Address
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
Total Received
3.76350971 BTC
Total Sent
3.76350971 BTC
№ Transactions
56
Final Balance
0 BTC
Fee
0.00069902 BTC
mined Wed, 18 May 2022 06:30:30 UTC
From
29.2198 BTCFrom
0.62046841 BTCFrom
0.61901989 BTCFrom
From
0.30836937 BTCFrom
0.25666198 BTCFrom
0.242868 BTCFrom
0.20427326 BTCFrom
From
0.1612629 BTCFrom
0.1552793 BTCFrom
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
0.13605907 BTCFrom
0.13364497 BTCFrom
0.12437084 BTCFrom
0.12206145 BTCFrom
0.1117225 BTCFrom
0.10107234 BTCFrom
0.08253723 BTCFrom
0.06641769 BTCFrom
0.06518332 BTCFrom
0.06455095 BTCFrom
0.06200335 BTCFrom
0.05339022 BTCFrom
0.052915 BTCFrom
0.05253512 BTCFrom
0.04918101 BTCFrom
0.0457232 BTCFrom
0.0441 BTCFrom
0.04230894 BTCFrom
0.04127086 BTCFrom
0.03502 BTCFrom
0.03327075 BTCFrom
0.03195786 BTCFrom
0.03001261 BTCFrom
0.02681369 BTCFrom
0.02504639 BTCFrom
0.02417385 BTCFrom
0.022923 BTCFrom
0.02267757 BTCFrom
0.0213 BTCFrom
0.01964522 BTCFrom
0.01838959 BTCFrom
0.01807314 BTCFrom
0.01745641 BTCFrom
0.017 BTCFrom
0.0166982 BTCFrom
0.01665667 BTCFrom
0.01637757 BTCFrom
0.01605035 BTCFrom
0.01574433 BTCFee
0.00013048 BTC
mined Wed, 18 May 2022 05:58:06 UTC
From
0.06462 BTCFrom
0.04413826 BTCFrom
0.01353719 BTCFrom
0.00872949 BTCFrom
0.00363412 BTCFrom
0.00153049 BTCTo
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
Fee
0.00072996 BTC
mined Wed, 11 May 2022 09:09:06 UTC
From
29.9998 BTCFrom
22.9998 BTCFrom
21.829 BTCFrom
14.9995 BTCFrom
9.9996 BTCFrom
From
From
1.107 BTCFrom
From
0.59031877 BTCFrom
From
0.491379 BTCFrom
From
0.402994 BTCFrom
0.3946893 BTCFrom
0.32735367 BTCFrom
From
0.28000031 BTCFrom
0.2761407 BTCFrom
0.252 BTCFrom
0.24943987 BTCFrom
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
0.19978769 BTCFrom
0.18029681 BTCFrom
0.16261096 BTCFrom
0.16211134 BTCFrom
0.16057856 BTCFrom
0.15640423 BTCFrom
0.15192251 BTCFrom
0.13004017 BTCFrom
0.117036 BTCFrom
0.115304 BTCFrom
0.1097346 BTCFrom
0.10520658 BTCFrom
From
From
0.09579998 BTCFrom
0.09486437 BTCFrom
0.09310262 BTCFrom
0.08339939 BTCFrom
0.08228482 BTCFrom
0.07671103 BTCFrom
0.07149999 BTCFrom
0.0626 BTCFrom
From
0.05856583 BTCFrom
0.05757404 BTCFrom
0.05143586 BTCFrom
0.049995 BTCFrom
0.04997 BTCFrom
0.04990297 BTCTo
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Fee
0.00010626 BTC
mined Wed, 11 May 2022 08:42:50 UTC
From
0.04219874 BTCFrom
0.04066606 BTCFrom
0.04021476 BTCFrom
0.0372247 BTCFrom
0.03400343 BTCFrom
0.0228 BTCTo
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
To
Fee
0.00069034 BTC
mined Sun, 08 May 2022 23:24:19 UTC
From
From
0.66086175 BTCFrom
0.44598165 BTCFrom
0.36633538 BTCFrom
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
0.1972 BTCFrom
From
0.13313365 BTCFrom
0.08766678 BTCFrom
0.085975 BTCFrom
0.07734785 BTCFrom
0.05755683 BTCFrom
0.05509406 BTCFrom
0.0512 BTCFrom
0.04897847 BTCFrom
0.04859109 BTCFrom
0.04374 BTCFrom
0.03931208 BTCFrom
0.03509707 BTCFrom
0.02874202 BTCFrom
0.026903 BTCFrom
0.02301832 BTCFrom
