Bitcoin transaction 3e53c8e1deb0ff5f4408a19992c37dc063b1c83a3368468ef177f59f3f7d59fa

842 837

85 505

$ 62 720. 62

+ 2.67 %

Transaction

Bitcoin transaction 3e53c8e1deb0ff5f4408a19992c37dc063b1c83a3368468ef177f59f3f7d59fa

Time	2021-01-05 20:39:00 UTC 3years 4months ago
Block	664675 [2027]
Type	segwit
Confirmations	178 163
Confirmation time	less then minute
Size / base size	6565 / 3461 bytes
Virtual size / weight	4237 / 16948

Witness	183bee14c2756b8d1d6b121149e281a094ccb4ce6375786e6e6f964740fccda3
Version	2
Lock time	664 674
Fee	0.00368980BTC
Fee rate	87.09 satoshi/vByte
	Raw transaction

Schema

29 inputs	1.71978254BTC

	3PLezZYReDJevnEBeKqtNZFkExYDbaQWQq	0.00833000
	35YMWugwXvqCNh5PtoH8eSWZ4pvUEPnGtF	0.01550047
	38MzV7eGVV412cHo6TfQEgKXPr8wViwfkV	0.01327049
	3PxHZatHvnF6a2p9CvNY5orwhCYsazpcLs	0.01381500
	3CnG9o8GpBJvyntA6BtuyZrRnmAqNCDd7z	0.01239100
	391BFRJpaxrmQrgjJcX2xNdzzuAK1nCewb	1.18728529
	3BkeM5WaF5WzbL1GXd7cdiRNmtx1LyVkEB	0.02129600
	32uqeTLQY8rvfjoLBPfap2NQrWgU6KZu7r	0.01315583
	3BjCGuefQwQsGs7B3JVK4o2A1EcbcM98kE	0.01089000
	3KtTePs5qAr8tynFGMmPBwaWF9GQ1An2qk	0.01320000
	33Nr52JcWtxrXkqxDBPrFNTKcht1zQmWgY	0.03025861
	3FQCZzbZoX5iw12sf7XidLb2xKiYFcUVDT	0.01225488
	3QvDyk3bzWZpsg5P75yMpGLyo9mXxB7qsy	0.00957997
	3LYRfkb5Vn9D23azU1HBrgeHFwscePnj4q	0.01995400
	3AQmw9ZExKfZrUPGx8cuyVYWpYtxjyzAFS	0.01059800
	3FoLmGpZnPsi2vEtreTwjF54ESnkYvpwpM	0.01482900
	3BDrT8jntuHb4GnQqffmtMeZHUk2V5i2q7	0.00939409
	32BefRAVGFNXhUg8mT835KzAkKdZZGmFgb	0.03888891
	3MSy6EfXoTxCTjhGfVwspEwABMStRe6Mmo	0.09313867
	3FkDopb5Qpafd313B2Y7i36ZBS4RWuuzSY	0.00014898
	3Psh2ojLkRPgcjwep9MuuBnhPMKoooW7jf	0.01600307
	[21] 3LjrRUMBoBceTq7d2ZRhYUVkJJzxP85wPn	0.01386000
	3MdsbQPodnpqLT28tEDyKHdZyGVkVZ8YhG	0.02864979
	38PtEiEj2Dxkh81CetpqbqirFPufJQF8xj	0.05339700
	3BMcPykPzPWzp5xaVdgbz3mo4oK2TJXqVp	0.01307501
	3AxWbLdjPj2Qu6NezwYGmeNezTQeHDmDFW	0.01381191
	32i3nFDF9h3JSzXH2756M82PCGhcoVCoSP	0.01566000
	3DqQpP4gTtnrTbHEuYCAMQPmq2LvE8T7Dp	0.00935500
	33a9FtcirgefPAUc7WRPtmLe893kkeA7Px	0.00779157
Show more +19

