Bitcoin transaction 095c198b10d07c47eb4d87c381e9b033de74ea89c9eb6acb64952a072c878d31

845 973

215 275

$ 66 581. 97

- 1.25 %

Transaction

Bitcoin transaction 095c198b10d07c47eb4d87c381e9b033de74ea89c9eb6acb64952a072c878d31

Time	2023-03-22 21:39:34 UTC 1year 2months ago
Block	782021 [2350]
Type	segwit
Confirmations	63 953
Confirmation time	less then minute
Size / base size	7080 / 6757 bytes
Virtual size / weight	6838 / 27351

Witness	918f8ebbc4af9a7d48ba2fa27bbef75ec89082494dda898673f1601fc87ff6b5
Version	2
Lock time	0
Fee	0.00145623BTC
Fee rate	21.30 satoshi/vByte
	Raw transaction

Schema

3 inputs	3.64039514BTC

	bc1qeggrdjf4zp3sey4pcrnn5c2vdp23qzaas7r0jt	1.02787435
	bc1qu44g3tw4kq4sqpfjp3ku885xzx4m39mmj2l6gp	1.49457950
	bc1qdnwptgyt0wsaaanrptvajkwj4vp8fd4gfw54fd	1.11794129

203 outputs [ spent]	3.63893891BTC

3A7yQF8EDvjscaVxa8t9pjcSxzrZPRAjBP	0.00164633
bc1qyqqef3cfver6lm0jy0g4k7ywaf0zycu7pklve5	0.02915440
bc1qvat4mm6k4y2fcdrh06fk70m0y0d5c6lmztgh0y	0.00025615
3Au6JmJnzpXVnm75E8Wmkjx5gYjR6hMxit	0.01674960
179dxNUAAAXY5EJUp1kMU9capP46gckJUM	0.00385337
bc1q3my4f9d9rvukfqhldjz29juhal8q486462mu2k	0.00223519
bc1q04ftmptj7kgk0lwvh5knv26mttd8afth9gu3ag	0.01070240
18wu6Zr43EdYDQ9A5KYMLfbSSSxqVBDbdt	0.00098185
bc1q5mxng756kymktu7fuyqkf3t4hv33k3qraxwlhq	0.00371705
3NYtsCHpJ3ZrkWDpYJod6DFAybFB3oK1fR	0.00006843
36hfdFjAVz8EZNnoKaL9dPGruVpzsehnf3	0.00205501
bc1q0eksm8xx6uh8029vkt7j3gyy8pm6l3ycqctk79	0.00695286
3NnLm6TacXCYUDWQrntjgw9VqTcHtrcRdN	0.00186619
1MmFbSC6v43fYeSTmU9nxp95FYEgEPeUdZ	0.00119791
bc1qlgvmx0w9mzutztdykfl2rrqnpqv0j897jg606k	0.00026628
177JDbzgGScawrqmWiHBc3JmoJgBuWi4F5	0.00098324
bc1qqpp48h9c7xehfc0jkhx6lc9rehkwttcnrfzhkv	0.00045979
bc1qtm8af0gueu3vlqnhny0pu6n0umfs27lajeynuv	0.00109780
1cB5hfVt7CRpPxPLdPMEkVjaZgrTMtMdP	0.00185240
bc1qahrftqaxqrxdvnjmzdfalvtuqh57ufa8s2tjcn	0.00190000
34CUCYGrbWrzW66QRmsm9wVP68mo219AoU	0.00475736
37BUKqzhvYoVqieGCgobCp7My5E8SyAMCX	0.00347705
bc1qrldg578w7f5d2agsugrgqgl2zdzz7yle8we9lv55z3cnzhlqrsyqm2dsy4	0.00108581
bc1q8tf3qs0jnylrfg2vhf55hzhtv4smz09dqxhnw9	0.00679496
bc1q4lsaf084ngjuc8ramj6mxaljyq8xtyttzvgpup	0.00026805
39vJp3YDxp8r5FEV78UmVbjMjmqyTwX6Tq	0.00062562
bc1qf98jkzdrsxre7x7tw7kq64n2p4smamexrlrt8n	0.00080449
