415347 confirmations
Transaction ID
a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de
Total Sent
238.42480542
 BTC
27.0M USD (today)
Included in BlockBlock #
501723

ago
Fee
0.41633049
 BTC
47.1k USD (today)
Transaction Details
Raw Tx: decoded · hex Time: 2017-12-30 12:32:51 (UTC)
Version: 1 Size: 32 kB
Block Hash: 00000000000000000020b266df226aa38d0a16d7b13b1e951945749994b97338
201 Inputs Consumed
# Previous Outpoint Addresses Block BTC
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29.31660000
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0.97161301
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0.97728363
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0.98667742
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0.99000000
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0.99461869
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0.99533907
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0.99573000
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0.99840000
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0.99900000
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1
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104 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1FxZhkt8FeScquxbWBz9F9GSyrkJKmfFAd 501707
1.05812783
105 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1ALGXYkPGsrVHLzQdVqV8ENJS2SX31CsUT 501707
1.05854400
106 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1aydTbbgpMiXPBTEB3qyreH7iufkkVbVQ 501707
1.06866032
107 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1N42kukYHiUpUvqWTQ19sBAyaSzzQjUfdz 501720
1.06932284
108 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1ADhA9fUcHsiRrQ7kvzh3ZufUhYvL2suCB 501709
1.07000000
109 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1F6dE8Hn5Gkiah744TaKAcAdUNmAu9vbEK 501699
1.07048380
110 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1BfDgjNVapZ9dxGZkd6e3DsnkRwwDGTCuA 501702
1.07198250
111 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1HUgW2H9uVfrgBjL1xaXsYxk52zePRsfdU 501719
1.07231000
112 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1BWh2yqeQ3r1PMcmkRUCnAoN1HyARonmEA 501708
1.07955449
113 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1QKZz5Z4J395ThGQ29uw719WGNPMCXhatq 501705
1.07976102
114 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 116He5GroZBbA1nT5dDaZU6MBgBQGzCczc 501700
1.08000000
115 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1AfRowamCymhnRJMnLVn1MDD3RxUYiNBRn 501700
1.08000000
116 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1Gzwb2eJ2vdtkwkCbYz2stRrgZ6dvgEsXu 501709
1.08136000
117 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1HwCPmBBNSMW4wA4yJpCwh4DPHVkiBTiF2 501708
1.08502940
118 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 19AZMv4vuBqbWgKsRftJKqo2p6iS1qUpiP 501700
1.09230686
119 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1KRjmAdikLwBZYSysdquMD11S3aRwrWW7z 501463
1.09350000
120 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1CoFbEyuaybPDh6RHcpSJ4yzWgKgjWBeDf 501516
1.09362530
121 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1MXX35GP9enaa4bekQr1j2qNaAT1V4kjJg 501541
1.09400000
122 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 13gM8o6xSyGVY4nay8Gztt91UCK4eJPJc9 501622
1.09426789
123 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1X9FKUiFj4UuXWsk6RBoPBru3DjGg6Kc6 500732
1.09470280
124 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 12c6NXcyypcof9L7qau6tXn5umWKC5G4UH 500734
1.09474000
125 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1a3m9yW9igdcdLmCf5TuoVHu7g3ERj68P 501463
1.09481264
126 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1LrLuQ7bQu81oRhe2ntRjrDaCfitSkQVVN 500946
1.09498451
127 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 128bKnhcrF7SUiNMU6kckFYZcuyx3RKbpy 501595
1.09529000
128 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1JZmNK1N2HPwtqtguu2bwXVbs43SAJ1XEB 501539
1.09533219
129 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 15nFMZVURZK7Y289KKDLkbAukAoCvqPkBa 501199
1.09544900
130 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1JBMpG27ksjeoAdSekZGTYtiuVSvBTxhUX 501708
1.09550339
131 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 12q6BjLXgwtHhmMfr1mB5nmuVW6MZvoVZd 500897
1.09559782
132 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1KSm4Jpk3xfAUWy2jKMFcofmpbM9dnPFYn 501434
