Address
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
Total Received
21.79801852 BTC
Total Sent
21.79801852 BTC
№ Transactions
36
Final Balance
0 BTC
Fee
0.00047972 BTC
mined Sun, 01 Apr 2018 17:50:50 UTC
From
From
0.989 BTCFrom
0.1927 BTCFrom
0.03307908 BTCFrom
0.01374829 BTCFrom
0.00198488 BTCFrom
0.0265 BTCFrom
0.03019744 BTCFrom
0.00102657 BTCFrom
0.00222569 BTCFrom
0.0219 BTCFrom
0.067207 BTCFrom
0.02347525 BTCFrom
0.0379823 BTCFrom
0.11823233 BTCFrom
0.015 BTCFrom
0.00536577 BTCFrom
0.51515194 BTCFrom
0.0250216 BTCFrom
0.02611 BTCFrom
From
0.02281223 BTCFrom
0.00242868 BTCFrom
0.01246703 BTCFrom
0.19396025 BTCFrom
0.02254109 BTCFrom
0.11653984 BTCFrom
0.0698952 BTCFrom
0.1595 BTCFrom
0.012969 BTCFrom
0.02425725 BTCFrom
0.00454677 BTCFrom
0.01358178 BTCFrom
0.00483 BTCFrom
0.00036034 BTCFrom
0.19294751 BTCFrom
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
0.4493196 BTCFrom
0.0141781 BTCFrom
0.03158231 BTCFrom
0.015376 BTCFee
0.004106 BTC
mined Sun, 01 Apr 2018 17:15:46 UTC
From
10.64991691 BTCFrom
9.82412567 BTCFrom
10.00116297 BTCFrom
5.1795219 BTCFrom
15.03583381 BTCFrom
5.19775191 BTCFrom
5.17443228 BTCFrom
5.19179275 BTCFrom
0.01177602 BTCFrom
0.05110524 BTCFrom
6.12169565 BTCFrom
8.14911109 BTCTo
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1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
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Fee
0.00026563 BTC
mined Mon, 19 Mar 2018 07:38:03 UTC
From
0.0137616 BTCFrom
0.00225103 BTCFrom
0.00877017 BTCFrom
From
0.006 BTCFrom
0.00612 BTCFrom
0.012 BTCFrom
0.00236999 BTCFrom
From
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
0.12059419 BTCFrom
0.00048 BTCFrom
From
0.01023755 BTCFrom
0.14987838 BTCFrom
0.0115 BTCFrom
0.002 BTCFrom
0.05521535 BTCFrom
0.035 BTCFrom
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0.1228155 BTCFrom
0.30680252 BTCFrom
0.0222 BTCFrom
0.14586642 BTCFrom
0.0542 BTCFrom
1.839078 BTCFrom
0.00165165 BTCFrom
0.29563775 BTCFrom
0.0003604 BTCFrom
0.01495578 BTCFrom
0.00011 BTCFrom
0.00225765 BTCFrom
0.00941338 BTCFrom
0.01175081 BTCFrom
0.056722 BTCFrom
Fee
0.000065 BTC
mined Mon, 19 Mar 2018 06:26:30 UTC
From
0.08955 BTCFrom
0.13038064 BTCFrom
1.230786 BTCFrom
0.29999336 BTCFrom
0.02923528 BTCFrom
0.03235924 BTCFrom
0.02710277 BTCFrom
0.18657187 BTCFrom
0.22968182 BTCFrom
0.01854222 BTCFrom
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0.029 BTCFrom
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0.10463988 BTCFrom
0.059 BTCFrom
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0.03050384 BTCFrom
0.05997856 BTCFrom
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0.02469462 BTCFrom
0.0178 BTCFrom
0.55561643 BTCFrom
0.03451278 BTCFrom
0.19067797 BTCFrom
0.04312077 BTCFrom
0.02169283 BTCFrom
0.02812 BTCFrom
0.019 BTCFrom
0.18218385 BTCFrom
0.04650322 BTCFrom
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0.04466437 BTCFrom
