BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address
1JUgJERSPyVYN8UnKqKV6AkoVJ2xseJDU6
# Website Appearances
0
Current Balance
0.00000000   =  $0
Total Received
20.00000000   =  $0
# Transactions
10
# Output Transactions
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First Transaction
4 Dec 17
Last Transaction
9 Dec 17
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
  Transaction History
272f92e70cb9ae0b8e30e041f49e55aa3bc09e8f278055f5003d14b44f804d99 2017-12-09 05:20:45
1JUgJERSPyVYN8UnKqKV6AkoVJ2xseJDU6

1Ak744aXyvhAyPU6zn7GuQRt3BbTY7d4Jo

39xWMWrSS3i4Ct9rGd5Yw7G2739rZ6sQMG [https://www.walletex]

172kgfbqorX9M22Mn3BH41PKh5gTioSe7i

1EnoVNPEt57xiSB8A9zg8iSBCrbYnXYY7o [https://www.walletex]

14pR2s5p1rZ7QPkSSXF9zGZdwbcmUTDQds [https://www.walletex]

15Zw7o7tLfvyast6uDkKGLjXjnkYbYTHgU

13xKAGi9TTPANP3DcJ2fwNdLVxbdY39wAe [https://www.walletex]

1JgSqTmRvNyuV4kT8BTPoNmCD1d3uGGWHa [https://www.walletex]

1E92mn757K8oj4MRNnWvPhoVFUfD6VSH7S [https://www.walletex]

33EoyANQReWeRrN98ZqxZVSoYgFL5mW95y

1M9YTLpasdCmh1FWYB39a56NeS7XDaZMNX [https://www.walletex]

1CMKekYY7LxgGn9SAi5KdSFH1RVn352zSi

1FHxx6jcmhuWLJxNeEs5gr77SmnpLKiRTJ [https://www.walletex]

18dji48NsGotbP9E9L3enA4B9dn2DFJa3X

1KGpoz4j4XjsDV3FpAMz1UN87Qtixy2ape [https://www.walletex]

1K1By7KHrjUdqPvNgZUHUkq5MCzUZgoKze

1E79t3CHsuFM1s5NSDjTTrRPfUbH1hGVkv [https://www.walletex]

1JNRLj2MX9qU7KTf9nh8DHrgT5xPBsdFqn [https://www.walletex]

1HCEZNziM8gFpdGmetr3ForS11i6ZXr9nj [https://www.walletex]

1B17wdQhrrQHDFPcLUerVfbVkQNkodpoLP [https://www.walletex]

342zj2Cq9EDHyV4dBEoRMH3dhZp5AFeLjp

1FgazueFNHygwspwxohVYRVvQeN3rGM8rh [https://www.walletex]

13TWDmktRnZCJTpV6GvuyWMFtvPC4Vnh41 [https://www.walletex]

19jYPDst71Kvx1jW1u8kQatGCLnu9a67He

1Arp3RjnPnGDzjxZ34hkTMGxFGd167k5fs

1NpMp5sFF4iLwpegFTBRgrNhF3xTYcPCq9 [https://www.walletex]

1DPwVn7LyW8UCNUV2ETT6YVbuPrEvvZHhX

1Nt5ehr9Rp9EE2CPWi8A8DNtLVPRC9gQZx

0.11763124 BTC
0.51000000 BTC
0.10000000 BTC
0.01000000 BTC
0.00848102 BTC
0.05000000 BTC
0.07809164 BTC
0.01310000 BTC
0.39300000 BTC
0.01092544 BTC
0.06707643 BTC
0.00420000 BTC
0.04226476 BTC
0.20704662 BTC
0.60408942 BTC
0.01066921 BTC
0.00230000 BTC
0.04800000 BTC
0.50000000 BTC
0.00479942 BTC
0.07053542 BTC
0.01503000 BTC
0.03000000 BTC
0.09825542 BTC
0.31750000 BTC
0.08000000 BTC
0.00300000 BTC
0.50000000 BTC
852d3fe373002ee9016f933cacd5a49b74466466010264feab5204d73dac5117 2017-12-09 04:30:58
1JUgJERSPyVYN8UnKqKV6AkoVJ2xseJDU6

