Address
12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
Total Received
1.580603 BTC
Total Sent
1.580603 BTC
№ Transactions
18
Final Balance
0 BTC
Fee
0.00064594 BTC
mined Wed, 11 Dec 2019 18:15:58 UTC
From
0.97501025 BTCFrom
0.00001 BTCFrom
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0.06957439 BTCFrom
0.03255832 BTCFrom
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0.139011 BTCFrom
0.2555 BTCFrom
0.01244269 BTCFrom
0.20777379 BTCFrom
0.00002321 BTCFrom
0.15045699 BTCFrom
0.22405795 BTCFrom
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0.45474175 BTCFrom
0.44998504 BTCFrom
0.66239552 BTCFrom
0.13989 BTCFrom
0.14408546 BTCFrom
0.000799 BTCFrom
0.15274277 BTCFrom
0.17146412 BTCFrom
0.00002771 BTCFrom
0.97544337 BTCFrom
1.9998 BTCFrom
0.14219171 BTCFrom
1.1000356 BTCFrom
0.00001 BTCFrom
0.23827924 BTCFrom
From
0.1562 BTCFrom
1.57123736 BTCFrom
12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
0.149209 BTCFee
0.00049462 BTC
mined Wed, 11 Dec 2019 14:09:01 UTC
From
From
From
1.04699985 BTCFrom
From
2.26097375 BTCFrom
3.00595864 BTCFrom
9.72969691 BTCFrom
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2.3921773 BTCFrom
41.53454498 BTCTo
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0.17986537 BTCTo
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12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
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Fee
0.00054563 BTC
mined Tue, 10 Dec 2019 04:04:55 UTC
From
From
0.23991365 BTCFrom
12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
0.159114 BTCFrom
0.053035 BTCFrom
0.53190947 BTCFrom
0.02017384 BTCFrom
0.3269495 BTCFrom
0.09299454 BTCFrom
0.093564 BTCFrom
0.00001 BTCFrom
0.296408 BTCFrom
0.10979048 BTCFrom
0.09545851 BTCFrom
0.96492257 BTCFrom
0.1099244 BTCFrom
0.00143428 BTCFrom
0.06597 BTCFrom
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0.11408793 BTCFrom
0.527 BTCFrom
0.0658 BTCFrom
0.1692882 BTCFrom
0.10705779 BTCFrom
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0.21668547 BTCFrom
0.5113545 BTCFrom
0.00002147 BTCFrom
0.05160983 BTCFrom
0.06459962 BTCFrom
0.8995 BTCFrom
0.00015343 BTCFrom
1.001 BTCFrom
Fee
0.0002985 BTC
mined Mon, 09 Dec 2019 21:34:55 UTC
From
0.0734 BTCFrom
0.0734 BTCFrom
0.08852263 BTCFrom
0.13254753 BTCFrom
0.073553 BTCFrom
0.15803937 BTCFrom
12.49385967 BTCTo
To
12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
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Fee
0.00232261 BTC
mined Sun, 01 Dec 2019 16:05:12 UTC
From
From
0.12083371 BTCFrom
0.00531238 BTCFrom
0.017239 BTCFrom
0.001 BTCFrom
0.0200671 BTCFrom
0.0459 BTCFrom
0.02717971 BTCFrom
From
12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
0.192235 BTCFrom
0.16901432 BTCFrom
0.35472262 BTCFrom
0.00001 BTCFrom
0.00015075 BTCFrom
3.73505378 BTCFrom
From
0.11363144 BTCFrom
0.04540066 BTCFrom
0.00539632 BTCFrom
0.35268 BTCFrom
0.1882445 BTCFrom
0.00855337 BTCFrom
From
From
0.04145273 BTCFrom
