Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

3GYvDQVJk6YGpxtda1uK6EV7ECJZbWMtWi

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.04050000 = $0

# Transactions

# Output Transactions

First Transaction

28 Dec 17

Last Transaction

29 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

b20efaf286f47db241a4bd62b453257354d9d16e78b0dce22745cbf45ef553b5		2017-12-29 07:57:27
3GYvDQVJk6YGpxtda1uK6EV7ECJZbWMtWi	1LcMuhpeKDTYQya4eNmqQDRNYmogB4NQdL 1K5D1uZZh19dCRALLUksQyKYYXnto5tzFN 13yboAiFRvNodKn19i2Fsghc2Yn2En84sY 1GdDUXayK9auyxZaZHYDFSLcnFSV3MS6E 1HbA6sJGpchK64Pq61Tp4vp6XiNuFbwZ1v 1HTrMb9jb1p7w8gJdwVteUmJM4sZ7t7zUX 15wAuAJGoZUYCF3H3waqm8TT6Zex6Cnjye 133v3vhZkTTovEgZEJTJaxgMAZvKiJ3CwE 1FRWwJwiTXtBAbeFtZZYjsPJGnY5cUyXj8 3HxAZgEGKDMFt8yGXhcXesP7sg71HaB88u 1DHoc3cznfJgv6eoYEE4c3XPk6sdffsXz7 38V6ufMC1m6p65yoxYjV95oXrLYHsn55fV 18F35Ya8fTrhR5pafWWYtZSEaQLsPdqdf2 [https://www.walletex] 1EV2ESPCVLaWoMuxWA3JhYxqpKdZMW4Q2Y 16FCzE5peaacXVTnKeG4azSxNYtjMx1u3q 1EFoTbwTGHq268nGmJXWk9kabY8BgfrxqV 1KC9ZQrXadmLwG8jmxHae5kYwzWi8vKRvD [https://www.walletex] 148ojFhbVkZFiXyKfdkxJGbzBKtGukKcNA 1Dv33kRKh2GD3BZDVr8MYUnUKUVYEr1zD1 1ACq1xBgRLayPaPEeaHB5Z91rJ9bTYWgXD [https://www.walletex] 16usKzbRn3ssiVXZTsNf1KvsfpZf3ikeef 1F2mPi4yrvhqxNNbsy9YcLrCBLsjaC7jvf 1EjFZK4cQam3oJ3m72sJQ5eGFEFsGKGhVd 16g4xXzQbuEmXXjcUuwxtANR5K6zrB9VFM 1Adnx9VbenDRB5ZusCXvb3hNVirKvqMNzw 1BX6zDTn4a4L1GLS4r7kib847JxXLzq8Gn [https://www.walletex] 1AnrAnUbXuBn45tQkVPpeoWJe7JQJqzzqH 1LyYPwGgV68igY6Ka6PPugeajJY9GjcD5e [https://www.walletex] 18TjXKPzrgP4WhBQS1eg7Ko5bZobGUAUDi 198FhH4fT8i9PeUKn4JJM31BReahAfmwyB [https://www.walletex] 1TfvYqU7ehns2UncVxXa3FNfWJXdDEDts 1CWiBFEoBAqvbUw2vGh26z3cZNNi34cdK8 1KdcmNAzXCb66ythay7NmfYZp7J9KiJyQs [https://www.walletex] 3BiDPRux32Da9RNyC7tCjH6eC8UPcjeDtt 1P2o3dDzqFQSRzK4T2AaBfQVyas89tFDJW 136WaM3pwG4umW14J8Lu45dQEo2FUFBwup 1BAeZV9pamtWWruunK1cuU8CRsBewHL4ky [https://www.walletex] 18TwGo8ZibABkZi6v9PVwN4ZAEW3dEVAvM [https://www.walletex] 17GVrxeVcYyMFivHiivjZmim23WZvEQgr2 1HqDvu3HiaLDx4XD2J3JRbFC3hKSQhbRzY [https://www.walletex] 1BZ7K9dCkAjbvh2egR8xwjGKHVb5rWNFyF 1M2UqBR4nyAopQi4JBFKPgNKFdWZ4tdtve 