Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1PLqcUWEtEJemF2ENgktKFuP75VkRUJazd

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.06431358 = $0

# Transactions

# Output Transactions

First Transaction

12 Sep 17

Last Transaction

17 Nov 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

b6e942a83101ddea22e78ab1990dc9425642e94089f828f6cb13f3b1cbfeb496		2017-11-17 10:38:16
1PLqcUWEtEJemF2ENgktKFuP75VkRUJazd	1JyM8kbP9MCmCiGnFkgR3cfFUFPZF8PmNz 12bLVhdSe36V9jfA6dnf5keN91wFjJXfH2 1FopKqvx7NhfLGrSsTMUxfYXdgSt1Kfjom 35NzF4MNCWnQitmhFTBUL6gs75TuSZxFGW 1QKEBmtHTSGEMhVD1LFm3p7gPwymeExV6U 1HNrqeWq9CGp1FKBmf6rd9j1vf7fJbmyR1 17aDsDvMXzNRpNJsrhrsZMrDpHwyBSmE8r 1FZpAzyrQcdFHXy1Vo6NPSQGF3Gd8YdFKi 3P5taQUXyJtqg6qB3AeBAZJ1yjbNtWTbpL 19zWqqyiqNk4bh2P38mr3bf2Bu2My4Lwzt 3AdNRpYHY9RSA5s7MkzJT16wcNrghaXVZu 17TcBxDLTPUyTVbyg2RQB2Wm4qyUPcyubY 3LnQmxvQrbWo3UTSELPRMZe6zGmdEx7RkL 32AyNHpf9dawirDUn8T9t3eTPjJQmpCR4G [https://www.walletex] 3Jyng1DVLhYXUEB7B1L41gfR4nUZ7dvxu5 16fnDJhSDBX5H2m3nouHQHGgX5QTUoLu8q 1DDEupekwz2c7BVgiw2wQT2YFJQGD3fv7J 1JTUfvPJQe3hK8d8iSKAzc5Z1WMU3gWhxe 1JVHiD2b2ChGr3wLpbFrN8xhp1rv8p8GjC 3CySSuRWYTKLG2A24QtcZxorLT5JuntWSh 3LkKiJqWopmB9yEDGoDfLvsoYteg2FUbYu 1Q8sESwz68xugfVonosy9tPEw3EwucMiGj 18WaReGUvkWYhENcdRHuXYyrobX6AN7hEM 176SND9JCjbTveHgGdbKkkTaygAuu6fN3r 3FXyg5Me5sfQxDmq2tiR3VsPxkZ4MW8zMo 36X3HJzV1we2CUBJgUK5TRgQzrPxVPdm25 1268ZkvaWv2YWjZEZXPwwhgaH9RBgC6Gwe 1LwToaFeUqwH7u6THvixiLSCFjaG6sANzK 33aE8DYsL8swH7i3kEb9WEjUtHVf4Wskki [https://www.walletex] 1Ga2CHmtM3Q1vzmoAcrLK2xTSNVSdto5qV 14LogGnWFCLvf3TXKgoibzhGVsCRsDwWyv 1MUwP9Zi7pu7tf2oD1ekJzJ9ByyssLcVNf 1EbH3ZuAgP2dHxtcKA4PMcwWQJ1PsKbp1d [https://www.walletex] 141uWX5RVmqkjYEcHA6uEcXWKjAWkxu49b 3GeQjdDxjBGDHniL1QbTsgV8dZtemeb5tJ 1ELEuwbDZBD4gBVWwyF1qRCjYNGyVUawvR 16JGBdnV5VFXAgNsD6WAUhNb7GwQHYVGbU 19xg9P6brDHU1GdvrDZivHD4ockNvrYMzo 38PMY5ugCwQC7B63f8HHLFRCgWPvsYb9nq 1LoQby34NLvxRNctrxTLbpTT7eHhjXShhT 1JSMN1whEd1L5kFX4Kd9fEJeVm1BKiemKM [https://www.walletex] 1cEqNTtDbn46D8tmNiNJZ8LEm814RYd1Y [https://www.walletex] 1AfMYKVj6CZuYj31bbcmcNMTFebsrWMJAb 1EE16jqsEbwUpWjMdsTgKnFFyh9w9Sx6Xs 