Address
1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
Total Received
115.29749637 BTC
Total Sent
115.29749637 BTC
№ Transactions
20
Final Balance
0 BTC
Fee
0.00895008 BTC
mined Wed, 14 Mar 2018 17:01:21 UTC
From
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
0.05176035 BTCFrom
99.587 BTCTo
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0.509 BTCTo
Fee
0.00007403 BTC
mined Fri, 09 Mar 2018 07:29:12 UTC
From
39.59607551 BTCTo
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1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
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Fee
0.007 BTC
mined Fri, 08 Sep 2017 03:09:47 UTC
From
23.11599362 BTCFrom
9.05280935 BTCFrom
8.17080303 BTCFrom
1.17539797 BTCFrom
1.14392348 BTCFrom
From
0.9995 BTCFrom
0.9995 BTCFrom
0.57909 BTCFrom
0.29759208 BTCFrom
0.2744694 BTCFrom
0.24855548 BTCFrom
0.1315 BTCFrom
0.11933757 BTCFrom
0.1002 BTCFrom
0.0741 BTCFrom
1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
0.07340602 BTCFrom
0.073306 BTCFrom
0.07112192 BTCFrom
0.0698 BTCFrom
0.06974063 BTCFrom
0.0677 BTCFrom
0.0664 BTCFrom
0.0653 BTCFee
0.00181039 BTC
mined Fri, 08 Sep 2017 03:01:52 UTC
From
41.34865656 BTCTo
To
1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
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Fee
0.021483 BTC
mined Tue, 05 Sep 2017 04:34:35 UTC
From
74.75856541 BTCFrom
43.64528776 BTCFrom
43.64341997 BTCFrom
41.7273713 BTCFrom
41.0159388 BTCFrom
From
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15.59809589 BTCFrom
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3.495 BTCFrom
2.552455 BTCFrom
1.7994 BTCFrom
1.717 BTCFrom
0.9999 BTCFrom
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0.8615 BTCFrom
0.7609 BTCFrom
0.623944 BTCFrom
0.595806 BTCFrom
0.483615 BTCFrom
0.47068674 BTCFrom
0.36222989 BTCFrom
0.3603 BTCFrom
0.30518375 BTCFrom
0.2472575 BTCFrom
0.224775 BTCFrom
0.221 BTCFrom
0.21615778 BTCFrom
0.15259188 BTCFrom
0.13862065 BTCFrom
0.13861746 BTCFrom
0.1383103 BTCFrom
0.1375784 BTCFrom
0.1374 BTCFrom
0.13732782 BTCFrom
0.13660015 BTCFrom
0.13615788 BTCFrom
1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
0.1357 BTCFrom
0.13492226 BTCFrom
0.13448164 BTCTo
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0.0111 BTCTo
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Fee
0.0002938 BTC
mined Tue, 05 Sep 2017 03:52:10 UTC
From
0.2210424 BTCFee
0.0002 BTC
mined Thu, 04 Aug 2016 05:46:50 UTC
From
1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
5.266101 BTCFrom
0.03412195 BTCFee
0.00137637 BTC
mined Thu, 04 Aug 2016 04:00:35 UTC
From
12.63732338 BTCFrom
12.57678123 BTCFrom
12.5565 BTCFrom
12.4419 BTCFrom
12.4324 BTCFrom
12.39182137 BTCFrom
12.38257 BTCTo
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1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
To
To
Fee
0.0004 BTC
mined Wed, 22 Jun 2016 11:05:52 UTC
From
0.121732 BTCFrom
0.1507227 BTCFrom
0.197382 BTCFrom
0.250687 BTCFrom
0.332045 BTCFrom
0.429994 BTCFrom
0.538276 BTCFrom
0.688151 BTCFrom
0.782358 BTCFrom
0.983432 BTCFrom
1.213677 BTCFrom
1.452056 BTCFrom
1.755749 BTCFrom
2.119633 BTCFrom
2.561129 BTCFrom
3.062901 BTCFrom
3.417755 BTCFrom
3.441654 BTCFrom
3.533862 BTCFrom
3.677416 BTCFrom
3.989131 BTCFrom
4.339355 BTCFrom
5.034673 BTCFrom
1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
6.173107 BTCFrom
7.100474 BTCFrom
9.217625 BTCFrom
13.670212 BTCFrom
18.584564 BTCFrom
20.00416 BTCFrom
35.762746 BTCFee
0.0004 BTC
mined Wed, 22 Jun 2016 09:37:54 UTC
From
0.0754182 BTCFrom
0.123392 BTCFrom
0.16338444 BTCFrom
0.20640384 BTCFrom
0.271 BTCFrom
0.37030958 BTCFrom
0.470609 BTCFrom
0.5707 BTCFrom
0.721509 BTCFrom
0.8545113 BTCFrom
1.040547 BTCFrom
1.305318 BTCFrom
1.539276 BTCFrom
1.906796 BTCFrom
2.24229 BTCFrom
2.808142 BTCFrom
3.399744 BTCFrom
3.420185 BTCFrom
3.444392 BTCFrom
3.602921 BTCFrom
3.844435 BTCFrom
4.14517 BTCFrom
4.66092 BTCFrom
5.65294 BTCFrom
6.839783 BTCFrom
8.193329 BTCFrom
10.997844 BTCFrom
18.432862 BTCFrom
19.25954 BTCFrom
1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
