Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1QDHB6gAQoNV5vLE8hhBuSDjfYfxunKfJ8

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.54365851 = $0

# Transactions

# Output Transactions

First Transaction

30 Oct 17

Last Transaction

9 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

c3752db07831af4f6c01a325ea2a90c018a378a8d10eda9fa553eb363709d9c0		2017-11-09 03:16:29
1QDHB6gAQoNV5vLE8hhBuSDjfYfxunKfJ8	182PBFiubePkTfKjN5E5HAijG5zRDT8fX7 [https://www.walletex] 1AZfkC1ympEJ5NGVxkW95MrwDa7D7amJXP 36RJy25bVJKRCyUosKLxDTYQpYs1LMqdQJ 1KdJRFaAjdEVXHzyTNXhDiiN7tHQKcPDZ4 [https://www.walletex] 3ETCHVcSDx8XBa7iTX5BsFCtTc8xriPp2u 16fBLcr8hzn7P9ffQ7JoptnSSxNNPRjaMv 16fCU35EKd9yJ8tzihohxupPtggPJ9Rtz6 17Kv4MRKCZTNvW6HfQD14cqVuJn8FrNNqa [https://www.walletex] 1JhKf5bKXkwJS3z14Mc3rMkkMTkzXUuvpS 1ArmZRbVmt2STYyERQvRvsBFU8m6Bqs3D8 1FSv3nTvRQVAowPcEVTHS2XW8iCoW44fBV 13sjz22uHvF4zy47BrW8CupNe2YgvbSqfH 15kR8eFKS3z85hGrRBKmpeZ14nW2hFiZ4V 1LjUsBLVz2Pgai8KbqPjFKbsMSGLcdYR4g 3KdZTexgy3LyhDE2zGDWDU6cGPxKtcgoBy [https://www.walletex] 3LPFMuxwEE9WZGmGVgskQUSVLYGiGSbngN 3DcewSGdWc9Riz4sno469qhwnaWkDx2ELE 1JUzcdPFn2yTvVESHtA6KYbZUPcJ1iMwz7 36ujDtG49YzZ2Np4teyMe58eNmCisASdbC [https://www.walletex] 3JfDM72ibgMYBEh5X7zrdy8xqiE18rGNTH 136nPKJrepuAD11XiZmHYYQ9yS8U6np4TD [https://www.walletex] 1HB3k921ApBbuJZgDnPED9M61uSocotu6S 18oztshNFq7Mjr4ek6hFhYSnxeYdE4TSGN 1NVQ3Nb3R8ext2kAEyMxuVn19pb6FscNrs 13WYQWcV1zXWsMtkjMbBA3NkXA6C2QGBb4 3JiN3Zn9pwr9ohUq6VXDq1xusv8We7XPjK 16uvt9jSgNLrcQ5tC7rmZQiPtRx4XJtDSF 1QD8z44FUCjb2fvZcgJnTBTfwjyYQf6CzQ 1HXm9Baz6togHQi1bQgUFJqkKpZTzkuh5s [https://www.walletex] 1N7cvNsrMygKjA6bjRV62yWc7Q4dgYvUck [https://www.walletex] 17omvpcEvamSYg9GgSXa6ZqSDaECWenq4E 1NFkzFQATDEkwU2Pj6ZNhejvtBg8ey6diC 3CUjYHNuHjfgpX3i6D4AcqZBfnch77dMTA 14WcWnQ4o1wP5gRfDUD4xAGGvKWqrLzQVV 3KKM9xLyTH6ggTzpQEWg2kreZ6itFXqZg3 3JZYgGXaDMxikjoxNabemzyAo2kRe9H1TE 127anz2z6kkicCCKv6pVjT2Kj5Bp76JD8j 18QuQiCQw8WsUjYSXnc125UjvPeNUCNh9J 17vkeDYrDMw62Abd9BoaUdPZP564K4ui16 [https://www.walletex] 3BGffvHh4SdPCXQNCcACPV4Kec3Y4r2GRK 1QHp9bVMFNnqMhUouMrGT8U3tHCf9wPyDR 1zUKr1NBd1fUMXr4xsaXTZUhaqgyUrjQL 