Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1KLKGCUicMSWdcCzhECUPx3nwp1Ce7uURe

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.85062164 = $0

# Transactions

# Output Transactions

First Transaction

9 Dec 17

Last Transaction

24 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

e2600adf235491a3e6e6ba4c79c9bdcb5e10046a0d41a6b5813c44fe909e329c		2017-12-24 19:31:23
1KLKGCUicMSWdcCzhECUPx3nwp1Ce7uURe	3Q4TmTjjFHacD8vXRzZuXkEHNX8cgtFziG 1J5PVaqdsgNtHgMpRxnnEYXHVMrZ5uRs2L 18LVqxcEDReTJJmRazvL5bWRnnBU14PTBw 17Gjd2J8QdWdSCd569BBrer6SQAZMfjtqn 15HSYLmUSMQYB1GuEMRK5oLeYm7WC8HGrn 34q94u3Z5t78PWKrWtQ6VdNuveoKiBYuaY 1L7RmtwEN1Q7mR8Zs2A5P3t7LMrGve15e8 1KfpnHunKhTa3bZAPpEGkAGNWMd8xzYVRM 1GZg2ip4t6TsUgCojUfee2m52tey9mYeeQ [https://www.walletex] 15etX3MJAs6nWTZreedfRB24nRXhxukHvU 1LaKdSyh2QP11nJKPYudh4BCzLj789cehu [https://www.walletex] 1exNpuVDajBamahpiFHB1vQ4dRGXzBQPq 3HZYQ7HEuXhNoPqcbRWtDvkcZ26xwvxCcj 32Vc1kQQJi3331fXgMT15tSbHi7dLPbHbf 1AayhuWTRnnEXZknqYjw62PL8YrTZSQZ64 1HWUwRkA565ueYyXfWi68kMc4CzbdB5qQZ [https://www.walletex] 1K9zTVxFXRG6PFnu88JftB5wBzu2me9j5P 3Ew3aPtkptFgyLwHcFa1eJwPFWCbM79nZo 3NfkRdukJ9MjPHtstQ1uQRgE9Bhn3KWykq 19XJuRyMnZeiKiViXBeDxbZ2bLQJktx5z8 17b8YCmyK7yW2gYgN8A7nEvJYYNrUAzSnK 16gLiKrsm7q4dtTennabaGx9Ugn7yWFS55 16yW5B3idTcJ8RFCFK5bVx1nyL92c6Kitx 3MmbML2iWfKQQ7pkjvnBEfXeAaeiUC7hRY 1Dqc4pwuFF5xrbmk2rNuP9YKCDsiw8mMcA 1EzcgLUnYyG8D5WY7K752R316sbf75XnMf 188vsyhs5JdBpVGiNScbDxcbGjZ5Tgs1Dx 1HDm8Aeb3gpmk5Pfoxr9WVaFYG2BCnJ5nB 1LKRkLabkwUaDm8hvSbehHegiN4NN7quNm 1FLdWbinDgEcwENKEeskFthgLtWJ3Mof9Z 1CXEzi2Djyc85aCMgsA32wAupyua3v6iff 1DJ1VmVmqb5ubEzfQLDRzQPEyfdMDTPuMP [https://www.walletex] 1LEzE4rTdLCKWBKAPBDBo1hbXA4r2S7S2z 1138yCC9miMCyvfUF1DhBrGcAkEj5nqGfq 1DRa6f3Zidsb7Cgxe4aF4Zirn1MSBBU89c [https://www.walletex] 36s6AJbPowH46bS4tMD266Pc2wSTJbyx7Y 1DHrhQ5gvnAnLnKxcsSfF4yh6oCjR1y6kJ [https://www.walletex] 3CquGciMEoDcWiPfveRW9EpdUKPptSjHyg 3BAoeunmrk5gvAzHgrndu6yf7Fc2TkYyyx 1PQGWvJvM7i8vpdtbrPyDQnDGgCFUDLQx5 1MJqrbYMx8bWmExx3zWxKBGrjxejRDc3zx [https://www.walletex] 1Fw2uoHkVMvyVcCsynUEZB9kMo88routMs 1JiGkE7AbHSs5csL3SeSuDFfRio3gU6eYW [https://www.walletex] 