17egVEj8tMn78AGu7Qn1CPjAtedVjwPoY3

1CpwoiKFg4TAjG99zqzRvZEmhcALPy4KJt [https://www.walletex]

1DP6b5Y7AEgF1ibh9KYrQ1jbvsQGUf9Yob [https://www.walletex]

39xWMWrSS3i4Ct9rGd5Yw7G2739rZ6sQMG [https://www.walletex]

13tPmzY7TWJZWzqenUmXVCAT3715K6dmrh [https://www.walletex]

1AF2MUsTczbb2J4p24np2yJnwCvD2ewrV4 [https://www.walletex]

16ZdWu9GigobLtPwsvtJxbi7vS6jmUMmAt [https://www.walletex]

3PMMCFFRejFhTqADWg58R4SZy8DJixMpxS

39KEzTfKocPKmCvFrvkdScd8vLxhSFoXXE

3ByidH1qE26mZRkUjEdejDoAEWqH5yJCJX

1Dn3kNW6QRqyYcnxhmt6Hqg53DdaUWF3d4 [https://www.walletex]

127kJdLckho9gPYAkwt79sEswxeqhqjpyu [https://www.walletex]

32QrQzMobK1bAsughCiQfa182TiVGivgtV

3QjyczK67A33iUU4y78NfUsReLYmHiYENw

3GzkSaMyr7Sudu7TnDPKbP65RuWBwCXUZc

3557cM5ZZrF4x9kNMnHMsa7TAhX742oBpw

14MngajwEcu4Vh61mx8RUp7GRVGmWW1tGy

3LvZBECk4VEbbsHUFVvVUDxCEN6q9G7eNK

154U3zsNNSDUckRQzNXUtUX3JsJzssRtuK [https://www.walletex]

1Gt5MCUd478XYfVyukVCkdekPQrpW9ofug [https://www.walletex]

18J1pirR9Eo5S37pKM55YUZ6dtVVW95KoA [https://www.walletex]

14rpi1uufui9SnmKwGuxCeLfgWgm8zpLbr

1AErr9xuKqL15CFLdmShdHidaVASo13mrM [https://www.walletex]

113SwLcH8yhY2dco25gbREu5GiE9GFuUVA

127ZfxxEHLVMByMeYdKDUfgfErRmpPwhuR [https://www.walletex]

1CxX2zY999wWA1wMsuFYyHmj7QBeTJ2zHD

3NQWvRspCG8nVLD7tMVRu592fPKKJvHMRK

1N53CjGKNws6bA4EpUXVo3Lk4ShhcFsH6X

1HzeCavkKbXeZLtoQ3GXeZRQyUS6p2rrhz

1MVc1k8Gkt3iq2BbK6ZtAvvfbs2DoHhuiE

1F3ZaJGdtX2dxphF2iYN7aiTtUqsQoKU64 [https://www.walletex]

1Mx9jy6PswEY4mky7tgJAY8cs9jhgTbzBz

13wG1EYABNX7BYhVKr3aGD583XpRra9rig [https://www.walletex]

3KQxqtP2Ucr4TfBa1rfTnHbEB5BhjL5sUw

1EnaKH3qM4DHhFMnZ1NZSdia4FN1nDkxpz

3PVCZ165nr7JZaRW8TvS7JYRK22o5DzEP4

18eBwp25nR4zdsrSuLr7tnMz7qTCi1Jmu4

1JpacxmQrfKtEJTF72Q6nGrcnWWDAYqCfP [https://www.walletex]

15wSGBhhq6ahDg2LZ2k8qoZbQ9inz9AgqM [https://www.walletex]

18HG3tb5AKv8JHUkD6pP3GtuM8Ri4Nj1iE [https://www.walletex]