3HX1cPGuumukN98HEED8JvZwgm5knjE3do [https://www.walletex] 1AsGcLzx6JQY2L6Pk5TGnFvZpm56amLNgt 1Lk7Wrh1QxVcAFUTUsiz8n5TcR8CbcXhLC 16mNSjLGbpTunAWmTv16Sa2XgUHh3ovd79 3E2sckVJBx8FpPp52ca65qZuYGvNSihBDF 1GTdXMmtbEs4ga8WkgUApmDUra1jQGKz7Q 1Q7QHhzYnu5xAqJh9zYNPThC6LRyvrGzy5 1KLRFcLXf2Jp9aDq3GjkSGZxVDX1gmHbb7 3NB7ZQ9gy8Pd3hLNDiVe5zbfaV7qXbusqR 161z5FwCYwygfxeNDEGzX8CQmmM8z8EJ66 1NJsRSVob7oC1KZJZjBe6ybJBoYB7HJ5EV 1Ce9x8NEjxfeTCdnyr6awjvoEu9u3ds4rf 1C6SrNK2H87rS2cpG62BSriQZh7ajchuCb 1Q7iu5sjuNetueGcc8oqDvFEQojpNTS77c 1B7fuN78bTHGvqf6oEMnaA9HtSpTVwF3cY 3Bjzi4MYbVVCzG16KRQVSWjKnFuyWM8W5f 156A68MZVAQe99yNpjNBdcpVG28GGxMhSu 1B2JVmJAuxpBep99eCjnauwCG9wgnTcmKx 1ApJwCvFS8NCKenv4WKp1mhjU4xeJu21Zg 1pjq9xmz1zYaTADCtEHrLSySRHB8p831i 381ZctgBQ74QwGWedFaamVQcdiGhh6aimF 1Ehz7iWEouudi7wwWV6EAr1pncHuBPvNU5 1FwqQjstg21WRBqTXkE7hvVinjXxjXu7rx 32VJ7tgDDkhYboBwBsmpHXzvPUoFS6859v 1D8RitxbHnuEUg9dvzRrc5MFVidUtM75kX 1AxujscyGXrCCaGaaq6zKjYWudSBF5yUpv 17PxKD23CAGiWVhfNaidbmdu9cAP4bzXdu 1QACV596x8nZYftHagGAwy7ACwRDbWyFoB 1EiPa5TXsi7jbZeQ9C96rXSTnXuWQGrk6R 12aYgMAkjunEY2Mx5ZCf7RCg2tJfdU3RPN [https://hades.cybern] 1NLuL6odfTbRTDWBYSL4gWpTmRfURMQkPG [https://www.walletex] 32ZFWG5pt2ordeN14i3pfFdy51P51Bafkt 1gCNoDmqgzyXFvtT4enCspDh5WDMA1n61 [https://www.walletex] 1AfwQ9jdtAaTASbZ8QpMDv2sWaRBF6T6UE 15MvDtdx5fDniQ2WtpmVYcqgoWhnGzPcQ8 3Kn17NypAyXYCZFgba45gnzRz753MtM5wC [https://www.walletex] 3AskkvSS9Pm2QZARmuw2gym78YuGLNiWqu 1PFJitBRTGgZBeaZ4bKyK3ZL3fQgitjmjZ [https://www.walletex] 3MsDo2mGqhS94s8TxozMZPHe1R2fG9u2CP 3EYvNuyRmbJzEWSKfqK6gQrkKtJFKkaABv 1CqGUZ2hb9yjZesukmvWuStkQLKFpvqJ3f 1FxudvVjP3BJzxyQocptSZRbtrDNdF2Ukm 1CMt9PhxLvAvcoyFyhb3QVCwHgQ27wL23D 1JEJWKLwogG8bHNAgoxeE9xayNLMA5AsoE 197khsEmTk15obov2Soar71goJrF83hMfZ 15bLnDSdsxqTAqyN8MmSN349m5bxu2fjyd 1Fc7K5JjTiM77xe7CTxhYFpqznoKnR21Ph 1NnHmwZzX9ZH3h3dAVQHPkK6dxVDYzAm7L 1JtaHwxjMydRHozUMU58pcQZQEL3mcHsEY 1EqaExd1o892DcTRba5cZMB5uNRb6PtNxL 1P7bLsUHu5PPLL1Wu5Lpesu89LANSmsXgN [https://www.walletex] 16htZH3muLq6x1FqVVykCoftcS7bTK8Ars 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.07861440 BTC 0.01053816 BTC 0.14900000 