Address
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
Total Received
1.89117712 BTC
Total Sent
1.89117712 BTC
№ Transactions
39
Final Balance
0 BTC
Fee
0.00004145 BTC
mined Tue, 07 Aug 2018 03:04:40 UTC
From
0.05580794 BTCFrom
0.92636442 BTCFrom
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
0.01956354 BTCFrom
0.009455 BTCFrom
3.03851401 BTCTo
To
To
To
To
To
To
To
To
To
To
Fee
0.0001551 BTC
mined Tue, 07 Aug 2018 02:10:21 UTC
From
0.0495 BTCFrom
0.0684 BTCFrom
0.00222 BTCFrom
0.0338 BTCFrom
0.0148 BTCFrom
0.064 BTCFrom
0.06099136 BTCFrom
0.0581567 BTCFrom
0.025 BTCFrom
0.02040764 BTCFrom
0.03600537 BTCFrom
0.03736888 BTCFrom
0.00595474 BTCFrom
0.01127544 BTCFrom
0.03071731 BTCFrom
0.0218139 BTCFrom
0.01467159 BTCFrom
0.0593 BTCFrom
0.02093039 BTCFrom
0.01402611 BTCFrom
0.06635543 BTCFrom
0.01204668 BTCFrom
0.67659976 BTCFrom
0.09994356 BTCFrom
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
0.18562033 BTCFrom
0.0096049 BTCFrom
0.71305557 BTCFrom
0.09293855 BTCFrom
0.014249 BTCFrom
0.00903322 BTCFrom
0.11544578 BTCTo
To
To
To
To
To
To
To
Fee
0.00004815 BTC
mined Tue, 07 Aug 2018 01:31:39 UTC
From
0.0045 BTCFrom
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
0.1095 BTCFrom
0.05944 BTCFrom
0.00344 BTCFrom
0.03676403 BTCFrom
0.00381918 BTCFrom
0.2005 BTCFrom
0.1414 BTCFrom
0.11850574 BTCFee
0.001 BTC
mined Mon, 06 Aug 2018 13:55:01 UTC
From
75.6188529 BTCTo
To
To
To
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
To
To
To
To
To
Fee
0.001 BTC
mined Mon, 06 Aug 2018 13:27:37 UTC
From
10.03722802 BTCTo
To
To
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To
To
To
To
To
To
To
To
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
To
Fee
0.001 BTC
mined Mon, 06 Aug 2018 12:48:27 UTC
From
26.09640253 BTCTo
To
To
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
To
To
To
To
Fee
0.0001949 BTC
mined Mon, 09 Jul 2018 04:32:12 UTC
From
0.03031335 BTCFrom
0.021 BTCFrom
0.02239173 BTCFrom
0.00749967 BTCFrom
0.00478467 BTCFrom
0.00985649 BTCFrom
0.3666123 BTCFrom
0.1595 BTCFrom
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
0.03410116 BTCFrom
0.05279161 BTCFrom
0.09763057 BTCFrom
0.06450857 BTCFrom
0.02625659 BTCFrom
0.0175 BTCFrom
0.00310737 BTCFrom
0.00449583 BTCFrom
0.02526385 BTCFrom
0.02258601 BTCTo
To
To
To
To
To
To
To
To
Fee
0.001 BTC
mined Sun, 08 Jul 2018 13:58:21 UTC
From
92.55763625 BTCTo
To
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
To
Fee
0.0005599 BTC
mined Fri, 06 Jul 2018 23:00:53 UTC
From
0.09139403 BTCFrom
0.00321502 BTCFrom
From
0.079 BTCFrom
0.02279498 BTCFrom
0.02161005 BTCFrom
0.013 BTCFrom
0.01518 BTCFrom
0.01999822 BTCFrom
0.06029493 BTCFrom
0.84677094 BTCFrom
0.017 BTCFrom
0.00481242 BTCFrom
0.00095 BTCFrom
0.03915 BTCFrom
0.06714623 BTCFrom
0.05317881 BTCFrom
0.02285428 BTCFrom
0.00503196 BTCFrom
0.00287702 BTCFrom
0.03328368 BTCFrom
0.0344 BTCFrom
0.02953398 BTCFrom
0.095 BTCFrom
0.00399291 BTCFrom
0.0717 BTCFrom
