Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1ByFvmpYXyCU1xPke2sz5L2GpCKqUFTU5i

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.43512850 = $0

# Transactions

# Output Transactions

First Transaction

25 Aug 17

Last Transaction

23 Jun 19

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

c856ccb5d2236ffc91a06a5592a86ab1bca6fffcb3ab463047e93c9451226bd7		2019-06-23 04:54:37
1ByFvmpYXyCU1xPke2sz5L2GpCKqUFTU5i	1CyEaaCSmpM9qtT3dziHCPDWKDazuCyv6x 14B7Xu1FvMoEKrQHAJUpMGhcX25pwJtpcE 135jm4TYzxvFcqRkpzv82Tpwz9SbKqCMC8 3A8x1YJ3ha5932sV8vRtcCA9ZkKtquyvH5 [https://www.walletex] 3NLtT4sPqqJyr1UEHmQ5VFiduJc2m2r3YN 15EbEEDk7Zg51b8rhZdLccusqhAmCJ9Wop 36S9ZwijFmfqvss5w88Bx9qhqsWWwn8Zwq 3PbDeqim12e893p6HMNEfa2gQbnu4BX5Y1 1EHP2vq2ezUEujzPMqXyZgdPapJwyrFoZm 1LfY8gXRZqTvG4QrLoCmo779PZm9ZcCw9C 1HfRpqdhjyEHZWMPwbSz7ioKpVLAPGHcgf [https://www.walletex] 34oRHLDTDjjGfqEtuPc8q5Vq9rA6T3oJ1H 39JJ52stnsQRRxBtARLiRXtAG1nwaQfzaB [https://www.walletex] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.03066606 BTC 0.00173995 BTC 0.11114420 BTC 0.00729738 BTC 0.02579693 BTC 1.49950000 BTC 0.56266428 BTC 0.03270951 BTC 0.29950000 BTC 0.00500000 BTC 0.05000000 BTC 0.22587278 BTC 0.50799681 BTC 6.38384399 BTC
25e4f02dff883a804abe4cede9f0a9b0e33691db2f38216fd54f49d9d62c9554		2019-06-23 04:21:19
1C3Ut5WR3T2n34Ktw93iKv4RsRusDjatjt 1GhB4jLzHvoFMMjqswjjM1FGwHqgP2k7Fc	1ByFvmpYXyCU1xPke2sz5L2GpCKqUFTU5i	0.00692850 BTC
3d7e8dbf7b1698e68519ac4161d5d147676003884937fddfe2901efeac6aa540		2017-09-05 20:56:29
1ByFvmpYXyCU1xPke2sz5L2GpCKqUFTU5i	1L499U3amJra1Q8n3pYi3urMxRcdkattK5 [https://www.walletex] 135cjrdPHKgtEAhW39sGaWNxFmmr1kP3kZ 16jbn6JkFJN4dSDYc9ckTn9LKy4ZtiDNLx 16ZDmwU4pvPoLvYVqArf8XZF8uwqT3YGfJ 1FggqHDMGdETQVZWzkwLHSuGxiHZ9R9ypX 1LDvnBqwGEv3BpaZ9xX314L5VUcdkin47U 1Ma3X9ZtnSnc6MP1TXUJLfEr5mgQy1H4Ls [https://www.walletex] 1AJXVfibHtPkynoadkraitN4s9ftE31XfS [https://www.walletex] 1m48t6Tb8sa4Ap9ZubHy9Mhui93z3znVq 1JZJAcmrv92sFE1pHfpViDZSpmFvpmHH4V 1H4CUjx9TadGa92zaCTVt8AwoLu3KC7M2u 188Pj2AtrqtgV2vVUgBQKG9AjFiamAmEod [https://www.walletex] 