BTC 0.21864771 BTC 0.00759147 BTC 0.01366338 BTC 0.01389000 BTC 0.00351809 BTC 0.11721774 BTC 0.05000000 BTC 0.02500000 BTC 0.00379700 BTC 0.02639723 BTC 0.02800000 BTC 0.00400000 BTC 0.23428000 BTC 0.05590497 BTC 0.01900000 BTC 0.01505033 BTC 0.71352714 BTC 0.17311648 BTC 0.05000000 BTC 0.01357099 BTC 0.01800001 BTC 0.07501206 BTC 0.04761687 BTC 0.06400000 BTC 0.03127060 BTC 0.36900000 BTC 0.08000000 BTC 0.00316500 BTC 0.01009122 BTC 0.56497942 BTC 0.21183390 BTC 0.02600000 BTC 0.04563122 BTC 0.28500000 BTC 0.04547163 BTC 0.02400000 BTC 7.50000000 BTC 0.27659117 BTC 0.02120278 BTC 1.11973947 BTC 0.07007422 BTC 0.04000000 BTC 0.01130000 BTC 0.06419740 BTC 0.00916800 BTC 0.05706400 BTC 0.42084289 BTC 0.00712074 BTC 0.09910000 BTC 0.34900000 BTC 0.13424775 BTC 0.01486012 BTC 0.49970830 BTC 0.04739721 BTC 0.00500000 BTC 0.09103200 BTC 0.09900000 BTC 0.02400000 BTC 0.73526195 BTC 0.10000000 BTC 0.29900000 BTC 0.23623224 BTC 0.01183566 BTC 0.01800000 BTC 0.00756280 BTC 0.04326120 BTC 0.39670000 BTC 0.01138966 BTC 0.69900000 BTC 0.04123001 BTC 0.14900000 BTC 0.00255259 BTC 0.01400000 BTC 0.07319530 BTC 0.02000000 BTC 0.14900000 BTC 3.56265826 BTC 0.01739817 BTC 0.34576671 BTC 0.01630400 BTC 0.01549705 BTC 0.06806599 BTC 1.03165138 BTC 0.05011266 BTC 0.50000000 BTC 0.03900000 BTC 0.20390544 BTC 0.04895818 BTC 0.04785272 BTC 0.30627537 BTC 0.06823602 BTC 80.34622978 BTC
b07afb347a4c4307a0dc15744ce9de01f39f2c211ba3ff643a8de97fe5df3097		2017-11-09 02:16:11
3J3FfbbzjWHS5qmycc424vRrNM5G1DMmyh 3LquFCyhQon1Akre7mBU93sNG5Mm2X6s6D	1QDHB6gAQoNV5vLE8hhBuSDjfYfxunKfJ8	0.43997860 BTC
2e426c80ceb4fb255f479e94565a58a1d7192f637071ec488f63c5a50c4a43a9		2017-11-02 21:39:02
1QDHB6gAQoNV5vLE8hhBuSDjfYfxunKfJ8	3FE6YKtU9xPLAYyUze2GamzEBj6eNrk3Wv 3KXUr94VHgLJzTDu1cSweG5BCDq22UktiJ 1QCRYndaPHvzUXdohskEZPXZU79o9P1KtZ [https://www.walletex] 1KVakjMJUPQkA4rNtjM6aJXbcL9phKUGfq 14m9VCt1KFwf4aPDvLiCxRDPhoTPZU1tBC 12GDiy9tzmMYHrA8jBJD63FrSKDi1acG1Q 13cWsDndDDvKuDxaNQQtErTFYVjh7fj5Mj 15KoNTNKa6M1kYJREa8cGwzXikvDuHm1GP [https://www.walletex] 15abatN4tzp1vdH8ZgYgYXvo4jF9hNuFPV [https://www.walletex] 1L5KYEhobwftdXuWgE5VKuQHhCgjp5DGpY [http://Mlt-bitcoins.] 