0.0212963 BTCFrom
0.02126371 BTCFrom
0.02079 BTCFrom
0.01986607 BTCFrom
0.0179951 BTCFrom
0.01766912 BTCFrom
0.0172462 BTCFrom
0.01717374 BTCFrom
0.015 BTCFrom
0.0149185 BTCFrom
0.01463719 BTCFrom
0.01461819 BTCFrom
0.0143376 BTCFrom
0.0122884 BTCFrom
0.01171503 BTCFrom
0.01154543 BTCFrom
From
From
0.00999452 BTCFrom
0.00998668 BTCFrom
0.00952213 BTCFrom
0.008809 BTCFrom
0.00878763 BTCFrom
0.00878478 BTCFrom
0.0087596 BTCFrom
0.00875478 BTCFrom
0.00861956 BTCFrom
0.00857797 BTCFrom
0.00788499 BTCFee
0.00001988 BTC
mined Sun, 08 May 2022 23:00:07 UTC
From
0.25639629 BTCTo
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
To
Fee
0.00069034 BTC
mined Thu, 05 May 2022 18:56:28 UTC
From
3.07805933 BTCFrom
From
1.00205674 BTCFrom
From
From
0.4434515 BTCFrom
0.32464812 BTCFrom
0.215505 BTCFrom
0.16875 BTCFrom
0.16302 BTCFrom
0.13814383 BTCFrom
0.13675 BTCFrom
0.10884 BTCFrom
0.10873594 BTCFrom
0.1043984 BTCFrom
0.101111 BTCFrom
From
0.09930694 BTCFrom
0.09361 BTCFrom
From
0.08277118 BTCFrom
0.08181494 BTCFrom
0.07980594 BTCFrom
0.07805695 BTCFrom
0.073876 BTCFrom
0.07248992 BTCFrom
0.06394747 BTCFrom
0.05962745 BTCFrom
0.05565919 BTCFrom
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
0.05445502 BTCFrom
0.05408627 BTCFrom
0.05384377 BTCFrom
0.05366066 BTCFrom
0.05093584 BTCFrom
0.05093584 BTCFrom
0.05093584 BTCFrom
0.05093584 BTCFrom
From
From
0.04218146 BTCFrom
0.04192095 BTCFrom
0.04056515 BTCFrom
0.0356582 BTCFrom
0.03388091 BTCFrom
From
From
0.02899808 BTCFrom
0.02805818 BTCFrom
0.02743536 BTCFrom
0.02721803 BTCFee
0.00065 BTC
mined Thu, 05 May 2022 18:13:51 UTC
From
2.27240473 BTCTo
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3GutEKKKrmzKirgdX9kMPs672guUtybKgn
To
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0.00199064 BTCTo
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Fee
0.00071638 BTC
mined Thu, 05 May 2022 18:04:08 UTC
From
29.3798 BTCFrom
20.8798 BTCFrom
9.22249488 BTCFrom
2.29042371 BTCFrom
1.9999777 BTCFrom
1.00048125 BTCFrom
From
0.67037997 BTCFrom
0.50005072 BTCFrom
From
0.343611 BTCFrom
0.29294299 BTCFrom
0.27655496 BTCFrom
0.26238487 BTCFrom
0.25535458 BTCFrom
0.2498 BTCFrom
0.24857691 BTCFrom
0.22714947 BTCFrom
0.21987309 BTCFrom
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
0.21622938 BTCFrom
0.14362582 BTCFrom
0.13488301 BTCFrom
0.13088753 BTCFrom
0.12668137 BTCFrom
0.1090806 BTCFrom
0.10178703 BTCFrom
0.09451613 BTCFrom
0.0848 BTCFrom
0.08084912 BTCFrom
0.07582074 BTCFrom
0.06919907 BTCFrom
0.06716417 BTCFrom
0.06441764 BTCFrom
0.06224327 BTCFrom
0.0591765 BTCFrom
0.0542267 BTCFrom
0.05418906 BTCFrom
0.05338371 BTCFrom
0.04990155 BTCFrom
0.046655 BTCFrom
0.04158315 BTCFrom
0.04024773 BTCFrom
0.04002816 BTCFrom
0.03998349 BTCFrom
0.0389602 BTCFrom
0.03465677 BTCFrom
0.0318083 BTCFrom
From
0.02933828 BTCFrom
0.0289 BTCTo
To
To
To
To
To
To
Fee
0.00017996 BTC
mined Thu, 05 May 2022 17:57:05 UTC
From
0.07472072 BTCFrom
0.04789648 BTCFrom
0.03535087 BTCFrom
0.03382605 BTCFrom
0.02887596 BTCTo
