Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

12w3Q8UfsdLiU9CvhX2J8gwV6MysPvGedP

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.99425530 = $0

# Transactions

# Output Transactions

First Transaction

16 Aug 17

Last Transaction

21 Aug 17

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Transaction History

f93a368e3b83755c9612b22545dd4c758450292ab0a1f7f985925493bb89b74f		2017-08-21 09:54:56
12w3Q8UfsdLiU9CvhX2J8gwV6MysPvGedP	3FKNa2YjKa5qTDyLq6sJZ4xfby43fBq57x 13ZcBZ8MBSNGpy3iRKiKZR38z6hnkQv976 1DLNUGnFASSzvqTg9JPvYXAsWv61xFs1UE [https://www.walletex] 16svJxY5stVmHm2erQGzK1c2UE5ooAEnSd 1Aaxe3u95TRVMursCB4PYfgs2wy86D26Lh 1Lznqd1LwtDrNwG4wom18omtdPJXKioXmR 1D4BXzPNLs1Q8Tr6QuZH1P5m3MMEU18yjk 1Dsr2d3jBH6G3teDQQyW5d7mNKgHxN6jCi 12uH85d8P2bWsVNgUkrXvys7CGXKGbqWAS 1PrXcxvbPUKeKn4HHJ6RP5eGnk9SuHUgde 1GdrdLG1VRTp9CznWAAgDfQnBPNebsb8Q1 1LQWBoULPhkqBUaM9nNy3ThE22X4NaxiJ5 13SgXvqxYBoiYtaf9mNxsLXkMWTX6eXv2h 19LitMEDzPk7Hf5WMRd8z3PoJQEwGvRo6X [https://bitcointalk.] 16SLXYi5oLqtd9bnjE3GMZSCVTg47yjnWQ [https://www.walletex] 3NjXh4gTWPWhs92oab9oS4wr8htDXz3xD2 17SAQpcGHPR2n7upF8CigJF6MK3cwMevsX 17mEDUSyfNNzvXAJqqf5ccw94vYvA9UpAk 19LAa4QqCujNyRdJL26a8v2vX36k8GwMay 1DwXghcqaWYwjv7zcSEG6yTbHFfLb81hfV 1DFRhrQ2pqpp5paz1oA8BtoeAyhyNEi59h 1LFi1J855ZqJLdhLozNkZvkKp7NUwoM9DS 1Kv25vNrsR5sAjWwxmVgmS7ZBGWom9JAqi 14WPs6mpu1wTjtySNqCVrShnwbEggHeZjd 1LP3jUQSatcaGvRcqse3yHLPj5E7Vm3Fd5 [https://www.walletex] 36duMa89Hn2Bvws9KSEx1wUi8ssL58Bb2M 34cKAoLEZs5eznkoBJ3kFzsUNKGyzDnePH 3FWM6yUuhhshUtVXuN1JX84C3C1Yz97Db8 1GukawHmmwUDwwJbthGA5MmbaThSgGq7oY [https://www.walletex] 3J4yeR2a7zdSfhtYpxoEjkFT9SmPNb2drN 1Nvht6hTAzL8xPLm2nazExhK8fi2PKu97P [https://www.walletex] 367VjaRbB3irfBHC1nLMLg4JErKEoJWXhU 176YtHTjasS1tGkGH8bRZzK5ryWBhAPmSo [https://www.walletex] 3NNjQ2izHtnwPZQBMxXEPqo6Whi9EzGgpV 1ALr5T29n5A28LYMYW5VZijHEAW6b6jPgE 1CLamfqRqX6sVQNd2zMMiSGVt84tgVjffB 1LFH1hTpmXnn2ez7gkTdzE5D8KmHiWwksg 12WXaSUNd2XvQUmTegKdSzKoh2Bpx74Jmp 1FcEBbVvmJHezWXCRgRJ4ZiLogqeQmtMB9 [https://www.walletex] 1EXGtH8K4L64McJggYJn27tWr1iXAqk33E 15ee181rZDnrTbJ787pGefDBxLRSSAzMTZ [https://www.walletex] 