[27] 3Ar3oBsUhc9k48M1XHZTs2iAc7467WwGrJ	0.00166221
bc1qk4qvnpzgcehcuj69az9gn0ja69dgh045lc6qzm	0.00287855
3ErHJkP89dHYq3tdsPoPhkMAJZTrDMa2cL	0.00016639
1Ls2bna58sEdvzeGk9QXdiwF6JWstkNE1h	0.00080453
1H7SjGndia8T5rTkcFQRuokV2fiSqVhxPh	0.00163713
bc1qe9yh8qap5fx00vscuuemjvgmydg5kdrdh7kat6	0.00205625
36k1WqaF1xdo8pq9mYAQA2SC5BfAx9rWvm	0.00475676
323xv3d1WvYn8xsX8fTAW13JyKcvdHzPtW	0.00098296
18QAXSzmwfCTrHQNJQy2bKdoqM9UjHa4jn	0.02397029
bc1ql3styxn23lfcfzuxe6yyrwmfhy42hxqf8e6fv9	0.06669045
bc1q368dj83auer56pyjn5lg83fvegp77saqalkhdl	0.00036594
3CPDFi7WLJgHeyGsmW98a5kd7mQVyCx1sk	0.00062509
3AcsN6zB3Kpq9JS3VchooNQHhukbeU3vfQ	0.00057286
39EwSdeGzj6qKiwRLrZx6wjBxkw6zKbSme	0.00098285
3PUCbUXCPn6XsaQ4NfjLWuDSoXGceJ9E4G	0.00348689
bc1qzl2fsqlf7jrn3qqufzmmnzp43ec2aqzwvvz2ae	0.00098311
bc1qranxkcpy8npj0yx5pjdzh4qf7mp8j78kly793t	0.00611344
3KxEn6q1Ekcw3yHWUZ98sRFDFBr5jHCLJa	0.00151628
1MzMsbAqcM9hhAxE3wLbkUxwPJgKq2Wm2i	0.00384200
3NtdMrNTMMWnTmboHnfHFY6NWhrYhwzmar	0.00080506
1CD2Rj8gc3mL4rUVy6xLyCgjpcTLRokFmc	0.02418907
1D5KRBucAsnFG22W7rnAeVFMVTPAam9BtL	0.07318340
3HFJ155RAJZvhbevo6M4CHuAQe8DAF9oaY	0.00030000
16c8ep1CQziWXDDWobd8MjaVfb6FC6rjw6	0.00060377
18SHRZhuWNcYVn3yt6gmr7R9zg353j9dLR	0.00312834
3F1JSRVVkU7ThCviWqjUi2PcsAqYTivmQW	0.00064034
37UDGuT6Hc5H9nw5REpJyVSQd2GRDeri8T	0.00084166
3HcbwtYFDJxJqYdGYj9RmV6dVALwFrrpmD	0.00091479
bc1qsmkhx7sw9s2m8lwcjsa20w0nrpvwgv05d8dywr	0.00410281
3GphayVAG6CLGHdeayzMMk3mgy48nWTugk	0.00182582
3NmheNFy2PCNa6ip3RkZkeJhcgBjAHnfdX	0.00026808
32GcZXjdmkMYRWmNHmxrcomAygu47Q86q3	0.00077738
bc1qxd8zdvvh5ch2rvnsu7c28mnd73627quxm26x2d	0.03588944
3Q98gKDTwgFh7ECbzvihKwUDYDVmNhP2D9	0.00092071
1PUwF3wXgtu6gt61gPtaPqwisAyMeVp2Xn	0.00065876
bc1q840uakrveuehhgntrc7x5l8najpmf0z43l5f5d4qhfpghxv09wmsmsq4wv	0.00436597
1GL5QnGUTQ9MaHqqVK89XFJg4KAy3m5vPr	0.00162718
3FYzkTMvybFFu1k1HLtdcBJAYL9cpZ4TiN	0.00087590
bc1qxktz2dxcxd6cde52kn73m8h254nq30jql9qrmk	0.00087587
16oF5wDgYiEPnYtpSUUASyFp6Fpw8LfUEN	0.01744546
1Es1urMCrZvniZiM5brKLd7EDyVMrcBkET	0.01716502
1LzDBGdTGjpKGupjWRoUAKWmE4mMUYepVC	0.00091439
19diTXNDUSafhSeb8Y61GCF7SxxE4ijP8T	0.03585948
3LFeDSkYkiKgzCEKyd9xYowZjRGoWon8TW	0.00062562
