Address
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
Total Received
48.58120787 BTC
Total Sent
48.58120787 BTC
№ Transactions
295
Final Balance
0 BTC
Fee
0.00035352 BTC
mined Fri, 28 Feb 2020 03:43:36 UTC
From
0.00968093 BTCFrom
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
0.01000121 BTCFrom
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0.01055608 BTCFrom
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0.0205146 BTCFrom
0.020511 BTCTo
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Fee
0.001589 BTC
mined Thu, 27 Feb 2020 08:06:06 UTC
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0.05799812 BTCFrom
0.059449 BTCFrom
0.05861783 BTCFrom
0.06515086 BTCFrom
0.06309178 BTCFrom
0.06054727 BTCFrom
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0.088 BTCFrom
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3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
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Fee
0.00034841 BTC
mined Thu, 20 Feb 2020 04:23:08 UTC
From
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0.00819819 BTCFrom
0.00802684 BTCFrom
0.009911 BTCFrom
0.0083 BTCFrom
0.01042961 BTCFrom
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
0.00811786 BTCFrom
0.01051426 BTCTo
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Fee
0.00218259 BTC
mined Wed, 19 Feb 2020 07:41:19 UTC
From
0.02388271 BTCFrom
0.02419307 BTCFrom
0.02416958 BTCFrom
0.02964428 BTCFrom
0.02420821 BTCFrom
0.02464 BTCFrom
0.02771096 BTCFrom
0.033516 BTCFrom
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0.03402358 BTCFrom
0.02638696 BTCFrom
0.0296638 BTCFrom
0.02924191 BTCFrom
0.03362363 BTCFrom
0.0393015 BTCFrom
0.035075 BTCFrom
0.03326144 BTCFrom
0.03951251 BTCFrom
0.02915977 BTCFrom
0.03781109 BTCFrom
0.032 BTCFrom
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0.04711829 BTCFrom
0.02910301 BTCFrom
0.04097 BTCFrom
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0.02989281 BTCFrom
0.045172 BTCFrom
0.0337 BTCFrom
0.0455014 BTCFrom
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0.04858847 BTCFrom
0.04945816 BTCFrom
0.04004533 BTCFrom
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0.04116003 BTCFrom
0.0496 BTCFrom
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0.04437 BTCFrom
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3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
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Fee
0.0002973 BTC
mined Thu, 09 Jan 2020 04:39:40 UTC
From
0.0062972 BTCFrom
0.0195 BTCFrom
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
0.00689221 BTCFrom
0.027711 BTCTo
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Fee
0.00305474 BTC
mined Wed, 08 Jan 2020 16:23:51 UTC
From
0.04288132 BTCFrom
0.04331567 BTCFrom
0.045 BTCFrom
0.0471834 BTCFrom
0.04710498 BTCFrom
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0.04668659 BTCFrom
0.0555451 BTCFrom
0.04875014 BTCFrom
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0.050228 BTCFrom
0.05885572 BTCFrom
0.05429436 BTCFrom
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0.05008041 BTCFrom
0.0655292 BTCFrom
0.0639169 BTCFrom
0.0542 BTCFrom
0.0743125 BTCFrom
0.06812889 BTCFrom
0.06319655 BTCFrom
0.06240933 BTCFrom
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0.07693424 BTCFrom
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0.4995 BTCFrom
0.1995 BTCFrom
0.40634474 BTCFrom
0.35391314 BTCFrom
0.05308 BTCFrom
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0.09432776 BTCFrom
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0.43509797 BTCTo
