Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

3AXdSHee5aPUgkfLjaHb6ZFxHeJRdH5DNy

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.08000575 = $0

# Transactions

# Output Transactions

First Transaction

8 May 17

Last Transaction

9 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

b85c6470c9ddd3d1c68c8e6e645fcf3355899b8fdf480c4174d49969254d0efb		2017-12-09 16:11:15
3AXdSHee5aPUgkfLjaHb6ZFxHeJRdH5DNy	15VMFpEJANLtXw8xj8sQikoPcQW9D5SScJ 1E8pSP1DSDzZeavw2y9ovxXcszfqcAcZPP 12B44C7q8YVMDNWiEEgX4toBvvFuXmEZMT 1E2CdR3rmAQnkbZuKKyqBrVFwZY5UnYiyA 16KR3YgXJv36j74fzKqq6JdoH5LeEH9TDT 1EGFPzYMHTWy3yWfeYcW8PJKXrNr2NtmP9 1HUTWkahLG1b6SBpPNLvxEdiahNmLNsFza 1BhBMzfx6aYascNQRUHC9KgMUpZuPQnby2 1Hy3GMZyzV4J1hK9v1mKRxfEqCrHEGvwPE 1Lt5kZuf3UzsDvvS5cXMqmibLPBcz8bjdp 1NJo6GWFqZfC8URemUmnWYAKYdMt7mwroV 1MHCemSus2rdJdeqwwEVuf9XeyV6pKYKSW 3CVghgnCtmzxfuHQpi7UeQhEr2A498RR9z 3LevARjDKq5R4WNyUzqVs2fj7BKg5mpCij [https://www.walletex] 18yohz7qc2kGDohvFQ4zZMu1qFHjGGutB6 16RzmmqharUDV4NUhKweUDGsdZtexDhpnX 1PLaEQ6R6v91AjNhfCFrYDAhxadKU9GpK 1AWK6pKFaduRF6MZTCaa3hrjaz8ro4mfyv 3R1PAxG5fH11vL41kSKrB8S9Z6Ac1zhski 3PoMvKDo2xDnC8t7NRNDiC8G6RVCo2n65P 16nCfYVLFw3LsMEdNP4WuZRrr3pbAbpykJ 3BGSepmcbM2XdUm7c1okzJq3aWfYyXPJ6z 1HHLp8oJpYoknd8pGoGgfoFKtMnNCPxmkF 19r88iGL5yqhf9NWug1CF4ZQ2DRQf1ttqC 35h15F1j3MBo1E213MxipTz7TbFzKM3ren 15dhDYVVPBLRdVf9X9g3Eg9DiN9xFw4iY3 12S4iFqhRr7ug6g1qBACtqq6WyfyE8YVFf 1FWWnbCE58zKnGDs21CdQuUy2sLZBW4Pd8 1BJHXbSC54UBR2eupWSR54oEyJUbYEfPN9 1LrXBs6KqM35svSWxfnPXKgkC2GFUoXTvf [https://www.walletex] 131Qe2DDigpXqtGEro1zDz1Q4W87PZ18gP [https://www.walletex] 1FqneUXTvHUfbHibWrHkokFHBg6HHKh4SB 1B17xexsdetdZ8sLrayUXCrhD2QzCSyrb6 1HRAocJHrPW8bBcs5rBdc8Eodc1Z9XYhTk 3CxP7S42hjveJvWFs68e8DkBpasdGqfsRN 1Hr6wDPafSs35CGJukh8Bxv5GLgPN3uMd6 1AdNypQfiCkxVeLEbzM45ZRgK2z2DY5oBX 1Em28Tg29Ax2s3pYPMEEN6RLxth2b6eLNP [https://www.walletex] 1DCmAn3ZLqGhwdUaHBHBPYE7L5hhHDEN4L 15exU6CgbA3q6rNwo8q8VxFWhYUjDbKyy4 14BCL9B34882EVkLhgFT6DHX311XWaqa7v 1Kznnio1ba1gsJz7jyjHprf5HKZGirfndh 37TUTFvLR8xNMQ8ag3DEHeTtiXcizPfF3t 1NzKev9evUvSrAB9nwoTJAusk1vWXe78XA 1FwX1VZztA8ryCbiEb1d7LK7zsLQYo3GJ2 1D87NexaL6Xsd2117pGDM2AdH8FCw2N4o1 