Bitcoin transaction 05704a976015d75a937804580a97f3c867486827fba3e237b173463d6b7bb920

840 604

264 364

$ 66 702. 63

+ 0.17 %

Transaction

Bitcoin transaction 05704a976015d75a937804580a97f3c867486827fba3e237b173463d6b7bb920

Time	2019-06-11 17:46:15 UTC 4years 10months ago
Block	580272 [2292]
Type	legacy
Confirmations	260 333
Confirmation time	less then minute
Size / base size	20224 / 20224 bytes
Virtual size / weight	20224 / 80896

Hash	05704a976015d75a937804580a97f3c867486827fba3e237b173463d6b7bb920
Version	1
Lock time	0
Fee	0.01734850BTC
Fee rate	85.78 satoshi/vByte
	Raw transaction

Schema

127 inputs	95.33778802BTC

	1DYcJbKd7DM1jFKMQWNRXRDkLTy6pFqYMX	20.70000000
	1JxM3rt7GVpf7xhbhYtEGoKH6P6vutGFgM	0.02245988
	14UJK43W9uNxp3moP7bV2yPZfWgf3vZu9w	0.26250000
	18EDhQNTM1QpGocNaVLBJD9bkXRn2uDwNC	0.65046036
	1FmdSjsXyLRSj1tqc2ipuyTf5rTU2MmuEL	0.05859106
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01078256
	1DNYTCqvD7VwdgHWeQfavP5EojCAXLS3kn	0.01505323
	1GyicYu5mMDZBoLjCd8TabUEudgeHyvod	0.02602226
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01078256
	1H8i5gGE7WxmStTgZTcF7Rn88EAmvvvWXJ	0.02567218
	19XDDXcM55jRqJW2GnCGsoHviy35wTE3yu	0.09651368
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01540331
	1PBtP8DQ4kpZpw6KA5kybn92FAS1NqeBCn	0.03674827
	1Pe79UQA87htq7CCYD7CPU22S425Nw8tSG	0.02567218
	1GuYYxQGBmJ91Kz13b1TFUEQqEE7yjQuAP	0.01350857
	1GyicYu5mMDZBoLjCd8TabUEudgeHyvod	0.01155248
	19XDDXcM55jRqJW2GnCGsoHviy35wTE3yu	0.06727218
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01540331
	13QTdgpvm6hmriBdKdBYnTNVMowp7BZYBh	0.02589353
	19XDDXcM55jRqJW2GnCGsoHviy35wTE3yu	0.06680662
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01540331
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01540331
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.02279699
	1BiNGRKDWeif9bjx5JZdze7Rvq9T5BcDrP	0.01120241
	19XDDXcM55jRqJW2GnCGsoHviy35wTE3yu	0.06680662
	13QTdgpvm6hmriBdKdBYnTNVMowp7BZYBh	0.05235970
	1P7HGikcWJevoUq3DPAQfQwqAV17huh4qi	0.01540331
	13QTdgpvm6hmriBdKdBYnTNVMowp7BZYBh	0.01233925
	17LD8mqxNmvdaGdBNbeTNxs79mf2QXnSqY	0.05526370
	1D7QwL9JLFB75Hp9wDwvbSJZC9zxbC3aCY	0.16445944
	1D7QwL9JLFB75Hp9wDwvbSJZC9zxbC3aCY	0.31610673
	1GtnsVF5i8kUV4crXtV3FFReZhhZG38fqV	0.04400094
	1LiXMUqtugn56KEeyNRftPTdaUrw3R1r3p	0.06998628