1EdYq1nS3KgEMby6HiYJELYXLrBkGpm9Dc [https://www.walletex] 32bNz8idwgfMnVGHJxUvcB34iKQSHA4J4X 1MEQvwWL9dVe1jrgPG5DBBQEqNJR7ZrySW 3HFDA2ydesd4QWNHkfCKh1d5cFFUWACzdB 1FeqFMR3BGewD6mbGCzyPcUFPE24a4v6fN [https://www.walletex] 3PVvLrfR18swTZEvGmCc2rMPsDrndDTnvj 3B9j86ZQk8Z1h3WzXD1SGjtiKJcDYp8erH 1HNvS7ishn1mLZkjbb3xC5j5NgWHWVGPfc [https://www.walletex] 1JDbh2GaMQgYU3kmgfQU8SiyrB5C9aPJMB 1MjAfeUYTurqWa8MVfAetfbgU1pEiUKvAG 16xhbRjDAz31rVNTqaqPW1DVDa7fbQ7wQX [https://www.walletex] 1Kvk4vrrvZaGQtnRZnoswoSau3yYjgG8rM 1EG81Anh4rKpBedbaVQ9TRbtPuCXXXCRkr [https://www.walletex] 1JRGLfva6FDTw9839Rt3mMyRHg2orMLPyR 1443L8ZWfX8iR94RBSHGTVh7zJCveQncxp 18WMjn1uMpzpXKFQnkT81bTNXCmf9iim7A [https://www.walletex] 1NH4YNDfaV51ysfZHMrbP5h9M3ED8rFevM 3M4XcAC5i4QvPaviZaA9NMg1NPCVA9oADK 132ARRcSNsjMvhMdr3EQiZrnXf3gSV28Fh 1FRqvuzLUAAwhGh3qcU4J7nk1FZEVu3KMs 32ktWjyFE5Sye2mNnMSybkTxpnuQhWqKDX 36XhGq2BdeMdzUhTTkGXr5TUvkNTtw5pvS 1KxQ1W6wUBgfSm8fjDDAcjQrEBSWVccYNg 35U2HAWPnBDW76NP3eKZwpGHCjSitLUz5t 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.09900000 BTC 0.00900000 BTC 0.56469731 BTC 0.30199744 BTC 0.06200000 BTC 0.79900000 BTC 1.65796908 BTC 0.75138995 BTC 0.00407181 BTC 0.01500000 BTC 0.14110000 BTC 9.99900000 BTC 0.04900000 BTC 0.00733020 BTC 0.00800000 BTC 0.10000000 BTC 0.43900000 BTC 0.09951877 BTC 0.18000000 BTC 0.00411549 BTC 0.50000000 BTC 1.00000000 BTC 0.18863273 BTC 0.14900000 BTC 0.00354076 BTC 0.01431650 BTC 0.01800000 BTC 0.22000000 BTC 0.02089134 BTC 0.70866447 BTC 0.14240000 BTC 0.38383311 BTC 0.00883621 BTC 0.00895160 BTC 0.03000000 BTC 0.01100000 BTC 0.53602714 BTC 3.84899208 BTC 0.20000000 BTC 0.16090645 BTC 0.01465092 BTC 0.00799800 BTC 0.00590546 BTC 0.13721581 BTC 0.00733020 BTC 0.40000000 BTC 0.11320000 BTC 0.15000000 BTC 0.15000000 BTC 0.08800000 BTC 5.99900000 BTC 0.04900000 BTC 0.15777506 BTC 0.10000000 BTC 0.13067133 BTC 0.10000000 BTC 1.63840436 BTC 0.91580000 BTC 0.15500000 BTC 0.21900000 BTC 0.00900000 BTC 0.19900000 BTC 1.00000000 BTC 0.25606760 BTC 0.71312547 BTC 0.02539145 BTC 0.10254816 BTC 50.13001681 BTC
5a602522f75f2af4f9889ffa3b3eae88b744ceaafe2920de78896ffc6b538b24		2017-12-24 17:02:01
