Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1AwWjTGUg9m2Ydguc2WGPbtEpBmsQXoZRe

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

12.29700000 = $0

# Transactions

# Output Transactions

First Transaction

27 Aug 17

Last Transaction

16 Oct 17

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Transaction History

7863124a2c8ef43f6b196bb6ba62c5f2fd7897c7d836229bd3875b7c515e12c2		2017-10-16 16:03:01
1AwWjTGUg9m2Ydguc2WGPbtEpBmsQXoZRe	1MwxxV8eta1Kfw7TMWgkh53KwtTHT9gb3o 18bQdNpbeMj9xBZZkCbvE6GLLDikWwgSas 1JaC6pNiR5AFrx9c8jX7TeAyTC87Xdwh9M 145wvzPUajEMDj3hzX9avN6f6sMKxAUypo 16hbe7jtfmkQJTr9hBKkjtT9EScwteLtdv 1DDujYG9TiUrcQvpBngCcitJF17NSojLHp 13g64kztvwMpLnDqxEwbLsdFwJP5ZNuXHR 16JZEv93HkRPnzaT6TksKpX9NSZHMFfgfD 3BSb23A4wk8AkQPYqbaP4hqutur4oDMDhd 17DPnqbVMcxS1zrooaign6PFWfQPqbxZGu 1JXccLJTJbTnPfhA8oVycN82XAmDmy2vsb 1NnWEFSyZqWKAYGk56FpTPidYL32ygNwS2 1EGjjJnqj5QsWen9PnvFgDiKV4VCT647AN 1AYdjeQ3PdnkMF1JKidLUQCg3M2wkfbKzJ 15wkZSXc3vk5FSKpwxouDHhTgucWPGtqxr [https://www.walletex] 1Nv1YdnsZ5QEQeLAhhFSffxCmSR3ZKkJHc 1GHEMS5syrGmcCpARx81iddcFM253Y15cK 1Pdc5mha5tjtuB1Ab5SiUKADE6NVZDRfR9 1Gy1gCbwJWHmnzC2cHPp71NMk2P6t3itno 1JrtUFUF5aQUSMqJKfDDfVGxFizWEHKcDY 3JDwcXyEGBffocMER7jKmUc5Un8vpF74aH 33yi44ukpxowRJA9Lc13w2HkUJBHC5S9ri 3EcH4y3oiMdnEh8VC2ARS6S5WpKLBqer6F 1BQ9v6YseXe8LfPq86hLLEbJ2JUneqAhFD 3Fw2FRP4dqucNW1D5QNJq6vCFRu4A1B1vF 1HswcE58mAoDpc5nfABbMcPtgpxYRyMSgs 16b1CEuZwxep1NUEbLpked7xpX5ofi7xzL 19ZQZKxtA14wUjVVVyhM5CaiutnkQx8Tdp 3JhkAV7ScQXXQdzf97GC4v4EicPMcEDtXQ 168G1JERJ2ZPkZdtbw1epK7Rtj2b2YsshA 125LsdgsXTM6WSVqnroP2w99UdozVFGs21 1MfsGqeYE1KALrNiTyBoHMkA1cNHqMgCWR 1EPQzbKVfN14QeGhUF1MGXRY7RCy53shKE 14cSqdWBLjGsd8yFzLQS1V7WemY3C3LFsF 1HPzUwiKRViDy54k1fYjVzfQL69SPz3gQW 1Nocz1hcZcDyYfUZDmeFTLPA19FpmYZaWZ 1JhBP3XRXQiNN1xg4HmxNPZeMvQ6HAbwaw 1D6GQ2fismiv91ZxurmK6nrcXuXPB2HtkH [https://www.walletex] 1FKnexnREdEz1qz8rHdfk9VxDbDPdE1jJK [https://www.walletex] 3J3genfgZySrmAVXmP9mdUqSjqPPToo7fu 17P4nqQyPDGhVBQxK4qiwsAhFq9rdP8xCk 15NctrWeyZj6guqv9o97j8C3tmftDsg3cv 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.09507313 