Address
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
Total Received
1.09028814 BTC
Total Sent
1.09028814 BTC
№ Transactions
16
Final Balance
0 BTC
Fee
0.00185663 BTC
mined Wed, 15 Feb 2023 18:33:40 UTC
From
0.01127052 BTCFrom
0.0998 BTCFrom
0.00077892 BTCFrom
0.049 BTCFrom
0.03033868 BTCFrom
0.0240837 BTCFrom
0.1521 BTCFrom
1.80376404 BTCFrom
0.006 BTCFrom
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0.01789459 BTCFrom
0.002296 BTCFrom
0.00549445 BTCFrom
0.09045509 BTCFrom
0.000606 BTCFrom
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0.999 BTCFrom
0.00602998 BTCFrom
0.00223632 BTCFrom
0.04240161 BTCFrom
0.00422975 BTCFrom
0.0696759 BTCFrom
0.01756389 BTCFrom
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
0.07398059 BTCFrom
0.00439202 BTCFrom
0.03888394 BTCFrom
From
0.005 BTCFrom
0.01962 BTCFrom
0.0004 BTCFrom
0.00188739 BTCFrom
0.02448374 BTCFrom
0.0252 BTCFrom
0.00272463 BTCFrom
0.016816 BTCFrom
0.00088898 BTCFrom
0.14470936 BTCFrom
0.08968 BTCFrom
0.00104045 BTCFrom
0.00336863 BTCFrom
0.1276283 BTCFrom
0.05084925 BTCFrom
0.07803198 BTCFee
0.00012514 BTC
mined Wed, 15 Feb 2023 14:17:02 UTC
From
0.07045232 BTCFrom
0.00365341 BTCTo
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
Fee
0.00040835 BTC
mined Fri, 24 Dec 2021 08:55:21 UTC
From
0.09257116 BTCFrom
0.05821653 BTCFrom
0.05036994 BTCFrom
1.1147 BTCFrom
0.08738456 BTCFrom
From
0.05814045 BTCFrom
0.04998636 BTCFrom
0.0636847 BTCFrom
0.1254807 BTCFrom
0.40131938 BTCFrom
0.28268169 BTCFrom
0.10810858 BTCFrom
0.14962257 BTCFrom
From
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0.07301856 BTCFrom
0.095139 BTCFrom
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5.80998 BTCFrom
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0.204 BTCFrom
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0.10150724 BTCFrom
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0.12852345 BTCFrom
0.00057956 BTCFrom
0.22591521 BTCFrom
From
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0.14834909 BTCFrom
0.09087383 BTCFrom
0.96577606 BTCFrom
From
0.53193376 BTCFrom
0.18316949 BTCFrom
0.08573633 BTCFrom
0.36187676 BTCFrom
0.11766432 BTCFrom
From
2.68113829 BTCFrom
0.15211658 BTCFrom
From
0.20218243 BTCFrom
0.2687297 BTCFrom
0.053786 BTCFrom
0.09308772 BTCFrom
0.05725502 BTCFrom
0.08325 BTCFrom
0.22284284 BTCFrom
0.41037426 BTCFrom
0.0926 BTCFrom
0.33754854 BTCFrom
0.0623 BTCFrom
0.05844931 BTCFrom
From
0.0644176 BTCFrom
0.40833425 BTCFrom
0.04526104 BTCFrom
0.11772242 BTCFrom
0.06573468 BTCFrom
0.04922274 BTCFrom
0.06624367 BTCFrom
0.09816642 BTCFrom
0.14997877 BTCFrom
0.05214162 BTCFrom
0.08030755 BTCFrom
0.10096352 BTCFrom
0.14851788 BTCFrom
0.10883188 BTCFrom
0.05313024 BTCFrom
1.07337534 BTCFrom
0.28000163 BTCFrom
From
From
0.11041911 BTCFrom
From
0.26628649 BTCFrom
0.09222428 BTCFrom
0.10159901 BTCFrom
0.30966238 BTCFrom
0.10698144 BTCFrom
0.08200516 BTCFrom
0.07813883 BTCFrom
0.10270335 BTCFrom