1Mtcqwy9wcrBLUE5MfA5iuyyJnaNLtp7w4

1N1bf89xbX5W2kEoKZntbbnWgc2FjgyMCN

3849NiD1BsUwTEHZWDDQUQfTbmt2dAYnF7

0.00812294 BTC
0.01000000 BTC
0.20000000 BTC
0.84300556 BTC
0.01900000 BTC
0.10300000 BTC
0.10000000 BTC
0.79076602 BTC
0.00920614 BTC
0.79076602 BTC
0.09835918 BTC
0.50000000 BTC
0.00957352 BTC
0.04885542 BTC
0.20000000 BTC
0.32961006 BTC
0.10256548 BTC
0.26228000 BTC
0.79025542 BTC
0.00986033 BTC
0.79073530 BTC
0.15000000 BTC
0.30000000 BTC
0.05000000 BTC
0.05000000 BTC
0.06813990 BTC
0.10000000 BTC
0.01300000 BTC
0.01000000 BTC
0.03011291 BTC
0.05370542 BTC
0.00915542 BTC
0.10389000 BTC
0.01000000 BTC
0.10000000 BTC
0.34000000 BTC
0.01876000 BTC
6.05000000 BTC
0.40000000 BTC
0.00717542 BTC
0.00370061 BTC
0.03500000 BTC
0.44955567 BTC
afe859fc455663b1a98447a1a0e00f973017f990d571918048e01c74fdd7ff9d 2017-12-09 03:44:49

1PimztGJjxbbzvVic9jsiMjNLN3CAwGEfV

1JUgJERSPyVYN8UnKqKV6AkoVJ2xseJDU6 3.00000000 BTC
1d3527880727f8babfb868bc86bd8d9fa0af13a840c3e9620bca22b010692077 2017-12-09 03:44:49

1PJnMsunziptPZ4xbK574bteSE9JWqUFSU

1JUgJERSPyVYN8UnKqKV6AkoVJ2xseJDU6 4.00000000 BTC
0549182e5e1801ed5d83906a33fd8efe8f33e6b3fbf71e260b00d4ed20e81549 2017-12-08 05:32:03
1JUgJERSPyVYN8UnKqKV6AkoVJ2xseJDU6

1BVB93Vwupd4rfvr7GHcu8Jqg9nqVitUyi [https://www.walletex]

1LPhzifkGYtgUvBqGJ3CWY7GkD38Tbcy5n

16jAKig9rzU1zu2MoUA6oYHpZD4bkDXCJe

13vUtUgfq7VRsTY7PhEaNRqBpvhPr4NRhC [https://www.walletex]

1Kchu1BQSEzPYw3GC8inHUAwD9vYv2vFmC

1NrSnazMt7TMWJi5iZTEmsxcJK8EiwsHdv [https://www.walletex]

1PzKKgySpdbgYDziGXibJFiCEZTif1GumM

1CBHhTWVMra54QQLM9ZR4i3jjYAPUuZBPA

17RDQRYaBfMiwRaNfZcu4cD1JMeJMNzYuE

1FjuFkmyWYVf5GmrVdNynS8EWqy267Rd8b

134mrWEfff4QEbEtgycFaD5j2jECeYSHuG

1AX3k6oaPkCRvj7uNp4aTCg2eRWdB5waGC

1JBkujkVpMTvvYp9MrUfTQZufePthnhf3F

1F8EM5vaX7pA1BsWGKGdg8MbsKKxStCAZa

3AiBTyuhg4SVjQ7rYD3hMVdZQzHmrZTEn4

1JAgHGoeDBrt16tQLyZQuPGtJsoykdCzad

15CNSgDL4b7tnj6M33PuJNjQn1tzbeksiJ [https://www.walletex]

1Gm5gW8ZnMo5LRJJy1A38yjkRa4UxYadHm

1Ex8qavqPxH8HsTPjjPqWHdgYmLJDczAQ [https://www.walletex]

1H6bdRboyVorvNJJu6DjsFbKr5oAB8ujMZ [https://www.walletex]

18jZ2Y962yJxFtUreRbDKBqgTsJL48hmpB [https://www.walletex]

12pcKMJfa9GH6yMWrP7TvdPQ5mnFeiunbJ [https://www.walletex]

15xnPnHRqCWVYBXtRDnSBJawb2w9wGa11F

1GxXtN2UHDi3JCinHEvu7uP4ecrJVeeEPx [https://www.walletex]

1Nvvec9fYWyDvt7yunCUvqMFgXny5VSSpJ [https://www.walletex]