0.0027 BTCFrom
0.00804395 BTCFrom
0.010256 BTCFrom
0.025 BTCFrom
0.27072226 BTCFrom
0.00007968 BTCFrom
0.00727948 BTCFrom
0.0995 BTCFrom
0.00855381 BTCFrom
0.4996653 BTCFrom
0.00024394 BTCFrom
0.01432595 BTCFrom
0.00068201 BTCFrom
0.00709412 BTCFrom
0.00498474 BTCFrom
0.06423089 BTCFrom
0.042 BTCFrom
0.03166515 BTCFrom
0.21787797 BTCFrom
0.16999264 BTCFrom
0.03058003 BTCFrom
0.00272702 BTCFrom
0.05945079 BTCFrom
0.0012249 BTCFrom
From
0.01029266 BTCFrom
0.00099696 BTCFrom
0.0135 BTCFrom
From
0.00172807 BTCFrom
0.026 BTCFrom
0.2042887 BTCFrom
From
0.02900223 BTCFrom
0.01331963 BTCFrom
1.7934 BTCFrom
0.05077715 BTCFrom
0.05774853 BTCFrom
0.00159248 BTCFee
0.00021374 BTC
mined Sun, 01 Dec 2019 12:57:51 UTC
From
From
0.65164665 BTCFrom
195.70455162 BTCTo
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12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
To
To
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0.31550319 BTCTo
To
To
To
To
To
Fee
0.00342163 BTC
mined Fri, 29 Nov 2019 20:06:26 UTC
From
0.06995255 BTCFrom
0.135068 BTCFrom
0.00164444 BTCFrom
0.01177922 BTCFrom
0.031846 BTCFrom
From
0.02853429 BTCFrom
0.00129051 BTCFrom
1.99995118 BTCFrom
0.00124554 BTCFrom
0.031268 BTCFrom
0.1887593 BTCFrom
0.00144 BTCFrom
0.01805588 BTCFrom
0.04686997 BTCFrom
0.00165066 BTCFrom
0.5474609 BTCFrom
0.40910558 BTCFrom
0.0012 BTCFrom
0.25911524 BTCFrom
0.0107 BTCFrom
0.10841733 BTCFrom
0.04991427 BTCFrom
From
0.065 BTCFrom
0.025 BTCFrom
0.144804 BTCFrom
0.07479821 BTCFrom
0.02169475 BTCFrom
0.00316 BTCFrom
0.030326 BTCFrom
0.002165 BTCFrom
0.00642084 BTCFrom
0.06619269 BTCFrom
0.031346 BTCFrom
0.1610375 BTCFrom
0.00435414 BTCFrom
0.00058463 BTCFrom
0.013629 BTCFrom
From
0.0058 BTCFrom
0.001 BTCFrom
0.41484544 BTCFrom
From
0.56493697 BTCFrom
0.0995 BTCFrom
0.003 BTCFrom
0.031742 BTCFrom
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0.01553 BTCFrom
0.006 BTCFrom
0.00918457 BTCFrom
0.064 BTCFrom
0.1313 BTCFrom
0.592706 BTCFrom
0.01748929 BTCFrom
0.02176815 BTCFrom
0.0114488 BTCFrom
0.031268 BTCFrom
0.00028599 BTCFrom
0.00306832 BTCFrom
0.02420473 BTCFrom
From
0.0390044 BTCFrom
12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
0.186731 BTCFrom
0.0055 BTCFrom
0.006458 BTCFrom
From
0.015 BTCFrom
0.00538793 BTCFrom
0.0295 BTCFrom
From
0.007464 BTCFrom
From
0.000838 BTCFrom
0.0085 BTCFrom
0.13745731 BTCFee
0.00062326 BTC
mined Fri, 29 Nov 2019 18:50:26 UTC
From
0.13426495 BTCFrom
0.4995 BTCFrom
0.90763 BTCFrom
27.75552771 BTCTo
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To
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12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
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0.34822793 BTCTo
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Fee
0.00189851 BTC
mined Thu, 28 Nov 2019 14:14:35 UTC
From
0.14091687 BTCFrom
0.01479163 BTCFrom
0.00935137 BTCFrom
From
From
0.03920141 BTCFrom
0.72226629 BTCFrom