0.10762469 BTCFrom
0.2995 BTCFrom
0.22010914 BTCFrom
0.0505 BTCFrom
0.00252673 BTCFrom
0.00250564 BTCFrom
0.03834153 BTCFrom
0.42920205 BTCFrom
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
0.13822201 BTCFrom
0.5395 BTCFrom
0.0305 BTCFrom
0.00225764 BTCFrom
0.03283967 BTCFrom
0.1005 BTCFrom
0.0047661 BTCFrom
From
0.043 BTCFrom
0.015201 BTCFrom
0.30236373 BTCFrom
0.2962635 BTCFrom
0.0491447 BTCFrom
0.02994 BTCFrom
0.00736605 BTCFrom
0.0098166 BTCFrom
0.0202362 BTCFrom
0.0160876 BTCFrom
0.23077051 BTCFrom
0.05223658 BTCFrom
0.32920258 BTCFrom
0.03506438 BTCFrom
0.049 BTCFrom
7.99894189 BTCTo
To
To
To
To
To
To
To
To
Fee
0.0001054 BTC
mined Fri, 06 Jul 2018 22:30:23 UTC
From
0.05791809 BTCFrom
0.00866214 BTCFrom
0.30374 BTCFrom
0.10726007 BTCFrom
0.02099271 BTCFrom
0.00497032 BTCFrom
0.0055 BTCFrom
0.03517575 BTCFrom
0.03457309 BTCFrom
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
0.20550779 BTCFee
0.001 BTC
mined Fri, 06 Jul 2018 14:45:30 UTC
From
11.81207098 BTCTo
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
To
To
To
Fee
0.001 BTC
mined Fri, 06 Jul 2018 14:25:32 UTC
From
18.11220068 BTCTo
To
To
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
To
Fee
0.0026593 BTC
mined Mon, 11 Jun 2018 03:00:34 UTC
From
0.04310351 BTCFrom
0.05977742 BTCFrom
0.01053469 BTCFrom
From
0.06715086 BTCFrom
0.05346641 BTCFrom
0.0124036 BTCFrom
0.03818379 BTCFrom
0.00389905 BTCFrom
0.04139434 BTCFrom
0.05347195 BTCFrom
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
0.20084241 BTCFrom
0.00400632 BTCFrom
0.00659435 BTCFrom
0.1005 BTCFrom
0.0456 BTCFrom
0.0131 BTCFrom
0.049 BTCFrom
0.00944785 BTCFrom
0.00805783 BTCFrom
1.105 BTCFrom
0.05692184 BTCFrom
0.04440878 BTCFrom
0.0026164 BTCFrom
0.116405 BTCFrom
From
0.06324 BTCFrom
0.15096001 BTCFrom
0.01252552 BTCFrom
0.02234356 BTCFrom
0.27625083 BTCFrom
0.0395 BTCFrom
0.01301444 BTCFrom
25.26237711 BTCFrom
0.599 BTCFrom
0.0562371 BTCFrom
0.36570116 BTCFrom
0.02053894 BTCFrom
0.1679669 BTCFrom
1.1972 BTCFrom
0.02041787 BTCFrom
0.0995 BTCFrom
0.059 BTCFrom
0.085 BTCFrom
0.2269 BTCFrom
0.13079572 BTCFrom
0.065405 BTCFrom
0.2328774 BTCFrom
0.0405 BTCFrom
0.00287991 BTCFrom
0.0026198 BTCFrom
From
0.01878291 BTCFrom
0.02451451 BTCFrom
0.00450999 BTCFrom
0.01339277 BTCFrom
0.07915834 BTCFrom
0.10794202 BTCFrom
0.183788 BTCFrom
0.00926 BTCFrom
0.10508261 BTCFrom
0.0103774 BTCFrom
0.00159269 BTCFrom
0.079 BTCFrom
0.0930764 BTCFrom
0.01178266 BTCFrom
0.59161119 BTCFrom
0.013079 BTCFrom
0.00496594 BTCFrom
0.00507398 BTCFrom
0.00714917 BTCFrom
0.00807478 BTCFrom
0.03762083 BTCFrom
0.0075 BTCFrom
0.06537832 BTCFrom
0.00510964 BTCFrom
0.05727194 BTCFrom
0.00494772 BTCFrom
0.04560702 BTCFrom
0.00395244 BTCFrom
0.18061808 BTCFrom
0.03448016 BTCFrom
0.01152123 BTCFrom
0.04930854 BTCFrom
0.00801787 BTCFrom
0.00867994 BTCFrom
0.04467877 BTCFrom
0.07869072 BTCFrom
0.07979908 BTCFrom
0.15212503 BTCFrom
0.00896864 BTCFrom
0.00380965 BTCFrom
From
