Address
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
Total Received
0.19002582 BTC
Total Sent
0.19002582 BTC
№ Transactions
284
Final Balance
0 BTC
Fee
0.00044626 BTC
mined Sun, 05 Apr 2020 06:16:22 UTC
From
0.00504915 BTCFrom
0.00504917 BTCFrom
0.00504918 BTCFrom
0.00504919 BTCFrom
0.00504919 BTCFrom
0.0050492 BTCFrom
0.0050492 BTCFrom
0.00504921 BTCFrom
0.00504923 BTCFrom
0.00504923 BTCFrom
0.00504924 BTCFrom
0.00504925 BTCFrom
0.00504926 BTCFrom
0.00504928 BTCFrom
0.00504928 BTCFrom
0.0050493 BTCFrom
0.00504931 BTCFrom
0.00504932 BTCFrom
0.00504932 BTCFrom
0.00504933 BTCFrom
0.00504933 BTCFrom
0.00504934 BTCFrom
0.00504935 BTCFrom
0.00504935 BTCFrom
0.00504936 BTCFrom
0.00504937 BTCFrom
0.00504937 BTCFrom
0.00504941 BTCFrom
0.00504946 BTCFrom
0.00504946 BTCFrom
0.00504948 BTCFrom
0.00504949 BTCFrom
From
0.00504952 BTCFrom
0.00504953 BTCFrom
0.00504953 BTCFrom
0.0050496 BTCFrom
0.00504962 BTCFrom
0.00504963 BTCFrom
0.00504964 BTCFrom
0.00504965 BTCFrom
0.00504966 BTCFrom
0.00504967 BTCFrom
0.00504968 BTCFrom
0.00504969 BTCFrom
0.0050497 BTCFrom
0.00504972 BTCFrom
0.00504973 BTCFrom
0.00504975 BTCFrom
0.00504979 BTCFrom
0.00504987 BTCFrom
0.00504988 BTCFrom
0.00504989 BTCFrom
0.00504989 BTCFrom
0.00504993 BTCFrom
0.00504996 BTCFrom
0.00504998 BTCFrom
0.00504999 BTCFrom
0.00505 BTCFrom
0.00505 BTCFrom
0.00505 BTCFrom
0.00505 BTCFrom
0.00505 BTCFrom
0.00505001 BTCFrom
0.00505002 BTCFrom
0.00505002 BTCFrom
0.00505003 BTCFrom
0.00505003 BTCFrom
0.00505004 BTCFrom
0.00505005 BTCFrom
0.00505007 BTCFrom
0.00505007 BTCFrom
0.00505008 BTCFrom
0.00505008 BTCFrom
0.00505012 BTCFrom
0.00505014 BTCFrom
0.00505019 BTCFrom
0.00505019 BTCFrom
0.00505022 BTCFrom
0.00505024 BTCFrom
0.00505025 BTCFrom
0.00505027 BTCFrom
0.00505027 BTCFrom
0.00505029 BTCFrom
0.00505029 BTCFrom
0.00505033 BTCFrom
0.00505033 BTCFrom
0.00505033 BTCFrom
0.00505034 BTCFrom
0.00505039 BTCFrom
0.00505041 BTCFrom
0.00505041 BTCFrom
0.00505042 BTCFrom
0.00505042 BTCFrom
0.00505043 BTCFrom
0.00505043 BTCFrom
0.00505046 BTCFrom
0.00505046 BTCFrom
From
0.00505048 BTCFrom
0.0050505 BTCFrom
0.0050505 BTCFrom
0.00505052 BTCFrom
0.00505052 BTCFrom
0.00505053 BTCFrom
0.00505054 BTCFrom
0.00505054 BTCFrom
0.00505055 BTCFrom
0.00505055 BTCFrom
0.00505056 BTCFrom
0.00505057 BTCFrom
0.00505059 BTCFrom
0.00505061 BTCFrom
0.00505062 BTCFrom
0.00505063 BTCFrom
0.00505063 BTCFrom
0.00505063 BTCFrom
0.00505063 BTCFrom
0.00505064 BTCFrom
0.00505066 BTCFrom
0.00505066 BTCFrom
0.00505068 BTCFrom
0.00505069 BTCFrom
0.0050507 BTCFrom
0.00505071 BTCFrom
0.00505072 BTCFrom
0.00505076 BTCFrom
0.00505077 BTCFrom
0.00505078 BTCFrom
0.0050508 BTCFrom
0.00505081 BTCFrom
0.00505085 BTCFrom
0.00505087 BTCFrom
0.00505089 BTCFrom
0.0050509 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00505093 BTCFrom
0.00505095 BTCFrom
0.00505095 BTCFrom
0.00505096 BTCFrom
0.00505097 BTCFrom
0.00505097 BTCFrom
0.00505097 BTCFrom
0.00505098 BTCFrom
0.005051 BTCFrom
0.005051 BTCFrom
0.00505101 BTCFrom
0.00505103 BTCFrom
0.00505103 BTCFrom
0.00505105 BTCFrom
0.00505111 BTCFee
0.00044626 BTC
mined Sun, 05 Apr 2020 03:47:43 UTC
From
0.00446658 BTCFrom
0.0044666 BTCFrom
0.0044668 BTCFrom
0.00446689 BTCFrom
0.0044669 BTCFrom
0.00446696 BTCFrom
0.00446699 BTCFrom
0.004467 BTCFrom
0.00446703 BTCFrom
0.00446725 BTCFrom
0.00446732 BTCFrom
0.00446734 BTCFrom
0.00446735 BTCFrom
0.00446754 BTCFrom
0.00446763 BTCFrom
0.00446777 BTCFrom
0.004468 BTCFrom
0.00446801 BTCFrom
0.00446806 BTCFrom
0.0044682 BTCFrom
0.00446842 BTCFrom
0.00446845 BTCFrom
0.0044685 BTCFrom
0.00446855 BTCFrom
From
0.0044686 BTCFrom
0.00446886 BTCFrom
0.00446888 BTCFrom
0.00446896 BTCFrom
0.0044692 BTCFrom