3BJ51zq55SXU2EzwZADJ6yBrRn2j8WvRwN 1A9jM2hjiUux5YhDzNEoMX7Q3HW276MdAd 1ABcEAEdNBaxgADMD3rJpWxZWL6UTURKro 1EYVkagV6iAJwfuThDwre6aRhV3XvcEyhv 1EoRP9F2JMZZsBaJdugzPr4kaZ7jZhGmRW [https://www.walletex] 1K5pv63rag715mN2REYcfMbQs7RyukPuSK [http://Btc-x100.com] 1AAAU5TPT6KxUemvfYAMEWJ9zDK272CJ5T [https://www.walletex] 18YtxMraWY7NMX6iZna6ggyNuXc7f1eU9d 1GuARqJ1AuMjF6v6PkvcZboY1QiXRKQFGa 1kx428Qnpoq67o51xuvPCrqCeHX45jGbo 14pBPGZ7ixR41qi3skoH88qsxK9p1PZaWD 1Bm75pAfxz68s5Rd2PEZfoj4GdYYqzvq2y 1JzTAM4zbkUxWx8VeoZumtWQqyGdAE9PSL 1Dnq6gRCLXDJkWqC79sMjkC3y5EAXKbDQv [https://www.walletex] 1P5JbC5qeLc37M8T3KUoxAfXmeuFszxuhs 17AgCKEWaano4oM1YckeWwVrMmsk1hnzvm 17tcyQeavkxPdBawuJXpjHtuGHvWV4Q7bM 1CGa8ThDfySc7V1qE1K292kc5nVukAcGKU 1BsAjaZEw8VKXGaCYrZHoTmH76gPcUkwF5 14KE5izQu8N7af9K6bMHhJkKByEhJd7nAW [https://www.walletex] 192T3wT54hr7p9TzPJdYNGwxPRT39r1mAJ 19wPkeTCbydpnKLDgfTXawS7eyuVQifkHv 16ViN37JrtMpw8sgdyPwAxzN61bmWdgoDH 3HrQpLC1X5hCn1vQoanSS3XX7fYDJroyk9 3AmgiqgEkht4zhUM5c9hGHKgexnNzZGZCj 14x2DKK9SdSRYzJYZVrKAVULSRbj2aPfpT 1BmkSai2BmVYCPBKDpnsEHsdw3tmNFL14Y [https://www.walletex] 1F31bhf3MU9GwRfpcgBNcfxTV3HRZ2ncgy [https://www.walletex] 19kTr2m4x13MfNMNjQpgLhb8q6bUsESVxZ [https://www.walletex] 12qdBnBkvhgWxHbbrWKCxj2ij6ExCjqtuH 1B9sLxFGBCSqQLsTEejHERiTkp1ZTyyCdb 34VGY3WvimCrquiX671rVYAXKDjhHGrSHy 1LathifLcyJT7wVstMZD1SBbWHcCwej9Pc 1Gi7qv8m5V55XGtSwiBXUZvvqX9tqPP1An [https://www.walletex] 1Pjq4Dcq3Fs2SXo1APmQ6wzN2vH14J6DaE 3Fo52tKqPcBzQv9RjArb3h4qGxwPRbUSVF 3GmEma2tViPZA2Eya6fbiF91J1Bxa4pwXK 1Ayu3njVCFh82FKgS8nR5fq569A7f1cAiV 18B2iSNtSx77cErNoyyLWT31JkqMccMC8x [https://www.walletex] 1PnXFbLWmYbiRLzzzF5vairuYGcFhX8Wfs 18VX2bU2zcdCinsJh6fkAMuZ4XMPzP7kaL [https://www.walletex] 1Fsub8yN3VaNYupRDAuLiUr9U5CGn3VitW 3PdbSm77gGRSC3R75AmMGAazpY2vmMYRkN 1Fweu3nNYB54GmTpABRC1PCXzZgBnpQVfh 1EjN27FoF5Qm1QcagcuakvQffgaGNjKdSX 1BMLVXVNgyKyQBRMdZjVRM4u542GHLBzAi [https://www.walletex] 1APikjUQhYcf6eV59fHNYBZE948AFuMaWT 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.03000000 BTC 0.20650000 BTC 0.26000000 BTC 0.01500000 BTC 0.99899482 