Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1EfDqEZgxG19dBTwqjgq1oUQY4mQvcGgCz

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.04800000 = $0

# Transactions

# Output Transactions

First Transaction

5 Sep 17

Last Transaction

6 Sep 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

941da09b13ece0b8b137e93ad489056224aef67e2dd8f8368efba5096c0e1134		2017-09-06 17:35:51
1EfDqEZgxG19dBTwqjgq1oUQY4mQvcGgCz	1GzELHLeiVUscMqG8RnB5k27Jp2k6snzT1 3CnbMrsyHvdiBTUvfR5CupzQsQjMGBeopn 14BCWKRCumAGfMSKwRMs7d4m2aJN3BHj8M [https://www.walletex] 1BtGgQsiojKaFdMnREAwo8pyiDpBMRa7s7 [https://www.walletex] 1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY 1ry4te4nAka4tNS2uvdqQw1FQRG5FAnyG 33hBn2PvaoF5cyDcSrsUhXeib67PPbHPVN 1HaZdBgCNVHKPZjL1D2tVnuGbx1C5Z44kx 18ePsLiSBUDWyS8kAAzknANTv7tqSSt9M 1HoFxDcYLYEJHfF9jn4W7pxtFHSBvp7Wkq 1NDwew7AZ5VkaJTCspZGcMmmCMKfAfP45F 12jSPAM2fT8fLNaKpm69nCgVw1QRVEiASX [https://www.walletex] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.51233300 BTC 0.00590000 BTC 1.49900000 BTC 49.99948202 BTC 1.41944082 BTC 0.36379703 BTC 0.01900000 BTC 0.23676477 BTC 0.03851453 BTC 1.09061953 BTC 0.00280000 BTC 0.09963398 BTC 8.88990510 BTC
fe19fb97704d1cb44562d54805b763fba78001c8463c058b58aeb84150d38420		2017-09-06 17:19:11
1HwAVDVpkhKGd9YqLhaowZnEEMzm9LCjJd [https://www.walletex] 1ENTrYyBP1vPeS7RpU78ySqnGD5e2yyQTB [https://www.walletex] 1MRBHChQzHXYtC6oQuzS1V1zDKUkaV5CsN 1512uLeTLKYUWcQuRKeDgWMfWnVWHLyXwu 18pggbWfJUajf3qMCQW6h88rqeX7EgTsE6 1Ek2kQZdiRLJNJjsgYvjZFiA7qGtZjWtCL [https://www.walletex] 17beFAVL4tawPAqHXax1FsNWoB4z6amemN 1AfVDQwfhqpwoBVR6vuGX1T8UB2w8YWwR1 1GyxVUqj4YkzuKEedV3utE18r7gmwVjoSu [https://www.walletex] 17sR7HSU1ACYC8xngDf1jLU2uwT1j7H3mC [https://www.walletex] 1Mas5PYKCNi2L5vuuumqCXUm9zZ4pyJREK 17cN4rrNMLgzc8qkUK6NdNbvTy8ckSh9pF [https://www.walletex] 153LeukjxyhQzyLhLd6qUxJnBpQsWQLimD [https://www.walletex] 1En2oTctzaDp5b2yGvzMfDKUahNUEmbo4e [https://www.walletex] 1NNCATBGwuvupMWUdSG8hbJte78MrVVe8v [https://www.walletex] 1Bi4jGteLVexDTk5khavfWAJXGZRLcJq2n [https://www.walletex] 127RUSh2m2XknX32xRxoyyzCwBCRtLeuQR [https://www.walletex] 1LJPSgQrbrsiVGLvkk1mGYqhLaQY8gcgAg [https://www.walletex] 1GWznxY35cuATspEN2UCaniBWZSzasTnmp [https://www.walletex] 13q4Lie1dwAwJr3v9fnzYWkR36Hq9QiYUk 13hiEbJfiXv2Usc141ZKNY25ouLj1ohVW1 15inxoJwUibgweV1VhTRE2rTFrR4vE4mGe 13jJJqib34JyydjwRmuUjfKcxv6S5PwZrk 161ou3yAtz7nnkW4yP5aRb21vqKf2tPaGx 1JaTJaCXUtfHTuRGrRCGn8ukWAUNsXokro [https://www.walletex] 15WvRjPQmuRFm2KPNW31sgft1aY5GxDvma 17WrSv4QBaQiz2yDzur5M4GMneGVBKCtYY [https://www.walletex] 15ravfe1qzCw9t1SdDGzEqkMovn8vwWfqG 1CHntAntuHEdpT1vyYVZ1U6mGS32oYnUu9 [https://www.walletex] 1Cdh74zU84Zwc7HSDTTLn1G8vMrTqhefKA [https://www.walletex] 1Ku13TUGmwKyn86Zijx9NDDDqqDfJngNJe [https://www.walletex] 1MXnn4y4n7ryMqYEtdhprjYvnvngpy2zuh [https://www.walletex] 1LGYSSc85Mg26jxiz8JZb114SBKPkuaH5C [https://www.walletex] 1NuzPH2nPDiTdiLVqkTMx1ZM7RqbFW12tk 1EJsHsHzJGFqk9g8GRrhQ67YQQTGXW8XaC 1Q12PDH9GaHHWrq39f1SWJ5QXGosp9E7h6 1FJ1aPhVWqJzAkuSkptwwBcrnBe3mKKheZ [https://www.walletex] 1Bik7a2ViDXKKPrpX8dmDSnLZDjLiZWsHF 1vbjkmLUQFvb7A9syZDAyW5QSPhygsQq4 1LmPK4tgqTNAnBt6gut42mviD416LdxUh9 [https://www.walletex] 1aKXNMJr47JLeqFNczRYF7pszKd3dEXwR 1Br9rqttWXNSFb2PuAkPmiFd2ZvHX8d8Ja 1Lfr9ms3TwT98QY3MhzEZJqWZn49iLabJY 1HwLZtMkHMTuifJWigVLNRaCyXencbS2YV [https://www.walletex] 19St2CfrZAq1sLPWnMNbjJRvnjc7vnnWP5 16myVUzXPZd1ummwM4gfUNUaEPa6jRQEaS [https://www.walletex] 14w2Zyp6J6WfxzUSinxktnmokvUvP394Nz 1EfecW4Y6zsNPqfcEKH22KZCCKuBfKZosX [https://www.walletex] 1JHFUkdmDrfTWQsisphRnRiPyo9zjNn7fq [https://www.walletex] 1QKA2gdQu85ecy3rbDkg9oi8RY45NJThKp [https://www.walletex] 1GS8nFiFadncHRpszADmnufxpZqmZQKjef [https://www.walletex] 18VWDT6SpS66SaiKZXtcoSA8U2ZSfbtJU4 19a8pSzSuvEEDjb4XmBkoJEQQTW6gG4Tuv [https://www.walletex] 1372HBqHDKzpT6DZ6r14Dd3hPG6SimhbZc [https://www.walletex] 14zRXboN5MdnrruMAjPu4iWWQYJP3kB6q9 12SzEksUyVL47TwktudQ5j7JkYVtfumk2T 15vkuB5PTx91odRwDMLdCbSSdPwo7nBaMH [https://www.walletex] 168NLu1K5SHjvZo1LMUiuHNXY45ZyXf3zs 1Jr2a62K5ArWo2ZeDvDUCFPDued8LCC7Vt 1AkNvGy21tWUYLCjqTqBvdwfgR4KAAfzNx 1K1A1Q4fwfBDqmZkUvBBy6wxDh5LHvTToQ [https://www.walletex] 19d4jybuwaZ2K5rrTip8q9cV2wr7pyeNA1 14SJvMyDziheTbxEwcoQ93aiLF4v54hF3Q [https://www.walletex] 1DXkKjderrb9iN6eioJuxco1RaNJ81Cpfk [https://www.walletex] 1KnJoShaZKaZrFFQhKnQ68fJtJVEApzXgR [https://www.walletex] 16hicT7j7La2okf9wvQQfUeknPNPZhBA6y [https://www.walletex] 1GHyxW4TZU9tnkn9t9Ud93mx5CowSJDkGv [https://www.walletex] 1BiUYx7RTno5TUQvWF1e5kaXurhHz4vHW [https://www.walletex] 1FjtsSzbtCcoEEcpHZBtFCN7Nmn7DU8NF [https://www.walletex] 1CKswwxs5LG6TRg3SqBySzVztqJVhcaSht 1NZLiMfW5NdaZXNfhNvJvmFCbczBtZLAZg 1ENsLiyxSAaiPn2GFs1ysnz1Z19BvxuUTP [https://www.walletex] 1CRxaw7cG7eMm3rWyYpjbD5LqNDZZJvQaZ 157ijtFEn5ThX81VqpzdbRFdnPTVRbbm7U [https://www.walletex] 1BfJ564SaDE4epuykxTmTbZq3J7RQaLfRs 1BD7CSyGeMgEvmfCpbJnwdeR89JKcmDGKK [https://www.walletex] 14TGgVrQBShpCGU8eYSY6pLtncYmDvKipX 1HNnW2AjoB8PTZrPDba8t7v77eeBghSDbG [https://www.walletex] 18BjSbuK4ZsWVKJfTgENQk8pvzYpAPfKeX 1GHJAWxd17kJ6UExyqDPKTMJ7NEksRyn5b [https://www.walletex] 1AiY1fDdToUCQHidUPVXisv7xKQ4kJ4zVc [https://www.walletex] 15vLiQ1zyfEj9tm3LDDRDUzwXKcqJM91PB [https://www.walletex] 1FUqamd3GEi6UTgW5E1Ze5qfL2VeGwynKf [https://www.walletex] 17vFDKiRe6YmtDghuZAKCHiu6i7TNCAH39 1CTioKkwLRqEJVKPUSUrZwetJPdBh3ftMy 1DUQSuHnzJwaEX526RQ66mbfUpRBSKECLt [https://www.walletex] 139t4dnXuXZSV7TfoW1mY6ZHSak6d9yHTX 12Dc6X8kkWJmaVLRVLfsZMKdeqZWbWvgVh 1nCPDHT2i73MVBXyxUXPNcqcSPsTT7Kpz [https://www.walletex] 15kn7d1FEyEPKm2p6iqzTDs7HZwPMbCz5P [https://www.walletex] 185yijSwqNeBbufkrqrog4rTQyrSXwnjMC 1L525WcYwJkbigm7iaGJut58R1ByDqYMMP 12wpA851nbqnphMcEQa1b1XpuB13QXP2kG [https://www.walletex] 19oUgLmeVeJnaoA2fDSyuqi64K2kc6HfvL [https://www.walletex] 1FzLB28dD97VaKqGJvtPVobpeHT3EG66Ha [https://www.walletex] 1PRR7RLSUMQRMDEyvQSGaLuNhDVkjfxdV 1Fbk8ZcoDPyyitXXYrXCxNjtYpnpnEEAJ9 1AX1g3AKAa2TR77hqNJNFHF2HdpzJRAXov [https://www.walletex]	1EfDqEZgxG19dBTwqjgq1oUQY4mQvcGgCz	0.02400000 BTC
8681218a8deaced2225ee4b7918905420628c9c3687ba03e4ec4f310339b812a		2017-09-05 15:34:03
1EfDqEZgxG19dBTwqjgq1oUQY4mQvcGgCz	13t6UMgWyFxUego2wMY8Pidxj7vHkDw3qf 1QToSJnq66Go1KLRUTFqcVQSV8vYykbNc [https://www.walletex] 13fyoFVMLPNaS37vXxy3jsZJ3uPnuGqvNL 3BTe45xDajdyKGr7ZwrLWafPxvoxfUFXfY 1NXCwQL8Rdp1saQ8xWypBzHr4vLTmkkNQ6 3Eze8WrwjsLCbN66LoRMXcMNwd5qtdJHDZ 17wEZ7CCpa3apr7WQGviBj8rmmUdQ5R3PH 1Kr7sqHj7cZinzg8Y22AxT85dLx3Hnv2qf 