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3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
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0.0036181 BTCTo
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Fee
0.0000314 BTC
mined Wed, 25 Dec 2019 05:11:11 UTC
From
0.00952226 BTCFrom
0.01082 BTCFrom
0.01058247 BTCFrom
0.0134 BTCFrom
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
0.01086736 BTCFrom
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Fee
0.00076453 BTC
mined Tue, 24 Dec 2019 08:02:30 UTC
From
From
0.101296 BTCFrom
0.10008231 BTCFrom
From
0.13279207 BTCFrom
0.11957588 BTCFrom
0.112014 BTCFrom
0.1995 BTCFrom
0.15951358 BTCFrom
0.18673 BTCFrom
0.2995 BTCFrom
0.31914837 BTCFrom
0.12049273 BTCFrom
0.11486856 BTCFrom
0.27363904 BTCFrom
0.2215615 BTCFrom
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0.848471 BTCFrom
0.1995 BTCFrom
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0.1995 BTCFrom
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0.962516 BTCFrom
0.381617 BTCFrom
0.496251 BTCFrom
0.2995 BTCFrom
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0.395295 BTCFrom
0.131647 BTCFrom
0.996579 BTCTo
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0.0014374 BTCTo
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3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
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Fee
0.00003901 BTC
mined Sun, 17 Nov 2019 04:04:32 UTC
From
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
0.00452806 BTCFrom
0.00511649 BTCFrom
0.00580981 BTCFee
0.00139879 BTC
mined Sat, 16 Nov 2019 17:32:47 UTC
From
0.03848278 BTCFrom
0.04696542 BTCFrom
0.05213045 BTCFrom
0.05796508 BTCFrom
0.0595875 BTCFrom
0.05425336 BTCFrom
0.08060155 BTCFrom
0.08041067 BTCFrom
0.07449652 BTCFrom
0.06887174 BTCFrom
0.07256 BTCFrom
0.14949001 BTCFrom
0.06239443 BTCFrom
From
0.08067157 BTCFrom
0.23616474 BTCFrom
0.192654 BTCFrom
0.35376 BTCFrom
0.0803675 BTCFrom
0.26240962 BTCFrom
0.10006847 BTCFrom
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0.00471311 BTCTo
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3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
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Fee
0.00003812 BTC
mined Wed, 13 Nov 2019 04:16:27 UTC
From
0.00637 BTCFrom
0.00687832 BTCFrom
0.00736695 BTCFrom
0.00700992 BTCFrom
0.01040451 BTCFrom
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
0.01240627 BTCTo
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Fee
0.00150082 BTC
mined Tue, 12 Nov 2019 08:14:31 UTC
From
0.079597 BTCFrom
From
0.079611 BTCFrom
0.10223269 BTCFrom
0.102 BTCFrom
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0.11373 BTCFrom
0.12937 BTCFrom
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0.161972 BTCFrom
0.104942 BTCFrom
0.1203512 BTCFrom
0.11157615 BTCFrom
0.1495 BTCFrom
0.11994468 BTCFrom
0.25108535 BTCFrom
0.14994363 BTCFrom
0.292388 BTCFrom
0.16682236 BTCFrom
0.305099 BTCFrom
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0.17739651 BTCFrom
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0.34074448 BTCFrom
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3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
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Fee
0.00053196 BTC
mined Tue, 05 Nov 2019 07:03:51 UTC
From
0.00884618 BTCFrom
0.00911978 BTCFrom
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
0.00928669 BTCFrom
0.01017876 BTCFrom
0.010746 BTCFrom
0.01935306 BTCTo
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Fee
0.00605108 BTC
mined Mon, 04 Nov 2019 16:05:51 UTC
From
0.0405 BTCFrom