bc1qkc8pf8cjqgh4nsts83a8g3prmcst0expdkp0vn	0.00062561
bc1qe8lkuxkg7mzsqvsfsly8ufqu5km5f5lthf2d0q	0.00223487
bc1qcumgjyyaqg70sf8duxesmf067n6eu5lry630ak	0.00120760
3AxDCipjc3ZnFFf2fvwYBGv9drPSYXQZ6F	0.01788502
1K2krSacoKxZ3i3VZvBVUjT6s1fPKW5quS	0.06987392
bc1qkcqcxhe02ezlfej4j4zddq9f7yzqhhel0udgqf	0.02261821
bc1qztn5gg7d0tc6avn7nhucn73rnakjuuf46tdrgv	0.00042883
bc1qw8sxke0v3mvw3anw5kewg54sgk5gznzsf8dxdv	0.00528715
34AukJJHr4A2s9g5x1Uuqvc2Sy1kxxLvdy	0.00201263
bc1q5k8d5jxj95ydvt30j0uvj9puthlkwxhrtjr8dc	0.00124448
11T34gFf8oj4GYJStQdLxvX6EhLRskxxA	0.00618534
3JdogbJVREvhEaf2hJUo7h8qATqTjR6jD4	0.00311033
bc1q0y5wm8r5e7prx4cxywdvd3gu5e38fqyjkk7d7w	0.01072498
1NSTmdRF95eRfVZKutMcPuYf3sh4FodnKc	0.07318116
3Nv9wa5oMZBE2yvcSBKQLNLAJyPsNZeq1G	0.00134091
3G4MPsaHtC6U9a4tbjjiiR9U9nKjfvsV4W	0.00348468
33K7q6dN2k6rcsJqXsviVfzb4Dq9RUzjPu	0.00036089
3B7Pp61rBgyR4SFF28CcQHxW1Z5xwHiui4	0.00037530
15TWW1zc1qfmbaJxohZW9ekoBebGGoEyYg	0.02507507
bc1qty4a5vp52y0yd6h6px44xsqj0hyte3e5zfk6reu67zdjfcwne0ms2f4qww	0.07318563
3MvALSBxSL1VBnLcBfSyMbUZqSbc1ukDia	0.00223520
bc1q58vgszvs6txjr409uffe5326czh2al6w9kuc3f	0.02507410
3DivPPgjqs3eg8y4demjgCQBkaUNrbHRVE	0.00036793
1HCNHpUD2zPaDSrE8ZVQgh7Fz3yQFKjzX7	0.00169889
3LJmnTxrUGBzDXDApqRa4WG2DmNTJNU6JN	0.00889167
1PwaqYAUNKwUmZListRKi4m6fnUbEqL9Hz	0.00050043
36JgVVDaifJX2BiPGwNUwUJMJSMUrfufTm	0.00109782
3DUJ9rfjw6t5Y6nHVWn2HX9pPqWoH8GydX	0.00033910
bc1qfxvjs7htjkey6ja5s8a0r79xj8rrtc5jh28geg	0.00198473
1DfwE1MXVdNMoMhzw3QRiM3XA4RGNq2JKr	0.00169855
3Hm94ydbyZjSPuMvj8Eo1xCBHLyxXuWVqn	0.00073183
1A7iFWA9p8WjKrEAGkSGugwb8SfZjWDUVT	0.00098312
1BrGVhmPJtWKmvKCKk7sgEjscyDwiF5F6	0.00062543
35HMt4LUUDYP8LkWi87JJPUW1SwRDTMVga	0.00016466
3AGw4opEo9mFsvHdrJxb7goTTd9RduFQDc	0.01521979
bc1q8afh2p4xeg4nvjy5tqfanpsvu0te3qzxpc8mmd	0.00040994
1KBxuWfPCjoarvZFV541Ew9Dih4Ei7Nmt5	0.00446436
bc1qhp2y38jmwxczjxandamsv2tjkvznpfz6gselgn	0.00277138
3DygrZG4tUm5B7n3bWe1hDhSgjjbyESaN1	0.00139047
bc1qdfwwahgquk0eny2nxqpl9qyrv00wfhkgyg60uv	0.00169889
bc1qvzjm8t3ydpwzugrg2dqs39h7xjdkz5qlv453823sg2d9r02kag0s7r92yy	0.00080447
1LmpUtSaERo3YrDmJGeURQvfbUv5hD1Gwo	0.00062506
bc1qqjnfgqd779vkt8tyrhylxm0xrel2467fhj8ssn	0.05844842
1CUg5D8wDAVTpkLRHhtgCuScChbDuJt7vr	0.00179297
