Address
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
Total Received
0.84233865 BTC
Total Sent
0.84233865 BTC
№ Transactions
751
Final Balance
0 BTC
Fee
0.00009812 BTC
mined Sun, 26 Feb 2023 11:21:02 UTC
From
From
0.08993 BTCFrom
0.08867865 BTCFrom
0.05990689 BTCFrom
0.0455 BTCFrom
0.04537277 BTCFrom
0.03119934 BTCFrom
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0.00704671 BTCFrom
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
0.007 BTCFrom
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0.00069 BTCFrom
0.00069 BTCFrom
0.000654 BTCFrom
0.0006426 BTCFrom
0.0005945 BTCFrom
0.00047717 BTCFee
0.00001988 BTC
mined Sat, 25 Feb 2023 15:33:06 UTC
From
0.07992154 BTCTo
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
To
Fee
0.00030828 BTC
mined Thu, 02 Feb 2023 10:27:21 UTC
From
0.49996676 BTCFrom
From
From
0.12886219 BTCFrom
0.11613375 BTCFrom
0.11292663 BTCFrom
0.10968821 BTCFrom
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0.0102172 BTCFrom
From
From
0.00970609 BTCFrom
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0.00955947 BTCFrom
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0.009 BTCFrom
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0.00722429 BTCFrom
0.00721929 BTCFrom
0.00707224 BTCFrom
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
0.007 BTCFrom
0.0069578 BTCFrom
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0.0064223 BTCFrom
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0.00617785 BTCFrom
0.0059261 BTCFrom
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0.00093646 BTCFrom
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0.00070011 BTCFrom
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0.00063335 BTCFrom
0.00055447 BTCFrom
0.00053851 BTCFrom
0.00052502 BTCFrom
0.00049608 BTCFrom
0.0004438 BTCFrom
0.00031747 BTCFee
0.0000213 BTC
mined Sat, 21 Jan 2023 11:00:20 UTC
From
0.08694284 BTCTo
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
To
Fee
0.00008844 BTC
mined Sat, 07 Jan 2023 16:05:09 UTC
From
12.226 BTCFrom
0.14319634 BTCFrom
0.14014818 BTCFrom
0.0789865 BTCFrom
0.05998141 BTCFrom
0.05899 BTCFrom
From
0.03254 BTCFrom
From
0.02990794 BTCFrom
0.0298637 BTCFrom
0.02955283 BTCFrom
0.02700435 BTCFrom
0.0221186 BTCFrom
0.02076326 BTCFrom
0.01802392 BTCFrom
0.018 BTCFrom
0.0179352 BTCFrom
0.01787458 BTCFrom
0.01773094 BTCFrom
0.0149325 BTCFrom
0.01462616 BTCFrom
0.01281615 BTCFrom
0.01194261 BTCFrom
0.01189817 BTCFrom
0.01181454 BTCFrom
0.01155324 BTCFrom
0.01063754 BTCFrom
0.01053667 BTCFrom
0.01022122 BTCFrom
0.0089595 BTCFrom
0.00886153 BTCFrom
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
0.007 BTCFrom
0.0065626 BTCFrom
0.005978 BTCFrom
0.005907 BTCFrom
0.00587922 BTCFrom
0.00532644 BTCFrom
0.0047192 BTCFrom
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0.00357 BTCFrom
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0.00298579 BTCFrom
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0.00280852 BTCFrom
