Address
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
Total Received
3.94965334 BTC
Total Sent
3.94965334 BTC
№ Transactions
22
Final Balance
0 BTC
Fee
0.0345728 BTC
mined Tue, 12 Dec 2017 01:52:17 UTC
From
0.08596971 BTCFrom
0.08596 BTCFrom
0.085955 BTCFrom
0.08592 BTCFrom
0.08591355 BTCFrom
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0.08548416 BTCFrom
0.0854719 BTCFrom
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
0.08546436 BTCFrom
0.08545305 BTCFrom
0.08544935 BTCFrom
0.08544182 BTCFrom
0.0038067 BTCFrom
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0.00368 BTCFrom
0.00367788 BTCFrom
0.00367666 BTCFrom
0.00367064 BTCFrom
0.0036681 BTCFrom
0.00366703 BTCFee
0.0005424 BTC
mined Sun, 10 Dec 2017 11:07:01 UTC
From
0.1394576 BTCFee
0.06795008 BTC
mined Tue, 28 Nov 2017 23:29:05 UTC
From
494.72483412 BTCFrom
0.00007 BTCFrom
29.999 BTCFrom
0.00008308 BTCFrom
From
0.00010092 BTCFrom
8.46404 BTCFrom
0.00012 BTCFrom
4.031039 BTCFrom
0.00015 BTCFrom
3.3330587 BTCFrom
0.00031 BTCFrom
1.51941 BTCFrom
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0.0006 BTCFrom
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0.00062019 BTCFrom
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0.877 BTCFrom
0.001 BTCFrom
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0.001 BTCFrom
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0.001 BTCFrom
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0.001 BTCFrom
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0.00163595 BTCFrom
0.462 BTCFrom
0.00187398 BTCFrom
0.42268922 BTCFrom
0.002011 BTCFrom
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
0.413 BTCFrom
0.00229934 BTCFrom
0.37171213 BTCFrom
0.00233904 BTCFrom
From
0.00250203 BTCFrom
0.32809265 BTCFrom
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0.00293812 BTCFrom
0.27529 BTCFrom
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0.00298186 BTCFrom
From
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0.0037 BTCFrom
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0.0045535 BTCFrom
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0.23421398 BTCFrom
0.00492 BTCFrom
0.21825146 BTCFrom
0.00498493 BTCFrom
0.2115 BTCFrom
0.005 BTCFrom
0.20745868 BTCFrom
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0.2011 BTCFrom
0.00508539 BTCFrom
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0.00538607 BTCFrom
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0.00570183 BTCFrom
From
0.006 BTCFrom
0.1999 BTCFrom
0.006 BTCFrom
0.1999 BTCFrom
0.006 BTCFrom
0.199 BTCFrom
0.006 BTCFrom
0.199 BTCFrom
0.006 BTCFee
0.00264936 BTC
mined Tue, 28 Nov 2017 23:05:26 UTC
From
From
5.26532 BTCFrom
From
From
2.999 BTCFrom
From
To
To
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To
To
To
To
To
To
To
To
To
To
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
To
To
To
Fee
0.08586528 BTC
mined Mon, 30 Oct 2017 14:54:12 UTC
From
0.1228382 BTCFrom
0.093 BTCFrom
From
0.30555 BTCFrom
0.075 BTCFrom
0.2997 BTCFrom
0.10084876 BTCFrom
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0.2377124 BTCFrom
0.13530421 BTCFrom
0.1596 BTCFrom
From
0.3099 BTCFrom
From
0.05219594 BTCFrom
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0.08806695 BTCFrom
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From
0.01628788 BTCFrom
0.09569528 BTCFrom
0.029 BTCFrom
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0.19081969 BTCFrom
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0.09952977 BTCFrom
0.038 BTCFrom
0.17479319 BTCFrom
0.2999 BTCFrom
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0.00151869 BTCFrom
