Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

3MwUrnRcCXW115711QcYwJpGqd47P2Bfs9

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.35629166 = $0

# Transactions

# Output Transactions

First Transaction

2 Nov 17

Last Transaction

14 Jan 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

70eeeadbd63a297e8402458e13edb63ecbf26fa124ab673eb4d7afb4594c11a6		2018-01-14 09:21:53
3MwUrnRcCXW115711QcYwJpGqd47P2Bfs9	35KAnNbpyppQr7jVHKTZN2bHKu5PiGRbUS [https://www.walletex]	23.29275318 BTC
d88b057cd2f54025d1f59b00a4c697e76bc10418b9e8487cc8e81138eff8c76d		2017-12-26 21:29:41
1Mc1627M1V6XkEJvwPS7eAVHonkrtPMeEZ 1AEjBA9HZiqwSd5416vLZSQxBsC91NC6sz 1EWkmriJC4LxdH7DHgLdWj8aN4oEtGBEFG 1KWRjLHuX1CvXX8y2jK5HEk1am4pexCiXK 17vsKTHpcaBM6NcPxdV8JdLJSfUjidTb4U 1KiMUaaPUEPUiMn4n7cQm2PvURoas2hhwz 15DgnD6PJWDCtqCUEhftitiEzUWpjbNSFt 1LspQWWHvff2H8affiVcpnvu94X7UmdBt1	3MwUrnRcCXW115711QcYwJpGqd47P2Bfs9	0.10980000 BTC
ba168780804b191bd1d9448c447c901c8c40dab097540dafbd2ceead89aeec62		2017-12-17 10:00:31
3MwUrnRcCXW115711QcYwJpGqd47P2Bfs9	1DdLUZ713LGnMXEnVg1y8mkU7CPyZcxTn3 1BbiYM6yWXdVsqE1C38BFrnM1FtY1JJb9b 12B44C7q8YVMDNWiEEgX4toBvvFuXmEZMT 3NKkWg3kdgNV1A5sx18i2U7wERJ93sV4Lf 1E59KyQ6aW1vn2CitY7KCZzqf82vYkNM8f 1A4uF3CeKMQU7KYNeiC3QWwobqZAQz1U1t 3Hk5U6XR3SYbpFwcGZhKXY2gwVRdfLq5Mj 1CNAdRQ8j8UarFEhE1NGKQxh6gmwDYsmBc 395VjyefCZsV7ihNZmpsx4Ci6EekSGgxD1 14tFoqG119YsSV9X2xrHaxX6PxoA2d3aSd 14g5zhnUHoqUrGpv1GJhtVVupoR2aMZ3CQ [https://www.walletex] 17XWzhJCMNwknMqbJxqDHbsvQkYPKsT9yj 1AR83X7buzW3pvPK1YDpZkfqDyaeZ6xhx1 1JAXWPqpTabvMR75rzM7uXD5QP64niQFqY 35Dy3U1MQbaSQ2qwnZUqdEU32ckUNU6vCZ 1ApMSqaKoGXD7etmoRiWraJxJ8eUt8w5ea 1M3ZRuMhC17xr84oBHY8VeSSiSeBsNpBjf 3Nb5mz7LbXZT8AMDqigPkBS2unyr25iGb5 [http://Bitcoins-grow] 1AAEFfFQ3BPLZLqX25DaKLSJZGxRfQkm61 1AWK6pKFaduRF6MZTCaa3hrjaz8ro4mfyv 3QcpfdvaTDTQgsKxks126ia4Vh7u2AWuWT 1Lp1xAAYSgDuSW768iGkDpuLcDt8qSgebz 1JxDAWCwbwwGL3JG5GufuKbiR1NstuLCwB [https://www.walletex] 157yF4jezF6SJGU46jXfHzfbQjSp2YvpJk 14Mb8M9kY2zj7KAGhDMFUpEcMPHgvnabc7 1HFxMkHZ7tFS8Qwk8WSxzzT6kSU8KUMWBV 3MDgAo573S83LYbXFtWzog7QqM7T7nWgdG [https://www.walletex] 