49 outputs [ spent]	1.71609274BTC

3Pv2LAUkmTRTL8MPxUmMGXPAAcJtCddqdt	0.03589473
16AfqsSU7iNYvj7AFWGt7bAGPHcU2e8LAx	0.03426315
1QCuv5Z8ETea4Djc1A1BoCB1jqVXbpauF7	0.03423052
3F9BA8LWQEwRZkCLHpbB8mvpUcGyokgfhq	0.03589473
3Qb5SsY4NPLC5EmsrmLdZ3gKoScK2jxPLj	0.03458947
1Gw8JDcFBdupok9TXJu2zbNaKLXjGyveFP	0.03383894
1MnJP9PcQdv63WHjT8qWGJisU7QUZDL7sP	0.03589473
3HraVQ3SxjuBXR7dvWs1MPzfnaS9KdapQY	0.03625894
16nJFhX58ETYWVqnwjwuwnUryFvWDumLxq	0.03426315
3321GxRnmC5WG17cjUSsqqdBZPLH9VaJSZ	0.03522210
3FSA1cvm9gs1iJKPUWYNTeo6ft9xrLpJ4R	0.03458947
379snfn2JVRUjJWgcsswxXvyJDiwM4D63b	0.03589473
39JSQ1jWpdA661jo9ajoPhYupW1fbdu73e	0.03491578
1HZbDCExCf2YFiivQNtpXUfzc8AYiTi4xD	0.03361052
3DxxEN37jDSH1W2RsV48VcYDCfenonxMdX	0.03490070
39R7LLzq5hKUGdWEiFkaDzYNx3B8NoSqNv	0.03556842
15xcqhzYDsQqcyQ3DsSpLiaYGMyX6Ei4qj	0.03491578
3A11S6gdRvhn9PouBrNVve9kZyUwMczQnu	0.03547754
3CpTCTQguZDfa7jQP3599WqJNHwUAtRWRQ	0.03459649
3KXNsqkDTPgCNqB5G5APUJ4FMrUFhnUpw7	0.03616701
3H7s8yNFLnpvTg6zqTM6S9r8uzon4GvY1J	0.03623649
3GF8YfZFTPTNhyRS4soWZG3qBc4BonRxU6	0.03500280
1Ct8Qsr3VGzKhT6eHXtTwPQaem5ThEAoP8	0.03434456
3Fm3yriszB7Jf7A7VNVKJhG58LS6eZgd4a	0.03485052
12UPACNtG58DYQ2zfM47GUjAEmyVh6hV5q	0.03543649
15M89GqLyRyqZJLyJkVj21T394EU1Ptcvp	0.03448491
bc1ql5yswkn9qk7q2wvnstl6uxf7vn935vzeyray35	0.03622105
33SUJsF3PNKyLT5MMZtrG9TsHcKyehn1bG	0.03482947
3QqU4Rurvfk9tPo8XWEJwGkQvDCoK8wk3C	0.03393684
3MZP9Z1ZsorV9i4jc4vt7pYMTcHPhNHgrN	0.03393684
15wUwQeVTh7z2RYPfoJCmEF8Knq7J6ESao	0.03426315
1LczFAs9x6yHpkgBCSRsz4YF29MGzpVBVJ	0.03589473
3CCJQWcmoSGbGfwL9sXWecZ5xc9UHxjtNR	0.03344736
35kv757v9YPTfqHmC7mtdsuHMDWckkQPif	0.03530912
3CLmyDvZ8Cw7FdUsfSNWWW7QzHBP8vEhfM	0.03524210
175pj9uJJ4s7ag6FJveeTkwSXBRqfh9ZP7	0.03377368
38Q3kBtiavLveC2pnfeGwZXSWuEHB5fNE8	0.03504877
bc1qk55schkx3fd72cqn5fxgt4vz4xrqwryxyg38yv	0.03462210
3KXaWFWtK3pj3HoTwqzHw4jFXqXnbyXk3w	0.03579684
35NHLzM8hnf7AwK1AjEh6N1NTHwx3cFzY5	0.03620175
bc1qcgc85wp7t2h8spsrguzhzvejs5wt3drgfxxuwy	0.03402035
3QFWzJcUaHmGQpzNB3aLnRneuunhEhiwy3	0.03511754
3QPT1Bz6SDveJ5XULaMikhXNqVP2EtGLU9	0.03589473
1HfC4FeoboksMVQPXofsKzctstHxxBxfUR	0.03472701
3Jvkr28Haq8JgJCPUFx7EXPKdqMmUXVkxc	0.03589473
1GTWt4JT8XuAayeSoCw7ecYoUxb98nXWzN	0.03556842
3KHzLeBhLwAqeBU9JW9t99NjRcZp7Wqr9P	0.03419298
3JyxKHKzwHeheMWDFY361iToTuopde7giX	0.03491578
3MKpiBsRRAjDpJay2aNkgCL4JBJTQB2Xw5	0.03589473
Show more +39