BTC 1.20908720 BTC 0.02758641 BTC 0.02700000 BTC 0.03592873 BTC 0.09080446 BTC 0.07338000 BTC 2.96880365 BTC 0.10000000 BTC 0.04500000 BTC 0.02900000 BTC 0.03953766 BTC 0.73387415 BTC 99.99900000 BTC 22.93159165 BTC 0.03967776 BTC 0.12900000 BTC 0.72268200 BTC 0.11930486 BTC 0.37900000 BTC 0.00232926 BTC 0.15900000 BTC 0.09900000 BTC 0.24900000 BTC 21.88405413 BTC 0.84900000 BTC 0.35650000 BTC 0.02537679 BTC 2.89900000 BTC 1.60911710 BTC 0.08169443 BTC 0.18200000 BTC 4.80896878 BTC 0.20006414 BTC 0.18508765 BTC 0.04338668 BTC 1.61725471 BTC 0.06300000 BTC 0.29776425 BTC 0.00800000 BTC 0.01387712 BTC 2.33908677 BTC 0.49900000 BTC 0.00950000 BTC 0.02084692 BTC 0.14120872 BTC 0.41117527 BTC 2.49900000 BTC 3.12520884 BTC 0.57723505 BTC 0.05000000 BTC 2.49900000 BTC 0.01985304 BTC 0.77143145 BTC 0.57937145 BTC 38.02495914 BTC
78377d99ed81f7fe7b137611c32877718aded13e5a557636672a4c59ad11a4f6		2017-09-04 07:44:44
32SiabctXJEzxH56YzyfoeX5EyV374BUjh 3EuBtdQZsmVcDvSZmUPfVxpm2xV9aSJ25h 3JvzwupPvsZ854CLsfFm6mQSj8WPpEu9k3 35SsjFu7XEuHWXEUtDzLX7sVAHxFBS2EtL 3DmDVHrpdbwfd6skbJ3ShXKS7ThxApRt88 3H6QtumgS3qhqkmBA1aeAyw1esUCyExjgK 3EHkaRLmZK4PguxLvBjfhRK4hWj4sESzX9 39KRyaEHpgGyN2zhEpRG7KZoaT5gMDcTSo 34H8LisC1HpXqaV9hRERewhzxHaAp22F6T 3QuoFZDQUvqRmu6cWTfP3JNVv5d5SPPgJv 3AGmHXH6KaXPxUJmwTrSdLEDZYGirW4GSC 3GFTvYY68DzUgKnyg3xbpH3CvQ9A1Tz5rA 3CkaNY3iHLJVp4Lq8JajJu1cR172Pv1fa1 3N8mGz4v1pwwojWb9G3xqBqKreZrd4qbMM 3DDhf99TkkK6GpVVwXvx6tsH9MKT1pp7LG 3BEuduMYCBXzgQESecjZnKsjVn4ftFMC6E 31ro1tRYw7v76xsM3zTLx8vmNAsM1AYUou 3GgRaEdFm4TsiakYEBY9Kt1im8hLojP5Rh 3JLZcY1psysJuZBgDRbEF3hog85PCM3Zif 3LKnuUXjf8rGusqPwauDKXvHSJmZHxtM8q 3L5RWRM8Mny95F5C6gNPZriqVfx3DfTp4c 3LqBJ77aAy352DPAPRcchmbL4ZT5JPY6eN 3KeT777tDttxYsjh8TezgytkgkjjNcevwv 3FqxEqkBpcvdVpqUP2cZC9gCzgWXCKF6UQ 35Am14CegP6XLBw65v9uNsB5R1VQQUTfQo 3GLNryimvE6Q54hYLftdm1oEhd7HtfjWPp 3LyF4QQunW6PxD24YNAQqXDHgCBKn1NnAF 3MNGBEacKGosW68dqZcRide5ntuwuzXQeP 3585BfzrGaxbzNwmDQYBhnEDTzXMhN3DTC 34vbzYBAvRor1jN2onvLXY8qJ1dptiyaQ7 33GNKgu88f2dN2ciCPLTrjgnZ851uPtLZZ 3LteLziNi5gMrBMbT2HpQhLTDkruQMRQor 