Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1NGsW2WPH9autHWn2HoJF8WjyKNmRRgxx4

# Website Appearances

Current Balance

0.00001638 = $0

Total Received

1.07532184 = $0

# Transactions

# Output Transactions

First Transaction

19 May 19

Last Transaction

14 Mar 20

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

db3ae512c8498d508ce9c888a7399b33abb0f7e9d5741be51d2397c1af85683e		2020-03-14 00:14:31
1NGsW2WPH9autHWn2HoJF8WjyKNmRRgxx4	1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby [https://github.com/b]	114.92469324 BTC
bf4a3a6ba8b973b4df310e394fd3010f9f3ac37b86909c6d7ab13d4d264389fe		2020-03-13 23:21:23
33UtUkeFcy7KCZDL3YGGNUnYf62VPaUDem [https://www.walletex] 3EA6QgoewAJU3Xt79BKfKYjQkGm3xypg8y [https://www.walletex] 37EADTLxoygJDWpKhbVn7N1S5CYahRrLGC [https://www.walletex] 3DX9pW1PhWw7tfXe97qDmUR7dnWpJjXki1 [https://www.walletex] 347vJSBMkxvWyH8ozCwNdsTW1fqmsuQJSA [https://www.walletex] 3Ph2GCmtFcnM8hkytqKfweakkAkVxT3aik [https://www.walletex] 3PFHdkdfcH7UHbPrkLmhoh4UYREMD2zMEi [https://www.walletex] 39r6u2DGk1BeLyG5s3ThdU7ofsZ3LFJvFh [https://www.walletex] 39ajsms6ooqohHhm4HxftV1CMxraJEg7VW [https://www.walletex] 3GwLRmcPLKTvrnDR1RjkFimHvWoqapiaS6 [https://www.walletex] 3BcPBJW7LCe1uvQsR9pgss4rRAK5cRWF3w [https://www.walletex] 3JdZx9dH1Fypi436G1QLHoNpzi2vLLr7t2 [https://www.walletex] 3C44vhfh8zQibfQi7hMV5mbCbbVzn5ZKqs [https://www.walletex] 3JXfRcr7ghzjUf3m8kscNGJZwv8T6PJoNr [https://www.walletex] 3JfCS1Wn3kk4jDtiJscynwEoGNJ3ur1b5v [https://www.walletex] 3MHAnx9pD2RjfUDwnTrZBC73vsUKDBTCES [https://www.walletex] 3JZQUNoRiHwd4exYaDQY7BfK1BdgzBgEs4 [https://www.walletex] 3QGakZPHoKDd7ZNAa5dHatvCZa9LqqVaAn [https://www.walletex] 3Q7hXSfnK8UkZthXtTaHbC5gb2iUg3hSRg [https://www.walletex] 37hptwmErCSCdZkD58kEArGwmQ2bR4Re6a [https://www.walletex] 34cjMnN9idQdENzgq4qCPAYqB3HepEvDZ9 [https://www.walletex] 3BpGPAehqiQbqxzyhLSLRm87747LjnJcrh [https://www.walletex] 3JBj7ekPy7qpLQjfJ8jwqVZGTZag4iaGaM [https://www.walletex] 3BFPSdQG68oKak5H7UcVAgNfvc7QSuNgZ2 [https://www.walletex] 3D73qwJdJxWLkWurzxPSMwepNBv9W8vnwb [https://www.walletex] 3HJEGmkxDKh5rAC7y1D88VaySDQpZuHnRZ [https://www.walletex] 