BTC 0.26473955 BTC 0.18238090 BTC 0.05316116 BTC 0.04835257 BTC 0.13969427 BTC 0.09600000 BTC 0.04000000 BTC 0.99900000 BTC 0.04580068 BTC 1.35688367 BTC 0.01675502 BTC 0.29285918 BTC 0.02791198 BTC 0.00397445 BTC 0.50900000 BTC 2.78720000 BTC 0.04106023 BTC 0.02962326 BTC 0.06219000 BTC 0.00900000 BTC 0.00640544 BTC 0.47191637 BTC 0.03383715 BTC 0.45262094 BTC 0.05425683 BTC 0.09900000 BTC 2.51147675 BTC 0.04100000 BTC 0.30321726 BTC 0.17490712 BTC 0.20000000 BTC 0.09900000 BTC 0.04934828 BTC 0.97308681 BTC 0.00273622 BTC 0.00900000 BTC 0.06109338 BTC 0.30177316 BTC 0.68978321 BTC 0.03758157 BTC 0.11032009 BTC 402.20793486 BTC
d34b71ac8bdbf0dbd7044a667ea6f622b4babce3fb306b3a10aa2e6917a9b4ea		2017-10-16 15:14:04
3EoBz4WjBmqnHcWVpbSjMBgZhiELeXLvPN 37B7hXj16SLotTM1kuxDb9NzZtZV2ftWLw 3CiWCxy7o6iUEgSvtRvDU2FAvZ4w6XsCdS 3Pqa7nr2JWYCBDprwPSinbAxeGc86Pbumr 35CXdgwUNgseQzcXHEfcMctGyUWtUPXeze 324JwbHUqrWWiqZ1DmRkpEBh1Nuqe9N4aN	1AwWjTGUg9m2Ydguc2WGPbtEpBmsQXoZRe	1.02900000 BTC
43344fb00770f6822e4eb626637126c3ca1265fad683cadb03ba03d64948b75f		2017-09-09 15:16:28
1AwWjTGUg9m2Ydguc2WGPbtEpBmsQXoZRe	1Bmw4neHcayPF57eTrfxF1xbLcRBCy4LsL 12p7C9qCimbFGhLPDy1WMi7MGZ5KB5fimp 18gwDMF2LW8yFh1mE7tcQS7DMhzYvW2KN5 1PNCezBDzWtzsDXNScgRSdNg2oNwKCbMEj 19o77gPJb61LCF9azz24WLRW2Y8jcADHVU 15sEdkFB9NqTionFK4AmYRn8iLNFyAUZTp 1BVtByHqPKowDCeivNwt1MHpBhAR1LuFGD 1JfTurH1c5Dh2q88JjHXpw5JcXXo3pE1GH 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00700490 BTC 0.01400010 BTC 0.01100000 BTC 0.17522906 BTC 0.01034000 BTC 0.01220690 BTC 4.99900000 BTC 0.10000000 BTC 135.88559228 BTC
2edd7ddf263ef7aedaffe27298b5a224d4010ede6a59e9402853a45d9680d626		2017-09-07 08:59:32
1AwWjTGUg9m2Ydguc2WGPbtEpBmsQXoZRe	1igMuSyZGLwrjJ2UxfPhQhvpaXsSeEjBS 1NP4U3PRcHknTARj7fdNnNbshH2cQVakwD 1JrUJT1wRtECJxL47mWmhxjwAd4HoV2sKC [https://www.walletex] 14QfW1AmkuT4nvdeZ5NJrqepjRD9MAFpLY 17ETyimdDLeZgZ69LaytUpVa6Vkoi38sce 1Q8wmQWHZDKMVqzYyVAKaAB84HnXwG2xNJ 1NgdYRbWVdcAPaYpxymfefZUiWNB1hScK 1MysVzLhHaNESbQaNNs5c7igs1SM8FWomy 1FdY33oseFWUnQzEV8gQsHpguTG2XTHA2k [https://www.walletex] 1N3a2xnz1hPXkVLpYBJeq8gLaXFkb5wiDY 1PmsEttFFxbD9Yomi5oFQ8WBaafUkf8QtJ 1Aciok6j6udW3pwi9gmryNaBeEU6j9ugsA 1F5AZL4upGmWy5qashisKzqyTqgL1UaLTk 1HXGaPgqegZzT63rJkUR65v51CgvWzmxaT 1C2EzWmMPX9MmVR6U1o3hFscbRgmtFngBk 12A2AnNkhfygLrg78USkiM3L4ENum5uCFV [https://www.walletex] 1Mj7thTyq4DYWkB4caFZ7uceWyLuPbB4dH 17kXyHbvn2yujjQVLQeh6S1qxPahT4TvRS 38vH2g6YGjayXTovT5G25Dyw7RjGxberCZ 1BxoEsXEKqPV9jPdBYGvMPk7fCtRAXBHV2 13K67QjyuNMUdahn8WPp6zvM6Ha5HmxeXQ 1KnsngUB2Yu1cV3tJocUQjmakFNcpXwsRD [https://www.walletex] 1DML9XZ7X6xuCP3FUY1Dfu1LxYdDEvHR9m 1QF3jzA74QEtJLHhe7UvJfok1SiapsrEz6 1NGwMVMUcAAkSiHdx1z3bBpkhkmsH2ifao [https://www.walletex] 1DTAn1V5Lh9VJgQ6fKgWts9oXfDmPHLmNn 1FP42nKy2rwYpGNratTbA7iibcyewWBt47 1F5XCHWm9T67PVwWeq7E8vDKACEAHbnedP [https://www.walletex] 15SZuNgxMYmPD8Jq7LoC2zHFXYbB5GzPq3 13ttNmYctcwYtRCCVSSYUzGTa7ofy9ge1K 16nXFrpPu19mWSAW9cn7dAbtZ1bPetsq8Z 1GnihkLrzLp6nogjUL9mUZqgRB4N74BNxm 36XXca28hj1t6VR5s2CnbTipo35fdiWouT 1Eym2oXYakDtaMv55dJD2BuCc3SXrrFwM9 1PW38vnPRH4MTPjAooQgSKeuNgiRn3b9sg 1ERiWAzd7z2mW6VycUQj4DNdZbwqiPVeVe 1PftBGEndLNFRYUbutzZfUCX3E387U7Uoq 1GDjCCkNHL4rzhPdBQjRNZyRkeDyH2hGe6 [https://www.walletex] 1JaM8WpGwsv9jb8pEkwC4SzhJ9JdfDSQFf 14CxfAMkn1oEoDy8EMog2HT9zvM7D49uqz 1KLLnpG95JmuCSycsaNoj1gbVn2zacCN3Y 1PngEMvDPRUsFUz9idMpafBYVSbL6r7YRm 1HuhtaXYogh15tTLRq7ASfedj65ctV9Y2w 12MT4wUURTebVzNA9PHJ2qaLMwvmCYMvWS [https://www.walletex] 1CELSz74DK2eTAyUeQPz9u7ZJmRX1bv4YX [https://twitter.com/] 12dCuL1uNLaJ6geBxonbWFdEDtXpf18pZ3 [https://bitcointalk.] 1KTThQF1KNx98vqHLYPUSZtYzcHjrkMFtk [https://bitcointalk.] 17nRFNzQthKyTCErq8N1XcfvZCTKs2BysN 1LF2FpqwFk4Nymqn1fR1pX9LUsyQHBVgZ4 [https://www.walletex] 1FX5XwxhRMDgXuQdFYyM2WEQ5dCZTdMQSq 17XzyzxVEc6qi3DygECtgyc9B7eCeSndgc [https://www.walletex] 1CLvVx3BZxccCZvevwvouyPo76dS4zWLxv 19tjPfekR2UnviPmNqEHRwfrK11j45wUny 18SYe2jxZdwLQoM7rRDdWC4CbRkonfhLhn 1AuhdonQ3fnntijMGR4A6g3UNnauxPuxQM 15Pq9zcGVf8TYJoSNH7ydVeabmc5wNtaTV 19oJxTAxoi5ZTHcZiQw8satfZQ6RuU79Sv 13key55B4nWYScTNas2otx3hht4vxPkVr1 1Ed5Rvg3NNewbPaF6L2FumwJeJe3NdX7ws 