3FzRMN34UQtjT6451Mq3A7Sx56PyWTCYMR 14K7oLzjXGKhvHjrHecwE6kuGAUm8MYwyy 12LQdeCYQnbcYZSnMGyxfGzbbmaBXpKJUw 1NQaxWYYfarYwLeBQ7uepbYf876Zot935W 1GwuLc726HDKSEhZ34778irFmfhtKor2xD 19Eb9Y8HtCHikC785qXMoMPMsWrt1a2sm9	0.33437993 BTC 0.00157900 BTC 0.01805525 BTC 0.33248117 BTC 1.11700000 BTC 0.02637939 BTC 0.30000000 BTC 0.05000000 BTC 0.00347002 BTC 0.11499341 BTC 0.03136090 BTC 0.36731620 BTC 0.01378219 BTC 22.59991610 BTC 0.00950851 BTC 0.06915216 BTC 0.10455776 BTC 0.01148811 BTC 0.03340562 BTC 0.24210498 BTC 0.02851595 BTC 0.04787804 BTC 0.25000000 BTC 0.15000000 BTC 0.01289604 BTC 0.03080720 BTC 0.09918543 BTC 0.00124506 BTC 0.00347012 BTC 0.34573958 BTC 0.00620960 BTC 0.00100000 BTC 0.05686275 BTC 0.33253987 BTC 0.02217515 BTC 0.17487800 BTC 0.01985619 BTC 4.43789000 BTC 0.00093756 BTC 0.00369062 BTC 0.01061053 BTC 0.00700000 BTC 0.00713850 BTC 0.02438485 BTC 0.01982511 BTC 0.05590000 BTC 2.01000000 BTC 0.02735907 BTC 0.00686879 BTC 0.00344099 BTC 0.01382903 BTC 0.00829907 BTC
026a498524649ced91dd5286311be8139f8ee69b8e52a9bfa438009252cda276		2017-12-09 02:36:23
1NyfNYAXZ76VNdvxUUVxdbhWFQGa7QDjTn [http://Mlt-bitcoins.] 1EXdFFQXyn3PuLFx7dpog9whGNuqXfdaR8 [https://www.walletex] 13fUWWPS2nHdQpjT3HdJT4YGyyRNmy2f39 1BvDZvPyxDNWnnrr6eqH78sC3dirPd6RUa 1Lwx1pnqBnGiZW9LJYeViHuoCZ84FHVMQa [https://www.walletex] 1AVm3XmHRWfBmfAvQnqJntKa42RdRXrwvQ [https://www.walletex] 1MyS3nFY7U7f2nHfPF9bnGvHFDt4dg4Km7 [https://www.walletex] 1B9ApxzTGhtJvivSDe2zhacy3yzNo1KdDA [https://www.walletex] 12DFWVZeA7H5pTpGErC63hof1kYwvoUXDV 1PAiUKoaV4XxHYqYVKXTDJhkAs5hjVJjVU 17FwzWjby2mGam1ahgraJGE1DrsZ6NP8Qt 17cBWP7wDuYTWpVw5wn6hVihU7BcEiAcDV 15UomYAUZWMgwfZtnUNAY2ZU4RekdCXxA4 [https://www.walletex] 16A94pFfqY8kjZAy1XxfqYC3UW8kJV8sWv [https://www.walletex] 15FQkKocP5Xi35xyCuxua9TgYU3iTPT1zD 1DTYWSy8WW4RJjiVUgk95mby3in55NUekU 1N2RavVCaHq7ij3ZFBhkEBpxGfxSZa1HV8 1Ef64NXyfvqGX2NYAGBUjHYgzTysascXLz 1BZwjh6YF1Y3nnEZpkxefamUQDFcrkvAuV [https://www.walletex] 1Asn5Ca94t3GSeXbV5UH9wUSxRhVD1hLZT [https://www.walletex] 1FRNfyYbDPscuAYusnyVJmqxLWRtu3sqmZ [https://www.walletex] 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1KP4gYUbekD9QH435uvCd6MtqwmwonY2Qy 