0.091754 BTCFrom
0.06084432 BTCFrom
0.04994 BTCFrom
0.05173273 BTCFrom
From
0.08647351 BTCFrom
0.08791001 BTCFrom
0.12139132 BTCFrom
0.17295147 BTCFrom
0.06773663 BTCFrom
0.07960161 BTCFrom
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
0.2996 BTCFrom
0.14393296 BTCFrom
0.190995 BTCFrom
0.09203758 BTCFee
0.0000072 BTC
mined Thu, 23 Dec 2021 16:47:31 UTC
From
9.90201568 BTCTo
To
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
Fee
0.03819905 BTC
mined Sat, 01 May 2021 16:05:57 UTC
From
0.0870322 BTCFrom
0.00182894 BTCFrom
0.00609106 BTCFrom
0.00447152 BTCFrom
0.00183436 BTCFrom
0.019672 BTCFrom
0.036 BTCFrom
0.03310773 BTCFrom
0.00165747 BTCFrom
0.00294933 BTCFrom
0.00246172 BTCFrom
0.00220497 BTCFrom
0.00144064 BTCFrom
0.00534972 BTCFrom
0.01210661 BTCFrom
0.00025134 BTCFrom
0.00919644 BTCFrom
0.00162185 BTCFrom
0.00187676 BTCFrom
0.00526201 BTCFrom
0.0024333 BTCFrom
0.00082532 BTCFrom
0.00163931 BTCFrom
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0.00309519 BTCFrom
0.00090001 BTCFrom
0.0117105 BTCFrom
0.01729137 BTCFrom
0.00171913 BTCFrom
0.00061415 BTCFrom
0.00190896 BTCFrom
0.00037707 BTCFrom
0.00168077 BTCFrom
0.00025952 BTCFrom
0.01478452 BTCFrom
From
0.00027608 BTCFrom
0.00321112 BTCFrom
0.00173409 BTCFrom
0.002 BTCFrom
0.0033 BTCFrom
0.0081231 BTCFrom
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
0.00111245 BTCFrom
0.001782 BTCFrom
0.00108275 BTCFrom
0.00112666 BTCFrom
0.00064468 BTCFrom
0.00180567 BTCFrom
0.00683678 BTCFrom
0.0052903 BTCFrom
0.00710451 BTCFrom
0.00087755 BTCFrom
0.005 BTCFrom
0.00271997 BTCFrom
0.00175157 BTCFrom
0.00653844 BTCFrom
0.00142048 BTCFrom
0.00432417 BTCFrom
0.00201942 BTCFrom
0.0018309 BTCFrom
0.0010971 BTCFrom
0.14232029 BTCFrom
0.00478714 BTCFrom
0.00102313 BTCFrom
0.00031732 BTCFrom
0.0364047 BTCFrom
0.000962 BTCFrom
0.02910433 BTCFrom
0.02746 BTCFrom
0.00105859 BTCFrom
0.10630503 BTCFrom
0.12695713 BTCFrom
0.001935 BTCFrom
0.00348818 BTCFrom
0.12258518 BTCFrom
0.00088007 BTCFrom
0.00413192 BTCFrom
0.00043654 BTCFrom
0.00140836 BTCFrom
0.00693266 BTCFrom
0.01294207 BTCFrom
0.00168842 BTCFrom
0.00923733 BTCFrom
0.000912 BTCFrom
0.00350485 BTCFrom
0.008797 BTCFrom
0.00051114 BTCFrom
0.00760762 BTCFrom
0.01549314 BTCFrom
0.00048036 BTCFrom
0.00558924 BTCFrom
0.001951 BTCFrom
0.00471289 BTCFrom
0.00061 BTCFrom
0.00077107 BTCFrom
0.00388964 BTCFrom
0.00506964 BTCFrom
0.000138 BTCFrom
0.00109296 BTCFrom
0.00265592 BTCFrom
0.00184299 BTCFrom
0.00469259 BTCFrom
0.00254452 BTCFrom
0.01732897 BTCFrom
0.00222051 BTCFrom
0.00056859 BTCFrom
0.002 BTCFrom
0.00083549 BTCFrom
0.00396919 BTCFrom
0.00263935 BTCFrom
0.00241512 BTCFrom
0.08615733 BTCFrom
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0.0019892 BTCFrom
0.00301446 BTCFrom
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0.01500767 BTCFrom
0.004 BTCFrom
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0.00201312 BTCFrom
0.00358296 BTCFrom
0.00028192 BTCFrom
