3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6721.47996476
-6638.12765371
in/out: 17/104
🔥
bc1q203qf0aqzfuvamu9z7r50kmxnvzlcjg039k9p5atquqgu20s4vtqhgkvq6
+0.00001000
-1099.76821798
in/out: 1/1
🔥
bc1q5pxaehznur6mmfrf28xr2rj6a7r3ttcu36qmee
+0.00003555
-1402.96373712
in/out: 1/1
🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1020.19302887
-952.54086128
in/out: 37/36
🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1132.56932445
-208.03665319
in/out: 145/48
+6721.47996476
-6638.12765371
in/out: 17/104
🔥
bc1q203qf0aqzfuvamu9z7r50kmxnvzlcjg039k9p5atquqgu20s4vtqhgkvq6
+0.00001000
-1099.76821798
in/out: 1/1
🔥
bc1q5pxaehznur6mmfrf28xr2rj6a7r3ttcu36qmee
+0.00003555
-1402.96373712
in/out: 1/1
🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1020.19302887
-952.54086128
in/out: 37/36
🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1132.56932445
-208.03665319
in/out: 145/48
TOTAL
received 137671.51302737 to 463650 (369374) addresses
sent 137359.01302735 from 497626 (380334) addresses
difference = 312.50000002 (total commission)
WORKERS
received 31074.78094540 (22.57%) to 76977 addresses
sent 31165.13460535 (22.69%) from 82707 addresses
difference = -90.35365995
ONE WAY
received 37726.75731317 (27.40%) to 200286 addresses
sent 37323.90365322 (27.17%) from 226205 addresses
difference = 402.85365995
TRANSIT
transit 68869.97476878 (50.14%) from 188714 addresses
WORKERS-1
received 30264.32164317 (21.98%) to 70826 addresses
sent 26552.02274496 (19.33%) from 75790 addresses
difference = 3712.29889821
WORKERS-10
received 564.64772971 (0.41%) to 4285 addresses
sent 2955.36956567 (2.15%) from 5170 addresses
difference = -2390.72183596
WORKERs-100
received 21.16990136 (0.02%) to 1456 addresses
sent 128.98370609 (0.09%) from 1145 addresses
difference = -107.81380473
WORKERS-1000
received 224.64167116 (0.16%) to 293 addresses
sent 1528.75531662 (1.11%) from 527 addresses
difference = -1304.11364546
received 137671.51302737 to 463650 (369374) addresses
sent 137359.01302735 from 497626 (380334) addresses
difference = 312.50000002 (total commission)
WORKERS
received 31074.78094540 (22.57%) to 76977 addresses
sent 31165.13460535 (22.69%) from 82707 addresses
difference = -90.35365995
ONE WAY
received 37726.75731317 (27.40%) to 200286 addresses
sent 37323.90365322 (27.17%) from 226205 addresses
difference = 402.85365995
TRANSIT
transit 68869.97476878 (50.14%) from 188714 addresses
WORKERS-1
received 30264.32164317 (21.98%) to 70826 addresses
sent 26552.02274496 (19.33%) from 75790 addresses
difference = 3712.29889821
WORKERS-10
received 564.64772971 (0.41%) to 4285 addresses
sent 2955.36956567 (2.15%) from 5170 addresses
difference = -2390.72183596
WORKERs-100
received 21.16990136 (0.02%) to 1456 addresses
sent 128.98370609 (0.09%) from 1145 addresses
difference = -107.81380473
WORKERS-1000
received 224.64167116 (0.16%) to 293 addresses
sent 1528.75531662 (1.11%) from 527 addresses
difference = -1304.11364546
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7664.95606496
-3187.03783039
in/out: 77/555
🔥
13YxYwAEK6WT4gacdZpmwfygeHAg9wes4B
+1709.31617160
in/out: 14/0
🔥
1AvckFnrSRqgNoV6nGsiC2wxomVq19n2kv
+1709.82062236
in/out: 14/0
🔥
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
+1002.00000000
in/out: 2/0
🔥🔥🔥🔥
1PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD
-8000.00006017
in/out: 0/1
🔥🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
-5000.00022360
in/out: 0/1
🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7664.95606496
