Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

18QyQPixMxtEEqW94qQNoQwpEBuFZjVjM8

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.03850000 = $0

# Transactions

# Output Transactions

First Transaction

22 Nov 17

Last Transaction

4 Dec 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

54cdd1fbf32ff7796c55791b6eed3a97c04185593a166053a6338b376c6874fa		2017-12-04 16:56:08
18QyQPixMxtEEqW94qQNoQwpEBuFZjVjM8	1EN6XWN7ZsEPbP9VQ9qhXvxt6FUpd5fgpH 1EVoU6mALZyRDqShyAKjG6Ug7kiYCdwEg 3PXfzKQkjk9TtxJ4vujkZWXbq4qu2Qxzbu 15mFdDtwGGCLkCV4ndGbx55NJ2o6xHPLQL 1F9cNjpvVXY5ggrMGLL7bmG5VaXG2YZ9zH 1NTbCprJtMoeuwou3ThQDV7Kvdh24iuu6e 1GNrYG1ubJJH8qduV1n5GwtTA3qQchC7kg 15hgpQmBfhVwvLym2bL97euG5eHUbXL1cS 1ENrySa2K6BwoNjkBGCfTj4VPQkUPaABnY [https://www.walletex] 1AKaojQ94Wahr89tV4n7KjHAW7yAfhNkBR [https://www.walletex] 1P4LVrS6M2y48WzNtACPecb9diuGNnCJ6B 17ZG2mbwBrT74mJAY7FgdaapjxTgLhnf1s 1EFtixfPsqkkBN3ma9GMntjhdQeVJjKQWg 1FAPCntzHbzCmK6XfAjT4NyxuKqMHyQUob 3LmBTPGTeZT9tLDhZnDUxmEjGP2xzhMVKB [https://www.walletex] 12kQP1FBCYMJ195DKDnu2rkYh9AC4uPnFZ 1DSDPgBLzYPkD2nJv43X7QBG593jhdcum9 1BTWDnjVMxV68eroP1zkU2KyPrMXQxDdmd 3JbTgw8c9sMjKtzvfS2RiNH9fD2hmszQYM 17SWCCiAVB77G7jxCngEreqNoxzEBLkZ6t 1G6sSYXDkbmPWvjWbbQ94zaoEGkb69JYmH [https://www.walletex] 19Z5GCZcNxcwniCkh3cxqRUR8UjJYN1S1G 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.04779806 BTC 0.00900000 BTC 0.02400000 BTC 0.01670000 BTC 0.01002097 BTC 1.69810716 BTC 0.00224144 BTC 0.00790000 BTC 3.99900000 BTC 0.06134375 BTC 0.00982301 BTC 0.09121654 BTC 0.20000000 BTC 0.44026118 BTC 0.98900000 BTC 0.08900000 BTC 0.08230385 BTC 0.00760000 BTC 0.00311818 BTC 0.03748963 BTC 0.07902015 BTC 0.21200000 BTC 5.38572679 BTC
9d4ff0a569cb1c873598db7b972e4ce1a88c4e7e74396287a537b41422b6d3a5		2017-12-04 15:57:37