14hQ3sHSVN6TmSVgUrL9eYTHjD1Q2uVh6V [https://www.walletex] 1BBMLUgKt3Sszuwv2XAzG1dELCn7NkSbBU [https://www.walletex] 1NHA1Sij7hNsAFBPzXPvGA5rPwLoPNaB3c [https://www.walletex] 1Q8yFFPmPmR4VHe7SBfySpTb7W1QmHcsJS [https://www.walletex] 18ejhvUYSNSWC4p6as62r1v3Y9FxKo2v6s [https://www.walletex] 1Pjgsoo2UNAbzxZ3sMcyL5zF3A3tFLwT6B 1KejkwSgWWLj4q9WsbE9jK85DWSVyKAZhf 1FrJTftS2y666JAhS9dzUomdMxC3j8enuA 1D5Yf4R1xSVZjG8fjKCsd66zv4mmNC72me 17PmbB7VSsaKXJeJjMgeoT4ECxTnshYKHf [https://www.walletex] 1Dm5BsQTtD4g8tfXyzbtTesQ1XwcTcVdER [https://www.walletex] 1Fi9H18PYnTRYfkLcPH4WNwch633SWnv3n [https://www.walletex] 1MX7BhquTsG6KKW9FrwHBv4v62pHeJinPW 1LjbdWuu1ZyRpDbuEEsjMTiLEde2HsdLED [https://www.walletex] 1Q59K68pq5JJCnC4J2bvapjH8cDr117uUv [https://www.walletex] 1HsdzwfSJ5NUfkHX1vXqJ8pT6cEyGN6NUv [https://www.walletex] 1LtkGt36dzkxcHeWdkq5YwqjL7dxiBwSsX [https://www.walletex] 191WCesJ5UPSm9YSgAfGGMJEd3Cr8mKKPQ [https://www.walletex] 1BLXmiDNwZDdcHUt2pYDWyvkdbtrMiK4h5 [https://www.walletex] 1GMoKAt9yfJum1gqpzGwQqowsPaqrPoTeM 1CkbaYZiBy6Q7hfAQs8MWVUGXSfgjcTgri [https://www.walletex] 13yw2g3epaNdLhpjzck5DZwgByBqqnHdE2 [https://www.walletex] 1QESPYr8dcCB1JUjMVtgiqyMCDA9vuGRi1 [https://www.walletex] 1BKtbPwNnc1phU9M5mUMJ6Ry7JPNRsHbbn 16vnaVoexGb4xeFJhr33tDYjEGXKPLfwKg [https://www.walletex] 1KLBaL639WwqfTUYmisBvkoEMzvWnLQPf5 1FyWs4dmWS75a1jskjpkXqS6gtGUz2qGAX 14iKKymb6q6YxeaGgzgT48Pwr2zhqet7M8 151f3v9TPL8nKarbxxMR4JTPYdKnLgEjwH 12AJW3d3Lhrs56aoV8ofeAgB48SxNkVKwd [https://www.walletex] 12suyg1vCNsTFa1v44kuaGqcHEHMfsbeQz [https://www.walletex] 1BdsbHD8kqQtjoKNEoMzoYqWsYsbcQfMe1 [https://www.walletex] 1A4VVMhfFRfpVM1wvcLnX1dCJJo8nc67vh 1HAVseECpj8JvE67bzNDdhLfjHxqCoY8JV [https://www.walletex] 13XWHmEWwCvRPPaua6Pfzm9dUQDNBh2Qzu 1LzSzw8wFcYG5k54csftDPWNQVmcgDLhvd [https://www.walletex] 152br3wrkrg6vyWs6VfwQPy1TAjnKv96n9 [https://www.walletex] 1G8P6vKLZEGCxhBDnqpHdun6jsukmpp6gv 1PTkfMVKLDANXJzTMjy656rhwD86sz5kz1 [https://www.walletex] 1QBi67HrDxZvQV12EtbDrBVn9Ukk6UVZpN 1F8WB43Y2He9FisLFhPBWhKhB16cszbJGS [https://www.walletex] 1AQxZwW6M4PmHSB9SwES3sCV293v68JxKs [https://www.walletex] 