1K6BDB4WxKL2oqJht3oSdp6GvQirJqHpmX 3GeGBXtnjiezijFckk3dyC2W92cNctiUmj 1DRSmycihqdgxPk1qcPeKt5srquncXjEeM 17AYb48vaKQt1njHe31b5e1xNRDc1QKixb 15E75LodJZc6d2W4wyNFsQVfsdScGktNrL [https://www.walletex] 1AmUg9xuBKHWNmefereAiTrE5gow7eCmkW 3CnWJqt9rH3yBSaE3m8mRo8KpSqPyD9AhX 38SfczhthDpSNExwTUNpWDTgpSGiszBoJ4 1688U1SpgwqzimKBVJUMbZhzXJSj4crreu 1686udd4tKyvQXzNV27s2v3a2Acd6xkZJn 1L5AURL7Wgh7xdrz22sWZy4Ufx4okfc2rL 1F13q6bRTDZW2zvRmHvycJEYPYj12ryQFH 13N5nix29VQ7XGyy95WdBNkBi3gy3LN7BB 18H6ukMvimoFikoZJsCsCmAHXBj7ULJeoj 1DQRw87M5vMLhtYwCH4QzjuRMB5Ne9Zexj 14NqH4VREjWAnnE8K1267EeuVNTvx2HS5Q [https://www.walletex] 1DFAZLG3NCFT5GEfYoBQbj7JzVs8KYmTGF 1GS1pLLus5jH7ytCgxnyhnQ7Y7NCrMX19K 1EXJV6PZ56RPH1oNuiHXgXsYMYoMHgq9ej 1Bfc7wcETGoykX1kLDgfuV2ZBrt5hXMy6R 1GXHAUeTHRtnturS9Mueop2N25o1g1ntVn 15kZ5bTzJNgrfe42nKXo4EAMnFXYFDnXKq 1Cq1kdqmZLUHpac32yWze1E1tfhjLhjDAH [https://www.walletex] 18R8M1KsMABFiNukCWXF9tnCSHsKGjdwie 154taY9Hr7rm5LH6qNDdJK67T5N1dQ4Vc9 [https://www.walletex] 1BVFCTtWHRfUa51gb6tRUgibfpyR1Hjmqi 1P7mj5ez63Zm2MVVm4mKbnNQ6Vgng88Gq2 [https://www.walletex] 15efVPycthV1pqMCy15MnLd1eBWCo8AZp6 [https://www.walletex] 17Gxkkrjt4jS5dzL8spbpXqzjGc6kfAT4Z [https://www.walletex] 14GSMSHcQXkkxXUrfJGCrw3SocsinF96yE 1CQTxKEjZX8V4JhTyLn6EVHY6CCh49aGV1 1M6Ri4pMLuPQCJtibAjJw4b67hDVYgavh5 155UEwy9qVWny2MwzahkhMPN9g8as8hLd1 1K8MT3YP4uYnFyA25WerS8akNpQfdKxAJW 1J3CzfLBRhHDWZt4NJQPcrmFE8DtjzcE6J 14ChLAJV1vh6hAnNaYe61H5pMzeHKEpfDc 1NM8ebdzFrhYGn7mxq3JSYeW2nuiAZSKdq [https://www.walletex] 1E6yZhQ7SM49BLc3RZtaGRATCvHmmZVjmN 182wgcguDpK7neRug6psCdkf1Bq7onNRS7 3PAJ17qqquR6tPEJdF9whrtDHT5CKAiZVL 15LFBBsyy7eU1Gbca1LVhLJpdGNzrRakE8 [https://www.walletex] 3CyjbUKzFhoA4jTPH1Cx3xUwUZ1ZzfdAuN 1Ae33tJqrNaaMpFM3TQEmLai4zpoBqauSA 1CpQARUkR5BpSFZd3phrDDY6M4hAsUtJaf 148fviGp6cchuEtACZCGwzWGZ8SiHMKEZ5 1586s4DCxWDBB3eaijqiJkZzGhYbgXMfP1 [https://www.walletex] 32KXVQiZsUsyWThZ2YP9r49nek3dY6oFij 1QCe1KfYuiAx2wprQ6auVXGn8atxedLDJk [https://www.walletex] 1E7797t5pnnNhJGxs91ZRatEQFSdopxNbr 3NMfeT5A23ckrGZWwxsJyLhd59KA4XRyYi 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.09900000 BTC 0.10003498 BTC 0.44278000 