1KFRAsYMNcs2XDRBtwn7mL3whHTm954KRk

12bSvgCcLBgTZGSeiZRy48rr3xGa7is3J2

1CZ38dsW4bzWBp9TEoPifVegmDLYhrmddp

15WQYeNxTaeusogDm7G1CPo5onaSRRd5mk

1gEjS9V3GKbM1Bv3fmH18L8ZYFM7P3HDT

39D7zRv9XbCNP3fzadXc4TWVxTD1CpDTQh

1GrLBToLJZ5UJ782KbdLBea6aztFMATdte [https://www.walletex]

322raPW3zFik15SVg4xdLH9QBqwfpLjyif

18HCf36NZax2rLfVNVBrPzxVq9ujkrXyQn

3LGRcCwkAXgdNGEXqaXUdeDLYHxi6hqYCU

1HFZqWjQqcVCM4WJmBTtj4T7DXpz7HZ3VB

13QzJmM49YZ8FphKgAQWXVSQvpQmQbKTkM

19nmri9gEKos6spuc4sC4sD5c1uuWUfKFC

1MtMLMrBS6CiykZSVXZ1ocKYb8BrqcHw4g

1ARXkXkPauHwcSPxB7VwNdRACmhgLTCgSE [https://www.walletex]

172Gzk9neKkmTVcQoRkkv9zR3B5ctyrDYJ [https://www.walletex]

17XVpdbG8bavEFawNN6NnVYTNTTmAnCXj3 [https://www.walletex]

1M9v5C5UppZq6k3LduyxrdXps7THsjgohn [https://www.walletex]

1DsnKP8bB8iKSYtsfZBEigZvQC4zVyyBw9

35BRjizHvRLXVLB899FZNeLe2emMLyqVwt

16mRpizhvfQfsgrz4epR9RX8ctFZHkk1W7

1BU8CwmTwQZpXn9unbFBzM6scyKogQ7NXA

1FjQvEJLheQMtgCHJJbJgtuUbxabDioKF6 [https://www.walletex]

1KxCZ2YMZZcofzt3h6uEiYE3o5CKs4PEEK [https://www.walletex]

1KwBLHrNFooUZmmewf268pCiBApWTdVnch

1KJkYkPUF4RouAVtXCGSm8TGpkeFKUEr9q [https://www.walletex]

1N7VvEBCV3LfFXbBAgFP46GYD2vaPLEtoz

1DrYGu7efHYzK9VfJGRCNTr7yXPCR5Hk7y [https://www.walletex]

19zuGfsEhGWKEeGs8Jn7YXWoz55P9Ffjsv

18iVnwceBWQTMTGrAJdyiPaFgNCu36qoaM [https://www.walletex]

1CeGM4uvQrBGDpkPQYKRDdVS8QbVmJmzVN

1P1vx8onWKfWdcL5gE7xHoChJBFt14jSFN [https://www.walletex]

15KeUwZXhGdijwv1naCduc7bqUVNNT328p [https://www.walletex]

1HutLXhUJqyapsQyUqNWPAzgC39Hq8dM5 [https://www.walletex]

1FXqEU5Q6Rjzz4mn7wVz4voooTFhmN768b [https://www.walletex]

1CdXvrZxafbxLGWUwH9k6dxiuc3nfgpjJr [https://www.walletex]

15uQqh7Vi16mDXUKVUED6kVSQHRyZSKawf [https://www.walletex]

1ChnATHHxgxzWjC2KFcXx6obj6Y3sPKHvA [https://www.walletex]

1FDwMvNohVLA2DVxDHZ4hMatZjxSQGx895

1JC63ppk9UkdSfV1518wJMv2BtPBejwpvg [https://www.walletex]

18PS7ssrCwUwc3RHj22wGCcMoM27yXex5U

3DudCnwRNksfenDqiChizuZrBDVUrLRYMT

1ED2qstXZz7s3qsProTighy9JqFp2Q5QbA [https://www.walletex]

15JpgLUqxbB6F9wudtXSntKnoWXrS3oDJP [https://www.walletex]

1JhMZQWnx2nEg26y3YPDEW9U15JDqdGXrH [https://www.walletex]

