Bitcoin transaction 3f40505b8ce9095792cad1e883c471152f8c0b72d6cf69dc0e6e46d7b7211f47

840 632

249 798

$ 61 326. 83

- 2.42 %

Transaction

Bitcoin transaction 3f40505b8ce9095792cad1e883c471152f8c0b72d6cf69dc0e6e46d7b7211f47

Time	2021-03-26 17:51:18 UTC 3years 1month ago
Block	676408 [1247]
Type	segwit
Confirmations	164 225
Confirmation time	less then minute
Size / base size	6855 / 4714 bytes
Virtual size / weight	5250 / 20997

Witness	426bbd7d38f365e9e51dbe0a1b6b76d93e21c904ece08c180905c39464735de4
Version	2
Lock time	0
Fee	0.00379282BTC
Fee rate	72.23 satoshi/vByte
	Raw transaction

Schema

20 inputs	0.51651784BTC

	3M2caLbXXNdzK7nJAZxSd1EcU4K3dhhxYU	0.00084803
	324aDVgYtCT4yW2e8ZX5zKcYeVGkFctpD1	0.00245455
	38kJVYgmZAM6NGtR8LdxVR2kBT818iJMwB	0.00245373
	3LjzVA719d6mummc8nD7sgibRNJFzA6qTF	0.00246567
	3LShUCnXycxzLarAentx8LKuxsh77jNx8t	0.00122727
	3Md5VVtTvXLpCWWdPoU92Chq2x5HKum2XN	0.00245455
	3MoJQJb5uHVoZtTHLpQAQaoDVYxGmrdWzY	0.00245455
	3MXPGLjnXBk21y8owqkiJotAmE6tn1UqVY	0.00319091
	3NELBDyDQrLRAG1YTJ6on87e2MHixEAYfh	0.00265876
	3Nwuu2eE9xJSZmmjBdJTTWJoC7bhXKENdG	0.00294545
	3P7VKetNXTi6SdoEcXyUAeVb2pv8BNYf6R	0.00292909
	3PBjhzSsGQ9S36KNQQSDMky4RwktykknTn	0.00245455
	3Km2dKzLSRiVRsBcbNxfxYWJBR1YWrvnEt	0.00245455
	3PeXArR16A2ZRsC5JnVzXXgpLpS6xEjevP	0.00098116
	3PGLJ6VNfM2XaFGZvp1U8C2hADnv1q2bPs	0.00246944
	3Pr9wg7yRVK2YotpyTPbVfziZa4jvwtqAa	0.00261818
	3Q9dowV8DEfWVJDB6HGuzUnTWKTEJZoSUU	0.00278182
	3QQaLvRTVM27od1yT8QV1xm9j8qprKoaRi	0.00325636
	3PZFY95nir4kPXmdqk27dQV78tFQ165dn1	0.00297120
	bc1qvvv3rpxh4rfr4sczn4sze887euhq4gdalu8g8a	0.47044802
Show more +10