1Jd6UnAiJu4Ae8vHiZb5Ygbi19SGzdYE3f 17VpUmiXNL61vt1Vg9hRqNF1ToHPA4NeLx [https://www.walletex] 1KDfCv9pzookeJNjwpfkfPBTcjiPahg3ec [https://www.walletex] 1KNgif39PnGkuPXWCsF3khkHdRnF2yrTpY 1J5snEaLjuJqwFoZ6qajgF32Fxub7AwpzW 13HE3Mo5Rc2DVfAGFofQpcQ1ph7E8Ldciy [https://www.walletex] 17DreTWBD11ntVanWPriCfLo5TE6zarivF [https://www.walletex] 177MdQx1qrzvzDfqrxoQpQAn8yNH8ByXzF [https://www.walletex] 1ENNChk4ygbmsMFmaukDPhrvALYeqkZHxm 1MpbwhdDVTXtq3zvPFjyta2Wp9G1vadPX [https://www.walletex] 18nLfQLUrF51vZrPobpqGr2yBUvCSqavyh 1ARQyWfrV9mCAdstKbTwMzFeQ7BLGWZudQ 17gvXBpgyPEAUwfyGztRw3TUpJDZg5VeqS [https://www.walletex] 1F7Ktj6RgNTHJP7rYMxXZMbuNP6Rfru1hK [https://www.walletex] 17kx3KWyJWoPoqjuzXtHKv6XwMxfEhM98N [https://www.walletex] 1LRiH8YiByELAd7X3B5CKfijoW8f5esGps [https://www.walletex] 19jTmu6zqBSw61AXBq4sWizqfuuAucnavV 19HRNEaeNHN8Fis2hna8GpEKAyLUzgpq9x [https://www.walletex] 1NDpD7VkztHWjkqScZtLYvzfu3X4ZXDsVX [https://www.walletex] 143eeymA9ghi1B3fTXejVxNRZsiZh1Z3Rp 1CEWpuN5qF5XGKGcqEADRMwJCkQx2myh78 1ADNTXAc65ZWiLkG7iK6p7H6y6QU9omrTK [https://www.walletex] 1FUCaN2NwjpkbroxoTox1Eu2ktEg1MU4Pz 1CWfsnmkcs6D5MtpuDA3vkZPPbtAcNDdkX [https://www.walletex] 16XAfCsDJFF7oEzips2e2P9n4SbEu2ybYt 1H3y1MTihdRrSGbGZUT16yZxMrCPYjcHqB [https://www.walletex] 189NaCDzaHLJHKEPtbWgzwj8DbDVebX2bk 14gj8aKZYXtEVGu4mZbVU12kuxPgkzyx6g [https://www.walletex] 13NdFsxGJTaR1JaCaAf6SrjB3RgYVmw5F5 [https://www.walletex] 1FCgkQr14YjMA3v91YZjb2T3wueXvycfQV [https://www.walletex] 189SAN7qgF9SEBbs7rUUAoWAZbimSaDLLC [https://www.walletex] 14Dq3dCwQD4iKzECn35WsddHbPXyeP9LFv [https://www.walletex] 1Q7PA2nE5EAdC5FHNTaiSqa4xFihf7FLqT 1KDwihAwaokWHLA8xNYkyZkSFkJpZHeYu5 [https://www.walletex] 1Pnn77pNdF5Bc4WzDqJNiu9iJuMQXaoJ61 1HbY4gyiZ1zViDPHpp3VCppwYGcLy7sFYr 13g8ZDafWJtB3mvJYDY8ASRvVQtJ9ro2bv 1FJJYQZUsR3WY3t1SyTMxbjaBRRRtbE3im 1HYrzZRjugA7tpLXTCq2om8qmDycv8cr3A [https://www.walletex] 1CQgRfaJt5f564oHui98DzGD4cE2YB1xM3 [https://www.walletex] 1BpG48au14Tzc1D9fBZmJhb5hrg5cXdS1j [https://www.walletex] 1Cz1m169DHwcvsZwwczMovv6AW4yRTrduZ [https://www.walletex] 1GCBhfXN7udYA6aZrCwReTFsLy9HXBrJa1 1N4maASwjJJt785ipidFJ5qgQTz2A8gXZb 