Bitcoin transaction 0dcfc6cb7b9f97818cc726bdfb9ea48af12a95c25b40e499fb19d1edd2fdf7f0

840 632

249 798

$ 62 963. 47

- 1.60 %

Transaction

Bitcoin transaction 0dcfc6cb7b9f97818cc726bdfb9ea48af12a95c25b40e499fb19d1edd2fdf7f0

Time	2019-10-10 07:50:40 UTC 4years 6months ago
Block	598711 [281]
Type	legacy
Confirmations	241 922
Confirmation time	less then minute
Size / base size	30551 / 30551 bytes
Virtual size / weight	30551 / 122204

Hash	0dcfc6cb7b9f97818cc726bdfb9ea48af12a95c25b40e499fb19d1edd2fdf7f0
Version	2
Lock time	598 705
Fee	0.00032083BTC
Fee rate	1.05 satoshi/vByte
	Raw transaction

Schema

13 inputs	140.31183407BTC

	1Kwqn1ngET2XRGJXidr3MHS1XPWyFCMX28	0.00999404
	1BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW	0.76629300
	1Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ	12.51427011
	1Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ	12.83688220
	1Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ	12.57854158
	147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq	12.54764942
	147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq	12.95153902
	1Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ	13.05010581
	1Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ	12.69205159
	147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq	12.65594197
	147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq	12.65246803
	147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq	12.52657707
	1Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ	12.52952023
Show more +3