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0.010475 BTCFrom
0.00354175 BTCFrom
0.15202846 BTCFrom
0.93413729 BTCFrom
0.2917222 BTCFrom
0.01143834 BTCFrom
0.12247829 BTCFrom
0.054 BTCFrom
From
0.26204393 BTCFrom
0.0115 BTCFrom
0.00557861 BTCFrom
28.96572933 BTCFrom
0.00403662 BTCFrom
0.00125978 BTCFrom
0.72214929 BTCFrom
0.49186347 BTCFrom
From
From
2.48368897 BTCFrom
From
12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
0.184136 BTCFrom
0.00692282 BTCFrom
0.01009477 BTCFrom
0.00191393 BTCFrom
0.145959 BTCFrom
0.13925023 BTCFrom
0.05089549 BTCFrom
0.00339051 BTCFrom
0.00207406 BTCFrom
0.47123 BTCFrom
1.98723968 BTCFrom
0.0917 BTCFrom
0.012 BTCFrom
From
0.01507207 BTCFrom
0.082974 BTCFrom
0.02715488 BTCFrom
1.59996165 BTCFrom
0.72230329 BTCFrom
0.006 BTCFrom
0.0026 BTCFrom
0.01579009 BTCFrom
0.62879273 BTCFrom
From
0.021 BTCFrom
From
0.00753534 BTCFrom
0.036701 BTCFrom
0.0347 BTCFrom
0.04816169 BTCFrom
0.00645075 BTCFrom
0.5744427 BTCFrom
0.000751 BTCFrom
0.02771367 BTCFrom
0.11988465 BTCFrom
0.99996688 BTCFrom
0.02045182 BTCFrom
0.02017149 BTCFrom
0.03560171 BTCFrom
0.9995 BTCFee
0.00006244 BTC
mined Thu, 28 Nov 2019 10:15:17 UTC
From
0.49670184 BTCFrom
50.999 BTCTo
To
To
To
12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
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Fee
0.00238107 BTC
mined Wed, 27 Nov 2019 16:05:57 UTC
From
0.00099097 BTCFrom
3.689 BTCFrom
0.04477863 BTCFrom
0.1311 BTCFrom
0.01282386 BTCFrom
0.02269028 BTCFrom
1.28885757 BTCFrom
0.01541221 BTCFrom
0.00002792 BTCFrom
0.0481041 BTCFrom
0.00100968 BTCFrom
From
0.00705407 BTCFrom
0.205725 BTCFrom
0.00775328 BTCFrom
0.00003235 BTCFrom
0.70742 BTCFrom
0.01726689 BTCFrom
0.01430653 BTCFrom
0.90041029 BTCFrom
0.27798336 BTCFrom
0.02695072 BTCFrom
From
0.11096701 BTCFrom
From
0.0156 BTCFrom
0.34199729 BTCFrom
0.108 BTCFrom
0.19065699 BTCFrom
0.20999729 BTCFrom
0.01661 BTCFrom
0.00374297 BTCFrom
0.00683422 BTCFrom
0.18655022 BTCFrom
From
1.14895091 BTCFrom
0.0025 BTCFrom
0.05936205 BTCFrom
0.00242472 BTCFrom
0.00266773 BTCFrom
From
From
0.21068461 BTCFrom
0.00250608 BTCFrom
0.00744814 BTCFrom
0.37280195 BTCFrom
6.8792 BTCFrom
0.08039784 BTCFrom
0.73224729 BTCFrom
0.68159729 BTCFrom
From
0.17108625 BTCFrom
0.04637862 BTCFrom
0.07202338 BTCFrom
From
From
0.00937481 BTCFrom
0.032 BTCFrom
0.29192815 BTCFrom
0.03454 BTCFrom
1.6659 BTCFrom
0.01338 BTCFrom
0.185 BTCFrom
12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
0.185597 BTCFrom
0.02789 BTCFrom
0.1291 BTCFrom
0.00001 BTCFrom
0.00194564 BTCFrom
0.0041935 BTCFrom
0.02536536 BTCFrom
0.013944 BTCFrom
0.00763188 BTCFrom
0.07047226 BTCFrom
0.00085 BTCFrom
0.01161 BTCFrom
0.90055829 BTCFrom
From
0.10693135 BTCFrom
From
0.29999729 BTCFrom
0.00001 BTCFrom
0.00525692 BTCFrom
0.066 BTCFrom
0.00811061 BTCFee
0.00043551 BTC
mined Wed, 27 Nov 2019 15:12:14 UTC
From
0.1686879 BTCFrom
0.17698918 BTCFrom
35.76990387 BTCTo
To
To
To
0.0021 BTCTo