3EshMDEry8fT4Gf6SE1ScqX77ppW7piqcq [https://www.walletex] 3A7V26nccvCStS3k8oKwCSRkrzzcHb4CLZ [https://www.walletex] 3CeJy1xsY2Hu5zvJZPKANVGQSHjErjezKk [https://www.walletex] 3MzPtLYDmuizXeTzyedeABa7XPUvwubyKw [https://www.walletex] 3GJ4C7G9rx5yQvaafVdMaTKANizXjWqVJz [https://www.walletex] 3MJ8YPJ8j5vZsoci5SMFYVxbgBnSyuEX66 [https://www.walletex] 37m7WuJx8gKmZhMjJaZkVH1TUWpJTv1raW [https://www.walletex] 35vrCz7C2YnAzk1qhkTuuR1PkBzYESYvmu [https://www.walletex] 38pnbmK4xCtCVQkoGPyCcJ3MMa7J3ATXY7 [https://www.walletex] 3PYSHSKxp217ecasveUVcmhT1Lk3cHxbzt [https://www.walletex] 3DRFpbwk29Swrt5Z5nC5wtLF93coWs87At [https://www.walletex] 3KFYhQ1eySp7fUtD4MRGDNB4WNFbePD56d [https://www.walletex] 3BuhwiV2aMSmstkEy13sWutgKDNzYo3YDb [https://www.walletex] 369AYZaDyd4BZBUG8kZwmt1Yg8SfTHesm1 [https://www.walletex] 37syskZSHkBoVPqfMQALPyJa7SPwnfioKx [https://www.walletex] 3LqeFMias4xVPyR6HqrpxHNdXBcwNxs6aq [https://www.walletex] bc1qtq3jve4e52hydzwx76vrc9arj4s3fat34g37dl045uzvxhaqyprqlt0snd [https://www.walletex] 3QoLnwCiGtVzvpkCVrxzX8FohGHBhPcGyZ [https://www.walletex] 3FFAf2er6XeKSTyscjey4CkNE5U6Fp3iPn [https://www.walletex] 3Aii7j4J8q1XKsmKaoi86qKN5LrgJsEWXd [https://www.walletex] bc1qze4xxsh0j9hmj3lcc0k6jl422smn5pmzy6602tsu65yq6rpht5qszn3jue [https://www.walletex] 3FXbsKyCmvHw7iEbiqeRsQtRSiCSAwfHoW [https://www.walletex] 3KhhqrxSc8DozneZQ3paktAFnDT3doZ2jU [https://www.walletex] bc1qj7unhd9n69ps4jzp9qcsl3fcr5nkz2kwfj35puez70qeylty2q0strjv68 [https://www.walletex] 37p3ktmWpu5STE9aVjtepNmXtyNNvkWev4 [https://www.walletex] bc1qd00rhazrdpa3pacma6vmtmjqt69lw7mywedcfws87h7445aqkyfsm845jl [https://www.walletex] 3FZhcZ9KhbAJGUq2h3PznazPfcsACgFz2g [https://www.walletex]	1NGsW2WPH9autHWn2HoJF8WjyKNmRRgxx4	0.74200000 BTC
ff3ce980ce23393d5189fe936e1f94cf7c9d7cff5e63e785c4a4b56681a6819a		2019-07-12 06:55:51
1NGsW2WPH9autHWn2HoJF8WjyKNmRRgxx4	1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ [https://pastebin.com] 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ [https://pastebin.com]	0.00011150 BTC 0.00000546 BTC 0.00000000 BTC
127df309cb2aa2f9fea7bed0ac791153fbcc9d98ecca576ae1de2cadf14171e5		2019-05-29 00:10:20