Miner fee:	0.00368980BTC
Amount:	1.71609274BTC

Input scripts

0 P2SH 3PLezZYReDJevnEBeKqtNZFkExYDbaQWQq

SigScript	OP_PUSHBYTES[22] 0014ef93b97918be043cdaff013db5da971d20336427
Witness	304402201eaeb768698581010ad04631b2a8ea17cf1172210634d747f5b37493b78916e602206bc06d53f3c91b96e535f24b80eb03bc0cb32efb3a8f75a0d3b9f3a5b0504b2801 03e8dc24beb4534a5f84a74ff2e8b3feb8adcb4a902da2529fcdc4ff8858d6eace

1 P2SH 35YMWugwXvqCNh5PtoH8eSWZ4pvUEPnGtF

SigScript	OP_PUSHBYTES[22] 00141fb32d69baa5fa4d138358fc2c9e4ad29dfa7de7
Witness	30440220728ec98e664d89beeb12547d30f3636cda39801244df77ab398df73dc095015302200ae29bda7a709a0b25cd5951570ce2be0e3fef8d8f1a95435fb29c84f24f681c01 02d08522b370e06daf68dcb26cd5544fcca15464df082824a9434291fd28362869

2 P2SH 38MzV7eGVV412cHo6TfQEgKXPr8wViwfkV

SigScript	OP_PUSHBYTES[22] 0014b5b7e9a063d4f65025f3b1d4bd9a2c637bf35e28
Witness	3044022078afa8a920a4e14fb494e7eead72f75ddafc541ba5c59a2b359728f9e7b32ed202203d178c6dcbc385938f0efc6ad2bb92304a1bd29fde71a1fae260983192d8e8bd01 032ace16900e84d1efabfc6d5753ff95cb07cfca42b14d2cf53dd9d1383bc34b01

3 P2SH 3PxHZatHvnF6a2p9CvNY5orwhCYsazpcLs

SigScript	OP_PUSHBYTES[22] 0014c641f9d2ae02920d9ae8116724f35d260dc59e21
Witness	304402201a558bf1f58a31d4a084eaeedbd87124ce0f13cf4c0380dad7470f43c7bcd40e02204525b0d261e0549c29ffd3d12484455cb55df47ea016659a1f5e64653fc4a9c301 0210cf0e1bac56fbee2da1a45cabc4c9e9b761355b29091034102cffab5bdc78db

4 P2SH 3CnG9o8GpBJvyntA6BtuyZrRnmAqNCDd7z

SigScript	OP_PUSHBYTES[22] 00144c2cf8db3501ffff6fda3d189d1fc546faaf7090
Witness	304402206114bce6c01f81990784e0002db7b52ae56acbac756aec14cca3e6a41e939c5f0220575ba6812f2bc9bfb122ad00f05970080698576212f6222c80fcb84e5df1fbe201 03f58cecc109a7ef2c906127e44ea731bfc84e867201daa4d9ccbc6d1e86f6256d

5 P2SH 391BFRJpaxrmQrgjJcX2xNdzzuAK1nCewb

SigScript	OP_PUSHBYTES[22] 00140013140c5b73376f86f5bbbf7015eb9d19174039
Witness	30440220196cb54ab84c1729d3f338945df2dbe8871171b4ed9bf65d5c9a8eb325d2a17a0220010cf6a6732713e8a76df99dc6d5a258fa396428ff24d48959e53937df170f2b01 033ce1ce8bfbedac300868077bf7828952cdd0aa537c09841fe0599097370cf1f8