3PC5E2uStgVYytt3tr6BwvhhHGmoh6cGoi 39oqGKxYiUsBjQy5MdvVqSAMM6y2Cm3o9W 337r3CxR8QXXBBTgarhwRtPhnav6rBkjqq 3QrGqud1UWr4XL6PEg73KMDsNJHhirbWwx 37XbXMnxo4iVDBkZU2TgoPLu4FKt2tcKSz 35e3Tun4FrkAGCRfQcd9vwyevKkMTibPGY 3D7wH5PPVHYTbYh36vLjhoH9TXKikkvQC5 3C5PQZHscJK1JU7B5hgBtFth7Xek7fEuDz 3A1LyYAA9rBWxWy1fuRrsdbWP39k6CS7yR 3G9XBEp5oQ19Lj3rRRWWrzYWfEtzaL8cd4 32TWeXccF46B7G1nzGXELc4ATZA8DkQ3bx 3BX9ykdfcfFoNr7yRsnakBj9dCVj4uMizj 3312GSHRcBB3oP7UFRSJTRiuWAZ4vmkjU8 36gSC9ADttnhA2p2f69dtKGp6gvuFM1z6w 3JoAYgnGRyLTet7RrFpDNBH1P22S35aNY4 3FMELb3krJc3m5nA8HyUZn6WHxptoBjAiV 3PZy6Dvrowce9xJyziqeXNn3K572asHvDU 38M5v9zCtUbgE8XtkQ9W4yA4ERiBXEK7BK	1ByFvmpYXyCU1xPke2sz5L2GpCKqUFTU5i	0.26561000 BTC
2ac34e23d02e9a80eaf7182e9b55776c8b42eb1a36121ae074eb1f15ff4d03c9		2017-08-30 05:27:35
1ByFvmpYXyCU1xPke2sz5L2GpCKqUFTU5i	12qNFKTguprnNY439M9sXRVGuJGs8WUoUJ 1NwZfajbPBCouR5o21LQw5R5x3zBnj8Vvx [https://www.walletex] 1Pu5xDpd8xA37L72zXqnUJsBGRtjstiNA1 1Kwax63x3f4zC8aYP9xf9P8QoD1DxHa6Ke 1EymYvGK1rQYJ5jqcKPL8NYL2PbhpNQ5nj 18WeARbJZqTc67aK169MhMvVRRSpvUng8t 1E5goMNbeLLzCjzJseauEhNgFEjfhPCTYG [https://www.walletex] 13BZ718MyoXXoHe2ERnWVzwBD6QBa6PNZv 1Mvzjp8y2qQ66YxmcZmQdcqgm3MA58paVJ 1DMp71yjPcRkEKePB4bTEB1uhR8NJr8QUW 1FLvpXiUyEYUMmzswJpVR5fZGP9P91BQW5 1BfWRa2YcyuKpmkSvXEbL7BagMVc6QKDj1 1JcxZvwsmmE2Dx3K4vSsCPWEJKo2ofsKXW [http://Doubler-bitco] 13U9f9qjAQg8EMSSTtQXrgu2H8haNbMFsW 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.01055182 BTC 0.49900000 BTC 0.01900000 BTC 0.02100700 BTC 0.08674678 BTC 0.04400000 BTC 0.00900000 BTC 0.00900000 BTC 1.88251293 BTC 0.05000000 BTC 0.01400000 BTC 0.00660000 BTC 72.49900000 BTC 0.33359632 BTC 9.01887501 BTC
b5f7d20b78088abd0c4ac2a7353982095a7d51703c24c2990cd75a7b0a63d9fc		2017-08-30 05:20:25
1AvGKSX3xhuA8AjSQzZX1ME5ZV5yBTzX6G	1ByFvmpYXyCU1xPke2sz5L2GpCKqUFTU5i	0.03000000 BTC
cf4163048bc3609bf1d562e53acb08102c5f43bff5df96a1d7bc33fb1efee2ec		2017-08-25 04:13:55