0.02757228 BTCFrom
0.06078 BTCFrom
0.04564198 BTCFrom
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0.04465569 BTCFrom
0.0111 BTCTo
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1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
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Fee
0.00022382 BTC
mined Mon, 19 Feb 2018 22:22:57 UTC
From
From
0.15610625 BTCFrom
0.10857241 BTCFrom
0.047 BTCFrom
0.044 BTCFrom
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
3 BTCFrom
0.11529282 BTCFrom
0.00026476 BTCFrom
From
0.05333618 BTCFrom
0.1098 BTCFrom
0.499948 BTCFrom
0.12383362 BTCFrom
0.26262527 BTCFrom
0.05922071 BTCFee
0.00151 BTC
mined Mon, 19 Feb 2018 22:14:31 UTC
From
3.43694156 BTCFrom
2.14713249 BTCFrom
4.53197669 BTCFrom
3.16815269 BTCTo
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1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
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Fee
0.00010679 BTC
mined Mon, 19 Feb 2018 04:29:10 UTC
From
0.25545328 BTCFrom
0.28663717 BTCFrom
0.209 BTCFrom
0.17688432 BTCFrom
0.00175781 BTCFrom
0.18942587 BTCFrom
0.009911 BTCFrom
From
0.129 BTCFrom
0.05663863 BTCFrom
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
3.57529247 BTCFee
0.00006973 BTC
mined Mon, 19 Feb 2018 02:52:54 UTC
From
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
3.5 BTCFrom
0.006 BTCFrom
0.348 BTCFrom
0.00028888 BTCFrom
0.82199855 BTCFrom
0.2767129 BTCFrom
0.057 BTCFee
0.00042538 BTC
mined Mon, 19 Feb 2018 02:52:54 UTC
From
52.88513653 BTCTo
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1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
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Fee
0.00003267 BTC
mined Mon, 19 Feb 2018 02:48:12 UTC
From
0.009 BTCFrom
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
4.999 BTCFrom
0.002 BTCFee
0.00030421 BTC
mined Mon, 19 Feb 2018 02:48:12 UTC
From
16.74 BTCTo
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1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
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Fee
0.00026014 BTC
mined Mon, 19 Feb 2018 02:15:40 UTC
From
50.061 BTCTo
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1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
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Fee
0.00151262 BTC
mined Sat, 04 Nov 2017 10:58:22 UTC
From
0.00492683 BTCFrom
0.02775 BTCFrom
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
0.43153486 BTCFee
0.06195978 BTC
mined Sat, 04 Nov 2017 07:49:56 UTC
From
12.1646759 BTCFrom
0.00009862 BTCFrom
0.00009883 BTCFrom
0.0001166 BTCFrom
0.00023607 BTCFrom
0.00032523 BTCFrom
0.0004 BTCFrom
0.00069 BTCFrom
0.00071 BTCFrom
0.00098059 BTCFrom
0.001 BTCFrom
0.00101523 BTCFrom
0.001111 BTCFrom
0.0012756 BTCFrom
0.0013225 BTCFrom
0.00165613 BTCFrom
0.00166548 BTCFrom
0.0018196 BTCFrom
0.00184861 BTCFrom
0.00185526 BTCFrom
0.002 BTCFrom