1.09564968
133 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 198RhYDMU8WCN4QMe5cZLFwrKj5rAhEi5P 501595
1.09570000
134 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1MmVqbpHD7R3MZ76ZyBJXgKmgJM1Mw37UA 501533
1.09578583
135 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 16eiQX6GUmwZRjc9abxvwwyyAK7VLDDgon 501665
1.09586521
136 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1kug3QJ9QkehSZoQUC7mWpFYuXBopcNJC 501125
1.09598085
137 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1PE4W6WVXGsmyZYrBSVCUSqeoAPMoT3zbE 500699
1.09600000
138 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1HcirGvK6s8w3jR8atvTxTxU4tbn7xjgNC 500647
1.09615925
139 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1RDDeRm7SDn9gVjQeaDfaNHNpvwx8R3pt 501125
1.09630000
140 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 14bXPz6QjuaeoTgHa5N5oTSQtnQbuEfWnd 500709
1.09660000
141 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1JgJCCujxTL3pWHifY2KkpyeoekTyEaT6J 500990
1.09674000
142 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1L78U14a6rF1GFiHib6cWD32GHPFrWRNbL 501584
1.09680000
143 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1JH9v6n5HtwdPsfTWFtJCK87VDnNtP1Som 501133
1.09694367
144 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1Fw47dFU9GCfWedxKWvTTiSi8ZMFzJ5FY7 501294
1.09696618
145 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1BnWTajUd7Js28UxfBdt2znkFT1KUjpRMS 500828
1.09700961
146 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 13jgPzJa5Lq3794zC1bTUeJ6SsU69c6pEp 500886
1.09708701
147 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 16hQEAHaKVSd9fFzMtYE7UffWdYvhqCQdK 500741
1.09744958
148 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1D9Xat6jsDoRZceoTKyndiXN59aJ1LhCXb 500723
1.09759895
149 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 18jT1b4PkFp2pXjcCKtRkMQLFdiCoAJdL9 501620
1.09788499
150 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 13SBN8tUUnW2QMAT2GfmSK4Mo4iuFwGUko 501558
1.09793512
151 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1Nnj9Xmm4VGEgagTbah8q4u7vmriw6xRcs 501323
1.09799627
152 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1AopjNCQVXyet65EM1ZHMGtwGSmB5ajxJV 500981
1.09800000
153 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 19VqrR2dUvUSK9EF2EXjw5kzohbspvzXwc 500811
1.09832924
154 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 15RXixEKVLwhCTLyxae8jgtS8HeocpD4rS 500750
1.09835836
155 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 13TFY7s8b5Uw8mm1zfH36Rdsz4TTV7SpjG 501295
1.09840000
156 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 13TFY7s8b5Uw8mm1zfH36Rdsz4TTV7SpjG 501324
1.09840000
157 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1CG7AjX6oZMEveQFXCPLPWa457Z2rriojz 500942
1.09845688
158 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1KgX11ZJ9vSh2dcgMMtNugi1vvm7Fo3Hrw 500830
1.09850001
159 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1BYECp2oZnqwLNwHyENjWjcFoqHSGr3E5p 501403
1.09855210
160 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 18Lnt4pigNpLUmsW9jqvdXJycpDzWipCi7 501431
1.09860000
161 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1FAWwt4pr4cUtVsvFDGFyGy5YdEXbDgcXS 501091
1.09875000
162 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 19SpvpGToUtzUDi2FVS3zzGkPmneTeFEiD 500889
1.09876893
163 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1E92EfaerJ2xJAQBCw9j4AnvjHmSpzvoVv 501609
1.09880000
164 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1KEhrSbsPpRgVoSJttvsSith74xGG8ZUZy 501675
1.09880000
165 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 16r7v1JraZLdjDnStdMfdu7c9MGGnUuwNS 501705
1.09886500
166 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1Q5aDFWY8rTZZMuq8CUpCibnaAwXPQNvsn 500941
1.09891939
167 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1Ddvb2ECGuWdGQPxzx5jHpRbXn2f5euGni 501270
1.09895302
168 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1N3c52QdbYBezhQKbURYQ8ZugxtUHLW44p 501544
1.09900000
169 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 17XwTTWM68chp3qgFdQ2LLxJESQUqKNAQD 501616
1.09900000
170 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 197W19gzYu5szRqAfrXNb3wcbC6GzTpfGC 501693
1.09900000
171 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 198RhYDMU8WCN4QMe5cZLFwrKj5rAhEi5P 501587