0.06595848 BTCFrom
0.0155 BTCFrom
0.04831315 BTCFrom
0.08263461 BTCFrom
0.027 BTCFrom
0.0505 BTCFrom
0.00815833 BTCFrom
0.21614827 BTCFrom
0.00716253 BTCFrom
0.00219379 BTCFrom
0.049 BTCFrom
From
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0.101 BTCFrom
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0.3495 BTCFrom
0.14088227 BTCFrom
0.00980322 BTCFrom
0.004 BTCFrom
0.01607506 BTCFrom
0.00791582 BTCFrom
0.01427 BTCFrom
0.063 BTCFrom
0.0085 BTCFrom
0.02540528 BTCFrom
0.00948625 BTCFrom
0.02590963 BTCFrom
0.08544764 BTCFrom
0.01015849 BTCFrom
0.00163624 BTCFrom
0.03917799 BTCFrom
0.0065 BTCFrom
0.00497572 BTCFrom
0.078582 BTCFrom
0.02616 BTCFrom
0.0065 BTCFrom
0.005 BTCFrom
0.01544004 BTCFrom
0.05828165 BTCFrom
0.071 BTCFrom
0.00491944 BTCFrom
0.66682264 BTCFrom
From
0.041 BTCFrom
0.02194294 BTCFrom
0.01007865 BTCFrom
From
0.019 BTCFrom
0.04079616 BTCFrom
From
0.025 BTCFrom
From
0.012153 BTCFrom
0.031 BTCFrom
0.064275 BTCFrom
0.00616312 BTCFrom
0.078858 BTCFrom
0.01942333 BTCFrom
0.31541354 BTCFrom
0.018 BTCFrom
0.07502079 BTCFrom
0.064 BTCFrom
0.0396982 BTCFrom
0.1287583 BTCFrom
0.01166917 BTCFrom
0.02069199 BTCFrom
0.03913116 BTCFrom
0.00609781 BTCFrom
0.00963256 BTCFrom
0.00946569 BTCFrom
0.0539847 BTCFrom
0.00353234 BTCFrom
1.03893039 BTCFrom
0.01792637 BTCFrom
0.00340627 BTCFrom
0.00945285 BTCFrom
0.01125758 BTCFrom
0.0085 BTCFrom
0.0033786 BTCFrom
0.07498596 BTCFrom
0.0024 BTCFrom
0.00498548 BTCFrom
0.18879775 BTCFrom
0.197835 BTCFrom
0.0072467 BTCFrom
0.00845682 BTCFrom
0.02251851 BTCFrom
0.0995 BTCFrom
0.00965684 BTCFrom
From
0.00855205 BTCFrom
0.05556162 BTCFrom
0.00385545 BTCFrom
0.00179072 BTCFrom
From
0.0557 BTCFrom
0.2051 BTCFrom
0.00443652 BTCFrom
0.0479 BTCFrom
0.00887335 BTCFrom
0.04640601 BTCFrom
19.80687576 BTCFrom
1.7005 BTCFrom
0.003 BTCFrom
0.00601379 BTCFrom
0.02368185 BTCFrom
0.07545498 BTCFrom
0.02226168 BTCFrom
0.06672627 BTCFrom
0.0557 BTCFrom
0.15806194 BTCFrom
2.37210778 BTCFrom
0.37312601 BTCFrom
0.01114273 BTCFrom
0.03538705 BTCFrom
0.00365612 BTCFrom
0.01511 BTCFrom
0.00181047 BTCFrom
0.03553595 BTCFrom
0.03246777 BTCFrom
0.01077568 BTCFrom
0.00337874 BTCFrom
0.01615983 BTCFrom
0.00197505 BTCFrom
0.0075 BTCFrom
0.01896587 BTCFrom
0.04300428 BTCFrom
0.023 BTCFrom
0.15066554 BTCFrom
0.0092904 BTCFrom
0.00850634 BTCFrom
0.00418551 BTCFrom
0.07978866 BTCFrom
0.12826063 BTCFrom
0.05281782 BTCFrom
1.07349452 BTCFrom
0.00421441 BTCFrom
From
0.00472092 BTCFrom
0.025051 BTCFrom
0.039483 BTCFrom
0.00447338 BTCFrom
0.021644 BTCFrom
0.02387458 BTCFrom
0.02025162 BTCFrom
0.0705214 BTCFrom
0.00701 BTCFrom
0.043 BTCFrom
0.1069 BTCFrom
0.02920466 BTCFrom
0.01922622 BTCFrom
0.15186013 BTCFrom
0.14376547 BTCFrom
0.14871335 BTCFrom
From
0.02124928 BTCFrom
0.016666 BTCFrom
0.00780794 BTCFrom
0.23907352 BTCFrom
0.00365845 BTCFrom
0.011999 BTCFrom
0.00247087 BTCFrom
0.224065 BTCFrom
0.01819654 BTCFrom
0.0110502 BTCFrom
0.12811022 BTCFrom
From
0.13262707 BTCFrom