25.542759 BTCFee
0.0040957 BTC
mined Wed, 22 Jun 2016 06:42:53 UTC
From
33.78602 BTCFrom
33.684712 BTCFrom
33.545557 BTCFrom
33.4782 BTCFrom
33.45837567 BTCFrom
33.1718 BTCFrom
33.04 BTCTo
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1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
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Fee
0.03973184 BTC
mined Wed, 22 Jun 2016 06:42:53 UTC
From
0.952715 BTCFrom
0.117189 BTCFrom
0.226388 BTCFrom
1.964158 BTCFrom
0.296089 BTCFrom
1.423779 BTCFrom
1.517541 BTCFrom
0.609906 BTCFrom
1.396 BTCFrom
19.9296 BTCFrom
0.5749 BTCFrom
1.0164 BTCFrom
7.449 BTCFrom
7.595 BTCFrom
10.741 BTCFrom
9.812804 BTCFrom
0.3394 BTCFrom
0.788 BTCFrom
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3.096 BTCFrom
0.1755 BTCFrom
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5.3847 BTCFrom
2.686 BTCFrom
2.5313 BTCFrom
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10.88 BTCFrom
1.0405 BTCFrom
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1.9797 BTCFrom
0.980068 BTCFrom
5.3999 BTCFrom
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3.0289 BTCFrom
2.933 BTCFrom
2.1099 BTCFrom
11.6748 BTCFrom
1.125 BTCFrom
16.7304 BTCFrom
2.041 BTCFrom
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5.5992 BTCFrom
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1.0391 BTCFrom
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2.8289 BTCFrom
1.4074 BTCFrom
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2.5635 BTCFrom
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5.521 BTCFrom
0.994 BTCFrom
6.4961 BTCFrom
3.5979 BTCFrom
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9.685459 BTCFrom
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0.52186702 BTCFrom
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1.133 BTCFrom
9.5574 BTCFrom
1.9676 BTCFrom
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7.1194 BTCFrom
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6.9402 BTCFrom
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23.05 BTCFrom
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1.6995 BTCFrom
0.9699 BTCFrom
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1.016933 BTCFrom
2.5195 BTCFrom
2.6209 BTCFrom
2.119 BTCFrom
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1.074 BTCFrom
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10.6157 BTCFrom
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1.988 BTCFrom
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0.9957 BTCFrom
1.999 BTCFrom
10.1865 BTCFrom
0.51621758 BTCFrom
0.707938 BTCFrom
5.636409 BTCFrom
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5.2707 BTCFrom
0.6923 BTCFrom
9.6459 BTCFrom
0.7071 BTCFrom
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2.511 BTCFrom
2.9995 BTCFrom
3.9608 BTCFrom
0.9729 BTCFrom
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1.105 BTCFrom
1.1261 BTCFrom
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1.0381 BTCFrom
0.970257 BTCFrom
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4.005 BTCFrom
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31.322 BTCFrom
2.6743 BTCFrom
17.91 BTCFrom
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3.39158568 BTCFrom
0.1341 BTCFrom
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0.2599 BTCFrom
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3.3612 BTCFrom
17.6358 BTCFrom
9.7472 BTCFrom
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1.0445 BTCFrom
3.1802 BTCFrom
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1.2866 BTCFrom
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32.18 BTCFrom
8.9055 BTCFrom
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9.7877 BTCFrom
31.391983 BTCFrom
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10.4945 BTCFrom
1.0655 BTCFrom
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2.189 BTCFrom
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10.014 BTCFrom
1.653 BTCFrom
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0.9916 BTCFrom