1UqzqnJDB4rJDwnjxfDEsSEsNFCanZJMe 1DWSWGo8oZUd9wgvda16UC9F9C9jygnKUN 3KGzoyFwuYEevbtdS29Uhc1mDuZ7GiV8FL	0.03300000 BTC 0.00940000 BTC 0.00950000 BTC 0.05432658 BTC 0.25950000 BTC 0.03565000 BTC 0.00775000 BTC 0.01340000 BTC 0.01450000 BTC 0.00739000 BTC 0.10000000 BTC 0.01000000 BTC 0.00450000 BTC 0.00949999 BTC 0.00372355 BTC 0.00400000 BTC 0.00950000 BTC 0.78950000 BTC 0.09950000 BTC 0.00180000 BTC 0.09000000 BTC 0.01000000 BTC 0.04643887 BTC 0.27777000 BTC 0.00500000 BTC 0.27970669 BTC 0.01066468 BTC 0.02500000 BTC 0.03210000 BTC 0.04050000 BTC 0.00750000 BTC 0.01199900 BTC 0.01930198 BTC 0.00175751 BTC 0.02000000 BTC 0.03280000 BTC 0.00500000 BTC 0.00100000 BTC 0.99950000 BTC 0.03250000 BTC 0.00450000 BTC 0.00500000 BTC 0.00510000 BTC 0.00841000 BTC 0.02390994 BTC
49889789883617011a10bc3ecd4c0c37d6e195ff90452b4f56f5a5de1f9ce313		2017-12-28 06:14:51
16yNtYmmjEZykcing2QLeVqJovoGg1gMss [https://www.walletex] 1CokHBR1cTqQf7VSTUZPam3T1rABsjPqY1 [https://www.walletex] 1PeTx4xBD8mu4zdnAUsvivxkqFxHMjuzkw 12Rzved6fm7tq98GZooJzwUqnss6wuzuMR 1LQyva7sywx4ciNBDJ3QZd5d4BvnBTSM9q 1Mv6U8CZANUuDyypUUbkRYDBvxq6VG9nfD [https://www.walletex] 1AdBHLf2Cukh61F5rSr689X2fQSSx2NGg5 1EzfiVscZvvYRK8WMfntAweXDC51cHrP8U [https://www.walletex] 1FWLPKQ2rk57vfixtCB5JYRJVsg51sZPvC [https://www.walletex] 192qV6UPfnHpcgH1pwdcdPiwD1BWwpD1zk 1LaLpjQq7AtV1oJkhqwKwDiGA3X5wbMzWj 1BKzUcXRcKKQMYbTMX5ija7Kw5Dc936P1y 1JcMsvvrenxzTV4zbfeiUPhRrWYTCd8ADA [https://www.walletex] 15agqyx9mdHqDJueo5TCFPWVL5rLrfEK8L [https://www.walletex] 1DGvHuTNDMkasDCtz76kJTZpD6We6qGano [https://www.walletex] 1JBWJZvaHxeo99Df4cU4UArhqRsurvdFwj [https://www.walletex] 1NCCA5HZGvYgoBaiQx8v24kvzbzo8cmKT7 17rMV6E5AYsoYMrrY8WZswMZAModsSZzSs [https://www.walletex] 1Gh2rMDhSPR4rDGTwZ7zVYw4diMUahsKSt [https://www.walletex] 16zHzP7w2zaxkaSCnLseVqEG24zGJb6TKf 1CDgKGeanRyaPWrwk6tjdd31Y2jUPJyuz3 [https://www.walletex] 1CrHwUvpVGsrg1LzoivELnPXdrV8WP6roW [https://www.walletex] 113f8pJX9fnXKAMbmb9yc9NJDSRUZKh9nT [https://www.walletex] 1Gmw7cVb7DrAGQbEogV4UWj37TBt7T2qN7 1QKAKJomYuxtNzs6GCoLDiK68wD51gwpDu [https://www.walletex] 1FRp6XqMkgTu7zLNEK2miGsxF4GtLRGUS7 