1E4nuSsQRMsy32GDbkbgcHDJpEqyr1bDDB 1HP2dfjsvfKgzXo7WS4xMHcLjwmn5k2tj8 [https://www.walletex] 3MUjeJBwke8yaWmKXqudbXhvzF7bTpZVYu 1hbUBqsiNxWVRaxTcTrRWNAE4gewSoyiM 3MNobXcUtMJXxnBBKqwYbnp5ipiXxbiknC 15KfyXGPTd3wc7HvHnPAHjnzk1Nd5VQVZU [https://www.walletex] 3EWDEKApfKU1kmRSFSmsMPHxkbJmTpbXU9 35ssFiBdwViYzThREowKsdBcvaju1RdUUh 19udwnNsfwBghSFz145MgtH9BTNM2SbxJs 1K4XYaj6Mt9gHMJpPAgveCk9XpFHVDNANP 1Q5MiPE9Yp2oUkTrVzqPjS8EyEYmeNCDPf 19w8hmzGJLujkD2s1c7mR8hKtPx1UU3zSL [https://www.walletex] 1AQybGj9fLJYAcu2yndRPdRLWQpxmz75hk 1CM4cvQ8bRrP5xwVkzXZi34jL7mxkejW9Y 3H9zYG4An4bcfD6pE5nep3Vjx2J6okeQBW 3CxP7S42hjveJvWFs68e8DkBpasdGqfsRN 1KJxEw6QgDyCCjjT7GC7V3LRus8tVJcgnZ 17A5rcTz6VfjNd6tbA8RAeRbdjEF4nZBbn [https://www.walletex] 1LnqMw8gfadRbxhmRJBGeK2u2K2QcdnaYv 1NgHEAcZFZykKu21wh92QSXSoQ47zzbykg 38jKfY773ZAexhCDshAADcMUZVnLpVC9RY 1PkSphsfggDKiq7T3cjAXJr5X3x9eeRKQS 1LwG2eDW914Sj5T9rT2qJvAAR9YKzX5prB [https://www.walletex] 1FagvfnE8ADxsueXD9CnhPUZvUhsdzDdyb 194jwxzVDSppVDQvjm2d8iYKJJMJFSBEd 1ExoKexYyfCvUoRtrgYtREd6j1r9hGEstZ 16tmeUCv1yH4gpBREVzBYmqiWA5yJW5d1x [https://www.walletex] 1DyLEf1ZEjAY1fFyvyhoGp9soBNtwmGdab [https://www.walletex] 17YZD6KCGz7NUc2Dt6v2khRNjBWPvUEDEx 1hs1texbFCvXHQHRP5LcnFkph4Mpw2vWf 3EUv5gBQCTUpSszTLmvQRJmMi9e3GE8rsx 1DrmdeZNDugrraCa7TJ1Jdx5rc7XQLNWPQ 33V8T18WUb6vDbzaeh6vLgmSZwnuFPiKPb 18cR2DwyhK4BzqBRwy9GwSeJGFepH9RwU8 [https://www.walletex]	0.04000000 BTC 0.00296477 BTC 0.00262158 BTC 0.00258623 BTC 0.27789460 BTC 0.02466310 BTC 0.12000226 BTC 0.02000640 BTC 2.00000000 BTC 0.03436900 BTC 0.50000000 BTC 0.00247998 BTC 0.04519863 BTC 0.02741634 BTC 0.01940000 BTC 0.00300000 BTC 0.00300307 BTC 1.14000000 BTC 0.03110000 BTC 0.00318760 BTC 0.00240234 BTC 0.10000000 BTC 0.41993209 BTC 0.00115100 BTC 0.26479000 BTC 0.00700000 BTC 0.01335011 BTC 0.01250000 BTC 0.01649359 BTC 6.62033050 BTC 0.23000000 BTC 0.01288906 BTC 0.05000000 BTC 0.30386402 BTC 0.00620922 BTC 0.00085862 BTC 0.01162821 BTC 0.02000000 BTC 0.00494642 BTC 0.05800000 BTC 0.02501518 BTC 0.39948651 BTC 0.00203790 BTC 0.00258641 BTC 0.01247889 BTC 0.00051962 BTC 0.00382388 BTC 0.11696093 BTC 0.00618667 BTC 0.01000000 BTC 0.00171348 BTC 0.00296514 BTC 0.00871899 BTC 0.50000000 BTC 0.09800000 BTC 0.01288698 BTC 0.00624492 BTC 0.06720702 BTC 0.05721700 BTC 0.00491514 BTC 0.00561955 BTC