14tR7ZUqoC9vqKYfjZE6uATz4Qg7GidHJo [https://www.walletex] 12hzfrjUacrqsXzW9fQgtt9a3LYLK1Z8Hk [https://www.walletex] 1Pw8YD7uaVbTaFH2ixW9AJxnGwFFYkRUdC [https://www.walletex] 1KxCfRB6y7F5TcR7Jg9CozUxqxcm5pA54a [http://Mlt-bitcoins.] 1FeLkY1G5GnaRFAgFNEgtNWCK5q5Pfs4rp [https://www.walletex] 1AZCrap6i8FZcrW9DUhcYZ4Mn49VkEJwTW 1JrF7g87dHRYD474zb5wmvAgxA2GWDf8Zo [https://www.walletex] 19SRABcuZ5FKsFa4fBzGxHFnRfE9qK2XAT 14SgnBJeHvnZvU5PA195TCmeQi2GnBZb1B 1GWtXVS3PhfpGpLnRob3DobF5n4rJofRPL 17xi1zMDtDj8YVDDd4dKB7khkwtFui8aYa 1KAp9oyFw9awuJ9QBS6MW2VBwCRb6Ayf3j 1JDQs1L1oGQBSE3YdZe5dFWMytedrQvSKf 1MsuwYRz2ZLXkfoTF93QPAuEtQkKkYoAt4 1PfxzKHxFWoWMXtFegVTjxNHsyugBMKQW8 14h7TCrm3dXDT5rCn8FzAEb9UCG65zJi6L [https://www.walletex] 19aDQvkx1UcLykP5DhLfJVcp1SzygxVYSW 1MZQvhZSWewzhZWTJ8Xt7nq9gBCFtexzd9 [https://www.walletex] 1t1CSavFcncZcJkrfP8oT9hox9FZrLgoE 14qceyZi9VJTgtHgv8xV5KSQrviysvrHau 17NPwFhGr6aHwbm2VFRQT4wV8pYxVhiF62 1HWLQpskZpUd2qBVrcLitZkA1iUttds9Hd [https://www.walletex] 1NM9hhVPZZaghmdnb77CsV5szLaFG9NCwp [https://www.walletex] 1Lbd3kY8RRVS36sjnVwRpcsY8hRStqGCMX 1GvbPXntutSAyjpFYmDiUdbYjw93HDnMfq 1Drr1NwTnV5HtEvp6LkgakfCh7EZiRSDot 1U4NT3gCRUHXahvXK9GwtMooE1tGhdQj1 1FaQ6c3AVCgRVLaPzV7VTjCXF3kWMfCfcW [https://www.walletex] 134Y5zo5TKgQepCkHAm4ELyTuKwC6pJWL9 [https://www.walletex] 13q3zeTxpzsDDjYo6QtZpu8udg1LKdXL8P 19KsJinDmJ2Sfxt6V3fW28qdKq4qxxbdt1 1QBVTnYe6FRshrG9b1mJXaZ2ndUubxMnqD 186FPrDX495xvKaWM599r4BY9PctEvzA3W 1FmQP1nV2CRGGie8QBe4nSVXy1cm9BKCdQ [https://www.walletex] 1NmndH3ouELSrQtMFjb6TftbSKGXBPnQ37 1Nnr2nDDU9e5bZhfW8rj4VQtLe2CPXvj8C [https://www.walletex] 1JmWUoWBRuicWDSgW2PqzQW39hsaKfog24 1KyA4GEAWw5bGpqf26Xx12rneJaQK2kS7N 1KyCxkAw6d6tsRMmFmdbHz2U19zWNynkFJ [https://www.walletex] 1PPBtnE56CNh57A9rkgFEzwTyf1kM8QMFv 1Ps7fDRBkXakfMXbYquDctAbyDBEdvHf8H 1CJzHrm95qF47Ykq18vKMv8VSHBfm3Mzkd 1Le5GjULC6XgomFDuDZQxmYCGzquSyXXCm 1MDynQmiRzxKt94qmJENTKhmpQcNrRxn8Y 1LxF3JZCsuSTxFS73NWMGECw2B6Fz6317f [https://www.walletex] 1LMAo3AvaA6xMGw1RpencLU9Pr1aDy5wsM [https://www.walletex] 1DRGn3hsTv29khqubEAeoCYyUA7H59zCjH 1KtUrLrfmKEXAhLGAbp5to4wyBLF2Q1SVg [https://www.walletex] 1CysVtLGCaHnoB7nhK1U3bPQHdxbvm58xq [https://www.walletex] 1DcZBYQrgmZGru8xqVdwRMHhMT4N765xP [https://www.walletex] 1EiikR1PWXyG2bXYM5Ljijunvsj9xFssHW 1JBkJrfLMQ7RCWEHRZECR1eHBBQXHLPjXq 1L42kn5yfMJuWZWgfFWUCAB3dMcgdbjpyS [https://www.walletex] 1Lgcv7AhLMWVdHGFhRKrxHQA1j81DFhr3Y [https://www.walletex] 1LEhyY39LuhG4BT9e47efT47KHegG34HW7 1EXdFFQXyn3PuLFx7dpog9whGNuqXfdaR8 [https://www.walletex] 17qZtr4nQQYUHJ6TLwni3Kz6g3n3EbQYoE 1HRSPPzTxodiyBscoN3WAhsUSGxhTc9gpo 1HuHwB8rehhW4KqgoAGXkFqwEvQL9MCzGq 16SMeZX9exXDVD9b6wKVd7oErDitduQuy6 1CpBzopQ6y74y2Sxw3dnbUqqAP2eoAvh2P 1HRh18GLZj7LA3zSkz3oqZkFQ6aiCdjsuW 19YyufU8pLtYL83axGvURZE7GnPr5WCQ6v 1GhMLzpUvoUJ4MPUUQuVncbFScnnCnYYQU 1JqcErGjPewUNqqqfWD4USX18zUZzAhksU 19vi681cPJRFo5oq3UpmhDyKEPRNxMuwvi 1CvEQJ3fsJCjUq2r6GUa9imTpuiKoEB8j1 1PDTetysQRdK154nYBDnYZAeuiyoo69Wr2 [https://www.walletex] 1F2pEE2eEZMqCMwqjLeDCATs49fdQKV5LB 1HrPu4VnArh8SBxuhy3KeSNfN5B5id7heW [https://www.walletex] 1JRABc5MKxzo9u9xk3Dz2pczpgPjHRCHZt [https://www.walletex] 14K5R7b65gJAyW2727VxM5kYmJCmNZ4SDe 1JppJD2ieevd7UocQHZDi4Rq1NM4AQaWkh [https://www.walletex] 1BD9CDsGeWu82a3LmtT4GABJB6LXhasvYP 127qb1wPjfBQcFX5C1L8oxfk5sabFkSy7A [https://www.walletex] 14puqZvbeco4uYdMmif5e5eykjoJn5KGGx [https://www.walletex] 12a3uz3mKL6ixFSLdt1s71WC4Z6MBu6ibs [https://www.walletex] 1LmVJzMdSpdkLmrvP14DWPWDrqXe8Jh1Ab 15QUM2CfWi1oq29QJJXE2fo561KnkeLB4k [https://www.walletex] 1NfZn3GMVE2AAV8yW1w6RAeba9gG3DXAAa [https://www.walletex] 15tWfE4KEaXGZs3QcvtrSzQ7yq8RMUuAxc 1FdUQY3qXkr68WwxhA1V1ynTeNNZXadeTE 14H9KPXPrzTjYhhXN99jce1LbwsXm6UrZx 1BA24dSMkADBY2DU4PM9Lgs7obQp1VQRXM [https://www.walletex] 1EoFaj3HRUy3wK3gnw6N7atvojLqv4rVsj 1CTbuZr5bK8odMcWjwTH2p6JyRqedXvqQg [https://www.walletex] 16EzsNyaNi8oGHxYGsGTSjsoxfn8i52p86 [https://www.walletex] 1N2waAXLYkshzURcKf6LjqBRN3LXyQaHqL 18kdz7rAG2CwqJGFNojEByM6sojX35nedw [https://www.walletex] 1D19cW3zyFiGx6gGhrVq4aAAvWUMHg55Kf 13JnfWUBKxHV3URTzhrBPhSJSe4giydjy8 [https://www.walletex] 14TzE6qTU42DwXhjkVDLXwJwQ48APpi4w3 15FwhDV6gnvvncRU6pVRorEKSHP6sbNP7p [https://www.walletex] 1NHSPStjPwzMFL56z4seLPZqqzXMP4M4oL 182DLonETS3uvn1E61dzAnyooUViZihrf1 [https://www.walletex] 17SK4yMbPqzs745fvL7zgshUvWV3Mis3hB [https://www.walletex] 1E7CTbR5Rc3j5meiUXQmDRfrkrH6AWvQ1t 1sZxbFbF6ZU8swuPcCwE3z83rqZdmTGYr 