1DsTw5YMcfHFVNcBsvFM6ZndyuzqSoeC6a [https://www.walletex]

1MYx4XQQBJsySxx1VfrM8mbwbfQZdrgETg

0.03000000 BTC
0.20490000 BTC
0.11571049 BTC
0.11793323 BTC
0.00340000 BTC
0.02100000 BTC
0.09426651 BTC
0.00300000 BTC
0.00230000 BTC
0.00970000 BTC
0.39487317 BTC
0.50000000 BTC
0.02112868 BTC
0.15170000 BTC
0.30000000 BTC
0.16000000 BTC
0.04256000 BTC
0.00903323 BTC
0.00770000 BTC
0.04000000 BTC
0.04873323 BTC
0.00900000 BTC
0.23307183 BTC
0.05000000 BTC
0.01398323 BTC
0.00500000 BTC
0.00439000 BTC
0.00363200 BTC
0.01208874 BTC
0.03406914 BTC
0.00350000 BTC
0.08598005 BTC
0.00230000 BTC
0.13696651 BTC
0.11288700 BTC
0.07006123 BTC
0.79000000 BTC
0.03406914 BTC
0.06800000 BTC
0.01893323 BTC
0.18000000 BTC
0.00293410 BTC
0.07849323 BTC
0.35000000 BTC
0.00600000 BTC
0.07833323 BTC
0.09714320 BTC
0.11493000 BTC
0.05000000 BTC
0.43000000 BTC
0.15778912 BTC
0.00450000 BTC
0.08100000 BTC
0.00408000 BTC
0.20256000 BTC
0.01897323 BTC
0.03880000 BTC
0.00350000 BTC
0.00800000 BTC
0.13550000 BTC
0.03000000 BTC
0.00330000 BTC
0.09000000 BTC
0.04002270 BTC
0.07340000 BTC
1.78000000 BTC
0.10000000 BTC
0.11214969 BTC
0.14580727 BTC
0.03873323 BTC
0.04000000 BTC
0.01348823 BTC
f0cd6bfe5f1848a4501bc418a800b40c6d34e03ff364584f63fd6458793da538 2017-12-08 04:52:21

1Jo888GDs54H27GTDC9KvEv9GGAeCzh7Eq

1JUgJERSPyVYN8UnKqKV6AkoVJ2xseJDU6 3.00000000 BTC
1bc511d86baf764c5b99f68afc81d1f73142d75078739d199436039402c03460 2017-12-04 07:46:26
1JUgJERSPyVYN8UnKqKV6AkoVJ2xseJDU6

1CcXAnoa2ebejqrfThkLyifFrcC5KgCYjP

1HkzLGAFuj664TfCz1oRyVU1Ww14ys2rk4 [https://www.walletex]

1ENNTzm2K6LemEu41vfRbqXehM6Up3rDE8 [https://www.walletex]

1BuPiheqeyxw25bHzzfnMr3LBSdjtpcANp [https://www.walletex]

1P5cQoF2TTULzM3RY2GvMd1WoX97s7c8rp [https://www.walletex]

1CWadLnbymdE81fTDMQ3YUJwzdp4vj8kRD [https://www.walletex]

1B4mYXtuKHQ5RCP368FaeFUXEJXbotQXY9 [https://www.walletex]

1CvmKHrEUuudg1WX2kEDevMkMwaRXVBHuz

1DN2sZ65ozwJ9XTTH4BunTksijFQ1Zvp1g [https://www.walletex]

3J3Lk797ALQqBTT7PnuLiDZa4WGBbDoanX

3PsZ1MjZ7qC6xcWTYWptdXjGPrjhUBn3T2

1LTE6kzpN4EvYEXRGhHqaT3ecGmtGcMUPZ [https://www.walletex]

19tUYXYmxenTgRHqmgcgowsYwKjrkqJpMe [https://www.walletex]

1D3TrmoHDXBiZ6uh4eVMhs6BnpaH3hHUFB [https://www.walletex]

1Pr6PZzE9et3q5WbwkmVw1hHnYEm8bQNjv [https://www.walletex]