14jdKbS6yBFUW59LA1gPykJo343zvwJ7tX 3JKLTnSjwH5uMj5DNSiTWiXSoFLhPJNV6D 14UiXez5TKxVmbM6Qr5b1Zhw2CyX7qJzPp 333uCKHRtv1xm6XK21vNpAngo94FcgPEqP [https://www.walletex] 1GzJzjVxb77R8jnpikSsSkfzufq5ErGfK1 12qGWDsRmyj9SZRMtij4vh7PvJBFS1MgvQ 158VGA62pcGapuvRyhc6fyoBRR7YxTJhR9 [https://www.walletex] 1FFCS9TYWq6xJZvirdehKdxadfjtJotzrg 34L7ocXzFb6RGCZ2KZ1YHVWgPFpj1mu4m9 1HBNbk8bBBQrHhmF8TfagnqNS5X7abpth7 141kDtKCyJZEPaNT2fQayTwjcTw6ymkb6R 1J7YaMvDZCqjJuDxAnzhYrAyNyRQDbmaHk [https://www.walletex] 12rphq81dJUayVzV78fXGuCfZf8qHRb2vr 1GPV6BSZQD1bgXaNeiWZkWNnVfoDtQj5vS 3HBBwMx1hi5DvKYALiiDTUChYqgdPQbwc4 1MhQn3joQZDpzMpC1n7UgRKHgpck67W35h 1N6KGdFSnGwKF7zb7oRUURQeL2pvQyukFn [https://www.walletex] 1PRVqXfZQBZVvYxMmbcUDqRJzyR5Xpzwhw 35t8MpmyRVbPkW8ZV3BHAbnYjV5k2S1tFf 1GK4ZW7DuiSSeR53nCuasNhJ4Wk37wmT3h 18NNzciVGU4eC7Qedoe1hsD6Y5EjQLMeyK [https://www.walletex] 1NJ7eP7djgtpX6GNPyVYZRJDMgBv3xR8AY 1J23eoVJw5QFEBmVwkBQbtVWaongnfVuhR [https://www.walletex] 1PaML4iStyW4G3sYmbxm7cf75uByaJ9teE 16xDZ8XBz2ozeLY1wYiBawjVeakgZ9NMh7 1K8gz7ZTidLGPW4eBtKdvBbcmPQozkVhcf 1DaWxETXiKZFJuVrkoHxTQ5CNb4fP4C4Ea 12r7fJyXujyc8MhMpC74KqmFrzNCTPE39x 3NMot6Q2ym1RpRc8WuTdcKMXLGSbJKNPoF 3B6wXNMTHmvFxCMYF6k3ExhBLuWfqnW8j3 17d21Gs3JoggGxDq6TzBh3qKHxaiRabTRh 1GdWFFKrEyHKpyAEkF8wHCnyajta3EWVhg [https://www.walletex] 3KUTDJr9zAaWMX5d9sNrrZNhagfuunDibo 3BrRsS58R3vNPrc7rArqPg8gR4qDjCHb3V 1Bgb7zcybK1SNzFgaMFiC5JhRQLMHXmHNj 12iYpTjdde6kVXPA4TwPASVJGCKektqLiJ 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00900000 BTC 0.00464370 BTC 0.22235176 BTC 0.00900000 BTC 0.03799200 BTC 0.17460133 BTC 0.01501678 BTC 0.01500000 BTC 0.01944284 BTC 0.03000021 BTC 0.02400000 BTC 1.40098315 BTC 0.00840865 BTC 0.17694500 BTC 2.86200000 BTC 0.01846419 BTC 0.02900000 BTC 0.01889718 BTC 0.01400000 BTC 0.20740133 BTC 0.04201100 BTC 0.02570076 BTC 0.02067778 BTC 0.06500000 BTC 0.02823950 BTC 0.00700000 BTC 0.10229380 BTC 0.02917808 BTC 0.02419680 BTC 0.01041069 BTC 0.11050814 BTC 0.12539710 BTC 0.00583078 BTC 0.01600000 BTC 5.55000000 BTC 0.17301818 BTC 0.10172906 BTC 0.01237000 BTC 1.23310429 BTC 