Address
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
Total Received
0.30837544 BTC
Total Sent
0.30837544 BTC
№ Transactions
32
Final Balance
0 BTC
Fee
0.00022512 BTC
mined Mon, 01 Nov 2021 23:14:31 UTC
From
From
0.13456016 BTCFrom
0.092 BTCFrom
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3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
0.0066 BTCFrom
52.4996 BTCFrom
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19.9957213 BTCTo
Fee
0.001894 BTC
mined Mon, 01 Nov 2021 22:35:25 UTC
From
3.70648947 BTCFrom
1.10239741 BTCTo
To
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3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
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0.0017 BTCTo
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0.02488 BTCTo
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Fee
0.00006355 BTC
mined Sun, 29 Aug 2021 00:28:28 UTC
From
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
0.00652687 BTCFrom
0.01599141 BTCFrom
0.0527 BTCFrom
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0.0132117 BTCFrom
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Fee
0.00000513 BTC
mined Sat, 28 Aug 2021 22:51:07 UTC
From
0.006532 BTCTo
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
Fee
0.00101521 BTC
mined Sun, 06 Jun 2021 05:12:29 UTC
From
0.0000054 BTCFrom
0.0000054 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.01229368 BTCFrom
0.00000547 BTCFrom
0.0000054 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.0000054 BTCFrom
0.00000547 BTCFrom
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0.00000547 BTCFrom
0.016713 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
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0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
0.00000547 BTCFrom
0.01124196 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00699096 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
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0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
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0.00000547 BTCFrom
0.01000032 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.8081 BTCFrom
0.00000547 BTCFrom
0.014 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.017 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.00000547 BTCFrom
0.01435 BTCFrom
0.00000547 BTCTo
To
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0.00335 BTCTo
To
To
0.00843759 BTCTo
To
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Fee
0.00299666 BTC
mined Fri, 07 May 2021 21:48:04 UTC
From
0.00217 BTCFrom
0.00249988 BTCFrom
0.00241642 BTCFrom
0.00242368 BTCFrom
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
0.00249673 BTCFrom
0.00069542 BTCFrom
0.00251806 BTCFrom
12.25404854 BTCTo
To
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0.00074554 BTCTo
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0.00864 BTCTo
To
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0.0245761 BTCTo
To
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To
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Fee
0.00562598 BTC
mined Fri, 30 Apr 2021 20:43:04 UTC
From
0.01373821 BTCFrom
17.39052845 BTCFrom
0.00932 BTCFrom
0.01844068 BTCFrom
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
0.00846822 BTCFrom
0.01885 BTCFrom
0.04504538 BTCFrom
0.0145 BTCFrom
0.00829841 BTCFrom
0.02053596 BTCTo
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0.00211 BTCTo
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0.00242 BTCTo
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Fee
0.00022418 BTC
mined Mon, 26 Apr 2021 18:46:28 UTC
From
0.0086924 BTCTo
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
Fee
0.00169591 BTC
mined Fri, 26 Mar 2021 03:58:59 UTC
From
0.01837037 BTCFrom
0.01736536 BTCFrom
0.0195 BTCFrom
0.0177 BTCFrom
0.01989438 BTCFrom
0.01856811 BTCFrom
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
0.01746397 BTCFrom
15.78150827 BTCFrom
From
0.016669 BTCTo
To
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Fee
0.00152245 BTC