-3187.03783039
in/out: 77/555
🔥
13YxYwAEK6WT4gacdZpmwfygeHAg9wes4B
+1709.31617160
in/out: 14/0
🔥
1AvckFnrSRqgNoV6nGsiC2wxomVq19n2kv
+1709.82062236
in/out: 14/0
🔥
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
+1002.00000000
in/out: 2/0
🔥🔥🔥🔥
1PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD
-8000.00006017
in/out: 0/1
🔥🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
-5000.00022360
in/out: 0/1
🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1039.46672864
-989.48948793
in/out: 10/6
🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2877.89122551
-3021.27876746
in/out: 30/29
🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1167.00818716
-1252.26585641
in/out: 9/124
🔥
3QUQqnTzBh8R193uGq32ZEWT6ezVdBWCdv
+174.67622504
-1912.56085804
in/out: 1/5
🔥
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+1049.00000000
-1051.08773950
in/out: 2/8
🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1006.89368121
-945.32689208
+1039.46672864
-989.48948793
in/out: 10/6
🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2877.89122551
-3021.27876746
in/out: 30/29
🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1167.00818716
-1252.26585641
in/out: 9/124
🔥
3QUQqnTzBh8R193uGq32ZEWT6ezVdBWCdv
+174.67622504
-1912.56085804
in/out: 1/5
🔥
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+1049.00000000
-1051.08773950
in/out: 2/8
🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1006.89368121
-945.32689208
TOTAL
received 69395.76851339 to 398618 (321652) addresses
sent 69083.26851339 from 353613 (278366) addresses
difference = 312.50000000 (total commission)
WORKERS
received 11136.88378275 (16.05%) to 56074 addresses
sent 13577.33582702 (19.65%) from 58837 addresses
difference = -2440.45204427
ONE WAY
received 18057.67471039 (26.02%) to 188254 addresses
sent 15304.72266612 (22.15%) from 140064 addresses
difference = 2752.95204427
TRANSIT
transit 40201.21002025 (58.19%) from 154712 addresses
WORKERS-1
received 10582.32616736 (15.25%) to 51516 addresses
sent 11989.41851999 (17.36%) from 52599 addresses
difference = -1407.09235263
WORKERS-10
received 485.86796174 (0.70%) to 3075 addresses
sent 405.47878615 (0.59%) from 3517 addresses
difference = 80.38917559
WORKERs-100
received 20.59411980 (0.03%) to 1111 addresses
sent 165.72916889 (0.24%) from 1048 addresses
difference = -145.13504909
WORKERS-1000
received 48.09553385 (0.07%) to 291 addresses
sent 1016.58922225 (1.47%) from 1598 addresses
difference = -968.49368840
received 69395.76851339 to 398618 (321652) addresses
sent 69083.26851339 from 353613 (278366) addresses
difference = 312.50000000 (total commission)
WORKERS
received 11136.88378275 (16.05%) to 56074 addresses
sent 13577.33582702 (19.65%) from 58837 addresses
difference = -2440.45204427
ONE WAY
received 18057.67471039 (26.02%) to 188254 addresses
sent 15304.72266612 (22.15%) from 140064 addresses
difference = 2752.95204427
TRANSIT
transit 40201.21002025 (58.19%) from 154712 addresses
WORKERS-1
received 10582.32616736 (15.25%) to 51516 addresses
sent 11989.41851999 (17.36%) from 52599 addresses
difference = -1407.09235263
WORKERS-10
received 485.86796174 (0.70%) to 3075 addresses
sent 405.47878615 (0.59%) from 3517 addresses
difference = 80.38917559
WORKERs-100
received 20.59411980 (0.03%) to 1111 addresses
sent 165.72916889 (0.24%) from 1048 addresses
difference = -145.13504909
WORKERS-1000
received 48.09553385 (0.07%) to 291 addresses
sent 1016.58922225 (1.47%) from 1598 addresses
difference = -968.49368840
🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1626.45876011
-2531.68487030
in/out: 160/524
🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2672.31736453
-3131.23964559
in/out: 26/29
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1626.45876011
-2531.68487030
in/out: 160/524
🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2672.31736453
-3131.23964559
in/out: 26/29
TOTAL
received 74790.91422235 to 416017 (313392) addresses
sent 74478.41422235 from 402352 (300479) addresses
difference = 312.50000000 (total commission)
WORKERS
received 12593.11231391 (16.84%) to 73290 addresses
sent 13968.83293368 (18.76%) from 64374 addresses
difference = -1375.72061977
ONE WAY
received 19376.95574204 (25.91%) to 199025 addresses
sent 17688.73512227 (23.75%) from 174079 addresses
difference = 1688.22061977
TRANSIT
transit 42820.84616640 (57.49%) from 163899 addresses
WORKERS-1
received 12237.20023819 (16.36%) to 64120 addresses
sent 11743.68075724 (15.77%) from 57602 addresses
difference = 493.51948095
WORKERS-10
received 120.26346718 (0.16%) to 6540 addresses
sent 268.80130735 (0.36%) from 4654 addresses
difference = -148.53784017
WORKERs-100
received 141.85994414 (0.19%) to 1829 addresses
sent 74.36488072 (0.10%) from 1465 addresses
difference = 67.49506342
WORKERS-1000
received 93.78866440 (0.13%) to 768 addresses
sent 1881.98521510 (2.53%) from 612 addresses
difference = -1788.19655070
received 74790.91422235 to 416017 (313392) addresses
sent 74478.41422235 from 402352 (300479) addresses
difference = 312.50000000 (total commission)
WORKERS
received 12593.11231391 (16.84%) to 73290 addresses
sent 13968.83293368 (18.76%) from 64374 addresses
difference = -1375.72061977
ONE WAY
received 19376.95574204 (25.91%) to 199025 addresses
sent 17688.73512227 (23.75%) from 174079 addresses
difference = 1688.22061977
TRANSIT
transit 42820.84616640 (57.49%) from 163899 addresses
WORKERS-1
received 12237.20023819 (16.36%) to 64120 addresses
sent 11743.68075724 (15.77%) from 57602 addresses
difference = 493.51948095
WORKERS-10
received 120.26346718 (0.16%) to 6540 addresses
sent 268.80130735 (0.36%) from 4654 addresses
difference = -148.53784017
WORKERs-100
received 141.85994414 (0.19%) to 1829 addresses
sent 74.36488072 (0.10%) from 1465 addresses
difference = 67.49506342
WORKERS-1000
received 93.78866440 (0.13%) to 768 addresses
sent 1881.98521510 (2.53%) from 612 addresses
difference = -1788.19655070
🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1962.05166809
-2471.97439599
in/out: 204/568
🔥
bc1qrhja5xsquwju947met0ssnrlr9k0u47ydz3kqn
+1338.99215415
in/out: 1/0
🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1112.50000000
-729.30000000
in/out: 16/8
🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2775.08867547
-2828.94126147
in/out: 27/27
🔥
bc1qlqft8wjcydgdd6ep5uvez5rc6z4cu5rgt6e3wx
+0.00001000
-1341.94799912
in/out: 1/1
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1962.05166809
-2471.97439599
in/out: 204/568
🔥
bc1qrhja5xsquwju947met0ssnrlr9k0u47ydz3kqn
+1338.99215415
in/out: 1/0
🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1112.50000000
-729.30000000
in/out: 16/8
🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2775.08867547
-2828.94126147
in/out: 27/27
🔥
bc1qlqft8wjcydgdd6ep5uvez5rc6z4cu5rgt6e3wx
+0.00001000
-1341.94799912
in/out: 1/1
TOTAL
received 134952.93775308 to 367226 (282079) addresses
sent 134640.43775307 from 364749 (281632) addresses
difference = 312.50000001 (total commission)
WORKERS