	1LMesmaG7PFcDeGwLzQ4LYPdEnHDHToA3X	0.04164596
	1NNAudKo2fVP8PKRtW8zeq64FTGQkFFXXm	0.02231033
	1M1bzSFqgfxt5666K7za2ZgfQhAGHvsz5h	0.10250359
	17gQAwQBhvPyTXMdB2k6R1dfn4NQ4JVWDS	0.01784827
	1Htm2hZhyb5WbF5xWU8hyNv3mK17c1BRfy	0.08428349
	1C2zmebXvB2Jv4LJ4k5iFf1SmCaPAq96Ba	0.04833906
	1M1bzSFqgfxt5666K7za2ZgfQhAGHvsz5h	0.13225070
	1LMesmaG7PFcDeGwLzQ4LYPdEnHDHToA3X	0.02119482
	17LD8mqxNmvdaGdBNbeTNxs79mf2QXnSqY	0.06797661
	1A9dsUpUwgoPWgma4M5KYskWaPU2atA1vw	1.00000000
	1EMqLtdFVdhR4QBTYX9N7Kq78pxNYEWra6	0.10304389
	1EMqLtdFVdhR4QBTYX9N7Kq78pxNYEWra6	0.21758306
	15YZKNbtnwg3HUML58cy8aGMPxRgKuxBzG	0.65000000
	1Eph27Nx76af8wwRMcgXhGG47tvrbZAtmP	0.01510000
	1EzPjao2cFabGRSoaaKSqGByrW4bQedUpc	0.12870000
	1EhRDXubxM9D6GfmuuTLLVdkpuF5LWbpjx	0.06395067
	1Df883c96LVauVsx9FEgnsourD8DELwCUQ	6.47000000
	16KW6tX1YjsVUBXE1pkYHFYPHkd3GpyRqY	8.00000000
	15LzB22wBAhBEpggHQ7zQNW1dXbQKF1E6Q	3.64000000
	1AZ3DrfCriP4Utma5aZh1iDA2V4FfXXiSa	1.01000000
	1P7iuRDG9d9TQN4kDL3PTQnyEcMbiULqao	7.51500000
	14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M	3.78191213
	1GG4rnDYGgJCDjSPyC5t7w6Y8JhP25rKEJ	8.68170000
	1F8NUPkJjSSGWVTChLHXF88kxyQpeY8dRx	0.32100000
	19YtFHLfrbdESa1prB2vQXmHhcPJq9uew3	0.01708194
	1KyB7CpbWSBL5TLQ3Q4m7zzUDW3pF6519t	1.07890000
	13YQbH5YjwYmNsK2rBB62N3HKBV4ai1ABP	0.31839730
	1KJj45xHxnzaTUsXLPPLUje3MFYEFCHdGM	0.31950000
	1KJj45xHxnzaTUsXLPPLUje3MFYEFCHdGM	0.31950000
	1JQ1dh8MScZSkhxkPtjfB7UYkxYtjJSuQv	0.31450000
	1yXUJaG5rqXP74PAf1QfwBmWHPbFdZsyb	0.50579200
	1DX3MvGTanzcTgnHw8SnorhgpQNHspSWTX	0.32100000
	194xJ6AqgdjxQUApKGRB7N55CY8WMs5L6E	0.05502400
	1BeeM9nrewPkafVAvrL6HhKNVNwZbpFvRY	2.64182909
	1G1XLZ5KcVXbWqCnYCfdR2sHmSxPqyptNb	0.05700000
	17a8pPDjd1bQdWRHGqyckhXGggvMvbUfau	0.04123594
	19GNkTJ1wZmGh9aJyFGdNtJD6fQjmJTtWr	0.01453488
	1JjcNnWpJZdNPufQwwaXgctEyMWX7JaiqR	0.23000000
	1HfbuXm5sq4FS8oNTY2W4whmHQUVeyybRu	1.09907216
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01078256
	19FmqMqt2Gk3Yr4gDrH8QXWh3pB5z6XDVq	0.02567218
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01078256
	1Ni2vUhJo9VENC1CAJ16ut7mCg4eqKA1Eg	0.01025684
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01540331
	15fy5sxwgGKazm5J5QPN5gRR2Q46z7JMfQ	0.06336361
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01540331
	19FmqMqt2Gk3Yr4gDrH8QXWh3pB5z6XDVq	0.02699068
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01540331