0.00229273 BTCFrom
0.00269089 BTCFrom
0.00269994 BTCFrom
0.0027 BTCFrom
0.00283416 BTCFrom
0.00289121 BTCFrom
0.002974 BTCFrom
0.00300275 BTCFrom
0.00312773 BTCFrom
0.00312773 BTCFrom
0.00312773 BTCFrom
0.004 BTCFrom
0.004 BTCFrom
0.00418043 BTCFrom
0.005 BTCFrom
0.00514286 BTCFrom
0.00522751 BTCFrom
0.0063 BTCFrom
0.00638744 BTCFrom
0.0064895 BTCFrom
0.00658547 BTCFrom
0.0066 BTCFrom
0.00755154 BTCFrom
0.0082954 BTCFrom
0.00842621 BTCFrom
0.00870049 BTCFrom
0.009 BTCFrom
0.00920712 BTCFrom
0.00960167 BTCFrom
From
0.01028921 BTCFrom
0.01059723 BTCFrom
0.01092482 BTCFrom
0.01103585 BTCFrom
0.01242 BTCFrom
0.01249274 BTCFrom
0.0127 BTCFrom
0.01326164 BTCFrom
0.01378 BTCFrom
0.0138 BTCFrom
0.01381338 BTCFrom
0.013995 BTCFrom
0.01419478 BTCFrom
0.01429743 BTCFrom
0.0145 BTCFrom
0.01633319 BTCFrom
0.01656 BTCFrom
0.01781449 BTCFrom
0.01880515 BTCFrom
From
0.02013744 BTCFrom
0.02038769 BTCFrom
0.02163009 BTCFrom
0.02212793 BTCFrom
0.02604 BTCFrom
0.02604475 BTCFrom
0.02657 BTCFrom
0.02685255 BTCFrom
0.02823899 BTCFrom
0.02843051 BTCFrom
0.02920297 BTCFrom
0.02946138 BTCFrom
0.02992 BTCFrom
0.03204687 BTCFrom
0.03221483 BTCFrom
0.0396819 BTCFrom
From
0.04057 BTCFrom
0.0415 BTCFrom
0.042 BTCFrom
0.0438246 BTCFrom
0.04404072 BTCFrom
0.04533142 BTCFrom
0.04755745 BTCFrom
0.04867615 BTCFrom
0.049 BTCFrom
0.049 BTCFrom
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0.0517 BTCFrom
0.055532 BTCTo
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1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
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0.25288642 BTCTo
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Fee
0.00131114 BTC
mined Wed, 18 Oct 2017 02:13:11 UTC
From
0.40035 BTCFrom
0.001 BTCFrom
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
0.13839814 BTCFrom
0.01561951 BTCFee
0.001139 BTC
mined Tue, 17 Oct 2017 22:53:03 UTC
From
0.0192059 BTCFrom
0.02184937 BTCFrom
0.00836221 BTCFrom
0.09899937 BTCTo
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
To
Fee
0.00178433 BTC
mined Mon, 16 Oct 2017 17:34:41 UTC
From
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
0.18206703 BTCFrom
0.015 BTCFrom
0.00860368 BTCFrom
0.00757355 BTCFrom
0.00922814 BTCFee
0.04443207 BTC
mined Mon, 16 Oct 2017 16:30:30 UTC
From
7.95755968 BTCFrom
0.08816533 BTCFrom
0.08911532 BTCFrom
0.09372315 BTCFrom
0.09374657 BTCFrom
0.09573587 BTCFrom
0.099 BTCFrom
0.0995 BTCFrom
From
From
0.105 BTCFrom
0.10718604 BTCFrom
0.1095 BTCFrom
0.1112794 BTCFrom
0.12407733 BTCFrom
0.13500416 BTCFrom
0.13755439 BTCFrom
0.14096891 BTCFrom
0.14157711 BTCFrom
0.16207839 BTCFrom
0.16329496 BTCFrom
0.16545223 BTCFrom
0.17234914 BTCFrom
0.18616 BTCFrom
0.197 BTCFrom
0.1975198 BTCFrom
0.20658951 BTCFrom
0.232 BTCFrom
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0.26354582 BTCFrom
0.27844314 BTCFrom
0.2863 BTCFrom
0.299 BTCFrom
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0.32296621 BTCFrom