105 outputs [ spent]	0.51272502BTC

19n9BHSsWhiRCfyZQFWLbPN8MhmUipbtLr	0.00076354
1MxSvVKiWHV3dbR4nd6EbSwnkyrFc4L7pj	0.00018191
3Mc5j8ZYL3cguDX8nuggAXZKLRoJXTe4wQ	0.00250000
3Dgtt8f5Cs7DAY3uwqeXFi87B3PVunEodj	0.00364558
3LwNczvwuxz6715ZRYQeCT4QomSP35nv43	0.00093000
1NZRdToc1K1vaRiwRmUR7TVWH6292fGHGN	0.00055796
16aosLaTknFtqVyKPpgtQBDXSuyhCr21ro	0.01281664
37XdQKuhPwSdkkrtRyDAoqba68wgJQ15sx	0.00371857
3C2uguTGWJ76HNixJ6BDwaPU8mmYRJ1tUQ	0.00185973
36zBSLd17hSkYNGt8SuCh6FgmAwbxrzwxx	0.00316148
15wAastLYNswC6eu4hpnsxxR3hdxoJUmAk	0.01849559
1GEcAC1qzEnoeTUv1vyJjn5KwoMZJJFRb7	0.00530141
1Pr22HMixvLYKyF89zZBAKqcnAuCVBg4Vw	0.00093011
1Gkwf1HG5weVVZugLRFa4911khwTC7FZpb	0.01877297
3957QvbVUao8xPqyWiWGN2nmnuaUkRBYYM	0.01552740
bc1qg5y0lrauezfg5e0wfxeqjd8fjn6kd4mva4t6kf	0.00046504
32TZ1MfLvetpUxyFE1EMG7d1W9PCVHqqxa	0.00055795
39inxRZMaJbQJ4HXdtQrbbQeesbJG4Jcqf	0.00204466
38eyvawgy7oDet3Pk4z9TbvcqFaxxC45DM	0.00037174
bc1q93ycszdavmww2z7c23jpk725sv3vr2ytwr6g03	0.00911935
16y9sAcC8uBPo1aUAXUfnCjLMyLuDrYNUq	0.00014881
1BxHw9fQNepkbR76tnHcjNxn4xWQULqjjD	0.00181650
3Dc2dcsj6PvPunvA2FPPJ815pe5p3QHZek	0.00072550
13wyCxYVqpQmjNTXzpbAUybT42Sdeonp5f	0.01109918
34T6qMk9CpTX3VLFMBSzVWkGZZDzuozPmD	0.03719983
33HFMWkhvEeo95TtMKJYaJbhKtDUH3EtVQ	0.00065047
1Dq43JQ1E7chT2VMf6s8973fRCuaqNLgw1	0.01825400
1CX8cvGPoN7vjJJNdprKXdi8tPp3V48MoL	0.00039994
3GyKqPzMqkmPgsscuKxSjQ2ZQqKYGAjCuH	0.00181494
3HpKJ37nQU76vouuShecMrH6bCjZpXcnbu	0.03719373
3HN9Yazn99CzMGSsg1ZkE19mjxvopcBeNf	0.00492969
3AVMV2vFhRz5hBWvRHjeJ5Eh1HPMnpVdZ5	0.00446152
3DLyPKKkdHaPuHQBAEBXynSo43kkC2fsKm	0.00010814
18Paq1sxg5HsyXr9qqPFAE5WPUxw5AYJm4	0.00023060
1NdubQ9oQqFLcDkQbtUpskJSoJoT5a1aGr	0.00731000
1JrF1hakVkziSm69iiuA7fRnXgNhPRzfr1	0.00172478
3NLDMAZcBwn9N9H929b3R4n6kKKrxNu6BS	0.00372000
16hEQvrv3UH9BcCqygGZ7znmWQfrxpE8vM	0.00390613
3MCgWcJZwnQeF32zxYkNWRpDbY7va449CM	0.00179681
14RaAUYfHniZbzRmnsGfdxsCcfYLR4xL3p	0.00148805
1HT6HVwBRQhEzsGm4WQtNhxN72twUUUTme	0.00542729
3MuNHEBm4AUm4xNphUxuY5P89eivKaxxPj	0.00090839
3CmpW8gzL2dHmio348znousNaW5xKBaZoM	0.00046469
1CFUuquLhpQELH7pr9rMjDbhy4mNz1suZw	0.00273151
bc1qcazvysnlfv66kty3hd93eruu308t4rf3ttqhxu	0.00300000
3Qs8k5pxHfdudgxw8yLhyHRjY4ZmoYSAa7	0.00574100
3GT21rTCEKoFz9M6EAJHA7LJcL6gJQEnHo	0.00230420
1QDJJxTJciqXg9XKJJTw3ZVn6vv2b5wWHk	0.00091153
1G8bhwAvDAiSfQcY6HkjUGyBrdcyz6o28g	0.00182301
3MwZoo2TW3DJZRo3ccctEdRC3pivQqz75k	0.00180441
1L7kxrYmkYTzwvwwSSZD1NVp5v8DrzjFH	0.00437080
1AkrxojwTkLDWctftrUvFKV1gSak4RZYA4	0.00041797
