Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1NCtAZJ7PaJYkKCHpRRS3ZmjXMeeaf2Ppd

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.42929874 = $0

# Transactions

# Output Transactions

First Transaction

12 Aug 17

Last Transaction

1 Jan 18

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

1601a289e4acb723bbb3789284223e36671b14c551e20673eeea54bae9277b24		2018-01-01 22:52:13
1NCtAZJ7PaJYkKCHpRRS3ZmjXMeeaf2Ppd	12o7Y1iTmAsEYsBxiNEsmsVY8wzXJmydKy 16Awp4ZP3mUmdhqZTwLPYgoutA2wHxUzt4 13e2rZkzEQWndkCj7h5oMbsdKSBaFczSr6 38jaTwjxoiHffeW95FxVHSskvbwNLn9FJp 1K2X5PnxnLekDJvLGzAMX6MGxWkibUwyeS 3PHHng4pHvKtKeixTSx7hffruQ17vG65ZX 1GX6f6SsPyr6gsLQsrmbwj8bMQzCCfxbCV 15tjU59sPzQQhzZyRMQJYFENyWo8istngN 1D5L4GhSyPbmzRwU5fYAmEcp8ckmLPLELP 1EzvpXg8pFqiPv8qW7cu1ik7mKJ6G5rERe 18kyECczyQHWexQeSPdKKwqyA9p8snowq3 1BvWLFzJu2qUrrL2ZDSnKyFK5j7AYDynLj 1F6u12J8Pa6VPdK3vo48QLP2n5jzZKu6A8 1B6RoabCFWAJ7aoVubbGiqmLeyv18PTts7 13ng7Kr4ppAYucYQE8eTDYRLvrJtYiEk2m 1HjVnquNxnNboY7J4iEYRhPFGHwZF1CMGs 1CRcmnzNSmbn1XjE9aziXEVFt793ZsCeVY 1K4yFGBh4JpXJnprGPUoYFczn8yKLaGu5n [https://www.walletex] 18PsQX162zUBDK5tqTA859CKbiBUWytmFP 1EDvp9GvKxvQejDF1gmay4HXuYE4vmKFfm 1snqDxW2GQJhDaajpDkC2DEsjNgmPBqZc 1LEJrxiuNbyEjq6FSPxshGrh7VLiNz517J 19ynpaPqbhiq3pRj4h6vrMmSnNqwMiaeMr 191xQNmRZbNtqY9J44mmWy63UmsMzSxmVZ [https://www.walletex] 13HtW7xk2FYyhAb2QkKp5FsA2yudVBgWMU 1DGVbZGTXT4zy2zx2wkK3TDYJFXi5NXtQ7 15jYaSYhVGagkrmd9Kce9PLuhn1HJmwF1K 1LZ4zgRmUK8tZxNwCGP4HNZsjAjGT3oc7a 128ViekwxDkvq1tm97Fj6LhjfQsbqGvM1r 1DZ1Xxsb7xnvBa5XTSWabp98uXzuHR3ho2 [https://www.walletex] 15FXC7akDyaLVSQmijQLQn3DYidDJbkBbk [https://www.walletex] 35H96uG7eJZLmXVdiqpkwYYxV6vUnZam8i 1Ga8J2K72eePaXc8grVFVfhi6W4nvhRUsE 16z7ACBQxAGkfwHHwQhHvVcBAhX9P6X4nm 1M12VZC2GrJ6eV1ZvDEJBCrt3n8M6K3tEW 1Fvm9Uj3KkHgZfuSZfufg83F7vWsMfZMxM 1CZpmUxapbf6fzeisMsMDESRJwFbgM57AJ 3Ji6AZjhG9i3vazkYnKdft3EEXnU6YoW9k 1NyuoknuCR2jkxavCZaz6RUwfbd7VcXcYt 1An47qV3aAR9mUsRJPhzY2QtWGTGEYDJQi 158Zq8ZDHXk7iqXa56DdyitsFd58Lajvgy 1M2dH9UY5zY4fVoeFwHpvAF3kN3t7xbz2V 1CqNagPK1g41hgWSJdkK7UBWeAhjoU68uL 