1NgCh9HgyTpr8ycqtHH8FNTEgVwqx3ts1K	1NGsW2WPH9autHWn2HoJF8WjyKNmRRgxx4	0.00000546 BTC
a58fa0f8a345feb3afc5c98e5b951f837aac1d7c54c2e6ec03b9cebb7e62ddef		2019-05-27 08:09:49
1NGsW2WPH9autHWn2HoJF8WjyKNmRRgxx4	37XzwYLgYybBK3uXp6JzpXYMeDb6FK8wyy 354EMBJ6iH4SiiozqFDbpTdvkK5BxWU9kz 343VLKRdKjvV57gK28Mhj9Sggpv3HEAjko 19cDNdRh1RjGwZPh9RFaQAC5XUhrsuycmi [https://www.walletex] 18fYdEdDF7nJGDZVVztz3p41NTeAG3mqSq [https://www.walletex] 3CoyhVwFxnyz9Q8z9dSDH1aQnEAgfbBaTN 3K6SE1GUjivRPVucKTUw14YFXQkZ7w1s7g 354D3DNxCSmy8Vm8ME3hWxSPXFxrMDZVSh 354EfrKQtone8RjT8xuFCEXthodGD16dus 1K6tnJacoC5VyqZhxtma25GrKCwt8rqeMb [https://www.walletex] 354EjfwagMF6ENK3V6BpJzdxP7U9NNMfna 3DE7XPBdSkVwoNKQwoHaztGCvdJHairano 3LB4SLU14V3ph3vfkjS2p7WK2VQ43YVwr9 16YNTskV7ihfFW3mkgwDEBFAk8xqAhPHqb 35424323TYWjuAhU7FJxdtLRWEzUSRgzot 131rMg8ZVs1ebBorxJjJ6xHE9uQF81SEex 354AwjgFeNdmTht1vAELn4FNDHC2dwUP85 1AJyywwViRCTfpFSgitCVXcSUJPSUAcEWN 3GM7ekJhJvg22BHVKMCuUkL8Mr4eJamQoZ 354Db7gTHbqFsYC525dWSpTcqjvoeEqnJ1 3Gh4HDs9hoJ6vg4JqzGC119xmxzieYg6Fn 354EFAumhLS8dFCwaAeqRjVMwi4jMZk84v 3Fq4g14cnionTNyWTe3uYDDsQDMbpzmPqe 354AJFKrivWNJwJrv9D9DXx3VNy8iTXnaT 3KJvaGbn4nttGSqYpd2XuEyRW6sMMkvnZx 39M6Hz6i4Zihjb7pMqsn8RGhSR5keUBJpn 37YE2Y8yin6Qhb4cd6YEidn8XCJMMSRRtu 3PBFm2Q5dgpcg42mejna7BXwYNmUgpKp6F 354AJFKrivWNJwJrv9D9DXx3VNy8iTXnaT 354CoewifJb6FG4pcBPUXw2i1WvDdnqZP2 15AfDt3Ap7j2HvvLvJZ3NHiHRxpgFKE8WF 3CqEwkDjoydDqZejiq89qS4oa2jAq3252w 34TLREQpufWtQbvcUJLzNJDTnrk2Dj1Ena 354E4eCd3rU6g97jSoosKVNASfEjHNAC7Y 354DX9FgU9FeYKQN5tJVpitu6x5RYmkMLF 3LDuFhukhzS54FjVCRiFHsJ8uMHRdvb2DC 1AW7o1zkkGWq5GtuMdBBZuiwDQGiL1XYEE 3QN6LT7XoUfdWnZEf68TxiHKjvFjH29z9o 3KrJ9EAhm7KvsGjVQdQ6BGSz7TVbYKrS7k 34f9sBKipkQkNKxEp4zUWaYqKFtzwdrFrj 3549nuw8it6cvbSQT6CcCBVbQdtRSgi2Ru 354BtASe6juHFLvpncYj7yrowMY5aeZVkL 3JX1KP75VyBKhKcpQSPfeqk1VZKbTACEHm 354EdZ66pcvQoaV9MZ7yraiJuABMT3pT26 325F5RqKNoTcjhSojavZPGck5B8oV54RUP 3549xLhvdz2pEo2x7sgkMGADGcCF3Q9WwH 352vquYmBBywCGWpTq3zEJSK1fsXEjJP3C 12WNC5dLr3Yg4Gk6qEZ4vCGtasFaCjQyrX 3KbX3ZXziPk8NEHm819fezkJR2VFYvzEMY 3KvJY28t2pSm7BWgxLo37UPduvHczkoSB7 3548viunn5VcgzpxymNEaA5pC9WmqAbxnP 354AVmEHsYGb2r1XtWn3aavTccNwZrcQaG 34shCCFi8avCsriTpP9gMjY2qWnxLAXnDZ 3547thQz13zrm36PFBT1zokbA8YpuLFDCJ 