60a91ce68d364d89b39f5f346a893ff94384bee248923506c420119c2201a30e		2017-12-14 20:57:24
15m7cLVPd1eUfNjTtLdXK5K2wdE7MPVSp5	3MwUrnRcCXW115711QcYwJpGqd47P2Bfs9	0.10000000 BTC
7a0e38f2cfe39c9feb2727658e69a9d4de233715764f55e5fc1437d404d6caef		2017-11-27 13:18:08
3MwUrnRcCXW115711QcYwJpGqd47P2Bfs9	1MRdd3F8WCY66uFqEN1vnsEt3wShwwJ5tf 1HVsf4zTzn5Q5Qnf3ouZdjBanrd52GjTWF 3HhjehcaoixPc7CfuEFsyo9Y83XvgF6wh3 12zDxea1of3j5pvNcTzyEbwuxR51uXnoqy 1AzSNdSgpYzHWbg3HkwrhmQH2HDi3Av63A 1F6dj1zHiQZDffEcEy63W1u3nD2F4UcZh3 [https://www.walletex] 1AWK6pKFaduRF6MZTCaa3hrjaz8ro4mfyv 1HHZKn4RuYazAU8eNJ4wDFz3yamcajR19z 12CnovAC5SrXocrgt4iJ3bZD48AF7PBoA9 13pLTc4fjQr7JdkMPdHq9EQxkWFT6ksaDa [https://www.walletex] 1BBCRPtwk8C7CRfRuHH78pfTkCLpmK7kjy 34c1m2JgcfXWKRTsqjiQcsERgvttx9KAZw 1DhAJyZBnR1h6rFmwZMKKTKVQdPhX8TJig 1G4umjWyKAk7ZrELaZTYhf4ZZLmLyY8vVn 1C1yKX5SeenU7Smj3M1o1wYrn1W7MaN4EA 1PBzznD8KyGm6Qiokptqdu9R2QuqRR7Nhw 12YgqHeU1F7diGnCnpYCZ7o2wrjusuGSRy 16ka4PSNxS7Lhtwxjn75xiHJjY7HnJCS3V 16rXsLgbrkzQPRDwxK1nxXceBh7JcyDD3y 16YE778uzxyCAWTEay9tcB7Jn4oNRxQcZy [https://www.walletex] 12B44C7q8YVMDNWiEEgX4toBvvFuXmEZMT 1EtJAhn272wptNGjEd6z1QwAmzEuLreUsW 15gZmFZhHnHo8dmvseMbDW4f4SKhJEigog 3QuWmjX2XzUGDeuQ6kpcyZb23keVjvQpvy [https://www.walletex] 14nmVqmriW7orwsR95W9ftiLSMV3vJeABU 1J1Y2qfXasSrjgkPPN9rtXX4X2mKgM1tWL 146F2EAxSMoVaDqToGg4HiqqgWda3Gw67g [https://www.walletex] 19tvW4vk6qnJaxaPRkPhb3Bua7MwrKZfhp 17edVzvBxbBaVE9tVJakAG7aRhUgMHzrgo 1JrC5LyGVLKNCC1krS6EwoADV5boYLoG1j [https://www.walletex] 1JJVw5ZdGF9GbDjs9GTJaXYXhHiFrr86FW 19umFhwYTqL6HZF15XgGQuKaYq9djkni1f 19szh1HnKVz642gAEraexi9GYG2daUfVcv [https://www.walletex] 15d1KbQgTdoduonMXATENExHcW4S6ommyy 14qLcaX8mpFqq1hXMMxHTyQKzgBGsPpSJV 1H99KW94xFg2Srj7XGxJNaXc6JvDjxfPuK 1L4n1yr2Tkzmac6VHVPu8BR9tmRZis24ox 1KjHkuDaQrHJaeHNFr8UjDx91eKAkpbDgM 1CdjtfxrHAGx4yAd7N5iJfEivxCjc4YNNA 1LH6nPZpgYiseQV96cRti4tQX7cjasPjKd 12wcECYRb9vVhVPRKZ6tAqw6qVtgkGoaBn 