853 outputs [ spent]	140.31151324BTC

34GSrro7baPCNsNxPZnEHKHAM62u2TJ4Gi	0.00105241
1E4a1L9BBZSenjoLvSwTQoaUoBu6RD6ecp	0.00108025
35ZGemZn4k59Dd1aTmXXJmjq62NAte2H6n	0.00114837
1Eosux36eDg4yGFMpuqwLAiHm8A5SsB4Zt	0.00119347
3Ej2zp6gBCXNLmdacPNarh6hLaUM2VXj4C	0.00123112
1MucC6QYWr5YLDzgWLnnFwRzEYZRL9f8t6	0.00125571
38v9uVNWtUFzbacz46sdDQbYumGPWsidkh	0.00130123
3EyJUVnEXFbWj3v6Xva9pjGtaDRFL2uvCd	0.00130365
1JnBw1PHrYfdLwGHP6A7ahjgAsKCAsPGEu	0.00140105
38CWTUGZ5gr2DXUgL1fcsMAHznXoA2ZfWq	0.00160963
1N3EaYQa899DwAoE6g3WZrSyEe2gqvrNKU	0.00172586
1PVd825aVtgeLZWMPMQs31ubopKmXsvmJG	0.00185806
1GmuPjsBuTQt2w1ghDo4g9sthRrSXkoGc8	0.00192639
16UvuWm5D7Rgb3w893XXofux7ozFJyN4XN	0.00204576
1AKpL7FDRt8JeBm63zdChK2VHeq7Q3QDGw	0.00215401
1NqLok4wDVqXGjrMzdmNkj2yVycHmVZeu2	0.00229133
1GS6ZsoCsxtAWF3tAtVNEVyGdjb3VHnAfK	0.00262522
1BiuZF4yFHnN1nqYmZTiQUmdLWm6xtcLdc	0.00271700
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1NtDeuxL5YFPBJvPJbWR1EdujGj44AWgYG	0.07311585
1CF4ghtjjuVX3uBA7TjXtju3i58Egrtsw7	0.07382032
19ZQPsfUYxGcis18dqPaaSReR7ZnhTL6Dk	0.07387640
3D2moeq2qPuJ3myVj5To4GTutiU74KbWh1	0.07436999
1HKWwWqKByfxnJhQNrUmNx31xTGfSVRuyN	0.07573269
19WyQMbmvnJj4mKtyJBT6uqtYDrgi7XRhH	0.07664043
1Ma6ip6D56TYeDJN4DDVcyLc7U3piUX8t8	0.07669883
1PXXFEfr6sE3t4Q9f31CVA5ZhAfaSi5RN7	0.07753204
1AURcxum9wmvRJzYpsofwRMctoX2M3vo7m	0.07758810
1CFb1vNXvuNWRub4mhfJbKpMjhYMAJgeU	0.07887964
15PtWmasY63k2DFmGzwqebxxEmUVna2LHs	0.07918121
1DPZcNvDFhDk2WyAD4jC1fF1wEYJvMN8CV	0.08033750
34c3F5n9VdWKK1cBJjJxLCcrBEPJc5Y3CL	0.08045686
32RgNah7LQPd9Z5kjexew7sAdThwPG1PcH	0.08068133
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381WY9UJuVsBDPfoFvJoYQVnQdjaDpVwth	0.08438455
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32hjrbC12BDLocME6NumpEuGt4qfj7vcJt	0.08947556
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3P6EaQoTNrC6ntk1DcFVN7YvGATTjAdzBp	0.09187761
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37D1xGXpRMwqXZtF4XcdgRkZBaSafVa1Jy	0.09653721
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13421KktHanJycg4nWkUMjM8B9vTCxBxWP	0.09971821
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34bxevvw78PGXn25zSQ8eiZfMtjhVepEFd	0.10220147
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31uLTvDGXkUtw3MvhtKHCkfS1DXmajXHrs	0.10272932
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192JfKDm2RKw94qv4qgbDqTbbnikbWpNXG	0.10385058
3J12BpyDqwTjSU55XYAbFB7uJp41HQQoZ1	0.10396899
1ArWqYjAVfEwn7fSe9rw8sxvfRvhyiHLb6	0.10531960
35KWvW14r7Sn6mfrcyowCVZhPJqQHTLDcg	0.10743177
14frp1qehoQzh3QkgJp4S82cQsntenSKkE	0.10818265
18b5J4YgFp2Eg1KtV6dYq3QQJN6nY3AtJi	0.10825498
3QCmHca446A7QBBCd1oZLEC5Ku3M8QG1rZ	0.10861479
16qeLuXdmWoEvdWKHb5YTTGJMkbeRnUDbG	0.10866727
17xU1RkPa7nTK6Etzv3SfhPN2Ayio6NWLG	0.11020764
15ofj41FxqJhpnn6VXNpvJPo7BDDCpX3Jp	0.11371195
3BJNimpCe1j3KNnkgynGDCmq8cCpm9n3Bs	0.11486170
33Eb63JCD6qPLCnrWabTWyJzZRZ1PgvAkq	0.11691872
1AJf7twyn8WjbgjACT2YADL1M42UXr8T7G	0.11748795
1Ee3EZ4WRn41XGoELzsfwHMcVmnzEmmA6b	0.11764292
12JP8sYutibJFnU7PP77XUdog5Jy4oXUJU	0.11939488
3FTibC9Nx9nR2NgrkTF5qb6GH2fss6xb9R	0.11983104
12rJW8A5reErwE7febuGXtSuXyrnBfpBa8	0.11999075
3NRUFoyD85A1ffPYvVRfBhG72qVenDE64B	0.12104862
1KnSByyb2rQ1zPcna3UxBpWcyH84ZrUwdZ	0.12280255
33jXQgjoGh59RpnkErkp5JHA9zawjSRsbw	0.12314302
1DqhAyYuS6mXLiVL1w4LtJLGeXCYCmqFXB	0.12572661
1MVeoxyHnWTbfVpomrmDmu9e4A8r8Qynfm	0.12577106
15hh9dk66ypbjsKNMAZmgue2SXFbGyBTTy	0.12899149
18mgUzvyTqMsxCoj3tuCzJTdPgM9YANfuE	0.13096318
18qkguU35HkhmRpj1EB5v1ZMC5XURDT2CE	0.13245358
3Ng5wtwMGiXRmtKnKWfjR1HoPSQiUtURU1	0.13495806
3EYgjuAvAxEo7EZFhhPV2wvWn5HxMXjrvR	0.13821633
183gfsoKXtUztSsNcgGQi8nPGp6BGrVufg	0.13835798
3HjY94d2VkAFXgcYGze5qngpUCY47RTskF	0.13987712