0.07430000 BTC 0.71607458 BTC 0.02500000 BTC 0.12416854 BTC 0.99900107 BTC 0.42717780 BTC 0.05222006 BTC 0.02864550 BTC 0.68900000 BTC 0.00331519 BTC 0.01427900 BTC 4.49900000 BTC 0.01144258 BTC 0.01717947 BTC 0.10000000 BTC 0.04790666 BTC 0.03528792 BTC 0.13141211 BTC 0.15754157 BTC 9.99900000 BTC 0.99900000 BTC 0.82616519 BTC 0.05399750 BTC 0.00965201 BTC 0.03701558 BTC 0.50045322 BTC 0.22733237 BTC 1.49900000 BTC 0.16650000 BTC 0.00535628 BTC 20.74431871 BTC 0.07278052 BTC 0.60559847 BTC 1.12248170 BTC 5.00000000 BTC 0.07647897 BTC 0.99850000 BTC 0.01117304 BTC 0.10705861 BTC 0.08534296 BTC 0.43898151 BTC 13.07582653 BTC
e00c34707a02b9d52ca285a5ad9c01986b71d971917e1d3afbde1018a2fb2c00		2017-11-17 10:21:05
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX [https://bitcointalk.]	1PLqcUWEtEJemF2ENgktKFuP75VkRUJazd	0.00665336 BTC
9af82f3e170d07ff389c9c1a02dc66aa946b5cf592f84e2068b0c7d4886c71a1		2017-09-12 09:07:29
1PLqcUWEtEJemF2ENgktKFuP75VkRUJazd	1HupzRe4uKvndtaHuh1MfGgtyJvYpZY6rn 3BMEXhJAsijJ74dPKdJCJAwSAe8Yspb6cY 34G9TU9mF8KE27VWN8txoAC9jFgo8X3Vvw [https://www.walletex] 1JkVdBdW55RqAMKZKWzKh5M1n36gXkbWp8 1KfKpq8ta2jEiEaHt9A8KxqPEiPehGoRTt [https://www.walletex] 1J6fYkgKygAkjcAtaEBZcN3UtpanPhT2Ru 12hTqWpomK2vVud5saZqYHTP9BbcSf6aJc [https://www.walletex] 1L7nk3jm69Fd1w1qJwPoVRS6BLCwU6QBV3 37CYuqaAHrV3phFC3GZvuZsmBZks9eK2Tw 1FCUK36BFjtJSSFiqXXZVEr1BEv1HoppXR 1Drr1m7x7RTxXz85GNFV77hWQHoG8wf4sd 18PgyQf2UFJUzX9qvbuyPoAq9YozcdaUGT 3NyLkdq6ZPvpPSR7eQQkqZLYJUxPwwzBeS 19H5adsGQcrDzgGqk6NjHUxNgBpbhHvRzM 1PjUSTL38xNgeqHRp78F4LjrdRB6NAqD4A 16B43UoKp2S6mzXQ4hUNR2h8xT36THrd5u 3F1beEXw2piezJKgwex8dAhverRhbgxxc9 16XUEHJwovNFfcnbX2KPeac3rQxRru3ApC 3JeEamLS6R6qbWFggZzprgTU1UMJPz4zuV 1PrjXMbV6xUCCAfzM6DTBjVwc25ggtkFn7 1BKBgm8LVFfpnHuYPfrewtg78p8sed6Ks [https://www.walletex] 3MkZCpWxnGKTJBfFpgUjpGqAC17XjuaF2g 1P1aihFsJZY4pdw3jcz3KqKPT2rvLcFz1X 19MA1EpcVonwzHQYjFULRQQKftybd9VtJ7 15pk8R19pLjM2ojrhJ68QSX8bqY7BzLkh1 [https://www.walletex] 1LqDvn5udQ3vFP18xD9wUzfA3zuoTsPopa 12A5bmypryVmexkTXEWPxdZpbbhDN1mtdd 3QtnFVMKGi25RFdS5qTaE1pSyBzGHg5BFB 