Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

3JKuVM3ukuSNQTRpZPYm1t9Z8sLzbtBxnc

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.01181000 = $0

# Transactions

# Output Transactions

First Transaction

13 Apr 21

Last Transaction

14 Apr 21

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

fea3c820cbb3d50bef1b6dad247792d782dd8b734454bd927b0affb91a372a8c		2021-04-14 21:32:45
3JKuVM3ukuSNQTRpZPYm1t9Z8sLzbtBxnc	bc1q7krpyr49mxcpx5gclhpp4sy22qvmzfn94jrhw4	3.14778865 BTC
0bd584c9c68c02530710c037065a1304848590dbefdd605cff93d895b6f996e8		2021-04-13 06:33:16
3JKuVM3ukuSNQTRpZPYm1t9Z8sLzbtBxnc	3NwMvBC86RhfHiAaNzgCtkG5nRCNSDSKU9 3KVPZ7XCDKdodcJVHbVLBuoh1rmPsR8t9s [https://www.walletex] 1Q1nHbZUbDnqHK16RN3u5BMLRgM3Ue6B8C 1Q74we5FJVAeb3norKuDHXpbnLH3gJSvC3 3Nf6hHCFB1hFLuwkJcSRkkB1PfyPSNLmfc 347kSy48Wczt1A2izXrhKQSrNKVTS98Crv 3HgkwTrWX9YEGctTK6asFdYzq4sTwNPUih [https://www.walletex] 3BqMiXtCPNekqZjPMdN4zbJUhzKBPzC4d8 3Nv1rC47Nvn9ZzmgLBWVKiZ7Y7ZCWrcNYT 367wVtkyN4K4m5iVph7oqHZn5LpoLG3rbW bc1qh35v05llwk0j4ammmxsxkqt8mr5lm9j6h62n58 1PnnNLrhr3ECH33EzYxZMBT3RDZgFxNTLK 32bHMxzxNzf7o2g19Ah4mueqb6pJimP8re 1H6Mkxbyrpitng1Le85ogRHyHfdEFZC8ML 15BNu8qee6LALP8zfqcqcNTq6rqoDwayCR bc1q54zdnjmamff9l6u6ql77syv6028gh3ghcycefx bc1q9jv6hv67yrxsxtegdete7mssvxhmq9w9awqn5x bc1q2qnc94ayep88r3ccjkgs940xhazwf4cazx7nnz 35Q7Kp7uo9cCXnkvNhVrMz2De9scFiu4nC bc1q53xwd6gqccssyh3wn0rxmaqarf2dat7ecdct8v bc1qyzweq4dyfhanu40jxymcu8ju8xpjaeajmhpvsf 3PELWWwCrntuTsaWx1XQ4QYQjopzDEnrJ5 3BTQ5zgfk4HVJCJmf7KNRUBPdZZaDgHFbW 33TU5PV4z9AyvytWmWyvsZHLikRS4eDuzF 36U4CzrPzyvHnQ6cqE7TgU77Cs37WN91vE bc1qcswfywy6df6ms3qvemqjydq369su80a0p4guvv bc1qr0vj9ufz09rxpg8yhv3kkk0gwgx783qnea2ccf bc1q8en4hz40eepknyppur4fu6km9yaasaa0yc2he2 bc1qjtar333anffstm606ddvxra2gzsvqcek4slk70 1MTQckE4HA5UzoT2ZBEyzhBuAtiBubmBEM 3QtNAn5vHaeZUUgarrSMiCFUNuSvQnTj4x 3FPusWoXeCohJuyGeCLnzJb22qfZkQG2mc [https://www.walletex] 1Gg1EL2iyNPSTnpUNsGU4ejP4sEZ8wuR3j 1NTjxMhuHWYbusRNgocWo4L9oFQJqa2aeU 34y9xoqDcFBbiPhEFTpPwVT9TjLgFSMHpD 1QGpVWzsdg3RsJJBFBcqSDMeK6Yh75ktgG 1BoECX2j9XjWDXXeJeeRsx4Qb1iqYkEV23 