1ByFvmpYXyCU1xPke2sz5L2GpCKqUFTU5i	1NvRFSSkH4hvVgYyTujRPkDMDtZxBar7vT 1LXSvaHHQ3kcE3BGCNvuJ6TByBucarsVdi 18rkXkAg3kzCqk6j4qqSHhTrmsmU8QQeq3 1MAQ4du4g69rJUhNBPj7Vf7qoevCGUMyTR 1LYijKUEqgJqeV2uoDVzPLDnDpw2Vi3ziF 1d1Cq6AeNVVPGDEewyTBCzRx6WoZsn6r9 1GcfzrMZgQkAsACy91FnVbf5mAPNsxGcAy 374GqBUvM88o5jdtPB9GYXw3q9L4Dzgq4M 1GktpDwFDL4CTXJJu5sEwhJv9vexuKvpCj 1FWibZEzCtGemnSFHRmSt1KzXo5M8kVCnh 1DCyw1HyXmnfcLtPcaFL6aykf8vaVrkFVS 15MTdzYJhBynP6GhV1BVX6ezwop9utJX26 3B677CDNuMdwptSe7T8hwPRXzJyo91aPzF 1ddEseZwNo5LRhBzNGppbp6iRVtmk5P1Q 14Qxh1xwwwmcKDkffrtrSvhqtJTVhpks4X 1KQxXKwfBC2ry8qSzWWrzHJDApxvEVmQvM 1DtuvYZRfoKwGsgetEBc5TBWA1AGACvggB 1M1s6kz8cpmCZ2h8B5Fnc56ySi3tAvqGXE [https://www.walletex] 17UqkCFJL5mWbWdVbctn6hRVbiik2ATTfc 1Dogt77e3emryqCpdRqhPQKZjXWrvf9sK4 12cXQcveqq655rp3xAnex2WX2f6sJvp98k 1CKbs2KttAK9SQnFPuTvrERta9EW9hsmtF 3BVAi2fRmt5H1aSZ3t9qJuHGvz51vQbjvq 1AEtFmKxYBYNoqSi3P4AcryZhSJygpAEEk 138g5JXBt9ateKeb2KiaMAdeQ5nCkmZGH3 1fcMqTDi9aeKx7Za7mxQJhAEZ3dRVgGaR 17CfUVF24vYFJwTseCEpoBXq62oH4YsvRX 133r3STg5qmusLGjA7wA9Wivza39y9oeTD 17fN6sAY7wobDyPKLoWXqE6TQAtVkWndvz 1B1RqpSuSKnLrfvMksYYTrTzXFSLWaqx21 1873V7dPwih5Ax6TUjBGs9KU4anSYMkDfy 17sXx6ntsFvGAZDvFeeKvUjSp6S1p3kszY [https://www.walletex] 3Ed2ssCBjGFnSzJKxzEVJRriX7azi59Q8y 13PoXrBffbWm9szYwt3GAQmjpNJTHGWius 137NdQNdjAGUnF5aMHYTWjMEWUkDRS2duH 16NvgTYX2pgc7oJrmcxCHxQLqPPyb4RhjX 1GhcLdqCRNpWt2nWk872QraJHk1n3PhUKT 1KkhW3iLYfnMqz9WuqTGUWUGyB7ZMp2dj6 1L3dmSALxqk3hmH5z6VUU6VViLZH9JgHqA 35aF8aCFTPAMkvwG34DCTp2wdEeYKBW5pV 18Zhew2TSFyjT28aQJDYKXDsgDUx36D6D9 1LWxGqWRMDc9zvY9MEM7sMeK5GwXqRXYYG 1LgpUXzGWUi75gcA7xrozNJeNWvsCRDHDA 14ViLeEbDEYiVVerdAErBGxx5TDWYkBux3 19mju4dD6NMAckKxiKgzp4y2WJ3JJqJQkB 1BDuJCxT2H17kXPF1TJkM8jTTJcyRQiw4t [https://www.walletex] 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844 [https://www.bleeping] 3PF6DNVr7aWKCEN6iPRUHtMgqGowFjgwcN [https://www.walletex] 1H4xum83yrc3cwuZbUJjYnAERzHTdgefSc 17ZszfAscpzzBsMzsnMM8USdjt1EJp9oaM 12njEVDjEi1eZciSF3ZrrZvErJiny4fYwZ 1BoWFUij91zyHmMRUMpQAdpRWGGk5ayJon [https://www.walletex] 1CFBMQs2u4KKDwJKfoSm5GXWtXG5r8eb7A 14a2PJQpGWHK4nHGNhuFefginsjCyZTru3 1CFytshi3pZrQSbcr5fkSMon5EDRJNLKJP 14CXZfeqAGWVEy5RAXDFfzhhYSwNeoJzBN 15KUUSWbQBvV1qWa6aJcSQcc7WYCbv5oFX 1CNsPejiVgLU587AxT1KJkyjXzr64ZVmyD 