15uvcm3Ut3eUHLFsWK1WRL8qo2YPMjwWkd 14PPLXYhUJDPu9XTBmhaiDc1MUTXvQ2G39 1BWv1yXfzwc5pnyevLAB1bErYrDhSFuWNu 1G2e32uC1ZTHMuRvGGsoBG2mTqUEojJbGV 3DMw6z2dGb5Y5VnXWv2Cbn8FZHVJfM9JKE 1NL5CLL4K8A2oL2D5P6hRVhaafckFQTj6Q 1NBG5qF3AdqAohFVWXSJEhai4ZA9DWGDsd 1DGmB3NpXHJJrntiE8T1ef3hNAwUwHiscG 14jjGtKxYe8H6rYzQLZ3H1x5LfzbhVnpUu 1JuKSXCBrxszMbVzRJuYwT9PqnQs2dhRbi [https://www.walletex] 1285mGA1pX2RUu4R3waLrZ4v9pYygPkibk 1DFKgRpezsnsqTi5ikoipTnsvsjeFrbjht [https://www.walletex] 1PQwo9wSzXWsRcBRxG9R7PULE8v6KHyXNg 3KdsdfCCrFjxUmt1mkJZmxMYGtT7xRXqpb 388AzzAQBwH48vsA83QFefcUm2d1eKPyhb 12RBBH5KgETKqf3nKH7WVLHChB153MpCsw 154HfP7ZoDTofpyYuKPAf4pojgXsWSC3T6 18gy7u78j1Hh9gRKGNsFwP4KvvWugrgVMA [https://www.walletex] 15c6WiDEMUWPitpCpv9T5JrRG9Z1e2PwDM 15gPKa2cTu9hFGhjq42So9s9xs4druMGiB 1DGGbHkFJcMgUtEAUT1VLgzsfBxnUUD8TN 13Dgh4vn2t9wP5G5QBsyUjyt2G5BoziLJ2 [https://bitcointalk.] 1Hu35f13nfcfiEMrYCRa3qaaqrbzgfC2rv [https://www.walletex] 3JWB97d33U4FdeqvegUuRNghQ78cPcSsNs 1GcckBwAHJ3wqCF3A2LwNdZiYaqfoMYx9d 19FLqnt3d72Xe2CWr9J4gnjsU4SXeb72WK 3BT7sa3JCDxASDa34MpnJiTtYNmbLKhauk 37u75fET3kreFV3CQBsbqcg5WF9vYxRWSL 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.16600000 BTC 0.03352292 BTC 0.13503904 BTC 0.09900000 BTC 0.02932000 BTC 0.07192723 BTC 0.29900000 BTC 0.01329380 BTC 0.31626647 BTC 0.03802919 BTC 0.09900000 BTC 0.10219697 BTC 0.10000033 BTC 0.11792529 BTC 0.08055467 BTC 0.05900000 BTC 0.50000000 BTC 0.05909439 BTC 0.20488399 BTC 0.02900000 BTC 0.04900000 BTC 0.25000000 BTC 0.09600000 BTC 0.14900000 BTC 0.02993875 BTC 0.07700000 BTC 0.00442218 BTC 0.07000000 BTC 0.00927878 BTC 0.00932612 BTC 0.56822149 BTC 0.92900000 BTC 0.06220000 BTC 3.74523311 BTC 0.02000000 BTC 0.11245077 BTC 0.10737463 BTC 0.30492735 BTC 0.39900000 BTC 0.04900000 BTC 2.07333642 BTC 0.30000000 BTC 0.69900000 BTC 0.01121481 BTC 0.01572602 BTC 0.03048294 BTC 0.82476656 BTC 0.30810769 BTC 0.04000000 BTC 0.02646689 BTC 0.11900000 BTC 0.06154349 BTC 0.09900000 BTC 0.01470834 BTC 0.03026529 BTC 0.02900000 BTC 0.01011827 BTC 0.03184397 BTC 0.12304190 BTC 0.49900000 BTC 0.00700000 BTC 0.27054400 BTC 0.02637924 BTC 0.03000000 BTC 0.03900000 BTC 0.09900000 BTC 0.01504710 BTC 0.02000000 BTC 1.99900000 BTC 1.37000000 BTC 1.49900000 BTC 16.49124594 BTC
