2021.03.22 05:05 [2512944] exchange 3P3gEbBxNzX8ThzKD4SsikNE9jtKFQ5iMX1 > 3P3gEbBxNzX8ThzKD4SsikNE9jtKFQ5iMX1 0.000001 Reais R$/Neutrino BRL 1.00 Reais R$ spam
2021.02.06 18:19 [2450251] exchange 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw > 3P3gEbBxNzX8ThzKD4SsikNE9jtKFQ5iMX1 2.10 Geetle/Reais R$ 10.50 Reais R$ spam
2021.02.05 00:05 [2447735] exchange 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw > 3P3gEbBxNzX8ThzKD4SsikNE9jtKFQ5iMX1 199250.00 Bitcoin BTC/Reais R$ 99.62 Reais R$ spam
2021.02.04 23:06 [2447667] transfer 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw > 3P3gEbBxNzX8ThzKD4SsikNE9jtKFQ5iMX1 250785450.25 Reais R$ spam
2020.03.24 18:03 [1986806] exchange 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 34560.00 Bitcoin BTC/Reais R$ 34560.00 Reais R$ spam
2020.03.24 18:00 [1986804] exchange 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 34660.00 Bitcoin BTC/Reais R$ 34660.00 Reais R$ spam
2020.03.24 17:59 [1986803] transfer 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 150250366.00 Reais R$ spam
2020.03.24 17:55 [1986800] exchange 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 34260.00 Bitcoin BTC/Reais R$ 16316325.00 Reais R$ spam
2020.03.24 17:55 [1986800] exchange 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 34270.00 Bitcoin BTC/Reais R$ 17931434.80 Reais R$ spam
2020.03.24 17:54 [1986799] exchange 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 34260.00 Bitcoin BTC/Reais R$ 34260.00 Reais R$ spam
2020.03.24 17:54 [1986798] exchange 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 34260.00 Bitcoin BTC/Reais R$ 34260.00 Reais R$ spam
2020.03.24 17:51 [1986795] transfer 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 40000000.00 Reais R$ spam
2020.03.24 17:43 [1986787] exchange 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 34270.00 Bitcoin BTC/Reais R$ 34270.00 Reais R$ spam
2020.03.24 17:33 [1986777] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 31250.00 Bitcoin BTC/Reais R$ 31250.00 Reais R$ spam
2020.03.24 17:33 [1986777] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 31250.00 Bitcoin BTC/Reais R$ 93750.00 Reais R$ spam
2020.03.24 17:29 [1986774] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 31650.00 Bitcoin BTC/Reais R$ 31650.00 Reais R$ spam
2020.03.24 17:28 [1986773] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 31450.00 Bitcoin BTC/Reais R$ 62900.00 Reais R$ spam
2020.03.24 17:24 [1986769] exchange 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 31250.00 Bitcoin BTC/Reais R$ 62500.00 Reais R$ spam
2020.03.24 17:22 [1986766] exchange 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 31250.00 Bitcoin BTC/Reais R$ 62500.00 Reais R$ spam
2020.03.24 17:16 [1986760] transfer 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 2500263.00 Reais R$ spam
2020.03.24 16:55 [1986739] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 250133455.00 Reais R$ spam
2018.09.28 02:47 [1191936] exchange 3PQ3BuTw7VUDmjBYcF67riCjuYH3yABspZn > 3PQ3BuTw7VUDmjBYcF67riCjuYH3yABspZn 5.00 Videcoin/Reais R$ 525.00 Reais R$ spam
2018.09.28 02:46 [1191935] exchange 3PQ3BuTw7VUDmjBYcF67riCjuYH3yABspZn > 3PQ3BuTw7VUDmjBYcF67riCjuYH3yABspZn 5.00 Videcoin/Reais R$ 25.00 Reais R$ spam
2018.09.28 02:46 [1191935] exchange 3PQ3BuTw7VUDmjBYcF67riCjuYH3yABspZn > 3PQ3BuTw7VUDmjBYcF67riCjuYH3yABspZn 1.00 Videcoin/Reais R$ 100.00 Reais R$ spam
2018.09.28 02:36 [1191924] exchange 3PQ3BuTw7VUDmjBYcF67riCjuYH3yABspZn > 3PQ3BuTw7VUDmjBYcF67riCjuYH3yABspZn 1.00 Videcoin/Reais R$ 100.00 Reais R$ spam
2018.06.27 04:44 [1058404] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PQ3BuTw7VUDmjBYcF67riCjuYH3yABspZn 25000.00 Reais R$ spam
2018.06.27 04:37 [1058400] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PQv3W7oRKrdckYkjLPzLXhhPM3L7k16wd8 12000.00 Reais R$ spam
2018.05.03 20:20 [985396] exchange 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw > 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw 39854.00 Bitcoin BTC/Reais R$ 478248.00 Reais R$ spam