1KLKGCUicMSWdcCzhECUPx3nwp1Ce7uURe	3Mnr8rg72nY1jPz3CbrKnUq2znSJyZQiyE 17XECx9CjCsmQuV2VKGXG6aGf9TC7dXH9T 154EBKSXkfMAd84oUtWGiywm9dCvmmEXJH 14HCXUtppzkJeuhHzLgEkL3usKbEQKqAK1 192LKX4NT2cCAhG3tPNMAbETQfPqCjAKD4 1HMyk9GJmde6y3vvJWdotZV4ihtEPVVPpS 3JNFe7g7uMxyLRz4cRPaxc3gV7Kq1jj5MB 156iBkKcwBfRi2cXwsuDx9eM3HybNH8yx6 [https://www.walletex] 1PZZewwjYgq4bKUpcdVHuj1Jc9qrYsppPp 1EDv97qQ7AW1MuQPGh6vmuLdyF1RJ38xSX 17VypjbeFGsKTGJaa64KxBDj9C5Pv4wDCh 3FAdB43JfiiE1vxotk9FbZjPBdNJRqhgNH 153BiTt1zGummVas9FjkpdhmNWdmdsaH1d 33qjsnPkbu6uy145o6UbdtD3w9b8TvWi6Z 39Y4mvwLiAwdhMvR1acyw6d9CLAheKxvs9 1NT7Fja1iRCp4vwbVdbL79LZNrnw2RNPG5 3BMEXJsfSRmkkPmowjFbitVVZbQ8Vmew5d 166YqJKjxSzwU3Y1SCkSzbgFE8v2z3LF6p [https://www.walletex] 1QDhCXM2a8HAuLmdRcELwzc8TysveZ2DUJ 3Hk3qUZttLSqAxQmqCKreVN8MbXJixZKoi 1GgDcV5gkrWG8EvC7Vtp9LwEh5AScYk9hF [https://www.walletex] 3PfGS61TAmxQT86a4eYB5meKemLXVpUzsL 3KuimuzDBog5ZaeAXHjzaZ6bxYzeDjPZW2 1AxTAEUUyPd18MpoLKeV436VfG8mKAri2V 1LsAXjDaQLS5ScM4xpkjUxb2AMAnhK9JgW 1LwobRu4VD6fYVHLDSzkR3SxBBn1P5BZoj 3GstyUC4HtrxsUXTrvCfE8K2JGcMj454wX 14Wgph8Cp3ZcfZKhjGidDsQ2pSiV3LKk1P 18yztfFjiW7ZGmA64MCtBhk3NiYPG6nKg7 1781bHw9hZ5fNUGBuNc9rMcKQfc8nBH81 16eteeBqFhxhWqp6QD3doPRtqdW36DGx2s 3ArjMmdfbKoyZjB6u35UgmE8TaXUS7Puho 1FdFkS6u2FpiDJQThVtvsHoJhjL5mP7hL9 [https://www.walletex] 1BJQxPzRf77y356xTPcg2tCEdxYQtmcFEk 1FsCayrz1uXhv4wzH1rFkrSPSefCSuvjnA 3HtDAqZtbfZ5bbvr59SgifgWRGFxaqQ7Rm 1NfrhJMMD5DY81zY1Niva1FAmtreydF4Cc 16FrAYS9G5LCdkawgPXUSxKNg8gk7Etxew 18JbnQstyBE66fsxANUP2FkTacsPQ6HENv 1NWrUcxmfXg48ijteA8NhcpHyj8jq2DBKQ 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.01342121 BTC 0.04715356 BTC 0.03459270 BTC 0.00406099 BTC 0.03106761 BTC 0.03870128 BTC 3.35512752 BTC 5.00000000 BTC 0.11887891 BTC 0.02009432 BTC 0.79900000 BTC 0.01632691 BTC 0.01746469 BTC 0.09900000 BTC 0.03929261 BTC 0.04336008 BTC 0.01400000 BTC 0.03470566 BTC 0.33358155 BTC 0.00457603 BTC 1.65048777 BTC 0.01470000 BTC 0.14900000 BTC 0.01393011 BTC 0.42600000 BTC 5.60703367 BTC 0.01404912 BTC 0.16948018 BTC 0.25573408 BTC 0.03116117 BTC 0.19056507 BTC 0.00200010 BTC 1.99900000 BTC 0.02179298 BTC 0.10900000 BTC 0.00640000 BTC 0.14228927 BTC 0.20000000 BTC 0.00400000 BTC 0.02071141 BTC 46.52728865 BTC