1NcQLj6J4Yv8AbUo6ACnfedcVbqDkuJm9v 1Hk1xV42mRE9fp996jrt5RzFu2pA98o77E [https://www.walletex] 16PJjToDCH2UN9j5CtZqqfi8s32TNeYsv5 19JveGVyqr64Th6TFRwbnmW6qxXU8dSKeH [https://www.walletex] 1CEnWaZfVezJCkSWgkMLhiZRsDaFLhHDjP [https://www.walletex] 1BEkK5Ud49e3vBFZKyMixkKacbS1MjBYaZ 12BzxZsVGPDU5HcEatQWMdjAeLXcUdUA2n [https://www.walletex]	18QyQPixMxtEEqW94qQNoQwpEBuFZjVjM8	0.03500000 BTC
e2ff62a4151b4733186aea1053954bbb4193a05bbf80c9fa10196158fc5039d1		2017-11-22 15:53:54
18QyQPixMxtEEqW94qQNoQwpEBuFZjVjM8	125ZT1ctDYQDea66AbZr3uqHfsBrZYmRq5 1JZrL6u5kArtjpfnX6cS9U4KHJD9iXUywc 3BK2v9NLBDvLmny9rW1ueqayyJHVF481sp 1Ct3t4jQw2Cj39uyJA2mUGeU86P8qsa2bW 31viGykQJt4jRmRPpD2HDkhZqWfVwREeTk 1CTELgiUfne3hi5kx68emd9udzUF3QR7Wx 1LSEMy35r7MwaqU9tNTYrDpn6HXtYipQHj 18sieNEtp3GkN89vPu8QVyWATRTRd6JYEj 37BSEY9RaEY9VuMPAHQ66zAeWXvy3qCqPE 12Gtt72tVSTaVhjm1WCZJS4QRwt3xfLRNi [https://www.walletex] 15YfqsPjjd4dNkqLunmBVueJ7at9RytJi2 16nUCmnA7p4D9tivmxYXbz3Spb3efK7iCB 3BMEXicegnGrtGwdKiThH53sH7MFpAFpZC 35jfyoua98HsttRZhxw2kQmXtvgV5EXAjq 3JMNixQvuwB5VWGkKZQGBQ1NfuetrAWXE9 [https://www.walletex] 1EgpG9pfVuQcjXu9LXQekLAoajxipey2a5 1BAP338oq9QniHbJvoNxaZVWGUDhHxpJu3 [https://www.walletex] 18opXWfMraQBrUgTx7L1wAHJp7JunLv7F5 [https://www.walletex] 19edXjmznWhJbBhcoQh5KyW6RWoBoWvb8W [https://www.walletex] 1KJJp4Fgw59FYBSXGrQWKkixv7CGY8y9TP 1Ha5WnVuWUGf3wxH7qhHCX2yqqfewYfxRY 1CWKajjoqptHAuPnNaM2qcc34bdaJK4u5m 1CrJePphQtMvjEmFf4j3EeqxJSiCBiyUm8 19tBuTGLAySbsxiAWoYEpEFM9LSSJXcGpn 1HyoZMQF1qFMumLSW9AwLa2FRgPvjaz6Gt 1GeTqguDq5KqiYsYStAk6mbacVcnrqZbXk 1CTyx1CVtvZV3L3Q16C6B13pKnTdj5w4jX [https://www.walletex] 3Dea8Vx1yigH1qtKrSzJeA4brGDseMutwk 1BcgCxie4aBGeJanrDUCq7TyZbEK4zwXR1 [https://www.walletex] 1PQVWNeqtk1LWQoY22rZgApH3XNiQ9DDo4 12h6zAXTXpTtEKicLw5y8JuDtDrnHSz9Fo 3CHhP6WYxoAWb517JbvNjZnE8BdsJcLctN 1KHbWwmobq5FYLqGYifdWA1w61VjcXvWjN 3ExCPNVuLioZJoUtEKzfYczgS59kXFmDuW 3JJKiJqiLhHf4E3gppnMmkJWccw8YGYtYf 1JHSeqnqj7DqD2EQWeVEhBqfT9JLjzHyUe [https://www.walletex] 1B2QA9LSpgF35jx2hPJMvKGFNrDtjSZkii 1NjZGTjXTWE2Td8aP2PZntddQkzvtU2xQ4 