1P8QRxJjTJ6iuvrtUsuerBzn6TY98Zocff [https://www.walletex] 1G4ho5xY1dNiJo2jd3frsogHq3ZcfT9z8o 1u8rdzZV6X3ntuQsA3k84paucVtGtAxv7 [https://www.walletex] 1HjrivWG8UqY461zMy1wHofreV1DmTz6qT [https://www.walletex] 14rdJahZSntHm1FBdRjrH8Mr4ZkcXuue7F [https://www.walletex] 1D5aCbV2b4jiPPXfmaFffD2wg1wZzSMVrh 1EonLeG2gsRYjC2JytNbJWa8ofz6hMMhnQ [https://www.walletex] 1M1jspSpY8MVNYpEg1KzYwgdq7mhoNFDA3 [https://www.walletex] 1LsoU8VGfC9Asi11A44orB1zvp1Ge3FKDx 13eAY6io6eCRmbM4dZtpZoPKymFr2vEcy9 1P4kfLB1AZTsYt8hnoCSaqt6ajL2G6EK3t 1EorcERYxCfvAG3LR1yooSQ2G5UeMsFVXP 1Nxke74pzEs3mkFxVPERar4zbtK2w3eQGL [https://www.walletex] 1eqYrJVwmrn8i8tGyu7to2cKDiAUiW6W3 1F1seJaJaNeFho9ick6aD924X1TjYrrcDE 13LPc9aoCs2GQYxrJQtrgLMENxwXs9T4ZB [https://www.walletex] 1BqRuTL2zDyN9Vio7Lu6wrG4hZB5MiDgZe [https://www.walletex] 1CpxDz7DZjKvHZKuLELifWy9YfMQwg5pR9 [https://www.walletex] 17pJognLvNooH23gDSjQjT7CW7u6tYvMa2 14Jyv5iDhrQXT4bf6XfPxWExrDxc9G9nuY [https://www.walletex] 1Cynezn1jeKnuMU9JEBccb1zrAYwgkj9zC [https://www.walletex] 1Gin2eS3CB9QaQssrFPDC5b3MpzjmLgM5g 18c5a8WoM2E3vD2gx4UrazC2YDooYzwRBY [https://www.walletex] 1EuRgAfA9oUKFCwW3JDV4HLchVXwF59YvX [https://www.walletex] 12aAq4G8dNpdr3azhXULENH3Fv3up2YzTq 1DtesYfN2vBaYFEnpyWSsmSsxHmffScHda [https://www.walletex] 17NjcfZvRZDw55mnyXGtgSC54J3bcwDfMz 1HxqyzebK8pLJQfk451K2JYHTCQimNx8pt [https://www.walletex] 1BwTvKhcA5mJpfTMDBNbLifkfFB7iXpqj9 [https://www.walletex] 1PdpAWBW8prU3n4QETUtPbttETaMHYod8D [https://www.walletex] 1CaysD1DsNaNiMJdFNpBTSFhESdhXatU6S [https://www.walletex] 1G4Y6VeTwHdrwZ73mXRb3FGYhn47mb816L [https://www.walletex] 1DvJKT6gqSAkqNzMk7AxNTw9yaoVznVFhe 1BXfJoEfn1R8XrkcrvYUsqeL47ER7nNMwV 15hfz6y28H93Y7e7Xd5b74rA1bSvuhvAHQ [https://www.walletex] 12LJR2CG9gXJqC3RWrit388oBdRjVKSxgw [https://www.walletex] 14PZuw7npUzKcqWuNrvCdh5FQFk9RA8ALV [https://www.walletex] 16dujBP38VE8eHZ9Ng1WZauW6VBSH8xXBK [https://www.walletex] 1DmV2e5R8Fo8UYkHXLt85kRCUMxMD5wAmm [https://www.walletex] 1hnwmC2nsK3xqkqjcKsVXwK3uJNjK6P8k 1NiQXQumviqYBRm4keVLULbLZLai6UrfYS [https://www.walletex] 1ExaPrmV6Xtr94AgePaxxHCDGAb3NiKTZz 1Nx6C5GHSAoq6sZVcLpDGQR6TcWd2fsCBE 1jj2bi1UXoNb68q5nxAC2BhpquMxgmAVc 