3NivX9cczmyYh7ja4t6HY2JpbG6nw3fCdT	0.14572367
3Ku92nHSUSZu7bTcRJGAecz8XLKJiTJZY8	0.14574688
37mLjYEp2XLwstcoScKpzk7iKDRyiCet9H	0.15044295
3EQEjhQPBAo2K3EnswYiNaPhxJPoyaxjto	0.15144630
1LPudxn3DNmLh2CwUrggxGZqqbvGwqvfmD	0.15198997
1DsSL6jLuNnC5GsAPxGyNR9SSfMr6GQ5iP	0.15339120
17JFtfF4rBwYZcop2yg1CwaMTyZypEW4De	0.15370597
1J8DgpDiQ4ZQUgaedH5Nc8NfkfGFJyR748	0.15949648
18QyWg69XjhkXzsRYk7qhSQvWmNYWkW5ne	0.16251438
1MuGWnRu7DzEUXXLy2uCFCy5gfnXvw2PL9	0.16469179
3GFYnZUT1D59BzUKZVx9JTFxKbSw6ofhfJ	0.16559727
3BEhqppq5kZAmLFBscjnVMgPqS2mPcLHjo	0.16600589
18kHt9Z29QDtFJMZTWPv5pGoETQNmCKcdJ	0.17180672
1MrJ2wFGMS1eLZFbBQgiKPu5WbnUrcEF3y	0.17246166
3628rTAJfSY2vo2ntKeTC9Nd6LCc3oczn1	0.17520396
162zBpq5BPohhAgXpbEcauLsJGrYGujkte	0.17552018
14MQuSCT73hpjrvt611YAf2dzKUfkrBZUv	0.18344677
13ZjEqEnjE4eHCwLtXF8PmL8H7rmenp2Ve	0.18888684
143oTLzohYXYSQeeDgcunL35sbbQiwUP9D	0.19443703
3HigDAYgiwQ5GEFko8CrniwpCnnpfddtqg	0.20108280
15bbxJuuVWFn12pMitqTJ7Y4dY39rcLYsC	0.20309342
1MbNFaenAg6b2HS11MxHpND7DYUoBnbVv8	0.20544959
1FukFob5TyyzKmu99WEqKSuhymUQuh4i1p	0.21145409
1FFHWHsZGPUz51XZaQtYR1YuHnggRDYoKR	0.21715405
1F22Br7NGp636QMMaZvsmCWxEkfsEb1cy4	0.21866367
3LCdCJ1kpWU9K9eRSPJSveoJPtX7uAzF7Z	0.21877414
18rLzaYAfqpNpWYrLJfsNJouRiu4Bi54b6	0.22064396
1CMekFQuZAvtU9wRhxCRYxwf1gcHdoXQMV	0.22267231
16DXBTt17e1WGZ2GA4jLSYbKvdd4trezUi	0.22395783
33x64NkTcrqWzuQAKn15EGqsBfEZpofd8D	0.22663198
3EcXnNjXH8kJ1Kts2dwWXdsoM6GNL7r9a8	0.23405706
13txXiu3EEVjdiUBJau2fKK237zsFXZAjc	0.23810793
1BthihUCUnNLeH3cC5Y1xcyK9AmaV1G42z	0.24157700
1NhMCxF2v4ZAp6V5dw4nroEwvn1nZm2wnA	0.24893568
34VnWG2KUxxECzikv94xRhKv7uGYxn65TV	0.24909201
3PZPpGgXUvH4Q7CEuQRZvnPDysxmcfxPJD	0.25371942
38KWRnDWevT7riG2xfBPanEgQJb7zVFkHt	0.26583821
3Hwkx8cedGgc984dE4XsB1qP1Tb9XZAdFi	0.27190988
3L6X3MNp2ub98RxjAHoEF9DBhJ6Kc4Pc5V	0.27581165
137AX8mK2PVficFWaH94rxXdSayvShwVdj	0.27589534
14L2s1X1YtEcSHfzkuJu1yUr3cybkKTMMp	0.28409935
18yZXEaqpifNYYkwCqDTxyqvLq4Ya9kMqT	0.28840246
1BnUdAxEiAXpLSfbh43zMSExsDEBZ2LDCE	0.29252139
3MxfCGKpoAHYXKhKpMmpm1r6TXXkCTK7tj	0.31034461
3LkmAgJM6S6d4T31d4WkdnWNqJsMtDAVoq	0.31198135
1JfxdwA9YELdgVsfSmT46fr8QS8R5xq4kr	0.36292962
3NqkRe8EJpYLmngNC7q9t8ha9zCNtxB4iZ	0.37342099
1DjuGr9qgmFL6P6CpYe5NdfxQh6XYEfvfv	0.40671379
3Ndfj1Aet4v4tWg11r9Am3ZoyWL6uh3WxK	0.45463377
13FNFo68Gwgjts7b1h4PYTpjYKbk7TGbEu	0.46351886
3HDLV97J7EzfUTYdCRoBF1varW8rPKey7H	0.46897496
3G68SUXqHH3kVBetEgnMgo7FskRXjZaZ5s	0.48138053
1KY2c5XF2946quutG68hGGBgBWCT4wHDxw	0.48570501
34VcymaAaQXgcAwKUeRDGD4jyJVSLVxC2R	0.52825840
1EKFPhe9AMZRJfSeVEWcskZXx17AXeKktx	0.59436418
3LSL7YgbU5xNy6RtF7dp4EpvdU5ZiPWXMh	0.60232415
1GTsPz6QfNAyBMM92DRxE7TDrsGPPcpsmY	0.60990519
1DH1VxRXoCGZs3WVSCfE83yZdBB43qMbbd	0.63005856
185EF4uCcgU9hzo4QyhU6BBZg3VciDMu3r	0.71660954
1JpGRPKE8ZUV8F6A2JBLNmshqRjtqKaZ4k	0.75078031
1DT2WmkDtYPkK9oa871r1Lk5XmpvU4EoUW	0.76465549
1HVBKBfzW1tQkpV6KuzK54n45sDfSXHA1N	0.84088555
13onhDva3mVewR77ERzc8U2b4SxC8AaALz	0.85769227
12DQoS79zHC444CdU1xdR3NvGeC4HwA3h5	1.10441042
14RpZpVKfCkM6LzQb79yJDWKiV5i76gha1	1.16774085
1FvbDxMgJZZ6udbYgGN7XBmAzGZmjyEVbw	1.37086476
1NkC8gFaV9jgpAbdYFwMxe6Kt6mqd8NKMU	1.45454459
3PeGzXLhpPN7r81hk9LDF6y7ejAcdnC63r	1.50352681
3Pgdm3S44RzjBQTddZ138c6jkfuWV7tT6q	1.66897379
16MM76zo1azMPTfKh9K9i2Jw6bnubvAAN5	2.22211689
1BXyUdhvAmQek4HJXKAdjxpsyZ1ZSCgYm4	2.34727474
35JPu2E1AxjijnXifVDncPR13rPDmDhhri	3.62499086
1DYqH1UF2onW3vF4yri6FByKb5tgQeo2Dp	4.34384231
1M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW	13.62477115
3P6oE7Z7KfjKtKt2LkQkdDAoVneqX6mBY9	17.49945744
1PqU8hFVgyPVAGRHik9acLGu5FCiB6MyNN	47.00000000
1BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW	0.37993500
Show more +843