1783nH9BBM4BydZctk5wimoHW8JPbanL7M 18mNonyQqxpp2Cam3AyVU7kMD7Xx4kk8vF 12A8w9Cgm4SPf49nX8F4vnqyzS1ZTXpwfp 3D3w7qsbPYnZ1o8ncAr286DR1SCKFNKuGm 3FdDAPSWuqxx7j8TsiL1U6iVDUNMDyErgi 1Eo4DstvnshVTV3q5fwF8y2j4nvFD8SBhL 34yh3GmCVxprf2MzVHT5uRSCvjVyYMLft4 1PvwSFMDiz9Q8pg5NnciEykgmigvc6DU4n 1EM3gHJiYZMpH4pZ6gaJcxVzDfn4WcnBwz 3FyAA4upG8tzhjpqAvQGkJ45eWboxzvcmd 12yHLhmY6csCeL47L4HzTm9Kyd8DTRnu6D 368NkU9obJMkKyP6EBZP7WzyR2oPFSbQ5p 1FWnkQ9qFj2xp8qjSFxuVrMNsxPuX5NvA 3G4Rgeqgng8dnAtQx3aZZbJL18zrK6Lnwa 1EARHVBWauQ7XZdd1ZYnQP6wmAcbdJwyQA [https://www.walletex] 1MQfWonBSwF4ahgNqFnM6Vhox3ufYoRNaE 19zRow34MXe6CMMb4bFTHokNkxbo5QrcTb [https://www.walletex] 1D8F7BewToaRBGc8fsuJMmSTKhkDvhEuHA 1AhVcNBCtD5LmsH5rJRngUopLhkfrJrrqX 1Ges7VMC8HjAwYwoEen6AVNqiBaRW2s9jk [https://www.walletex] 1KgXsqzkyYLXH7WWxdkVw93SihaBgwP99m 1QLg6txoBJ7oxAKYvNDhsVNqkDNFr3GNp 1Mi21CRbrcLe5JFvVLXA6axRKrWvNnB42o [https://www.walletex] 19dT3h85prRkVoxEVEd6hNgzyBPKyy6aqS 3Pstb2f56iysduVSJ7CGvVxJxdmqbyHTnS 1GJvnN3ySEFaqJDCrr5sxu2Jxn6TVCut2h 1GXrWtPu2McDyi1GdXxwS3CakPiojeZXQa [https://www.walletex] 1KVjRWyQPp364zP6k7rTUinsm2RwkfNqF1 18yFz19Rt9FggEWmVvNxMdxUfHaxBSMvGV 18g2Ax2RHARFfhA4dx7ZFFkaXdLTqZHa6J 1M4SwWDAj1SfKrYp7cjFmydhVMAmjcEcVD 1KQUcrBB1EhYcGF2RL9AoLv1XRuVF1ppr5 18GQZn4QpT23kUb2Jsa2LeppMGBQhwaeS4 15VvG2nRDeX83o6PdYLbZGoiRn8o2QubgU 1PQ6DRrdNkzW1UdJFzGHETU3JXKoFPiggz [https://www.walletex] 1BXN1dSdb7yAN64cZGXZ8hyrXBXG9eiqa8 1GiAGDZPedTzsek9CHmp4Sgq6Uv3Wmjm4E 1PBJzedVhKVtuKi7yX92bD5zVjtwEKn7L9 3HfnENhFt5fYTmUUZxV32Jhe5V9GKNmM2M 1PQU4LSicNmzYMBKdQAH4RmE7NUSqbUmBK 1HNVqVXK5V3whP7oCkBRXsbzFvcRKqL39p 18Yijd3g81c4y4iU5cAweahFo8EMCXJiM2 1PaAjKxFzqJC5xLxWA2FgZctLTCfoDyC63 [https://www.walletex] 13vt4svJmx3gLBGkFdPDX7DMJTKausy1sJ 15tpL4mtsh48WkktiinwbkJMXSSWDRXzrP 1HGdKx2xzrAigGzSPdcBPiU2fMMgnT8VS1 1Hr6wDPafSs35CGJukh8Bxv5GLgPN3uMd6 129qx91tuEKaYqvvMzGg96F4a7QwBVEt6x	0.00352683 BTC 0.09011348 BTC 0.02280000 BTC 0.02973410 BTC 0.01249996 BTC 0.12310421 BTC 0.01171205 BTC 0.01236521 BTC 0.01259578 BTC 0.06250070 BTC 0.00721730 BTC 0.02000000 BTC 0.24190000 BTC 0.01245494 BTC 0.10349385 BTC 0.01000000 BTC 