19VfFgYNkgrzVrCeqy9jeATa5vu9HTUxU9 1J1k1C439r2Xoyu5gLx8W6awMhVg4NKsjg 353LQmgygwmJPSNvP3opApS2954cnwLyUA 3PJGvc8VQMg17HpBDrgGJU8EsFhtuUF6mR 3BjNj4WYMQDfDoHF84n1qZbPn9cMqM2sYg 354FwnabSv8unYyeUnzRr9dJ631LLhkFA5 35495GXo1aABUrHmBjst9hmQ55yNZYbXWT 353ieLnqBG37RcAe5BFAKVXkMLDQSAPSRG 3332K7zUDiXCKWDgro9T1UzU4qyEyjbcSb 34zi6j8agUGRfJNeAL7yoqcLB9mmDQiNHM 354B3fF7zF319mBwvsxpQSmrnsNt5WNZF6 32Tp9DAqntUNcZqpZ2WGYUHWobqDzUCbHS 3LoUvHiDuRzhYVpXq9wuUegjXMjC39xf5R 3BMEXs2abgZqxDugA3FAPAwkfKZnkB2HVM 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 [https://www.bitcoina]	0.16349300 BTC 0.08991880 BTC 0.61960700 BTC 1.49950000 BTC 0.06146638 BTC 0.17060000 BTC 0.39679000 BTC 0.05348300 BTC 0.16329000 BTC 0.32427278 BTC 0.57205000 BTC 1.13950000 BTC 0.16325900 BTC 0.81729500 BTC 0.08131900 BTC 4.99950000 BTC 0.10291200 BTC 0.07294700 BTC 0.32454860 BTC 0.21250900 BTC 0.12225300 BTC 0.16311200 BTC 0.05168000 BTC 0.27805100 BTC 0.05848180 BTC 0.06491200 BTC 0.49950000 BTC 0.20000000 BTC 0.03181600 BTC 0.05142829 BTC 0.04950000 BTC 0.79950000 BTC 2.12499800 BTC 0.73650600 BTC 0.49017700 BTC 0.81091963 BTC 0.09950000 BTC 0.11750000 BTC 0.01180100 BTC 0.66077480 BTC 0.09750360 BTC 0.26210500 BTC 0.25008100 BTC 0.16308500 BTC 0.75188300 BTC 0.32715300 BTC 0.08231700 BTC 0.05990000 BTC 0.65057100 BTC 0.01270252 BTC 0.07950000 BTC 0.09780400 BTC 0.06494480 BTC 0.05833500 BTC 0.01950000 BTC 0.09380000 BTC 0.73117303 BTC 0.02359078 BTC 1.63710700 BTC 0.06485900 BTC 0.05771000 BTC 0.06492200 BTC 0.45506000 BTC 0.09730400 BTC 0.07315739 BTC 0.16813400 BTC 0.29920000 BTC 0.10000000 BTC 23.17013276 BTC
97916c15ec6c2503c8e347260e024a279d3b95ca4e474b6504efdd9b6b1e713d		2019-05-27 08:01:29
1NGsW2WPH9autHWn2HoJF8WjyKNmRRgxx4	35412KaHhndEHx6Y9E7T2tmPEoL4sHkmNK 3545NsEGzrzTZyghWmm7F5QnGjJd8sddHp 3QnLmi3an9DXepT6izGH9yT5rKYSuFJqbT 3NrXuFRgyMZHze3FZAo7Wo91Rung7vxTPa 3544HZ2LJCZ3bXgj3uUPruWYJKvBB6Kvu1 3545yE365uytbwn2E2D31NfCU68rLB1t4r 34AE4eyAYJx5iKGnv3zzNkaVEFKCgfWu92 353sLfsRn1ytiWEQNefARfAgSFC5LHP1pe 353ngFJnWDg34rty8vXXYAXm2DBedL5JBs 353zwnBeikLHLa24CdZUdpyiYohoH9c15d 3GkGRY2tZ7bGcySXt2sJJ47m7LDerN1Jtp 127hg29TDbq9HYuMJGGrtg5WsxZy1262wG 31oMeu6oL3qXUZbJ5vj8qwyZXku8CfeWad 