BTC 0.01121725 BTC 0.04300000 BTC 0.01095519 BTC 0.00589993 BTC 0.08850000 BTC 0.02000000 BTC 0.04230704 BTC 0.07960000 BTC 0.04000000 BTC 0.03046569 BTC 0.00383288 BTC 1.47959630 BTC 0.91000000 BTC 2.99900000 BTC 0.00693247 BTC 0.04306112 BTC 0.02440000 BTC 0.40454018 BTC 0.00377698 BTC 10.97883625 BTC 0.01000000 BTC 0.01081393 BTC 0.02400000 BTC 0.04900000 BTC 1.25959468 BTC 0.10000000 BTC 0.00800000 BTC 0.23464000 BTC 0.99899752 BTC 3.39206773 BTC 0.08305144 BTC 0.12400000 BTC 0.80400487 BTC 3.51818001 BTC 7.06614952 BTC 4.17386287 BTC 1.03595069 BTC 0.98540825 BTC 0.21417235 BTC 0.50169745 BTC 0.02539600 BTC 0.10541809 BTC 0.21103072 BTC 0.00400000 BTC 0.81565053 BTC 0.99900000 BTC 0.09900000 BTC 0.00409000 BTC 0.12140147 BTC 0.04918498 BTC 23.78396002 BTC 0.20823135 BTC 0.45376549 BTC 0.09067025 BTC 0.00900000 BTC 0.21264782 BTC 0.06362389 BTC 0.04275000 BTC 0.21188081 BTC 0.02600000 BTC 0.21653134 BTC 1.45483320 BTC 0.03128571 BTC 0.00880144 BTC 0.09911707 BTC 0.01552182 BTC 0.04900000 BTC 0.66344475 BTC 0.16094131 BTC 0.01931979 BTC 0.03860000 BTC 0.00720881 BTC 4.52215343 BTC 1.10000000 BTC 0.00330000 BTC 0.00900000 BTC 0.07249800 BTC 0.50000000 BTC 0.03900000 BTC 0.02000000 BTC 0.00249400 BTC 0.04900000 BTC 0.87005452 BTC 0.14640000 BTC 0.00577816 BTC 2.47264371 BTC 0.00520565 BTC 0.12561939 BTC 185.40894199 BTC
4d0e27158b6e714a94f29acbec9c974baae6bd99ad88331348ec5ed2ed14dc0e		2017-08-21 09:10:44
3L9XGujpDaovw9VaHRdHqMavAnvWsJF27h	12w3Q8UfsdLiU9CvhX2J8gwV6MysPvGedP	0.55240834 BTC
7779e6c754be6ef74eae7991e303d3a948f44ba938251f85f8cf9cad2d10d9d8		2017-08-20 15:03:01
12w3Q8UfsdLiU9CvhX2J8gwV6MysPvGedP	1MVU45njdr7DHnW8VedsrATVLqknCTxLPH [https://www.walletex] 19cis5u9Rw3ePqhCjgQufGys1vDFav3WLv 1Knu2mydf9WswaT5Fkb5YfcnLbS7oqKETX 1CcDPeUH95UVByMWM1Z1npGi87biUZnDT5 1JA7GJMRFHxqDqsD2jJ7F7L9pKTx2pRzgM 1JEPrSv8cLNiNXwCaiBAjm1JMQb7ZdNBDH 1JP4GGoVmVai6VZi8a5269y53ZkNH3jJ4o 1AW8PrYQ7f8tZ41tfotHDRnAKof5ubV9mp 1G7ahSgzQ2JUyX2hYbKeitz8bQd1qPSExn [https://www.walletex] 1NJTzJjF1XFrnrwBJisAiWiEJ2Emx7EJcP 1MZScm7xqBXRSypzTuCvexNbkkmgP4wHCh 19zu8oGsjhEFogbwdPeRJWRrXeHvL1Ab9f 