0.00235537 BTCFrom
0.00206316 BTCFrom
0.00199644 BTCFrom
0.0019951 BTCFrom
0.00117308 BTCFrom
0.00103169 BTCFrom
0.00062329 BTCFrom
0.00037214 BTCFrom
0.0001 BTCFee
0.00001136 BTC
mined Sat, 07 Jan 2023 10:51:24 UTC
From
0.0939542 BTCTo
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
To
Fee
0.00025248 BTC
mined Sat, 03 Dec 2022 11:05:51 UTC
From
0.26806884 BTCFrom
0.26321341 BTCFrom
0.22846826 BTCFrom
0.21991068 BTCFrom
0.14274859 BTCFrom
From
0.11818759 BTCFrom
0.09013935 BTCFrom
0.06874474 BTCFrom
0.05895189 BTCFrom
0.05892887 BTCFrom
0.05886837 BTCFrom
0.05846868 BTCFrom
0.05286834 BTCFrom
0.03832108 BTCFrom
0.03681076 BTCFrom
0.0304485 BTCFrom
0.03027872 BTCFrom
0.02945448 BTCFrom
0.02759 BTCFrom
0.026655 BTCFrom
0.0261156 BTCFrom
0.026 BTCFrom
0.02389971 BTCFrom
0.02380754 BTCFrom
0.01760099 BTCFrom
0.01674884 BTCFrom
0.01673797 BTCFrom
0.0155 BTCFrom
0.0153937 BTCFrom
0.01455818 BTCFrom
0.01339817 BTCFrom
0.01228874 BTCFrom
0.0121316 BTCFrom
0.01206967 BTCFrom
0.012 BTCFrom
0.011842 BTCFrom
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0.01155816 BTCFrom
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0.00794408 BTCFrom
0.00765486 BTCFrom
0.00751252 BTCFrom
0.00738432 BTCFrom
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0.006174 BTCFrom
0.00612575 BTCFrom
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
0.006 BTCFrom
0.0058378 BTCFrom
0.00570331 BTCFrom
0.00548514 BTCFrom
0.0053759 BTCFrom
0.00536542 BTCFrom
0.00502867 BTCFrom
0.005 BTCFrom
0.00469224 BTCFrom
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0.0017 BTCFrom
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0.00139053 BTCFrom
0.00137683 BTCFrom
0.00132686 BTCFrom
0.00131544 BTCFrom
0.00131328 BTCFrom
0.00124489 BTCFrom
0.00116175 BTCFrom
0.00114905 BTCFrom
0.0010964 BTCFrom
0.00109572 BTCFrom
0.00106916 BTCFrom
0.00100035 BTCFrom
0.0008 BTCFrom
0.0007 BTCFrom
0.00060699 BTCFrom
0.000007 BTCFee
0.00003124 BTC
mined Wed, 30 Nov 2022 10:28:25 UTC
From
0.09998544 BTCTo
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
To
Fee
0.00022096 BTC
mined Thu, 10 Nov 2022 02:30:48 UTC
From
0.221 BTCFrom
0.08845708 BTCFrom
0.05081176 BTCFrom
0.0484621 BTCFrom
0.04834533 BTCFrom
0.04714586 BTCFrom
0.04163187 BTCFrom
0.03704564 BTCFrom
0.03493252 BTCFrom
0.03397924 BTCFrom
0.03104091 BTCFrom
0.03083469 BTCFrom
0.03066 BTCFrom
0.0298 BTCFrom
0.028 BTCFrom
0.02710174 BTCFrom
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0.02631926 BTCFrom
0.0257 BTCFrom
0.02529779 BTCFrom
0.02480925 BTCFrom
0.02442513 BTCFrom
0.02436595 BTCFrom
0.02427867 BTCFrom
0.02408839 BTCFrom
0.024 BTCFrom
0.02326362 BTCFrom
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0.01771317 BTCFrom
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0.01235424 BTCFrom
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0.01219319 BTCFrom
0.01175259 BTCFrom
0.01058 BTCFrom
0.01026528 BTCFrom
