Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

3NWLZULLuFmY9NpYSQABSaNquc1uSQeWEm

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.00428156 = $0

# Transactions

# Output Transactions

First Transaction

14 Apr 21

Last Transaction

16 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

e345746d72a89f0796b31a3686d2225893f544f7e3191387c62dfd005e81ab86		2021-04-16 06:04:59
3NWLZULLuFmY9NpYSQABSaNquc1uSQeWEm	13pnruA4mqvCQe3TzNfhUT95YjevLpTcnW 14njtLcM2sPXzXAwzMx1BpQf25XEPadPer 14qpEjVTmQa24vhzsUayyMGkMsjAnMyjej 16q85BJLhPGh8YC1TuZ9QwMuMGSUWz6ECy 1DrcgMnLhy2V8BfZgkajv6NrzkUbRKWbJ4 1E6v4mASy3cNa6AUYzhjsDSPeyjG9KJvKy 1NEkggVdLtRn8jWkHve3TnpR4zEAYMrSm7 1PLbohnLTypFRKpvysKq5aFaUwGoG7G945 1Q79aV9XKMX1wCUddSAiBuovgCHbdB8Ujv 1QE7vHPCBMVomruPPpkKQ5K1APXNtC2F6j 33aZQwcrG4TWx7mFSDoGUKrv4ufNBsMqwt [https://www.walletex] 34337whubVyLgggXHGCsB8twExSNycAPKT 34dvDbkfap7M97L31DB5CMre447C3zEW9j 3647JwYhr4ZnRRHGz1FrhfvfUgBegPoDok 38cJPvB7uXgddg2boWgwmyDpgGJoD5Bs88 39EKbKb2mBrz4kki74tRcEGBwdFLqfR2Nx [https://www.walletex] 39uEXLgR6csMi5oX6XfYU2eMky34JnEbDp 3C6soBEVtSJsYnxoRGvBL1Cmi7S5ecowJ2 3ERcx5caFqYuqaZJaq1ititLXnYP4qsZwN 3G1Pdv1zNN2A6For2S8a99NrLQQrYggdgw 3HEJzR6hz3pSHiB2h8EQazAAsDeiWmFyFY 3HKGoqBm5CBD2zn3NceApGV2R6aD4iV4k5 3JKLc9NG7c8uQer6oaN1MELCyhUN1ugyRj [https://www.walletex] 3Kfs7qZjuhZN58oaLFhfsaqbeWJrVBvP6i [https://www.walletex] 3KjW8tBaoavM7TEytizqg9AB22tpJi2D4d 3Masz8eax5WHZCAyhvz1eysf9tE6ULaFyj 3MHvykozyvjiEpX4rJZJnDAUa9epsMaPyp [https://www.walletex] 3MwV9Lh23d3yZdVCukJdcixpMjw7KvENYZ [https://www.walletex] 3NgSQprdVMG8uVyvZ38fAg1b31uZJaGU9z 3NT2YhNPStfUPkMdXWz4hSFCXdqx9tUM4t [https://www.walletex] 3P2mj9Y9iVNwBg8nBgPZRrRAxh61hSewb5 3PV7S8HsjDsuuWftkieB36KfFKuqriasQ8 3PVfQhuQamfVQ62j8YCw8WyU9zr2jdVtY8 [https://www.walletex] 3PvPSi8QzfjZfKuZT4YvJZLvBw7BQFhXzf 3PWj1sbbkDou1ssGuAu6jcC3YEjU3YfFtS [https://www.walletex] 3PWkguHcMkFzDzMQwzohQqiPDh9WjKdqFa 3PWZamPb6QUJvokDVCo9DwnwPi2s8xYZ82 3PXbpBJbkfsZAUPv3RRcRK55FCR55ekR9d 3PxKGtjWZsoeWnFdqY2npHthnLCZjWwGED 