Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

bc1qrsryad3m2rp4uymw8aedev7h839s3m576ruavy

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.01004889 = $0

# Transactions

# Output Transactions

First Transaction

10 Oct 24

Last Transaction

10 Nov 24

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

131bbec3d7eef1b0728a58a2f77a21f415e79086873f7b99b9d1b9197bcfaaaa		2024-11-10 02:17:42
bc1qrsryad3m2rp4uymw8aedev7h839s3m576ruavy	bc1qf9f7fa8shydj64nuc927u8lfm7y8tjakwxg2sx	0.00043661 BTC
daa0a12a6c8e389e429888fe08a169761c3e29e1f7e65ddfc12b3925f100823b		2024-11-09 02:26:16
bc1qlwnujse4c46564hk97r4kmdh538rhlguqjqjnv bc1q004635f3kxuuntzzlxy9k6xxmjahd6w6ftj97d bc1q37xtygf5pxed8ps884l09dvys44mukll02dv9v bc1qpesa5xr89x578nltnk4dxyj40c7gx6wpdwy72w bc1qfsdy383qgmg0cm6da2dmecr2k5mjxe3w6j4kzk bc1qqhhed85lx7flq3hd26tpm52xcur7uawn6tcev2 bc1qnk6q3wvelg2am9840x937ntht7gqavpsrd0sh7 bc1qmpqhls2hhsyck7vz6az85pmed5chqqsr0ysy9m bc1q96363s4vytzufdrjmuqxk9xq29jy35j9tvsz2u bc1qxskt0wyqpav4pmxa3ryvzxa89t935nzpfufyw5 bc1qd38m9q6lfadrvk6c98nx7z7na45g8hqtlr0dax bc1qhdq220rgfrzjm6z9rnhmgtmtaewugz6kxqnrwj bc1qxgjf6s8de0pmvup5jq7xunhzjntj539scy9s6v bc1qynnmk0twu0uc6j0t7ljnd26mwsfmug9y3addxv bc1q8gzl8uq26dkq5lg0hp8q4me5j30m692u6sqcax bc1qctwzh5td3lpucmagsy67r9n2pu7dncjxnk73jf bc1qey8654k3hjkqa756p9q2azyl3r8umatt73xg7d bc1qrdpaq6nr347wmtqsulscnqz5m7tw9ppp856a8g bc1qmpx636qtq68d5mvme2zg5jcg8h8zjjzwr2ewnu bc1qs5ensjtysvxdcdp7ze2xzud2kg8sna47dxta6n bc1q5kjmrslfn2x6c4rvs9vnvjytmzkeqqspd7fp30 bc1qtqghg0z97gecxdtgkcllnk4a48z6gu4m6trj6m bc1qulmyagj4zvxg0kwe5xkyq4e9s749hjfk8mayu0 bc1qk54ljwna2s9uh46qaq3v68amsgr6xkw2pkwntn bc1qx2c6n0gtjkjp06892au7jgwme8fpp4tj6ft9xp bc1qpnejektutsh8ex6dmjp99sxk3d65ea355kthmf bc1q023jqvjm46txj9w3ewmzz9qplrx3ln7uflnd6l bc1q3gzw7evv8z2tgt6ldm8vuzaaax9rdfva0nash2 bc1qap9vnntmx9ms4r6jwmzes2cxzqdk0y5xtgh44z bc1qj37xxc35h63lqpsy80y2uvyt0ew3n4fhnzat3z bc1qkp9vpmkgq94v6ef8jh2f7sfjk903mjh3q6e60r bc1qnlwxqxuwgzaqfpy7yl3yqxxeq4flqlckygh57k bc1qym90sjt9n2vufhfl8arm8t84wq2yup5lpj2c90 bc1qfhh2pqdwjr3qhtw050ugu0scw5ql6793d6gu8v