Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1FX1NZP61keaVtwLuATy83R5cNuAPgBUXW

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

3.30300000 = $0

# Transactions

# Output Transactions

First Transaction

25 Jul 17

Last Transaction

25 Jan 18

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

a71cdb394fcca2e19453f704efbaa042d3ad8b968a5b6d45f9f480c8993e6810		2018-01-25 11:24:16
1FX1NZP61keaVtwLuATy83R5cNuAPgBUXW	1AKKA7CAjYY9eBDrfxpkPew4Xjx13p9BH9 1G8AnrevVHb3FcgtdnLae1fB2tXAgPv1ms 1ArWrzkrZn9U2eaCay5F1yM7riggaFETgJ [https://www.walletex] 1KqxpdzXX2uDcXHUmn1sM14Z2NDC75Ea1w [https://www.walletex] 16AhxUJBZqtnVTnhVuANmgr2eG711gR6WV 3DcHd5fNzeajGPSuAkkedBjjHsHXZFvoa6 33PeKnL1FPCgyQBFzZiaCCPbrhFzvMb7V5 17TN1Qc5F6ceDvCDiYxG1zQXnzz5FyJrXh 182PKvwNAEJAsTFAz1PQMzBNzW4D9L1rs3 1ATudMGjPwRuAsiRg1EBTWXvxA4uAKLGBH 3AwJBLyRKsoNHTyyKfY1b5Fpe6u8gRm6ct 3CNmaz4Ev1gEvtArARjJfhCtJD5xMHzMk6 17Fzr2PoU3akWDbGx8dsiGmZj1fzPJUGma [https://www.walletex] 1PnS9eAKui3hKvCpkByc6V1vA6n3shW8Wv 17uKBKcPLf5av6QH8t6a5uGgFi1zSJboYk [https://www.walletex] 365iEmNx98GDEqi4KuczSZmm8xshfj77fa 1PQTbsm1BXqwxnYHGXZ5Aiie9L9Azu15ZS [https://www.walletex] 1F6onBPbPv414hSa1u87dBEBav4xV9ccb8 3PQezkkn6jiLEjdMWwrfppfKeM9N6MTqmm 38CT9exTXx3s9B38R4M59Ms5RkK3SE4JZw 173wNeqbgswX1tGjoq2GdCw7MkXcSXAzZb 1AxnsBBpY1dWNt6MXVh6AvoELjkDSNK34p 1PJjJH9wPVcqtgDdA9mbUncrVxvA7bDrts 1J4qhDyvwyoPyx4Tx25An3wwB6cMt8nWVa 1LaWYRHdX31m1dC1yVhxtT5VJ5jBgrvcAC 1Hux43Wua6uk6gx5wJQa9MbBTwqy6gb8E5 [https://www.walletex] 1AYExWzmUvhnrLqedVZqo5c2djxNELTdgo 3MhqZA5BcXz5To6QJsRbYT31UVAvrKcmgu 1Az4Mf4PUyRBQgueYLAbAZmjDVKiAhaR8K 1Je83qHsmLkd4qMvcHe4eTq14v2Xy18QFH [https://www.walletex] 3EQgm3ZvW1zS8SyzePyPQ1brwAXnMJdDXL 3Ge7qyBHKmzF1bX26weeM32xuf6Po7N33R 14HgdfbWQJh6rrjjuZTCMCgg6SMtPmNpXf 1njr41shjGzKJRnGdw7Ubhe6m1ZzUur62 32YEikNCBWcndswJk1TM4f9EUXYxCK9rrh 15FMrtwiQMsUj9nu8VbQVv4bR1D8RBuzRD 16XoYvCa6ZZtHo7Vs8vJPBZF7rxWJd1Fmf 3L8VbaRotUEB5TdqDqz8NaZqBdkkhwqa71 1CBP4nsG8TVBCFjphSJ5MayedRgfjNW3jc 1LCLhxT6q3RJRxL6Nk5iT9HMjP9sL5LYkR [https://www.walletex]	0.22817533 BTC 0.00898688 BTC 0.01244470 BTC 0.39000000 BTC 0.03288840 BTC 0.01099000 BTC 