1GFqZDm73aTTLbMBnxnwE7Dnj8qFGv3Pzc [https://www.walletex] 1DH12yhhD76Gad8EycgbMcfzntbSquNqE9 [https://www.walletex] 1MFMFeeDxDpLeyttBws8zUc1RD2uf8DPsv 1NizkuuxhD1rYmaM1fRuy4nXWoc2gxoBAy 31jVYWanoJqW84Leq75djLsV2RL3erkLob 1FCztyee1T9ZNJQpiquCVdEVsJahP1pLar 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.11900000 BTC 0.19380837 BTC 0.61569272 BTC 0.02290000 BTC 0.03849180 BTC 0.18439142 BTC 0.02576680 BTC 0.23840000 BTC 3.37252879 BTC 0.05857000 BTC 0.35218500 BTC 0.29900000 BTC 0.05000000 BTC 0.17970000 BTC 0.00947393 BTC 0.04140000 BTC 0.04062200 BTC 0.09322782 BTC 1.99900000 BTC 0.10000000 BTC 1.25900000 BTC 0.04900000 BTC 0.00730923 BTC 0.30200000 BTC 0.15738325 BTC 0.00626417 BTC 0.50000000 BTC 0.00600000 BTC 0.73603358 BTC 0.04782100 BTC 0.03102119 BTC 0.00900000 BTC 0.02029311 BTC 1.16170000 BTC 0.23234201 BTC 0.04614447 BTC 0.01200626 BTC 0.06900000 BTC 0.00700000 BTC 0.02211428 BTC 0.00705000 BTC 0.21026599 BTC 2.03760114 BTC 0.00865606 BTC 1.32800000 BTC 22.20000000 BTC 0.00681818 BTC 0.86108752 BTC 0.01775302 BTC 0.07000010 BTC 0.07694800 BTC 3.15406667 BTC 0.23900000 BTC 8.99900000 BTC 0.01000000 BTC 0.06000000 BTC 0.19900000 BTC 0.03493847 BTC 0.00510000 BTC 0.00568599 BTC 0.09900000 BTC 0.01357200 BTC 0.36985410 BTC 0.94500000 BTC 12.81164529 BTC
471facdf55779f8d4b2bfd6c73dd22632b84a5c13f718fd77d03b50df3e83ec8		2017-08-25 03:58:09
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c24f5b6fa479315cfc34cbcb6bd5708e31a2ea75c7644eb8c4993d2e101775a5		2017-08-25 03:31:40
3Ba5PZLJ9Gw4mVenA45gWqqGFCuPN2Ffqo 39GGoULQiQhXnyh3k98DsfNBkjEdSrfpci 363mQ4XF4FF82U6jGd9gzw9vTm7GZZXcSP 3KJ6twHEa1WgiFASYFD3mMesUzEqqD3LYb 3DTMSUQRiqubvtCKcaYwc1e3JCw4ScJHYy	1ByFvmpYXyCU1xPke2sz5L2GpCKqUFTU5i	0.10359000 BTC
e85945d02c2c4cec0a33f66ccf340f17c8d6740265c2c9b332df0fd6d1c89d7c		2017-08-25 02:48:42
328ms7TW3u7Rcodt2BSNtQ5B86n9b1GGez 3F611vHzX38Kc2vYaeHCAM5ka4KuiPvYmQ 35KrGTmy73AMAo5cgj9de6Tgj1HZxBGyAk	1ByFvmpYXyCU1xPke2sz5L2GpCKqUFTU5i	0.02900000 BTC

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