d3c97a0b64388b7ccc44fab8e752c7a9aad5ce39cceee0f8d770ab00c6e77dfd		2017-12-23 06:46:00
1KLKGCUicMSWdcCzhECUPx3nwp1Ce7uURe	141LWTQDfCw3UNYnyS4KcsF84obU6SbTWi 3JMCU7JmnwP82ZBPVwiqtEf4bPakThv1FA 37thPbhnCQzqNVfCpG2aqnMBur7B6siVpQ 1Hea1CkfhsegJ6mp72U3SUY1JmWHT8KpaD 1F9r1qkPCFAoULthMpzR9sfBSziNPNPjtK 34myYE98Xsp9eDVJr2fcBbqfSSd8dFbfbf 18yhZWNVTwENeou24fij4DxNKL3Qn3HQuH 1Ns6ejVPuTaNeRaLspNEdH36ypyhniDSkw [https://www.walletex] 1NcBrSxzbJomQKZWztNa1EKaESRHj9V5tz 1Cj6WMiKgj295Jtfn93dT1X7MhMPAv9PzB 1MhSJF9xqPmAM48RG7qh2uWN2Wrt7RVQqd [https://www.walletex] 1ACXiyjojLN59LHRFzwx7neeKLDZqDoQc8 [https://www.walletex] 1MzrRKBNHTNhmS7jEmn4ss2HvoBTaUYka2 3EPLbp1kvwWRkM17kdzLxFYaU5GTjcSbPp [https://www.walletex] 13t5mGbwEP57Jj8gNFVG8L1wn9eDnojLyX [https://www.walletex] 1QBZinzjeJHzD7s3yisXi1Gck9BSCWoApb 1DfQLvoeayGWHhuCFxZEFhuLPDK7ErqWwc 1HHaqh6thJmES21L5QiDiAgS4PSoAiVh8g [https://www.walletex] 1EmXHoSPQWbaB7T1ozg7EMUtS5qFDp7jHY [https://www.walletex] 1Fsd73Jwt3QNfrXhtkcn2W4Lc6cNVM6Ut4 14EfxA8sRUAauEB8CzeZKJiZ4wBLphRh4v 1QCbN4A7A5ifjYxnsy8h6yrST94gxhAB8R 1DuopWapMpVMW3ZCagpN9iv3M6mpxcS9Qe 1DgqmKW3vETKXVFHoEN1oom9aghd7Q8SJJ [https://www.walletex] 12zkJjn8sUPa48BsQiy3MjEndDa8zCxL6i [https://www.walletex] 3Qf2ULsLEG4nsRSenxHS7mv3XhFNRveqCH 14ewXxrdoLAxLveYCKFR7kqysC2Ls34Mqk [https://www.walletex] 39CybNDHBivDdthDKDe5BfAYWCyoCkX9xy 1EF3BanpVTveukdtUZc7QwCq2tKkPNpupw 17685jdkZLzrUckQaGQKGYpuUH4P4G8nw3 1EnSWcgedEsSDC92iqJZQTdi7wLdwrrcdo 135VT5pe2u5XR2cQr4coo8HrUygDznT15q 1264kdN93vr6Fhcba2KuWfMMQLt5VWWuh7 [https://www.walletex] 1CbqpGJhstuinChVn8mkQvSwm972rhKiMq 1JPdYBSuJxDQCS8ZLr4fPyMoffFzatDUg2 [https://www.walletex] 1FRsVKudpQCc9nT3pwkeCjsCbWuDaH1nfZ 384Y347fkJcUtsKwfUiKnFQoxpCPoSJYov 1RLPUcc9hmeQC8BPGyv1MoByVvecA55ez 3Hqf6JhXxEXnQLQAdZj3KuYw4nVwWNnYEt 35PvvUFyeydir9KZPrMPsywmoQbswZ8bQo 3AYEPYjoifbDJ1QnJtVSKEFXm9FDtaxVSc 18ZfXV1paM3CZdgbsCyrdjwMnKCyyib6dF 39Ab4qdw87tUqLiibumCi2icjNwhZGCju1 14NCsFHYrFG6gS9kncygd8zYzSLK29D8tv 3EMrQhCpq9chk83Qz5ZYAGrjjTtoJdTkZH 