3HT78LyFZH1szSNkFqvTJf2EjQcJ3vTKGg 1HTNZPHFyaDseaQCwBKapbge2ETzCyHja7 1C6VaTmUURMQ8oJxQ381EwciF2UbMTYbZz 1C6ThyZBwoMUhZiZ5n91PhveDvYDL5AyWn [https://www.walletex] 3PaXTW9kSQh9RCgk8yoGGKQxRk2tsQxg8J 33n7xXRBnGKekQtSfkTCxYt3YwN65NGVFW 12XS8S2jAabB6TyAfD26LU9jYjE9rBLp5E [https://www.walletex] 34ybYJwuCWWv1BXcCFqkRw3tBgWDGMDqxZ 16VqUQVZdLb1VoWtMhtu1j1VuvxRx5xQmY 1K8APKoYNxYmShUmwAMedCq2kuETrFrvJ1 1AuZg98xpQGAvEA2zjcx9Ba8qRP6EiU76s [https://www.walletex] 1FyGoyMSHk4hAmDfhwYNyfWdEfMcefX1pq 1934ifFVrHZGMfsB5sK2Y9fVfDXfxuJ56P 1MaCZhhmc5grqe9w9wXn55mQ6HHLv5KHME 1Dy58aETEMCb3RewSedKPnAk1ZEfnzA45P 1ADbzbTkF2jeFayETpMWJFjkTaHYW1uMyA [https://www.walletex] 1CJvu11moRoDejSzEfBjtLx35RjWs64GF 1CMGzP8jEXWfX7v9PGEngWFrevxBpbc6Q1 189ouwUBv4hnYw5uBSL5Nrkas8BAGNHCKQ 12iNX1rDRbVEv21JmsyEX3aB4dUf17uqFc 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.06079114 BTC 0.03051467 BTC 0.01925000 BTC 0.01900000 BTC 0.02822671 BTC 0.07498000 BTC 0.99900000 BTC 0.00900000 BTC 0.32900000 BTC 0.08900000 BTC 0.87880711 BTC 0.02500000 BTC 0.02109300 BTC 0.03015250 BTC 0.93937082 BTC 0.94580000 BTC 0.09900000 BTC 0.01000000 BTC 2.13010999 BTC 0.05640391 BTC 0.22350900 BTC 0.01207732 BTC 0.49900000 BTC 0.24566894 BTC 0.02962958 BTC 0.00400000 BTC 0.49900000 BTC 0.04990151 BTC 3.99900000 BTC 0.09761220 BTC 0.85000000 BTC 7.25566484 BTC 0.23370224 BTC 0.01998167 BTC 0.00900000 BTC 2.99900000 BTC 1.00100000 BTC 1.05900000 BTC 26.64900000 BTC 0.00700000 BTC 0.10000000 BTC 0.19900000 BTC 0.44900000 BTC 0.03874358 BTC 0.02000000 BTC 0.02458960 BTC 0.05000000 BTC 0.04109099 BTC 0.01200000 BTC 0.34475161 BTC 0.32218141 BTC 0.19876644 BTC 0.00600000 BTC 0.11545800 BTC 0.06999197 BTC 0.41352260 BTC 5.64485001 BTC 0.00991804 BTC 0.00624820 BTC 0.02923691 BTC 0.29900000 BTC 0.04196784 BTC 0.73885886 BTC 0.04180850 BTC 0.00819618 BTC 3.14915484 BTC 0.06191898 BTC 0.17280690 BTC 0.99900000 BTC 17.10879342 BTC 0.05000000 BTC 0.82816848 BTC 0.01112427 BTC 0.51600000 BTC 19.99900000 BTC 0.00900000 BTC 0.20332593 BTC 0.70600000 BTC 0.13811048 BTC 15.68858716 BTC