bc1qj0t6y6u9y8j8577n4r7ghes9a3juat060lpmdr	0.00144810
34FWCXizEMWugrnFakcUgG4gmbwECdXtwz	0.00706597
1Gf6Dr6b7BoFxP3TpUKrJVmh3UVonwhdLq	0.01788527
bc1qa430x09w0gtk2r7crklma4zulasefw9qsqtg9m	0.00365913
3748hGRaFgPyQwueAdMu1AYbsB5nMraCan	0.00171355
16bha7Pe2rrwyzKFEdMiKr7xFmD95RUEE2	0.00312918
bc1q389u2p3yls2qwdmkwgdfy6yf5uwmjtnn2yxm4z	0.00091480
bc1qh7a4m4ls4chxgqxpyc6kpxtq45c8668lr4yu8v	0.00012160
35ChZegn4Ej2ThXFCYS3KKrKsm6nEGecs8	0.04316020
331j9cjdAgcbAtGS4pkgNx8mvc2pj51gqo	0.00365934
39L3TcRpgeLYmqujYMVCXEuuvvhbsuTS5w	0.00026751
1FuCpYVSeqbhVwEASfT5a3RQj3W9GFWPhB	0.00548892
bc1qgcyqzpnjd30432rmmhf9gn7d4nkf3u6qhtcv85	0.00062561
3LWhZSgraBs3iEi4nnDYQz5bd5wfdHAPvk	0.01608392
1KJQrnprwvk5Y2emAsNyz1VJi3vfi56gY1	0.00094758
1MpDuiVZ9CWfy543NN8Lc8xXhGJon6r3QF	0.03659334
39P8pSQavLzPuH5fUY7ppX3GcaYywNwHka	0.00012606
bc1qsc69ayke9vk7tjaycm94n72w7yvt8nn87fzvcy	0.02708920
3LcmBzcWrCM4DF48fWSs1cR5rsjrBmHMvT	0.00365932
1BkWvRfovormcBA93HWdvxip3EQdw3ZnEN	0.00043925
1HkRAcfLsBe25dyneJa1gK1smbriewy7bv	0.00182959
14Dry42ZMArpUdPhNTzUma8anTKwzkpxLX	0.00284286
bc1qedpdmhntf5gypy4yv4y62ex4m97fdyp9ja5026	0.01842454
bc1qjyf0cfz2fphxjmlkf2e7d46l880d3gh2xs5asj	2.24878822
bc1q2ya0wnvfen82zh7hl9xaruu2kdanq4ydvjjxcn	0.00197554
39mLrMAtt4vQd5cPTqrjf9KZojXiyFgtCk	0.00507168
3FppEJKmR1UM6zJUssUuyWE13iGsjdtwbi	0.00060567
35zKaEqZRvoUw7ShJgHpg1HaKfn4WEQXae	0.00312907
38ZVzRH7RhHVNFddqNZFLocsKU37nC67Tq	0.00302177
34TTB3dQHQBpxoQr4Sm6HGFVxX5KYX6QZz	0.00026802
bc1qemx7ry635k2h44gyltfnkcgfvczqaweghtuucj	0.00988016
bc1q848whpznt2wy54rpdgss95cugzt5vl0wfph04a	0.04892144
114Hpd8rgk4h3KUNxoEe1LHu3bPUJRmWaF	0.00528860
1BvgtSPoY63yPR82oUa9pBidKXX6AFNdZN	0.00742054
3JSGKhKdGhan79ornvp8iH9GDRnNDKKXMC	0.01068437
1DnkPCStdjX6uDMuK8Ww7X6X4TJVwTiMK4	0.00080438
bc1q4lvxcjjz8mamp0am65qhmyes0gzxktys6d6spn	0.00706245
bc1q2jlz4vdyptp520s3kysz2rcetrllkxy8rmgcgfc3qraztgq43g0s03s0zw	0.00440000
bc1q7pjn53j0jctw9wzy23wernjaekgnfhm56lxngwpfj09thk6rpkdqxj9n08	0.01069242
3KEDA8Rr6HdDELQ28cMTZ92bwnu5yWCVN1	0.00369767
bc1qlxlsergvun0nf32jrxxqeamhr8yluaquukxkgd	0.00351284
bc1q43np2k776k5aw906jetvgxgjs8a25z44et22jx	0.00080979
3M81Ewx5q5PJ55LpdJC9G2598PqMjC5RF9	0.00292750
38VwKJWJE8AYEAFxNEUxSWNsmcwJUxNLto	0.01134323