3M84izj9ApXbbPFFLJJDnQYm36rvBu2nvM 1D792jm29GXZCUgqp6uiJj2tvsPj7Y2eW5 13Q9U4unkcWwFHh6qYhJ7PovYNBDJGhAyC 1J4WkfnJMijCe2myVegwdsmZu2ae56rX3Z [https://www.walletex] 35cwAKPSrR9yzwWUssyL6bV2wwk2bJthBe 1AiWpLN8dgWNPWcxqfoa2D3CoT54BEK3M6 [https://www.walletex] 3EUpbMMN96yTiD5tERMucE28HjTv9ehaUT 3QibnERhqkYdFD5P6Dfh9XEgTqSJEK21mF 12QXF4AoMqZXuKcbLRzoNPEz8mLL2FepL2 [https://www.walletex] 1DGfiGJexpjJ1xvTBUdfrsLMqTS9tXxQaR 3GqatKXrJa5VrQmc4eaew6PaPX5qHibSpp 1Dy3gfC3cFVpaNb4prXDFiNds1om2Z55BB 1ERMabxPLzFocmHsbeBdsWJzgjCJmSCmeS [https://www.walletex] 183zMhwJy7kAF2s8KiCHrrW7KvkWcGk3RB 1DHELTU3ybANbTvBeqTncpEU5RkVK7owVx 17hKYF8YDRAW3K52MFdpGjck9wwpEByeQs [https://www.walletex] 1JQTQ5HPNWaPZ4ydjL8w7wx7PtpBmcyEDK [https://www.walletex] 1DsxUGXGuR6Rva4jg62ovsAerTC7sTxD35 191zjDPKFmfMfyNjucdyoKrUzhVdp3CVhb 1PPTR9zZbBjX1udCLXQtJriHMB9mejTUsA 1D73nWp6aQCBq3iBTUChh4TWFAScGXvfnf 1P9TfQS8ap4uc447LrHJULkebWD3ttL1ew [https://www.walletex] 1DTvu4jdx8g8mNR44i7uJo8KyxZTApfn4b 1GdarbumJJjzbm878SfFXp4mL1dzMxBdrb [https://www.walletex] 17XTC2VAB8qb86TiVKG6UEaSU6z5csPJpf [https://www.walletex] 1fHpQ2tYR27E7urM8ST6dBh21fd5HbH1c [https://www.walletex] 1CKKkfm3JLkEKwm5tf5HcNQnRukTbC2pxF 1DC21XdVpt1zejq9BqubD2jvQN58xMoVzu 16w8UgTFDvsWKZTxEjxbr5hhqdn7qWetz 1NkXASU5RK9ojfDqZmsC6Wf6g8XfwfdGPk 18NwmY1gmWzpBqQSNjofQnWqMot4uGbobQ 19XfzYn2L3uVfbeYchYyHEx4kCU7HgGZdK 1JZmBnCpoBTxF4mK3un8J6JJX7dQCXGVgv [https://www.walletex] 124cLCLDZXPHYLjyKNHYDURLssPQmsoGPV 1LfkHFeP83viCd7x5xkwbPMLCkgb72tcCM 3KXEXqniZShZvvxukqD7em6ZEUxCRK86Ze 1EonEA6sTT9DEHHq1aGx1waKwekGXKGM6q [https://www.walletex] 1MfV7FFpR5A8faw2cuicobtvx6ucJUTzQh 354VPA8AgtqJ1SG4z24fsyJmYwANoUvhmx 1HKEPyrycCqAEF5fJY5YSw9FSACs919Gge [https://www.walletex] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.05201289 BTC 0.00462216 BTC 0.06400654 BTC 0.03900000 BTC 0.39900000 BTC 0.02652903 BTC 0.02839558 BTC 0.01100000 BTC 0.00900000 BTC 0.00215701 BTC 0.01300000 BTC 1.50900000 BTC 0.03200000 BTC 0.20000000 BTC 3.99900000 BTC 0.00900000 BTC 0.48827449 BTC 0.09903558 BTC 0.01207522 BTC 0.08088539 BTC 0.17900000 BTC 0.02770000 BTC 0.00420270 BTC 0.07689000 BTC 5.34523853 