bc1q7x2x2d4s8fn7y6m6uhgmqvfa6xhczsfm69ya6k bc1qs6q0h3lt7sxq8kcrnvt8hh8fjz6pe04hnkaq69 bc1q3f7v4fvg83zqnt46nmgu7np75f8jh6e5xymx63 bc1qwwnawhu62ftuhx5dd9q6w9599hf5xyh0k6xrsw bc1q5d7tlxfyg3nlt4w2r9me26h0afrv3p8q2j8j3q bc1q5dkge6l4vr3rhgqnnnv9vzsfppmg38txzn54rz bc1q954pfqpncv2kqtrqxe3jqg248jqla90p4umqg5 bc1q76pssw387jef9a8j03s62p8wp2axhvrm0k87xz bc1q9hl7wpgqhh8h8gxnze8v064jvp6hssyn4zdy7k bc1qjy0c8p6mpneu7q7q9d4652qzcsns7l76cnvmxz bc1q9u3tvfsqh6u3evp5cm4maxxh5aulgern2dk4hz bc1qe5payl6rjd235u9dp7xank8u6qwps8rs4l2m5z bc1qpq9z7hzajkquty7u2xpaqwxwpjugt2ph4jhanm bc1qgz8fztvn9agjltcvjk75uxdvanc4mn9alu28qc bc1qsr7eeflh2slm0uschc27z95s8rqthu8rm34gl4 bc1qjfyqevwysau2hvgs79d0rlpf6s0u0r68ptx075 bc1q9w2mxykrafgl44mc0tr6wlqtm30aq4jad6kld9 bc1qf3860sewuyyxkty6fedrqykeu72l63z2wzls9q bc1qav8f87yhwj0px5urvve7fxjgggd8fdm6m3f8vz bc1qdzxmnk6fwnehduxpm7l09jplh5cfkzxvaftven bc1qjva5g9enwmvg2vucka92mp82400ggx9fs66tue bc1q8qerkxe9y5rs2n0tdx3hxskxvhu8hlk9szscfj bc1qcykswx0cqp6dy3wp5amvycll2lqvxheg6p6s75 bc1q46mqrdcmtk985x8dz9n3m0q7dase09k2jd360z bc1ql2w78p40qs4jrghwpmakfnul00jj24hvd3xjfp bc1qrszvpe54hdj4j59yw393jqkq0xfenc2e9qappm bc1q78m8sdjv8u9tku9jlgl05wtanz4cdp0ykz7p05 bc1qqelxhssewcgq0276470h58d6zwywhw4ysxttxp bc1qrg6rx9dp98e0ntv59trwzktgc35455v6fzhh0l bc1qqfey7e6efpukzxhuldyarp9g6xk4yul05l7l0y bc1q2cvmw985y43ds3hvzrpwe8lvpcghxf7ng7v5w7 bc1q6j3x0q6770h2wz9ygps73as2qfqs9dcq6vdkv4 bc1q35cgu8xsu06g9l2x0gshg64phtth83076ad0hp bc1q68p22nmz5m22fc0clzq3lne8pafr3dml9kdc32 bc1qa4gr2qdxctudedu94x4p36k4fg93glhwz428js bc1qqdvp3gmyrdc7u87jump4uxggdyyvtg5qs8zhw2 bc1q3pp8tk85sg0a2tezy4gv67cpe8c760zxdzfkgm bc1qkrn5gjchvlvwqyhh2hff87uh3hzupe3us706ew bc1q7ac0ltuvcfk5r8vlrhkff3zeqkxfvgr4aw8tex bc1q4htzgpnmavpgsra5qdtrwzwkhtg663u4alnsdu bc1qec370qsfqdreu4ahz5ctvgkx70wja8jmajtks6 bc1q94dz008hyzr24w30g0m6va6ajhcvhajnal80qz bc1qt9zmq8s54flq4ekyfy0n2g6fxz8qryvu95yxj0 bc1qld8caym0afkq806vxq534ydyrlyph6h4xs7hle bc1q3nx6lg7u6j8n230dhn7v7ysq682qtszypdpmsh bc1q377wrql8h62ygwrg8c7tps384qw4zmf65kkmpz bc1q4nlfc82rzjykmgffa4ujmv6eu7p0fhq76ldccg bc1qc04aw9ywhh9ck5am2qh0r8t24qusmwh4gl8kf7 