0.042716 BTCFrom
0.04051381 BTCFrom
0.05192242 BTCFrom
0.045977 BTCFrom
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0.04359351 BTCFrom
0.07698824 BTCFrom
0.05397 BTCFrom
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0.05942874 BTCFrom
0.126872 BTCFrom
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0.07730933 BTCFrom
0.16338641 BTCFrom
0.3627702 BTCFrom
0.18738509 BTCFrom
0.05421964 BTCFrom
0.061405 BTCFrom
0.34284 BTCFrom
0.14495621 BTCFrom
0.11609 BTCFrom
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0.17706686 BTCFrom
0.27770865 BTCFrom
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0.15259946 BTCFrom
0.2995 BTCTo
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3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
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Fee
0.00006965 BTC
mined Wed, 30 Oct 2019 10:48:54 UTC
From
0.00694295 BTCFrom
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
0.00945665 BTCFrom
0.00694368 BTCFrom
0.01640821 BTCTo
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Fee
0.00193405 BTC
mined Wed, 30 Oct 2019 07:33:52 UTC
From
0.03190234 BTCFrom
0.0319705 BTCFrom
0.03500907 BTCFrom
0.03519821 BTCFrom
0.03296195 BTCFrom
0.04012155 BTCFrom
0.036 BTCFrom
0.03541222 BTCFrom
0.03736048 BTCFrom
0.03381924 BTCFrom
0.0362 BTCFrom
0.04930608 BTCFrom
0.09624619 BTCFrom
0.07927164 BTCFrom
0.04228933 BTCFrom
0.037 BTCFrom
0.05818056 BTCFrom
0.09724512 BTCFrom
From
0.17707965 BTCFrom
0.09125 BTCFrom
0.05521979 BTCFrom
0.298543 BTCFrom
0.05315 BTCFrom
0.0585255 BTCFrom
0.14530953 BTCFrom
0.10606901 BTCFrom
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0.0896495 BTCFrom
0.09520807 BTCFrom
0.06168825 BTCFrom
0.04245039 BTCFrom
0.48781904 BTCTo
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3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
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Fee
0.00015612 BTC
mined Fri, 25 Oct 2019 17:46:12 UTC
From
0.00300935 BTCFrom
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
0.01169943 BTCFee
0.00115208 BTC
mined Fri, 25 Oct 2019 06:57:02 UTC
From
0.040512 BTCFrom
0.04067647 BTCFrom
0.04135 BTCFrom
0.0455905 BTCFrom
0.0430816 BTCFrom
0.044795 BTCFrom
0.04886521 BTCFrom
0.07528054 BTCFrom
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0.04454115 BTCFrom
0.044 BTCFrom
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0.120591 BTCFrom
0.24516768 BTCFrom
From
0.338942 BTCFrom
0.17935 BTCFrom
0.55333839 BTCFrom
0.220221 BTCFrom
0.05776237 BTCFrom
0.80766 BTCFrom
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0.04925989 BTCFrom
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3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
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Fee
0.00013138 BTC
mined Fri, 18 Oct 2019 00:16:56 UTC
From
0.01363636 BTCFrom
0.01861309 BTCFrom
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
0.02399572 BTCTo
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Fee
0.00030622 BTC
mined Thu, 17 Oct 2019 07:50:09 UTC
From
0.084 BTCFrom
0.08418 BTCFrom
0.08718 BTCFrom
0.09027309 BTCFrom
0.084932 BTCFrom
0.09405595 BTCFrom
0.08748 BTCFrom
From
0.09426247 BTCFrom
0.10382022 BTCFrom
0.09830101 BTCFrom
0.11723963 BTCFrom
0.09664766 BTCFrom
0.11952071 BTCFrom
0.09385698 BTCFrom
0.16811559 BTCFrom
0.1044919 BTCFrom
0.12556308 BTCFrom
0.11140793 BTCFrom
0.10624057 BTCFrom
0.104914 BTCFrom
0.10924844 BTCFrom
0.105584 BTCFrom
0.12875049 BTCFrom
0.12581671 BTCFrom
0.1173183 BTCFrom
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0.15437362 BTCFrom
0.207841 BTCFrom