0.18237602 BTC 0.00745768 BTC 0.11895207 BTC 0.02798510 BTC 0.00197358 BTC 0.02067500 BTC 0.01000000 BTC 2.24202701 BTC 0.06192800 BTC 0.06200000 BTC 0.02883520 BTC 0.10000000 BTC 0.00775000 BTC 0.10000000 BTC 0.00199358 BTC 0.00830400 BTC 0.03130849 BTC 1.00000000 BTC 0.01474727 BTC 0.01089774 BTC 0.09174375 BTC 0.11500000 BTC 0.01237883 BTC 0.01485503 BTC 0.27452304 BTC 0.00163217 BTC 0.02050861 BTC 0.08269947 BTC 0.23924000 BTC 0.01681456 BTC 0.04811136 BTC 0.45000000 BTC 0.01476834 BTC 0.06193300 BTC 0.01020000 BTC 0.05096150 BTC 0.25000000 BTC 0.03000000 BTC 0.10368508 BTC 0.00325815 BTC 0.00103600 BTC 0.18067696 BTC 0.01274885 BTC 0.02347329 BTC 0.22300000 BTC 0.00200000 BTC 0.00182626 BTC 1.10000000 BTC 0.00135400 BTC 4.18571632 BTC 0.00967897 BTC 0.00677933 BTC 0.01605421 BTC 0.00596663 BTC 0.01000000 BTC 1.01092357 BTC 0.00062406 BTC 0.00745768 BTC 0.46597772 BTC 0.02578188 BTC 0.00895492 BTC 0.01235923 BTC 0.02850000 BTC 0.43353336 BTC 0.00594682 BTC 0.04956860 BTC 0.01237829 BTC 0.13000000 BTC 0.02040873 BTC 0.05171110 BTC 0.00991452 BTC 0.90334716 BTC 0.05191051 BTC
d6d50b67b6ebe1b167fe439221ef36571a69ca35b5a0d7fdea8501c007c2dbab		2017-11-26 18:18:45
1H1MTN5fNGPjBFC2gCmgziqWmJwJu9X6RX	3MwUrnRcCXW115711QcYwJpGqd47P2Bfs9	0.07000000 BTC
ff0c579f32a42cf2c0910fc8e6edbc2512882c8f89441e63b7eebea65119b4d3		2017-11-03 05:46:53
3MwUrnRcCXW115711QcYwJpGqd47P2Bfs9	17Rzrw5cb4GvteQaVfEJvsryQJe6QAMY2Q [https://www.walletex] 13gj9acn7hnLTU6QgA6pKPS9fLjNV1ATJd 12tW1e88QbNnBHgwAJjBfTzJy2Ti2AD9D9 19LWd2qspCjvgnGmaFnwTgrpWbFhQDoDJj [https://www.walletex] 3Gg7moaSiXnetHGcp1estmNPMSNtNE74nD 162ZSPFuopPDhRwrSDShR2LjJTXqtoDMQ7 1LJTYvGe2ya8vfACgYTzCPBxahrReFMYGm 17NM3iGGhqLn8ijoBXUvJ21ddLRcpzzxdi [https://www.walletex] 1GtKnGiH29ScASmLpkjRwDkVjMhXpYsy26 [http://darkio.info/w] 1541UXa67qfAipqM8QcuAKynj8CrpzLr6a 3HSj7LNktXqWuNJJqxH69j66cdDXYWrSNH 1L4XNfx9GD11Rs5kuLXHB3iVj6FMCNjfiv 12hsKVg2xwpUyhMDdSt4hdFTC2A8M2Biy5 1LEnXu9qbZYnxy9U6wJoKeiN8PywtYiC96 12JyCMg7Tfk4f1pwam2swcygKUYZzzLANp 12WqVatAVgKV8vFBSXkYaA7zYHiwesWvwp 12rUvQkW3923tDqwYzry6GGZNUnAherJJL 