bc1qsyyxrypennld4p9m23398qyty55gmhl0zv2ptj bc1qd5l8w8hr5ayje97qrctkgwya6u994rnqxkc5nw bc1qxzs4728pwhl6evvs8g9p2pc48vlsqruamz79z2 bc1qwagevzv6uplp38w4kepdzq0790zrc6lg8plvsc bc1qral87xsel8hscmpvrg2n5hm6auwhmnrzrznter bc1q0y2xnzsd5u2dc2c5p4p5zdczu3jxsqvlsatm99 bc1qqh4s2a0vc6pa0gurqy6u9em2zyg85qrmtmmrpy bc1q3zjdpukapq65dj7gwt04lz2c2z44td9nwx3wq6 bc1qar039w77zhm0v72xd0hc3dcj6nfrn37zmvmddd bc1q8ehh67m5fqx5azyy8tmak8hv2zmsurpdpw82u9 bc1qlqlzx98clnzwmn00ktej552prf69v5r2wn7ygx bc1qmdh38rvdy3jea55z60tpd2tkzd29c58sql64l9 bc1qtaj0jkgwu0l7s220l202zsvz5pk5lnkgp0mw5g bc1qx8y2tjzll9xvx7xxgwtayszu8rm22lrtd8rcxf bc1q58tse0hej9gvrdycjpqvjkxnz7t7qfajac7a65 bc1qlpfx4a9hszfk38jup7v55r504l9jyajynuqvml bc1qumn6dlrwsnw77yea232k23a07ptd5djen86nxj bc1qzawnatsylxxnk9cca02r2afas4c4lhlq5069hm	bc1qrsryad3m2rp4uymw8aedev7h839s3m576ruavy	0.00044651 BTC
a3de68ee5ea11dece4a8381e14bc8ef2c4fc6e5c388e9bcbf55e986df3d52b3f		2024-11-05 10:02:48
bc1qrsryad3m2rp4uymw8aedev7h839s3m576ruavy	bc1qf9f7fa8shydj64nuc927u8lfm7y8tjakwxg2sx	0.00146784 BTC
4f4a97a392b48b4c25c79f7958de12d968a22715ee3e99c5537f5c3c31652452		2024-11-04 08:24:28
bc1q85u6863szvvhqjlfndejtjydg0cz9eaultuasm bc1q2d7jpgz4yj6dq0q8u0w2fexhmm7mqu8yc4uqu6 bc1q94tm2j4mn4xnruz58ufht6znasr9xkq5mej4h8 bc1qc925s6yklx8sgpk6qq54mjd9wdcsdc0w574k5d bc1qh5v3d53x7l2gutwrzle6d5v4vgg0mg4jze9twe bc1qzz9kcsz38dh6crwfk6hf5fast4txtr2a27n9g4 bc1q2wq5ygu5m693cc7nj094wrg5jj2yhxg06gl50m bc1qqakygnjpu9hvrq3ufdgdqs7ntye9eye9x0j98a bc1qu05frewxvz3gpge9mrgffydplwahckyskwn3ec bc1q7xzml2g9fn0xextk66htvh8e5yu6ykqd27mr44 bc1qphm0j9zty9kh8ephv8vlplhfzrdxeuwckp5837 bc1qgx7djvvk6hy2624drtjsnkmm76wwty2c9ynve3 bc1qsq8q4nee5nt5xu408l9wq76jkjmdsfvxg27cas	bc1qrsryad3m2rp4uymw8aedev7h839s3m576ruavy	0.00147334 BTC
a833f47a319bf927e9e7dd4a38fc6f10807a49afbb5ed4bee5cfae3fd49ceeff		2024-10-18 10:55:55
bc1qrsryad3m2rp4uymw8aedev7h839s3m576ruavy	bc1qg9m4n7sgru3r9zffmxcla66kd2guhf36z2ewas	0.00052734 BTC
c05a6e1264f4b5104829bfcb7fc57bcd8fe860dc7fcd7270ff0b33fb76c35067		2024-10-18 05:07:03