3PxPLrvQXPPuHZf1eMUZgLioje8xbJXLca 3PxQ2QCKdNSEZbWpS8v7YFmkpms77661Jk [https://www.walletex] 3PxuG9cXjNekWbTW3qzhihm5bQUvecoGoG 3PYbB9JJiLSMyikxkJ8KF2VmfJBCf521tt [https://www.walletex] 3PYm7iJ31F6Ef4en89GyjuXT6cfYKU2f4A 3PYNT6bSLhjy5X7bRMcRKjjB8jwkVVsKxR 3PyTodJMMavxYCMjFspLEy6Q4Nd6f9QZry 3PYVsJCAquWqPnNMNdxfCuAX1t7u8NBYFt 3Pz88WJJqToejYQBdWdYNLg8SVpT6Pavrn [https://www.walletex] 3Pzm5WW3gVEtURs879eYCux7J4dg8WgCA4 3PzT6S6YitUoaSBqwAoG8e92zCtzJT3qYA 3PZtWpiKS5QvEbWb9fQPfZMstgyqn3221G 3PzVnd84P7HzDE5RdRGn9JSRPUM17TKqrv 3Q1DJA1QWfsSVPWB4c6x1BGMoabV22opbR 3Q1Y5utU3gUFkfRTcEWRVfjTXskA8Lqiw6 3Q32UP3CniL2MXSmniw1UWByqtyvMAveFW 3Q3wdYTkYm9io7HiH7p3N9wrHcg6KF1KNd [https://www.walletex] 3Q5SG7gAb7NBZQGwHS6XY3CaB2XBBx4hME 3Q6it5UVr2AgiqY6KxX5vizzDNNAPyLHfS 3Q6MjSEyrkmxWmkhXdAkhALB5qHJa4wG8j 3Q7ajjBY4XbnSD1oaESJheL8vVJSWSp62z 3Q7WYUN49J2Dp8WS5c4sH4HBSJEh6EUBVb 3Q964eJDojbECVMCjaZjSVHgE5n6VbCKc2 3Qa1xJasToPtSUvcymo28qtiSgQcBJeinu [https://www.walletex] 3Qa7o3QP6RfKr9YtN8ebAT1ekacvBHpw19 3QaAN6XZEYM5tK1T8q2uayE3DskMviSQ5w 3Qapc9Wf6UVTaaVghFfew8Retp3NLrtV66 3QaqLGnWaDyXZap8p7PZcbmvE2LPwCcuNp [https://www.walletex] 3QB31W7EzgbdwK3JFsTunDWKon3npEsoSK 3QBDcj6Bv68EKP8wE7JqEueTCwk8iQyhsH 3QbeCNRfcaxS7EmEFD4BRyGf4cxChBs3K8 [https://www.walletex] 3QbJbeTVUdF491kwjvGM37ABT36McmZF8y 3QbRwYddnZcxFTuJd6S2RxBbbJvQXTrCga [https://www.walletex] 3QbxwJSbCNxVRsjMxzA5REHSDiZzrUBrNt 3QC3ckc4EkrGXfbybr4cMjHEgepGM1x35E 3QCBHQhToxQahVH8mfEAbEUi4KNbVWfruf 3QCbZ9LCEWGkMW2C3LVDTxg7UZ36w5bgU7 3QCGvfdV2D9jhgZt8E91DSLEktqddNTbtH [https://www.walletex] 3QctkVMTjEMfXicDA4P56TdLym4CbGTJnf 3QCty9QPX4t7VqdNgxwPdcKNow3iFgmZ8f [https://bitcoinwhosw] 3QCWuX7LD5v1GwsLNTFcoYeTk61XDm7e1d [https://www.walletex] 3QDdwxGho8WBneRKNABCDCi6wX4qh9o27f [https://www.walletex] 3QDEabEGnDNh55hD4RUBEkVDqdHkr8PPnJ 3QdXVj8ppkU5aKmrb9RZZtGpxYn7iRfXmV [https://www.walletex] 3QdyLLUq7J2jZFiuFWYD2t3ojkhrCYKKej 3QE74xwnCgCsDkX9qhivj13wcbsQpncvQt 3QEYuKKn7UB6CwfyAckVGYoMXFiSwqWCrs 3QF6tpBAbyrSA3sqW9JGzgXUtDFLAzo8Cy 3QF8Ad4V7kR3RzPw7r66BdRZ2BJc68Mdae 