31yeAd3hXuPmWRQNHDubjZajj4UiV4FHHi [https://www.walletex] 38vcU2QHmmHc3rCa1v2mhv7fsLCZPYtyGB 1HEDRqCk262rDzxHkAabMFjR3XXnTUdZaX 15kVohBJmo3smLE4RwetiQsBLxa5kovjuG 17taBWsGeuxQ9pMSPC9BnzBsD7ZdLLnnDh 1MCSdD6HC6Hu5DyMnpget3aSaTDdxN497j 3Dh3d2LXs8jP2oeWCRfBLJhbuRUZDmF5n8 3Nb5mz7LbXZT8AMDqigPkBS2unyr25iGb5 [http://Bitcoins-grow] 18jzsh8XSYnbeLVuLcmKfYwmsYQVMNahSe [https://www.walletex] 1NAkEZByhTi1eNM77iUCNLKGWTKtDqpTVA 1HP3EXpQCrdLySrQEU4t9p9eyGxGBem6hv 1F6Di7xdD7J1N5R4N5QET7kReK1w9pRePH 1MLWj9iqmvSv4rRcK9Sv9P4TMLFnaVTBKq	0.02780495 BTC 0.07916050 BTC 2.19152294 BTC 0.48341776 BTC 0.15746346 BTC 0.06970000 BTC 0.07175136 BTC 1.69493283 BTC 0.05731700 BTC 0.00540000 BTC 1.32336833 BTC 0.10000000 BTC 0.10000000 BTC 0.03300000 BTC 0.15883770 BTC 0.27390000 BTC 0.00786000 BTC 43.87393089 BTC 0.87496185 BTC 0.04000000 BTC 0.40000000 BTC 0.05557908 BTC 0.29690000 BTC 2.70041000 BTC 1.04000000 BTC 0.00164056 BTC 0.01508860 BTC 0.10000000 BTC 0.00269000 BTC 0.00781091 BTC
27ca428bddd6f7e866a9c9ff779ada79967278f6da3986e97daf680f92be49b9		2017-11-02 21:39:02
1TcaHccsMUMAN3Ecum5dtHV2jh2mmsftE [https://www.walletex] 1FyjsGR8JAYFVwgQVpmgskAju77YRkpK9N [https://www.walletex] 1LoKdxixP7SAqU2bLEdQbSqkriqK9xwhfK [https://www.walletex] 1AYpvXSeHdFi7YZjC9cPDBw1fawDN2jFwE [https://www.walletex] 1NfU4m353Z3RChhiuzvbKLhgiDzj61szUG 1FvvopLdqivW9UyMAfiMVGMu2RYKkPgXqm [https://www.walletex] 162RRverXysHQwnNwTpa45jeraLJGA1nBR 17PXxF7wCLkZRkiq3saU4ffVBH2BDge1oo 13wyQS4FjpHxdHcJtDRpg8YDp34btEFJH2 [https://www.walletex] 1KC3MouGeve1UjP26q9emk88Ymrm3mFQdm [https://www.walletex] 1DWuSZYZADbMAHWLhFvnLvgktqqb7DyHDo [https://www.walletex] 12eWYaBLdQKWMTa1aefX45W8wb8KKU37AL [https://www.walletex] 1dwsJwHGP9uEsKWTfN2JKZu15juMNcmTS [https://www.walletex] 1BgUCJ9ZfvFTfHQfaTmLftefADCds5K1Cy [https://www.walletex] 1ALZmDJB8vm6kuHLuhzVgtRgkzGdvFB5Wn [https://www.walletex] 1E2YGVjyBRKWyF8dzpYYPbzGBVHePZNvpH [https://www.walletex] 1DabcAzeyxX9aqRozxQdd6jvmDYjSqfJB5 [https://www.walletex] 1CxXMs7vZj7RkArWkejYcAShEmd6hQE2UH 12i7w4fjV9p5SUYAEPy29ZiUFfiDZU5kW4 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