0.0152944 BTCFrom
0.0705 BTCFrom
0.04227488 BTCFrom
0.01079737 BTCFrom
0.00846896 BTCFrom
0.35250437 BTCFrom
0.1995 BTCFrom
0.01244848 BTCFrom
From
0.02251321 BTCFrom
0.161 BTCFrom
0.001 BTCFrom
From
0.00386095 BTCFrom
0.03890517 BTCFrom
0.04478734 BTCFrom
0.276234 BTCFrom
0.05262 BTCFrom
0.0131544 BTCFrom
0.01381214 BTCFrom
0.0205 BTCFrom
0.11290779 BTCFrom
0.01257422 BTCFrom
0.24960977 BTCFrom
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
0.01333855 BTCFee
0.001 BTC
mined Sat, 09 Jun 2018 15:35:55 UTC
From
173.66650415 BTCTo
To
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
To
Fee
0.001 BTC
mined Sat, 09 Jun 2018 12:08:35 UTC
From
1.24899311 BTCFee
0.00030128 BTC
mined Sun, 06 May 2018 14:41:16 UTC
From
0.00404545 BTCFrom
0.02316325 BTCFrom
0.2626 BTCFrom
From
0.04151929 BTCFrom
0.05148531 BTCFrom
0.0065 BTCFrom
0.00274542 BTCFrom
0.2711988 BTCFrom
0.1545 BTCFrom
0.00176014 BTCFrom
0.0083 BTCFrom
0.02851166 BTCFrom
0.04960173 BTCFrom
0.00929083 BTCFrom
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
0.01207826 BTCFrom
0.0335 BTCFrom
0.501 BTCTo
To
To
To
To
To
To
Fee
0.001 BTC
mined Sun, 06 May 2018 14:30:02 UTC
From
427.4812672 BTCTo
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
To
To
Fee
0.0001701 BTC
mined Wed, 21 Mar 2018 01:36:05 UTC
From
0.59983236 BTCFrom
0.0033268 BTCFrom
1.33258848 BTCFrom
0.00826143 BTCFrom
0.07125717 BTCFrom
From
0.00078796 BTCFrom
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
0.09368283 BTCFrom
0.0303 BTCFrom
0.02198592 BTCFrom
0.00861106 BTCFrom
0.019 BTCFrom
0.1110981 BTCFrom
0.00094424 BTCFrom
0.085 BTCFrom
To
To
To
To
To
To
To
Fee
0.001 BTC
mined Tue, 20 Mar 2018 13:13:27 UTC
From
3.51015661 BTCTo
To
To
To
To
To
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
To
To
To
Fee
0.00063738 BTC
mined Tue, 06 Mar 2018 16:18:46 UTC
From
0.04475587 BTCFrom
From
0.00149758 BTCFrom
0.00537483 BTCFrom
0.0069 BTCFrom
From
0.02322 BTCFrom
0.02333 BTCFrom
0.05149 BTCFrom
0.07953 BTCFrom
0.02528 BTCFrom
0.01355261 BTCFrom
0.083 BTCFrom
0.00296611 BTCFrom
0.0184673 BTCFrom
0.00549996 BTCFrom
0.00688151 BTCFrom
0.00579779 BTCFrom
0.0037 BTCFrom
0.02334708 BTCFrom
0.00712455 BTCFrom
0.0523 BTCFrom
0.123313 BTCFrom
0.02697722 BTCFrom
0.33245372 BTCFrom
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
0.067285 BTCFrom
0.066 BTCFrom
0.025 BTCFrom
From
0.03645809 BTCFrom
0.0555 BTCFrom
From
0.04477468 BTCFrom
0.45682397 BTCTo
To
To
To
To
To
To
To
To
To
To
To
To
Fee
0.001 BTC
mined Tue, 06 Mar 2018 13:13:03 UTC
From
71.4630249 BTCTo
To
To
To
To
To
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
To
To
To
To
To
Fee
0.04166184 BTC
mined Sun, 07 Jan 2018 13:35:26 UTC
From
0.01715695 BTCFrom
0.01393946 BTCFrom
0.04457195 BTCFrom
0.0067 BTCFrom
0.00649694 BTCFrom
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
0.0295 BTCFrom
0.0167 BTCFrom
0.0085 BTCFrom
0.00388971 BTCFrom
0.05677378 BTCFrom
0.0391775 BTCFrom
0.0150845 BTCFrom