15BmVcjbtmCr8w4ViSevAd1BLBDja76k61 128CRF1VWizyGNiYwpaj346xWZVnzcLKu1 1ZWj4vE5y1eqS8PKKK6yKsQysmptscD39 1MQhstdowM6iA5KHtC2EkyyBT5z8oRchNL 3D7E3WQMGpNPuYfCqJua8Lq1LupnUYgKrp 1M5SGcsWnVMczhF6Jy7pw1UbHj2D4Ccvgf 14TSpf7eTRyeDYk3ee3Bf3NuvaQKPuaQU8 1HDz2afe5eWC91VMnZga1qqFPDFtQ5Av1r 1PPtdy9gXKW47hRzyk2anYMW8wQ28VanhZ 1Gd8Bav5Uo9XKqU6QZrqaxF16p4Vup7VwZ 1NZrvBUe7JJbzpyEJMCfETTLVMEVnw9qRj [https://www.walletex] 3CZreXYzjFyJoBAtDyxB26aEGp5qHk7yVu 14FE4mexs1msa4xLNhVD8Prq3pFt9h2bcw 1Y1y4T9HdwkJkHdjvmFqc2Nx4D7mX9e3V 3KBKwhbz2ZzNdcCojyGdoYteeYKUbnJWiX 14ZUB8d7gjvWLfr583aNrvyMKqdbMGBDXF [https://www.walletex] 1HUVne81dSKqSkmcWNorbYMHhGjXWkJMDq [https://www.walletex] 34MwCATeLUBg1tRwipkgJ6QqExhqYsp2CF 13ebWh1eNEEERyzaRM65UcrpuMmbyhqsrD 1QEkPb1ChFQ6UAFRdwHHt1idspERcyGV4f 1qHKeyTgn2oQR3rHv433sLNrzzhtdjZe1 [https://www.walletex] 32GatnBDTK5hmqsVXRagfVkooUTVyWZfWp 3KAHHqjaKhLiB8U4yWcB69LsMJjDxqecWD 17Tq66xXhr7NYvENbZfa9RD9HLC4MzE4Tn 3KVtNPMqt5Fy9DgATU34eNzWAbm1W2vqwE 1KYtb6muViEQX43dpgMHYmyL8WUQznuX2D 1CPDcAVmprPKGVqrkTzxFwsweCnciv2dT1 18ri47hTThTAwsuCghqyfe5HTfiGbXpFkg 16Y6Ep8uK6yDLwUkhQycpb6NVn2XbCT8yu 1BjCKRjzNTyZtRvNaeEBzvDa1WJcN8Rerd [https://www.walletex] 1PNYoR2VMQRAR6HhaosqqBYZC3fqrSVdmR 1NCWMJqWX5r812dGnFgqJRPT7mdKrt3hoP [https://www.walletex] 1QDepreYsLwwVJCVLYAVULx5nLrUX3FFpe 1BJcD63JxZTZMKP17vhQDwcbZN5FndGLkZ [https://www.walletex] 1iUyTkwiGKQkhpSdLPsu9W5rRfXN6aHwP 1FstCGvgd6SLTc7RSwju3cXPdkk7dhhaVc 15B4njeL9SBsM4G26AEHEKmqaTtSYkua9U 12YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6 [https://www.walletex] 1NT93AkqLYRmgKZ2QTB78RAaEQrQMdyYpe 1HYEH93grNDWCWRF4d7tTBMS9JaBJdfycr 1HuHuouFyA9Q56ww3e4wimehXUsnj3stX7 15Q7ku3nChDVYw3HSDtQSEFXunFJScHPnZ [https://www.walletex] 321xyh9NZY5nJHma69AEFjdbuPCiCTdssW 15i7fSgrtTA2X3xGJPhnPvpbSnu8a2EaXL 1Gzg3hTFTSfoyQeDrecma9GaHqjSkf7FPD 1Q2fbCE4SJ2yyNQ15cG69ppqswdJa56uDX 1WByEPeYFFB8wFjLLuB7ieqyyDBMgnZoy 1JW34MnFEjyJCdaVgEVcMMBKwUxUCULgLf 1MoxPikWBeqxMWeMwL5Y33E9jpbYxtK8rb 15D6ART7zcupxn1ADK45aLgaA8uzYHop9C 115YWscaZ7s3iTis8BnG72z5drqB4tZXYd 34GSGaS6SxzsCM9pLsbM776C62dr3aSfx8 3N3CP1JE4quW3exNWizifcjDsoJoTc6jzC 1L6jnDodT84SQn1obp2cpatKkVA3M7qinw 1JjJv84VgUaYhjFp65dtrGL2PjxHYnSWSL 