0.18839178 BTCFrom
0.01210331 BTCFrom
0.04914339 BTCFrom
0.39089104 BTCFrom
From
0.2999 BTCFrom
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0.109 BTCFrom
0.0202269 BTCFrom
0.02317709 BTCFrom
0.06472233 BTCFrom
0.03301859 BTCFrom
0.050843 BTCFrom
0.035 BTCFrom
0.3399 BTCFrom
0.1912297 BTCFrom
From
0.02776748 BTCFrom
0.05613 BTCFrom
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0.0654953 BTCFrom
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0.17522295 BTCFrom
0.0812 BTCFrom
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0.231 BTCFrom
From
0.2978 BTCFrom
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0.002 BTCFrom
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From
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0.0858658 BTCFrom
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0.08819166 BTCFrom
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0.10669199 BTCFrom
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0.09992168 BTCFrom
0.25438115 BTCFrom
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0.393 BTCFrom
From
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0.3258 BTCFrom
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0.19676211 BTCFrom
0.099 BTCFrom
0.159 BTCFrom
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0.028 BTCFrom
0.03834797 BTCFrom
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0.399 BTCFrom
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0.04985 BTCFrom
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0.208 BTCFrom
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0.03606717 BTCFrom
0.3892 BTCFrom
From
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0.024 BTCFrom
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0.05983 BTCFrom
0.10255498 BTCFrom
0.02800076 BTCFrom
0.04944404 BTCFrom
From
From
0.22877155 BTCFrom
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0.02935326 BTCFrom
0.223 BTCFrom
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0.09983 BTCFrom
0.1748 BTCFrom
0.1499913 BTCFrom
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0.04137 BTCFrom
0.30199744 BTCFrom
0.03499728 BTCFrom
0.08795577 BTCFrom
0.04230002 BTCFrom
0.056 BTCFrom
0.03832 BTCFrom
0.04879922 BTCFrom
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
0.589 BTCFrom
0.0521645 BTCFrom
From
0.0991 BTCFrom
0.3900639 BTCFrom
0.09122551 BTCFrom
0.14524152 BTCFrom
0.3199 BTCFrom
0.329211 BTCFrom
0.05689452 BTCFrom
0.043 BTCFrom
0.01770519 BTCFrom
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0.06051 BTCFrom
0.3199 BTCFrom
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0.08959116 BTCFrom
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0.0033 BTCFrom
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0.0166 BTCFrom
0.16989 BTCFrom
0.0499 BTCFrom
0.038856 BTCFrom
3.9995 BTCFrom
0.1985 BTCFrom
0.289 BTCFrom
0.0195 BTCFrom
0.8948724 BTCFrom
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0.12644258 BTCFrom
0.02249686 BTCFrom
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0.0473 BTCFrom
0.04818 BTCFrom
0.15382574 BTCFrom
From
From
0.39454 BTCFrom
0.04727685 BTCFrom
0.01231269 BTCFrom
0.08761973 BTCFrom
0.34738663 BTCFrom
0.15535653 BTCFrom
0.299 BTCFrom
0.16151865 BTCFrom
2.98465002 BTCFrom
0.15156505 BTCFrom
0.02777683 BTCFrom
0.1080312 BTCFrom
0.03087 BTCFrom
0.09163139 BTCFrom
0.12721662 BTCFrom
0.03318974 BTCFrom
0.098 BTCFrom
0.36689 BTCFrom
From
0.3242 BTCFrom
0.8795 BTCFrom
0.78403091 BTCFrom
0.11467472 BTCFrom
0.02882535 BTCFrom
From
0.11757614 BTCFrom
From
0.19532371 BTCFee
0.00137 BTC
mined Mon, 30 Oct 2017 14:41:12 UTC
From