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0.01540582 BTCFrom
0.00158518 BTCFrom
0.002 BTCFrom
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0.009 BTCFrom
0.00117279 BTCFrom
0.00080151 BTCFrom
0.00199131 BTCFrom
0.0012 BTCFrom
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0.00077667 BTCFrom
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0.04631021 BTCFrom
0.00078369 BTCFrom
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0.00218434 BTCFrom
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0.00123811 BTCFrom
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0.00240909 BTCFrom
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0.00350471 BTCFrom
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0.0025799 BTCFrom
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0.00238566 BTCFrom
0.00149663 BTCFrom
0.03453933 BTCFrom
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0.00299446 BTCFrom
0.00114675 BTCFrom
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0.00554141 BTCFrom
0.2278519 BTCFrom
0.06750764 BTCFrom
0.0032558 BTCFrom
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0.001 BTCFrom
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0.00172755 BTCFrom
0.00179239 BTCFrom
0.00091827 BTCFrom
0.00176283 BTCFrom
0.00548585 BTCFrom
0.00061655 BTCFrom
0.00573 BTCFrom
0.00026772 BTCFrom
0.00176 BTCFrom
0.00185043 BTCFrom
0.00605318 BTCFrom
0.0025116 BTCFrom
0.00239765 BTCFrom
0.001838 BTCFrom
0.00581262 BTCFee
0.03946461 BTC
mined Sat, 01 May 2021 10:05:33 UTC
From
0.00315177 BTCFrom
0.00908697 BTCFrom
0.00316 BTCFrom
0.00566147 BTCFrom
0.00379888 BTCFrom
0.00279231 BTCFrom
0.00450735 BTCFrom
0.0030225 BTCFrom
0.00299166 BTCFrom
0.00685274 BTCFrom
0.00443483 BTCFrom
0.00343126 BTCFrom
0.03041301 BTCFrom
0.01382561 BTCFrom
0.01175332 BTCFrom
0.00942957 BTCFrom
0.00515325 BTCFrom
0.02872726 BTCFrom
0.00309098 BTCFrom
0.01724904 BTCFrom
0.00618794 BTCFrom
0.00307478 BTCFrom
0.00392959 BTCFrom
0.0182513 BTCFrom
0.00718649 BTCFrom
0.00808485 BTCFrom
0.005 BTCFrom
0.29368199 BTCFrom
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
0.00718009 BTCFrom
0.003 BTCFrom
0.019463 BTCFrom
0.01316944 BTCFrom
0.01431447 BTCFrom
0.00517864 BTCFrom
0.00307658 BTCFrom
0.00347496 BTCFrom
0.00285156 BTCFrom
0.00307597 BTCFrom
0.00545071 BTCFrom
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0.00534604 BTCFrom
0.00372947 BTCFrom
0.007 BTCFrom
0.00447155 BTCFrom
0.00469592 BTCFrom
0.0052 BTCFrom
0.00368827 BTCFrom
0.01084738 BTCFrom
From
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0.01668621 BTCFrom
0.00666635 BTCFrom
0.0036309 BTCFrom
0.003446 BTCFrom
0.01571444 BTCFrom
0.00878353 BTCFrom
0.00559714 BTCFrom
0.00530228 BTCFrom
0.00647482 BTCFrom
0.0466186 BTCFrom
0.03131 BTCFrom
0.01500496 BTCFrom
0.01703317 BTCFrom
0.1045 BTCFrom
0.00465141 BTCFrom
0.00280592 BTCFrom
0.00522793 BTCFrom
0.0033437 BTCFrom
0.00925458 BTCFrom
0.00701634 BTCFrom