1.09900000
172 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 171GASABYvxvN7otrjFoJkFL5dPZnPsGbd 501533
1.09900000
173 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1D6PNrjDjpPKnLZnrjzmZu94MyJbrudY7 501693
1.09900000
174 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 12qvQYPV6szqR5csbbFPW7Z78HGYu3pSNv 501665
1.09900000
175 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1EMKBHKoeYfq4PQyfcbZPGGRWfhDFMJ5FV 501667
1.09900000
176 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 19Ly7DtdaGZKSJ2qvVabbzkBzfFKAXaAm9 501452
1.09900000
177 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1Lm4eW742GFkYXQYC6Ne4htzRPXUrPsusK 501103
1.09900000
178 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 19ck89vzdsgXi9AGctVYwg88psj69Vq5yy 501299
1.09900000
179 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1GSBnsp8BYw1ueH6g9DJXC2NHm7coD7yDz 501428
1.09900000
180 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 12yn4LTbiAncrajqmV3EPVJrTapCPb45Et 501672
1.09902189
181 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 15H9FSAEHFM91L8zW9eF9c5Eepgz5akoxH 501404
1.09920000
182 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 15R6EoLRbjKgykgcJT2jVg3ggMvpVx7kbq 500944
1.09950000
183 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1NyvGWCycdacbZmCAXaMrt4R7jwDYeVQph 501436
1.09950000
184 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 18yh7pMXLa3sAQ6crX1B3cfRtr9JLQ4tDp 501415
1.09950000
185 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1FzeUHCHZ2KKg4BeuNhhEi6LtDUNepkKdw 500638
1.09950000
186 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 17DPfkrRwovu2NYGUY26Kf6nfaaNdQp7gV 501690
1.09950000
187 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1L2XAjpHu16ZT9TYMFLXgFyfaZzt5AK6J 500779
1.09950000
188 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1CAcdZyUVcRNFRHdpUZWp5LLDHN1MztEnk 500752
1.09950000
189 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1L2MfZrcvqGHYf6vgg1BFDmvirmdxRPEFb 500948
1.09951562
190 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1KLVsWeuCfoNwRSVHocyhha2bvT2gCbJ8A 501542
1.09997684
191 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1Eksk93EBTtdQFdPpXke2ye1Kht3p8qrZ7 501323
1.10000000
192 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1JcaF3PReCVFYtVm3MKr2pguwqwLf9zdo4 500820
1.10000000
193 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1C81MpQi5GdNa98jaQnkPcpJq1eTQMNaWx 500730
1.10000000
194 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 14UkuUNtRW5VfabJp51GpJ3dV2TEAKYE1H 501143
1.10000000
195 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1iApvX4K7FJp9MGSBBKULjUHfSkr6EPYm 500991
1.10000000
196 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1DftY53Y1HwWUf3AnJETT8eQjQxBEoHbVa 500750
1.10000000
197 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 195aNHshL7UBdVzErvSHab5HksGnfwrstB 500639
1.10000000
198 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1JcaF3PReCVFYtVm3MKr2pguwqwLf9zdo4 500814
1.10000000
199 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1E4x6RW5wZsXyPcB2hyNBXsQL7xzAfJW2F 501236
1.10000000
200 a95ec15f5f896d6360cf836d6374e5e83645bf7eb4c8c87e1b59ebc7826319de 1M5wh32hJZtNhJXzg9mFha1cnXpzP2GiD2 501438
1.10000000
73 Outputs Created
#
Address
 Type Spent BTC
0 36ZBXuchczJXZoxtm7AbRhDJTqhF9UnaEC scripthash true
0.24769197
1 16Qx7grfG6fdu56QpScfcn7nEtEm7a6cky pubkeyhash true
0.34289030
2 12FhKwrCz4wuwNkNrVfgEUjss96sQR7ZCF pubkeyhash true
0.04900000
3 1DdfdAz7rihoHUoFwb8kpmPa3RPoo3WHun pubkeyhash true
0.02865016
4 1JcZbgzpw3hoxM1t6aqaSuPNyC6oCktX8n pubkeyhash true
0.09900000
5 3GP32iGv5unRVJaMf3ksC5U8prr1TDZQx4 scripthash true
1.75000000
6 14CvtzFbdFoVahbMfKLsjjRjxNcAC1252R pubkeyhash true
0.02253732
7 1FzrErNCVbvCyRetinP9BryijhKxpoZWJ5 pubkeyhash true
0.19900000
8 32yUMaACMr8uRtPFvci7C1tpaB1awM8gTP scripthash true
0.00500000
9 1AaJh5TFVGwyW3ZuRjKAkiiB5MRdGgBaoZ pubkeyhash true
0.00397900
10 1DH9j4C1f8tdXe8QTBV4VBotgndbdETARX pubkeyhash true
0.01100000
11 13EepWNVwgArxjWLtVVgA8zzfAyFSaHkaf pubkeyhash true
0.03790528
12 3ESfRyvfobBCcd6N6qd84WizbBTbcgLfv6 scripthash true
0.02000000
13 12ktjmiEwk4nD2PZsQHauVJnUUH2TGGbZr pubkeyhash true
0.42398579
14 1AXMxjEBg4ipugQci82LvxCnQRbPUxzJit pubkeyhash true
0.05742324
15 34fgVGMJ8yni9HZaUr9SmMV8xQVdVvKqy8 scripthash true
0.20000000
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