0.056 BTCFrom
0.00903804 BTCFrom
0.16354072 BTCFrom
0.02027082 BTCFrom
0.08262219 BTCFrom
0.19650169 BTCFrom
0.0110238 BTCFrom
0.146 BTCFrom
0.00122953 BTCFrom
0.01344893 BTCFrom
0.00317397 BTCFrom
0.0010373 BTCFrom
0.06592632 BTCFrom
0.00364206 BTCFrom
From
0.01099998 BTCFrom
0.06400141 BTCFrom
0.01755943 BTCFrom
0.07624389 BTCFrom
0.097 BTCFrom
0.0650181 BTCFrom
0.01851077 BTCFrom
0.04739331 BTCFrom
0.01205586 BTCFrom
0.05781706 BTCFrom
0.01512126 BTCFrom
0.01146724 BTCFrom
0.00753985 BTCFrom
0.02224095 BTCFrom
0.01384474 BTCFrom
0.0186 BTCFrom
0.02565965 BTCFrom
0.00835 BTCFrom
0.16217147 BTCFrom
0.051395 BTCFrom
0.00371365 BTCFrom
0.0519123 BTCFrom
0.23053685 BTCFrom
0.0113 BTCFrom
0.00182539 BTCFrom
0.00308452 BTCFrom
0.05153218 BTCFrom
From
0.010014 BTCFrom
0.032 BTCFrom
0.00101361 BTCFrom
0.0155 BTCFrom
1.0005 BTCFrom
From
0.065 BTCFrom
0.026 BTCFrom
0.013 BTCFrom
0.040128 BTCFrom
0.046837 BTCFrom
0.0435666 BTCFrom
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0.00780642 BTCFrom
0.00953524 BTCFrom
0.005 BTCFrom
0.0108848 BTCFrom
28.78744895 BTCTo
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Fee
0.03872476 BTC
mined Sun, 07 Jan 2018 09:10:02 UTC
From
0.0153 BTCFrom
From
0.00150801 BTCFrom
0.82350078 BTCFrom
0.21505509 BTCFrom
0.00653866 BTCFrom
0.02141169 BTCFrom
38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
0.04 BTCFrom
0.2522408 BTCFrom
0.00183923 BTCFrom
0.2391 BTCFrom
0.0605 BTCFrom
From
0.045 BTCFrom
0.0155 BTCFrom
0.049 BTCFrom
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0.1005 BTCFrom
0.0586 BTCFrom
0.07373 BTCFrom
0.06328433 BTCFrom
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0.0605 BTCFrom
0.00632843 BTCFrom
0.00121597 BTCFrom
0.02597751 BTCFrom
0.11570482 BTCFrom
0.012 BTCFrom
0.082 BTCFrom
0.006295 BTCFrom
0.00676473 BTCFrom
0.1015101 BTCFrom
0.08697465 BTCFrom
0.09538809 BTCFrom
0.00715117 BTCFrom
0.00457808 BTCFrom
0.00563618 BTCFrom
0.02092621 BTCFrom
0.3026956 BTCFrom
0.00376543 BTCFrom
0.02867642 BTCFrom
0.00291011 BTCFrom
0.03768106 BTCFrom
0.00105791 BTCFrom
0.00915 BTCFrom
0.02430214 BTCFrom
0.049 BTCFrom
0.01112534 BTCFrom
0.00795263 BTCFrom
0.11057599 BTCFrom
From
0.05257002 BTCFrom
0.01828822 BTCFrom
0.0152 BTCFrom
0.999 BTCFrom
0.02690808 BTCFrom
0.0177 BTCFrom
0.00541209 BTCFrom
0.01043009 BTCFrom
0.02279212 BTCFrom
0.00667151 BTCFrom
0.089 BTCFrom
From
0.36084 BTCFrom
0.2775 BTCFrom
0.1192 BTCTo
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Fee
0.01028206 BTC
mined Sat, 06 Jan 2018 09:27:14 UTC
From
3429.31583071 BTCTo
To
To
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38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
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Fee
0.0102906 BTC
mined Sat, 06 Jan 2018 06:03:37 UTC
From
298.54832464 BTCTo
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38gFYWCjDURHfMyyMDfQgtNLuD5GS3XiTQ
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