Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

3ApYonVFgtmQma1fNKtt7LJfjdVotPC2a8

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.45163039 = $0

# Transactions

# Output Transactions

First Transaction

31 Jan 18

Last Transaction

22 Oct 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

6ba49882749b1c836eb463dd3a9d0a205ac10dc9bc3f1c92f2a5e7e60cfee657		2018-10-22 23:16:47
3ApYonVFgtmQma1fNKtt7LJfjdVotPC2a8	355Ds2p4TevbnG1KmemvosLeyGp7XzcjF5	0.70123454 BTC
96944d3cbb0d06597c66e70f9acd53e2fa874797274e1f6ed7e66fbb922d7116		2018-01-31 03:04:15
3ApYonVFgtmQma1fNKtt7LJfjdVotPC2a8	3727ZXwaissYV1zUgEeZX8F5yyLogBTrfr [https://hades.cybern] 3727ZXwaissYV1zUgEeZX8F5yyLogBTrfr [https://hades.cybern] 3727ZXwaissYV1zUgEeZX8F5yyLogBTrfr [https://hades.cybern] 1HFW8CtGAP9McSwgFebstmQAynALPtvpoT [https://www.walletex] 3727ZXwaissYV1zUgEeZX8F5yyLogBTrfr [https://hades.cybern] 3PtJRj5xKUKJ21TshP5u2G6dQMPNz2yUSc [https://www.walletex] 1N5aGP35M6Uzm9QB4EWjXtg4UhQo3DT6Ey 3M8oUbEwvRFoA8fwGFFCA6ZsAkgMBDydN7 13Tbop7qVZFNNSMrDvuyPRiy8xdE6q5KGt 1wDxx9d2fBrkqfaYxNBeHMuGbbxFpRvT2 1NjGLhCuhiK2infD3drXQV7Gyq73t7Vwzy 36YSk35SgQu6j1txGuuTJPVQeGK3w2j3TZ 1JYVismA21BoZagjy97YAhVqrQLRwUddRX 13MFsyR9u3XHuPB9AadKGVgZUHiHPv2jor [https://www.walletex] 1GcBKyj9FA4SmhM2bXrVTpkynFbeQXHCmd 3BfEzpBA49zdywmuCmKLD87QfTK1s9AFK5 [https://www.walletex] 1MhHLkwgr6RGxxgtDaSKei91W65MdWFKMt 1PrZ879PYrLppPiZEddrFABj9yomXE5w76 [https://www.walletex] 39xctnGNcFPZrRHhakzV6vYBYyMkSfEDQ8 1JdQYNVjCKpYfohYUgsd6Jiv5g4ezG194S [https://www.walletex] 35Rzh88qStNYjnCqD9MUZjfVPHEtc6ajoy	1.21829110 BTC 0.60594713 BTC 0.17746000 BTC 1.99920000 BTC 0.26801000 BTC 3.95000000 BTC 4.94162000 BTC 0.00900000 BTC 0.02735000 BTC 0.07809000 BTC 2.44881000 BTC 2.90292000 BTC 0.01400000 BTC 0.25000000 BTC 0.09874000 BTC 0.23269478 BTC 0.06020000 BTC 0.19900000 BTC 0.02984600 BTC 0.24350000 BTC 9.34671595 BTC
b8efd467bb486d6f4fedf8c0130aa06b4ecc4aeaaa1ac86c094dbabb01982658		2018-01-31 03:04:15