bc1qzuh8yth74s85084lg03x0x2m64r5cafjy8c8yv	0.00961629
bc1qrfreupcf2rg58fks7sk0t9ctyp9pjv2l3jxjpw	0.00098234
1D6WphhPAhWy9pAmwwMzCmYGi5XWiT6umL	0.01105440
1AyFcFeFsxFcCywz8J8ek4NM3y6GWpzZwB	0.00091463
bc1qfgu6pyxjgfsr3lahrhupsywtsuajkvcmtju27g	0.00175648
bc1q09fmvqapyys6wsscfmgsmjmggws4hxkylvmrns	0.00363915
39ucGK8n4GBvhy8uomBUccM2Po1UjMcuUR	0.00622049
3MFxhEdMG2QyzCMrqBZYw5By2RwPfJMR9V	0.00091476
bc1qp53pffw6eqa33z9yfa05x3qvd72ywwa65fek2g	0.00087576
33akzM4aLUYPoRMKRBFbj5ntmpWyyuHTkh	0.00055357
3EJpdka3ZRfFLQa6KKe7eF32pdgXLuYgBF	0.01429030
3CDWvhDzqi854fEp3z27JunPeDTEGDa6tt	0.00274451
1DcV6uHR7Hgvo5AatxcByq9m49QFZE6Gkv	0.01249804
16H5bJuVswmo6oqa2HcbdD1RcfktMrLCnN	0.00231908
bc1qwvz75ufq9vfckghavgvkk0rjuscllfphrw54su	0.00237811
15Drp7FbsnNoQHE3gH661BYWZYa3HL819W	0.00101887
1FkHzChyQHRppmuqnY2e7VawW2ioyKcSjc	0.00080439
3DBc5PWJvYUpcC3e6ueVodLrpEX9uRUYYx	0.00171989
1HgWt1o8GD7mP99qURAApTpNTLaEQJxyQC	0.00169870
bc1qrsrylqz0hfmxnsvz8exgh5ytzxx3ha6phf680k	0.00371059
1F9nJ1U55ifGmHA7zhW663WvSKah5rSgBw	0.00169810
1G3cjgGMKxLoLzeahHsTfZnmHbs5QJTGXC	0.00188456
38LCeqUXwgTP5MkaSAVRRzCXAfQokC633c	0.00109782
bc1q6pv35qg0fcjxcn5en9ws2uf53jqjg052yvam5h	0.00455107
32Cgt8RHJaAaiQyQReN6UjeZ7v5eLceptb	0.00380542
3HbekRzmqG65wM1YBatt5samTtYfEgVrhq	0.00599966
34Lqfx4Peae9o5MvC2waWMcwpJ4kMLBNvW	0.00164671
1P6KsrQbgvVfVzxSrKmFhVGciXt2hYqUaj	0.00474984
17LgNgboxpArXWJ7JqZx4Vv8iPRZf7HXA1	0.00098313
3KensNpxKxJYEQRKKJCzAMnK6Fx98XyAbM	0.00067372
1MZa4begkKziQdKK4P2KvFgqt17iMqzntF	0.00348671
bc1qmd683phqe882ae2d3pp6njqvkw4y5t6xwu5pjz	0.00080445
3Hy8745Shm7PVDsRFGiT81b63VW8DrozVJ	0.00172049
bc1qyuuu6nlzk72cnen56a6l8cl2vwzj4dhk2vxc9v	0.00182953
3JJSFZbJ1eZntkXRF9gJewACr62cTiFZxG	0.00073196
1154fRhyUH6k71Pe3mGNVULmbHTXybuNPe	0.00277171
1HRwJkaNCDikTXskqsjtYLaJ6iduX4NLzs	0.00526906
bc1qpwjprr6shkue4pemtxgam8zn7w3002ydf0evk9	0.00113436
bc1qmdg8kpcdyg2meqhf484h3rk4qucpman9dsu9xu5hkyysm43acv9q94v6hc	0.00076864
37trro9RY2xE3U3Rki6MygZpGAkUPPgxJx	0.00708173
37x8ksQ5madNc344eGNqz8ztjcAMiDSLeM	0.00080435
bc1q64cmcte8m7rqxr8n27ufqnlxpcx0vj4urxurgf	0.00352402
19VHns1WNY7umGgZUeqhcQBbkXC4MpDmXN	0.00075655
bc1q6zzc8cgpqvkmmsfkuh6pgf62rq078xwch7n3tk	0.00080506
Show more +193