14Gnp5UYsFHdArFA14mkdWb1akLqYdwtYM 1FH299LWdLfAR1w5M1YaRDzR86H3FzZaut 1AzjpachwRKerCwSE4gqBgEuaXWKR2QsPY 1Mj3iBCnK6mFohNY6HjB8dgq1G7ojpqw8Z 1LXtHfe5wm243j7r5cDw89EmPL5pxdch5c 1J6oLrmYvb22FAmgCM4ydHPKtz2sANbgki 36iJNN5X82ajE9iQ6gaNaeaFR4scVNSwbo 1Pmac7oncmEJ7yXYAX67TwmP1imESK9ZVG 1E1nAKhLXhLSXni6uwLEDwCktQ46gsyhYZ [https://www.walletex] 1Cby4kNvdgP746DDsDHS9zHMYYhN1ReNZH [https://www.walletex] 3KTbEfvzYw7bKZLQQopgdWmpkKTTFmHKfS 1B8PwHMyp8L6jTaT4pQBiPSYGHHdmgvF7t [https://www.walletex] 1AhygKABvF82F7DSzgNU8AAuA5sKLwT57c 3HwVN8Axt8nssJf6dQ5iui4Bg9dTiYH7wh [https://www.walletex] 1AVzJQy2t9466cgExEEAqG3jgm7CJkSQyi 1AD2tfR4U958jLvtQHyvMoqg75wcpAFrbK 1ALPws6CrJDnm63cvKRD3ifa1Ewfu9sbQw 19YT2GFrmWJSU391UAx8ZsaEhXq41ELXDh 3GZ3KFv31tg2yVdjQKQzPe31MgHsSgEoXU [https://www.walletex] 1EWboa7usEB6oCqiLpjNkgHSCbpUfg9GTb 3868tTyX7VvrWaKw3eXex9KyM1jUhDnK2W 19i6kvd7c2tnAVXszHMDQm3ikNDCqUXgrW 34U8wTnh2xfAjKyuardko9FL9byvXqExHP 13TdWtPgL9cdUzZnfyiavGQ8krZs4oYYpj 1C3CNQ9rnVa8ofhC3eKRBwQNFD2L2Z99kd 36p1khKbaeEW39zxJWo2SjmcPwukAhuaaT 1DcGsauqqJkjh6zLXSMH8w4RW19PWQGMbt 1CJah2vKfpt8QzXfdQvnJ62V4488aNg5DM 1Efxv6UgTKSznexmDdNf1Ng7Hki7THU4oQ [https://www.walletex] 1JDmoYgp8XzjVyakGeo66WfBT1qMcvkPQe 1C28Y4ffBLfs5NdwM9UxhjM5vg8KjGb9F [https://www.walletex] 1HiaMGUt9ttnXk3DvdETBXAsM27UEw4tAx 3MeMLGDZryYjCL8toQ3Kb7wMngC8YuSkW4 19fm4dDs16x5LxBUJ9YtijH8hZ7PQMcxSA 1CD1Qe4hNGxM5kHcEV5m5pTS3yn6FDQWKe 15is67GPPh7C9xbNuHeXhwoZ2aehk11gxL 19L27rJk3r17w3J3PPoqEJamCPxZyuQSad 1BKME6YrwyyZ6cV1xfLmoudmq6mAkA5UnV 3AkkFb7rUSZueYQVGR8QujKAsua1xCtuFy 14sL7JWvQZPp84jZp4VTPmjBei3VQsF7DK [https://www.walletex] 1BkuhLY3GWfGUtFfPfYrJDgL4RW9uhf8SC 1GF561yxb4vBGe3eXBjGsxAqHPn6FtRNd2 1PMbDhfkVvZv3NXUpuugv9FNhcmaF2wBkU [https://www.walletex] 16Lo58oaKt7EtztaayHFQp5a12uG9GNzen 1CTjSYxwNmXj3pXzG7nRQvvdig9e65tUun [https://www.walletex] 1KhjDjvNhVh2zLMKoYAorGFevD6jupLQ44 15eLCtx94Kb7dSnRnHk3bh1phs1YNutiXA 1CYhWQx5gsQcwutW2gSgx6vFHvGtxinAHV 1DjVMEbazrVzJ27pLZn7hhiNiYcFeN4Ajq 16DMd4R1YfchuYxXwnCkHv8HejYYxSZHpS 1EgJSvtpxgBhgH43xwU7TMbB9qxSbD4sAh [https://www.walletex] 