3b768690f3cb30b842744826f7227a54f0cf61ac7eb47085569174e097299b4d		2018-01-01 22:20:40
1EioF4UAvLnEPD7BmhnGH3iKzcUwzPpofs	1NCtAZJ7PaJYkKCHpRRS3ZmjXMeeaf2Ppd	0.17255781 BTC
dd9fb0d86c594d46a9bad6fe28269efabfdaa8927dd238839e8ab330ad12c2ca		2017-09-13 09:39:18
1NCtAZJ7PaJYkKCHpRRS3ZmjXMeeaf2Ppd	1593VUTHB6XfeyRj51ckRV5XMeKQ9b7PSj 149zNTNyarq4tDBHrYbgiQCDBJNvCJYCMX 1Aoenv4G5QQdC9BTwTLVcktA4pfntnYfgT 3FhYi1DkhJJbXRXWqpqMv2eL6VpLEqrEX1 1JfPVLi1wPSs5SYXBtKZHfexafc5rxn5Q5 3Fs383PZJLBcJtP7gihkaxVS2FGhW24c4L 3CJGVuPih6q6gSN2Mvh5t6vSqAZvFveKNf 1deCTFaxjZo2uRmBzUMgbrk6gHzDJnGbS 194dyf9qjAbG3SL1Y5VQnAbQU1DDKTFtCf 14TNWev9ER5NgPa6gscMhgtV9NVnCAFuCe 12zWdzTrtPTatqYjTwZK1ZNBMvJspwmw45 [https://www.walletex] 1Hz7zpxqA9dDK8SMu8GaQUhxUqvTM89z7Y 3NHborTwg7LYKjd3rFjPz5yRg2vYJgQ3ss 18pPxoSzJHjxdGnX8d5YYTdPSJaUC4js8D 1HjYbhDqwhwjoSJL9qMvd4VDoKXyiequvz 366X2JpFTwBCUKeoJtSVXZ1TG3ZbWVm5XC 14ZbWpeXMfzTvRDNc7ZMkUNT5sQeKJNwbG 12y6VqG3oTYGQ3LA3GrcCgChApumX9gZSc 1LTcov1kXAkc84BgKDicc5VDu2Kw8p8WvY [https://www.walletex] 1E61c32ZiH5Nh2HH6ybtg8SUHjeykh1LPm [https://www.walletex] 37cxgocPFKU8GaaTfvkvF6gLpYSDAGxQtf 1LB6zQvkZcPaQLyNW2yxed3dGcZTCSGU1c 38BzHJz2rRkYh1WDBsddpRk4AtH339dtTi 1Jzz1NAoQdB1cn88jutCbZjGmDwdY7f5xC 198wkLQf3NGuXh8dQPtbct1bK36F8z39KU 13QC49JbT6xHgSBKU8K8X8Kor9sq5Y1Pb4 1Fr493xiQBWeRP7uRgeBN7z1M5wn83vLyK 1FU7gucWM1gSnfbjHwuVpFEvf3cX6gutdu 1DxR6madurFhukARQFjq8XqeUzYN8c81qd 1JKLFrkJDtd47SV1nrMUrr73AFocKh2H52 1JrXwSJy381QfaMjfzpFckw9MXiaAmoPAG 1GL8rcbu84tKcLuf4fX8Jr4znH9qM157En 1BKx47Q6Gypf8itQEUHtRsU7pkbBtCSq4s 12C5qKSaQo4DNZzeYPsLGjJgiFm3TeGmNG 3GL3z4bJaeqMNNKtPN8Qx6oUcAWZUxYHnT 1KtoRX2oBWpeGCc1TDepQL1md3jayS5GyE 1LS2BFbUAdQdtZLzxRn4Kfez6Yqs1QmiYo 169v5DU8MrhhnPwnx9uPDFRCAs6NVnKkgY [https://www.walletex] 3KpdTxo4o8auy6u1iKFU7aL5atxMovNTbY 1M9DRaugoP5KykRKNLtgoYYf4BxnNrTnuE [https://www.walletex] 18ZYdiYWDRHxSK8Hn9cL4grAaCivHRN3X9 3DAxS32DWTnWUEP2jt5JaqFQh2gUwwjDEG 1C3iK769ZrA5c3B4EN592kwefjHZeJFCWg [https://bitcointalk.] 