0.00789866 BTCFrom
0.00666005 BTCFrom
0.01105928 BTCFrom
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0.00384787 BTCFrom
0.00439519 BTCFrom
0.01261639 BTCFrom
0.01089736 BTCFrom
0.00875822 BTCFrom
0.00376751 BTCFrom
0.00561254 BTCFrom
0.00723562 BTCFrom
0.00387702 BTCFrom
0.00528629 BTCFrom
0.0069013 BTCFrom
0.00569354 BTCFrom
0.008 BTCFrom
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0.004 BTCFrom
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0.0028 BTCFrom
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0.00470911 BTCFrom
0.00393366 BTCFrom
0.00977344 BTCFrom
0.00936936 BTCFrom
0.00559287 BTCFrom
0.00306881 BTCFrom
0.0042826 BTCFrom
0.00418708 BTCFrom
0.00356376 BTCFrom
0.00551255 BTCFrom
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0.00371414 BTCFrom
0.00448663 BTCFrom
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0.01728315 BTCFrom
0.01138885 BTCFrom
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0.00435 BTCFrom
0.00754887 BTCFrom
0.00428663 BTCFrom
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0.00855984 BTCFrom
0.00394516 BTCFrom
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0.0036 BTCFrom
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0.0097768 BTCFrom
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0.00363456 BTCFrom
0.0062 BTCFrom
0.00348929 BTCFrom
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0.01415 BTCFrom
0.0027841 BTCFrom
0.01186773 BTCFrom
0.01146122 BTCFrom
0.00328717 BTCFrom
0.00622781 BTCFrom
0.01753667 BTCFrom
0.00605031 BTCFrom
0.0027 BTCFrom
0.01085 BTCFrom
0.00922509 BTCFrom
0.01032641 BTCFrom
0.01445829 BTCFrom
0.00623838 BTCFrom
0.0047625 BTCFrom
0.01542042 BTCFrom
0.003034 BTCFrom
0.00547435 BTCFrom
0.00356423 BTCFrom
0.0087789 BTCFrom
0.00553486 BTCFrom
0.02251833 BTCFrom
0.00862183 BTCFrom
0.01342333 BTCFrom
0.00740567 BTCFrom
0.003955 BTCFrom
0.03139306 BTCFrom
0.00662702 BTCFrom
0.00393967 BTCFrom
0.02044323 BTCFrom
0.00921777 BTCFrom
0.01053319 BTCFrom
0.01350903 BTCFrom
0.07706213 BTCFrom
0.00979357 BTCFrom
0.00358226 BTCFrom
0.01814239 BTCFrom
0.00892032 BTCFrom
0.00716302 BTCFrom
0.00331215 BTCFrom
0.00532814 BTCFrom
0.0078818 BTCFrom
0.0028474 BTCFrom
0.00876469 BTCFrom
0.01216661 BTCFrom
0.0097 BTCFrom
0.00843147 BTCFrom
0.02465193 BTCFrom
0.00875726 BTCFrom
0.00384803 BTCFrom
0.00821284 BTCFrom
0.00314512 BTCFrom
0.00339919 BTCFrom
0.01200867 BTCFrom
0.00379 BTCFrom
0.004 BTCFrom
0.00876828 BTCFrom
0.010512 BTCFrom
0.0153218 BTCFrom
0.00294885 BTCFee
0.0005984 BTC
mined Thu, 29 Apr 2021 17:53:25 UTC
From
0.00034986 BTCFrom
0.00179127 BTCTo
To
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
Fee
0.00036317 BTC
mined Thu, 29 Apr 2021 17:53:25 UTC
From
0.01950904 BTCTo
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
To
Fee
0.00132456 BTC
mined Mon, 22 Mar 2021 22:56:22 UTC
From
0.10729934 BTCFrom
2.0987482 BTCFrom
0.1218 BTCFrom
From
0.00964379 BTCFrom