1HEhoqM4bd3dBdxGCguYEWZMBun8fdxSVW 353rh78bwoFtLNQrxZzhyWktKWeMUaUFF7 3BMEXFYjzYL6KAqLe3L2bcBCoTHNYibgcG 35449Sct7KTvbQcu3STvCU3wWGAFHdyYMq 37N3yizrTWEJha3oZtiwL4pFkxZpC1ETeP 35229W1gFaMGWaU6hYHsZxdw77gje5nYvv 3FdTkBjjwTRUvRzDefiLUAvM3yuWwy5xsP 1J6syRYgPFRiRhgLiq73xAWUGrXQc2rBZS 1c9LoxhoRo3rypJqk67zsD1hKshRA13A3 3HY4b7QD6hPwTG8pzwRWdMmyUv35UCLrQ6 35419jBHYfqcDKJYs4Ve9UDVmxf8ifNr1q 33njvcvJWfFbasY1PU5tLkdUKXUewzZKzR 32MBZRKfDtAyXMdjBUwA2Gt7pRtWfpGhAA 34WCHNfZDynCjuYob4Yhf1wMqjjqEBkuuq 353nvdoCbXGGDNGiKM9zkTYmM9WhKCBV7S 34vnps7KGWpqQo3Xo1CkSC5Y6QdeQXGTL2 3442Cp7Hwq91vV3G3SKxpfc3cqFxRUG2uA 3547JjRb2Ghz9BzbYWFWRBD1URARwwKF85 3F6LqpXfwrjHJ3aUW9SmNPtyWE2jftaJcW 3547XFkyaAHw4rkaPsu7X56kxztGK5Ryc6 38EKGGwSgKFRWEghbm6kMv7faqMKqWsZmL 35448MeoEYcQet8WFFoAYutTRPQpRnAe1z 3Drdtayvg6C6P7y4ySSt9y88qPx9LN6Aqy 31qxTS7FcsHaWY2NCQGZktmJvwHEncATMN 354611ueHgQ57fR9t67vKy7v7Noktu5ouh 1PpPFg4zruEDKuaKaKo1jJXFYLSucxZdEQ 349mQiuKYDYBJXCz7EcPnqE9TzQoXsryt8 353WmDM1Aq93J1Y6mcYvQYAqxC6FswYviG 39HVTBjAGQ326KdcVXh7GUibrwa1WLUBz3 3544ttMtZhxg45tZrHjy5QBjdThqHX8qvN 354Bajbac8Y76qxn9G1Rbte8bd4MxTrBNG 3541AuTZt8rnY3hUvta6wPd8xw6YVQqPSh 3DgLVnSCnEkvebNqZiuLtbAxcNFnEB2eM4 [https://www.walletex] 1homB4XkBsSR5vTaSQuj6JKEMsc7cxNtw 1HZjkW1EgnTEZULbPKZyAkvs1hjd6KNZWp 3Pzx5UoUrjnPcSJoddqByrfhrWriFTjuDc 3NNkYD1UnsU4J9uVZbMEo4SJYj5Pn5J3Qv [https://www.walletex] 354DWNEAarspWj2USRNmehXirdfeVCNav5 34x7FP6yMQfZm62Fe55zTxyjaUM9gMzTez 3544mpBp1rmzSZRmNVz1BYWHigRYB7DGa7 354DeXVNjkJWzAv1cPzVksXKvkxXtoy3Jg 1MNi4cXX8PCw7CkGbZzd8VTpsed8bbmHRh 3HzK9k75ny59KFQPUSoSPg2avYhgjAUHJD 34zrqQMtNjYjLwZa9poCZZytSC2LpdaZ21 353zSh5pbBvPoL96JQ5XNPzcQqZTFvwPPd 3M3s6iuYPpC1A4ibHXjpMd2b5McakjRofW [https://www.walletex] 3542dQsmmy8qi87Dpz7bYtFh13fZ3HUfnB 34zm3YMtbUBG4tLzbZJEJTXdhswbt7bpzf 37vNR6R1RZFXhaobV3ST6At1X5uvsgd69E 3541vmDeHHCtHtDvuRRpojry3z2bPFn5hk 18i6wMgPEFX1y3Bsv5GzukXhX59MzegM5m 353aM1RWS3TAUvDXFvNjMMCMFqePMuLfzN 354A2xs5RLB4SeM6cg5xJQvWcyFtYcHo3u 1Ddf719ENcFoix3vcBqfJn1WFfYcwRPPcZ 354BUNeqjZockReEbmyZzFf3HusWReS75n 354B8qetBoTGMAaHEePXgwaCTaHbEYKerL 34rQ1Penph7uYgTNQR5PsUnt3sKD5pYpJd 3BMEXR2pxkwbF4RCLUzi6uF362esF9KJVw 354DyteDnYo2XxWTdZBZgNz1eTCazqYGsU 