1LHJr9bkitd5rCBt1LbX7YZgpq4P2W2JKL [https://www.walletex] 3EEfWdpQ1vZcic6wHq3kZjfVyVAtGft53Q 1MrBor6SDoCy31yuCKhwfsqT2t93PZV3PX 1Bab1d4LcW59HHKLxm1DQE2HwvnwjvPsCv 1KCGRjzteQk6YebNzgwkqQoftFbMvrmz6U 1GTjgucZJcS1L351dTroVjsherYspLr1Xe [https://www.walletex] 1GL8PrG2peeUgkXRmTuA9afZHhMswayQAt 1NtH14WNMtvtTCrjFhyFiAykkDtrthdHK3 1P8TgpqcUHTAXeKYk5jazLw1LkbdVCWmZc 3HomxJQNMGipZDjQPnaGP9XRZferHa6nk9 18f373X94QKtgxnxAvoGCmZcGgPg91gf7R 3BV4ad8PDYumUZUki6fc8Soe1vCxcZkx4w 3Nt7GskGfQcawtJZB35v7uwUz67dqpcHpq 1EZRg9R6nFz1BvCVHrPaLkatFCL8AivDxX 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.01730583 BTC 0.39900000 BTC 0.34000000 BTC 0.58074773 BTC 0.99900000 BTC 0.18000000 BTC 0.04606922 BTC 0.05433804 BTC 0.34389076 BTC 4.99900000 BTC 0.02400000 BTC 0.35285730 BTC 0.12092261 BTC 0.17195831 BTC 1.39900000 BTC 0.07000000 BTC 3.59908475 BTC 0.01600000 BTC 0.02443632 BTC 1.99900000 BTC 0.00573087 BTC 0.50180279 BTC 0.01866362 BTC 0.48283257 BTC 6.29683692 BTC
56f542df036674912c87117dda60d71d45d8bf4bd1304970b51996b4d227d556		2017-11-02 21:11:48
3N2DoSmuDRbKB6SPwetDHfdZk5cZaLLHhA [https://www.walletex] 328EjtAjcfkip8ZXfrcowj9cU4nnewrYAU [https://www.walletex] 3DnByQ6HVhcFLj452uxWDZ7ZefSxQ6SsWE [http://darkio.info/w] 3Hyt4z6PD7sKZfXv2ksuMRJWMneoexquPL [https://www.walletex] 3Cvrp53TNwGPoF2KoqfhVGKs6sSkpWXp71 [https://www.walletex] 3Fww29sHdEBwb6MB6c4hFg2ZtCXHuRxSZe [https://www.walletex] 3F5JLreJFeYNYr9Uih9Q5J789c6LWbLQ4z [https://www.walletex] 3KZ77GLa7q8gAEkbscRYkJTwAAe3ZjwNo4 [https://www.walletex] 3NjejSkzCBdanktuxPqQwGfy6wYwpdaVnp [https://www.walletex] 36XjiPqqRQEDJ4PkmMqau8Y2UpzsY1NHNk [https://www.walletex] 3LriAaCrNJRyJvVd7S2qutbDB8SgAGhoyx [https://www.walletex] 3N7bnqcJK64RxrLKhjPELLo89mtCc3V1GF [https://www.walletex] 3KpVdyK9oK8kChoUCrKUQmeAUcQYcZ3oPL [https://www.walletex] 33QCJasHjG1k77GrFNatGULvUVdRQtVqgg [https://www.walletex] 3NcGhGBrRV4ZdGPTbNNYtJ8ef4PgBCggGi [http://Btc-get.com]	1QDHB6gAQoNV5vLE8hhBuSDjfYfxunKfJ8	0.04673757 BTC