Miner fee:	0.00032083BTC
Amount:	140.31151324BTC

Input scripts

0 P2PKH 1Kwqn1ngET2XRGJXidr3MHS1XPWyFCMX28

SigScript

OP_PUSHBYTES[71] 3044022059b2e944e46bfdb358b137ba65adfa9afcf8b03d791f0b56ebc5ddb051f13c1102203f098e28c91e3bdf6cba3f1503e75ea85ff5d9760ceb5f3cfa40e8fcc83c04b801 OP_PUSHBYTES[33] 03acf34d9f6e6fb427110c835f303a9841fd822c072ae3ae1204ebe058f70be092

1 P2PKH 1BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW

SigScript

OP_PUSHBYTES[72] 3045022100ef4ae97aa40b55ebdc6d48499992068105c293bcf91fa0a59b964a8b09821f1302204af805009a0bdeac96cfda6b949b49f291c5aecfe29658dff5588669109fe8b701 OP_PUSHBYTES[33] 02b6e01ec8146c80511b6175c5ebb9873f827f78c4a03219c136c1e6221a2963e1

2 P2PKH 1Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ

SigScript

OP_PUSHBYTES[71] 30440220400266fe3106a91145b79182d1250563ab76407911791ca9f9e76e3e178bbe6e0220554a1a6f307f4358e0965d22864eef4fdd8d22aa0b112d1fe415be786657fb9b01 OP_PUSHBYTES[65] 044aa7782bdda9736d5af5a5002cbd9c55d7299bbfaf8d7fd9eb2979b0d97d6aea7eec208020f9f5f3c45c31558e3c35327fc6487120ae15158fbc7504da60a722

3 P2PKH 1Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ

SigScript

OP_PUSHBYTES[72] 3045022100adccf9c7b995e35013efd7aa9f2b42e5460eb5598386f7e42ed37190c64b536302201ce199706febee8da57e89b3dbe7aa6bb5c2243caa1b8f4c9ccc12343b906fc001 OP_PUSHBYTES[65] 044aa7782bdda9736d5af5a5002cbd9c55d7299bbfaf8d7fd9eb2979b0d97d6aea7eec208020f9f5f3c45c31558e3c35327fc6487120ae15158fbc7504da60a722