3ApYonVFgtmQma1fNKtt7LJfjdVotPC2a8	13gGAadcGVmWjssZW7yFZ8WKFE5XXDVheU 17CpjXEgBZkgQsGoLF7MX8HWzxfxCZMnvF 3K2wpqWY72zjom8UYFRYDYgVaJsBHp3muk 13FujXPyvrvmLraj2uxEvxg7GnPjxprivh 16Gozj9QAxYLy3SfhRJYdsKLJBFwBpf9k6 1DxK2BLTxt9uBB3vtBMHhpWjTHSSuu63pe 19LvDUoHEBz6q9DnyDZQQZinkViWv7JtvL 141AvsWfaFM1FcXxxs178ENk9XKamgX6VL 3DoRZ6aGLQd2TnfisVxMgEkyFZ5mUJ9Jr1 1M44qwoetMSkK8H1A2ECLznmaSHymVAu98 1DFvtPWLXwqVNCAaPHrL8eLpv34d66zU3o 3D7JimMHcTaPsBY4seCURPFNm76pvhFd6r	0.12944000 BTC 1.99900000 BTC 0.50000000 BTC 0.15370000 BTC 0.14900000 BTC 0.03710000 BTC 0.17135000 BTC 0.10800000 BTC 0.75000000 BTC 0.09900000 BTC 0.17900000 BTC 44.90760139 BTC
2643042bdc92382edd29381bc877a47cb9b4830ce1ee3326d9845cc84dd21b13		2018-01-31 02:43:04
1PybRG1pqDgmGawEf8S9ak64BhmvHunMtc [https://www.walletex] 15sgwgjkFE8qYPSVWKM8bcheSztEr6Tvev 17inwzk6fLGN485oQALWHajD5GVwXCGpCA [https://www.walletex] 1BHVovBwTFNHq9kZ7U4ohtge9ec1tsAuhJ 1yCcAE9cqAeXpcGTWB33NDXw3kLvWy4pk [https://www.walletex] 15yZSE8x2U7i5YcK1erZFrf5pvtaTmyuMh [https://www.walletex] 16apNzzpNP2hPKBbRs5Uf7Lew35BQf7fyu 191Z8a2VzbmhhXjs4KCvM4oCZoRPrjAC54 [https://www.walletex] 1FjZyPQ17wpibwmaZs6DyaNwFeSEFJzADx [https://www.walletex] 1NTFjmKZkXwyswyjqjALViUJh1mdg72fyG [https://www.walletex] 19Fv1XBwRbQdApxKvgfGnQcw7UgJrd8xhX 1JQC2bosqPrpwUKEiV82SGqGNDXhCEKfRP [https://www.walletex] 1F2hYMhp9Ch7GgosXZ1NeD53U7TaFmg8XX 1PpKCqG4Zd14r5kmBDFAVjGsFNG1e9Ekdx [https://www.walletex] 1CXDLcRoeb8XAQid7xymY2MAyeygfD6nqX [https://www.walletex] 1E929iYcxKmKRw3mNc52wyfgSqABLnLJkd [https://www.walletex] 1Pqa5waUi3jBqvHoeiJW7FkuYLU6K2YsQ8 [https://www.walletex] 16tCDYSjiohU5sT6D5aqApZSsFrNHfybKN [https://www.walletex] 19E53NpXg4Mj1MEqVBmJL4CGeSQHjgYioS [https://www.walletex] 17ZgBHZw6unFy9RvcFsHZvMxHx76r6jpnu [https://www.walletex] 1PfST3DQ6vSSoEJauZZSSbwNmCGbgWXcEB [https://www.walletex] 1eft96ag6TtjsC3pc7Zy8LWSMNeJ1xRmM 198CiGbbQy5cCfipyyw5x7BDvvrAyE8ReG [https://www.walletex] 18gV47M7nhHbrt7CiTXJSW2LpwqfHiFbKC [https://www.walletex] 1LzuPGg8QYuyYp2qEQ9EC75XCFiZwNRAQx 1L5UqLikQvk71gubKkGigmcw7cxbmvgxuU [https://www.walletex] 1LQLxRxjqj9cXZ9C78zFtfcBH4z6FLiKx4 1Cx89Ka4zNy4r97E4XehSATZWhttWXUmcQ [https://www.walletex] 16Ke4TbsJ1Gvo5Hvg3menajwjmDd14Jeij [https://www.walletex] 13GFLWYMeeB4H6HGTR1GmwKsR4tssAxpzi [https://www.walletex] 158eVGoqR2kkfaAbDbUyc1pnXcCA3HZfAk [https://www.walletex] 17a8GRhjHnXQiVMzfFTHCzJcEmKswe2NaU 