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
To
Fee
0.00069034 BTC
mined Fri, 29 Apr 2022 02:14:10 UTC
From
From
From
From
0.50104329 BTCFrom
From
0.472 BTCFrom
From
0.21479086 BTCFrom
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
0.1618 BTCFrom
From
0.130416 BTCFrom
0.1188 BTCFrom
0.1125381 BTCFrom
0.08048053 BTCFrom
0.05013814 BTCFrom
0.04998135 BTCFrom
0.04926949 BTCFrom
0.04814916 BTCFrom
0.04674616 BTCFrom
0.0399807 BTCFrom
0.03866852 BTCFrom
0.03761179 BTCFrom
0.0354 BTCFrom
0.02460141 BTCFrom
0.02259865 BTCFrom
0.02038007 BTCFrom
From
0.018168 BTCFrom
0.01506585 BTCFrom
0.01474297 BTCFrom
0.01246266 BTCFrom
0.01233249 BTCFrom
0.01233213 BTCFrom
0.01224021 BTCFrom
0.01213126 BTCFrom
0.0113152 BTCFrom
0.011277 BTCFrom
0.01119677 BTCFrom
0.00977402 BTCFrom
0.00777491 BTCFrom
0.00750519 BTCFrom
0.0072958 BTCFrom
0.00729473 BTCFrom
0.00729358 BTCFrom
0.00727942 BTCFrom
0.007278 BTCFrom
0.00727794 BTCFrom
0.0072561 BTCFrom
0.00725184 BTCFrom
0.00723572 BTCFee
0.00004944 BTC
mined Fri, 29 Apr 2022 01:40:58 UTC
From
0.00242943 BTCFrom
0.00260567 BTCFrom
0.00347979 BTCFrom
0.004022 BTCFrom
0.00629152 BTCFrom
0.03336358 BTCFrom
0.04864047 BTCFrom
0.06299715 BTCTo
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
To
Fee
0.00069468 BTC
mined Fri, 29 Apr 2022 00:49:09 UTC
From
19.1688 BTCFrom
0.60122794 BTCFrom
0.526736 BTCFrom
0.48207 BTCFrom
0.38599 BTCFrom
0.35846501 BTCFrom
0.26775775 BTCFrom
0.23717569 BTCFrom
0.20378386 BTCFrom
0.199843 BTCFrom
0.1987 BTCFrom
0.1969874 BTCFrom
0.19631227 BTCFrom
0.19592 BTCFrom
0.19229148 BTCFrom
0.12429727 BTCFrom
0.12416095 BTCFrom
0.12173298 BTCFrom
0.11663399 BTCFrom
0.1075458 BTCFrom
0.10279436 BTCFrom
0.09295595 BTCFrom
0.08839944 BTCFrom
0.08224329 BTCFrom
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
0.07779783 BTCFrom
0.07542246 BTCFrom
0.07397614 BTCFrom
0.07084036 BTCFrom
0.06072447 BTCFrom
0.05732871 BTCFrom
0.055 BTCFrom
0.05437421 BTCFrom
0.0503 BTCFrom
0.04961355 BTCFrom
0.04929352 BTCFrom
0.04708049 BTCFrom
0.04164504 BTCFrom
0.03184825 BTCFrom
0.02873569 BTCFrom
0.0287 BTCFrom
0.0282279 BTCFrom
0.02485615 BTCFrom
0.02468449 BTCFrom
0.023 BTCFrom
0.02217095 BTCFrom
0.02174236 BTCFrom
0.020375 BTCFrom
0.0174322 BTCFrom
0.01588877 BTCFrom
0.01557938 BTCFee
0.00069034 BTC
mined Fri, 29 Apr 2022 00:17:54 UTC
From
2.48825 BTCFrom
2.01139019 BTCFrom
From
From
0.34618 BTCFrom
From
0.24718143 BTCFrom
0.18770058 BTCFrom
From
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
0.13827467 BTCFrom
0.09125923 BTCFrom
0.08392198 BTCFrom
0.082931 BTCFrom
0.08060348 BTCFrom
0.08043602 BTCFrom
0.07871351 BTCFrom
0.0756714 BTCFrom
0.07532862 BTCFrom
0.07043916 BTCFrom
From
0.06819285 BTCFrom
0.0613303 BTCFrom
0.05679379 BTCFrom
0.05634292 BTCFrom
0.05137568 BTCFrom
0.05032068 BTCFrom
0.05023685 BTCFrom
From
0.04946397 BTCFrom
0.04942333 BTCFrom
0.0485608 BTCFrom
0.04511239 BTCFrom
0.04444 BTCFrom
0.04164867 BTCFrom
0.035 BTCFrom
0.03357145 BTCFrom
0.02977276 BTCFrom
0.029709 BTCFrom
0.02710436 BTCFrom