bc1q5llmf529yagmf7207ue064jseh4s22ajcg7dd6 bc1qfg8dgv5l9v2nh9gmymr7ryg07amj0x4gt7v3fv bc1qce0gsck6kd5lyd3rq4n2nel5z9x238zxx2wsjy bc1qpj45s7uuefhmavt5smsqtw5h070ueurn6zgny5 bc1qfy2na9wkpqurfzv8t474u3u4aayk4967n4rjmg bc1qvvlpxtg9f7808jj93t8ae54prhyussm8f35m3f bc1ql0qyt4g6kaq7qfu3tc4zkdcep8z4cq9w5r80k4 bc1qmxv34tcedycc2y64p5n96fpy57rdehep7kzqgg bc1qrw0erp0vvl687pekgjjq20mth9znhms9t5y4zr bc1qx4qc57xatn7kj4qw0e2dt45rlq8n9ce9xtkw85 bc1q8kqjgeajwdckxfj9qm7m7d6784ugzjx90ln7g0 bc1qdhczfahj5lp56643qe9aw9zwsrpdqx4xzjmys9 bc1qfu5lm2fx2ntuk8pukk46hccjzzucljdhqnvery bc1qt65fe8eesjf9wx8t7lafw0teh3lm9tt04hgvqp bc1qja90gzkp0msdsp3c8wanvhznf4vrlp87z7svd8 bc1qjvnd2akw8zz55h69exlypv0kf6t2aw54jgu48q bc1qkp4qy4jvq78xxq7jfjt9f2q23shd06vs7v9ukx bc1qt68z3mlwprlra4v7lc96xtz4uree9wruls94ar bc1quthym0jlswaycv6wm9a3m9prja62u3rd6n7gjy bc1q3tkp9z6u6z82yc7hcq8e9hyga2r3hevdgr7tdc bc1qe7e0w2nwyjkrns8rwdz6aat7f76p0u49kau794 bc1q6v02agglh9gxplu6g5ks8yway9h7sacv6klna3 bc1q0fk0w2g6a3re6244deg0g8ez07p7yyt6xkpeut bc1qrn96azagcfwum76n2yrvpumxczsh24kjq5e2tq bc1qmkt2ljm2xtmrmm5078knqweacch3gd7vynfgf8 bc1qmzqvkp9mpszcxjcjpe32mmlgxg8q3shj45ux4e bc1qj4l3cxmxk3lq6364renlc5nqz0a67p50rlas5v bc1q9al2r3xakfh964eucuva25qzsslqshzemd69nc bc1qq5eljn2smf6pn750qq0a0nn9vtlegdqa8eq3e7 bc1qv3p3gy4qgqk35du7xype860eejn00newpx2uvw bc1qr72k6tajfw2ywex3crehn4jrnexlcppp6rhzs9 bc1qjnfuypmqn5vmmgwmv8kkjf0lqkdlaus9clujvd bc1qxxz5x6922uw9888ql5gznyz7js3y9s089wf9d0 bc1q5alj2wf5ywz867eatryld048mj7jm3hm2uy8n7 bc1qkmd3eg4k5xs3z8kt82c5hsv08rafu8wth4a38c bc1qgzjept5g753t0f85ra6tsylxn67la4qgpttcjm bc1qrda5cyzz5ptvhgljh04a4852cv8y85vgpz263p bc1qfg7htf3ghx20acmgllp9d684vkrfcxdg8dce05 bc1qpshwvcdhlj4dlzrlmflh4yprz4tldf3pmnj35t bc1q7uzpv9xpg8kzpd34hknyr4rprd4euttndwvlz8 bc1qmtrknxsp4wjwrmwg7ygxnvq43gkyx6jmp9ec7z bc1qa3e84949u6jf77jgdc0j8pxcy52vft7etse33y bc1qp00zk6rs8anjjjw24g95s8lpxpvql0r5qhngcu bc1q8xx62hvhxnf94h7fjkq4ahs434c5h7j2959j5j bc1qj9zevd32rgjwkf7t0d7v0aka93khlykl7zedaq bc1q2k589g3lvyquzv6p0na2jt5tvt88t8ral9e6tp bc1q527jd2l5a4yz4eehuqgpequq0plr6r0a2a8veu bc1qjqa6ydqp8secj3w6qs9zhkak63azvzgarrygmz bc1qxn7hx0nj6k5nae6f3sdkm7dz3fchppyj4w0pqr