1CTNgLjgCzq26gEqtK77M2RDmD5ZmAgGoz [https://www.walletex] 1QFFV6TvhHzQErzUWjvwMHVgGggdS3JaUh 125uxeeshWpBMa7zhh6WFcKZqxsRwT6bJQ [https://www.walletex] 112ECDsuva1miFCjJq7pb5fP4NbER6tVAs [https://www.walletex] 1HRNVu6UtTWFBqgDaMzYzYk2MuWcruEiBq [https://www.walletex] 1AdX9hohxj3AHxTK5Jz157ZbjNnzkT7fX5 [https://www.walletex] 1GYy5P1cqfZXyVN6Gj9V8JsyPcCstsUN23 [https://www.walletex] 16KSAmR6jdqGLSx6EZ3o3grVmrwAzhHNsN 1CSBcedDtfEYemJusiwh4nYpvWVsRCH1Vx [https://www.walletex] 1APQJvyH4VL5GdYaChckyjQ8GYR3i7oXYx [https://www.walletex] 17PRErSRBTjBE9iH4KQtGhYvws9W8sXGPD [https://www.walletex] 13KtijDtHViWnWWWJKp31LyQirvTkPTzGn 13mfXuSwrES7tbXnrf5cumMBCtWzc6gqcS 1NTrKnhR3Rmr1ZZ94nn4TbBHWcBtJFd2ym [https://www.walletex] 1Mpkk3scfoaaF8LJRJhP8cnSLf3NgSPQXU [https://www.walletex] 1K2bJ2upqbDF4SKV7sLJigRVR6WXwCEFi8 1JYj467wyBfqJtqXGPQfiJNQ33xhrjfBmG [https://www.walletex] 12XfrstTaKXrfAeaWwhTb6bvH2VF5sQypz [https://www.walletex] 1CRqsprzX9QqsHt5dAPA9zkwYEiL9FMRwC 13RK1ovQpRS8uEjME14KiQXyHUZGDpTwoe [https://www.walletex] 1BA5k4xZMoGBGPgP7f2Q7bqUk9MMToFfTp [https://www.walletex] 14sWxXb1sZCaxNGAVAc7cd31LeoDAisrsA [https://www.walletex] 1MK22hHdWiQEHT6zhAKqA8d7wKNWFh7PXS [https://www.walletex] 1DHGsth1ekUHpKeq9oGCzQtJmjBwMcTVKN 1BZg57EsX8ap2CyrDaimF2P9dqzBAx3SGM 1FcwuaaLE9cyiLKC4iRVNUcvbW9N6b6zeN [https://www.walletex] 12YAAznkR2tryLQTBhq12jxnN3D1HFsZf5 [https://www.walletex] 1Azj8TKdcGmdBchuiwbZZVdt466ji6QSdK 19dw5JChTqZbkvui1JiLmXE9ERFXzCuM9E [https://www.walletex] 1LZBJSr7YeJNQD1QhVQuGTmtcBteanXhKj [https://www.walletex] 15UWGFXQzVgJVpxVBfFFyTTpr6Z1uEvEt2 [https://www.walletex] 16CCguUwZHWLGQ7o5Qgw16DhXpSC3tY8jx [https://www.walletex] 1MdsyZeUNMRJ5ha4VhdReEt2cRm1KwHwCJ [https://www.walletex] 1P1nP6Wna2GducNpDwx4WnYF4L2u2wmRHV [https://www.walletex] 19v72yyxgiLRzq6AAH37PjUHfzVDM6cbs6 [https://www.walletex] 15cN8VanjFhGjsTU9nphYcwnv1s3PBmBZW 1PhhDyYK5BZdxvq8Kuwx8YmrvdG3C6kk7Q 1McLXrvRatHHgaqaa1HKwQipYQCWwFcPJk 1DC9ZyPE1VSwTAotHXsmqQiWFELwZrwy4K [https://www.walletex] 13cMpiewCuEE8MLgks5Z5tiaUVTHFaPJVq [https://www.walletex] 1Mbrwn4X4Su6KPZfK26P6Rv4so16WH8Jxp [https://www.walletex] 1EE2raJuxDJ6JbU5i4MYQviKWcmt8zuWrZ 16H8PCCjLnqr8LtnZX16wzYXcRhQEtE7uj [https://www.walletex] 