1LfeNRN6Uur3aQAg3m4Vf39rQWiDqDbhMX 17LfQotJ6jF3tkE2bYn1RunPznHixWjtGK [https://www.walletex] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.03462816 BTC 0.10504483 BTC 0.01788886 BTC 0.06016761 BTC 0.64171569 BTC 0.02400000 BTC 0.27615139 BTC 0.50365104 BTC 0.00781800 BTC 1.09947632 BTC 0.54624192 BTC 0.05180000 BTC 0.00900000 BTC 0.00664012 BTC 0.03264070 BTC 0.10900000 BTC 0.00223825 BTC 0.26900000 BTC 4.79900000 BTC 4.08816427 BTC 5.89900000 BTC 0.49900000 BTC 0.22921202 BTC 0.16900000 BTC 0.01807697 BTC 1.00000000 BTC 0.05597000 BTC 0.61900000 BTC 0.00399667 BTC 0.16200000 BTC 2.09900000 BTC 0.04736841 BTC 0.99900000 BTC 1.49900000 BTC 0.13677262 BTC 0.15153968 BTC 0.01203729 BTC 0.19622942 BTC 0.14900000 BTC 0.07193698 BTC 2.99900000 BTC 0.10000000 BTC 0.01701287 BTC 0.05012181 BTC 0.07418792 BTC 46.44200000 BTC 3.00000000 BTC 2.98977360 BTC 0.03127912 BTC 0.11558097 BTC 0.02433583 BTC 1.30531857 BTC 0.00416700 BTC 0.08403069 BTC 0.05646239 BTC 0.79900000 BTC 0.02536011 BTC 0.11188253 BTC 0.04498264 BTC 0.11400000 BTC 0.20000000 BTC 0.03462317 BTC 0.02500000 BTC 0.12503080 BTC 1.73353852 BTC 9.68112225 BTC
092d2dd4a4d8c9d13c7329c04dadb4807688448d9eb30c8602eeb7df2fcbf373		2017-09-05 14:58:23
15M5LmKodi71KpkyFDN4S2ATgtUwUrvEgC [https://hades.cybern] 14WqR3ef2whboffXHT2yFgChsxy1vwpVst [https://www.walletex] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh] 1rtp8FimUHrTwopeXULHarYvReC4b7u8L [https://www.walletex] 197JtWzLMTcLoB6UbwqZA63Bhj2wB4kzC [https://www.walletex] 1BWgKBAV3D4722cbBgczasvNJFcZthBZbP [https://www.walletex] 15CBCi8d5x4yn5EXBwFym4nhMTnePpYiYm [https://www.walletex] 1MzkZKTqVFVSmxgcZEtPx7YD6Zf5KJQNTy [https://www.walletex] 1Dk5svULdW4MPXUDubikjibkGQiSnDhfjS [https://www.walletex] 1EnyXmUyjBFcL965QzekhSEozGw3bpfKgV [https://www.walletex] 1KKEzcYMUGE5b3abS7z2c8qw6w8d9MGiyi 1Gounjm7NSewfgZ1KkCg4gGFZ9m6vRKS3D [https://www.walletex] 1PznLJj2AVXMDW8FfAnZzAtYBYVpd1NtfW [https://www.walletex] 1A9FWgjRPKoLTFkb19VgBX9tE4JMQNVQdU [https://www.walletex] 1DZZ1Ck8uH6biecWERQfPiusu5wCn9KyAo 1J6CYpxVe233xuax7GjDLyNKJ7bMiHXEtA 1FDdXbiq4DJGjiYw982BiUdwuqaL4y2wPp [https://www.walletex] 1NJYb9qCnTDVHtKpSh4t1hdWaFcvMCcZA7 18S9pSmDXQpcLEHrKQYz3n5VqtKo3SM16x 14bSfNLwBbp1ucRKiQkze1s5qbkPJdZbaC [https://www.walletex] 1Nr9z2kF6d4Lg72ejTzvaP5wYDxJ8vRYes [https://www.walletex] 1FkB5mqK9d2ucF8CF1PjvGL1VnFFo5h2CZ 1LyyQZ4zk6kmEq46KMXcKfLzQm5pEMw7cW 1PtXUpErGpiCVrqMSEn44otHJ1bEotKxt7 17cyMxddDBFPpE6dmXtRYFn9D8hnW5pRfN 1CixRQVFR84XnCTuUXR9nhU5Vjmm4XXZ4r [https://www.walletex] 16NVePnocKmdfnqww8yfug6JEhjTfL5dnc 128vzCSKdJ1FBt8JwmBYXhU7YiMELTcw9b 1FDwz2jMSSDCW7NwMsdUMWq4ffiZ6WPRLW [https://www.walletex] 15XMzX255CCstBTvPjbK3xBruG4SJpk2f6 [https://www.walletex] 17t3rpQP4ax2c3kHev7WKcrG2YnUgob72W [https://www.walletex] 1EJQJWrzb5SQTusSwDMWmeChWTZ8Pwt7oR 1H19aXZeYyFrddjLBogv1MsrGmYZ6pg2NZ 1Ljm5CSVFabkYQk52mgQNAxfAFjFfX7fR2 1B4R9jfra58mcpJk9pzB3M4wcwLreMj7eZ [https://www.walletex] 1Pp728wKFCYRuemV1KNdfjfJznmnyLVypW [https://www.walletex] 1A6K9gk9ZPJnJwHKJMa1wQHv44hSix7HBD [https://www.walletex] 12yPD3uwDpgAnQXVp4Rwc4fachJc88JQoK 12YorrJB63s53uGusMDQLLDBZfZitn5dEu [https://www.walletex] 13NtNBLTomk8B1sudaeWtKA3mLRgZrYsWG 18rKPxYqSb5L7gJXCcHAyfvkZ3dkqLggKk 1NgJ5emtEz7jRNkjSTq1jKNBF1DSEbhweX 1A7GRodL7AAddGkCBjJ3i7PCZ8FmXH4SaH [https://www.walletex] 1KHroNeUeXj6DJqj7TmRGmgkGeZzp8nnU4 [https://www.walletex] 1N1sGvSNvGYSLZWfNoZ6TrcrKcggjqnxti [https://www.walletex] 17z6MobD26hbX6hLycrKT2yxQ9o9V3YNUk [https://www.walletex] 1BFBibPA1ZJLqHgStZfkaSV3XzdkFPeuBT [https://www.walletex] 15bjtP1S7GxcRtAYy1uWjDqSdBK9ijk9sZ [https://www.walletex] 1CA7zXLQZ3u45SM22YBNy5bfGRjNJ6E1Bb [https://www.walletex] 1GzBNvvtY8bkokiCZQ1anUmTAGUM98axyz [https://www.walletex] 1NGj1njKJrv8aULhdkv8FuGvr6J1XoUXRw [https://www.walletex] 1E3h9DX9kZH6ViHhapHXejJZrLGZzedeXH 19BU5ETdnGXNJGtTPaXxnZALW9UuCngjBQ 13hwCj1nsVN2Fejmzs6WGoAW8LTJvFztVh 1HMdGPtfqR9ZyzdY7gS4oiodU3LA5aiVsY [https://www.walletex] 1EEeDYizycGsrDKJbaPYUe5FkmyJVLxBV8 [https://www.walletex] 1PZtcUKkjC1mfxmYXAtJUkpmPjJUCntWWP 1Gjog7KZiFvAy91gV1dJcHCNJD7pKigcMt [https://www.walletex] 13FMkMqPpJaAb7VBvbYSZJdkqYSZLTufh4 1Jp6V7tB5NQg9VgK7L4sHsQEGiijhcQbTR [https://www.walletex] 18zoVa2BzTbqTRk2CFk2Qcja3WaPT2RSeG 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