a3ffa2bd0ee67f07ad144ab0649d7e7dd398ef378721aae2e60989611f2ae116		2017-09-07 07:57:06
3BdqvPK9WDoPnZun4dz9bd3rH2CZYDMsqe 3QPY1koNdeF4GMyDYjnWHMWVA52YDp8qEG 3QtNWCKCXV2PTEh4GBPHCcDh6WBTbKkJuj	1AwWjTGUg9m2Ydguc2WGPbtEpBmsQXoZRe	0.11200000 BTC
02607a7bd6510ed88e68f8243fd9ebc9888e5045abb8121060cf79b7ba2c6eb5		2017-09-04 08:04:31
3GZEqCcdt6JBz6RSuBrpp3pjyioTQkJ23L 3AeoSpC5ZGgotV9HwJuWeNgxbHtLWY3PNC 39f6gyyvhsqensJpv7Qvb7RXbZeEGqz4Ls 3Mhczoi8ihF1SyfYWYz1a86Xdp4zLoi4Ph 35EVtWX88fLLhxPq3Y7Zc2C9p2NhwvWJVW 369SSYENVf7Cy2UX82KouxDr6g1QbF1xoi 363Sb3zxHSWFaH9M5QJFriLgjBpY5YHcPb 3CM8eVTBJ6dQWkPxiM9KGS6yyk1t79uSXP 3Q14b7TEBJ4RJKsBjC4MbFoDhN5Rhi94ix 37xXxBkL94u1KAPbx8coDux9iJsH1puJsQ 3AvvTXFEW2uN68CE51vhSqZZJTEkWjV2Bj 38ceLxTuiNsZNH4VbaWiqYDmEpP1x7eeyo 3HFuRTMwM5mk5BH8CxBnP62We5ryTGQHwy 32kBvG9SY9rBytEANAepuC7yJZjX7yMXzF 38KYCeZRMEnewPitNstAuSLcHaAyzQPUXk 34EahbJvzinCvGjqUosLfrGMAYapu3wkcg 3QoHep4iqXhtKyjm4cLeh7LmQZJMnG33nL 3835SGEGuc9nCKbSbhGKeP39inJoBF6PVX 3QtAwkientQY1kT8kte9QcLsp8anw6GPxm 35psZeSEVBazk4n8CTdkZCNNbADJcwPYy1 32HZTNBSr3CeaeVZTxsPebFqbB3nBKtZbY 333EDrgWYi8ZwqX2wg4cAdx2dTLs2RzMcU 356h2divSShmSNSBHEfwcPyMRhA8DpndMZ	1AwWjTGUg9m2Ydguc2WGPbtEpBmsQXoZRe	1.35900000 BTC
46803d73bdc342278ac92a99cf7134bcce8bf8a501e1014452c354646d3e62ce		2017-09-02 15:11:33
1AwWjTGUg9m2Ydguc2WGPbtEpBmsQXoZRe	13XgpNRcTeDnZuGXN5ZBD15E2ijUoiZAvi [https://www.walletex] 13GRkNmbc9MMAt2VxDC8jgH8QxEopdHHoU 3LoE1JwnxR7t2pPPKspveQjy5TUpFyatsL [https://www.walletex] 18NGeAwTEr8UM3dFzPvMpdCiMwd7YDG4xN [https://www.walletex] 1N2KZeJwEz8vv3s5xswD5yFHCHHKWfjRA9 1KNDhdSpJPwWuxUcQ2cWamdarxqETK9ZeU 1E1C6cqXkhFQCpWg7X27PDZRHjGdo8dpWu 1ATAmFYHKRh5cWsUB84YSd5boMrvSszihV 34kC64GYXQX3XRiqQvEoqTRQBYX9GvgZXS 1PvcxuyN1vxZ83TunejN3rhFCTcfedPf9b [https://www.walletex] 34REV335cGeFhXNjq7Eh8Dem21Xo8ECi8D 17ji5Fr3HbxPeUcJnwmdk16b4GRB7Ft796 19iT5YYGg8t1yj1kfoXgUzsx5UbAqCTXKk 1GbVYDVtwK6rcXJUMq4Tt9pWmNrqrQEDDs 1KyTTNJoE7jNAb4YXSEnKUhSdUsKMgoU9L 1Q4TzC8JyzGtBuJYWUqERvahrHZeoq6pPB 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.19900000 BTC 0.10492370 BTC 0.01371799 BTC 0.27424098 BTC 0.06872507 BTC 0.03593915 BTC 0.01000000 BTC 0.03875002 BTC 0.24823102 BTC 0.02379945 BTC 0.31738408 BTC 1.38581925 BTC 0.02000000 BTC 2.29939464 BTC 0.25000000 BTC 0.67863217 BTC 180.53662994 BTC