0.02548999 BTCFrom
0.02539118 BTCFrom
0.02534944 BTCFrom
0.02534661 BTCFrom
0.0252428 BTCFrom
0.02513492 BTCFrom
0.02513447 BTCFrom
0.02511531 BTCFrom
0.02401014 BTCFrom
0.024 BTCFrom
0.0207722 BTCFee
0.00005742 BTC
mined Fri, 29 Apr 2022 00:17:54 UTC
From
0.04943558 BTCFrom
0.02173495 BTCFrom
0.01671923 BTCTo
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
To
Fee
0.00006257 BTC
mined Thu, 28 Apr 2022 23:50:22 UTC
From
0.22330168 BTCTo
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To
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
To
To
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To
To
Fee
0.00069034 BTC
mined Thu, 28 Apr 2022 20:47:46 UTC
From
1.88094447 BTCFrom
From
0.58854345 BTCFrom
0.50050412 BTCFrom
0.383422 BTCFrom
0.29390674 BTCFrom
0.2509021 BTCFrom
0.1274 BTCFrom
0.12422516 BTCFrom
From
0.098046 BTCFrom
0.08844349 BTCFrom
0.06230351 BTCFrom
0.05777034 BTCFrom
0.05325073 BTCFrom
0.05233073 BTCFrom
0.05026735 BTCFrom
0.03927019 BTCFrom
0.03762776 BTCFrom
0.03643967 BTCFrom
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
0.03464922 BTCFrom
0.03294898 BTCFrom
0.02852992 BTCFrom
0.02509418 BTCFrom
0.02223138 BTCFrom
0.02168761 BTCFrom
0.02159156 BTCFrom
0.0211 BTCFrom
0.02082805 BTCFrom
0.02003096 BTCFrom
0.02002794 BTCFrom
From
0.019928 BTCFrom
0.01964426 BTCFrom
0.01958037 BTCFrom
0.0194 BTCFrom
0.01933994 BTCFrom
0.01887 BTCFrom
0.0187 BTCFrom
0.01866697 BTCFrom
0.01843443 BTCFrom
0.0180341 BTCFrom
0.01792945 BTCFrom
0.0172953 BTCFrom
0.01705686 BTCFrom
0.01627215 BTCFrom
0.01603143 BTCFrom
0.01507096 BTCFrom
0.015 BTCFrom
0.01492722 BTCFee
0.00026371 BTC
mined Thu, 28 Apr 2022 20:30:32 UTC
From
0.12743398 BTCFrom
0.65682642 BTCFrom
1.17106223 BTCTo
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0.02670914 BTCTo
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0.00014009 BTCTo
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3GutEKKKrmzKirgdX9kMPs672guUtybKgn
To
To
To
Fee
0.00069034 BTC
mined Thu, 28 Apr 2022 18:38:43 UTC
From
From
0.934935 BTCFrom
0.20810793 BTCFrom
0.1867 BTCFrom
From
0.11984311 BTCFrom
0.1182776 BTCFrom
0.1177 BTCFrom
0.11341228 BTCFrom
0.113032 BTCFrom
0.10385838 BTCFrom
0.099993 BTCFrom
0.09444348 BTCFrom
0.08540548 BTCFrom
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
0.07482148 BTCFrom
0.05259204 BTCFrom
0.0491712 BTCFrom
0.04846828 BTCFrom
0.04575974 BTCFrom
0.04552815 BTCFrom
0.04184461 BTCFrom
0.0341371 BTCFrom
0.03239313 BTCFrom
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
0.03118456 BTCFrom
0.03058952 BTCFrom
0.02937742 BTCFrom
0.02744464 BTCFrom
0.02631872 BTCFrom
0.025 BTCFrom
0.02493799 BTCFrom
0.02392482 BTCFrom
0.023684 BTCFrom
0.02284167 BTCFrom
0.02266146 BTCFrom
0.02105555 BTCFrom
0.0207708 BTCFrom
0.01839096 BTCFrom
0.01804466 BTCFrom
0.01782993 BTCFrom
0.01673002 BTCFrom
0.01653536 BTCFrom
0.01648438 BTCFrom
0.015955 BTCFrom
0.015546 BTCFrom
0.015342 BTCFrom
0.015162 BTCFrom
0.015 BTCFrom
0.015 BTCFrom
0.01484988 BTCFrom
0.01478093 BTCFee