0.00446922 BTCFrom
0.00446922 BTCFrom
0.00446939 BTCFrom
0.00446941 BTCFrom
0.00446943 BTCFrom
0.00446945 BTCFrom
0.00446954 BTCFrom
0.00446958 BTCFrom
0.00446963 BTCFrom
0.00446965 BTCFrom
0.00446965 BTCFrom
0.00446978 BTCFrom
0.00446978 BTCFrom
0.00446998 BTCFrom
0.00447 BTCFrom
0.00447009 BTCFrom
0.00447021 BTCFrom
0.00447023 BTCFrom
0.00447027 BTCFrom
0.00447036 BTCFrom
0.00447079 BTCFrom
0.00447082 BTCFrom
0.00447094 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.004471 BTCFrom
0.0044711 BTCFrom
0.00447117 BTCFrom
0.00447117 BTCFrom
0.00447122 BTCFrom
0.00447127 BTCFrom
0.00447127 BTCFrom
0.00447128 BTCFrom
0.00447141 BTCFrom
0.0044715 BTCFrom
0.00447165 BTCFrom
0.0044717 BTCFrom
0.0044718 BTCFrom
0.00447186 BTCFrom
0.00447186 BTCFrom
0.00447191 BTCFrom
0.00447192 BTCFrom
0.00447211 BTCFrom
0.00447214 BTCFrom
0.00447239 BTCFrom
0.00447251 BTCFrom
0.00447252 BTCFrom
0.00447253 BTCFrom
0.00447255 BTCFrom
0.0044726 BTCFrom
0.00447262 BTCFrom
0.00447268 BTCFrom
0.0044727 BTCFrom
0.00447275 BTCFrom
0.00447286 BTCFrom
0.00447316 BTCFrom
0.00447321 BTCFrom
0.00447328 BTCFrom
0.00447331 BTCFrom
0.00447341 BTCFrom
0.00447345 BTCFrom
0.00447353 BTCFrom
0.00447391 BTCFrom
From
0.00447414 BTCFrom
0.00447441 BTCFrom
0.00447441 BTCFrom
0.00447455 BTCFrom
0.00447459 BTCFrom
0.0044746 BTCFrom
0.00447463 BTCFrom
0.00447466 BTCFrom
0.00447467 BTCFrom
0.00447473 BTCFrom
0.00447477 BTCFrom
0.0044748 BTCFrom
0.00447483 BTCFrom
0.00447484 BTCFrom
0.00447487 BTCFrom
0.00447493 BTCFrom
0.00447499 BTCFrom
0.00447499 BTCFrom
0.004475 BTCFrom
0.00447515 BTCFrom
0.00447521 BTCFrom
0.00447538 BTCFrom
0.00447542 BTCFrom
0.00447552 BTCFrom
0.00447559 BTCFrom
0.00447572 BTCFrom
0.00447574 BTCFrom
0.00447576 BTCFrom
0.0044758 BTCFrom
0.00447585 BTCFrom
0.00447587 BTCFrom
0.00447602 BTCFrom
0.00447602 BTCFrom
0.00447617 BTCFrom
0.00447619 BTCFrom
0.00447625 BTCFrom
0.00447634 BTCFrom
0.00447637 BTCFrom
0.00447637 BTCFrom
0.0044764 BTCFrom
0.00447641 BTCFrom
0.00447644 BTCFrom
0.00447647 BTCFrom
0.00447651 BTCFrom
0.00447657 BTCFrom
0.00447657 BTCFrom
From
0.00447673 BTCFrom
0.00447678 BTCFrom
0.00447685 BTCFrom
0.00447696 BTCFrom
0.004477 BTCFrom
0.00447702 BTCFrom
0.00447726 BTCFrom
0.0044773 BTCFrom
0.00447751 BTCFrom
0.00447762 BTCFrom
0.00447763 BTCFee
0.00044626 BTC
mined Sun, 05 Apr 2020 01:07:55 UTC
From
0.00326438 BTCFrom
0.0032644 BTCFrom
0.00326445 BTCFrom
0.00326447 BTCFrom
0.00326459 BTCFrom
0.00326463 BTCFrom
0.00326473 BTCFrom
0.00326477 BTCFrom
0.00326482 BTCFrom
0.00326483 BTCFrom
0.0032649 BTCFrom
0.00326498 BTCFrom
0.003265 BTCFrom
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0.00326533 BTCFrom
0.00326534 BTCFrom
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0.00326642 BTCFrom
0.00326652 BTCFrom
0.00326658 BTCFrom
0.00326669 BTCFrom
0.00326673 BTCFrom
0.00326674 BTCFrom
0.00326685 BTCFrom
0.00326686 BTCFrom
0.00326698 BTCFrom
0.00326707 BTCFrom
0.00326707 BTCFrom
0.00326707 BTCFrom
0.00326729 BTCFrom
0.00326748 BTCFrom
0.00326749 BTCFrom
0.00326753 BTCFrom
0.00326756 BTCFrom
0.0032676 BTCFrom
0.00326775 BTCFrom
0.00326776 BTCFrom
0.00326779 BTCFrom
0.0032678 BTCFrom
0.00326787 BTCFrom
0.00326798 BTCFrom
0.003268 BTCFrom
0.003268 BTCFrom
0.0032682 BTCFrom
0.00326822 BTCFrom
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0.0032683 BTCFrom
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0.00326844 BTCFrom
0.00326857 BTCFrom
0.00326872 BTCFrom
0.00326874 BTCFrom
0.0032688 BTCFrom
0.00326887 BTCFrom
0.00326892 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00326893 BTCFrom
0.00326895 BTCFrom
0.00326897 BTCFrom
0.003269 BTCFrom
0.0032692 BTCFrom
From