0.01025887 BTCFrom
0.01021619 BTCFrom
0.01013257 BTCFrom
From
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
0.01 BTCFrom
0.0099899 BTCFrom
0.00992315 BTCFrom
0.0099 BTCFrom
0.00978907 BTCFrom
0.00977182 BTCFrom
0.009759 BTCFrom
0.009671 BTCFrom
0.00958608 BTCFrom
0.0094026 BTCFrom
0.00936658 BTCFrom
0.00936215 BTCFrom
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0.0051 BTCFrom
0.00505554 BTCFrom
0.00504586 BTCFrom
0.00503603 BTCFrom
0.00501519 BTCFrom
0.00501375 BTCFrom
0.00501144 BTCFrom
0.005 BTCFrom
0.005 BTCFrom
0.005 BTCFrom
0.00499621 BTCFrom
0.00499414 BTCFrom
0.004983 BTCFrom
0.004936 BTCFrom
0.004909 BTCFrom
0.0048946 BTCFrom
0.0045999 BTCFrom
0.0045962 BTCFrom
0.00457 BTCFrom
0.00452 BTCFrom
0.00444 BTCFrom
0.00443 BTCFrom
0.00377 BTCFrom
0.00363975 BTCFrom
0.00319176 BTCFrom
0.00316165 BTCFrom
0.00308929 BTCFrom
0.00291118 BTCFrom
0.00282546 BTCFrom
0.00274897 BTCFrom
0.0027309 BTCFrom
0.00263262 BTCFrom
0.002565 BTCFrom
0.00242786 BTCFrom
0.00241323 BTCFrom
0.0024 BTCFrom
0.00221846 BTCFrom
0.002 BTCFrom
0.00199064 BTCFrom
0.00169253 BTCFrom
0.00166129 BTCFrom
0.00156282 BTCFrom
0.00154 BTCFrom
0.00126139 BTCFrom
0.00120636 BTCFrom
0.00119595 BTCFrom
0.00118364 BTCFrom
0.00111181 BTCFrom
0.0009848 BTCFrom
0.00081097 BTCFrom
0.00054612 BTCFrom
0.00037932 BTCFrom
0.00037922 BTCFrom
0.00037922 BTCFrom
0.00018917 BTCFee
0.0001131 BTC
mined Sat, 29 Oct 2022 16:40:06 UTC
From
0.00100451 BTCFrom
0.00100778 BTCFrom
0.00101214 BTCFrom
0.00102121 BTCFrom
0.0010792 BTCFrom
0.00110202 BTCFrom
0.00111856 BTCFrom
0.00117216 BTCFrom
0.00126328 BTCFrom
0.00130094 BTCTo
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
To
0.0009687 BTCFee
0.0003768 BTC
mined Thu, 06 Oct 2022 09:34:52 UTC
From
0.04954851 BTCFrom
0.04798391 BTCFrom
0.046 BTCFrom
0.04368823 BTCFrom
0.03476746 BTCFrom
0.03087465 BTCFrom
0.02978526 BTCFrom
0.02723547 BTCFrom
0.02546442 BTCFrom
0.02545197 BTCFrom
From
From
From
0.024869 BTCFrom
0.02439553 BTCFrom
0.0242524 BTCFrom
0.0229312 BTCFrom
0.02160918 BTCFrom
0.02141926 BTCFrom
0.019991 BTCFrom
0.01968509 BTCFrom
0.0194644 BTCFrom
0.01805225 BTCFrom
0.01800639 BTCFrom
0.0174055 BTCFrom
0.01488727 BTCFrom
0.01488727 BTCFrom
0.01484345 BTCFrom
0.01476382 BTCFrom
0.01337278 BTCFrom
0.01275304 BTCFrom
0.0123401 BTCFrom
0.011832 BTCFrom
0.01086382 BTCFrom
0.01038283 BTCFrom
0.01034801 BTCFrom
0.01012827 BTCFrom
0.01012827 BTCFrom
0.01012827 BTCFrom
0.01001258 BTCFrom
0.0099205 BTCFrom
0.00899368 BTCFrom
From
0.00819075 BTCFrom
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
0.008 BTCFrom
0.00737295 BTCFrom
0.00734444 BTCFrom
0.00725691 BTCFrom
0.00723313 BTCFrom
0.007 BTCFrom
0.00646895 BTCFrom
0.00631152 BTCFrom
0.006 BTCFrom
From
0.00544053 BTCFrom
0.0054 BTCFrom
0.005388 BTCFrom
0.00529061 BTCFrom
0.00519871 BTCFrom
0.00513654 BTCFrom
0.005 BTCFrom
0.004951 BTCFrom
0.004946 BTCFrom
0.00493817 BTCFrom
0.004926 BTCFrom
0.00491 BTCFrom
0.00440386 BTCFrom