BTC 0.39900000 BTC 0.39900000 BTC 0.19830012 BTC 1.19900000 BTC 0.17520545 BTC 0.06697963 BTC 0.02500000 BTC 0.00529881 BTC 0.01900000 BTC 0.01000000 BTC 0.00500000 BTC 0.38707854 BTC 0.00686175 BTC 1.34830834 BTC 0.04401120 BTC 0.00585383 BTC 0.03661157 BTC 0.01743450 BTC 0.19900000 BTC 0.04335604 BTC 0.00870260 BTC 0.66000000 BTC 0.05200000 BTC 0.72700000 BTC 0.02000000 BTC 0.06671373 BTC 0.15000000 BTC 0.09497550 BTC 0.04700000 BTC 0.00283298 BTC 0.24900000 BTC 0.02100067 BTC 0.00700000 BTC 0.01900000 BTC 0.24250971 BTC 0.01930965 BTC 0.01496126 BTC 0.03300000 BTC 0.07000584 BTC 0.09980298 BTC 1.99900000 BTC 0.01900000 BTC 0.03144300 BTC 0.01150000 BTC 0.01348242 BTC 0.45981812 BTC 0.04000000 BTC 0.15000000 BTC 0.05073800 BTC 0.63211062 BTC 1.01868224 BTC 0.10000000 BTC 0.00900000 BTC 0.28346416 BTC 0.39900000 BTC 0.19920000 BTC 0.01203041 BTC 0.00224900 BTC 0.00843621 BTC 0.10000000 BTC 30.83031233 BTC
52feea17fc7c0cc10a9b025997ab77e63096fd479a448b072c21893b530039ff		2017-12-22 19:11:57
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1a8b8b234d5e0f58ae04169642d36a29b1e0da28864e510a27a22147674252ee		2017-12-21 18:44:41
13obvQtu21qhjcSeJmNCB8SAwRsxSxM5S3	1KLKGCUicMSWdcCzhECUPx3nwp1Ce7uURe	0.23172018 BTC
6dc69784dc4a3159700ff5ddd3c5d528da39d855b64b2f2beee4a8acf0509561		2017-12-19 18:22:21
1Mxpwt1LZ2EAev2csydMzcZdiyq4tv7b5v	1KLKGCUicMSWdcCzhECUPx3nwp1Ce7uURe	0.24800000 BTC
0fec8cc74574191361e85874d7cd58ac55784e52ceee8da8eeb048115e64480b		2017-12-19 08:58:04
1GtYTtzjHiZwTm5uB2rs6ZHDSQoJMFV6ie	1KLKGCUicMSWdcCzhECUPx3nwp1Ce7uURe	0.14000000 BTC
6178f417c845f1f49658ca14dd7c5048f568e077ca37cdc5da3a97e93988a0c8		2017-12-18 21:11:50
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570297152d4c6f492b623fa3b0686c29728081ba183c40ef4899f92355ac5efa		2017-12-18 17:27:49
1B4iSfwNKXdJ5s4QNX4vvTLu6omDUDbNkz	1KLKGCUicMSWdcCzhECUPx3nwp1Ce7uURe	0.10800000 BTC
091873db83a5761539147d68186ecd29ec22a8d9003ccc76c9f19aff0a45babc		2017-12-18 13:59:35
1F37EVLdMo5QoTnS9DNFKkTE3rNg3F2u5g	1KLKGCUicMSWdcCzhECUPx3nwp1Ce7uURe	0.05400000 BTC

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