19ALR64r4ZAgwARTJs7NWeJsi9J98WXiQ [https://www.walletex] 18XVrJmgvKQzUEJavg5FKaFvcqNTDpSz5v [https://www.walletex] 1CVx73xJnfxwuiDirVdcNpEZNoBL96JzLP [https://www.walletex] 16jQPd7s6QyjV3WRLsS2BRS7x1NtmJkGoP [https://www.walletex] 1NpLcfzFnE2tUFPePQ6sU9Y2eWFtRsrHBR [https://www.walletex] 1JB7csKfdn8TRGYNKRrF1PaJnKFzShUZth [https://www.walletex] 138YPxKVw44wqM65gF93xH3HbjP7hdn52G [https://www.walletex] 1LZ8KUz2evEBhgSNgXtquChPRNdKF3ySfh [https://www.walletex] 13RfoPhcfFNUUt6GfnsSMLysRMsof4jNtd 1Hpdt6DXPvTNPqxpppUsF4tsDiHxETVfBQ 1FgWMtL5JxHwmMieUANDmyy2sFQuaQMAMS [https://www.walletex] 1FqLxzJ6QDbjqgMP6KReG9Cm73XAbqA14h [https://www.walletex] 1Ao4bp4SfNen7vpYjRC71Jah7bi6KPv2LV [https://www.walletex] 1NJnpC4rngWbNK4EVBNk1QCouWDtKwKLse 18AMgfC33wPP8kiGao6MyHxfAyrdmJs239 [https://www.walletex] 1BpXVcN9bgoUo6jmMSNSThNcKhRcGqTyGo [https://www.walletex] 153u4WicV3csV7JsDUcH3gBqy3ifGDx7k3 1D63WgFqhzZoWqtQDpadHPZAJ5AwiAgEB2 1FAhvtn8TJJ3Xgt9tcuE6DsBE2MxMWbrLA 1KYHgg6Ppjz9tWXyNNPWHrd9Ve34weDrki [https://www.walletex] 1PPc4HrCMdRezWcGJ9REqH9gaJAkiMinGJ [https://www.walletex] 1NfvbEduR9Ez2he1ZCWoLtWF4PsEDsyww5 [https://www.walletex]	3AXdSHee5aPUgkfLjaHb6ZFxHeJRdH5DNy	0.06628375 BTC
7b1d83c4431ab02c783c9a37b6021e2d50ce15a052472cb1c126a3b52a32131b		2017-10-24 12:55:09
3AXdSHee5aPUgkfLjaHb6ZFxHeJRdH5DNy	3Czjkg6kJLaZ3vL9csSiMsoERL2GEKa6UM [https://www.walletex]	1.59603549 BTC
b0d1c20b8d8c8006874313bce8b4b4b0d7dd3feef0a794859df016d7f9a5a1d2		2017-10-23 06:41:58
12SUs5mM97LzBKXagXeG2cmuRrv9YtHXN7	3AXdSHee5aPUgkfLjaHb6ZFxHeJRdH5DNy	0.00372200 BTC
c8fb1f477c8175526c104712e2b524856b2e0616284090b9e769d7baa2eaac42		2017-05-08 20:14:12
3AXdSHee5aPUgkfLjaHb6ZFxHeJRdH5DNy	3Lbg6zQ3X2PuZ1VtMFAcEHJyqjWSLrZqdn [https://www.walletex] 1HfX8Yz5w5x6K8YoE1HGPnB1f48zcqPDKv 1Bg1B3EZJnz8NJ17y6mdQkTr8vZGuJ33oL 14452R8rnKbdUiv9GCJmWcsVJAwAfRHTDY	0.34710155 BTC 0.01847968 BTC 0.00213995 BTC 2.12000000 BTC
c44080bbcf6067d04863fc61cf03c882eb225382c89fc15345a57d9804a41f42		2017-05-08 14:04:46
3MrGH6HWADyFALvChNQVJd1ThJ8t74UhWU	3AXdSHee5aPUgkfLjaHb6ZFxHeJRdH5DNy	0.01000000 BTC

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