6 P2SH 3BkeM5WaF5WzbL1GXd7cdiRNmtx1LyVkEB

SigScript	OP_PUSHBYTES[22] 0014bf04181a868e868ed2234c46b9ef3ad78acacfeb
Witness	30440220488cd44aa65ea4cd30efe2981230c8a9a3505b5173c25ac397af0cf8a82ba49402204a6a456a00806f5769d6967538f3674c22daf00d2a2c72f9c6425fbf6d3e10c401 0336aa0ffd634424fb0f7807f716e0694988d5d7976dcf56e55eec240a07a326b9

7 P2SH 32uqeTLQY8rvfjoLBPfap2NQrWgU6KZu7r

SigScript	OP_PUSHBYTES[22] 001466300c44929899c096641601e904316c1dcc581b
Witness	30440220412759f637bbac5a4d8ed1dc7dd0b99d8974f0f852304ed4c06fea3b95f70c7702201105360454924b7b176288ddc21e0c3bcd230e25f24cfedba03afba29ebba3e001 028341d76658c77fb159e63ead43bcfdbe8d192296d9b7040856c6b7cfab086e91

8 P2SH 3BjCGuefQwQsGs7B3JVK4o2A1EcbcM98kE

SigScript	OP_PUSHBYTES[22] 001410eb93987246c9d32abbea45946bbbc999a38536
Witness	3044022051c73c352f79bb63cac3cde64bd291d407346bc119fac6359b43d02de415e89b022020dd972b22d339583fd446f0d35bad46a4ca8f4a0c126359b0175de0db45c5eb01 034915d6af6ebd685c0ffac0c94398323286d31860b2e5fee7f5a9c8dee2c3a882

9 P2SH 3KtTePs5qAr8tynFGMmPBwaWF9GQ1An2qk

SigScript	OP_PUSHBYTES[22] 0014c696dc0efbd7a30fd79f519eec480a978ddf9c79
Witness	304402201c13d594dd6a9dbe54427d21598706dcdf651ffdb8846e0251252fcec6c30a510220785af50db69a0dbe4b875385efd7334f5a83cd26d7f86343b63b26f06829468c01 02d93bdf54750ada0f57d4547c99f6ae716d9c964373981d82ae34923d793a301d

Show more +19

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] f3c883c3779ba7cadaf410ce3018f5d4334282b8 OP_EQUAL

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 38accbf65c1434e2133488271430881a820d6230 OP_EQUALVERIFY OP_CHECKSIG

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] fe8ba3d38b8d0c8a7a073e0cdbddcaa07ebb959f OP_EQUALVERIFY OP_CHECKSIG

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 938c289490454ea35aa5f84247b9e3bf6f121e52 OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] fb2b5688f5abd3ef7add37c9bdb783c7309a1e68 OP_EQUAL

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] aec6709699a8f84f892e051062faf21bf03afe52 OP_EQUALVERIFY OP_CHECKSIG

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] e3f3be59a9a21cca46d7166afd9bcebb6f9eae78 OP_EQUALVERIFY OP_CHECKSIG

7 P2SH OP_HASH160 OP_PUSHBYTES[20] b150f0f9437274f2a4bd4e47e39112ce22a1c63c OP_EQUAL

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3f69bfe7ea3b7664755a2ecc3f140116b415b044 OP_EQUALVERIFY OP_CHECKSIG

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 0e8f7cf348e01bf48c7a6551df0c1a673d0ab44a OP_EQUAL

Show more +39

Display scripts

842 837

$ 62 720. 62

842 837

85 505

$ 62 720. 62

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Bitcoin transaction 3e53c8e1deb0ff5f4408a19992c37dc063b1c83a3368468ef177f59f3f7d59fa

183bee14c2756b8d1d6b121149e281a094ccb4ce6375786e6e6f964740fccda3

SigScript	OP_PUSHBYTES[22] 0014e72bd91b127ce9684d411294037723a100d800ff
Witness	30440220496d8be123af9aea95d0baf5f4628f62422a8b6764c62720cefc36b69675d566022029c8fc11f055ec2ab621273f54590ae19483e2bbb33cb3189f5c2036ef07a26601 039c9df40a5357104f20833926d92907eac2e7de5bcd80759e7607caf0475877e3