1MBm891gSbkPn1gUCZVcL8S6o1S6prXHo4 [https://www.walletex] 16PVLvBnLM8pQzH6XkekLf9oCn1iW9b7B1 [https://www.walletex] 16iYeh74H8BKN1odqyUd4Jm2ouchf36ioW 18qeKWsVk3J1rmrxuq6ZnT5mzEuZE3HoMT 1bjD6saPK9vktjJw43A2J9QXTGqA3eeWr 1MjB7VERweTQfjXpmsk3GKH3XjuAVcGoua [https://www.walletex] 18VkpoWaanQDpZb8TTqVFfVafwLn8PUXtw 1AmWsYHWgL443gfd9BtqKqBawY5pwnFgk2 [https://www.walletex] 1L66vcrsB7KnMQP5N8yWV4oA16BCSCPjnF 116AZy98Jfp19inyURaGy1ZC76c6E69peb [https://www.walletex] 17MhcU1XKQu9JHFZSQ2p5qwf1U9cLGFQMd [https://www.walletex] 1M5waRT1KJwvYa2JiTBicPhoyTSqmiSM8k [https://www.walletex] 13Gynz5t5NYiU3uVeFgJy9dmgW9LiX9N4L [https://www.walletex] 1H8fDbQvCfsCP75t1QuBDhdZz1ArLGWvzY 15fgBXg5kh7wYDoR5xM81iraSRTFPe6Uen [https://www.walletex] 15fE2MZFGgGh9tfJNBd17S9QM2toRkvwqW [https://www.walletex] 1PpDu2peetEGzPnt8ps6xs8jPvNvr1XeY8 [https://www.walletex] 1BULWBj1CLdUhe6tHaPqipdyHvDVQQMRUY 1Pk4t8oFFqKBhNeMnpdeszok5Xnxbhworr [https://www.walletex] 1FE5VrjPLazErM8S6Z6HwK6T2RX7seudgF 1D4DCGXLBfd1FEVpNATCHimeYspyTMuRjB 1Dn4bCwgquFTwdc7Swh26KV68dQVRNEQBj 1GE5HePWTYeT56VgXx8eaj1j7PWzUH4XjG 13irPqTvJAPpEC23hGkTSY2A1TRrnUTSrU [https://www.walletex] 15zwQU79xjeRY4EDEtHoWLVCuVec35HWPP [https://www.walletex] 1DVfWBRGCrMZk1GV8D9AGMyu5QjjPvG7BY [https://bitcointalk.] 1MLce3SFCfo5BX63wrfrnPgDyCUg222feG 1Pte5rFZhQQ2iWPxNywMVRrx5pjY8DaVCu [https://www.walletex] 1Nsm5J8NsSD5ML2GyzTs47ZJ3RbccWCHPb 1f3CnxV6LgfV38hLnuhLVvrTpBgQu5URK 13EfnbYmv7Quv4zoBbTaLuBN7gttxJz6sq [https://www.walletex] 14vj6UgSYK6thTjBPAPqnAB436hZaqS8Rq [https://www.walletex] 1MmH7iHyHfkTSADQ5SFAA2oqTMW43JfMZ7 [https://www.walletex] 16AXyJ3XAvXoSFDJoP1FRVKHDpjJMpMRS1 1D1YBzmVQU5VEtmYwo5LVJFrir8wDbxvBV 16AjKWcHdyCiL8mRUixUeGfAnoKsoiZLk1 1M2sC81GwLAQZh5kZ1siFbChji96Kgi5s 1B5KjcWbWPf5dXomxDQCyNsUonZx9fowuC 17EgxYmRizizgKSN3gZr8VLzSkSW9YySSU 1Q28PKEayr58WwTeTRxGukXdMGmp9aqMaL [https://www.walletex] 15ro5uPBvUupe8m1D8E1BN1WJeeMHiJ22x [https://www.walletex] 18yxuHpmt73AojDSU64E4hzw1HPFmF7oce [https://www.walletex] 12CY5Hq3J447wguFunpNpEQfH1t2jFEnBB [https://www.walletex] 1K2VQnMtpXv8vyf2g1Ud7Cbz5LvWvakP8a 1ExrJ2cbTRuJAK9hxK2hqrHwBtLyCL6ghA 