9.4764 BTCTo
To
To
To
To
To
To
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
To
To
Fee
0.02712605 BTC
mined Tue, 05 Sep 2017 19:36:30 UTC
From
From
0.2481766 BTCFrom
From
0.01758968 BTCFrom
From
0.38488239 BTCFrom
0.0299103 BTCFrom
0.01466233 BTCFrom
0.0149 BTCFrom
0.05714257 BTCFrom
0.02612502 BTCFrom
0.46264163 BTCFrom
0.07292211 BTCFrom
0.0146 BTCFrom
0.0423 BTCFrom
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0.154602 BTCFrom
0.01014254 BTCFrom
0.61854 BTCFrom
From
0.049 BTCFrom
0.001 BTCFrom
0.0086021 BTCFrom
0.16835725 BTCFrom
0.03207663 BTCFrom
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
0.25605795 BTCFrom
0.1296097 BTCFrom
From
0.12699932 BTCFrom
From
0.02069491 BTCFrom
0.0055682 BTCFrom
0.9995 BTCFrom
0.28641529 BTCFrom
0.12725197 BTCFrom
0.0226 BTCFrom
0.63607917 BTCFrom
0.09057967 BTCFrom
0.019 BTCFrom
0.0298503 BTCFrom
2.70677983 BTCFrom
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0.044 BTCFrom
0.78136061 BTCFrom
0.00489 BTCFrom
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0.009738 BTCFrom
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0.01184682 BTCFrom
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From
From
0.017 BTCFrom
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0.9984 BTCFrom
0.0453973 BTCFrom
0.001 BTCFrom
From
0.1279 BTCFrom
From
0.05111407 BTCFrom
0.38521479 BTCFrom
2.20728209 BTCFrom
0.044 BTCFrom
0.05039 BTCFrom
0.12641331 BTCFrom
0.0609322 BTCFrom
From
0.1592306 BTCFrom
0.03973336 BTCFrom
0.22493 BTCFrom
0.02362309 BTCFrom
0.16288713 BTCFrom
0.005 BTCFee
0.0004068 BTC
mined Tue, 05 Sep 2017 19:11:50 UTC
From
4.33596085 BTCFee
0.00721435 BTC
mined Thu, 24 Aug 2017 18:09:22 UTC
From
1.4935 BTCFrom
0.1565907 BTCFrom
0.04503 BTCFrom
0.9995 BTCFrom
0.03490506 BTCFrom
0.03476661 BTCFrom
0.25000001 BTCFrom
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
0.27198033 BTCFrom
From
Fee
0.000678 BTC
mined Thu, 24 Aug 2017 17:38:30 UTC
From
5.84287704 BTCTo
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
To
Fee
0.01223602 BTC
mined Wed, 23 Aug 2017 08:26:08 UTC
From
0.40784403 BTCFrom
0.43534525 BTCFrom
0.4819 BTCFrom
0.4799 BTCFrom
0.3499 BTCFrom
0.355 BTCFrom
0.6847242 BTCFrom
0.43134139 BTCFrom
0.41852451 BTCFrom
0.42959028 BTCFrom
0.5707599 BTCFrom
0.359 BTCFrom
From
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
0.28134211 BTCFrom
0.35152889 BTCFrom
0.46429381 BTCFrom
0.4799 BTCFrom
0.484 BTCFee
0.000678 BTC
mined Wed, 23 Aug 2017 06:59:55 UTC
From
1.19721295 BTCTo
To
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
Fee
0.0027814 BTC
mined Tue, 22 Aug 2017 08:02:07 UTC
From
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
0.514 BTCFrom
0.0104079 BTCFrom
0.00302612 BTCFrom
From
Fee
0.00568423 BTC
mined Tue, 22 Aug 2017 06:43:00 UTC
From
0.65256054 BTCFrom
From
1.001 BTCFrom
1.93148052 BTCFrom
2.7771 BTCFee
0.03642504 BTC
mined Tue, 22 Aug 2017 01:11:14 UTC
From
2.49708616 BTCFrom
From
0.1012 BTCFrom
0.123 BTCFrom
1.149128 BTCFrom
0.08575361 BTCFrom
0.02856879 BTCFrom
0.0083852 BTCFrom
0.005 BTCFrom
3.253 BTCFrom
0.049 BTCFrom
0.0155 BTCFrom
0.00991383 BTCFrom
0.032 BTCFrom
0.011919 BTCFrom
0.18951913 BTCFrom
From
0.14855239 BTCFrom
0.2696772 BTCFrom
0.36899752 BTCFrom
2.03863967 BTCFrom
0.14304591 BTCFrom
From
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
0.28497553 BTCFrom
0.0233 BTCFrom
0.12799965 BTCFrom
0.09956575 BTCFrom
0.00541444 BTCFrom
0.04534637 BTCFrom
0.029 BTCFrom
0.05413495 BTCFrom
0.09703077 BTCFrom
0.01747669 BTCFrom
0.0125715 BTCFrom
0.039825 BTCFrom
0.00086494 BTCFrom
From
0.11437333 BTCFrom
From
0.006 BTCFrom
From
0.150485 BTCFrom