3P1dcdgWFVPmavZ2TA3tHcyWX3sxvrrapF 1EHLAd71P8HHomyPgvcPvEeTdUSnXThh8M [https://www.walletex] 1EAQo1Mh7kdF6tsTFRamAkRtj3ZeDZrxuT 16r2Us1MqaguLDKi6vRWLNbrJfc82AmZMX 349QNyYFKQYKKBQ7LftfvLMaqgzWvyLTX5 1Aqb7Zdjo3WDGUzMbJyGenpMYK3DZRydfH 19XJuRyMnZeiKiViXBeDxbZ2bLQJktx5z8 36ZeUUvkwMGJpZZ1p188q7HvAWgBGb4vJb 31r2KnABbZ5VHydakXhRsXFsy3VxbqRPAQ 1ErJbvnn6s34FjjwbsN4mmLRJGgqsDr3ha 1NJBHzfQVHzRnCJeGTKfTwKJ2LmhfEyxr6 36dno251V5H3Eu5zYxBKfEK3UCCPRcrgvo 1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY 1Pr6VVwkS9nBwemAUQEpAyz6NrJDHXDnWu 19SpP1H2jNta7Lc4xDoH5hLBLXZBxs19Qk 16uJgHBDXDdNU32SEGTBTG2q2RyBag9GEd [https://www.walletex] 1EiDaokNpowqpSPvoWmuhk7GBB6wHDCyN6 [https://www.walletex] 3Byj9y137ZtCK7LQQRKgFcsJoak5oR92Cg 1NPVMHHvyfrdQ2q8KnCZqFaeySyHgaBjVL 1EHE7CPWytWPwwHjNx4YJPdVQFsvjnUTPu 198ve2jeSyogrPe5xQC1KmssKnbSWQ5E9M [https://www.walletex] 34TfpT5Qj1KG2aBQyHcwC4DFWd8orYhsRg 1H3w1RJU5KzGUrzxcsFBgDTxUpRr7zyESs 1NSfYE82hUvTG4vEeFSqSHZwE3C6gWJHTL 19e2K3tqPsRVCmbPhSEHKtqx1K42BjCsEL [https://www.walletex] 1D9C2h6zJdfsiDF7UctcJt7qKLAkDQTKBU 148EjhT4GdQdYTNb7LLQVB1k1TdYeMCxpQ 1PM1jQQgNtScsyvG2ANQ25Qo9TTXEHrdNv 1KFFRxUw53RVJD338PQ8zRweEHq3iGhxFj 1CTsJRAYvhF9YpoAiDSCWrPVo5ntvqthKd [https://www.walletex] 13YktUfqb3uUFq6LyyUtEVDMFELqbjhJZj 1ECSVo8ZcF7Fudi1z2jNmEr8YPGbNmP1V4 15a3NaJQUWKv8MekGzS5MjCxtH1NwfrjCQ [https://www.walletex] 1Bp1zeSpScNpKLpzyVqpe75F2CcXYEwj3H 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BTC 0.19900000 BTC 0.21437598 BTC 0.02901461 BTC 0.01974902 BTC 0.01300000 BTC 0.02000000 BTC 0.03593365 BTC 0.04000000 BTC 0.03800000 BTC 0.01582125 BTC 0.07579908 BTC 0.01113000 BTC 0.03242602 BTC 0.39900000 BTC 0.26740929 BTC 0.15800000 BTC 0.11861052 BTC 0.74712447 BTC 0.10042375 BTC 0.03508153 BTC 3.93877253 BTC 0.02200000 BTC 0.05267601 BTC 0.21743691 BTC 0.33900000 BTC 0.35192976 BTC 1.63397117 BTC 0.46909329 BTC 0.08000000 BTC 0.21299801 BTC 305.75755916 BTC
4005c0580fdc9b2b137534c6ced37cb651b57506b4a6f1d8c78287f4891c69eb		2017-11-22 15:00:19
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