14gExcyujiGFbLKvZrrcoyuX7JbwWz8Zgf [https://www.walletex] 1DTyLTgiWH7d2u53KF4FbNa38RR83SxhFU 1AkJ93XrWeiWydx3BjssRngbT5rrnEd8Xt 19bqMorMBznHT4xJmrvWCahS6sCL4t7cWT 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.99900000 BTC 0.02160000 BTC 0.54318783 BTC 0.41900000 BTC 0.03603391 BTC 0.05046300 BTC 0.10571275 BTC 0.00400000 BTC 0.00859396 BTC 0.00484264 BTC 1.82700000 BTC 0.02500000 BTC 0.02306401 BTC 5.51900000 BTC 2.51715130 BTC 0.03488863 BTC 14.09256284 BTC
2239a55cdf8458b489c24a0059d3453104e940b3188a1b115fe0d804a73884f1		2017-08-20 14:35:44
1HTT2wY4pE4Ldm98opUx2EJTMQhj2SpTR6	12w3Q8UfsdLiU9CvhX2J8gwV6MysPvGedP	0.08739609 BTC
3c7a87813472a40018ec5f7ac6e67876827901515b332df3463e6558396fd960		2017-08-17 20:18:36
12w3Q8UfsdLiU9CvhX2J8gwV6MysPvGedP	1895gSmLY45u84w7nU2YSqqhPy7rTPUqzk [https://www.walletex] 17a1QyRbHiWSuac1kx8AKJHZDwCm6e1KKu 1PgCDMCSzimrWX42sAfJPD7P9q1ne5WXHq 1KsmXsfFqKxkXPze65HNKtLoVKtas2knyY 1LYXZUQJfKJ7LuYyp7ZmWT4GouZjEmrzwm 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00951332 BTC 0.47817300 BTC 3.40326178 BTC 0.09878900 BTC 0.01081672 BTC 17.62620597 BTC
8a7b41672bc62409323491e8cc0ba7bfffe1adf510b50a83b9ce2edf238d9dfb		2017-08-17 19:26:01
3NpFRrSZy5u4jYqV1bgYooJivfHB7ucGmW	12w3Q8UfsdLiU9CvhX2J8gwV6MysPvGedP	0.17423556 BTC
bb438ced2a9afe9decd07152434528db97a040fcfcc79cba71425c3266bd97a4		2017-08-16 10:24:47
12w3Q8UfsdLiU9CvhX2J8gwV6MysPvGedP	1MnDyUgPgRXSpgiAh5o8EdJZRFAHUDrHkW 14rHjNqvCgMdNZCYCXpMu8PqofGnRtQAqf [https://www.walletex] 1AmPqKayjYQRRmZYyC2wYaeuyuCc1YA1g9 1EENQ6wWr8GCMMR39213tT3f8Nbqe7qaQL 1BYb5nnPR8mi324e4JCvwjVtmLgoQn6GZR 18ViTq1EhdGBfGhxU4AFtDkvtMheuyZdL9 1D5qGFxMi1iaA6X8wGsn4KcRYyy94h91iJ 16xkijX1VY5PEcLNBdzuC7dwyxEkqUoAUg 19V99BTqE3hHPgSbqPzbgRYEWAwpctVjnX 1A7N54KuqDe41WsmD44VNATNeVafio14Lg 1MEmXfsWYTtMcygedXHicod3BezrZq7sda 121C85iaej7DuQb9MwqYctwJG8bj5FTxur [https://www.walletex] 1J2vM4MP59ZyUKwzqyLqDQzEQZBTBtmQEx 1K3qK1pPXs8qHN3CZU9UW8FQzPjGzP9RAk [https://www.walletex] 17L341AfbsYmTTd4ARUVHUZz3x7D2BBYY2 1Bc3hxgAFMxZVz3QiqPTT5g5gpCXq958UX 1LUQfxHHQGU1mA3AM8phRwuDdnZ8h4hjee 39CCRk9c88isR4R1CXMcYSfDGPJx7iYfbm [https://www.walletex] 1Bz52x2Kmp8KAs2PDexZJaKsuAsAzRAprV 1EBtB55jPdpe8WtSyTmGuYS4WxaVjJ5cvd 19sfmC1QvimCxw9vFHg7srwQZa3EcZMv4i 38uXwJC7zB9vxszuRiU8JoU9YsGaRUemdt 14NcmJb7jUpGanpdq9WnCkV41kdyBAj4Jg 1PAToS5s4ZeTWqbz8vCLp9ZECtfvNyXtRB [https://www.walletex] 1Q7VpMf6RnjpjEVDxnHDM31utymNz25CaH 1L8Y9aNAQiBhX5ddPvm9VCgv2cWF4Wdv78 31mRNceCypdLE9R2VFVgmZWpqfrpZYBgaM 1EajhwfjA57Hie1UmYwwLTRsWj8oWk2E35 [https://www.walletex] 3JTzAFStuDT9wEeujzHnToTKmNvDirVdM2 1D4n7oRuEUpYCXSD38xySMsCYp82az7Qvk [https://www.walletex] 1FqbVTYRUmjb5SuMR3xV5U4tyubiwmcdAK 1DnPQezANjsrQVaEJPAV7HFVxMJJixkr3j 1tUV6c78k9ZsSuew5tMibVNduNnfqtKRv 15LytkEhhvQMG6Mdy3Hr3KSUfRy3s75h8x 3GT1kASWLsgzkxKMiehPFAaDnDUBexxJG6 1PZHFSXeXPEdooEdXbyXRQk6fTpdC9G2mK 1FDd7E5ZgUi5mnEtKN4du1FsybfAgWDnBj 1415d3epMNsEjDgXbjp8gnQdQDsYMcLjSd 3Nvbvsm37fZi86ytJPXF47gd6VZFXuwKhZ 1KynrWrisMQgM554KL4CBSupSioz3n73yb 1436xMR42U3JkAHDBtLY3CKGgbDptfUxCy 1GSaKx4WgHfXDFoo9sMa5S4mHLuFyDcB23 1212oxZsWDkL3xgnUEoxWcuMiUP7y8LQ4f 1MfEKgtarBvH6W8vyMj7GdAP57c9xxqxYG 121go5Hse5szuZJK2aFtLHT7M7ETcW9EqF [https://www.walletex] 1FmE5vddm3bUMDhNY7Ws8e8B15FHG5q2CE 1FHEpcZbgRY1pXxDzCWUgr9oWC49noKPhe 161Be3xW4H6Wre77ADtUbsxfE355vjHZCH 12191WuypJ4NDeR4LmejFciTi4ShQHhHtb 1J5SGeXE4JJ1nvqKQoVfYUJ5N4jjLCoMiJ 1GfQQhJdMagNNbSZAAVT5NL4QzB7zr1hfn 1E9kAGHaVvCgErkhKQf6JmyuPgRcqLhjYj 1JXVV4318SdKb39LBfb6ccCFX1MPYPLebF 1CnnHZ9w9YcHTgumeWvKs9uPUxYnwRawe9 1PyEXDJvtRgHBFA5MXCGcaVd6UGKhU4B3P 1MQihN8XEXiXgMDHTfYVuiCb38dtSqe5HB [https://www.walletex] 17f7HEA8wy2xKaBhS2Yh8MUmyfN6rQhGK6 [https://www.walletex] 1Ek4zCPYApV4JaTx6aFY77Wtx36NDr6Fcs [https://www.walletex] 17scUyJxSoDMw4iFREMTLCv7sgmJdYtEFh 12yhMeVwQYFcYxVH3Rju7y3HX7Kjtuvez2 1FARLSVhbqAhBUscRLtVCM8KoqPxEFiyvF 3EjgNHA5nQDefSc5zvR2MYCrP5yLicEcJR 1HnJYe9749upATQXgnGZHmFKhkTjsk3ZdD 33ZgrGU7WD3nMFYKYoMktcWV91Uq8NuiTB 1KmkzPv9azNzmsC3W5A1uRJVwRU6RVP383 16esEp2QP7XyLnNzDwXpuxnm8HXusr6f6Y 37NCS3A92ux7omxRXeiNSXvGpVdfgpf2go 1AYomrRaZ1jT8FvB4fv2M8T8orAvQjtmrX 17i3nBrHjB1ZRnhKqRGuUYRAAG3eKjmfVL 1FHuL6bX3To1GWYxWrGxcqZtRLnpUYcJv6 17FGWhqxoPtzAsPqTEMNEZ3JsNEdVeNrkz 14wFCd5qxoxo115FapY45e3df1KeRbBc8h [https://www.walletex] 