4 P2PKH 1Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ

SigScript

OP_PUSHBYTES[72] 3045022100a4cf81676650865affb5fefb368f9fadd99ba823c85262c48c212f20610bb9e80220569ed2db31c86c5fb83d4ca0b34899af256fef01167395125cee6bf5c71edc5201 OP_PUSHBYTES[65] 044aa7782bdda9736d5af5a5002cbd9c55d7299bbfaf8d7fd9eb2979b0d97d6aea7eec208020f9f5f3c45c31558e3c35327fc6487120ae15158fbc7504da60a722

5 P2PKH 147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq

SigScript

OP_PUSHBYTES[72] 3045022100db38d59af69496aed980f300ead77c54d97adc53366f3283d3df916a430e8dd1022047196ff0faa4854b9b5ee6c3180193d4a1d925224cecb5ec111e88281f9ac9e501 OP_PUSHBYTES[33] 038c57c97f5854effedf8f280d1d27b4b68868eee400606d57b21743413eb37c32

6 P2PKH 147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq

SigScript

OP_PUSHBYTES[71] 304402200fbb72538b842930b2b980d022cb94b1cb850548317aa6d4e7ee112d7b9f897a022014339ded2d81687efd408ba2d08acb3a73cff0cad7c0bf7f1d170768596ce4fa01 OP_PUSHBYTES[33] 038c57c97f5854effedf8f280d1d27b4b68868eee400606d57b21743413eb37c32

7 P2PKH 1Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ

SigScript

OP_PUSHBYTES[72] 3045022100cf62af03f3fdacc1576fb5b9d5d6f45032edd8c877c502ee35a300477c2f494502207cafbf84ff18668e98c3c1b80b23b930cb6dfff5113d2ba059ec06e11f4a503e01 OP_PUSHBYTES[65] 044aa7782bdda9736d5af5a5002cbd9c55d7299bbfaf8d7fd9eb2979b0d97d6aea7eec208020f9f5f3c45c31558e3c35327fc6487120ae15158fbc7504da60a722

8 P2PKH 1Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ

SigScript

OP_PUSHBYTES[72] 3045022100f39326e0e85e31ff7261e78a51f286f06590e9949e85f1485f2fd4cdce53f5fe022041b3ddf4a95f45989a0d5619a395749397873197616b372b47404e2c167dc93901 OP_PUSHBYTES[65] 044aa7782bdda9736d5af5a5002cbd9c55d7299bbfaf8d7fd9eb2979b0d97d6aea7eec208020f9f5f3c45c31558e3c35327fc6487120ae15158fbc7504da60a722

9 P2PKH 147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq

SigScript

OP_PUSHBYTES[71] 304402200e3be1f8726fe32ec6ac1d7b77cb021c4ab542f020c2fed93e31e7ee3a56c75102207976a424f93cc776bca0b3863191f9a9230bbf17b8cc4dc62ab0d4c090c45dc701 OP_PUSHBYTES[33] 038c57c97f5854effedf8f280d1d27b4b68868eee400606d57b21743413eb37c32

Show more +3

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 1c42cb528c8411404f9a403516fe3027d6786b31 OP_EQUAL

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8f466f51794b7f5ba61cac96814a3ed787af93c3 OP_EQUALVERIFY OP_CHECKSIG

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 2a697843477085d938788860ee8a1a9316858817 OP_EQUAL

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 977744f6c03189040114dacbb1a96f29535b6237 OP_EQUALVERIFY OP_CHECKSIG

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 8efb5d0215fe0a7a5af7c7b77dc281c585fe7ed7 OP_EQUAL

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] e5558599977eed5b6cc9f8fc39417108bc98a003 OP_EQUALVERIFY OP_CHECKSIG

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 4f44f36d53e44db627a64b6a3b1accd13213b225 OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 91ae1b4964e689c085a744bd946e57e7746d7dd0 OP_EQUAL

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] c305fb417f7b2e8f28e15b043ce7214b819f2c2d OP_EQUALVERIFY OP_CHECKSIG

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 4764a2cc89df7bca39cd1d00cecaaf9184771b3b OP_EQUAL

Show more +843

Display scripts

840 632

$ 62 963. 47

840 632

249 798

$ 62 963. 47

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Bitcoin transaction 0dcfc6cb7b9f97818cc726bdfb9ea48af12a95c25b40e499fb19d1edd2fdf7f0

0dcfc6cb7b9f97818cc726bdfb9ea48af12a95c25b40e499fb19d1edd2fdf7f0