0.00437454 BTCFrom
0.00435333 BTCFrom
0.00420798 BTCFrom
0.00396593 BTCFrom
0.0033 BTCFrom
0.00307064 BTCFrom
0.00306651 BTCFrom
0.00297149 BTCFrom
0.0029556 BTCFrom
0.00288573 BTCFrom
0.00283653 BTCFrom
0.00253199 BTCFrom
0.00251469 BTCFrom
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0.00244941 BTCFrom
0.00244748 BTCFrom
0.00240638 BTCFrom
0.00224947 BTCFrom
0.00223 BTCFrom
0.00218933 BTCFrom
0.00213613 BTCFrom
0.00205315 BTCFrom
0.00200142 BTCFrom
From
0.00189914 BTCFrom
0.00164004 BTCFrom
0.00157888 BTCFrom
0.0015767 BTCFrom
0.00149663 BTCFrom
0.00139173 BTCFrom
From
0.00119008 BTCFrom
0.00117514 BTCFrom
0.00117062 BTCFrom
0.00116592 BTCFrom
0.00114577 BTCFrom
0.00113242 BTCFrom
0.00111881 BTCFrom
0.001105 BTCFrom
0.00105861 BTCFrom
0.000991 BTCFrom
0.00096276 BTCFrom
0.000808 BTCFrom
0.00079104 BTCFrom
0.00073916 BTCFrom
0.00070676 BTCFrom
0.00068823 BTCFrom
0.0005 BTCFrom
0.0005 BTCFrom
0.00049424 BTCFrom
0.0004904 BTCFrom
0.00044842 BTCFrom
0.000446 BTCFrom
0.000424 BTCFrom
0.00039518 BTCFrom
0.00024288 BTCFrom
0.00023988 BTCFrom
0.00011003 BTCFrom
0.00004903 BTCFrom
0.000049 BTCFee
0.0000309 BTC
mined Wed, 05 Oct 2022 17:26:23 UTC
From
0.00102585 BTCFrom
0.00102789 BTCFrom
0.00104806 BTCFrom
0.00108078 BTCFrom
0.001092 BTCFrom
0.00111791 BTCFrom
0.0011291 BTCFrom
0.00126326 BTCTo
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
To
0.00075395 BTCFee
0.00032621 BTC
mined Sat, 03 Sep 2022 12:18:44 UTC
From
0.00542058 BTCFrom
0.00546704 BTCFrom
0.0055 BTCFrom
0.00552201 BTCFrom
0.00552299 BTCFrom
0.005528 BTCFrom
0.00553415 BTCFrom
0.00553463 BTCFrom
0.00554405 BTCFrom
0.00555414 BTCFrom
0.00559313 BTCFrom
0.00559504 BTCFrom
0.00560625 BTCFrom
0.00563228 BTCFrom
0.0057 BTCFrom
0.0057 BTCFrom
0.00576255 BTCFrom
0.0058 BTCFrom
0.00580851 BTCFrom
0.0058365 BTCFrom
0.00585538 BTCFrom
0.0059 BTCFrom
0.00594868 BTCFrom
0.006 BTCFrom
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0.0060834 BTCFrom
0.00610778 BTCFrom
0.00614157 BTCFrom
0.00614658 BTCFrom
0.0061767 BTCFrom
0.00619682 BTCFrom
0.0062 BTCFrom
0.00622354 BTCFrom
0.00624916 BTCFrom
0.00625 BTCFrom
0.00626088 BTCFrom
0.00627875 BTCFrom
0.00628039 BTCFrom
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0.00628645 BTCFrom
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0.0063 BTCFrom
0.00633174 BTCFrom
0.00640602 BTCFrom
0.00645335 BTCFrom
0.00645524 BTCFrom
0.00646959 BTCFrom
0.0064714 BTCFrom
0.00649797 BTCFrom
0.00650657 BTCFrom
0.00655907 BTCFrom
0.0066 BTCFrom
0.00660706 BTCFrom
0.006656 BTCFrom
0.00668575 BTCFrom
0.00671326 BTCFrom
0.00672052 BTCFrom
0.00672522 BTCFrom
0.00676254 BTCFrom
0.00680455 BTCFrom
0.00682763 BTCFrom
0.00687703 BTCFrom
0.00689973 BTCFrom
0.0069 BTCFrom
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
0.007 BTCFrom
0.00701206 BTCFrom
0.00703042 BTCFrom
0.00704836 BTCFrom
0.00705608 BTCFrom
0.00713142 BTCFrom
0.0071436 BTCFrom
0.00717029 BTCFrom
0.00724408 BTCFrom