19TRqfzTzuRGWJ3D1AGCByDnosX83DqaYJ 3M5JbN1A2npbX7x3tgvjMMyNXzhsZeEJnN 3BKbSnJM2Nvcy3WcXoqBYtshXXKWAnJGfP 1HugRbJ76MJJpGGNuWQdaP9Y34mytVpEwW [https://www.walletex] 1G3HxyJwBwSZcZMPmQteQh11j5PLYdSN9o 14w8VUEqEo7XtVvAPaaPsnzn2qdsxWzoQy 3PD6rCwiop3FBb2A3zjozanDGRJb7pxei7 1wC2DYKVxG7ZG6i4y9WNiXKquL2QvHMAh 3Q9tLfu1t3Np6p1vKK2t1hPWsuiMjZAAqj 3JmXP7TxHKVhus63eNwe9hsmTfER3MRW84 1KM5k2QJEBg3h9MxVbXyfGR9yx93VboSif 3FoNadbACE7tgcp5XK2w5b5oAdqeCQWyts bc1qgq3y9xyzph4zp8mnj6vjxh263qcvmtupxx0a75 3J8u8S3P3y3KYvp588Pw8nhWyUbBo1RKua 19bVPArPnZWxJLeXEx5K391GfT8vh6WqLH 37icKQpL192Dwa3FJKfv99H6JUx9AKGJ6z 32m116Dd6Ufh4U7vygRGVWF6Q2B5b6obi9 1GvEU6cXCcuTaRje2ZpzHL4sMFx3vvziMQ 3J5pMMJnW5nBMJRWDVxe8BUyrG8E1rjZV5 [https://www.walletex] 38Z7CdSskJzA3WAbPqsa83mPgrVtQErFmf 3PgNb2nrPmZeLN4cfoveTLZ7pFga4paY1g 1Dfe65r2wFQPoC5ga1BYepzs7JVPuDTmRS bc1q2z2xusyjzz25hxpcj2w3ak86l8rhlw0nkkjt58 32xycncxhkiGcizbkYENHCep81Bn7j8wGk 3HwxdXRhiWoRXqkPyL8atGB8PJYMJgBzSn bc1qxp9e0at04s5ugm23nzmtxgyt60hh6hetzmx9dq 3LXZgJGN7PyvSP9TLycc4thBMdrhWgTwFB 3GtniLDUU4TcvvZ7U7p6sRoSAzQSbZLLmD 1PC9qqJwwEFs62HjY7qGWYxM4VMh6zxrcG 32wZDgbsPeovvtQZnXMVRkX17xzfzrgEF2 [https://www.walletex] 3FYjjSP9PJTdCqfo2fMbd2v5rM5AiDBbAk bc1qc65d94a20p0wh7w9lmupdulq6q8renym2s50gj 15dRkKYzqSZ3oARKWyHcMo4mh3utEMaa8J 1987nReBqhHGiHP168sUKr3NTXZvj73Fi 1FYESKnHg1QpRjzEchpLdWP8R5EBcSci7W 3Hh13mqGu8AGEp7beYnivrHhBctCDHgh4e 3QQrPAWw7g8QUneqoD9V6UnvCyH7Ch3HC7 [https://www.walletex] 38Vh2NZroKNK7H7XKfU6W5b1ro9s7oGzCz [https://www.walletex] 3FemTJqoMjg1DfUW3U5gtvqvXMw1r1WZLa 13jMM4nHenh6D2HKEkArF17Yb8bDVmFGVi 3MfXdEULz3R57CT4aZzmZaDG2bqALLXKq3 1C7J256eBGeEGseHM6GC4DmuAQi2Gn3xjX 33xVM4VZGzMQFrNHg4xfjUJYEEqbJiAREV bc1qh4xhsnme4kr0wy9fruh5804tfrask3q45rv354 36BioDgtvPbZqaSQqAqMCThamUzfr9xhrj [https://www.walletex] 36X3Z4kQG2bVidjcGhwmzkuvrSHoBPnQVr 33SNWEdTbqoLhgswggYGmpb282qGkD5UaZ 1F8nsLLQV4P5S3qvmFqKGL7qMguXvvT1tg 32bjHqcHa1QmkhzbDDTcW8nn7592sMeVRA bc1q042efavrl2p6u3d80muxkt6ttrx0d9ssu67s27	0.00094955 BTC 0.79495831 BTC 0.04169210 BTC 0.03255255 BTC 0.06790248 BTC 0.00083210 BTC 0.00090518 