Miner fee:	0.00145623BTC
Amount:	3.63893891BTC

Input scripts

0 P2WPKH bc1qeggrdjf4zp3sey4pcrnn5c2vdp23qzaas7r0jt

SigScript
Witness	3044022047aa1e8fba6dd2e8ceccb98508aba045e41879f9836fef3240269fdc2bdbc9270220481e8d7a6b7ecaeeac695d260b45425ce5ad5cd509235e929bee8b8aabbc0a8301 02adb26a84c1f4c1a2e97aac06e158d241292358a9c64c9c923ff1840d91d8e877

1 P2WPKH bc1qu44g3tw4kq4sqpfjp3ku885xzx4m39mmj2l6gp

SigScript
Witness	304402207b8f5b9a28690491e718eb7d09c47cf209a71ffe6d9aac04553ed733c0651bda022043389766d5580ed0014316c447a97918b4e6d88986353bf47e277767ca4e85d901 03075bc9fdb61c4f8b74c08cb587326f762c715e021bc004e137cf64abfa170789

2 P2WPKH bc1qdnwptgyt0wsaaanrptvajkwj4vp8fd4gfw54fd

SigScript
Witness	304402203ca1eab286e3fbc6e765d30d15b1009fa89da9c5fbb4639c185371657c47455302201d71273afbb1d1c57c708ac79432b2708177b3bf4795748200f02f0d163582f301 026caf617e58811733d2a12c36d083eb62c9d09ed6ba6be32b80d0b00bd4fbeb28

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 5c794cba59528425377bbdf9b8111588d5e4e262 OP_EQUAL

1 P2WPKH OP_0 OP_PUSHBYTES[20] 200194c7096647afedf223d15b788eea5e22639e

2 P2WPKH OP_0 OP_PUSHBYTES[20] 67575def56a9149c34777e936f3f6f23db4c6bfb

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 6501c84dfc6b119d967871d412c579b21da7ca09 OP_EQUAL

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 4372ee3b4142719a128307e972d7daa5504dcdca OP_EQUALVERIFY OP_CHECKSIG

5 P2WPKH OP_0 OP_PUSHBYTES[20] 8ec95495a51b396482ff6c84a2cb97efce0a9f55

6 P2WPKH OP_0 OP_PUSHBYTES[20] 7d52bd8572f59167fdccbd2d362b5b5ada7ea577

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 572ad47791615362225f5db793607e7b5bddd4bb OP_EQUALVERIFY OP_CHECKSIG

8 P2WPKH OP_0 OP_PUSHBYTES[20] a6cd347a9ab13765f3c9e10164c575bb231b4403

9 P2SH OP_HASH160 OP_PUSHBYTES[20] e4d16c19daf7a677de49495199d669b26c85ddf6 OP_EQUAL

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$ 66 581. 97

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Bitcoin transaction 095c198b10d07c47eb4d87c381e9b033de74ea89c9eb6acb64952a072c878d31

918f8ebbc4af9a7d48ba2fa27bbef75ec89082494dda898673f1601fc87ff6b5