3421vTBsvYVWwEnZDH48RsftEUL8rSahCF 3546L2WA8BYkh1gKvwCeD9ub7EdcHkffEA 3NwMZCpGeHEyiweG5jz1uxL9xFRsiq1UrD 3EnWdyG7RsEH22tuWd4PHof2i29Mk64ikr 3KkNhobYCgqY2ssamuTskMUnhwJTgYiFwH 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ [https://www.bitcoina]	0.24540100 BTC 0.24507900 BTC 0.01155564 BTC 5.76646100 BTC 0.16249100 BTC 0.16352000 BTC 0.46386871 BTC 0.08146900 BTC 0.06498700 BTC 0.08450000 BTC 0.21226500 BTC 0.01050000 BTC 0.57955235 BTC 0.01000000 BTC 0.08141300 BTC 0.02950000 BTC 0.08029100 BTC 0.20134740 BTC 0.07305900 BTC 0.01940329 BTC 0.01176142 BTC 0.03203480 BTC 0.12621701 BTC 3.99950000 BTC 0.91008435 BTC 0.65362900 BTC 1.63805900 BTC 0.10000000 BTC 0.01270252 BTC 0.01950000 BTC 0.07950000 BTC 0.01270252 BTC 0.06169238 BTC 0.01220252 BTC 0.16267300 BTC 0.17552651 BTC 0.49100000 BTC 0.05873000 BTC 0.01000000 BTC 0.07809100 BTC 0.05845000 BTC 0.08492880 BTC 0.81917200 BTC 0.10321500 BTC 0.06484000 BTC 0.44640000 BTC 0.01000000 BTC 0.01950000 BTC 0.11681779 BTC 1.80000000 BTC 0.45645600 BTC 0.05826000 BTC 1.79924700 BTC 0.05800000 BTC 0.02651900 BTC 0.11681779 BTC 0.23983640 BTC 0.06550000 BTC 0.24479800 BTC 0.05842000 BTC 0.08200200 BTC 0.16237100 BTC 0.05745850 BTC 0.01020000 BTC 0.05834066 BTC 0.06484000 BTC 1.20000000 BTC 1.27818800 BTC 0.04737038 BTC 0.75236442 BTC 0.09959940 BTC 0.69954174 BTC 1.00592700 BTC 0.08155300 BTC 0.03583925 BTC 0.11708900 BTC 0.16313000 BTC 63.08532098 BTC
9da9890c7777c861a6082ed2a7a8906d66d5cd3ae5c40caa6cc155b5013f6fad		2019-05-27 07:35:53
3QftvyNyqir24UB83i2m8qY6wvRytQXEZx	1NGsW2WPH9autHWn2HoJF8WjyKNmRRgxx4	0.10340000 BTC
3b70ef6e1919fb1c95fc1d50e924c328727fca24169bb08946ef777188f1243a		2019-05-27 07:29:53
37WkuxzK8XCiEvPiB5HN6hVqnuPFWrYc6T	1NGsW2WPH9autHWn2HoJF8WjyKNmRRgxx4	0.22990000 BTC
923d16ba17c76d35697a2d93a0b529839e8789f0616187096a0097d3d69b50a7		2019-05-24 23:03:05
1NgCh9HgyTpr8ycqtHH8FNTEgVwqx3ts1K	1NGsW2WPH9autHWn2HoJF8WjyKNmRRgxx4	0.00000546 BTC
f22f8c07f6bdaab58dfa7766048647f5406a867b86cb43c7761d5a4b12f13836		2019-05-19 09:24:06
1NgCh9HgyTpr8ycqtHH8FNTEgVwqx3ts1K	1NGsW2WPH9autHWn2HoJF8WjyKNmRRgxx4	0.00000546 BTC

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