1C2HMkFEdAkEAjNAkthxYSrcAypj11XLef 1DZnNifx8t4mzgTXnFzGveKyuX65v4fJQZ [https://www.walletex] 18FyntD9D7sXfEvZUnAgGvURXB1DU1a41k [https://www.walletex] 12xxsSXk6Xh1UbNcFEoBxVnRkZ7d7Lz5Yh 1HTTZkmbnSAoEgVdQiDk5WixX5j1KohZ5i [https://www.walletex] 1FMGP2bvfmUEbRmGG4PGH2niVwkPkcaaac 1L4kLZotJFjWQXFfungWpABB1rz6kMrqXb [https://www.walletex] 1JHZ7zYp8TpZNs43Fk85jhMLjMpANXrz9P 1HAaK93EQWVPzxw8izMG8B2wEfLmyhhuKY 1CLTtbm9X13v6eJG5hksn1vUH6AnFTXs6T [https://www.walletex] 1D8okBLhbMZFi58TRUPSjTj9VSTtW9zzgv [https://www.walletex] 1HFQXDyKBwGv9CE8VTTL432YmrDXawLpDb [https://www.walletex] 1Nt6zb4CpV9L9uNXHrCPobvYy4V5A8szEB [https://www.walletex] 1JtnZwhM3hukatMR4pxzjySZsjmPAXFwa8 [https://www.walletex] 1QCeGmKSWwmiHiHTNDG1AejCfeRj2GMEUn 18shQsZ6RxQLDMfRNyYRN4a7zcfbZxQApb [https://www.walletex] 1EXdFFQXyn3PuLFx7dpog9whGNuqXfdaR8 [https://www.walletex] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh] 1PEMwDX7picsEsveX9AfXgAoMNoWtgrWPt [https://www.walletex] 1BcoPkUhaPXVbHnuXm2EqPYd9U71oMyB4 [https://www.walletex] 1BYVYZmpk1rbbhARxJu9KPwUf7CjkznPh1 [https://www.walletex] 1K7f1AKxj2euQAomMHdZJYwB9b6Jwd8FtU [https://www.walletex] 1C6rYtnBiMfZVEvqGY63ZxUPXeTK7HsuKD [https://www.walletex] 19rsbnkBxo9EW33B1Vj7PYDM37gUxsbSe8 1JHtQwzQ3RktdTzVgypmZP84AuEiXD9qKj [https://www.walletex] 1B433fz1VT1ciwsT8mgCbPYVXqhTBmye6y [https://www.walletex] 15nKdEm2FQgQVZ9dwbcSp5YNjvR5dkgGMA 1GSBnZmqQQAehDtTT8zi4tJt5dwnZUFWGx [https://www.walletex] 18vNVstyvSo7s6TG7uFgiZ9n733Hb9VcxG 16qmKgehVi8RhFKka9krF6MPEwtm3GWdzg [https://www.walletex] 1LsLUmVSry9zZsdEgCGtMFcAqXb6WBqxvq [https://www.walletex] 1BYzRyP6ZoJGoJL1FgWHovYM5MjEnUoZ9x [https://www.walletex] 1LCUc5tDGVLPL4EBxhbJWLNXwaxibDihK2 [https://www.walletex] 15NKZtbNZ9jYLEj3hSS8GoFtb95ktcDRLW 17EEvP5RH57mVJeCnr8zoJiDHiC9dB1wKW [https://www.walletex] 16iP6933spKqRYsDYwLuBQ1DHnVSKosmXQ [https://www.walletex] 18XhBFMcjUBUswPTVryiTBYYaBgv57wwBA [https://www.walletex] 1LrcyBm4SFtVw1wgdcYhM1AYCcYGuvSku4 1PjBKPyhLECKAEmxss9zN5thLeANGuit2c [https://www.walletex] 16Y3H6FDHWsfTG4KQyiGTqvMMm8Pe3HUvb [https://www.walletex] 1Cw3mG2ZpAGDCn7vudVfVbTRZEpPVswd4L 1AnQf2kqtsCKx7of9T5XdPC3W7uy8v9Pye [https://www.walletex] 