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0.40077949 BTCFrom
0.40987249 BTCFrom
0.425 BTCFrom
0.42772857 BTCFrom
0.4482 BTCFrom
0.48638382 BTCFrom
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0.5091 BTCFrom
0.50971144 BTCFrom
0.5871 BTCFrom
0.64588842 BTCFrom
0.7410187 BTCFrom
0.74534873 BTCFrom
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0.94972 BTCFrom
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1.04511362 BTCFrom
1.18976984 BTCFrom
1.2299 BTCFrom
1.239705 BTCFrom
From
2.81513843 BTCFrom
4.04799784 BTCFrom
4.54746342 BTCFrom
4.63678891 BTCFrom
From
4.89804998 BTCFrom
4.999 BTCFrom
4.999 BTCFrom
4.9995 BTCFrom
4.9995 BTCFrom
4.9995 BTCFrom
4.9999 BTCFrom
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5.0497 BTCFrom
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5.25018288 BTCFrom
5.4031 BTCFrom
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5.55028764 BTCFrom
5.66264119 BTCFrom
5.808 BTCFrom
5.84652829 BTCFrom
5.99875 BTCFrom
5.9995 BTCFrom
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1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
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Fee
0.00049313 BTC
mined Mon, 16 Oct 2017 05:31:15 UTC
From
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
0.31581598 BTCFee
0.0519428 BTC
mined Mon, 16 Oct 2017 04:12:10 UTC
From
14.8551454 BTCFrom
0.00001461 BTCFrom
0.00009 BTCFrom
0.00017588 BTCFrom
0.00020655 BTCFrom
0.00051548 BTCFrom
0.00071 BTCFrom
0.0008 BTCFrom
0.0008784 BTCFrom
0.00087995 BTCFrom
0.0009 BTCFrom
0.001 BTCFrom
0.00124978 BTCFrom
0.00135923 BTCFrom
0.00149311 BTCFrom
0.0015 BTCFrom
0.00164 BTCFrom
0.00176 BTCFrom
0.00176025 BTCFrom
0.002 BTCFrom
0.00219065 BTCFrom
0.00269888 BTCFrom
0.0027447 BTCFrom
0.00287013 BTCFrom
0.002961 BTCFrom
0.00348916 BTCFrom
0.00351 BTCFrom
0.00352896 BTCFrom
0.00355 BTCFrom
0.0036 BTCFrom
0.00370259 BTCFrom
0.0043589 BTCFrom
0.0044 BTCFrom
0.00455062 BTCFrom
0.00500315 BTCFrom
0.00575 BTCFrom
0.00585101 BTCFrom
0.00704 BTCFrom
0.00830874 BTCFrom
0.00854182 BTCFrom
0.0095 BTCFrom
0.00963491 BTCFrom
0.00965198 BTCFrom
0.00970834 BTCFrom
0.00985 BTCFrom
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From
0.01007116 BTCFrom
0.0103341 BTCFrom
0.01040633 BTCFrom
0.0105 BTCFrom
0.011 BTCFrom
0.01132433 BTCFrom
0.01266594 BTCFrom
0.01284713 BTCFrom
0.0132 BTCFrom
0.01335972 BTCFrom
0.01384575 BTCFrom
0.014 BTCFrom
0.014 BTCFrom
0.01443 BTCFrom
0.0152 BTCFrom
0.01525055 BTCFrom
0.01586007 BTCFrom
0.01629225 BTCFrom
0.01648667 BTCFrom
0.0168244 BTCFrom
0.01697306 BTCFrom
0.01698326 BTCFrom
0.01733749 BTCFrom
0.0176 BTCFrom
0.01779298 BTCFrom
0.019 BTCFrom
0.01945522 BTCFrom
From
0.02058014 BTCFrom
0.02246151 BTCFrom
0.023 BTCFrom
0.0236 BTCFrom
0.02381519 BTCFrom
0.0239102 BTCFrom
0.02473161 BTCFrom
0.02688484 BTCFrom
0.02791262 BTCFrom
0.02829255 BTCFrom
0.0287722 BTCFrom