3.02551892 BTC 0.00970000 BTC 0.02000000 BTC 0.10000000 BTC 0.01300000 BTC 0.02335696 BTC 0.43000000 BTC 0.01220795 BTC 0.12375579 BTC 1.05000000 BTC 0.09879900 BTC 0.25000000 BTC 0.08592945 BTC 0.00790000 BTC 0.01030000 BTC 0.00330000 BTC 0.00967560 BTC 0.00965560 BTC 0.59800000 BTC 0.54500000 BTC 0.10000000 BTC 0.00800000 BTC 0.01457486 BTC 0.06000000 BTC 0.08000223 BTC 0.19041885 BTC 0.03946606 BTC 0.02500000 BTC 0.00400000 BTC 0.00397486 BTC 1.00000000 BTC 0.10000000 BTC 0.02500000 BTC 0.13958047 BTC
270fcf5e6be558486c7e9df075dc0f0a6386c990ab9dac290b5295677509cb65		2018-01-25 09:55:30
1MzjjvNsXQY4z8sUFGiiw98SN8uoPmifja 1CnVX73crKd5nXEMxXCkUHehtZyji8k8y9 1DfetT3rYcFsxi621EUExbPj9nPqbc7GqQ	1FX1NZP61keaVtwLuATy83R5cNuAPgBUXW	1.45000000 BTC
5a0bb540cac75f7a2c6005d6d139753fc36b7432a5de7e14448eb2c76b4cb95f		2018-01-12 03:03:48
1FX1NZP61keaVtwLuATy83R5cNuAPgBUXW	1BK7VnsTGBLhhH6ZtbMGDC3aCzxBhav55B 1PJ34SWXi7u8dxxunoZPF815cZc4zxbrwA 13Vy8fWDErZFNhUTdYxstw6SGnV1enAJdA 1F36DsWu3T4qknx8TboQVaroajuVfN4cxN [https://www.walletex] 38WiXzPNcKwcXopExRoKMfK5PF7Gcpwane 1CbtBsdGQgV5H6U3RJ9eQFtDmUedQbU5DV 191nXjsA8aieCFPM2gEPSfL7j9AQcts1ic [https://www.walletex] 19p5tCBsiGUPwFbdmcsdex6kzRZvXmxsas 17nLh7hZrCbMU3Xi8GdV6Wv6Gu2yxTmF2t 3FbxCmzDqRTddPTihDU13r6RLSa9WX2kgs 1LkCnbTJJXfgzu2Vpz92HDZyGhbT4W6acz 3FoHAwyoMsdAvgDcT2vGxiemePXFhMJA8P 1KtEgY2wHUU1ws5ZvzGx9Sz8e2xLLa5JUv 1JQTcHnphPQns6PerJ2vGFcZ1EKqczFBoW 1xbWjZkrzMLoSGedVRENPJcC6cg5Nsh9r 1Cm5vTq7bhYbv8BCZpDcxMXBSbRftShKxm [https://www.walletex] 1GCs34we5SM3HQ6x8A7ZjaW2ngtbQ6R1u4 [https://www.walletex] 16NSJ7sLVMXFJWXEpZP9yWLUqUoBoYdRNd 1JFog2hSGXeHg1Yd4mMyy63cqxa9U7GjWQ 38Xd1mXUejDuE3dn7kHtmYUEE1dS1uD9Sk 17oEahfowWUPKczF5VP4QHvhdnRTJ4ncAc 1Gqge87QaFsMDeCfZA9DR7YmfNZcbTghAh 12oEcPdQkgn7aGdwAH8cMDEXnVwyz3daus 1AgMVzjim8a3g4Ebze7PuJ7MAJyCLRvg5r 1F537w1H7ZTzjKUv1uYDuV8Y6ra99T9nsN [https://www.walletex] 1H8Zbo6d1dwibHWMpURQoRoLrqT6abh458 [https://www.walletex] 1F4wZbnCuaUvH4uPAUtXbFqoebEX6nQ5ef [https://www.walletex] 18czXqPabq8aNpqXYigMUFMPd4FRKwyjKx 18JykgDtpRNHuPGAkXD6WmyQM73XWSRVF5 [https://www.walletex] 1EseBbNtKb5AJYMi8MoCmhnxikFccS7ez3 