2018.04.03 01:21 [943785] transfer 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 0.15 Reais R$ spam
2018.04.02 20:25 [943498] transfer 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 77407.00 Reais R$ spam
2018.04.02 16:25 [943284] transfer 3P66iNwmzyq1kkJZCZ3VTgwXGDdB3gf6nFc > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 2358.75 Reais R$ spam
2018.04.02 05:25 [942688] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 2.31 Alfacoin/Reais R$ 346.50 Reais R$ spam
2018.04.02 05:25 [942688] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 2.25 Alfacoin/Reais R$ 252.00 Reais R$ spam
2018.04.02 05:25 [942688] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 2.29 Alfacoin/Reais R$ 61.83 Reais R$ spam
2018.04.02 05:24 [942687] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 2.29 Alfacoin/Reais R$ 224.42 Reais R$ spam
2018.04.02 05:24 [942687] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 2.28 Alfacoin/Reais R$ 205.20 Reais R$ spam
2018.04.02 05:23 [942686] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 2.28 Alfacoin/Reais R$ 114.00 Reais R$ spam
2018.04.02 05:23 [942686] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 2.28 Alfacoin/Reais R$ 2.28 Reais R$ spam
2018.04.02 05:23 [942686] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 2.26 Alfacoin/Reais R$ 2.26 Reais R$ spam
2018.03.20 01:18 [924815] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 0.00003300 Reais R$/Waves 1.00 Reais R$ spam
2018.03.20 01:15 [924814] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 0.00050000 Reais R$/Waves 1.00 Reais R$ spam
2018.03.20 01:14 [924812] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 0.00800000 Reais R$/Waves 1.00 Reais R$ spam
2018.03.20 01:11 [924808] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 0.09000000 Reais R$/Waves 1.00 Reais R$ spam
2018.03.20 01:11 [924808] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 0.25000000 Reais R$/Waves 1.00 Reais R$ spam
2018.03.20 01:08 [924807] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 0.35000000 Reais R$/Waves 1.00 Reais R$ spam
2018.03.16 22:31 [920518] transfer 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3PD5oNsqUhPAMPQJyHJBQ9Fyy3RwXXei3m2 2753.35 Reais R$ spam
2018.03.14 17:13 [917597] transfer 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 4998900000.00 Reais R$ spam
2018.03.14 16:51 [917576] transfer 3P5np9TJDgRiuP4jsWeoBc3GzJpaJeKmQdp > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1469181.25 Reais R$ spam
2018.03.13 01:35 [915401] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3P66iNwmzyq1kkJZCZ3VTgwXGDdB3gf6nFc 2358.75 Reais R$ spam
2018.03.13 01:24 [915388] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32925.25 Bitcoin BTC/Reais R$ 33056.95 Reais R$ spam
2018.03.13 01:24 [915388] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32900.25 Bitcoin BTC/Reais R$ 501886.73 Reais R$ spam
2018.03.13 01:24 [915388] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32900.25 Bitcoin BTC/Reais R$ 32900.25 Reais R$ spam
2018.03.13 01:21 [915386] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32930.00 Bitcoin BTC/Reais R$ 329366.02 Reais R$ spam
2018.03.13 01:21 [915386] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32935.25 Bitcoin BTC/Reais R$ 329418.53 Reais R$ spam
2018.03.13 01:21 [915386] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32935.25 Bitcoin BTC/Reais R$ 766073.30 Reais R$ spam
2018.03.13 01:21 [915386] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32930.00 Bitcoin BTC/Reais R$ 329366.02 Reais R$ spam
2018.03.13 01:21 [915386] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32932.00 Bitcoin BTC/Reais R$ 502443.03 Reais R$ spam
2018.03.13 01:21 [915386] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32931.00 Bitcoin BTC/Reais R$ 831737.77 Reais R$ spam
2018.03.12 03:32 [914175] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32925.25 Bitcoin BTC/Reais R$ 502274.03 Reais R$ spam