1Kiee14jsBW5JKx8MZuFQgaQTKTbLm7HUd 1BrVevUEXxwev9WzhvSk7gP1EhEHLHGnf5 17k1wLeFrfg6DnKZeoB4JdZmFXLNHuyoA2 1MR28us5M7pSv47FUyNhV59w7FRHYC9ELP 1BBLqD6xQ1qD3zFhwQg3vLQgAnkLsds7px 34wtzEnhjz27vMKh33rM9NhaCGb1BoDBFk 17j7mFmifdrjmA4KQt7gmTEm9Kytab7Hiu 1KshHyFJUAhh5XdDnSLAJukCD9qJVi3sFm 3MoqYoTrxBVySUpJwAJA9tYPZ1vJmJdq74 3GRV5vsbWS5Lq4z7kQn5HwwW88XQExfSkv 32rZMStu5Zq79qJ8TJQoaN3mrbyD4qeveH 1N7cvNsrMygKjA6bjRV62yWc7Q4dgYvUck [https://www.walletex] 1QDCXDzBF6uxHJdtCXQj785CeZjifr9PEn 3GSFcepSuKjv68zM21bVgvpscw2kCMvkGv 1NVBYS2SSZ39U6pcurqv51PkUY5WxrcGRb 3EAJQDRXaDN2PmMcS5z33wRkQ1aLWHmhN1 1LXJbiMxLe5pCHCyBTTnss1m92TB1YKhg2 1DgbSxT8MtyYKLiCvYqYHYs1sCZsWYKSvD [https://www.walletex] 1H7SF3g19RStiPFkdEfrK5d86yRCp3jhj3 1QAH6HY6VAJV8NZXbZ1Q7JgyBfbpco1fYX 199eYakStBV2FybVRSae3dHnaoaAmvRbE6 1NbxmPyZy4QQhLnU24aJGmRtho8Cc4pABA 1KryL1P547AxGiDJZi5XztmmLfDxf5SQU 1PJn7UJKAwd7Ntoyy73kdtYgM6dak21mSn 1PZaVzsAQC9R4ni8YYYKCWJs7TXUyHdE1n 1C6v8TKM4V412WzfYvitBa1EBEJ5mKt7Co 1KqG4Re1idi1UrKKJZeYwJS3BtC232PL9d 34qp982XbWJQoofktzaTUWWW9MnHoqzupU 1CT3XdWgkBrE8QMrVGX8YPv4SgmKQLLGdR 17vUGkPySvrKwicKSycF8QSHpz4C3MGhD8 1JjJpwViTRoao49xX3uV6BWsxDQHvyDkpj 1QB1DaSJYQAyryYUkSnntb3hKw51Pkj7hf 1N5TTgxAUnBAcfwW7rUG1jkDs3YdqU5eN8 16E2kDXwvVnF9hYyTDef4gT9L1KCeXRcgW 1QKcsrcANh7eQSorEaRTaP3TZmAUiMwtSm [https://www.walletex] 1Br5fXSezRet5SHGJFM5wgdmhvYESHPC8D 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.01240111 BTC 0.02222776 BTC 0.00490000 BTC 0.01000090 BTC 1.55412229 BTC 0.02000000 BTC 0.00524161 BTC 0.01500000 BTC 0.14900000 BTC 0.02150000 BTC 0.00686650 BTC 0.00675610 BTC 0.02900000 BTC 0.00500000 BTC 0.45100000 BTC 0.07150000 BTC 0.12775099 BTC 0.02500000 BTC 0.18299758 BTC 0.02500000 BTC 0.00900000 BTC 0.10982427 BTC 0.02000000 BTC 0.04800000 BTC 0.50000000 BTC 0.06900000 BTC 0.01107708 BTC 0.59900000 BTC 0.10000000 BTC 0.40150000 BTC 0.46352071 BTC 0.02000000 BTC 0.04704830 BTC 0.10849074 BTC 0.02940000 BTC 0.00683478 BTC 0.01521061 BTC 1.39900000 BTC 0.01530193 BTC 0.00900000 BTC 0.00641800 BTC 0.08298801 BTC 1.61900000 BTC 0.04900000 BTC 0.23343161 BTC 0.77504758 BTC 0.03924669 BTC 0.09900096 BTC 0.00583260 BTC 2.12361195 BTC 0.60000000 BTC 0.53223375 BTC 1.80827660 BTC 0.01619129 BTC 0.60000000 BTC 0.11900000 BTC 0.09800000 BTC 0.03400000 BTC 0.08000000 BTC 0.27572961 BTC 1.22520224 BTC 0.23473884 BTC 0.19900126 BTC 0.16133631 BTC 1.25086071 BTC