1.0953 BTCFrom
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0.766 BTCFrom
5.2509 BTCFrom
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1.0209 BTCFrom
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4.379 BTCFrom
2.2829 BTCFrom
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9.9895 BTCFrom
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0.95676 BTCFrom
3.6119 BTCFrom
8.4829 BTCFrom
0.422 BTCFrom
29.8963 BTCFrom
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2.558 BTCFrom
9.7366 BTCFrom
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12.2195 BTCFrom
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9.8606 BTCFrom
3.003 BTCFrom
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5.8568 BTCFrom
9.3156 BTCFrom
2.7632 BTCFrom
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12.655 BTCFrom
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18.349 BTCFrom
10.328175 BTCFrom
2.5343 BTCFrom
5.9221 BTCFrom
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1.0877 BTCFrom
0.60489165 BTCFrom
0.1245 BTCFrom
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0.4514 BTCFrom
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0.24635 BTCFrom
0.295876 BTCFrom
0.296011 BTCFrom
1.722544 BTCFrom
1.375665 BTCFrom
0.342576 BTCFrom
0.34308 BTCFrom
0.349754 BTCTo
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1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
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Fee
0.0002 BTC
mined Sat, 11 Jun 2016 08:25:48 UTC
From
140.501485 BTCFrom
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From
From
98.41174147 BTCFrom
97.95856288 BTCFrom
97.89596198 BTCFrom
93.04589258 BTCFrom
89.250153 BTCFrom
80.94127057 BTCFrom
72.521107 BTCFrom
71.215843 BTCFrom
69.082536 BTCFrom
1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
67.933712 BTCFrom
62.30625273 BTCFrom
57.73977403 BTCFrom
52.739448 BTCFrom
49.680885 BTCFrom
48.767412 BTCFrom
47.969923 BTCFrom
47.413679 BTCFrom
45.953316 BTCFrom
45.944444 BTCFrom
45.895658 BTCFrom
45.532933 BTCFrom
45.412556 BTCFrom
44.87892 BTCFrom
44.604916 BTCFrom
27.166012 BTCFrom
26.649362 BTCFrom
25.960809 BTCFrom
25.638838 BTCFrom
25.401152 BTCFrom
25.222021 BTCFrom
25.192433 BTCFrom
25.054629 BTCFrom
24.892839 BTCFrom
24.750453 BTCFrom
24.745475 BTCFrom
24.189138 BTCFrom
24.171668 BTCFrom
24.156628 BTCFrom
24.133354 BTCFrom
23.701378 BTCFrom
23.589889 BTCFrom
23.466443 BTCFrom
23.45962 BTCFrom
22.371995 BTCFee
0.00074371 BTC
mined Sat, 11 Jun 2016 07:01:27 UTC
From
2541.027 BTCFrom
2541.027 BTCTo
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1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
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Fee
0.0011 BTC
mined Sat, 11 Jun 2016 06:02:06 UTC
Fee
0.0011 BTC
mined Sat, 11 Jun 2016 06:02:06 UTC
From
4.180602 BTCFrom
1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
0.167143 BTCFee
0.0002 BTC
mined Sat, 11 Jun 2016 05:12:20 UTC
From
0.0118 BTCFrom
0.05451894 BTCFrom
0.0829614 BTCFrom
0.10571427 BTCFrom
0.149692 BTCFrom
0.15890139 BTCFrom
0.21341127 BTCFrom
0.332933 BTCFrom
0.522695 BTCFrom
0.730473 BTCFrom
0.8320281 BTCFrom
0.9744 BTCFrom
1.171808 BTCFrom
1.69169 BTCFrom
1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
2.232407 BTCFrom
3.464215 BTCFrom
4.176541 BTCFrom
4.220877 BTCFrom
4.979977 BTCFrom
8.732364 BTCFee
0.00146667 BTC
mined Sat, 11 Jun 2016 05:05:10 UTC
From
1717.98490076 BTCTo
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1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
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Fee
0.00145495 BTC
mined Sat, 11 Jun 2016 05:05:10 UTC
From
2637.00237371 BTCTo
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1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
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Fee
0.00130698 BTC
mined Sat, 11 Jun 2016 05:05:10 UTC
From
2921.107 BTCTo
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1GaDpiUBSCa5PVL4xcwePW8iRQnXKLUAaq
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