3QF8ujpunvR2hVBhekHVb96SZw1UWgV9Hs 3Qg3Xcs8XK37tCDcbbNx9Jg8mGRjvFaw4D 3QGghBckqjtepDGQxWZSTxDUpMeZvfVJkU 3QghdizNxdkvCCz3BKrRsABntRT1aUsfPA 3QGj9eYdUzDDBkh6a373SgmZasb9tZfKc2 3QgkcfGXTnvZ6sz1RjxjCRUtkykaAqiRG1 3QGKGme6thYcn1xAc1wzt1RyssrsagjWx5 3QguWPWDvNTsLhyLnRzBn3eg1ivkuFExGz 3QhFjCENwE9EZ79QN1YEo9Vr9fdcFyUNH5 [https://www.walletex] 3QhgXEvfQhgt9sHhAvSxqthFg8yqEAbNto [https://www.walletex] 3Qi6BT75poZd1mPspp5FrGTvR5YDPeoNbs 3Qicu7vKcRzSFK6GNEru7CDGNqccYvaigc [https://www.walletex] 3QivrBTk1PdXLQNzBELYmMxKCTZBj1oakk 3QJavBrL69ne873XBR5GkAXECmAt8L9jk8 3QjAWNGY284Px1NSZcF7SVU4sr1h6Sgkhj 3QjaXx8VYVUeoSnWRXQxbCkQHMCW5mHW7c 3QjjMT1oGsXrS7iZqqztboAv1ovtQg5Kbq 3QJoGT9dijKcaN6UTZ8yvKqeZ1oUcqmKAy 3QjR7ndkfFV6UEkvrNtdBKw8RTGEapbuBj 3QjSjmcxNH8edfBKVVg5PEfTHSQN5qXrYq 3QkFYm9iFJfNgGHe8YpYM3v3PH2GJsW9Ta [https://www.walletex] 3QKhtQMLofy2GEwe3QYE8qpTqNX9K7AXdn 3QKNj8gM2MEz6o5nND8k1QqXtq8o21kMMQ [https://www.walletex] 3QkrcTmY7Qxwq8aEihqn3oPQGQnHrrb4Uw 3QkUfKEr1M8hpVLhnTsnqvjbvX7ZwZpicD 3QMdnzHzQpfHEVLTYsbmFqEoWyVSiXj9tv 3QmgfCoLDiEXESMESmXT1wkVWBN7SyGY3b 3QMKEcbyq4eViEJPyGZuUwFiugSuDvJjJn 3QMm6TPJ5MeuGPWXr6zpgffuwJ8t1rTa44 3QMUDT9teMwUVXn3Cprjp6mNmvWJPZEdRt [https://www.walletex] 3QMWTNHGPfL8moZowFyL4tTCFC9BE2vPkQ [https://www.walletex] 3QmxdyPBaJEWXZ2aS2mm8ift2QnJBwUJ8t 3QN27EUNZRvCX8vLygTu93vzqm4MbwC5ww 3QN4b7RMYHEgD4dMiEWnxPMjYoQtmoA7o1 3Qnh3UsPLy1od19ZWN4DWPT936E4d6ozbf 3QNoeR3fFaTGuJDArjR8ZQBfyUYWKoVEdG 3QnZLqsREVMCQXzziCkATQ6w3ruhfbA6CS 3Qoo6bP6E4esVC1ePWLjrwbVvrm3xtRZX8 3Qp4jpdUY8ZBMfAwQwGXNnDX3Phix7bSkt 3QPAydif9ELt2yBuQTY2C68UGNVnrof7PA 3QQcEELC1JbiaNfL8uFCgTKgjVTmN72rgA [https://www.walletex] 3QqNpZeTuM9QhkPZyzSj6A5fY5pNgviejx 3QqQkaTwn2dCjvzQU6S9oMg2Ckxuw3CiXi [https://www.walletex] 3QQwhq8GnqGtWACdYEwjai1nRSdmiAApvx 3QR1YidY8LD5PGbmHZFTYp5r6HrHGMeP5D 3QrcS96aQ6rHPpDEYKb97Gd96TJ17XaASh 3QRQv8sShKHRDkM8kMu1HFuU6UpfCu3tMR 3QRxGu5BUfpwr2KmWZtYZkuZKMS4SR9YRc 3QS3i2oQEZztXH4Qc1U75LN1gjuy4Yh9x1 [https://www.walletex] 3QS5zLotkbWHCYC1KZ4DYUTrJjF1BteT8L 3QSAuYDAtCo1Xb6mEqJ8225mLs2P5wqwRh 