mined Fri, 26 Mar 2021 00:41:44 UTC
From
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
0.02222173 BTCFrom
0.01786925 BTCFrom
0.0244793 BTCFrom
0.021792 BTCFrom
0.01819998 BTCFrom
0.02589426 BTCFrom
From
From
0.04325 BTCFrom
0.03310059 BTCTo
To
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To
To
Fee
0.00011587 BTC
mined Tue, 23 Mar 2021 14:12:45 UTC
From
0.0223376 BTCTo
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
Fee
0.00009841 BTC
mined Tue, 23 Mar 2021 13:35:08 UTC
From
0.02493274 BTCTo
To
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
Fee
0.00011928 BTC
mined Mon, 22 Mar 2021 15:30:56 UTC
From
0.04251599 BTCTo
To
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
Fee
0.00523342 BTC
mined Thu, 18 Feb 2021 20:21:22 UTC
From
0.001467 BTCFrom
0.0588403 BTCFrom
0.020128 BTCFrom
0.00948514 BTCFrom
0.02265166 BTCFrom
0.0002538 BTCFrom
0.04718506 BTCFrom
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
0.02944859 BTCFrom
From
0.03858038 BTCTo
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0.00112 BTCTo
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0.00113 BTCTo
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0.01143288 BTCTo
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Fee
0.00027342 BTC
mined Thu, 18 Feb 2021 15:00:54 UTC
From
0.04438013 BTCFrom
0.02785787 BTCTo
To
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
Fee
0.00369697 BTC
mined Tue, 02 Feb 2021 19:07:59 UTC
From
0.06495199 BTCFrom
From
0.18568865 BTCFrom
0.034073 BTCFrom
From
0.0495 BTCFrom
30.4125 BTCFrom
0.04452153 BTCFrom
From
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
0.02835787 BTCTo
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0.01003823 BTCTo
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0.01168516 BTCTo
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To
Fee
0.00021982 BTC
mined Mon, 01 Feb 2021 22:20:46 UTC
From
0.07295782 BTCTo
To
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
Fee
0.00424534 BTC
mined Thu, 28 Jan 2021 03:03:28 UTC
From
17.52844365 BTCTo
0.00000547 BTCTo
0.00000547 BTCTo
0.00000547 BTCTo
0.00000547 BTCTo
0.00000547 BTCTo
0.00000547 BTCTo
0.00000547 BTCTo
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0.00000547 BTCTo
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0.00000547 BTCTo
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0.00000547 BTCTo
0.00000547 BTCTo
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0.00000547 BTCTo
0.00000547 BTCTo
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0.00000547 BTCTo
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0.00000547 BTCTo
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0.00000547 BTCTo
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0.00000547 BTCTo
0.00000547 BTCTo
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0.00000547 BTCTo
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
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0.00000547 BTCTo
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0.00000547 BTCTo
0.00000547 BTCTo
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0.00000547 BTCTo
0.00000547 BTCTo
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0.00000547 BTCTo
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0.00000547 BTCTo
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0.00000547 BTCTo
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Fee
0.00092407 BTC
mined Thu, 28 Jan 2021 02:36:48 UTC
From
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
0.03264919 BTCFrom
From
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Fee
0.00024106 BTC
mined Wed, 27 Jan 2021 20:01:49 UTC
From
0.07570218 BTCFrom
0.01094589 BTCFrom
To
To
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
Fee
0.00196718 BTC
mined Wed, 27 Jan 2021 09:23:40 UTC
From
0.00106352 BTCFrom
0.000443 BTCFrom
From
0.01033272 BTCFrom
0.011 BTCFrom
9.7686 BTCFrom
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
0.01238947 BTCTo
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Fee
0.00126157 BTC