3PbE9Xq9T6biviKkjZ15JLZotpfDCHTva1	0.00182130
16GY64VGMxBPZyvtguvPr73HxLcJNZChik	0.00064791
36WUx5v1JGg3ozV6gQXE8PyncNvqQLN5RN	0.00749067
17sRjuvdGV47UgBFWhUdQsDttrzm6hXxca	0.00189625
374Z6WJqMedTf582n6Jv43WxMEJN7vHv6u	0.01089363
15w4DmppkEHo4xFwrspffUr1nUtpJWJdmp	0.00181581
1AQmtcmrZXCSoqTTFnj4Ty1DgmFJeDC1SC	0.00019048
1LoSyFhxw1mx94k1EkssesUMobN3wMBMgb	0.00072462
1JNAA4XDAK36JvdeXKL9qmDuWKXoavEwtE	0.00063116
182jVMdytg5qWQH1WHdJr5dGeMT4GbrWY5	0.01827809
33vEVRL7ux1zZyAzxbDyQ8Yo5KuaALe5Fu	0.00024173
1KiXebbcT4CcVRGefdYq5RW7svzSR2tgoR	0.00094779
bc1q0xg247cqdhv5ll9y85exgagylna97z5q37g67w	0.03712000
1GX6bTgyW6oSoXgSJW9U27jDVgrYSXxEL1	0.00263374
3KwJmtaxxGfX6jwfffQuBF9MX2JeGzBdSd	0.00048366
3Db4NRjn6axnNF9ZyqYXnDTa3xkK79NyBM	0.00035703
16YsYDPZ73iBT5wygj6gW4CXoUToCAZFz6	0.00045446
1BXX8TEJo5mNPTGxRWiVRGZuh3xGyUzBYp	0.00216660
3NZxgDvNy7g1YZqnMDFbHq6y4e7Eq48s5V	0.00200000
18xHTRqn7RDoYF58NXQNZtLDTBscc9o8Ge	0.00045436
3HfjxxRehgHjWXL8ZBZabuYp3KuqzMrtAY	0.00014837
1BhFS9szbYpse8CaJaM7ExHHPFTZ3dQRM3	0.00042422
1B4QsZfosok3ffKa3V2UNkEyViRsuSAaYD	0.00232511
1Lm8XhciPh4FrvCCp2GzJaB74wnLbNREqT	0.00914944
38jkYuNJ3DCTYpcLbskJkFAHG99NJLxMAL	0.00325000
bc1qtgzevlrzwljtwwu7hu8pyvktrhakqhk70a3zvw	0.00353443
3Lw3sqKJhizcaYMfKEV5PgKwtVjke9SQd3	0.00364175
165RApHXfApbmERPcqWFiUNTTVuf3aPHny	0.00387308
14ZwogfXtFbojZhsBVQkjJ3C6sjvwdu9qu	0.00018574
32ez5kDA99rns6LXA1vvGMXS5vxGz9U4y2	0.00325000
3JAkHpg7mkoqyzmWmfDtxGcZrifi3aC6bj	0.03162321
1468Leswetuqe47MRfYwKdyKwV2W2gnzMt	0.00139886
3EaLza1LyraF8pEZfhkLisfpvbGQDheVbB	0.00273198
359rHnEoK3YyMLc46YR2XzrL1txJEvEgDk	0.00461212
[86] 3NxDT4uLuvaNaNVxTLjX7Tn9jiuuDNJriE	0.01859778
33rAJkgougUpPonL8u5ZKAnXNhEBcwFfSY	0.01140655
bc1qly0hpf4t5ztfgrlkftd8l25dssnj7j0n2z38x5	0.00027249
3M6hX3QsnqyVAotJvt33L4SrXhKA3WePfv	0.00019474
3GmrAR8Qi14e8jCnrgpeWaFHEvoNfJ3Rwh	0.00109698
3AFFkoS3ZLZJ1EYmGQ7wEZM6wLMm2MQqtv	0.00013019
38puqVoPaZScBtfGUuCm86A62ck6RXX6jq	0.00053947
bc1qcvl4hguv453keuyxaf274k7j9l2pf75d5v3mt4	0.00090935
3CretV66P3J47FuvGx9PuCoWePksGvPTif	0.00021794
3C9Bxb67eaK8GCB9AGALwWkdjStHkaj4N7	0.00425780
1JXSKbRjwtbj7mtFtT3aQWnxzkUZjekd7T	0.00074409
3DeyjsbhEKKBrGYcfzBL9awuxMoQBXq84f	0.00454906
1PaqrV9ohm6GG6FEg7TsmMdVVzu8NGirrp	0.00065075
1AfjfMb3eeU39LfewVQo3ocUhPR8WhhX8y	0.01283155
14336GjnhaPT6veNscFHcoLWpGZfNiqC5t	0.00994383
35MvBgsx5u9LgqX9aP7By8ErN8CpzrY1cL	0.00912777
35xwYpczu3qS6881kE97F9kspb2ws8gaeo	0.00012272
169J2xAX88yGDe1qbAbWQdsr56V82MgtQx	0.00412931
33nSrmBW3AfvtqFGFwRPaBLdL26WWqpdiF	0.00100000
Show more +95