3QSH69WCJrN4ZdgQkf2z6QgRuvxMViYZtJ 3QsiG3eGDp6tqGDX25rn2fKcZmj2CFWTjr 3QSvMcRz11NCxZa1Fi2ADwFiD82vFKpqvV 3QT5doMDbp8eHyPXfngepCHXVuwufUeJZd 3Qt5G1U16DHk5d8zni4V4d2TuipVpiBZvE [https://www.walletex] 3Qt7nKoDYCHYHkq1Zdp1He9jQhoncuGwkZ 3QthC4MpPVZHdFaqgB1LqzSdchtAUqusdE [https://www.walletex] 3QTVJLQPgX1aYPrEuM9YzjSTyvXwDUjmgG 3QUoFYdnu5RzuFHuTHZJL7G88TQKX6DV1b 3QvGEXe9DWhr3XR21Tqfs4vXtTZscF9fxU 3QVQtJmY69uqdjcVsnkMXENhKPvSTHGGPB 3QvreZZdhH3Ybgjrc9gAod5ALjPKyxto4P 3QvzsACHopGwffPY3Mt57qnNG9gkYyXQAn [https://www.walletex] 3QW7VH5amUtnPui5aer1k2t874MA8fPV3n 3QW8cBpZqFE2eTa3iPP4cXJKZMnKN9AViK 3QWsAuWHAJQaQX2RPwVSG4hr31N6u9s5YY [https://www.walletex] 3QwtHbpUQxt9hiszVciEejs2CNSpNLc4kE 3QX4h7z8rGNXRiNk3eFiixaB3JShcf7w4M [https://www.walletex] 3QxPGEv9YcfNN1eVMmCoPRKrwBK2TCgDST 3QxU1rVpNqCAYRGsugCezhg7ZZEuq35SHW 3Qy5738sNXCKWb242V4B5fedzowyGv25uw 3QYRdUuvbLEHztoPkPJZi6rDnP3K25qjGd [https://www.walletex] 3Qz1r7t3LH9k5T5NpoAxK4RnAGxHxf4jJz 3QZvXV4TWWup1jy2x1BQ6bDEkggkSymmLf 3R1mVfcP4eRMsYpkPe3Ejx48rqFPN7Bw4e 3R2KXNYfEDuGrP1AJTcD9uSCxfSNqdYtZs [https://www.walletex] bc1q0dkh9888ke2nwq8fxhyz0gde4lua7fpdc3gzlq bc1q0j89pn6gyzv85c0dpe4dtqh99z2ummjgh554fd bc1q0manr9kaqsfa82pf0w6z7c3f8qtcgw2jxd73m8 bc1q0zwrmm5tzsv4rg5cgxu0j8xmk2zsfcyl8p4mac [https://www.walletex] bc1q22e2te8fexqqwy836l4ywyfmfz8nyk9gav44gn bc1q24s43g5pm420nvrs7hgdzh5mxuh388q44w9pq2 bc1q2qzkvnxdzcy773w5hujfytv66mfg8u2jd8yg0u bc1q2rjyjdx7ctws6afzhztcqunlg3uun09y4s6p5g bc1q3h342js7sxtvzvrt9ydavnptkxw9htr6a47nsh bc1q4mwj2dzn8ey0tanla4lh7kgqxfksg4zlzky4yp bc1q5hnms3hx2umvqyuv0ep2fk5csvlruk6kwkm6yv bc1q5quyq7f7lm6f2z6w0h938ec4xnprt62yc9ncnr bc1q6f4wnktpzpl9q2zdhdmx69wrvrwak8huwcc64g bc1q6l2ykc5dc28snrc8whgnpmdwv9ye3af6th73pq bc1q6srnzx809h0fnpata8yqgjekhr08n6sxzh6gg3 bc1q6ya07eu79wu6qe6xw6uls0juy9t0cahe4schjj bc1q7a4v2vqt5ssdxp2zpj734d8v5vvysef7vs2j7a bc1q7f47qnzxm90cv6rl7jy2tlxhrjv9rul98zp6sw bc1q7jnx6flx8jlse0em42d3vvtgresr7ujj8jzux0 bc1q7n505cqxks9gkfgr2pfqfr4cq7980guaes7suq bc1q8eqr8gq2zl6ref3rwuzjgk8d3pqqaumlqrfwhp bc1q8zyz4ld2vm82hx2xe0rv9ytakld0a758qzt5pd