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0.11166666 BTCFrom
From
0.1876457 BTCFrom
0.16047712 BTCFrom
0.12860394 BTCFrom
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From
0.17000095 BTCFrom
0.16008594 BTCFrom
0.157588 BTCFrom
0.12007563 BTCFrom
0.10640505 BTCFrom
0.1495 BTCFrom
0.175784 BTCFrom
0.14027487 BTCFrom
0.175283 BTCFrom
0.10633682 BTCFrom
0.15660881 BTCFrom
0.17392532 BTCFrom
0.20500729 BTCFrom
0.18791741 BTCFrom
0.17590037 BTCFrom
0.12717427 BTCFrom
0.12746174 BTCFrom
0.175123 BTCFrom
0.872096 BTCTo
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3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
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Fee
0.00004806 BTC
mined Sat, 12 Oct 2019 06:24:45 UTC
From
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
0.03516282 BTCFee
0.00080938 BTC
mined Fri, 11 Oct 2019 10:23:48 UTC
From
0.09551 BTCFrom
0.09712436 BTCFrom
0.09768598 BTCFrom
From
0.09887 BTCFrom
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From
0.140388 BTCFrom
0.10294367 BTCFrom
0.11826312 BTCFrom
0.11759781 BTCFrom
From
0.13146583 BTCFrom
0.134247 BTCFrom
0.1008 BTCFrom
0.10763022 BTCFrom
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From
0.16234529 BTCFrom
0.197624 BTCFrom
0.826 BTCFrom
0.40926 BTCFrom
0.35126517 BTCFrom
0.17797796 BTCFrom
0.20324836 BTCFrom
0.10062175 BTCFrom
0.26752197 BTCFrom
0.21998361 BTCFrom
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0.39950006 BTCFrom
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0.657577 BTCFrom
0.19361735 BTCFrom
0.2573721 BTCFrom
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0.20617182 BTCFrom
0.246661 BTCFrom
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3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
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Fee
0.00005916 BTC
mined Wed, 09 Oct 2019 06:18:38 UTC
From
0.00488 BTCFrom
0.00536265 BTCFrom
0.0051 BTCFrom
0.0112182 BTCFrom
0.00587163 BTCFrom
0.007585 BTCFrom
0.00526028 BTCFrom
0.0125249 BTCFrom
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
0.03130137 BTCTo
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Fee
0.00125596 BTC
mined Tue, 08 Oct 2019 10:14:26 UTC
From
0.01705108 BTCFrom
0.01734104 BTCFrom
0.01783602 BTCFrom
0.01781549 BTCFrom
0.01761812 BTCFrom
0.017934 BTCFrom
0.01802 BTCFrom
0.01818394 BTCFrom
0.01815639 BTCFrom
0.018348 BTCFrom
0.017742 BTCFrom
0.018 BTCFrom
0.01821686 BTCFrom
0.01845829 BTCFrom
0.01832616 BTCFrom
0.01876266 BTCFrom
0.0184967 BTCFrom
0.01878401 BTCFrom
0.01821838 BTCFrom
0.01870512 BTCFrom
0.01859316 BTCFrom
0.01877968 BTCFrom
0.01829435 BTCFrom
0.01839 BTCFrom
0.0183336 BTCFrom
0.01849862 BTCFrom
0.02680122 BTCFrom
0.0306325 BTCFrom
0.0216977 BTCFrom
0.02566663 BTCFrom
0.02976068 BTCFrom
0.02439595 BTCFrom
0.0223742 BTCFrom
0.02158957 BTCFrom
0.0388 BTCFrom
0.02290189 BTCFrom
0.02004218 BTCFrom
0.0371864 BTCFrom
0.03000987 BTCFrom
From
0.02380095 BTCFrom
0.0317 BTCFrom
0.02448607 BTCFrom
0.03487433 BTCFrom
0.01998372 BTCFrom
0.02928 BTCFrom
0.02235294 BTCFrom
0.02745151 BTCFrom
0.018732 BTCFrom
0.01839543 BTCFrom
0.02445433 BTCFrom
0.02363671 BTCFrom
0.0251743 BTCFrom
0.0336945 BTCFrom
0.02870907 BTCFrom
0.03301307 BTCFrom
0.1555679 BTCFrom
0.3457 BTCTo
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3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
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Fee
0.00050814 BTC
mined Tue, 01 Oct 2019 04:55:12 UTC
From
0.00615249 BTCFrom
0.00617908 BTCFrom
0.01629412 BTCFrom
3CAWmdcBqJPyov7hBWDQNuEQZAB1pVV8uf
0.02040129 BTCTo
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