1FsB8nEvVM36nCrxeXAg4WXFGwgRLgnYJJ 1FoXrrrUzaDvmYfAE8nFCCXMMQTqcDW6nK [https://www.walletex] 1M23kkHG5WM2NuAZCp8deQxYdLbfNboo5T [https://www.walletex] 1PLsPMexPvybNKkykRtKhEHJUEnz1Gki9L [https://www.walletex] 14FAqa8Hbn6KuN4YGJs3Zi63uXosbEg2Tq [https://www.walletex] 16W3wfYRNBZoUrDGN4NgcfJTetHomQJqYR [https://www.walletex] 1J8awFUQibii2T7SgmjmGo6ird3jWHwzRf [https://www.walletex] 1K4GTwgTaVMvsN1wbzhDepEZJo6wEWWgA3 [https://www.walletex] 1JQUGVdmJgYBEiznRacGZeTNsLBEjHJzhJ [https://www.walletex] 1Ak2SeNVcxobQVZUcepuzFXUv72a57P66Z 1H5iyXJbnEeyQCCpdrtB94yfKzPWQwwh7W 1AewfXm7JSXRATyuy7whxbhaaQzrFDwfmh 1EZzkRwjkc93QD7Zhfhi1wbFL38RpZ9S19 1BqF9UJBEzo3ZBv2LPakVWD5XXcbB1dunC [https://www.walletex] 1HR1gD4BKiNik9FN5Zqg5UFFuGkCYmgiyL [https://www.walletex] 1Apiiy1Kz4M6jvrUdSY5xERU9iLVBWCbzu 1BKSwLxt6KirqmbxE6rcNiUAnZoBa7dz2P 11126dpCymCjSRPSAZuRLhx6YYF5CKDaQW [https://www.walletex] 1LjiWKpX6vxFb6C1yz57FzLtZn9uquCRvF [https://www.walletex] 1Cv4QbX3RdC6gBnkGwNFozSF5zFTBdrZHY 1N5oX2jSsJZ88gkzP5nT3Uk8xaLD1PmpBx [https://www.walletex] 146Xe7pBtj65U3jhzFgZNG886C3WcBbNTc 1C3chbPMRd3kr6h1k3F2zMP5WdbiLCTKWq [https://www.walletex] 1FwmuxqMntg5DgRUVWRhMuKR3nJSTJqLXV [https://www.walletex] 1563q61CRxdeDbX8oYNjxe5owfMk2ykExg [https://www.walletex] 152rj27zZ8pNQDxGFDqP1kfWW2VF9ETxyk 1LBSuMH89FJ7Rex3LHSfyQrLXsfJyx1tXk 1N4qxD65uqqvra9R5KyevrnBhycQYbxgto [https://www.walletex] 1GzDgfTdQLWHhXQW9GKaF5YWRzNFrQTLUL [https://www.walletex] 1QLbPFT1SbToMzYfn8euNQs5K98E1S9w7T 14TaaEkCmsxhkvftTcGsCoZqtFwZJquNXh 17AAffZSZ1whuvRW4UQ2smJLzmb6j8K6Rb [https://www.walletex] 1LdMTirUS27Ehwy52o5qxnF3MWBGTeQAW9 1NAhmUs1q413XfNnfa1sMyGKVfb5ncGU91 [https://www.walletex] 16PKiEuD35imHUE6ENE9mZJKDYMjpVdp2g [https://www.walletex] 1HCQoGHst6jibQtKTvCxZqiPEMBEgMSYsx [https://www.walletex] 1Jq85dqUiUi49zU48EQKdDj6QuNQx79U8C 15XyhW2nTGTC2qWEwwzbwvonuPYWFBLTEg 1NQV5mmrTNdw1MvqxDiP7JsDziieFYuKuU 1DptBkenGz48D16dN3sCfQ7z3hqG7LNQ8v 13n5mhzyVP7bNaskivjqqcLb8bgwbwyn9J [https://www.walletex] 1BrtB28TLX2cNE9jUJTTvsbxGtcjPsGcox [https://www.walletex] 131D9jKNBALKknEJi3NV5qnkvsaU9HEFjT 1MVGq9wDi4tpb8oA5jJyMSjB3uiaJSKXyL [https://www.walletex] 