From
0.11086355 BTCFrom
0.03087725 BTCFrom
0.02491918 BTCFrom
0.00153257 BTCFrom
0.0112 BTCFrom
0.025 BTCFrom
From
0.00287747 BTCFrom
From
From
0.15977 BTCFrom
0.04977491 BTCFrom
0.01731333 BTCFrom
From
0.06295464 BTCFrom
0.12507817 BTCFrom
0.07434 BTCFrom
0.21596388 BTCFrom
0.28487 BTCFrom
0.2499 BTCFrom
0.014 BTCFrom
0.126 BTCFrom
4.999 BTCFrom
0.72294666 BTCFrom
0.10089947 BTCFrom
0.00722115 BTCFrom
0.00808574 BTCFrom
0.00766799 BTCFrom
0.00765742 BTCFrom
0.00896 BTCFrom
0.045 BTCFrom
From
0.02641262 BTCFrom
0.02809147 BTCFrom
From
0.04917534 BTCFrom
0.01404275 BTCFrom
0.02859953 BTCFrom
815.06914899 BTCFrom
0.00679123 BTCFee
0.0004068 BTC
mined Tue, 22 Aug 2017 00:13:55 UTC
From
1.63046898 BTCTo
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
To
Fee
0.00242633 BTC
mined Mon, 21 Aug 2017 06:59:04 UTC
From
0.00611 BTCFrom
4.9985 BTCFrom
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
0.47717 BTCFrom
0.04226655 BTCFrom
0.38822 BTCFee
0.00129825 BTC
mined Mon, 21 Aug 2017 06:28:49 UTC
From
44.64180194 BTCFee
0.00252131 BTC
mined Sun, 20 Aug 2017 17:48:17 UTC
From
From
0.0048534 BTCFrom
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
0.28266306 BTCFrom
From
8.99949262 BTCFee
0.0004068 BTC
mined Sun, 20 Aug 2017 15:56:57 UTC
From
0.64628447 BTCTo
To
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
Fee
0.06089018 BTC
mined Wed, 16 Aug 2017 21:22:53 UTC
From
0.0032 BTCFrom
0.29099304 BTCFrom
0.40729881 BTCFrom
0.40606159 BTCFrom
0.499 BTCFrom
0.4371897 BTCFrom
0.275 BTCFrom
0.27752 BTCFrom
0.299 BTCFrom
0.4598 BTCFrom
0.461 BTCFrom
0.31211707 BTCFrom
From
1.03719209 BTCFrom
0.49925352 BTCFrom
0.4499 BTCFrom
From
0.494 BTCFrom
From
0.7168 BTCFrom
1.09664242 BTCFrom
0.699 BTCFrom
0.19311419 BTCFrom
0.25936381 BTCFrom
0.77914915 BTCFrom
0.289 BTCFrom
0.4799 BTCFrom
From
0.27851918 BTCFrom
0.26801427 BTCFrom
0.899 BTCFrom
0.999 BTCFrom
0.51744279 BTCFrom
0.79799999 BTCFrom
From
0.35265272 BTCFrom
0.46463525 BTCFrom
0.2645 BTCFrom
0.3999 BTCFrom
0.91062 BTCFrom
1.22874052 BTCFrom
0.414174 BTCFrom
0.28357327 BTCFrom
From
From
0.37869496 BTCFrom
0.40654243 BTCFrom
0.4996 BTCFrom
0.29984128 BTCFrom
0.37480834 BTCFrom
0.634 BTCFrom
1.33603619 BTCFrom
0.4799 BTCFrom
0.3999 BTCFrom
From
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
0.494 BTCFrom
0.90228764 BTCFrom
0.2638 BTCFrom
0.3999 BTCFrom
0.27577838 BTCFrom
From
0.30259974 BTCFrom
From
From
0.696 BTCFrom
0.699 BTCFrom
0.28821 BTCFrom
0.456468 BTCFrom
0.539 BTCFrom
0.254 BTCFrom
From
From
From
0.38934794 BTCFrom
0.4221 BTCFrom
0.2819 BTCFrom
From
From
0.441 BTCFrom
0.2649549 BTCFrom
0.270071 BTCFrom
0.4171 BTCFrom
0.46147 BTCFrom
0.99984128 BTCFrom
From
0.26873773 BTCFrom
0.58161324 BTCFrom
0.69653 BTCFrom
0.492 BTCFrom
From
0.4775 BTCFrom
0.54476095 BTCFrom
0.499 BTCFrom
0.4599 BTCFrom
0.926245 BTCFrom
0.509 BTCFrom
0.355125 BTCFrom
0.40039938 BTCFrom
0.4839 BTCFrom
0.285482 BTCFrom
0.45814947 BTCFrom
0.4999 BTCFrom
From
0.2999 BTCFrom
0.33666291 BTCFrom
0.4799 BTCFrom
0.30516825 BTCFrom
From
1.11335293 BTCFrom
0.90878291 BTCFrom
0.582 BTCFrom
0.40995397 BTCFrom
From
0.499 BTCFrom
0.4599 BTCFrom
0.27802 BTCFrom
0.26144562 BTCFrom
0.58442248 BTCFrom
0.7794 BTCFrom
0.299 BTCFrom
From
0.43822276 BTCFrom
0.76765611 BTCFrom
0.265 BTCFrom
0.26735591 BTCFrom
0.86290622 BTCFrom
1.4598 BTCFrom
0.96158937 BTCFrom
0.567 BTCFrom
0.40614 BTCFrom
0.30731588 BTCFrom
0.3999 BTCFrom
From
From
From
0.92039165 BTCFrom
From
0.41677814 BTCFrom
From
1.4926 BTCFee
0.00268828 BTC
mined Wed, 16 Aug 2017 15:09:45 UTC
From
0.10297792 BTCFrom
55.17405289 BTCTo
To
To
To
To
To
To
To
1PGyueDEDnQTKA9AJoYiExiZseEWW96ZZc
To