	1HEPa9P4f2Ew9pf2e199jMGkQEeCPtqKqi	0.01505323
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01540331
	1HEPa9P4f2Ew9pf2e199jMGkQEeCPtqKqi	0.03010647
	1PojTr8xVvSsN4wLTvPuJBRRhEehCkfK9x	0.01318617
	17DnrBEvCmdhJ754MLkjQ6Xo1hE54khamG	0.03302376
	1Mcwg8XMV1EuMQ7NMAR4H621pSm7rMTJkV	0.01505323
	1DXzREcxzK8boa897xNqsc2GDdHbD6jg5R	0.01170647
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01309233
	1P7HGikcWJevoUq3DPAQfQwqAV17huh4qi	0.01193744
	1HEPa9P4f2Ew9pf2e199jMGkQEeCPtqKqi	0.02589113
	1DmMnJqF2KSMYJkqcUb2zS3VjS2TGXGfQ4	0.02567218
	1HEPa9P4f2Ew9pf2e199jMGkQEeCPtqKqi	0.03010647
	1E35CMPUxKz5zcofrKE2NwhHg8EUjVntnr	0.01098226
	1HEPa9P4f2Ew9pf2e199jMGkQEeCPtqKqi	0.03010647
	1PojTr8xVvSsN4wLTvPuJBRRhEehCkfK9x	0.01073564
	19XDDXcM55jRqJW2GnCGsoHviy35wTE3yu	0.06783880
	1PojTr8xVvSsN4wLTvPuJBRRhEehCkfK9x	0.01085233
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01309233
	1DN5Z7Ti9AkNXZMZYoZqACbimdduCYyPMK	0.01505323
	1LRhSLTbauKoZE4DSZEDP4w4dRMCsZd9Tu	0.01775278
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01078256
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01078256
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01540331
	1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d	0.01540331
	1DbK3R2Yc5zn2ExyoXVdjzAgsHs3xZcVzE	0.01871589
	16irYiYyNViGz2s6fAaxyc9Y7StrAGSNHu	0.10558028
	1G8wGqpmnwuL42YzWQBdCXdt2BwJvW71MV	0.05242929
	16irYiYyNViGz2s6fAaxyc9Y7StrAGSNHu	0.09897952
	1D7QwL9JLFB75Hp9wDwvbSJZC9zxbC3aCY	0.06038973
	19KfQ48RAFDhkxMxwXtPEm8Mk7GdQy8GgS	0.01522556
	1KPcRSdZsyDmHYpux8sgARvVS3EJApG442	0.01115517
	1PNuhMeCJZAEBfu3hACW7tU1WFPnXybEAi	0.08676241
	19Ea6bHcoVwGU5Mk8pkhs6F3Ss9Vt75MS4	0.04709959
	15AY23BkwbHWJNG1dUEmq4fLz6d8kSdd3P	0.01747643
	1M6XtWD8WsQq23doAG4ndi5ASgDFtXUof6	0.01425382
	145atDmC5bgVX1nXTb8YZhchcvBjWtcJpS	0.07759038
	1DTatC5imgY1wpmpdyhQUUMSwmmR2k5VUc	5.88200000
	1Jx52P37CUGnYcYAH5tz9jKZNuq13j2EfX	0.09120291
	19YtFHLfrbdESa1prB2vQXmHhcPJq9uew3	0.04143600
	1Jx52P37CUGnYcYAH5tz9jKZNuq13j2EfX	0.07224403
	12JFpRMRwVey3NQPh4rxFiDXZscguy9gcr	5.00000000
	1JqHNUETHWWMMXsvkHNq63C8TLUQ7FsAU	3.00000000
	1J29zwZCRJafLCh3NHY7T11Sc2bLpDfKsq	7.00000000
	1D9sNiFc8pqJcpWhCfMNAsXXd2vXcuks4F	0.38448293
	1Fi4pGDMWgdkad2dKiYzD8SwKufoHtYXVw	0.07006084
	175sy5RCpJPG1ySaj1MJyD7aZzfMJ5WQgQ	0.03928701
Show more +117