33kL1vtw1tDXtLfXiocCJf7FDK1p9ePwmx 1Fv3GaqQ7aX4QGaJg7Yz8rW2299mgyK1MZ 1MEd8cueP4eRrKarwAmbQQEyXTKrcH8h1Z 1BdjizwZMLdmFgSsuuDpzRN99wZvbckg6v [https://www.walletex] 1sAyuhpotYjN8vE9Ar8Pfhfw4n5MtgU2U 1JqHoNuSCZvCmCkev1WBoWZKEDhBaS7DZb 1FZqFWCmv13GookPmcGC5vTdZwdWst2yQB 199q6ABLdbcttYVGCeLxJ9rj1xHMLpdsir [https://www.walletex] 35YpNa2eywoegDPU3RKNkRz6fp1i3LzsPp 1Dh3LLPj4uHE1gZET7z48nEyPGYEmKgMMG 1FFzaGPN5USFSZuAmT8w51Nv3HLE7swBNz 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.02960286 BTC 0.00954158 BTC 0.19900000 BTC 0.10066545 BTC 0.53104444 BTC 0.04673414 BTC 0.13404039 BTC 0.13800000 BTC 0.00787775 BTC 0.04861542 BTC 1.01808000 BTC 0.00480554 BTC 0.51568074 BTC 0.07983988 BTC 0.14900000 BTC 0.39901437 BTC 0.00543886 BTC 2.34816719 BTC 0.01192390 BTC 0.01231455 BTC 0.09900000 BTC 3.57898781 BTC 0.77092668 BTC 0.07314898 BTC 3.16799339 BTC 0.06887222 BTC 0.00309015 BTC 0.01637205 BTC 0.44900000 BTC 0.02423430 BTC 0.08900000 BTC 0.05897977 BTC 0.03000000 BTC 0.01189027 BTC 0.01732884 BTC 0.02400000 BTC 0.02265462 BTC 0.99900000 BTC 1.04604128 BTC 0.12783764 BTC 0.05800000 BTC 0.02400000 BTC 0.02400000 BTC 0.11011539 BTC 0.19000000 BTC 0.81270000 BTC 0.47298282 BTC 0.09490000 BTC 0.02900000 BTC 0.92319961 BTC 0.74506607 BTC 0.08246755 BTC 0.60973507 BTC 0.01400000 BTC 0.41936800 BTC 0.01964602 BTC 0.01172664 BTC 0.25174879 BTC 0.01093278 BTC 0.20900000 BTC 0.02400022 BTC 0.34345178 BTC 0.06900000 BTC 0.09900000 BTC 0.28725686 BTC 1.99900000 BTC 0.05000000 BTC 0.09108823 BTC 0.20000000 BTC 0.13235200 BTC 0.69274169 BTC 1.00029945 BTC 0.16063632 BTC 0.30864542 BTC 1.47243840 BTC 0.28360350 BTC 0.01900000 BTC 0.09900000 BTC 4.69881765 BTC 0.09080640 BTC 0.10192189 BTC 0.02721806 BTC 0.54079250 BTC 19.76589210 BTC
977fa0b288391aa6168a1f64fd279793b7eeb9eff20f48265ccfe7cc874e5943		2017-08-16 07:48:10
37XonveTT5f3oxW6zK4T7QndczEuaqYNcU 3E9JsFPVwr6jKU6Pc52apJ7Vuzu3f57Mhq 3GVMtdCvEKieZ3czjFoJCaTf1zzEmCi3fM	12w3Q8UfsdLiU9CvhX2J8gwV6MysPvGedP	0.18021531 BTC

BITCOIN ADDRESS REPORT Scam Alert: None Watch Report Scam Add Tag

BITCOIN ADDRESS REPORT Scam Alert: None