bc1q93sfe3p3j35pswtcmpr6dcu5u7lhdvmz5ln4gf bc1q94nsl3tuu2aatgk6uv6s7dqrxt2807w9lwc3mm bc1q965fmst0gakvyaelhwkrvm8l5wvfdxtgd0uah6 bc1q9fs5exweu5x6apqc2jehdg2epk5ldces7wetd3 [https://www.walletex] bc1q9qxmj3rjehycgdmk4a5lcs7w3g2npf2thu8gd5 bc1q9urn25pz6p7vjl2aa9t65xmst5f26z09xwy776 bc1qa7m0k4882wq5nlrv6dv4sgqvxyzk8vcvh34ac6 bc1qadyvy5l60j55gwjf8jpersn45ayjqua0z6aag6 bc1qah0nhf2xzffs07p0vtmmwjsdewl7xj9anelcrg bc1qc6gmx0mnrg4utqy7608udxwmwtrlwwr4mtx27a bc1qd9xwdu8227jqww0fyfl2eq8gczqusnl20s6a5l bc1qdqn4axk49s82xjk4pdkm0qrggt8e2y03n768ck bc1qdr7ecv4u43ywtxr5xncmpawv7hz4uzgnw567u5 bc1qdrnen5k92qq0tmdx2a3jpydr9mgnzu2djdgqcm bc1qe8jypdjna0vppsfhn4674vj225t56lgx3lsaf4 bc1qe9lyqexgvmzfeml4fd4yrah7vchas0tgtk9ynr bc1qedszsly0jeu287fyspxzrav9rhllsyuftvu2yh bc1qejjs4a6zxecusr2vhanzgztv4ap4vsty7uydsj bc1qer4xn6kjjfnmn0w6zs4hjk35n6xcywj75tm89l bc1qf0v9wvngfxxmfmvyllqr5nc7j3wh32yw5n38fc bc1qf482feavr7nhap0y2d9x9k22tc8zya6gymlvnc bc1qf5yjw3f03dwsftqjtf537fnqsydkfg7dz8wxq0 bc1qf62vksnv8t8lww4x7acdjz08mz8mapvlf7nepm bc1qfeee00hynw0xfn86kn625kdtf4e48l5s9rvy5u bc1qfk7u43fjs0emwckla0rrazeltwhm5hezp36ae2 bc1qfvypx98a5p35n5kd8tt0jvrse2jlgv0hvqav7u [https://www.walletex] bc1qg5gny0h0nn7uv0w2dgzjg8y723vxsgy9c5d8wu bc1qg9j94sa6cnta0l56xmvdzsz8u60vlq5xk7e2cj bc1qgj6ae7s7538tlgsetxdh647fen3z54vml53mky bc1qgk3w0x6nxmlj6y3g2pakhdskfqrdzw2x59w9mt bc1qgnfep6pa8rws77dywme6p7glysaqsj8uzvr9tn bc1qhlxs0xgkywseswpqn9l2a45cg04jg26a3a0vjc [https://www.walletex] bc1qhm079thpegc6gkpls3p7vnxwsy8hmngzdjkfqz5frypd47nv9gtqntkfpq bc1qhn754cmujq9lggy84n407pmsy4rr4v22pakvw9 bc1qhpq046g8aahld4xrq2tu8qu6klacm72p903luv bc1qk0jkvw8mza9v9z7nwxq9ehe83j7z6rg8u8ja95 bc1qk9kat60u67n53p05sjqzx9auygsllzgxadt3xp bc1qka4589sefgp82f6q0t79me6k3jjqf93xu90c3g bc1qkgsm96eraywfaw76xetsld05jmkqk8kxlr8agt bc1qkrywxtxkgd04d06lgrvvdupmecsskn85qsufp9 bc1qks2lap8jpkjqp90hx0j2lmkjxvwk5ddymgqc4r bc1qkut3lyfm3s5q572nwqd6wy0qgzmlj4lr20zw8w bc1ql3e2yg5ara9lacrgl3d4lm7v98kglyhg7msqju bc1ql3p6hz8a2ge0c7yle0qhq6r3axylpaepkz3uf7 bc1ql5c9w9yf8euhalxe8qsmwf09hsk69xh65eqgys [https://www.walletex] bc1ql986fj02v3fv7y4646weryn6myfy46l3jnx3ka bc1qlkp8uvl5j6pa42wxqxu5p690sn8a5jd98mhl3k 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4320d9474d339250eb0328c5fdf67b6c63a2aaf13ab0b5c074a26058e2ebe42d		2021-04-15 08:17:45