received 22332.33145531 (16.55%) to 65502 addresses
sent 23904.58434415 (17.75%) from 54173 addresses
difference = -1572.25288884
ONE WAY
received 70186.25437529 (52.01%) to 166369 addresses
sent 68301.50148644 (50.73%) from 161209 addresses
difference = 1884.75288885
TRANSIT
transit 42434.35192250 (31.52%) from 149367 addresses
WORKERS-1
received 21581.40938611 (15.99%) to 55980 addresses
sent 21657.89620805 (16.09%) from 48495 addresses
difference = -76.48682194
WORKERS-10
received 417.04555683 (0.31%) to 6459 addresses
sent 1682.05851833 (1.25%) from 3642 addresses
difference = -1265.01296150
WORKERs-100
received 250.13320153 (0.19%) to 2565 addresses
sent 171.26145031 (0.13%) from 1620 addresses
difference = 78.87175122
WORKERS-1000
received 83.74331084 (0.06%) to 460 addresses
sent 393.16775850 (0.29%) from 371 addresses
difference = -309.42444766
received 134952.93775308 to 367226 (282079) addresses
sent 134640.43775307 from 364749 (281632) addresses
difference = 312.50000001 (total commission)
WORKERS
received 22332.33145531 (16.55%) to 65502 addresses
sent 23904.58434415 (17.75%) from 54173 addresses
difference = -1572.25288884
ONE WAY
received 70186.25437529 (52.01%) to 166369 addresses
sent 68301.50148644 (50.73%) from 161209 addresses
difference = 1884.75288885
TRANSIT
transit 42434.35192250 (31.52%) from 149367 addresses
WORKERS-1
received 21581.40938611 (15.99%) to 55980 addresses
sent 21657.89620805 (16.09%) from 48495 addresses
difference = -76.48682194
WORKERS-10
received 417.04555683 (0.31%) to 6459 addresses
sent 1682.05851833 (1.25%) from 3642 addresses
difference = -1265.01296150
WORKERs-100
received 250.13320153 (0.19%) to 2565 addresses
sent 171.26145031 (0.13%) from 1620 addresses
difference = 78.87175122
WORKERS-1000
received 83.74331084 (0.06%) to 460 addresses
sent 393.16775850 (0.29%) from 371 addresses
difference = -309.42444766
🔥🔥🔥🔥🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
-19248.99300000
in/out: 0/1
🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2572.06021078
-2905.58957512
in/out: 168/506
🔥🔥🔥🔥🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
+40000.00000000
in/out: 2/0
🔥🔥🔥
36oiSkAi1VVuUpfdv8E2V5fZ2EarHRJpis
+5177.38812325
in/out: 1/0
🔥
bc1qhg7znljnvsp3ccyxycu7gx7lnqg6wrlh3tpxmm
+1112.00000000
in/out: 2/0
🔥🔥🔥🔥🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
-19248.99300000
in/out: 0/1
🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2572.06021078
-2905.58957512
in/out: 168/506
🔥🔥🔥🔥🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
+40000.00000000
in/out: 2/0
🔥🔥🔥
36oiSkAi1VVuUpfdv8E2V5fZ2EarHRJpis
+5177.38812325
in/out: 1/0
🔥
bc1qhg7znljnvsp3ccyxycu7gx7lnqg6wrlh3tpxmm
+1112.00000000
in/out: 2/0
🔥🔥🔥🔥🔥
32BgTv3NSYbMsBTwDbNNN2GKZPCTJSkqDv
-25177.38812659
in/out: 0/1
🔥
3F3HXxeNpmAovCMByiwC6MYHcogZCJtgRt
-1713.80005163
in/out: 0/1
🔥
bc1qqyd5q84d4avepeuw96k7lmmn3r05pxtzrnrvqaw5kqmr8fkfaaeqrgk5wz
-1054.40150433
in/out: 0/1
🔥🔥
39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6x
+2116.09534263
-2116.09548263
in/out: 5/3
🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2775.07510682
-2523.22438152
in/out: 27/24
🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2473.06339680
-2497.26932583
in/out: 9/30
-25177.38812659
in/out: 0/1
🔥
3F3HXxeNpmAovCMByiwC6MYHcogZCJtgRt
-1713.80005163
in/out: 0/1
🔥
bc1qqyd5q84d4avepeuw96k7lmmn3r05pxtzrnrvqaw5kqmr8fkfaaeqrgk5wz
-1054.40150433
in/out: 0/1
🔥🔥
39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6x
+2116.09534263
-2116.09548263
in/out: 5/3
🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2775.07510682
-2523.22438152
in/out: 27/24
🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2473.06339680
-2497.26932583
in/out: 9/30
TOTAL
received 182173.25809386 to 583040 (436916) addresses
sent 181860.75809387 from 572437 (420541) addresses
difference = 312.49999999 (total commission)
WORKERS
received 47465.90997870 (26.06%) to 107213 addresses
sent 57650.02458706 (31.70%) from 101816 addresses
difference = -10184.11460836
ONE WAY
received 58730.29929059 (32.24%) to 255114 addresses
sent 48233.68468223 (26.52%) from 228475 addresses
difference = 10496.61460836
TRANSIT
transit 75977.04882458 (41.78%) from 242146 addresses
WORKERS-1
received 41971.02171193 (23.04%) to 86937 addresses
sent 43323.36360495 (23.82%) from 92509 addresses
difference = -1352.34189302
WORKERS-10
received 4404.81981174 (2.42%) to 15546 addresses
sent 3130.77455209 (1.72%) from 6652 addresses
difference = 1274.04525965
WORKERs-100
received 240.46977150 (0.13%) to 4109 addresses
sent 24.39664381 (0.01%) from 1604 addresses
difference = 216.07312769
WORKERS-1000
received 849.59868353 (0.47%) to 575 addresses
sent 11171.48910154 (6.14%) from 999 addresses
difference = -10321.89041801
received 182173.25809386 to 583040 (436916) addresses
sent 181860.75809387 from 572437 (420541) addresses
difference = 312.49999999 (total commission)
WORKERS
received 47465.90997870 (26.06%) to 107213 addresses
sent 57650.02458706 (31.70%) from 101816 addresses
difference = -10184.11460836
ONE WAY
received 58730.29929059 (32.24%) to 255114 addresses
sent 48233.68468223 (26.52%) from 228475 addresses
difference = 10496.61460836
TRANSIT
transit 75977.04882458 (41.78%) from 242146 addresses
WORKERS-1
received 41971.02171193 (23.04%) to 86937 addresses
sent 43323.36360495 (23.82%) from 92509 addresses
difference = -1352.34189302
WORKERS-10
received 4404.81981174 (2.42%) to 15546 addresses
sent 3130.77455209 (1.72%) from 6652 addresses
difference = 1274.04525965
WORKERs-100
received 240.46977150 (0.13%) to 4109 addresses
sent 24.39664381 (0.01%) from 1604 addresses
difference = 216.07312769
WORKERS-1000
received 849.59868353 (0.47%) to 575 addresses
sent 11171.48910154 (6.14%) from 999 addresses
difference = -10321.89041801
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4107.07837694
-6024.30489659
in/out: 234/649
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3FsnCQKoqVESiKaXbtE3cgxrtCfGcq5aq8
+3382.64982072
in/out: 1/0
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3Ji4X9YLfy6GJfPAAo2vHJPJza8qnis7Lf
+2508.99339724
in/out: 1/0
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+1691.83600754
in/out: 1/0
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bc1qyapmlr0ncrnxnyhm39pzwckdl20xy5lmqfwh0x
+1136.99990547
in/out: 1/0
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34AgjZLh4g6YKWh7Hc9DdcdMVgqf12JJar
-1269.00000000
in/out: 0/1
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
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+4107.07837694
-6024.30489659
in/out: 234/649
🔥🔥
3FsnCQKoqVESiKaXbtE3cgxrtCfGcq5aq8
+3382.64982072
in/out: 1/0
🔥🔥
3Ji4X9YLfy6GJfPAAo2vHJPJza8qnis7Lf
+2508.99339724
in/out: 1/0
🔥
bc1q3m30yqdw79w42k507d6gxcnfejm36qe6gdgquw
+1691.83600754
in/out: 1/0
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bc1qyapmlr0ncrnxnyhm39pzwckdl20xy5lmqfwh0x
+1136.99990547
in/out: 1/0
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34AgjZLh4g6YKWh7Hc9DdcdMVgqf12JJar
-1269.00000000
in/out: 0/1