0.00046437 BTC
mined Thu, 28 Apr 2022 17:51:34 UTC
From
2.28529405 BTCTo
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0.001846 BTCTo
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3GutEKKKrmzKirgdX9kMPs672guUtybKgn
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0.00286799 BTCTo
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To
Fee
0.00006264 BTC
mined Thu, 28 Apr 2022 17:51:34 UTC
From
0.02932499 BTCFrom
0.0272 BTCFrom
0.02235 BTCTo
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
To
Fee
0.00069034 BTC
mined Mon, 25 Apr 2022 22:30:14 UTC
From
0.46094693 BTCFrom
0.248 BTCFrom
0.24644955 BTCFrom
0.237452 BTCFrom
0.15290745 BTCFrom
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
0.13947934 BTCFrom
0.09264715 BTCFrom
From
0.04768408 BTCFrom
0.04402505 BTCFrom
0.03011794 BTCFrom
0.02240229 BTCFrom
0.021 BTCFrom
0.015434 BTCFrom
0.01405765 BTCFrom
0.0096845 BTCFrom
0.0095911 BTCFrom
0.00954402 BTCFrom
0.009467 BTCFrom
0.00943084 BTCFrom
0.00940086 BTCFrom
0.0094 BTCFrom
0.009387 BTCFrom
0.00933675 BTCFrom
0.00931773 BTCFrom
0.00925 BTCFrom
0.00924181 BTCFrom
0.00919955 BTCFrom
0.00902337 BTCFrom
0.009023 BTCFrom
0.00899978 BTCFrom
0.00899876 BTCFrom
0.00896678 BTCFrom
0.008964 BTCFrom
0.00888942 BTCFrom
0.0087452 BTCFrom
0.00870692 BTCFrom
0.0086824 BTCFrom
0.008661 BTCFrom
0.00855862 BTCFrom
0.0085388 BTCFrom
0.00843094 BTCFrom
0.00842841 BTCFrom
0.00835573 BTCFrom
0.00831701 BTCFrom
0.0083 BTCFrom
0.00798232 BTCFrom
0.00797842 BTCFrom
0.00790765 BTCFrom
0.00776847 BTCFee
0.00002754 BTC
mined Mon, 25 Apr 2022 21:47:14 UTC
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3GutEKKKrmzKirgdX9kMPs672guUtybKgn
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Fee
0.00068656 BTC
mined Mon, 25 Apr 2022 15:11:40 UTC
From
0.9998388 BTCFrom
0.4569 BTCFrom
0.43937606 BTCFrom
0.29176649 BTCFrom
0.28328612 BTCFrom
0.27503311 BTCFrom
0.25434484 BTCFrom
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0.235 BTCFrom
0.20015442 BTCFrom
0.18535345 BTCFrom
0.1501 BTCFrom
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0.13940451 BTCFrom
0.13836061 BTCFrom
0.11662495 BTCFrom
0.1067 BTCFrom
0.10236123 BTCFrom
0.10161317 BTCFrom
0.07663364 BTCFrom
0.05926775 BTCFrom
0.05761491 BTCFrom
0.05073073 BTCFrom
0.0501205 BTCFrom
0.04090705 BTCFrom
0.0408779 BTCFrom
0.03855658 BTCFrom
0.03256479 BTCFrom
0.0324265 BTCFrom
0.0294954 BTCFrom
0.0289152 BTCFrom
0.025708 BTCFrom
0.02552101 BTCFrom
0.02543906 BTCFrom
0.0228 BTCFrom
0.02258709 BTCFrom
0.02071761 BTCFrom
0.02019646 BTCFrom
0.018 BTCFrom
0.017391 BTCFrom
3GutEKKKrmzKirgdX9kMPs672guUtybKgn
0.01674482 BTCFrom
0.01645367 BTCFrom
0.016 BTCFrom
0.015408 BTCFrom
0.015 BTCFrom
0.01456273 BTCFrom
0.01301673 BTCFrom
0.013 BTCFrom
0.012765 BTCFrom
0.01225756 BTCFee
0.00004148 BTC
mined Mon, 25 Apr 2022 14:33:07 UTC
From
0.62181114 BTCFrom
0.65351148 BTCTo
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3GutEKKKrmzKirgdX9kMPs672guUtybKgn
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