BTCFrom
1.53022057 BTCFrom
1.57024905 BTCFrom
1.57048623 BTCFrom
1.57289233 BTCFrom
1.67447106 BTCFrom
1.71270378 BTCTo
To
0.0002 BTCTo
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0.00027206 BTCTo
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1DJkSdjVduD92eGMMdjMUWW6Xvjxmxs9X9
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