1Eqe7cSYmFPfGCABiBUVShDxWZnbYRtDYc 16AdVY61iQyFjucpYyMJFzUe5bBNTxTy2K [https://www.walletex] 1KvJEnL5gDxjhmm7dDUJcwjD2RmMjyiBwJ [https://www.walletex] 1BTJ7MHBoYut76hxr6FGtwx8PbnRX2Bi4k [https://www.walletex] 1JtYckaHmssjkjbYospNZT6RayGEg6m3Ma 1DDNEGnKyTxVUiocbRGrEWjqyXsNsASDSF 1AdkqBJZCPjrG1J3uXC3cTcrb8sBsyuxnF [https://www.walletex] 1GHxHe7UTspq3UefzQgiJs1KEYFCFBX65T 13h15u8ASbYfVTkHnAVEGMSvyP9WH5xwUh [https://www.walletex] 1QCCqER5sMB6BXxkwSt8vtqvuDoLCHUe4k 1L33fQypsgrPAqtVJcU3vBnTPsjBcPzoNo [https://www.walletex] 1KfTq2iPsgKAjnmSoDXwBewHDzxyPmbqsw 1CZiQr1mfQaDDguY11eUwQUKx23N6Zupr3 [https://www.walletex] 1MqEaG2KEc583SEbZK9MFQs32e88h2C13i [https://www.walletex] 15KryKCKAM43RbckDSWfxgPihEKokXU1Zn 1Kxq8RbU6EL6KVyY2Uv6pq5LNkoJWTD8yq [https://www.walletex] 136AVA2GWdW1mW45dxjVBFkx9NxXpUUfNm 1MpGCnNirzsUmjqNsL9MJdz9ZDZPs1wSkt [https://www.walletex] 1MrPQFDmzohDhE9XyTLRXot99FsbCXFm35 [https://www.walletex] 1QF7tTBRbDqpMLg7sHwvc5K5TZfN8vBFdi 15ZABpmVwMpw18X8f1gkt9srQbH3T1eCxn 1M71YgyT65rz19nFmKDZwTz6u8vLN53w3Z [https://www.walletex] 14RK7j9qjWm9M1f97dRsgs8ksJzKYobBW1 [https://www.walletex] 1D3adR2c3M4Ne9YmmNxKrfcG3SPebcZWJd [https://www.walletex] 1NpKyZD2hDxQ4SNL9mCfPcPwV2QBDtj7S [https://www.walletex] 19eqA8Yit75aNX8wh8NgV7nD6TZQY6463C [https://www.walletex] 1MrBQXyYBTFDn6ddGfFnDq1QFmqYpre1zc 13ehEx5UZ9JpEHYvDTBhFJMXfDB4goHaaY [https://www.walletex] 13dkzAVaUrXyqAmZ4ABuo9cFEqyoDfYf3V [https://www.walletex] 1N59DLcw8tM6pkPfhw8DvZRJ7yiyLp1CC1 [https://www.walletex] 1NSj1RbuFnRLdwB4CPwMckUgVtG9hDGcs9 15AZwqrSsBaXYKfbeHXeg5vKnbe9k9AHq6 [https://www.walletex] 1HqRUtspd8C2HSbvYdMbixxQbrE9MxsuC2 18eg3ngURAxznMniyNgpDpt3FgRTwp2aw5 1Am2Yo8URGLEPL6sA66VsTzVFQrbobqgBq 1GkzP6GgkC6VSkcURRcP79GSiwi9W6Hqmm [https://www.walletex] 1FDwxZnHm7BfbBXeQNqUnBdNq9sfy33Azm 1BLAwYCAYdBx2qvEbUMp9JVJVMtkEnk4xN [https://www.walletex] 13yyJ8dU5Hpn77DYEw9zZu1jHqKysK6tNx 1ApJNhkymHFMoEMy9kWcBLT5naG5ofjuDv 14ePdxb7n4HbY81PyDaxPLxinFmKDKXzTJ 1NM5wP5kjochh1LjJUUnymZUWdLU81se8G 14cutnDecNaz5zRhupyV5RGA2Kw5uocsJ7 1LZnob31efXNJ5hWS3HzCxoScn9TCXJFP2 [https://www.walletex] 1CH8FhtcM4Xj6LTGnfgiZgMBpP44c1GNYU [https://www.walletex] 