SigScript	OP_PUSHBYTES[22] 0014f3d92d2f043b7a9be87b7929a2accf2557c32670
Witness	304402206fb97d65c7e8ef5059b5e8a0a651454c52699969d721aad04d02ff89ed1267aa0220754a1b8861bea6f4363276d65180f0e96ea0af556a067e2727e5625c3a0e591101 02c5522d6721317c706b66c70f1f248217e6d07a89b014560bcdcf301736ae5434

SigScript	OP_PUSHBYTES[22] 0014bc7d57314ebaae0b6d269f8d804ec319c808d385
Witness	304402205c3fcebb506ea417d97a2439286e406894b1620644eab7860e10564f79513dfd022038d548ca9a4deb75017ea78bc5b95cd4e2cdee271f6b5510b89e22dd8d574b8e01 034da52f7ba38411c6384c6cd2a48634401c14af166e365f46255d5c5c5eb250e8

SigScript	OP_PUSHBYTES[22] 0014f145c762f13d28cca0607bc035c286679bae7a5b
Witness	30440220115ded42e70db7a1f188918767435343cc095d70946bc1c4f6ce76c5078ca58802205df892938e0282fc2a1149363a9ba78ce7ca48dba7e689c2c72b43ded0d92d8201 03a7b9c25e70b187fe25de51a09835987754e97ba5fee99d22bbf3933f4e1f67c8

SigScript	OP_PUSHBYTES[22] 0014a25d6b5314a5fa0cbd7b3040cb004038635a0a4e
Witness	30440220690b7abe28179760234e1c01b219c7287c38753c7bb9b810ea987eaab36835d8022070b209d0083db2f2ed01e05d4548db70f9a9688cfff580540c1dd1439edee49b01 03ae732d2cf36fa6cda2cbc421af617fcf83e394d0f39a1d0500b60bff651d346b

SigScript	OP_PUSHBYTES[22] 0014c7cdfcedeefa7801491bf9d6601c34330b679c11
Witness	304402203a0310894ab5532be2a9f3f976a84c8ac71318cf045020e882db7daae802d24902204d7023cdbb46a40c9e14db71e0b21126a11fb0f3e32a788893887467bc279e3f01 02eecbf3414e419dfd4cfa125f4a32d1b61a8cb99c0a726e0b7953a88f78fa4bc2

SigScript	OP_PUSHBYTES[22] 0014b075d41a17554005d0ea61d37ff4cc6fef6ddb8e
Witness	304402205a13ae53916ac9105ba9a7ba89fd57ad4991fe79dbfdf2ea3abeb5280e305d860220763dc0b03ca74742a78849a0a823f20ee9bc28be71671f95f92d313f74d2d92501 022a042062f4210a0def230716a6806d471f772b42de2bc76835d978ccb7f59f0e

SigScript	OP_PUSHBYTES[22] 001415251d1e75bed74a4b53acd318cc153ce356db30
Witness	304402200f4373b5c7f15843e04e24eb5b9704a9a3985fb7240f56c8e8e55cc9ee9a4b0302207ff430daabe162c18e7bb784a28158372fe8f70ad6d5a6821a4a60aa508e7d4e01 0349f661eef2cc3298a100f49216c5a36a641aac818e9828fce2ae6f1b7335dba8

SigScript	OP_PUSHBYTES[22] 0014d6d1d1bfabbb649e587091e618edee5c21bdd1fa
Witness	3044022062202e6281d8ae238586f8f71811f89e1f71a2b3d2c7051a1dc8af990c15338f022060e5fd89f5b824b61975c542dc937823c51a7942436b97e68ada84fc6504aa4101 0207a7273e24e868244f1dad415bcd88abb9970c4068129effeb02cb3342f38d03

SigScript	OP_PUSHBYTES[22] 00145d12d0dbd30badca0a53ed82e80f64251d8d66f6
Witness	3044022078103c7d5f6fa904ff2477df4e475d74d4e75c0592ebd74b27afcc05facc5584022047b7942c81cc0b35c1ef81474f2a38419d21647710333e867a3ea591f7ae0ae101 030e5a4d8aa73c42a3b918ce0f96645f2a1c78d501788d79cbbe59fee8caf24abe