1FdEgbk1FW63QeXcQdbHLbzeeUF6HkbSHZ 18cwzn1BmfMDwWyrLuRHFbNckxMfXR9Stt [https://www.walletex] 38WdBZLLj5tbqkmHy85PHftZGgMMKXeNAB 1PTCkDnBHRDBEdjmLsGk7za89LxMQw5ak8 [https://www.walletex] 1PLXn6tG79p3aVfL6LxpuTZnz2xKMxTBGm 1AwVNaNYx9vfhDD2sPux59AUhjuah2bcEm 1FDjsLyHAELQ9d1BBR2tdhdnh7yHyp97rr 1HmeD7iDkHB7awEL2aoXQng2aCovJoMeAx 1PxwmNW8DtZL512kaQm8ZhV4nfxJL4WcSb [https://www.walletex] 1FJh8eQDsbq4G5R9bEP4C4rZNRg525TfPX [https://www.walletex] 371i1ag8Z9WVxwtJ8hgLViyCzezojjtRk3 1RGqxeqT84Z8U7kGzJqewAWq5b7WMCViK [https://www.walletex] 1FqcwgcdRrK2W9x7Y3gtwWa8vuazN7Ey6K 3HUsMdjcVDLLqZ8Xmt6eGHyAw8bqRibgBU 1MoyRhzxr5MYJQjNjYgjPppmognSQzMKr6 1F6daEVMZfK72HcwHpkQnUGFS6soYKKACL [https://www.walletex] 397ez4G9j6mxbE6DacfbyCL9ZHgMSXfKHV 3843GKzshGaU32fYkr1QnybCKnejSY3uqt 1PnzyHuzJinqVyHHS3BNg3Ms2FVL1rzSoy [https://www.walletex] 1D3DbyqDKxfEyhbMG6npxTqkukjxmfmtg6 1JiPGU7pDFdqqNpBBS1rR4bcke9aQoWNad 1Q6RoDjYmDRbRbbXNTHuxKAVg6Qt64nyqz [https://www.walletex] 19fR8CZX7tAgqYohwGP7ZAG5i192TJcv3v 36ixGWLt82VQaYXwXejaLNqUQmbfaRAUVk 3GgJ5xWuA4DxtovXgH6SCJfDUuGRsMovZC 1N5ccXMShv8oqWMGWvHwE2csvf4UD1gnDb 37YjjTsGep6TT1dH4gtrWT5PysS9P7uS78 14uJ6PBwhV8eAqWa6FcxynAeuQeytUcibV [https://www.walletex] 1DuADrce6GUJRsWukLRquv9k27m6Nb5uun [https://www.walletex] 1F8KtwXQPfsqHggxqUREUHhkBC8EgQHwzv [https://www.walletex] 17Z8qitSk1Bdrxs6pKEsyFrQv5wZdXDmaM 1D9vu3LD4Ya7bPuMtKrJfdFWTei6ddXWa3 [https://www.walletex] 1H1o3XK4cfKDePEsgKtsAejyUwPrntLEiq [https://www.walletex] 3Jorsy74MzisE9ztBVmaCd7pPBLMpSAyCg 34a5XKEifpq5xbHR2TK6xJgMAbFuwBPEuy 1F9jFTXrPVdLqkXDA3LELNAuK4dRegKYqs [https://www.walletex] 16kzyrg6wYh8sA8i7nup7Xm5t2t2Z6wGwM [https://www.walletex] 13ZyMJpbSJHwJetZnHag2vWUfH15xyeTw6 [https://www.walletex] 1HwCrNMEpWta2D4axL6hs1p9xhLMxeC2UF [https://www.walletex] 3NP6mr3Po9uV1eFJFwLAWo1o9afuN2wa6w 12ssLxXhxxf4DtdPHdPa57iNf77F6diTAY 1JXiwaE3rXUvP7qYmN2nSHUQkNghtXtkCQ [https://www.walletex] 1PFRdvrVWeDVBUmi4nBeP5LKTwAg64YT9Q 1Afdr3GMBkutRjCcyY4aVTpc6AbFrZAk79 1F9tg4NHW2dtvspxbZFP2XoLV8KgVjemSX [https://www.walletex] 129TGEoKWHXpEPb4g22c6N43TEgiHTeGuL 18rFsSEfKbSFPZcteR5pKoykjHzyf4SwVt 16QgKkh97rzf7zAkL32JBzqsECLndz1cZS 