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0.00734067 BTCFrom
0.00735 BTCFrom
0.00743503 BTCFrom
0.00745668 BTCFrom
0.00747 BTCFrom
0.00747232 BTCFrom
0.0075 BTCFrom
0.0075116 BTCFrom
0.00754251 BTCFrom
0.00757309 BTCFrom
0.0076 BTCFrom
0.0076 BTCFrom
0.00765135 BTCFrom
0.00765539 BTCFrom
0.00767419 BTCFrom
0.0077265 BTCFrom
0.0078592 BTCFrom
0.00798336 BTCFrom
0.008 BTCFrom
0.008 BTCFrom
0.008015 BTCFrom
0.00802 BTCFrom
0.00805473 BTCFrom
0.00815973 BTCFrom
0.00830774 BTCFrom
0.0083214 BTCFrom
0.00839009 BTCFrom
0.00840915 BTCFrom
0.00844895 BTCFrom
0.00858 BTCFrom
0.00876158 BTCFrom
0.00878899 BTCFrom
0.008862 BTCFrom
0.00892979 BTCFrom
0.00893693 BTCFrom
0.00895463 BTCFrom
0.00901375 BTCFrom
0.00912067 BTCFrom
0.0091396 BTCFrom
0.00917751 BTCFrom
0.00949576 BTCFrom
0.00954468 BTCFrom
0.009794 BTCFrom
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0.03190119 BTCFee
0.00001136 BTC
mined Tue, 30 Aug 2022 10:18:37 UTC
From
To
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
To
Fee
0.00045543 BTC
mined Tue, 09 Aug 2022 07:02:17 UTC
From
0.0028 BTCFrom
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3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
0.007 BTCFrom
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0.00996878 BTCFee
0.00001704 BTC
mined Wed, 03 Aug 2022 05:17:56 UTC
From
0.01153184 BTCTo
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
To
Fee
0.00045544 BTC
mined Mon, 04 Jul 2022 08:00:27 UTC
From
0.00004656 BTCFrom
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0.000261 BTCFrom
0.00029748 BTCFrom
0.0003 BTCFrom
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0.00002272 BTC
mined Fri, 01 Jul 2022 13:25:55 UTC
From
0.01855456 BTCTo
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
To
Fee
0.00033258 BTC
mined Mon, 23 May 2022 10:54:42 UTC
From
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mined Sun, 22 May 2022 12:52:11 UTC
From
0.02647444 BTCTo
3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
To
Fee
0.00037262 BTC
mined Mon, 02 May 2022 09:47:43 UTC
From
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3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
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mined Sun, 01 May 2022 05:35:44 UTC
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0.00045543 BTC
mined Mon, 04 Apr 2022 07:45:56 UTC
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mined Sun, 03 Apr 2022 04:40:23 UTC
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0.00113745 BTCTo
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0.01165888 BTCTo
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3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
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Fee
0.00045544 BTC
mined Wed, 30 Mar 2022 14:01:17 UTC
From
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3GKFP5ChBDUqiaVrLG5KKfdcU8e2pj1ciH
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