bc1qf2qejwjqmcyd7uudrgzhemxaxdghg08kfh4xln bc1q3esry4w9fvxqv7l78zu7xy0spqr6q5qtsz8ag4 bc1qkld2wxjqw0ygyk44etr4al0yg5yuqs78mmxggm bc1qkjdpgdh8eafm8ut8pthgw0t0t02kz922uqhul0 bc1qdhm43t50t8kxwv8psqsl7xf3pcmh8ygv7akjqj bc1qv3plqufymfl2v8chrp7wxk5t6s5sm5ulm2md5v bc1q3x9wykpygmcs75lt2d5dpv5wgsctkqx42rvsla bc1qwvg626zlspr04k8kc683pvwv7ywnm6udnms0k6 bc1q5k8e599hwz3l8yupzvx56xdw2p4h54l46qvwxj bc1qyfc5jyc92k22rqvm0n36t0k6tvq77p0y3msmra bc1qnsumh4tqjng73hk8g3u2mwgshscjrlf6h677uz bc1q2kumlj77s7fzz75vjt0u03slxgxjqs9f68aws4 bc1qz3hwkzmcu37mtue9qkp94sy4ws20uw07yu0m38 bc1qdaunn8p9ryccj8qs02xp6w3llg9k7sh6vdulse bc1qdq9pf6eyw4s3f0etyfyt0pldvmqrj7ytd8vq7m bc1qzea20l9n4cdtra2m0486tfdqljz0wcrp8temx2 bc1qlx8ff52mmefqew20lqzlva2dkpuw5e9fakdzdp bc1q6dfapgwpvmfqhen6akgfwmrftyw574fjlv0h3t bc1qjzqpf0cu3jkwjmvl8rx6tlsvt6atxv2l8w8p34 bc1qcnrv22nz6jlqxwr9mc5decxuvvpgmgpngn7ys8 bc1qzknwlnkkcvyaztzp9470h82re4ya0tmf605g7u bc1qgdz9nvuqu4ym4t9qw3adqaa24f25tdqnsqxsfq bc1qyfj82r8kwlf4au723n0wzs02s63zwap97vnn85 bc1qp35m4sj2kqrg89andgqh8r6gk2wqdzp4feawz3 bc1qlfe64x3cnpld6gd5ecs86m7fqkehlcv94pf75w bc1q4saya7445jxu6m06y0v9q760wuwmtzf6eddd6s bc1q3trk0ceuk63av3uy44pj5z586cy3w2hand620k bc1qh4y0xz90xd8eh2ayacggwe76laul6atwnyyqg3 bc1q5ag7h9z276kxc7zzv2h5uuhz34arunanlazy98 bc1qf9ff55r2am3fge30m2jv5jtrp4w6lgmfvstmjl bc1qzwz58trkv86trv6dsl5rvccekhgvju5w7mu3k7 bc1qrf0k4uvcnkgundw6eu8zxe8g87nz8w78c2sr2m bc1qh6l2jf4mewa98qyvlnmer8nn4u7w377gj5rr4v bc1qup0jm3cf9zrmz03qh0j97yr4hgk7hqy8hwulmd bc1qur9avldvj8fn5q03s7ux56uk0mgztsmm970rgp bc1q3ju3hhz5wzr0snaeqavwmnhpfp9wf5nld92h9j bc1qk3e9kszsxsdku6rkap6097mpln2qzlwv6epyfa bc1q3j788w09qc6nch6nezjkh9vscm7aze22r0rel2 bc1qn9u9jr9dm5js04uyuh7napgmv7ydvv3ftsxtkd bc1q4e4mmwf56efrw3z0x9x509cj549xfjmw2akj2w bc1qgtvcha4wvrr0g6af0vkap5hyr0we80dhy2c2fn bc1qjhnvm37zlgl6yka2pcp2axp75r9lcrxddyk27u bc1q59tl20a8ztljxyx8fvwjfm46gmz6u6mjccwfnl bc1qdcj2v7y0jyukmxpf8s56f4nmcwx4ndx5dnp52v bc1qtsnx0lp05xjcuumsqf75f9rvyrxkngyg2dzcls bc1qznqhz6hk7a4lqkcrzgt5fqt2cqdz3kalfqy3aa bc1qgf0rpfwyawz76p9wxr9e52dfqygw39p9wh0fnm bc1qtkxwsvq5mz8z63hr0ghuyarhu2agqe09tpmtug bc1qn0s4pwq4fmzrpxct9w7k48aeg0njnaqp75zpw7 bc1qe0x3tnwprvsvv35e0v62ukrcx32enz8l49mx4t bc1qmzppmyyajsw0aw9au3eckc3ql09ygg373gylft bc1q49x6yujc7pmdcfs2entu5usj35ccs79etc5xu8 bc1qzfzneqjmtystym7dnk86xultwjr0j53qq7763e	bc1qrsryad3m2rp4uymw8aedev7h839s3m576ruavy	0.00071764 BTC