1DLKTDDchVcHBnxHHXxEacK8VB2XauR3W6 [https://www.walletex] 19pNnz6mMkfcoNuRKrbcwWCMqZWw8DLrBD [https://www.walletex] 1C4XJrveTRy419WCztB9EELJQ8YF8KqYCQ [https://www.walletex] 32rh8aCy5a555i947xSBZnhcWpy9Y3m2zp 1BmkXmgrgPaDeZL3ULyr8eU53UPGqTEVTF 12KhKkja5iNmKg6QSXbVK7BEPDUmbtzPf4 1PQ62PAk6MHzTb7D51vUMmByvwf5nhbHW8 19pvFxKuu4bLjX4zhZza3N5dV5DfosiZMM 12RBBH5KgETKqf3nKH7WVLHChB153MpCsw 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.21224613 BTC 0.08290606 BTC 0.04609982 BTC 0.01740700 BTC 0.00750428 BTC 0.09900000 BTC 0.01900020 BTC 0.01604638 BTC 1.22971307 BTC 0.03072000 BTC 0.03209540 BTC 0.00286900 BTC 0.04809889 BTC 0.04458092 BTC 0.13735720 BTC 0.44369701 BTC 0.99900000 BTC 4.19822457 BTC 0.01380063 BTC 0.46908981 BTC 0.00999993 BTC 0.07189200 BTC 0.28698814 BTC 0.23700000 BTC 0.00492040 BTC 0.19740289 BTC 0.07474120 BTC 0.30057825 BTC 0.00557800 BTC 0.01916104 BTC 0.02900000 BTC 1.00000000 BTC 0.02034601 BTC 0.31937480 BTC 0.11466616 BTC 0.00565000 BTC 0.35821888 BTC 0.12020120 BTC 0.00900000 BTC 0.03657039 BTC 0.00860041 BTC 0.00509361 BTC 0.03890000 BTC 1.64619018 BTC 0.75000000 BTC 0.24900000 BTC 0.73490138 BTC 0.02400000 BTC 0.02604400 BTC 0.11224321 BTC 0.12167071 BTC 0.16158341 BTC 7.83579266 BTC
d357ecac88bac3a44e1d4eddf71c80a5de8ce076e4bfaf37effa9bef4f87f154		2017-09-13 09:20:27
149RfGxB3zgeC3HHxGKsRQLZoYYKMcFpQg	1NCtAZJ7PaJYkKCHpRRS3ZmjXMeeaf2Ppd	0.10818709 BTC
abdad728869969f19e4a4a4507e424791736e61dff2636dbe4bf828afadf9d0e		2017-08-12 06:51:58
1NCtAZJ7PaJYkKCHpRRS3ZmjXMeeaf2Ppd	12vkvU3jmdD2iA9t3CcFnSC5JhYrsJjfQG 1Gp6n3EqNogzJzyNRhSbgrNop3tFnunFeK 18RaJMQDd7ZyvGAfXkcV3UXtRkmUjqbbWd 1G7mL59TaP8n18kgTgJDrAGbtjEz3A4xjd 1Kv2rPSHHvv9wFSc4uDUVuL712xKroDqsx 18PYGpno9jD6UHCk7C1k2YxgRYzD4Cuu61 3CGNZZwWnwZgWi733w33CKSzPWnycKofHB 1BqAmJJxJkP239BryQxpNhgcw7X4Eb9Mig 1PYEFaZshGWU9B7zsieEdPvM3PZ2LJbWN5 1P5N8WKVEMGD3fHW6dNXLpWGcDvKjRjdqt 1FV6Xp54gkBtdM45u5dCondC9BAKs7YemB 1DUNTfK9aszQn56fivhyXg5PcQYuuE2FEi 1J5wnVFXHGyva5ee5HyzUiQ7bywfhBfhCv 