mined Mon, 25 Jan 2021 02:24:01 UTC
From
1.14748437 BTCFrom
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
0.06493713 BTCFrom
0.0027404 BTCFrom
0.06324259 BTCFrom
0.06172765 BTCFrom
0.30425506 BTCFrom
4.72441957 BTCFrom
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0.00194249 BTCTo
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Fee
0.00015677 BTC
mined Thu, 21 Jan 2021 14:59:57 UTC
From
0.08824842 BTCTo
To
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
Fee
0.00022176 BTC
mined Thu, 21 Jan 2021 14:16:24 UTC
From
0.09126468 BTCFrom
0.06214263 BTCTo
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
To
Fee
0.02668493 BTC
mined Thu, 14 Jan 2021 14:54:31 UTC
From
0.04810748 BTCFrom
0.03901 BTCFrom
0.03654 BTCFrom
2.46495713 BTCFrom
0.03591921 BTCFrom
0.03925126 BTCFrom
0.039557 BTCFrom
0.037 BTCFrom
0.04426726 BTCFrom
0.12024939 BTCFrom
0.79558083 BTCFrom
From
0.47142942 BTCFrom
0.06467039 BTCFrom
From
0.04354749 BTCFrom
0.040125 BTCFrom
0.036 BTCFrom
0.081843 BTCFrom
From
0.03592237 BTCFrom
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0.4999572 BTCFrom
0.03671638 BTCFrom
0.036 BTCFrom
0.04682423 BTCFrom
From
0.0396603 BTCFrom
0.04686234 BTCFrom
0.0396114 BTCFrom
0.03830117 BTCFrom
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0.038 BTCFrom
From
1.01418988 BTCFrom
0.03739219 BTCFrom
From
0.03607066 BTCFrom
0.0396 BTCFrom
0.20354 BTCFrom
0.045 BTCFrom
0.03679239 BTCFrom
From
3Dhik4XX2mvu3D6hxoH8Ggs6hbiVMswWwZ
0.0426978 BTCFrom
From
0.04419837 BTCFrom
0.04121276 BTCFrom
0.04508992 BTCFrom
From
0.037901 BTCFrom
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0.04260805 BTCFrom
0.04296228 BTCFrom
0.04493342 BTCFrom
0.0483475 BTCFrom
0.045 BTCFrom
0.0417721 BTCFrom
From
0.03980888 BTCFrom
0.50002564 BTCFrom
0.03758715 BTCFrom
0.02299054 BTCFrom
0.03833596 BTCFrom
0.04573654 BTCFrom
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0.0375 BTCFrom
0.04350345 BTCFrom
0.05126624 BTCFrom
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0.04013476 BTCFrom
0.04048509 BTCFrom
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0.24995729 BTCFrom
0.04744954 BTCFrom
0.036 BTCFrom
0.0445285 BTCFrom
0.03736468 BTCFrom
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0.04348 BTCFrom
0.089775 BTCFrom
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0.04479902 BTCFrom
0.04666068 BTCFrom
0.04129971 BTCFrom
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0.03886312 BTCFrom
0.000582 BTCFrom
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0.04277609 BTCFrom
0.037 BTCFrom
0.04092473 BTCFrom
0.04254341 BTCFrom
0.04160123 BTCFrom
0.04179941 BTCFrom
0.04022369 BTCFrom
0.041 BTCFrom
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0.04321347 BTCFrom
0.039473 BTCFrom
0.041 BTCFrom
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0.04534459 BTCFrom
0.03960434 BTCFrom
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0.04641761 BTCFrom
0.03703543 BTCFrom
0.22178 BTCFrom
0.04606803 BTCFrom
0.03717185 BTCFrom
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0.044564 BTCFrom
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0.06665029 BTCFrom
0.03726483 BTCFrom
0.04765 BTCFrom
0.037 BTCFrom
0.04705629 BTCFrom
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0.0454403 BTCFrom
0.15105684 BTCFrom
0.0391 BTCFrom
0.04654075 BTCFrom
0.0372842 BTCFrom
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0.043769 BTCFrom
0.03734165 BTCFrom
0.04779 BTCFrom
0.03915056 BTCFrom
0.04125751 BTCFrom
1.38366468 BTCFrom
0.045337 BTCFrom
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0.04524524 BTCFrom
0.03674974 BTCFrom
0.03697117 BTCFrom
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0.03964727 BTCFrom
0.0435 BTCFrom
0.04814411 BTCFrom
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0.04581523 BTCFrom
0.04366142 BTCFrom
0.03937726 BTCFrom
0.03785865 BTCFrom
0.04178012 BTCFrom
0.50201952 BTCFrom
0.0381 BTCFrom
From
0.03812183 BTCTo
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0.11498059 BTCTo
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