Miner fee:	0.00379282BTC
Amount:	0.51272502BTC

Input scripts

0 P2SH 3M2caLbXXNdzK7nJAZxSd1EcU4K3dhhxYU

SigScript	OP_PUSHBYTES[22] 00142f0607a865c7e327636167396587f41b2111af14
Witness	304402203387df99cec76f58dc0f80737beba996ca6411c4bc04387748a6df00636ef737022049435d2a6eca3b5d30d7504116a8ffcb25ecd39b4a6e5e6b9371976f5311421401 02b437dac97793dc78deb2102a3ff2c43c3332bfa0d48b281d75ee201a3cca8257

1 P2SH 324aDVgYtCT4yW2e8ZX5zKcYeVGkFctpD1

SigScript	OP_PUSHBYTES[22] 0014b912a49109e0cd03b30149918abf60cc4cfc3812
Witness	304402205098e27345e47582104c22542c01c9865404c1b3ff2fceb509f0a2206314cfca02206794775ce2fa20f6b2938886f6ff5889aef70fb984d2d19a3886c760610069e001 03fb11522ee0ba58147355706c2bb639407202bed41e2eaea10563c127e7e785c9

2 P2SH 38kJVYgmZAM6NGtR8LdxVR2kBT818iJMwB

SigScript	OP_PUSHBYTES[22] 00144e24c0ba5556c177b0799d70a686583ecb500cb6
Witness	30440220338880e70f0784abcd6ae7c0dac30232cf8067f259aa314dda2bd84846054b62022030befac57c986d2183fe2f58ae7a800ccff125bd2f6302de48bbe770f6674d8101 022e06e1aa928b2a6ad86d8df95c08c7c83b75f0742fc906000f8feb00d4308bfb

3 P2SH 3LjzVA719d6mummc8nD7sgibRNJFzA6qTF

SigScript	OP_PUSHBYTES[22] 001431765a5448e2d03508b6c669a776aec23bac9d53
Witness	304402201c05b43629589d7a68ff5a5198c777709c96e0be242a2ee99523e717cc71f8e202205d7e9b5b09edeac0dae3d7649ce7e2d3413acc8853a06f6e001a8e27ed5da8f101 02f7d092de28d6ce49a85221b447ea3ca9ba3d78ba156baaa9295b6372ddab7128

4 P2SH 3LShUCnXycxzLarAentx8LKuxsh77jNx8t

SigScript	OP_PUSHBYTES[22] 00149d8bebfae1c930a4f10ad135df00e0ae25eeb837
Witness	3044022060d48871c57c59d42a90044d47e4ce19ae8a1554142b0c25a68880b44450fa5102204173245bddfdf7e0e55c34c17fc97dfe2d46a0265743948af2d0840f248458c801 03857f34fa683f1331fc4dfc4c01833a1bf57ad5f3defd97fe8431318e44f9b1d4