0.3199 BTCFrom
0.1847361 BTCFrom
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
0.22898501 BTCFrom
0.0003022 BTCFrom
0.40674297 BTCFrom
From
0.047 BTCFee
0.00025577 BTC
mined Mon, 22 Mar 2021 18:46:36 UTC
From
To
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
To
Fee
0.00159178 BTC
mined Tue, 16 Mar 2021 18:10:01 UTC
From
From
From
0.03832158 BTCFrom
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
0.181 BTCFrom
0.0902755 BTCFrom
0.07736124 BTCFrom
0.05171269 BTCFrom
0.03596254 BTCFrom
0.11781398 BTCFrom
0.04673213 BTCFrom
0.01054026 BTCFee
0.00358352 BTC
mined Tue, 16 Mar 2021 16:23:35 UTC
From
8.13253367 BTCTo
To
To
To
To
0.01579 BTCTo
To
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0.0095 BTCTo
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0.013754 BTCTo
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0.002539 BTCTo
To
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
To
To
To
To
0.061948 BTCTo
To
To
To
0.0398 BTCTo
To
To
To
To
Fee
0.02727746 BTC
mined Mon, 22 Jan 2018 18:09:50 UTC
From
0.00860001 BTCFrom
0.0526207 BTCFrom
0.0295 BTCFrom
0.0107 BTCFrom
From
0.06322528 BTCFrom
From
0.00718342 BTCFrom
0.016434 BTCFrom
0.006 BTCFrom
0.00387209 BTCFrom
0.0105 BTCFrom
0.04807965 BTCFrom
0.06819749 BTCFrom
0.0230461 BTCFrom
0.47908533 BTCFrom
0.0288 BTCFrom
0.385 BTCFrom
0.06327381 BTCFrom
0.00916929 BTCFrom
0.01445181 BTCFrom
0.0592994 BTCFrom
1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
0.19843 BTCFrom
0.10696378 BTCFrom
0.00799861 BTCFrom
0.00259072 BTCFrom
0.05398319 BTCFrom
0.00669361 BTCFrom
0.065 BTCFrom
0.00511545 BTCFrom
0.00384348 BTCFrom
0.0192 BTCFrom
0.04798123 BTCFrom
0.00985215 BTCFrom
0.0177 BTCFrom
0.06313423 BTCFrom
0.010992 BTCFrom
0.08072681 BTCFrom
0.01027743 BTCFrom
From
0.001436 BTCFrom
0.12558566 BTCFrom
0.01409433 BTCFrom
0.00266187 BTCFrom
0.01644955 BTCFrom
0.0176 BTCFrom
0.05073073 BTCFrom
0.0308 BTCFrom
0.0057522 BTCFrom
0.07653666 BTCFrom
0.00235334 BTCFrom
0.30756639 BTCFrom
0.63140099 BTCFrom
From
0.0245872 BTCFrom
0.0004999 BTCFrom
0.011445 BTCFrom
0.08052482 BTCFrom
0.00754717 BTCFrom
0.00451174 BTCFrom
0.03680933 BTCFrom
0.0284675 BTCFrom
0.03353775 BTCFrom
0.01141053 BTCFrom
0.57126 BTCFee
0.003243 BTC
mined Mon, 22 Jan 2018 17:07:02 UTC
From
3.39455352 BTCTo
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1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
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Fee
0.1 BTC
mined Fri, 19 Jan 2018 01:50:33 UTC
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1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
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0.10107899 BTCFrom
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Fee
0.00282865 BTC
mined Tue, 02 Jan 2018 17:03:58 UTC
From
246.42850534 BTCTo
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1J5QCtneJLhHmscRGd6eJUYZgmY9axMnh5
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