12HDWb8DLTvCaHRhsFCCNJtLzvpi6APvd1 [https://www.walletex] 1GcibY9YBnpbvKcdY5tCKGbtZqc6AYZ2tU [https://www.walletex] 1GU43DFwDDm6qkQtEUJfWoNPSyXJMcQUD2 [https://www.walletex] 1NhEwqbpa7LjCiMCN5TAhPuimJbgr4mPS3 13584TyHB7eNyUGBkWCsov9mZzNzS5STKH [https://www.walletex] 1FkhoUuLhLSz9qjSmJVDyADCG5tNDk9Jfe [https://www.walletex] 1MtbkKoWw9ScMTEhZWgQ4TDmGDPAYawzX9 [https://www.walletex] 1Ct5m2xwpRx7RPaKvDhe6cYeUJw9aboKDz [https://www.walletex] 1NU4FGZM2j6BS3C3isiGM1rQ6gHNx2uSVc [https://www.walletex] 1Pw8pRqw7H3gJ73YrebCjX1nZDuvgxMU8j 166m66nR3xgdfiEBQXX27p9iByciNJfUAg 169bai7b4MJNf5VkWQ89ZPcGbZ3a1DNZ93 1BRhhAz4ctMXnWkm7wVywo6NmDt2uB3Jo6 14GgoJqyW4EETSHmsKGcAwpGUHJwp581cH [https://www.walletex] 1kiH4Djw7f6R1T5gjRPmP5HmAaNEhrZf9 [https://www.walletex] 1KkdvLcY6ENSiwj1MFZQVWLSpfLhVcRLvB [https://www.walletex] 12ApdxgsWYghfu1NVjuyFEEGe3KjTpcXEy [https://www.walletex] 1L4N1AUxDvXgm6toj9A7aDbz1graQJkc95 [https://www.walletex] 181nCUjsHfLxq256wJ61Q4yV4ADTk5cSKV [https://www.walletex] 1Jhu9CVvUE88qgV1GK1V7FRe3zvt4VNsdU [https://www.walletex] 19kpDeNCtNqf93WuiKbPQ7Q5odSQ7q8YHz 18ULqW6Sj1j8t9oh5PTHJV9DQFFFEZM2Mr [https://www.walletex] 165kAug7um6yX4urxLeeuxWzmTQDM72DcV [https://www.walletex] 1FeGB8mvohvJdzax238XbHJM1rGsjE853Z [https://www.walletex] 1PLMaFZ5QYse7Zj5yicyunopagTUia4C3f 1Jo1zJDyZPxutX6SCu8Cqt8DbHL6QNc4in [https://www.walletex] 1Pe6xmhjc82eTCvJ7Lv6D8GZU5BHHygAyf [https://www.walletex] 1PPCX1TAYeaR7vtNsser7M5a1p8teERBRD [https://www.walletex] 1FN1hk8gzXvChV2txacd2dbFhy6z2PtEah [https://www.walletex] 1JrnGeMH2tJbrrFf9Xmm82yrXF567qxZBg [https://www.walletex] 1NVfdU49iPP35WkA6MfUft1dfwnr4bLpcR 1JS7aNJybcAC9rvFhMBFdoPwwtG3H4JRKZ 1BUUziHeJmrQrzchFXLM6NuuWXqvRg2wHL [https://www.walletex] 1DoXij84rdzTGycpiKuL524RBBUaxqn2pB 1NtMzAhCTUQZfkWj6H6FptFKGYsnSgr6Yi 12omAdSDeDM4k8KaBhCqGekGxePWm8NTuN [https://www.walletex] 1N5vGpxkL5GwfgFXaktnMd8ZuHDA2K64SU 1D1x6cVaqsa92kmEfAicv6iobNKTadWvHJ 1DSHbo2TzynLqSFizEmgEFiLJafFPyqvGL [https://www.walletex] 1E9VqHtyog2PE4e8bgRtd95MR78iQZVPnp [https://www.walletex] 199uKmuNSgb26Y6JVmWKSVKvjuPoW62H13 [https://www.walletex] 1684xtqCyXBUk3NLHYZkTzGgfeoG6HUMu6 1Mcpf2JdEdVbj2VWiUvZ4iCrK8jxecCQQy [https://www.walletex] 1BuyxXfp8q2haRgUBxByhVHgjQQPeYk8Rm [https://www.walletex] 1CR7Aj6PoG3hjaMwGoUCzvG9Zi9yA268cc [https://www.walletex] 1PPohA74W4qG9VUr1ox3UCYGFRwamtq71M [https://www.walletex] 1NS4Sgad2mZZyYmnNeSmGrT1sY15UjFqzd 1BHSPcB53V89f8konHtRyTEWni1Bhqwf3 18gY2JMWWKdYnu5vhrE31YB8Jm8p5eXAK2 1ELeGBLJVD6t1tbCvLB33TeG8sGdiHfD91 [https://www.walletex] 1Hj5UH9xLBCvHTa5EkZa9FgcBR7ZdsGeWF 12Z7eUQte6h58ywwaW7nX3riPG3EG4eYk6 [https://www.walletex] 1EYA3bosDvmi55J3aQ8oZ3LYXh627HdoFR [https://www.walletex] 1FpoJP8hGKHSt28vvBvM4sT9pDurvs1QKz [https://www.walletex] 12RFvTTYYVhR1gKeXVHx8oQi5FACC8gkUW 13XhoRqz36v31cXWeQrQUrWNr4WRgeg8ex [https://www.walletex] 1C24grMRBfn5XWqyJ27DaXwxqkQazpXSD4 14yJwXfQbq5jm4x4NMKQVEp1eDP8y9Y2WQ 19ja2CdUKfUUaxsbPYz4AxKXsY39Pd6aN3 [https://www.walletex] 1Ewo1eRx1ehSRJXWc61M84To36akLDfvSM 12CGm85hSZtvkcKSwLHrV69KFArEmx34tb [https://www.walletex] 1LA22VzNZWb6YcUg9gT73wHS4w3VruRCDQ 1GcVWDyPuPtLucUet6suHQZNgCuL6AjAY3 [https://www.walletex] 164hvuc1LUtcXYB6S1DkdN2vgimL3Jvxft [https://www.walletex] 13waatBq2P6PLVnw2dxHBYcWoucRinbADJ [https://www.walletex] 1vic6vGQzSRcWkSniqRYaBpWKgPhTAEUA 131YbU95sSRqyb3fSKLh9mTNayiofoCXbF [https://www.walletex] 1FQyR9X49veUjSDWGfjnWnnsKBTVuzqP3X 1NSivsfomBEv8zJXMhYrWEesUTHvYWWH94 [https://www.walletex] 17w55sjmfvptHT3xfYQwYadjYPsDX3VnJ5 [https://www.walletex] 1PrKGzsgutRwGhVZYiPE4oQ1HUPz2Fkd8o [https://www.walletex] 1Cfp6eGCUQbQ8MB4EgT2kZ7GqgB9tJVtiP [https://www.walletex] 1GTtNGh1QVznct1v5J58MVwoeyMnGnCpZG [https://www.walletex] 1k2KVDMaeASj8bgvbzhJ5gFQDc2pfcQV3 [https://www.walletex] 1AT38Cig53TvJGZhiyN6qmGsGP7zaES3VY 17iyX1vydDepuHbKuau3XRCE1tNpoNEkWC [https://www.walletex] 12x9sD5cz7t2yd7G4wEaQCwTWrmh8K8AZF [https://www.walletex] 13hTZY4ShfTANZfXUaqsQsoj7Ep4hnWigW	3ApYonVFgtmQma1fNKtt7LJfjdVotPC2a8	0.28845669 BTC
4038a170688192e6525f0701308c65b35195b291e07ab0f70ca040e523ea00a5		2018-01-31 02:03:54
1DcKsGnjpD38bfj6RMxz945YwohZUTVLby [http://Instant-btc.t]	3ApYonVFgtmQma1fNKtt7LJfjdVotPC2a8	0.01270076 BTC
429679cd53c63a4d03c493549c95a009638ed1afc07b1d978c3c17e9ecd4ecbb		2018-01-31 02:03:54
167CTzCD9zDCbsKyauk4ofW3K9ZHs1AR8K	3ApYonVFgtmQma1fNKtt7LJfjdVotPC2a8	0.15047294 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None