1BdEBbqBzbaSaFjzetK6nmazPit1rQpXF7 1ABTDXnqQ3pMvkmbT3haF7LnQrKhLLmkV8 1Axgoy22yHuLD9Q7GDWRz1LRLCsBMyUC5W 19oCPShoauxbVzC3DV6KjnPH5Y7XjHVEXW 1E3PCjYd697nEFSb9kc5K7BHKaWyM69tMP [https://www.walletex] 32LoyJXN4JAxFVxxkd8oooVkDgW3aLe22A 18SpxXfA4SYycASUisac84fpVHghfNoJFL 17YGRtqvRqm1bN7tYUGQAzaz9TMrNBMt6a 3Q7SpzVHqbDj8PNg93Kmjk22c9eDTzH4jo 1Lkuv1sQYWR4SbCMEMks8QmCoE8LV1dTFR 14Ui3k4MEDbuH6FAciC5iRAgv9dfDorJ29 1KPBuSatSkpp237UJ4WwrwTYZQSA1Vo2EC 3Np6994ekHJHwgswSTXWFz579dxqWhx9Me 18MgBMTCuoeYBmwvnuMB9qFX5gUXFp2F7e 3BMEXiJVW82SeZNRqhZxBPqKKXugrurWhj 3H5rkCPxwaNuPE18ZViDimp6vtXXaJZJBu [https://www.walletex] 3LcjHsrQ3S5N4REywLw9gW6yfcNjhKv3Br [https://www.walletex] 37KyiAYKmfbK8JUKPnwesJcBaKRVTu3dj8 1DuXsCaXBQYZeyoRXgtrax6XS87ohCYES5 1KbR8W9t3pdAf7kqycgHZUxp8NDjerz6C5 [https://www.walletex] 1MnVa5cKHGk5Wb5LdZiaAsYpcfL75pDCML 19Wksu7m1E573FHfET4uo5XNrHCUAG6qb6 19FoREdWRnxK1jtENtjzQonGCpNnyVtmpq 1MYJBq1jjV1ctE4jZPpFDVDmD2cq2hD7ZQ 1A7JoxNmYRiK9qvR3oAm2tadb4Edn55Z6c 13f3tJvNpYVkgFugAVbWhnwKY73ppLQgcC 14SPU7ScpPeTWjVhWEEhx4Vaswx8ZKqoXe 1Au47oVe61HMegMgQim7EPh7h5g85srkef 12hc8Vsops3Q9VmHCJ3Yt3mEa3rvmw6p9j 1DRKWDGzjz6i9ChupfnwvNNasd3TvD3e6e 1Gn9d27vxtHk6fYjtDLmeUprbB15ScAANr 1LFH1hTpmXnn2ez7gkTdzE5D8KmHiWwksg 14giZdKSjkqKdXCeCdWGt5ZWdTkhWXCeBg 1AT6XiyBgoq1UtYr1jaSGkVsK8qnJZvSCy 1Cn8e4BnyU8i5tE1Cr8r5E8pPuMBphB9SH 13XE8nxYZXSJsMttVQi7HfGkqxbEBGzp4t 172qYmrPLi7rhdWAoHKurUBpHH7iVtyK3c 128QQYLh25noRmRzoWA9wgQGZuGd9pJUrz 17JXfNAx6R3EcQ9MGJmJ5EyfwRSchwH6v5 1EfBUjwWXmtZgZA2hQZYU3iNNo1SSPnQGc 1G5LXMg2SUcq2XD3HMcFkmpCFFMV7z4DfW 3DNYTyVYGEJaBxo22GAGS8RX3GVTT7JHU2 [https://www.walletex] 14MXtyj4pAfFNhWBe8s5ci3ZuB6cycgozR 1FR32WcgLpZA2ns1irJdDwGzvoNBmNzePu 1CrSSsy998mUuP7rHFYLAYDoQpa85ref9H 17b7Vz5UjnpL8JWKgwKuzSPLpciC9h58rx 1KQJhpWB6PA1UMQAGvp5BWkcgQkQRS5jBq 1Hw18qSNmFtJeV1wxKEZx9zVFceh3FHCnS 1JtEQ2rGD7WJm1MYhG4RQWZVLxvTRT3T4B 1DGXVGoRkpmsQCyBkJbypry5j8NSwVCCtt 33w5MB8yavSbnk147xXwJsSwV8cH9BoV7V 1KkQ5GcEQtbsF4m6gwvgjhrfEDNpjeELUc [https://www.walletex] 1949KYVTNwzoZ32i3XusysTvT17CT5MY9L 1Lri9QMzWw7kKPW9HnVaKFXDvM3n1q2uby [https://www.walletex] 