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12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
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Fee
0.00352192 BTC
mined Tue, 26 Nov 2019 14:58:28 UTC
From
0.01706995 BTCFrom
0.00833796 BTCFrom
0.00786464 BTCFrom
0.189557 BTCFrom
0.00105427 BTCFrom
0.0014049 BTCFrom
0.00617504 BTCFrom
0.031 BTCFrom
0.3749796 BTCFrom
0.00256543 BTCFrom
0.06248 BTCFrom
0.00772959 BTCFrom
0.15371065 BTCFrom
0.73227204 BTCFrom
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0.3915821 BTCFrom
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1.168 BTCFrom
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0.01119815 BTCFrom
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0.003635 BTCFrom
0.04196224 BTCFrom
0.01182307 BTCFrom
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0.00608471 BTCFrom
0.89455104 BTCFrom
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0.00716973 BTCFrom
0.00874046 BTCFrom
0.154715 BTCFrom
0.9705 BTCFrom
0.08914108 BTCFrom
0.575597 BTCFrom
From
0.00139 BTCFrom
0.254169 BTCFrom
From
0.00107903 BTCFrom
0.032 BTCFrom
From
0.00453379 BTCFrom
0.02958419 BTCFrom
6.9999064 BTCFrom
From
12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
0.182894 BTCFrom
0.73238869 BTCFrom
3.032 BTCFrom
1.16004532 BTCFrom
0.00415111 BTCFrom
0.76550191 BTCFrom
From
0.2024 BTCFrom
0.00031486 BTCFrom
0.012 BTCFrom
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0.02296064 BTCFrom
0.72257504 BTCFrom
0.04583216 BTCFrom
0.007554 BTCFrom
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0.11977631 BTCFrom
0.33541775 BTCFrom
0.00863808 BTCFrom
From
0.87292004 BTCFrom
0.6183 BTCFrom
0.012 BTCFrom
1.30837 BTCFrom
0.013 BTCFrom
0.1852 BTCFrom
0.0069939 BTCFrom
0.012 BTCFrom
0.0105 BTCFrom
From
0.005 BTCFrom
0.89065504 BTCFrom
0.02261413 BTCFrom
0.4092235 BTCFrom
0.006 BTCFrom
0.11026497 BTCFrom
0.0013173 BTCFrom
0.15165 BTCFrom
0.00606721 BTCFrom
0.00555135 BTCFrom
0.009 BTCFrom
0.01443186 BTCFrom
From
From
0.189 BTCFrom
0.00863879 BTCFrom
0.73227069 BTCFrom
0.08332427 BTCFee
0.00042664 BTC
mined Tue, 26 Nov 2019 12:19:14 UTC
From
41.37 BTCTo
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12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
To
To
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To
Fee
0.00140185 BTC
mined Sat, 23 Nov 2019 16:10:32 UTC
From
0.0439 BTCFrom
0.05096292 BTCFrom
0.678 BTCFrom
0.0228336 BTCFrom
0.0869546 BTCFrom
0.0020313 BTCFrom
0.03769272 BTCFrom
0.0123181 BTCFrom
0.00702925 BTCFrom
1.99997266 BTCFrom
0.029784 BTCFrom
0.4495 BTCFrom
0.00001 BTCFrom
0.01330079 BTCFrom
0.02097573 BTCFrom
0.00458767 BTCFrom
0.01014977 BTCFrom
From
0.015243 BTCFrom
0.0006525 BTCFrom
0.0022 BTCFrom
0.04653271 BTCFrom
0.26609265 BTCFrom
0.72259729 BTCFrom
0.27455 BTCFrom
0.73200529 BTCFrom
0.19128291 BTCFrom
1.99997266 BTCFrom
0.95900199 BTCFrom
0.00001 BTCFrom
0.00003011 BTCFrom
0.01103847 BTCFrom
0.00407778 BTCFrom
0.7107 BTCFrom
0.0981944 BTCFrom
0.22132 BTCFrom