1FaS8BAJTB17Ez4fLGiKqp2BNQNtQMGvJ6 [https://www.walletex]

1KwaXkBbLmoi4hT4vkHDsfpP7naiwctxve [https://www.walletex]

1Ab42QFhktFebKzCzibc4YwgiDcoZo1VuF [https://www.walletex]

18LHmBoissp5uYryKSay5hzDLjjCjpcKoa [https://www.walletex]

1HMFZBD7VJj85UNrPQgCrRBSYFSRkRVLR7 [https://www.walletex]

19RnAkKsnyK319JPYTDJZJx94MoKQS1BeM [https://www.walletex]

1G86JZ88xg6A4kXscQTY9pMS3Btz2P5BMX [https://www.walletex]

14UR5BxuW8duQ5Z9EqLcC22j8tCBi7xhfD

1E4ZpGxTRfFVKD4Ty3GCfUWzy5iReM3reV [https://www.walletex]

1D1b2cQXNGbnxJAAL62GpeQMA5wRuJvFSG [https://www.walletex]

1B9NEYZFAv5ypYgDyPuDSsLsZKsUYvHtz8 [https://www.walletex]

1GyjGcB5KKNfAu6NbkYrRRjfH621cMCKJC [https://www.walletex]

1PUNuBJc1FdUAzFeMbwQja6dM3S3VRKDMB [https://www.walletex]

1PoVbFW216j4727WvVY9p66vEJRiD4sELJ [https://www.walletex]

1FmrxQ88hydKfnS4HkNgqEQXop2RfomSzH [https://www.walletex]

16AbqoFUaMXLdiuUNTctXSGLEwy5sGNPLX [https://www.walletex]

1JdrjcPm56Mn83uvxz9zesmEZg13a7Ydhb [https://www.walletex]

1BtvRnue4EhTddQvAJSXmAvFXuN6yNdZ8U [https://www.walletex]

198PqiFTN5cLP5qmNU3kepx3PGENSLSYUC [https://www.walletex]

16kJu6AfMZhv4t5jGH6rMZFyXMs8h6xKNY [https://www.walletex]

1AX9M9z38iG5ajcC4WxaKmVz7fjZR3ghrs [https://www.walletex]

1KQwsSA6bhJaQor1gmFwmtH5GHTxcrXzVa

1FarMo2MAuBLg5n4TizidvTXrYs7zHEb69 [https://www.walletex]

1CrK95PCHkAU25BCnJshriWc6vUxU8NWy9

3KndRHoTJB6Ya8TdzNuyfcQkzhfXrNg9YB [https://www.walletex]

1CTnHywiYniWGaMbY4aPTZ6fi5jT3gnbEo [https://www.walletex]

1LQBkMVckj5Jbk316aRz7nRiF7fUv1BEkT [https://www.walletex]

1CneotiA2ogBDH8NT1twfQ2fREvV1pA5bg [https://www.walletex]

16mQ4Vou1JvrCYD7ypyKo74egUrVdsEkYw

16BW6wzT9UeHz7betv147zxDuEFtUSYmH9 [https://www.walletex]

1PfWexkUebenuJuPSW7EfDFKM8DJwcwKpd [https://www.walletex]

1NGXm86yJDwXyChBUtMeLWUnvvjyeDoTnR [https://www.walletex]

16xGeFim87f41EDKSZ4dUN59nrk5vzvvRN

1CGVh59MjtzPDBPTkNiBqNTyHnQTxhNBHN

1CCLrWyBFFEziHQq6SP3gbnbNoWQEERsG5 [https://www.walletex]

1E5ddwGNFtpaL6NSErnr4J6qivfyX6rtvT [https://www.walletex]

15hcTG6AGGXVJheWe1HxEYCQXRNuNnTmda [https://www.walletex]

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2d3c790b9293e1211fdb8626d8f0b851417835f131a784bbf86e032d90c0ad78 2017-12-04 07:10:57
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f7f0c01e83c089558e1ffa5c03d7394702c24a657384dc8efd287f9136e02479 2017-12-04 06:22:25

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21eef1d8b94ea389842c8ebd08109544e9c1e2e112cfd03f22635d3cfe325161 2017-12-04 05:58:53

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