46 outputs [ spent]	95.32043952BTC

[0] 39fu6vK2DJsCvQ9bxNPGk6caomHhpoAcR3	6.29950000
38RwX3uK98F2JeqgFE8rHXLFcpQymAg5U5	0.01900000
1DdiRwcAVm44VSA4oYDT4cJeQkLegXxTai	0.01248952
156UqnbyH8Lh87LaM1WijFZNJNQfzLEXZH	0.90860700
3LrnoTpcFv6j8SErpZG1Sb7zJMVKHC6BMP	0.06616000
39g1UBrs7mbPxx2Dzpgy5Y1BH9Q3D1PaSN	0.91024600
3976q6CaoQGScGt5H87mEDS3L6n6HTwy8N	0.18166500
38811VMgPjthHKiSMT7VwcKgia7Vtsot4b	0.03567400
35ok917SZhbTKz3GBjw3z5ADZndbzbAY2u	0.26248568
3HXFMo2qrW77m4RE64tuYzXhyzH4FdFFLd	0.09069000
3ErGLW4Ra2mnvETCn7dpPpdeCSHyvCn1md	0.02823100
39g8bTnXf9LU8txAt7UoTkTEc6iV3qmQxE	0.18171500
3BMEXR2eXtebkUXd9thuMzfTkgRcVwk2z3	0.17352224
3QvAnkbWozFn8drXLMavBQUbwggJSvHsSF	0.01050000
32CSHxouEiEr2XL9KYA9UbBwTVhzq8iTjv	0.72982600
3Ekio7HNA3XT8TWPFFHCiZsGMp5stbdyAQ	0.60056414
3MjdWN6eoomALtJZG53NELwSAR3M8tJK4w	0.30893500
3NrwEgMnoTrNPKAyXuQawwkSbxTMX47Qfe	0.10498860
1DvspEsAzpFrFMmKDU3rGtHEpDqXTGFkXd	0.79950000
3881WnDLSbbDcHSNfzab9AdPwwRgpZhsh4	0.26249000
11ERMDdjKMVM9xsTCGsx45tSyAUTSGMMR	0.80001320
36r73rZPChHkAvBeyyGJsmKzE3xNUgbxtR	0.65950000
39g3e3p9gCv3eV8tL5MyrXiYhBfJvPuDu2	0.07246670
39g986T4rwXoHBHEDKYE4YGnTf2wjxLrtw	0.54529100
32iWsxirzVJGK5cwNFdkHEdwTH6f5h9upd	0.49950000
3431m3s6VDsSmdUH6RijtJR3oxA7Jqdxoa	0.18174800
1NRjfFodcZMc43sj17PY1YNRRc5rdvqWg8	0.02123900
37Lct1mxQxjURQ6VtUgpFg5ntLjCWDwmZR	0.18328600
39g5x7ABwMW3CVcqzPrJYYxso6GJBJdGaa	0.18132100
3BXFoJvHqQqWiUu6ijBfEbUaMH4hsxGmkT	0.02681099
3FYqjU4eCAc4weB4zCTHVqZjQ6VF54zZZe	0.01440000
3ABgrKiALJM6VcsMiK32MwNe9a3P4xZWGt	0.36447600
38st7pX7qJNBuRJozy7toHa7doGjQWp3yE	0.16355600
3R2DtL3FHSL4w47VuGpKQqYauXywAF7Eit	1.05009894
3DvU2XjtKDdEPsRagPYwnbK7d2b8Z2BPkH	0.85840108
1NpubRYLY1on2db8JqWCALvtdqv8HMW6Mr	0.09977300
39g5N2gchpdogoavsNYA53g2YCmZk8fgia	0.03652580
39g1TsgT6Qsgb9F5GBPmch3j96p7MKsrqv	0.06516900
38iVMXGKDW1V35x1PfUzbrdGUXGQp9NS75	0.07350000
39g2deLNtLGLV4ZbfmWPr6F5zNyKDWjtS6	0.18131800
39fuu6TJDC9hFmVHxbfNY1hpB1jyksqAdV	0.18174800
3GyK25vM74uQtL5iJ4BSjVBD86hjgeWjw3	0.14166700
1H7zHevK7rukDu4eYtGv6nwUBbDBbxw8Tz	0.07572365
3HdyibN1HXf1HCvms8sKrYFAxux5sbVuBV	0.36293800
3Ng9mPcRzfBrrYpYw4b5kUuDWmapkb9mgJ	1.82331900
1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K	74.66986098
Show more +36

Miner fee:	0.01734850BTC
Amount:	95.32043952BTC

Input scripts

0 P2PKH 1DYcJbKd7DM1jFKMQWNRXRDkLTy6pFqYMX

SigScript

OP_PUSHBYTES[71] 304402201db448018a71073f2368afff0793173e7681f570ac75d7676378ea34221283f402205869141ecdf8b93c6ea8c247bbacf9e70785430578c42bb9540540903ac0c47c01 OP_PUSHBYTES[33] 0315e38bd6c0dd18df5ac7cb8e3a7ac854c576a704d874923aff5b218fce4c6884

1 P2PKH 1JxM3rt7GVpf7xhbhYtEGoKH6P6vutGFgM

SigScript

OP_PUSHBYTES[72] 3045022100feef6fd1ee02fa6670d9a3f119e4071528cfbe45f263dc3a1a981017523a89860220500142fc9acddc903c8e9f969d6610819ea41a22c9d88118b9e0e7f0efdadb4501 OP_PUSHBYTES[33] 033bc8abeaa8a462f36eac8eb9b1f595cb97f501e57b5ce2d4f973b5e4c55cb96f

2 P2PKH 14UJK43W9uNxp3moP7bV2yPZfWgf3vZu9w

SigScript

OP_PUSHBYTES[72] 3045022100b65edc4d8de7b872f64041e3646e03b3ee7534ee1c74775499292a03982e78fd0220383ccd71092977b7c7f48edd323e3fc8199ab2a1b9109576d6d52d35643804e301 OP_PUSHBYTES[33] 020be7cb34b9688362ef31752b0408251a5e536f938ea5dc4848ccdd835d706e0b