fce350074e825e2bc9a4c8229d9a3c615086f0be383e5b4d18396a7f0857fccc		2017-09-12 08:53:16
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX [https://bitcointalk.]	1PLqcUWEtEJemF2ENgktKFuP75VkRUJazd	0.01982441 BTC
a64e3bf12db5382ff59eb53e23b5712aaf6ea0b63804637d4497f9d1933299fa		2017-09-12 07:46:05
1PLqcUWEtEJemF2ENgktKFuP75VkRUJazd	1F7GkKX9nZ5fhS2hG11xM6xTNKseFvQB8v 1B9kTdWnLB1bSeraxYwJGhcZPWyurQPAZU 3HpfDjBcQyQPhixtJUJFtgjfjua8XKrSgy 1LSBnxyWtCG3Go88DuQDMDffAb9NWqEe2h [https://www.walletex] 397aM6WyXjtZrVyXzgsijvaCTzaKhq27WE 3CajK49rd68NTpSysuxDYnSoFFgnQbBMeT 1KkwdDgSTvFJyAZzajuiB9oaoKhTEDXZJ5 3MMA38ywM2uswbXz1jWAK4RdQ4y4keHMVo 1L84Fg8i5WoqwsA32iJooNvmnN9WFbrzJF 17nrLmBjy5DrNjuCjNet8rQapPUzDZoL7D 1DbNaxJYLV5XadpFVNW8J3LAVxANmSixuK [https://www.walletex] 19d9dCz4fTTbZE15ddi1mjyZ9GgSZx3CxU 1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY 36WpzHMm3HG9aq8t4cGP1wXrtoWr5C24Sj 13RVcC4t4arMzbe6qeT8FSjrHHdMF5Km8y 17NzMqFRBAcXRerxzSyUaFs4SRUvcJJtZx 1QJUtHV5hfrfGhC4PKmDsP7m1XbhPwRFQw 1HqrUxNQiUeTRbJSPrXWykoKrtgBC5in4o 3DvH7ySvidC1qWxrFitQPF92dm1FUNtz93 1kYtGyvqQ4tkMnR4XGgYovJTpuXfZkmAb 1Ct7TWm4ecFnPWRJRfAHKaGKzZ2oPvCoxE [https://www.walletex] 17oXdrb1xizNhQ4mZFx1LuJKXMUnURGunZ 12RSUn5p1jfsay51CCssTPc7c8KBX3r3fF 1LSBaTtrWE5C8gJLXAMMtZxg3uxLQNzWQ1 3HEunCsJxom7tUwPmvcAPus2PCXyJbn2uE 1Javf1rjHn3gkBM338pQXqo8frnRCnY3Yf 1DV7cPT3DMrjFP6jZ4Sp1hpXiJ6yrfzizp 15ZjgApRtmVnDKMkizn2nJi57TNnekXfGq 1MwbuxpcLt8Tm8dLCuugr7e1LnhVouQN9N 3HVvFNyQarxrzSinupNxkEYqbyG3Z2RZ21 13kp9ghWqcLPdASFoFSB5Cb2ucsvPvx9yE 16F6FMj1WuJ2pjz3NUMKAXofGYYyy6wFUP 1BxDGJEYQ79vn4D3oAxVFYSpYKFppAAWTv 34Y8FCyR4NEUDxKwHizDt1qv6ePMasxUUz 178FJdR7ZAWXUTvSAumC7VN1H5Wc1Sc2Ha [https://www.walletex] 13UmZn2J6FboreJb7GJDN5ya68WrJKURXe [https://www.walletex] 3LERE8ToKS4ywFPV6cdwbZmAvT9ZgdnDXZ 1FjQ9bYPSVUbUcGUHYX8jfSLShiyKxasr8 