5 P2SH 3Md5VVtTvXLpCWWdPoU92Chq2x5HKum2XN

SigScript	OP_PUSHBYTES[22] 0014d88bdc621ac2b0270527174e68c0d8affb59fa2e
Witness	304402200d4e98767fbe728c42720758ebd2dc30c520d93a4e689623e5b7a7593ccf8f8002201ce429349ad234409f71a0b6a7344faa83da54c5e99a0cfe76f2e94f7cb5efd101 02ec1de4fb29a389f3077533ce022b32e275c73f85426539beff22f774a3a28656

6 P2SH 3MoJQJb5uHVoZtTHLpQAQaoDVYxGmrdWzY

SigScript	OP_PUSHBYTES[22] 00147556296d1affbe27297f892463382291ac903f66
Witness	3044022034685753193de7278e81f2661fb00256f28bd1c20fbd57c766258d0d8fa097a802205542e5898ffe40b567a8f1154d950fd4949bb62c92e6c3c56de4c646d57344c901 022a3d1737d8a28df8a522828e87bed77c68709414ca4ddeda2e277bbb8b812f3f

7 P2SH 3MXPGLjnXBk21y8owqkiJotAmE6tn1UqVY

SigScript	OP_PUSHBYTES[22] 00144714b0cb9e75cb1b05aafaf299efd4173fb25553
Witness	304402200db7d9e946414924c01458d8ed215762cda652e3f4654c6d8c849087fbe008d7022078bd18f983c176b87ef4b9f981b14085085af0c1f3cdb575655cfdc6418d408501 03eb36568f9ec10448168036dd0332b8097f6260e5f8195198baf87c3df64c9891

8 P2SH 3NELBDyDQrLRAG1YTJ6on87e2MHixEAYfh

SigScript	OP_PUSHBYTES[22] 0014cea0bdcbeff0748aa90b89ab01628021d073fb4c
Witness	304402206ad3af101be88f4290413de6452c4f217181b835aa39ef3e15c8e370ce486bea022032b41d43cc5b7a2a4ac57d5e13bb4d4a991644535bb189396ca50455c1c6dd4801 02e16297097feed70a63f84359c51d3a9c25a71545420afe39080480050333dd72

9 P2SH 3Nwuu2eE9xJSZmmjBdJTTWJoC7bhXKENdG

SigScript	OP_PUSHBYTES[22] 00149267fdf6d015220f60fc589fd5484612ead5912c
Witness	304402205cfc332c431b55c9ea3b08940a797a609960b6c73a5196859074ab450996fa400220785b1dfc9e0da33100980f8e8ebafe5665bd036ec6da895129b837919e88c7e801 020b919a250eb4211e987373fb9b554a19e541c7b01e2f14ea34a73bd7dbefc917

Show more +10

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 604a8cf56184a509a1c85a7d88e197a3b299cbe6 OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] e5df0847e7df707bc990302756acdb3d0a4a9530 OP_EQUALVERIFY OP_CHECKSIG

2 P2SH OP_HASH160 OP_PUSHBYTES[20] da739c533057fd9824ce86b81015763208e5beb7 OP_EQUAL

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 839ba1a377f62e7cbad88096edcb29cc4e2d5a3c OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] d3217da33d5855664b060913969567ccbf7583b4 OP_EQUAL

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] ec7c82de4b67c20417a7744a752d8d0cb091b679 OP_EQUALVERIFY OP_CHECKSIG

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3d3d7a9fcf87c786ebb07d85a3b62ed7ff9d6d45 OP_EQUALVERIFY OP_CHECKSIG

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 400a36236b0f0492d984e2d0a39fb42de60807c3 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 71745f4abdff4bae85e921c48351ea31f64900b1 OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 3a17a454ab254a64007a9b76182afd28e6fc8843 OP_EQUAL