17xq4C915ScvVPsFXUP9LGydpjRKWaXCbc [https://www.walletex] 17ckSUNfpTrDZK3WkpYxsYZtpST8xDoa62 18PS7ssrCwUwc3RHj22wGCcMoM27yXex5U	0.08382464 BTC 0.41000000 BTC 0.79273268 BTC 0.00500000 BTC 0.15000000 BTC 0.03874000 BTC 0.22000000 BTC 0.75239497 BTC 1.00000000 BTC 0.01526968 BTC 0.05853268 BTC 0.00260000 BTC 0.09813268 BTC 0.44000000 BTC 0.50000000 BTC 0.05000000 BTC 0.96736734 BTC 0.79392741 BTC 0.04083268 BTC 0.02346260 BTC 0.02390248 BTC 0.00428068 BTC 1.57075312 BTC 0.00749354 BTC 0.10000000 BTC 0.08692071 BTC 0.01000000 BTC 0.00350000 BTC 0.17624724 BTC 0.05826910 BTC 0.10030000 BTC 0.21000000 BTC 0.02455640 BTC 0.84000000 BTC 0.47287713 BTC 0.00429751 BTC 0.38123448 BTC 1.00000000 BTC 0.00606268 BTC 1.70629583 BTC 0.86450042 BTC 0.08328268 BTC 0.42913268 BTC 0.20800000 BTC 0.01000001 BTC 0.00903268 BTC 0.19397802 BTC 0.17912343 BTC 0.00903268 BTC 2.12648800 BTC 0.01000000 BTC 0.00750000 BTC 2.33108735 BTC 0.00903268 BTC 0.17055723 BTC 0.01143669 BTC 0.01740000 BTC 0.44100000 BTC 0.08100000 BTC 4.69913268 BTC 3.42000000 BTC 0.03800000 BTC 0.08328268 BTC 0.86699293 BTC 0.02329610 BTC 0.04863268 BTC 0.00309268 BTC 0.23500000 BTC 1.30000000 BTC 0.03360711 BTC 0.00903268 BTC 0.33000000 BTC 0.08543668 BTC 0.00436797 BTC 0.01000000 BTC 0.04318803 BTC 0.03458821 BTC 0.00417772 BTC 0.17000000 BTC 0.11960000 BTC 2.98000000 BTC
ef3e5d662b118d1ace83825ec8eedfb838495ce58b547f32295722796c5fd17d		2018-01-12 01:23:40
1Paq6QkyUGqJxwaL4LvvuAfjShBDgcETkt	1FX1NZP61keaVtwLuATy83R5cNuAPgBUXW	0.40000000 BTC
3c91dea49f18e5a00e0918d8c100abf1f10a36f8bf18e82820564e421013c066		2018-01-11 04:29:34
1FX1NZP61keaVtwLuATy83R5cNuAPgBUXW	18gQzVQo5aZbbXh8qDLzQmEwAy2Zusu9fr [https://www.walletex] 36J3dhXSD686LWTFpuqmJ79B1ndFJrhi5A 15RQgr45yjQu6rtsjNAnrTp5mkNLBywiRU 1CWRG7CbjcFN4wS8eJXmfupWQS6yywV6QY 1AGCBuygJ4dxR269yxTvjPDAEm27cWm7As [https://www.walletex] 18NzCB2TRQdr2LgBvfE2bqDdW58qvqtQXo 1HifP1ifz1mGjQJropRPCK8VWz2yZpXmZN 16hYF6u7FZSqfmGMRcKrzhWTxwLz79eqjj [https://www.walletex] 18RBH2uW4a37mQ4qMyHYaJohsCi5DwPHrh 1K96wcsnFaswyEx2HSQNQgNGtSzjWiBFej 1Eka76fz6jnazVDEn4Y8T2LNCAFAEV8vLC [https://www.walletex] 