0.02955 BTCFrom
0.03168 BTCFrom
0.032 BTCFrom
0.0325179 BTCFrom
0.033 BTCFrom
0.0335 BTCFrom
0.03397 BTCFrom
0.03488584 BTCFrom
0.035 BTCFrom
0.03574019 BTCFrom
0.03591988 BTCFrom
0.03789433 BTCFrom
0.0384 BTCFrom
0.03924403 BTCFrom
0.03928906 BTCTo
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0.12892568 BTCTo
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1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
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Fee
0.00097839 BTC
mined Sat, 14 Oct 2017 02:17:12 UTC
Fee
0.05718085 BTC
mined Fri, 13 Oct 2017 18:32:45 UTC
From
21.9995 BTCFrom
0.03860024 BTCFrom
0.038754 BTCFrom
0.03894285 BTCFrom
0.0389926 BTCFrom
0.039 BTCFrom
0.03917701 BTCFrom
0.03930417 BTCFrom
0.03930589 BTCFrom
0.0397 BTCFrom
0.03981732 BTCFrom
0.03990105 BTCFrom
0.03998582 BTCFrom
0.03999766 BTCFrom
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0.04033101 BTCFrom
0.04040771 BTCFrom
0.04043889 BTCFrom
0.0405 BTCFrom
0.04053608 BTCFrom
0.04059645 BTCFrom
0.04079774 BTCFrom
0.041 BTCFrom
0.04101 BTCFrom
0.04115831 BTCFrom
0.04124055 BTCFrom
0.04187126 BTCFrom
0.041914 BTCFrom
0.0420857 BTCFrom
0.04312 BTCFrom
0.04314777 BTCFrom
0.043562 BTCFrom
0.043615 BTCFrom
0.04362444 BTCFrom
0.04380698 BTCFrom
0.04396152 BTCFrom
0.04416294 BTCFrom
0.04419332 BTCFrom
0.0447987 BTCFrom
0.0448755 BTCFrom
0.045 BTCFrom
0.045 BTCFrom
0.045 BTCFrom
0.045 BTCFrom
0.045447 BTCFrom
0.045462 BTCFrom
0.04550908 BTCFrom
0.04562966 BTCFrom
0.04585686 BTCFrom
0.04586452 BTCFrom
0.046 BTCFrom
0.04613061 BTCFrom
0.047 BTCFrom
0.047 BTCFrom
0.047 BTCFrom
0.04706306 BTCFrom
0.047499 BTCFrom
0.04761 BTCFrom
0.04761035 BTCFrom
0.04795829 BTCFrom
0.048 BTCFrom
0.048 BTCFrom
0.04836599 BTCFrom
0.04837685 BTCFrom
0.04844999 BTCFrom
0.04884289 BTCFrom
0.04896142 BTCFrom
0.04934431 BTCFrom
0.0494 BTCFrom
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0.05017533 BTCFrom
0.05043675 BTCFrom
0.0505648 BTCFrom
0.0506 BTCFrom
0.05089163 BTCFrom
0.051 BTCFrom
0.05105919 BTCFrom
0.051243 BTCFrom
0.0521 BTCFrom
0.05217 BTCFrom
0.05247099 BTCFrom
0.0525 BTCFrom
0.052521 BTCFrom
0.0528 BTCFrom
0.0528 BTCTo
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1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
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0.057101 BTCTo
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Fee
0.00066428 BTC
mined Fri, 13 Oct 2017 06:31:26 UTC
From
0.13873924 BTCFrom
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
0.19899875 BTCFee
0.00119002 BTC
mined Fri, 13 Oct 2017 06:31:26 UTC
From
From
1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
0.19899875 BTCFrom
0.00913836 BTCFrom
0.00914659 BTCFee
0.00681809 BTC
mined Fri, 13 Oct 2017 04:36:54 UTC
From
451.5467521 BTCTo
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1PdYpPUmCapnAWTXBbXPRi5YWg6gMqcxCV
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