BTC 0.00159101 BTC 0.00109637 BTC 0.00028361 BTC 0.00109601 BTC 0.03848852 BTC 0.00020734 BTC 0.00946937 BTC 0.00378650 BTC 0.00765255 BTC 0.00015332 BTC 0.00189387 BTC 0.02085987 BTC 1.00000000 BTC 0.00015900 BTC 0.00309896 BTC 0.00039809 BTC 0.00119616 BTC 0.00159087 BTC 0.11895338 BTC 0.00017274 BTC 0.00065855 BTC 0.02608901 BTC 0.00198552 BTC 0.00039873 BTC 0.00043559 BTC 0.01630741 BTC 0.00802800 BTC 0.01036419 BTC 0.00470565 BTC 0.00015910 BTC 0.00010000 BTC 0.00105171 BTC 0.00041331 BTC 0.02500000 BTC 0.00500000 BTC 0.00021210 BTC 0.00220000 BTC 0.00160751 BTC 0.00113120 BTC 0.00031847 BTC 0.00078971 BTC 0.00516503 BTC 0.00106309 BTC 0.00166000 BTC 0.00015924 BTC 0.00019936 BTC 0.00129626 BTC 0.00056594 BTC 0.66950000 BTC 0.00011146 BTC 0.01999891 BTC 0.00459208 BTC 0.00498000 BTC 0.00034976 BTC 0.00039763 BTC 0.00866100 BTC 0.00063639 BTC 0.00068587 BTC 0.00023690 BTC 0.00619397 BTC 0.01988569 BTC 0.01030000 BTC 0.00222255 BTC 0.00159101 BTC 0.00153386 BTC 0.00010007 BTC 0.01275478 BTC 0.00114545 BTC 0.02080000 BTC 0.00161136 BTC 0.00041000 BTC 0.00063639 BTC 0.00158921 BTC 0.01592356 BTC 0.00526617 BTC 0.00015911 BTC 0.00113610 BTC 0.00925666 BTC 0.00165329 BTC 0.00011960 BTC
3d77f4d90fee50c0e01c6b35c1be802579d607f44333ea43f26e199a1d73fdaa		2021-04-13 06:26:59
3BF3ayvztWqJuWeTDC5fDrpmoztY9W1g6Q	3JKuVM3ukuSNQTRpZPYm1t9Z8sLzbtBxnc	0.00230000 BTC
bf63e800cc75275a05dfc8860a142c8810aec5a7b393caad31fa6c31f17d51c7		2021-04-13 04:57:48
bc1q7csds2e4393arp43kp86r86ucg7q6gtn3793k6	3JKuVM3ukuSNQTRpZPYm1t9Z8sLzbtBxnc	0.00222000 BTC
86692b11d13f0b602219b2f501c03b29ca3310bf5a242bca45544fc661d4c9a3		2021-04-13 03:41:25
3JKuVM3ukuSNQTRpZPYm1t9Z8sLzbtBxnc	bc1qhnftjsgxr6v5ehd2zlzz8nfq9p2ankjhjj8wkl	3.93850440 BTC
766c51dd5380b59b99433b8b55d222668483ab2e72dd49902ce79110047f6434		2021-04-13 03:22:48