3 P2PKH 18EDhQNTM1QpGocNaVLBJD9bkXRn2uDwNC

SigScript

OP_PUSHBYTES[72] 3045022100da1f760af608d8f3c766f98d41e81a1e6f62c5e49662dcc18f2c00e94e55128d02205bcc89721d4ae061633a4c3c59bc3342a4c09bd515b36b6d0e42d3ee2778149f01 OP_PUSHBYTES[33] 03d9e4007c3fce8f211ad20031f2c14b3de9f2d8517157bba2054f55c854f956e7

4 P2PKH 1FmdSjsXyLRSj1tqc2ipuyTf5rTU2MmuEL

SigScript

OP_PUSHBYTES[72] 30450221009fa72dcca6d5a060a82e6e48899f2fb86a8aeccccffcf48487e5ffb4db4f6c87022045404ed14720b12da08dd9514660e600c5722cbbe649037b3db52c2ae4d0d26b01 OP_PUSHBYTES[33] 023c5ba41155508f6f98d6f1bc6ec51a5540192131e926eba2b6631f8c4646b4c1

5 P2PKH 1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d

SigScript

OP_PUSHBYTES[71] 3044022021d5e71b3eff16b37bc77876d56f415beb0a002b6626b5d4f7a68c48385297260220631718a890e2d8e06d7bae67b8c956576d33f684fcb02467a2f7e067884e089301 OP_PUSHBYTES[33] 023360e8990fd2544f49b11b26adefef4cf99cdcfe0e72e620c9b4a3229ed9a865

6 P2PKH 1DNYTCqvD7VwdgHWeQfavP5EojCAXLS3kn

SigScript

OP_PUSHBYTES[72] 3045022100f17738e8dc69f9779d1bcc9728cda39e7d31478da2d641b1fb88886b910213260220759d65f99d2f3896420f5691db77311810b7e9a21b54e0ba7a09899bd051ca1e01 OP_PUSHBYTES[33] 03a1f9b481a826ad3138c194c7ea42566e897343ffc06c076895a4cebed9eadab0

7 P2PKH 1GyicYu5mMDZBoLjCd8TabUEudgeHyvod

SigScript

OP_PUSHBYTES[71] 304402204f7525ee97d67057c15b99065b957e719b8abd67c7ba820b4397f6a2f9a0b7110220409ea9d7d0d4e6cedd9bdc7f3b43261036a98289623e87ddc741d6dd976b745901 OP_PUSHBYTES[33] 037f9d200b1acf80fadaef63f4cc2a77f720f8ce65c12a76778bc554726bc2ac85

8 P2PKH 1PY9wEfhzdZKkTPjHhmQVEVzoCJCeDhz3d

SigScript

OP_PUSHBYTES[72] 3045022100db41af20a0c8ec91c477362d051f87227fb8360d8d72e4ff35c80272806c9d82022028cba0103fd62176abc90db0b0fcbf5c80f198308249f62d751d9f20e4b820cc01 OP_PUSHBYTES[33] 023360e8990fd2544f49b11b26adefef4cf99cdcfe0e72e620c9b4a3229ed9a865

9 P2PKH 1H8i5gGE7WxmStTgZTcF7Rn88EAmvvvWXJ

SigScript

OP_PUSHBYTES[71] 304402204bc3efee377e6c1a6430d3527341f2bed61920ac2003f5ad3ef171c4bd87eba302200a18f406e3cd2e2ee859f087bc490467565b55edb21f0d0c1960c9ddf63f9d0801 OP_PUSHBYTES[33] 031839e8977265ee05ede1a31ff805f99dcc9f1e6974f4e963cd3189f23efe4a0e

Show more +117

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 578ae5769bfb48c0c649853750c54f1731c3672f OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 49eef6c2bd5e2ad55c12b954dde48e096c0275f5 OP_EQUAL

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8a93116d440ae4dd42a889aaa95a2c3b6e338d47 OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 2ce9d2d4c8959f87fcac2979309e2cf2381108bf OP_EQUALVERIFY OP_CHECKSIG

4 P2SH OP_HASH160 OP_PUSHBYTES[20] d24398831fc4644dc186bb4a660f2bd9878e72db OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 579036034201720b8a708e8c95b29c50ff232689 OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 5156f578ba86e8c48614c56e11fe47a12423e547 OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 468a63e26c44ef8fcc80d3daa9617064f6aeb859 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 2d263cf124e2b6e756e2eed6e79407897ad52b83 OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] ada9117527a0ee783056148f61b1f281b3c80f1b OP_EQUAL

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264 364

$ 66 702. 63

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Bitcoin transaction 05704a976015d75a937804580a97f3c867486827fba3e237b173463d6b7bb920

05704a976015d75a937804580a97f3c867486827fba3e237b173463d6b7bb920