676330ea5fd40744ff68455df621ab0426e596794ed4f9356fd0f001261e89ac		2017-09-02 09:41:02
34KTrKe6sfMnLN5E7PhXqBG9PwVUNR2wGK 3H3oqhiAJnCEtAtvj7ZLKHvNAHeJqHtKpj 3ALebEpAkYZpyBdHUVAxNrNPkKJfZGFjjX 3LkaFA9JVhFwyExZXzXco3AvQKnFtuYn8r 38gpWkqs9crJGnVrXqZ24nTTmCisiRjPPj 3H37ihtb28ydjBLnes7gvQVGwzgUczSXiP 33XaWd6fKhGxd2PNzPp1TxLLD7gh998GSF 37ZefKtVS6zosp7T2LTnvJDtWvaTWC3wmP 3D2tVjxqxJGFHQXqbd3YBvy8zdc93YU5qL 3N2CqMnh4jXSAc6Ji6ctzmE6nVwu2RzfHX 3Cytx7FhXg46iVM5E5csaZ44fJTEU6JAu3 3NSXAd2TGGhfKLNbNgLCFPzKdQUgw3BXCp 3LPheWXB85crBwYtsphazcutib3xvfRBhT 3JwaCR2FRQdAurt8BJFTnMnLRaavjAeXFg 3MJbxWs2TsCQKuVya85Dw85DvhBRVRArXf 34Sh1ArNN9v1CrgngkojmpnVsMW5xz4zDG	1AwWjTGUg9m2Ydguc2WGPbtEpBmsQXoZRe	1.79900000 BTC
7a1bba284da773d94ef0ca1435eedb3f851866c6c6e88a9cb66f6aacf61e2625		2017-08-30 21:16:00
1AwWjTGUg9m2Ydguc2WGPbtEpBmsQXoZRe	133ZfrN2XY5vuD4ncK5McJbrdZnba23CtU [https://www.walletex] 19fXhUruJQdjHGzTS29dE3JG7etH85oXTm 1DgAcepWSrcd2YsvNpTQmGGrAVwVKdCo5n 1oqDSaoHyJnzwbpsmtxkLPUJQZ42Ukyao 17QnEzQhRFRPe5pQtDDfdJCcvEybDJwfe5 1EqaNpZD1PMvGHF8fbpFQKN9AvAif1DyLu 1Fr7Djas9DriuPNHy2PvSz553VwQxUUnUv 1L36CjCGey1DENcqspV43S5Rn8LHw8CoqM 1DYc7YU84QDkJFBWmnUXoAYNvikx6FBuUc 35GDr8eoR6MZbDP7rSzujeUbLpe18Ack94 1F4SXhJbNe834fuvMm72vBBPFMFJNLmydX 1NjtEkV4Wf6f6DKfYpGK4zdNuVWbiw1mHw 19jZxgyHTEtMaEXq9wub1V3cji4t1UxCfd 14L7NU777BGvsmqoaxx6EvneXXwjAPpDZv 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.06000000 BTC 0.00222184 BTC 0.57923660 BTC 0.34900000 BTC 0.01000000 BTC 0.02100000 BTC 0.01792695 BTC 0.03590000 BTC 0.12853096 BTC 0.00812434 BTC 0.06289271 BTC 0.32014779 BTC 0.06171382 BTC 0.09900000 BTC 100.00034511 BTC
aabec49da0ea9b7ee07c65afc26a7801525ba352a22795b78bc522faccacfe6b		2017-08-30 19:26:48
3CnphUyR92kR1WDRB8foq7YaP3enNWKDhK	1AwWjTGUg9m2Ydguc2WGPbtEpBmsQXoZRe	1.00000000 BTC

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