3JKuVM3ukuSNQTRpZPYm1t9Z8sLzbtBxnc	3465Fc7sVb3vESzgpS2G5HDL1bVSD9zKAH 3C4NvuuXSnxTY2Y7GB5rZbBkG2oDns2fEs 39myn5Q9S3KGfEz5bp35eBPxvEhXB2Ey1J 3NMEf2pi4vug37JsYeFPaWJCJskKyYvw1L [https://www.walletex] bc1qmqqmkwklazm8ag6x3qjwnmmq5g39unm0y37exp 1K2493rjdNtYKbiULvS6nbpKaYhvUWepKo 1J5eAVGb3AuBVSA6rRk48PAd8YLoKLqEpb 3H18viBvrRKon2jMVZETjfGxLxi4dJGC6u 32PSs5FeJRQHvf7AsPGpwmgQie3EHBLkb8 3Fszf8hu7scD76mRS6p4eqbAVa3vWacxkZ bc1qe86d0nkk92c2ya3605uvs45h63eqcvctljy7dl bc1q5as8q59jzxk8fgejl83028z8d4cxsezttm4yu6 3MLZuS1faRiFDteep3aiEqoo6U38p7G52M 3PPnWZTLcc1xwmoXeusV9A38oJHUQTckHg 3NDnee5BqiRtJHXNiTc7gnodwC97nYJMAL 38wL9RNyTJx1XeG2WmxAYK3Gc9knd9hq8y 3HCzj61w3uyYF16qvMeB3rb9jSm69XB1cd 3PmHsXV1QGidpjCfpGoUAEg6tDJCW99haP bc1qerxgetaxha5qjl3ava8fhw4lkyvm9fmsl059md 3HvEjF2msEAABsFAX7184pX9zrjwgVoFe8 bc1qhsa9j9h670yy8qnnetu6vxlyx6dtlygmmnejr3 3M24qTsjRZVgx8NX5DtQMaSXKvUUodMKbT 17rzpULD9VhzKoCw4N3MuDoaAP7dEDAWmW 1HKCsj1eQKDsGQru1h5BUJbJW5oD3L9yyt 3B9jAoULKtckqxmukNEpKVUwywcH5TifE1 1LMJgvLT3VPJNqWfHs9x9W5m8DNJGJSCAU 1EgVgAduhGGqZiDGqpkbGubk94wNg9FSYZ 1MELEszjq7VAD988JLoPjL6QkzqRcYYLtX 18a9BusvZfq9Wg7fcnrn6Z6eMrba8cjARN 31rJZRDHCFf8dEksyjkywCHx8A26Brpxr9 33Muciz9Eos6BAGFgHSAPH8ncQRFJhWRfC bc1qgx42nfdm5ry9mqxrhwfpxgh8nmtuf0g66tpl8p 3637r1o3BqAbvTQzaeArLu9HySotpyHrBW 1JRJFFJwvqEN7eGw1eM7eJqM4C4Wx6uaYq 1EYjbDsGWryCtXcPdQH7j2frQew5MEor6v [https://www.walletex] bc1q92swgw3s3ckum7fwasm26qzm9z2yp0s6we7jdr 1KmEmVijxG3fgMnm4LJ4ynsVxuT1ikHZ44 39WcYKbhRoGw4SDEZTgTnNJk16njk8mSQ2 1Lghe6kZsbjAFocR8rxF2WfanovGxWXetR 16uu21DMQdS2kskfH71rPKcYNkDyM1S9Du 1FzfGfeBcqWE9mHjb94qE2T4DWk4KradAz 3Ca92vBT5PhJDjbPYYtBrcSekcCxzjtkh4 3JjotrSw2kpJBhzpZf4ZHiZvfsRwN3tYVQ 38qFM294MozAhCGAjq5QXBBPQCLkHxC69q 3EMs39ndXitFYYCffnQy7GCPEMBon9AJfA 14zszShRBS4xu3iVo1FtmvbvNUDn2iDTMK 1Hi2LhyBkW4MTzFk7XD8ENQdrYnBzB98yp 1J5Ntm1oDjmq9sVJrqEuhgcppV2x9v2GDS 3LSZGJTEY6B3AyAky57pbZpMn38hrFHzpj 3QWZ71M5UnQmciWQ6W5Z32YRR56NXuyU8Y 1LyrABDeAZRj89uxp1zCEdvp5fAhey98H2 bc1qs3yp2q70aqw78amllgyz2g39hxkj3yarrgd978 194Z7314MtJXBkVTVgkfkgkQh7qFdjwtd2 3JHmYZdLQcTFyYgsvUdu5fb3cArRnXhA9J 3Ak16Lw1PxgTs4StrRWneTDdg65tcfAtDY 1NvHDWe2A9WWK8FE8Q2cg7Z3sDnStUeCZ5 1KhkGBs2a8xvreegQBmBqhCxqKAgEYxs5N [https://www.walletex] 36ghhCRLjjJKhVfYFdA5nYpwnwVzuHvfQf 3PYnkevcyLF9jGRBTpcPfzscYE3Zn86eAy 3Gdatc3KCuM7XoXC18r7oWLXSjx4dFfLXA 