1AaakRLJQfFzskAU3WobGPakd6bZHsoSC2 13PEpYmeqSN2mWY6VUFaVBjYuDjV2nR1Zc 16ixfCENxqwoxvm2zgid9FrjnwvmAC3Gaq [https://www.walletex] 1GAUK1jr1qq36Kgj8gVVbbVg7NZeYxGRMs 3N9g5KHYWLU3bfx6G8Xh5jWxGXXAGzJDjW 1HNrThPfuaiLswrxnRbFRyg2NoUZh5nRsp 18qoRYtFp8gevhukDGfXfKX5bkpAEZaWaE 34G1z9XxRo6aa53JuLBGnpesYWcDCZVW83 1CYxAECpDCZhT9Kp643Qv2FdmaXaeTzPLw 3Qp1P9AtQsTrKgLTDEhoXqQUFYHJpaUKWW 1Bq4QBAqmfgj31X95zP846tvshgcTX74nm 16LnaCNca42Eg5Qq4yCoW18FPsgMkDL31V [https://www.walletex] 16LCRJyWkx4ZWe2Gx7YyStGehhUmwt13Pk [https://www.walletex] 1NjHvbruVBKCEaXTRbKeUkBp1Rs6pfGDfQ 1FvqirPZfSm9k3aoN8f2Y23kBKfWWCWLLV 1P6dTmfEw4tiy8gqaa72D4XoDp8pyzrScP	0.09144694 BTC 0.30300000 BTC 0.00750000 BTC 0.15000000 BTC 0.00670589 BTC 0.02859989 BTC 0.31395000 BTC 0.02800000 BTC 0.01960665 BTC 0.00897000 BTC 0.29290715 BTC 0.02877515 BTC 0.15600000 BTC 0.00240000 BTC 0.71000000 BTC 0.00564000 BTC 0.04957515 BTC 0.12257915 BTC 0.08694510 BTC 0.00938797 BTC 0.82800000 BTC 0.01076388 BTC 0.01986515 BTC 0.04857515 BTC 1.48787500 BTC 0.23148568 BTC 0.38665183 BTC
e358fc1c67707d9e9b52b73a568b29496132ba429e7297d3644e5f959398c16f		2018-01-11 03:25:18
1GtXPDC3rUM5uQiV74Tt7pota6i3no4Che	1FX1NZP61keaVtwLuATy83R5cNuAPgBUXW	1.30000000 BTC
8b5590381548295b88cfe88067ffd5fc11a1deabcb0889c8da5dc8535e741ab7		2017-07-25 10:19:28
1FX1NZP61keaVtwLuATy83R5cNuAPgBUXW	1C1G3v2Y5pEzM7b78vKYLxFHWhmzSsnGAn 1AeSTNKc6m5dgPtaaxW6KdsPNBNG4mGuPP 18TxefZFhGJ33TsVbuJSWcYw2wFY1PD4RG 1PBNew7xdABjw8mZKMnPAoUjz8qdUSeSiN 1uVSbLr87VAQjXZ7NpwEAvz7JbC9bfdDc 1LbQNHadDbCG5KcdjGqScYpa9GW87jJrCT 19meYzeWQNuWNcZiyJcysxjhGaM8exfi3Y 3QJT6DLGemD8E8ZL2S1tAdEfr8nHHQnZ8J 1KrpWytHg4Zmxk7YRTbtD3mSTz1jWW2BXg 15dxp7wgoPjKAc9McWxXkopewtZd93NWXt 1LRVk4Bn5QhiWsrcn3BdTXXHDStqQfTuAv [https://www.walletex] 1AwN72p5pw8JCNUsFEEhjrCvFYEr9fPeEN 1JhSjMQW5bh7Zmrm8UsMQL1XgQDkXvTQQn [https://www.walletex] 1Cex3jadcNPJXsCVsvS5kAi9TV3YD6ouYy 17pnUJ8c1bz15zZnBqNUzrK7wm3z3CUDYT 1LsPngJ9nchXN2edpK74HjVL6nXjDqp38y	0.04660000 BTC 1.57312988 BTC 0.20500000 BTC 1.26347194 BTC 0.30000000 BTC 3.31328000 BTC 0.97741228 BTC 0.02060000 BTC 0.79360000 BTC 0.42400000 BTC 0.06000000 BTC 29.00000000 BTC 0.08890989 BTC 0.58308988 BTC 0.12500000 BTC 0.01000195 BTC