15gdKMhfVBwRBSkaBFH3CnY6VGEBq2cw1X 1DFkCkKdQGNLjsYtRNcYxEdfEViAzbkX46 1K8hTLsPMVzQyjXiPhkANK8JJ7PACSwCDD 1GaPb59FPaP1RCcuhnGnwQjn5g6VKKKq5f 18Daqv9j53xXGwNbAivYCFNM3HQwTrw3dN 16FUH1FPS3UR5Tn7dUx3epFhfZbbPR2XvU 12LSsT7KKrWVmSE5n34Qbuc2f5YjS7h2bW 1GdKycam2RDGPm1NPzfbcGSbzBakJ2CdVo 1N5rxZbgD6BF88548AhfrDZcHRxs2fZhqC 3L4scwLJjsWvxyxrSfeFV1ESdU78jX28tj 13oydcd8N1GTPk9AiQTJkSFz8BvR3dcfF6 18xiM6vEa7JV5J6LimECSefkmCAKhG556P 1K7YgCQT5t1osVpJj6HrVfjnYNeLF4DemQ 3PpeES3HPCrxLHww6ha2mvGbv8f8NpZVR3 1C2wh6vcmyVdvq5NhqvzH359Ass9UdYsc8 3BMEXFtMYVsRRmiA43w5DsrLuxR7Sngc6e 1J3gTpAbqqNNyuFJ4NEDsGyYGtHkbS1Q9a 1LpXQ4ZHgEvCe5Jj86fsJxMPtSwQgLj7f 1892nFihDVxEqd8zSUxspvhzZcPMWHWVKc 3BC27srQvDdinhm6xiyuVd1FnZ65K8Tv3Q 12gYx6NJUHdE97EXdkq3sNW1W4x5myDaK7 17xDuGWKZtqgtbBNRHg8XY8y1Cpcu8befq 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00900000 BTC 0.03300000 BTC 0.00488215 BTC 0.02500000 BTC 0.59900000 BTC 0.03700000 BTC 0.00776600 BTC 0.17239382 BTC 0.03000000 BTC 0.00339233 BTC 0.09900000 BTC 0.03000000 BTC 1.88862754 BTC 0.19900608 BTC 0.00400000 BTC 0.03066239 BTC 1.38914120 BTC 0.90000000 BTC 0.09900000 BTC 0.14124418 BTC 0.00900000 BTC 1.00000001 BTC 0.19900000 BTC 0.49900000 BTC 0.38003252 BTC 0.96653101 BTC 0.37252732 BTC 0.06400000 BTC 0.02290381 BTC 0.94846000 BTC 0.00876098 BTC 0.19910000 BTC 0.01900000 BTC 0.00900000 BTC 0.26246247 BTC 0.04717346 BTC 1.66890000 BTC 0.40382189 BTC 0.17500000 BTC 0.01100000 BTC 0.65909770 BTC 0.06608798 BTC 0.99900000 BTC 0.28000000 BTC 12.80212200 BTC 0.04234860 BTC 0.06700000 BTC 0.00773016 BTC 0.06900000 BTC 0.01399510 BTC 0.04034322 BTC 0.00511435 BTC 0.39832261 BTC 1.19900000 BTC 0.13326642 BTC 0.39765304 BTC 0.03658473 BTC 0.00519990 BTC 0.14900000 BTC 0.05327627 BTC 3.43253755 BTC
fb75845c618108836c0067d6548c705cbd40c7765fcb927083803cd897c807f3		2017-09-12 07:23:49
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX [https://bitcointalk.]	1PLqcUWEtEJemF2ENgktKFuP75VkRUJazd	0.03783581 BTC

BITCOIN ADDRESS REPORT Scam Alert: None Watch Report Scam Add Tag

BITCOIN ADDRESS REPORT Scam Alert: None