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db9a4307974f52a44b27f60193b4683b41db78233c0895525a7f2ee5718b4856		2021-04-15 08:17:45
3NWLZULLuFmY9NpYSQABSaNquc1uSQeWEm	15ExbeEAsbPfSxWtYYNPNUyAVse2gdNLg7 16468acxdvyT2maxvyReV2iU4KCcr4bNCJ 1BDTgHTLrJoKJF8kGzWxRbwVzyxB2FH4LM 1FPB4AeKxvHE7prMPnLHCdmZ9VQMnMrFYW 1LLDSyTJQedffP41ppurMKJuSbRQwa4pwh 32eTEXVzKCCKncni65FKtuCMhYRsPAS8Vy 32ijYdBMgfgJ6p8D7ytRmHqPY6znwGyUby 3Fx2PGFTT7cGUF5k1PNWupxfY2rYZfH2Xp bc1qdf0nlsjt4xxyggvwfqmcl038g87n28vtkjlkv9 bc1qe0x0p4vs2cte4zv52rwfntq98r0hf7qaz7476v bc1qe9crfwactvk80kuudpfyrjj794hfh67u3k82m8 [https://www.walletex] bc1qedaesphf87ejkpcw2xkafvfccn99ujwansws97 bc1qew40y40vxywxkdn6ewmh6fkgf4dmmday6n82n2 bc1qf20tflk2qv73gq8fql7dcddjt3qt43w62hsu9v bc1qf3vv9ha3czjn9xsndc6yfle8uwtky565pmeq66 bc1qflpfxvezmsr7uqcn92zjt6clc34vsnclelg6uk bc1qg87djs3fs2ktz2jc0umzlummz4wzvc8jh8ahq8 bc1qge828vk9jjykatxa7d8nds8p7z2pm5mhuj9h43 bc1qgk3w0x6nxmlj6y3g2pakhdskfqrdzw2x59w9mt bc1qglm5s75glqcjxxpctyyc8hjwqczyedhsu7gzy4 bc1qh02aaega0ue2zgv84m0u3estcljkus5tf8rmme bc1qh2axkpjcll38wnftr5cf483y894l36a935nusp bc1qhh6kxev6fukkkwucmy0w9uctyrxnc0gfulphqn 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BTC 0.00105328 BTC 0.00097031 BTC 0.00042384 BTC 0.00035578 BTC 0.00035156 BTC 0.00126563 BTC 0.00053438 BTC 0.00168750 BTC 0.00132188 BTC 0.00915469 BTC 0.01898439 BTC 0.00042188 BTC 0.00035156 BTC 0.00084347 BTC 0.00217969 BTC 0.00042188 BTC 0.00042188 BTC 0.00084375 BTC 0.00100662 BTC
8a8e7424b683bd0edc588a754e980759a356ecdb925aff15c0a851ad3f07c2b8		2021-04-14 04:30:46
1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 [https://hades.cybern]	3NWLZULLuFmY9NpYSQABSaNquc1uSQeWEm	0.00393000 BTC

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