1ChJk8ZK7M1YExV2rmqpwfqpzkq3sEW7ps 3BxN5rJVPd9sXBvJW7aL7ZjhegEyfD8wSj 1QKxWnLbbtiZ41iHifUeKzwcx2EcVfWa2g 3QRdsnQVH453b4fqmHLRRsV12FKYUN4myK 1Kb2rFNRQUk62tWRKk4RT6QfJmPvkkHduQ 3EECmL81gnH2jMt2nZ9ipdYP7SLLQjKfpq bc1qm9fvzea268c7rkkwnsgz82ell07upv4x966fje 1FtjSMT1Gyniy9KVYVZfqmEvv54Sgx9gFi 33kahb5tTTVgMhzaj39GTGHo4HT8TYheki 12d9HAuw1NGJioqJJaiDX8NHUcDSMxmQ9q 36vkDhEwTCAxotWw66bwoki5jMHH95N4c2 3LS3w6WDYEeBpein2iznbBCxFqxW1Jfygj 3MGSJ8a54VFUdSrWETNSHZD2hjwprYeDYc 1N1mn9s8edDXVpLwDUc2SZWhNe7T6P8XVS 38LootoPFSBkDkWFUy3nkEodUfz4oYSdMw 1N8UQHQf6ki8bZjPn2rPJf8mMbHZ55fL3W 3PFZgx8zwiFmZxoHNHhGt3eWCzkLTV6aWq bc1qsm6xfgqtlakx8nz7tkk2yvfhuxg583mqnnr5vx bc1q8e6wuhcpuz2lx7ftfdhgg3h8pjakkstpv6t0a6 1HwNfmjWFFu4RFSG7AboGBiQnzsZHSfwn 1AqLnWk3RmE81Ue32oM2LatwCNdYqc3Sea bc1qh22sd27yftpnnytd6cle032jdzzadg4j765mkg 37XezYScXT2BsNGvb29iLncpJRwaQrRgWy 3CmzwZTWYyzc5QSwuaitbt3hVSyLreTENv 15mcZQa69yLCwHdxcXv7hry7uoZfeY5s8C 3FYnGNyWikovtaHYdajCUUh7hv6fSRsAPN 1LPNJhHcMyQgoKQWpBHRXh8ngNqaA8CYhm 34LZdNTaeSc6osGCXCf4u9HrwhF1Q2SAGd 184sisUEsDBd3p7psFrP9g3rgiG1VoKi36	0.00079898 BTC 0.01305453 BTC 0.00150010 BTC 0.01862843 BTC 0.01003642 BTC 0.00024054 BTC 0.00016012 BTC 0.00016000 BTC 0.00544385 BTC 0.00048038 BTC 0.00016001 BTC 0.00120096 BTC 0.00032199 BTC 0.00040032 BTC 0.00327964 BTC 0.00440302 BTC 0.00479484 BTC 0.00119738 BTC 0.01489580 BTC 0.00064051 BTC 0.00101879 BTC 0.00550000 BTC 0.00848000 BTC 0.02324490 BTC 0.00302605 BTC 0.00017538 BTC 0.00470000 BTC 0.00422926 BTC 0.00517919 BTC 0.00080050 BTC 0.00505430 BTC 0.00038169 BTC 0.00012800 BTC 0.00382061 BTC 0.00399956 BTC 0.00092559 BTC 0.00369396 BTC 0.00319867 BTC 0.01921358 BTC 0.00174402 BTC 0.00400907 BTC 0.00094210 BTC 0.00095282 BTC 0.00188799 BTC 0.00176141 BTC 0.00416000 BTC 0.00035252 BTC 0.00209138 BTC 0.00043229 BTC 0.00165000 BTC 0.00166414 BTC 0.00022252 BTC 0.00054437 BTC 0.01324103 BTC 0.00046505 BTC 0.00022418 BTC 0.03503850 BTC 0.00069980 BTC 0.00326205 BTC 0.00289490 BTC 0.00381093 BTC 0.00259296 BTC 0.00160128 BTC 0.00036852 BTC 0.00182118 BTC 0.00319886 BTC 