f850ccb85115b2f556af5feb6a17e0eecae6798d0d068d4f113b64f7bf8479db		2017-07-25 09:26:00
1FX1NZP61keaVtwLuATy83R5cNuAPgBUXW	1CcXoN1H3oacvyew8LWMW5bWaMAjve9Mhb [https://www.walletex] 1NEpeJWVfuQBws6f8yddxtwWerCpSV1em8 1guRKNj5VBZiaFN7H9hG4JR7Hod8tBTkE 1MK4ZJG1HSc1RUwFS5yWNZ56QSQTTqLZz4 36By89j4MVN3YhjxUkSJcTVC8YRC5CNF7U 3ByKoZqujHRqYsDEH7wm6PjWBAc2LhgUAh 147ri2j6kBtYcMmokpML6WapoJMuLmkirA 1CPGkLAmoBREgYv3FPncAyLZckxa3Em23V 1MQ8sN3Yqr5LYF3SuYHh5azqE3i7jQz1EG 1FBUQ1bWLSq5DJBULhLjuibeAkTHZ6Jftr 14V5sDCenwLW2SMfkZsCi9QrYAE6LkV8ZA 1Hze8ngaAYQP4dFSkMCdDqxiNycYhR2jeb 15Hav35LvTd6cvVAto71qfB3cEJw1v1PVJ 1NBvf2mZh7NaW75xwAuyqG2dWAWGreAqfz 34HEqgWbKy8XHNaHQ3TgkDehU8VwKQqByi 38Rp1yGCdg3QczeWWLtPDwGWwfezTGj2Ny 12JAbkU8D7qHKrDPYLN5vCtBhuogk1tYpp [https://www.walletex] 1QHthQNZUDPvXzBJ6JDSyYRF8L5iGAA4Mn [https://www.walletex] 1KrtPQyZD7Q6xzEgh95GRXBKvB5pDbySWU 1Au61DhQzvpQcso4tM8aFj6ffUYWLBafS8 [https://www.walletex] 1Aih32ReLMxWwoHfwUmxbD1d2SFCaKGUWe 1NUtNo4owgze6W4oKGFf9U1CE8gnfKaDqL 13CiLf6DJppj84wKjUBHGza6JkMJ8F66aQ 1CHVuhqeyi5KjCKURgWtCM1DiEdnpWvoz5 14oLCWcxcz6CtZJwR7QbpiYjBk2WGPJjdd 1BcDdtxVpawRjrhnp3DEpeRzNHuZEHYYte 1GS2eac94XwxN9H48886He8aiwcbDHnMRj	0.44522618 BTC 2.23641610 BTC 0.01000023 BTC 0.43057688 BTC 0.04640000 BTC 1.00000000 BTC 0.02611636 BTC 0.14842988 BTC 0.06329831 BTC 0.16594988 BTC 0.49180000 BTC 0.09900000 BTC 0.24750000 BTC 0.02100000 BTC 0.40000000 BTC 0.01600000 BTC 0.03725464 BTC 0.01500000 BTC 0.01385711 BTC 1.36000000 BTC 0.52000000 BTC 0.04950000 BTC 1.49060500 BTC 0.01240000 BTC 0.12474000 BTC 0.10348459 BTC 8.00000000 BTC
b6014b77d76c05d879234d38b0ee32dc4d96ba86948337bbf6e997701e6e73bf		2017-07-25 07:42:30
1H5sak21hT9EXvNPqS3Typ6K3TAXtV3eAE	1FX1NZP61keaVtwLuATy83R5cNuAPgBUXW	0.10000000 BTC
6f90cddf78838a2a8431f626a42ab3475d4da1850029d3cd36792f3576a55e0f		2017-07-25 07:42:30
1BsPMy87H7DLeVh7kvtrv38BD7jSqWDwic 1MnCMCf9BG4FGbuHJcVfiJyvoXmGmBsvQ3	1FX1NZP61keaVtwLuATy83R5cNuAPgBUXW	0.05300000 BTC

BITCOIN ADDRESS REPORT Scam Alert: None Watch Report Scam Add Tag

BITCOIN ADDRESS REPORT Scam Alert: None