0.00326921 BTCFrom
0.00326926 BTCFrom
0.0032695 BTCFrom
0.00326952 BTCFrom
0.00326956 BTCFrom
0.00326957 BTCFrom
0.00326966 BTCFrom
0.00326967 BTCFrom
0.00326968 BTCFrom
0.00326974 BTCFrom
0.00327 BTCFrom
0.00327 BTCFrom
From
0.00327007 BTCFrom
0.00327009 BTCFrom
0.00327016 BTCFrom
0.00327022 BTCFrom
0.00327039 BTCFrom
0.00327044 BTCFrom
0.0032707 BTCFrom
0.00327083 BTCFrom
0.00327085 BTCFrom
0.00327095 BTCFrom
0.00327097 BTCFrom
0.00327099 BTCFrom
0.00327099 BTCFrom
0.00327099 BTCFrom
0.00327103 BTCFrom
0.00327115 BTCFrom
0.00327138 BTCFrom
0.00327164 BTCFrom
0.00327164 BTCFrom
0.00327171 BTCFrom
0.00327176 BTCFrom
0.00327188 BTCFrom
0.00327188 BTCFrom
0.00327188 BTCFrom
0.00327192 BTCFrom
0.00327198 BTCFrom
0.00327203 BTCFrom
0.0032722 BTCFrom
0.00327223 BTCFrom
0.00327231 BTCFrom
0.00327234 BTCFrom
From
0.00327256 BTCFrom
0.00327256 BTCFrom
0.00327271 BTCFrom
0.00327273 BTCFrom
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0.00327287 BTCFrom
0.00327289 BTCFrom
0.00327299 BTCFrom
0.00327302 BTCFrom
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0.0032731 BTCFrom
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0.00327333 BTCFrom
0.00327353 BTCFrom
0.00327357 BTCFrom
0.00327358 BTCFrom
0.00327359 BTCFrom
0.0032736 BTCFrom
0.00327369 BTCFrom
0.00327372 BTCFrom
0.00327375 BTCFrom
0.00327375 BTCFrom
0.00327385 BTCFrom
0.00327386 BTCFrom
0.00327397 BTCFrom
0.003274 BTCFrom
From
0.00327411 BTCFrom
0.00327421 BTCFrom
0.00327422 BTCFrom
0.00327425 BTCFrom
0.00327433 BTCFrom
0.00327433 BTCFee
0.0004 BTC
mined Fri, 31 Jan 2020 06:11:14 UTC
From
0.00000546 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00105747 BTCFee
0.00003456 BTC
mined Sun, 26 Jan 2020 02:28:50 UTC
From
65.59072698 BTCTo
0.00106786 BTCTo
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0.0010609 BTCTo
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0.00106738 BTCTo
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0.00105964 BTCTo
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3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
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0.00106036 BTCTo
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To
0.00107294 BTCTo
To
Fee
0.0004 BTC
mined Fri, 24 Jan 2020 08:22:34 UTC
From
0.00000546 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00106833 BTCFee
0.0004 BTC
mined Fri, 24 Jan 2020 08:22:34 UTC
From
0.00000546 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00104498 BTCTo
To
OMNI Simple Send: 6778.384363 TetherUS (#31)
0 BTCFee
0.00066365 BTC
mined Wed, 22 Jan 2020 02:45:01 UTC
From
24.26686242 BTCTo
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3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
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0.00104732 BTCTo
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0.00106246 BTCTo
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Fee
0.0004 BTC
mined Wed, 22 Jan 2020 02:12:27 UTC
From
0.00000546 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00111011 BTCFee
0.0004 BTC
mined Tue, 21 Jan 2020 16:54:38 UTC
From
0.0000054 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00112125 BTCFee
0.00010385 BTC
mined Tue, 21 Jan 2020 03:05:06 UTC
From
0.48177128 BTCTo
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0.00108534 BTCTo
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0.00108953 BTCTo
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3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
To
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0.00107045 BTCTo
To
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Fee
0.00033607 BTC