1JvP6ooYPJ9M1nAWZtzQ3WxYBdD5LGg5h8 [https://www.walletex] 125eiNfvy2qw6gT5risMsgEZN35rjuLegM [https://www.walletex] 15oM6zVBLuQgvEECnrc5nRoDA4fybXDgWU [https://www.walletex] 1N5R9rZHwQd5F2JdUoShXTgMVf6dva1aSG [https://www.walletex] 1MbBaJ6FHwBSgbY5Y2ha6yiD9eNt5QjYyg [https://www.walletex] 1BFzwdAZwY6mEh9YyyczRFiSExXhVeHVon 1KfMtAe69BnEmGJa9s4GXQCKCUkGPK1a4n 13a6vji5tmy6kNmHqKfbb8n1spYFJVjvxy [https://www.walletex] 1Gvq9JmxeSpsTGNtasNUpgDh5aA55NaZG5 1PJGCyzLVYbTyk72UFMMgcCrUa7cbN7jgH [https://www.walletex] 1rW2hbu6PL8JiWqJJUNdzECKZsT38Vk9r 1QC1HvP839KnUu7Siw1vhFTfsMYd2qMtQp [https://www.walletex] 1FBJiccyKzVyGkpxZ396qDDskC1FWoiVqG [https://www.walletex] 18XM6YXvJGRxJDyHJAbaKaEemLC6mctjUc 13FhJYRLQd1Fvra7qJLShP76Rr5ku8R1sc [https://www.walletex] 1JdUV66H9xdJk1hoER4ppq8BvDcCrJ7SgX [https://www.walletex] 1JuyemLkTU51PgAvKjLAxYDPNGjg8cTRMy [https://www.walletex] 1Ghdak9EpuBSeUjam8amGUk2GJ9BdDBqWi [https://www.walletex] 1CiV3TSLd9dPTsC3kKXPDkkRKSwdXXh3VN 1FuAhefkzteyrMgLFWmmCkfgZ3nB1a9S9A 18txBw8k82fVmaEi1pzQ9eyPTRT3BzujVn 1HkZpuMyMBhFHUpRfz8PdTPXExUPKcbN81 [https://www.walletex] 1Cc2okhqhe4Eo31RAU2UXGRfN4ftZmQoPs [https://www.walletex] 1BPVxLhs6bDymt4JCYCaBfYjcNPRdgS1ZR 16hK77KAPSWosVhXKKoB5w7wd4DjYfeXtZ [https://www.walletex] 14eA9niBuzkHn2wmC2zBa7qfNohz6fwFsz [https://www.walletex] 16CLzuqnqqjwynfUUXGWisWMR4kpX2nNy6 [https://www.walletex] 171xQDjYyMbYWLKEfLZcqMhZ2eE284HeFk [https://www.walletex] 1C5RwWc9fPDdzYxMJo3YCHtKmx7WJaJh9Z 1ECfgLYnjUAqhVGzcSbLUp76rQJoeS46xy 1JXYAuNs915HUG3usC9tkanvNz2DDVB6so [https://www.walletex] 16qEDiB5xhpTkC6KzBN8CR18a5qBmDJ3Rv [https://www.walletex] 17i9kZoLdyy8yrLUTRj72QSVc7oAUnfnH7 [https://www.walletex] 12rQnJ6mNdr7XW6GYJj6ykWN37ajv69Ne1 [https://www.walletex] 1XBFswPZgakoxjVoMnAHDcd3J1mQKMkBi [https://www.walletex] 13YuGNNe7tdPSCgq2iq1UThX9rSCcgwXPL 1KSSHTHubzSovAvH1ewSATHzuqhVUjbmTm [https://www.walletex] 1NVHHi7WoUiwaKugwhiYibqMPR1HNyVCro 1HhZWuVzUyoDqWDhop4FF3bjs1dk5yvEne [https://www.walletex] 1KkHii2tWUoeJjn98EdDi4LnAh9uwQvPJE [https://www.walletex]	3GYvDQVJk6YGpxtda1uK6EV7ECJZbWMtWi	0.04050000 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None