2018.03.12 03:32 [914175] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32925.25 Bitcoin BTC/Reais R$ 502274.03 Reais R$ spam
2018.03.12 03:32 [914175] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32928.23 Bitcoin BTC/Reais R$ 403588.14 Reais R$ spam
2018.03.12 03:28 [914174] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32930.25 Bitcoin BTC/Reais R$ 362232.75 Reais R$ spam
2018.03.12 01:02 [914031] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 0.00006522 Reais R$/WBTC 1.00 Reais R$ spam
2018.03.12 01:01 [914030] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 0.00006515 Reais R$/WBTC 1.00 Reais R$ spam
2018.03.12 01:01 [914029] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 0.00006520 Reais R$/WBTC 1.00 Reais R$ spam
2018.03.11 18:49 [913713] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 0.04 Nióbio Cash NBR/Reais R$ 100.00 Reais R$ spam
2018.03.11 18:44 [913707] exchange 3P5np9TJDgRiuP4jsWeoBc3GzJpaJeKmQdp > 3P5np9TJDgRiuP4jsWeoBc3GzJpaJeKmQdp 0.02 Nióbio Cash NBR/Reais R$ 50.00 Reais R$ spam
2018.03.11 18:42 [913704] exchange 3P5np9TJDgRiuP4jsWeoBc3GzJpaJeKmQdp > 3P5np9TJDgRiuP4jsWeoBc3GzJpaJeKmQdp 0.04 Nióbio Cash NBR/Reais R$ 100.00 Reais R$ spam
2018.03.11 18:40 [913703] exchange 3P5np9TJDgRiuP4jsWeoBc3GzJpaJeKmQdp > 3P5np9TJDgRiuP4jsWeoBc3GzJpaJeKmQdp 0.04 Nióbio Cash NBR/Reais R$ 100.00 Reais R$ spam
2018.03.11 18:40 [913703] exchange 3P5np9TJDgRiuP4jsWeoBc3GzJpaJeKmQdp > 3P5np9TJDgRiuP4jsWeoBc3GzJpaJeKmQdp 0.05 Nióbio Cash NBR/Reais R$ 75.00 Reais R$ spam
2018.03.11 18:39 [913702] exchange 3P5np9TJDgRiuP4jsWeoBc3GzJpaJeKmQdp > 3P5np9TJDgRiuP4jsWeoBc3GzJpaJeKmQdp 0.02 Nióbio Cash NBR/Reais R$ 50.00 Reais R$ spam
2018.03.11 17:24 [913635] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32930.25 Bitcoin BTC/Reais R$ 403724.25 Reais R$ spam
2018.03.11 17:24 [913635] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32860.25 Bitcoin BTC/Reais R$ 1552876.22 Reais R$ spam
2018.03.11 05:00 [912935] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 0.00006632 Reais R$/WBTC 1.00 Reais R$ spam
2018.03.11 05:00 [912935] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 0.00006752 Reais R$/WBTC 1.00 Reais R$ spam
2018.03.11 04:59 [912934] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 0.00006012 Reais R$/WBTC 1.00 Reais R$ spam
2018.03.11 04:50 [912929] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32965.50 Bitcoin BTC/Reais R$ 784078.48 Reais R$ spam
2018.03.11 04:50 [912929] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32723.50 Bitcoin BTC/Reais R$ 833106.27 Reais R$ spam
2018.03.10 18:16 [912308] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw 32721.00 Bitcoin BTC/Reais R$ 934174.33 Reais R$ spam
2018.03.10 18:16 [912308] exchange 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32725.00 Bitcoin BTC/Reais R$ 848510.16 Reais R$ spam
2018.03.10 05:27 [911570] exchange 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw > 3P5np9TJDgRiuP4jsWeoBc3GzJpaJeKmQdp 32725.00 Bitcoin BTC/Reais R$ 535006.92 Reais R$ spam
2018.03.10 05:21 [911568] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P5np9TJDgRiuP4jsWeoBc3GzJpaJeKmQdp 32721.00 Bitcoin BTC/Reais R$ 934174.33 Reais R$ spam
2018.03.10 02:57 [911426] exchange 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 0.00005999 Reais R$/WBTC 1.00 Reais R$ spam
2018.03.10 02:51 [911420] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw 0.00005935 Reais R$/WBTC 1.00 Reais R$ spam
2018.03.10 02:51 [911420] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw 0.00006265 Reais R$/WBTC 1.00 Reais R$ spam
2018.03.10 02:50 [911418] transfer 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 5000000000.00 Reais R$ spam
2018.03.10 02:43 [911410] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw 10000000000.00 Reais R$ spam
2018.03.09 03:08 [910038] issue 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > SELF +100000000000.00 Reais R$ spam

github/deemru/w8io/786bc32 
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