14ySY5YZ8Pcm8mGegtiyPPxdCNhDcaztps 171cEwoU3c9xpHRqZWGzy6BADHNSqaA8Wq [https://www.walletex] 3PwguWXaSxHmXRJi9rsPReUKYftekwhLbH 1FpahyxZE7R3vSvCuveyTL4VRy6iCYuHM3 [https://www.walletex] 14tFzKXHhCR39H94APJQerpho4MbkP88Q3 13YLFFuW52dPgxUzSEvDxgzXchG8ii7Qs1 1MnPLNo4jXJsJN1qcqLhJGR9fWH3RqfvqT 35auHhXWwW5kiVzqtn4G2XxGajnCTZw6ur 1GSkxGBjittHPSNeZdwv8LNyx1ZC4kvtUQ 1Jev5UJdUYQVwD8YK5ZyjYHHJdewL5AKRZ 1NzXxjCyWuxGS2yzbt17CRcCuYa2K1HD8S 1BxHN4FkBBvcsGEL2YSCi2bkEPFwsrM4iy [https://www.walletex] 1FX5y7YjK13RWv6HeTZmQtuStp5PbGEaFQ 1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00811025 BTC 0.09900000 BTC 0.08680394 BTC 0.01000001 BTC 0.52327432 BTC 0.26413790 BTC 0.03092000 BTC 0.01600000 BTC 0.08755466 BTC 4.69312201 BTC 0.64900000 BTC 0.38541200 BTC 0.00667181 BTC 0.10217266 BTC 0.04900000 BTC 0.08053692 BTC 0.63185567 BTC 2.49900000 BTC 0.00700000 BTC 0.29900000 BTC 0.01200000 BTC 0.08165060 BTC 0.69900000 BTC 0.46914878 BTC 0.06892506 BTC 0.44091534 BTC 0.03114000 BTC 0.45904276 BTC 2.77822281 BTC 0.12393436 BTC 0.00587453 BTC 0.11925356 BTC 19.99900000 BTC 0.30000000 BTC 0.04418498 BTC 1.42300000 BTC 0.72077106 BTC 0.99900000 BTC 0.01202070 BTC 1.00900000 BTC 0.99900000 BTC 0.79900000 BTC 0.10200000 BTC 0.05799038 BTC 3.42178498 BTC 1.04900000 BTC 0.13156765 BTC 0.29900000 BTC 4.36194797 BTC 0.99900000 BTC 0.01326305 BTC 5.09188354 BTC 1.20515808 BTC 0.00900000 BTC 0.04014978 BTC 0.26016781 BTC 0.99900000 BTC 0.09940000 BTC 0.00248223 BTC 0.00727869 BTC 1.18324527 BTC 0.03900000 BTC 0.01010000 BTC 0.02240000 BTC 0.51900000 BTC 14.99900000 BTC 0.06268465 BTC 0.00692180 BTC 0.03397207 BTC 0.08690943 BTC 0.24023229 BTC 20.36587958 BTC 0.02810000 BTC 0.07504200 BTC 0.00601572 BTC 0.01010000 BTC 0.04981055 BTC 25.62200000 BTC 0.01077091 BTC 0.02400000 BTC 1.02290414 BTC 25.44556045 BTC
a71c8ed14ee0655e01e9d512c03f57c13bf8d355378f6a255dc9c795fa28f8f0		2017-08-12 05:55:10
1HvGd6G74aJPPY2inwWEuqfjqGiCUEmzHV	1NCtAZJ7PaJYkKCHpRRS3ZmjXMeeaf2Ppd	0.14855384 BTC

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