SigScript	OP_PUSHBYTES[22] 00145b80feac47cefa4b45b4283e44eb120e44a2ab20
Witness	304402200ad395f772be7870f32c5bf08f0b3a9b3c2c0334b08cd00a87813775428be09002202ed9d0213d73530af3a9f01dce57fca7f5537388b1291cc5b2d676844a5f98fb01 02dc01a2194e5ff4dcbc09efded9a3a0531a676fd2d050cb038796e10cfbcccbd2

SigScript	OP_PUSHBYTES[22] 00140f4f6900abb28d3691c08630683994161632396f
Witness	3043022011e39c4af0f0dc5f25f9a154abfbdab6e95e6016a772607d888e0e663925ce3a021f242df69e8215bae32949c7ef1190444708395ef3db633c4a4472332d9897ec01 028738a9086b14b501c4d9a1568ef04d977d21effefd1c9d0c61cdd02a16f20bca

SigScript	OP_PUSHBYTES[22] 0014380896bc9beeeff82b74048a5548ac93a2666082
Witness	30440220307b1e473051bc1df580c6e8620c1f53c8777dd9d6bf6e4f082dd8b6e45ae2bb02207d6383fbdd34d149c698cbb9b23d5c1b57c09d872895b735ee5d20ac03791ee401 0233ed98b4f1e3478d9d49be870cd8314f5e25273d54f28d7e1dc9055d799f1ccc

SigScript	OP_PUSHBYTES[22] 0014fc7905807d3842a010843dc4322d13006018bef8
Witness	304402200e5f64d1b03ae4a311fddad694dafb9707c481273008d75fa185c9368d1422c7022024cd85eb1ee25385bdf809655461de55828c65a7e25199b2a3126dae9a2a3cbe01 02dfb8ea92441a880bbf0e7141a10d247fcc11918ccccb1cf814135e80b250312e

SigScript	OP_PUSHBYTES[22] 00143d25d57376cf0a9bc1412366b049bc916a36fc6f
Witness	3044022074db8afa18766df43fae3a2406299cea34bbbd04782f3d1825aaeaa1c0cf9e43022040ae15ac496c1f4f45c2e1e4eaa8711ee79129accabffa4b40a25befc764681801 038f3ed1fbddaca74e8bf7c73022c77b20336050a3ff25b88fdca9066a0c35444d

SigScript	OP_PUSHBYTES[22] 00146ae6ae5d79820aa2aa79a01e31cbfc25e6bb15a6
Witness	3044022018fa8b92bcd82ff828bbe0f555780c482e84f18da33c6c3f58eb9d8b4ca49abb0220013bed0c949a75e4f8dc3707e649c8bf19c287c731b71f95187a8598b0c0850101 03c5a17b2aa8bc6ace171f6b4e14667a4b6eff99d571078753ec5331ee9c8a9937

SigScript	OP_PUSHBYTES[22] 00140721bc4d27257aafa8bed81c4337373137409ff5
Witness	304402206fb5a7c4287b8c9fdc3690a8dca9c0e6a57052c3227163d0b65a0519498c512802201dc6ded3d05f9143b888d93b6aefe404634f9c1455d6eb8e6830b35468e5056d01 0213c2b3eca448b347a3de26f28d31d3990928aa2b98cdb005ec85c7a81c0292a4

SigScript	OP_PUSHBYTES[22] 0014d557862b1476a353eddc7d4cc2d57a2d1d9087c0
Witness	3044022042568b3dcae55bec3920d499c333c2889b9e7baa9e1e30b3bea86d790a6e91d4022067354113902a8de83d44d7f3ffe2920aa35214ac3a9eafa9276928da70796fcb01 033e2e1b389ff014d07d7fdc072041ede052264659765815ac6b458fb2c33a89ce

SigScript	OP_PUSHBYTES[22] 0014096f5c3525c5bba0b100a560709f8d83c62d3bd4
Witness	304402204c2549dd79d5a270c715db96debed19cd767b6788d5e81a99bc3f2761c4993560220294d8eaa6cf021e5f5c5f8ab702366209eb09209062011a2f6e2ccb17ab1706601 0239e4f9eb7e83cb7a3bdd5458257f6c8c2d70c25a3c27fab80f48c1c47f023328