mined Mon, 20 Jan 2020 03:57:36 UTC
From
41.17943376 BTCTo
0.00112638 BTCTo
To
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0.00112781 BTCTo
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3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
To
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0.00110884 BTCTo
To
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0.00111616 BTCTo
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0.00112422 BTCTo
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Fee
0.00040545 BTC
mined Sun, 19 Jan 2020 04:46:09 UTC
From
49.37569829 BTCTo
To
To
0.00112237 BTCTo
To
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0.00111917 BTCTo
To
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
To
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0.00111701 BTCTo
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Fee
0.0004 BTC
mined Thu, 16 Jan 2020 10:25:55 UTC
From
0.00000546 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00116167 BTCFee
0.0004 BTC
mined Wed, 15 Jan 2020 12:20:03 UTC
From
0.0000054 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00101193 BTCFee
0.00052088 BTC
mined Wed, 15 Jan 2020 02:58:19 UTC
From
44.87766665 BTCTo
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0.00115882 BTCTo
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3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
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Fee
0.0004 BTC
mined Tue, 14 Jan 2020 14:05:04 UTC
From
0.00000546 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00101157 BTCFee
0.0004 BTC
mined Tue, 14 Jan 2020 06:19:30 UTC
From
0.00000546 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00114603 BTCFee
0.00040962 BTC
mined Tue, 14 Jan 2020 02:59:09 UTC
From
1.6561046 BTCTo
To
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To
0.00100892 BTCTo
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0.00101325 BTCTo
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0.00101229 BTCTo
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3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
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0.00100966 BTCTo
0.00101798 BTCTo
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0.00101061 BTCTo
To
Fee
0.0000434 BTC
mined Mon, 13 Jan 2020 03:00:11 UTC
From
69.58112485 BTCTo
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3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
To
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0.00101316 BTCTo
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0.00101101 BTCTo
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0.00102249 BTCTo
To
To
Fee
0.00008814 BTC
mined Sun, 12 Jan 2020 02:43:43 UTC
From
48.42923008 BTCTo
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0.00113418 BTCTo
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0.00114406 BTCTo
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
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0.00113803 BTCTo
Fee
0.0004 BTC
mined Thu, 09 Jan 2020 03:14:26 UTC
From
0.0000054 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00101171 BTCFee
0.0004 BTC
mined Thu, 09 Jan 2020 03:14:26 UTC
From
0.0000054 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00100136 BTCFee
0.0004 BTC
mined Wed, 08 Jan 2020 05:01:43 UTC
From
0.0000054 BTCFrom
3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
0.00101646 BTCFee
0.0000184 BTC
mined Wed, 08 Jan 2020 03:52:41 UTC
From
25.20219077 BTCTo
To
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3PhtdsxgcPcUpCHFqXpkXwwYSMWT2AusXw
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