2e0e6e7d3ee8c7cd386e3a4abb8d75226cde6576e990d3ced79d03730dca51ac		2017-10-30 01:25:16
1QDHB6gAQoNV5vLE8hhBuSDjfYfxunKfJ8	1PJrLXYkhjmcUFRjwaw2nRNY4oBd2W5kup 1Mp2aDcVL1bH4gsm81wyWayEPzJN46kFKz 33wm2nSKmCrro4LyQn2tkd6jRqZvPRWqR5 1PavFFoeJh3yp3JXReHShR8ErB92m6ihb2 1CgPFHexM9CtQ1cMCsbmogZKpgd1DqT8JS 1EvHHLaLtCZuiSVXPv2idennacxwQfNCug 1FU5V2dJsiM8kM5HFaFWqZket4vV1pB8vW 13wCPhpdgRWzPkH4zkVz1tYS4pxZsAtowW 1CWRTa8xBncitnVcHkiwNxz6cm5oYhRe3q 36hAzqtJg6TqjeX4y5AU3phCeF9zDytzJ5 13cmBT93RZvA2CzYD3KKn58bsQBM1TQ54e 1NSUsf73YUNGRgVVjdUrS654ndLeN7tFNq [https://www.walletex] 1H2MLDbXPtkunkju5VRiJjFfL91t7ursn9 18kLCU5xof1m69KKAVXDhuqKkhvaEnJ8qD 1J8LPECUffCiiRyv5ETdWruVsxZhc1JVSW [https://www.walletex] 1DR7zBJsoPCtWCMcf1cqwGqGftpEVr677m 1CTm734CBjKm1P7AgXJj4sxVEJF39MRkJF 1Az7LDzGBjyE1MxCzegF1HCLGGckCssRUL 3BMEXTd1GpPRBwDRWMDz11ag5CgqL8xmBV 13Q8vdokkPZHYvhFLWB1j4Fj1EKrHDGJNs [https://www.walletex] 3BMEXsLwniEnpj3rAqgLPkzEvtfFs5m6tn 12ezC7izcozW2c8Tydf7uoEfMS1WXzXor9 1MJS6YgTMx6uKoKMsXZpFJXNeC7sBC1sr8 1Hy61GgnoeA6vq28ErRmBPBXFbJGVMsZry 1NJyhm8io4BeRPiXiXiUJxSBcz3vwbk58f 158osUkyaj99FVsDY2iG2nBQbYEvSE8oaA 14WUDf8egvkcEUhHTRFtpswK7k2Yg2Bk2H 12nBWCYwHqDDEenLoq3mfGbsJBmFbJswFN 1CSTBdtiYpiBJeugQiU44HJYUtG7dxHobi 1AdNKdA6yE7B5AvTAd6obpG53ntq4h5wRh 14Va5S9T222s3cGRAKxsMSDxLzghUGM71i 1FbZ5kuRhw5Ev2eCNrV4vgqCTqeyRYr7Rm [https://www.walletex] 17jMNjcDaXYrXifDSD5evjRqgFLrFuNWNa [https://www.walletex] 3PuBkx46nQh45JuBGA5ikppyC7njmy4j85 [https://www.walletex] 1Da3m2gnSQMuoTAqqRsEWoB6rsao1xo76G 1LFCjK1KbT7mmKdaTDEmqV37C5Pod1BUWu 1697tfJ4QztRKzrS9GtowzAKL7xikgZv5Y 1GnBZbeMGDMuS8PAfH572bPGaQvMJL7TDu [https://www.walletex] 1GgbJKsJaFDmxJAD4jEgoX7EBW7x7ouGMf 1BWSaZEeEat6iUGV3qkxTRomASiCZwptoz 1APatWSCrHfN3j1s717VvkE7VmDLjBPQDQ [https://www.walletex] 1GU7gM8imx8RBc7DXFMY3ha8g7HC7W7Cvo 3BMEXBKKqpEdQ4zPq2gKNR9kyjbH5hPdwX 18ptwwhoWh2UX7cN5wwzSbyr4Wjhgxwaas 13gjgnJB5t18sarDRUfWoTUJV6JjWAmRCv 1HMbJccEiEZRHoKLfGCag3xD3XT4YAvTNv 177BC11vJe3jmCkyWsbMrhtsaiKSNNWYMc 3GtikW73k2T8Z6geRkMJeLfqXKifREZPYS 3FTiYZ44t3MNDnCiA8L1BKJAELoR1VyCiS [https://www.walletex] 113bNV8bjbK2vexYRburKdX1ikEVX6pCuX [http://Bitcoindragon] 13PzVWnn4T6DkXgm6QqRhQGA31vfE86zZK [https://www.walletex] 18y7fMntDTSbTWwRTorPoERY2ud3hq6SYf 3Jtb5TKJFnsxfLvmA4QRUdY9qbo8eKjYFU 1DpjZWzkgbzf6NJdEPuVjHDZiyQz1Wqsui 16uMPovb24BbJMbDb6PWwkS5XoF5fXygTz 1AMmeM2ERD6nd1K1y5Zta2BvfugHt5UjPo 1917S1NxxdiV4kNKMU9E4GFSSm4QR36zcH 1QJuqrhUqdf4J9GBswKMtD81MyVkjWigCq [https://www.walletex] 1BkRr9juJX5CGudYMEhimgB6tmvuWqeHkh 1BsEsYoHLRwVUBcFTKAyqC5Lf5bCkCsgfi 3M7LTMYNDcP5hgsB61Zq8pZazxduCXuoye 18DUC7kjqnCUxxQe16zvRbMP3fuEGVyAf8 [https://www.walletex] 1JowMmdTgGJCsXgPsTQXfEhQW9smDFNT9u 1Bz6K9KDWLwxXWcy4EFQNUFCqa7mjCQtPH 13LhehusVB7cFbNTVeK8KopaDjrRBC4oHB 1BB3YCV2JYuyj4FqZQZuRoHzV1YUvHGbJq 36TJ2iUUcAUcCvGgn9b8ozjYcigHoCXuCe 1MqLTTdtm4b2wEAwqUhf6tyou5KCaot2aK 14jFrHHUmxfeQPC68s2BQo5jzNt8FvJMyB 3BMEXGYTvCFGLiZy3SVn2hidaL7Vsg9XGF 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00900000 BTC 0.02400000 BTC 0.01550000 BTC 0.09991459 BTC 0.01580135 BTC 0.18414392 BTC 0.02997658 BTC 0.04193000 BTC 0.02100000 BTC 0.00300000 BTC 1.00448001 BTC 0.00900000 BTC 0.16681039 BTC 0.99900000 BTC 1.40000000 BTC 0.42008245 BTC 0.03270000 BTC 1.47118444 BTC 0.21799771 BTC 0.02400000 BTC 0.00685039 BTC 0.00400000 BTC 0.16625100 BTC 0.04415741 BTC 0.19900000 BTC 2.99900000 BTC 0.51924943 BTC 0.00623895 BTC 0.00900000 BTC 0.03367196 BTC 0.17900000 BTC 0.01124300 BTC 0.70000000 BTC 0.12252473 BTC 0.21792100 BTC 0.00900000 BTC 0.01970175 BTC 0.02760689 BTC 0.04266707 BTC 0.01731802 BTC 0.06783895 BTC 1.00000000 BTC 0.49900000 BTC 0.02400000 BTC 0.03900000 BTC 0.01522743 BTC 0.01980245 BTC 0.36990773 BTC 0.06904499 BTC 0.10000000 BTC 1.00241302 BTC 0.14440035 BTC 0.03000000 BTC 0.03809308 BTC 0.01000001 BTC 0.00500000 BTC 0.02001000 BTC 0.02341685 BTC 0.07900000 BTC 0.00900000 BTC 0.39900000 BTC 1.27280000 BTC 0.20442765 BTC 0.08068013 BTC 0.32785263 BTC 0.02400000 BTC 0.07600000 BTC 0.14900000 BTC 0.97321847 BTC 0.12346841 BTC 7.89635997 BTC
f98e037a577fb9067a8956d9ac62ea23ef2353fa96d029c339755c8a09060b2d		2017-10-30 00:04:31
3HGkgbUc3NRqzjEa6DsmELovV2AH59k1ES	1QDHB6gAQoNV5vLE8hhBuSDjfYfxunKfJ8	0.05694234 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None