a6d385febdcd406f4de3f3a5f017e23f8ca1324bb691d5c98ef85340408eac04		2024-10-14 05:38:21
bc1qrsryad3m2rp4uymw8aedev7h839s3m576ruavy	bc1qj8khq0c3a2qjsezjymzequhuha93jm80znnx25	0.00736740 BTC
3830a4caabfa7f625f01907cf63fe8b1f072435a29289c5e28d46eeff9b66f96		2024-10-10 09:14:24
bc1qscmwt84elnzsvml6cckk6t4pftctguk7h2a0dn bc1q4a4np8ddze0kw43glp3d6khlgkkr8r33m30p7w bc1qvn24k4jwfc7vlxqcqtvuj0jj8857qn3sd24vvq bc1qp8mca2c7kxy0x66kaxhrz6ef0pqhqneks96lfd bc1qy5qud6vrk2pknjrghrptv6rq9a0zajzu7n6alm bc1q8lsqsgsr90an8tcwv9sy0tu5vnxaatvv2pnqzz bc1q8wly0ay42lefegf3sgcjvz89zrahkdhhccn8j6 bc1qny2ff48w7nk67kyqve9pwczjf7l4484whvepvf bc1q8zlq6m9x3uc6vhx9xtt34597vpg5thk2h9ltpn bc1qaylpx6mvtpzf3re4w0fz0mwqqx6zv9ay3ckng0 bc1qw2fuk7l6gkkhafm9nfpf44uy8qvhlgp9fp6v9z bc1qwg6jc965xhvq0g2agrfa7mvypayhpec3rnartc bc1qczw429rw0qnrqyzdq357v2pfxk2s0wdlcaxfd7 bc1q6rga52lqd0a5jqskeplaezjau0uzg9ccz487xl bc1qfsyd2f2ngg97w37yl8x6y0eqdjwtytjph6vnrw bc1qkq9ppqg5g8wwhpdmtxcwn5zwxrekk876pz9du6 bc1qhe86mqta5vuj4s38wrsczsxp3exelmjnu0u2ct bc1q70q6tfjfvqf5z7xjnzrmnfzrxavgah9eq72092 bc1qfef8t08zdtzdfg2h9kjezv7z463zpk9a0d3tlz bc1qwzu9dsknal3e0j0lccr4qwh0nxd2h7r0ev8vkr bc1qkmwr7elyryj7f6wq0g74245tfku5af9kq95fef bc1qle98zy85hqlnxkhj8v2p606jlna3l039p4hepk bc1qzfhz2td3harfxq606ycdfkln4jhqsyfadx247s bc1qcx3xaghsspmf58vwaxhe5kcfssqt6asq6n85rl bc1qj932lharth679kd0ekq836lktz9mgpksxrx9a9 bc1qpppv9ftxr8qwz6emujdtjevqgaa88dt8qzxml6 bc1q8vhjtcwfkt2t0ala623pke8aq6p9x3083ytmkj bc1qfx88vr8s903rmmyfl9e3p0we04hvzemwud3ztf bc1q0ys4q0d8fne6u73wd2rk62r2gxdfffkxujz3pg bc1qdu3l45y72ldwmp63eh6wrsgwzwlmmu80cpctx6 bc1qgl4zl2ngmx54aazjqrsv6q294grxxsl34p9xdy bc1qqfqs3eec6szuz4k3kfe6x66f35940phfdcgvjl	bc1qrsryad3m2rp4uymw8aedev7h839s3m576ruavy	0.00741140 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None