0.00037603 BTC 0.00841904 BTC 0.00160000 BTC 0.00303958 BTC 0.00039949 BTC 0.00014938 BTC 0.00065500 BTC 0.00067433 BTC 0.00484554 BTC 0.00045146 BTC 0.00159906 BTC 0.00280000 BTC 0.00070958 BTC 0.00834633 BTC 0.00479719 BTC 0.00011265 BTC 0.00369971 BTC 0.00114424 BTC 0.00240329 BTC 0.00074224 BTC 0.00018684 BTC 0.00063912 BTC 0.00022019 BTC
3d6d1f5a2a6a72dd3283af842520bad8c72230bb317ee40fe91dfa86ed30b2d0		2021-04-13 03:22:48
3JKuVM3ukuSNQTRpZPYm1t9Z8sLzbtBxnc	1BxKjbBmH6eirZttzjhiLJ5PhVExnk8Fa7 1DypJ9x9yR8EGfdKMvYN37W67aWsnMNzMo bc1qyr0aaanx5ktpethwcm62dxjyecxkxstp8582dm 3MnYScs5o9m8QzBhoQoh3EzTM4zYmekwZ1 3B42dpTqo6jAdfsfFuzEfz4QACibWiFYQp 1Pb24Bzk4jj6MbmfgS8C7P8yjNicqKxtnD 3N7nR5SgJ6p14MbNkNGVRjvVTqGXmyBxcJ 38GaiCrma9JejfmzdReC7qabM3KEoJftiP [https://www.walletex] 1C6U5mgkEQWygweQXXmDCUxKhPUD4Vxugt 3Q6ugLKJvdDAus1Fdj6bbcugf4gB5pi7BG 3FTjA7Q7e5bZ2srbH96wiSTVA3mLuHv4Pz 32NKMedbVvC8qtuPrR6ik8PwdEKHugTTZ1 [https://www.walletex] 3JG8AZFMPvf99RFJH8DJZ351i7Exh2CmTB 15ZGGDHgN3sLMdwKyBAgWLgkT3pS39iyw9 3M3y1ckjG19Q7DdDwQpbRnQFUnzUbsBG1J 3GiA5vMXwPUjLZLQ9XfReXFwbNbSidvSim 171HGWYc2dqJgEGb4E2RmdxErRbhfGMQhH 33DANx2YNBSW5ELaf5mY6TuEsJpxbVA2JH 3JxLeXu1m2XraD2XYqa7HYdDjL6ppwJFFp 1JeNKn3RNhNHfJFyP7LaDA5xCgrh7WqzzH 3FWWCEoG3zGigJtZsfNcauNY9W8hCpd9Cr 3PC1pNukqC1U1XccjVqJSqwh2LemdPxvtg 1fpsaFevMJttnby7zxs7tbicZAxXSahYc 3BVJwUvQ4QRF8KF25oa4XXTgYy7s1iDrhL 1BdqGRge5fFZR5qtMJVxRoPzpW2sVD4Lmb 1BV7t9wVi8ajf3ihAkk3ZFrQafnu7PR9WB 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8fb493ac8da8f007b8c95c0d77f8b626c0d688853552f160f5c13773322d9cae		2021-04-13 03:15:52
3Qy3AHkV2bGajJmE2YKmdGVgoV7o8Foeak	3JKuVM3ukuSNQTRpZPYm1t9Z8sLzbtBxnc	0.00174000 BTC
4ff8ab386dfee83ce48578b6b167cb22633bb0fa795812c9cb6e5daddab8ba03		2021-04-13 02:53:05
398iaDomU9XaEjUURXfNxaJfigyNfVkaKm	3JKuVM3ukuSNQTRpZPYm1t9Z8sLzbtBxnc	0.00295000 BTC
88ff093783498ac8f94fb755bd537c083b57908d37b7a6c7b56be52c8e22a7e1		2021-04-13 02:28:51
39PdR4gTzbReboTWBBfhjysLU3We7EA5pW	3JKuVM3ukuSNQTRpZPYm1t9Z8sLzbtBxnc	0.00260000 BTC

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