9.38372907 BTCFrom
0.19368436 BTCFrom
0.018 BTCFrom
1.60683287 BTCFrom
0.06872398 BTCFrom
0.00001 BTCFrom
0.00869088 BTCFrom
0.00001 BTCFrom
0.00598586 BTCFrom
0.00137321 BTCFrom
0.00045477 BTCFrom
0.0045 BTCFrom
0.07920105 BTCFrom
0.09797315 BTCFrom
0.00897252 BTCFrom
0.01220596 BTCFrom
0.00394302 BTCFrom
From
0.0018143 BTCFrom
0.0029307 BTCFrom
0.46915 BTCFrom
From
12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
0.16902 BTCFrom
0.152 BTCFrom
0.00911847 BTCFrom
0.09404216 BTCFrom
0.11227852 BTCFrom
0.73217829 BTCFrom
0.32144228 BTCFrom
0.04945199 BTCFrom
0.059873 BTCFrom
From
0.74540721 BTCFee
0.00025738 BTC
mined Sat, 23 Nov 2019 12:12:49 UTC
From
3.332 BTCFrom
12.65474954 BTCFrom
4.08404776 BTCFrom
109.97939109 BTCFrom
63.00197605 BTCFrom
67.6755544 BTCFrom
7.95617773 BTCFrom
150.68931095 BTCTo
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12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
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0.00017047 BTCTo
To
Fee
0.00221571 BTC
mined Fri, 22 Nov 2019 15:15:20 UTC
From
From
0.73217757 BTCFrom
0.10617183 BTCFrom
0.0019124 BTCFrom
0.01257286 BTCFrom
1.99945424 BTCFrom
0.01127633 BTCFrom
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0.10626241 BTCFrom
0.17754421 BTCFrom
0.0076171 BTCFrom
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0.00871189 BTCFrom
0.04305259 BTCFrom
From
0.054497 BTCFrom
0.01303782 BTCFrom
0.00151132 BTCFrom
0.36928022 BTCFrom
0.15546468 BTCFrom
0.00520493 BTCFrom
0.1071648 BTCFrom
0.0014805 BTCFrom
16.10647721 BTCFrom
0.6599 BTCFrom
0.03186639 BTCFrom
0.00223363 BTCFrom
0.19233105 BTCFrom
0.02360487 BTCFrom
0.73199257 BTCFrom
0.1402 BTCFrom
0.00053866 BTCFrom
0.30330395 BTCFrom
0.0087417 BTCFrom
0.05035287 BTCFrom
0.15917508 BTCFrom
0.0415114 BTCFrom
0.00148471 BTCFrom
0.00148471 BTCFrom
From
0.17950461 BTCFrom
0.07092082 BTCFrom
0.186043 BTCFrom
0.0062364 BTCFrom
0.03042382 BTCFrom
0.04984058 BTCFrom
0.010295 BTCFrom
0.00297474 BTCFrom
0.01827378 BTCFrom
From
0.70582388 BTCFrom
50.99995498 BTCFrom
0.01349619 BTCFrom
0.09311563 BTCFrom
0.0178 BTCFrom
0.00502225 BTCFrom
0.01029879 BTCFrom
0.00148471 BTCFrom
0.00172226 BTCFrom
0.44235865 BTCFrom
0.04184013 BTCFrom
0.01025149 BTCFrom
0.00558644 BTCFrom
0.01854895 BTCFrom
0.0516751 BTCFrom
From
0.00949469 BTCFrom
0.0212 BTCFrom
6.9999064 BTCFrom
0.00272934 BTCFrom
0.00595648 BTCFrom
0.32823195 BTCFrom
0.53568789 BTCFrom
0.02886388 BTCFrom
12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
0.171667 BTCFee
0.00076355 BTC
mined Fri, 22 Nov 2019 14:35:01 UTC
From
256.74545786 BTCTo
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0.0001 BTCTo
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0.06225031 BTCTo
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12ZmWubqoiG3r2iqL2qihcpnAH12pMeYMz
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0.00011874 BTCTo
0.14421717 BTCTo
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