Show more +95

Display scripts

840 632

$ 61 326. 83

840 632

249 798

$ 61 326. 83

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Bitcoin transaction 3f40505b8ce9095792cad1e883c471152f8c0b72d6cf69dc0e6e46d7b7211f47

426bbd7d38f365e9e51dbe0a1b6b76d93e21c904ece08c180905c39464735de4

SigScript	OP_PUSHBYTES[22] 0014de328a7238e45d9c15d3a0c3f69eddc30737e869
Witness	304402206998fc509ce4f445996bd6b8ec355db5290b115ff47fa8ff79c5882580dd20cb022029f84dcefde9529ce3d4cfaffa02569dc4c68c8093ca41c423b267a02cd613c901 02096bf4eef1adedf77a0600a841655fdb7e7284714563d7915b4d1de9e7037477

SigScript	OP_PUSHBYTES[22] 0014a4cf2ef8b79cf3553dfd0775219eb5df18b93b52
Witness	304402202f566cb926f985e0cc1650895d664715d068acb431197e771b7273d39e2184eb02206911a19bbcae6950c3be098588df3cfd5a7880b6f5582390eec4a593b56d7ba201 03d0a3368a3782cf90cdcec21502a067cb22a1f7b59e67953e1fcceaddf7bae42f

SigScript	OP_PUSHBYTES[22] 0014d3128d0f334690d2c873b27ebbb7dc631ed0b4bb
Witness	304402201d872b2f667f902a0422c24effcc80136a25b030b3c7b22c28bdefe63e59287702202eaa99ae55fb5871071e87630a72913363591e5532da3d1cc964799433b0f48001 026c95338a1b4b55c8030426ff9a69cfd20416bf2536e156b6024a312083f7d4e0

SigScript	OP_PUSHBYTES[22] 0014d20b6d6a34b5808ee84252d35182703456e685ee
Witness	304402206f42158619e32df2a32682e0fe06ddeb408d9b00e1c1dc668c8120a0a672f14102205fd558d9b63d621477caa6fc2eb91f7528493a26725e86c0772d761cfafa0ebb01 027965a914338f486f47f248f4f1f67ef9cb5eeddbc511f78c9f53d55553873315

SigScript	OP_PUSHBYTES[22] 00145f73894d66c78a9f08a062c017f0ad52a782abf9
Witness	304402201709b19928a11f1c429cc36af579fb8111783203cafa9780dbd0b99dca7d0ca802200b0aa0ac67bbdf2ed542da9e6fe987fb4d957caeb735b654207f60bf7bb3d90201 02b33d830e01211f30d988b0d25f89665cfbf9cfce226681ff4a759da3b79e18d6

SigScript	OP_PUSHBYTES[22] 0014d2e86f696787db1cf811263a4ea42553399db70b
Witness	3043021f0994697ebbca2aeea8f08dda9d2b8cc04e5d89edc94ea15b5c0e42f16bf74a02204d98e3019fc8d2e77beb88b62e928b162a21843dd0149129c243e9ba98ee585401 038c7ad6d8a6eff5eb40d21c3f969e96a70a4375c274a8aa9cb7ef0fafaedab4ee

SigScript	OP_PUSHBYTES[22] 0014d1af38365810f74abf4b604b94153bf902b9eab0
Witness	304402207548df4f57c7d3cb220ea0baffc1f1829c2f4793e28f8fdcbbe02cf7d031cdaa02206e9ca7351fe6aa603a91e0b49875d67e061997ac1d2d8bacd65acbb926c7b67001 0284162441449d837ef2e264964c358ebd2c2caa6cda2bc540bebf55f80bd78123

SigScript	OP_PUSHBYTES[22] 0014a075d9c7a4220fc255aa549156b8918dadd30277
Witness	30440220701bd5324877391e3e2a507573229c1ab392f8158ed57b0a77f158d7301617c802201e1cc8d33380999edc3d2fc881a3c78d80304fa07dad45cb797a354242d56a1901 03787e1766c1e9b94af822665412d76bbdfd27b5848ee75c9d91d4456bd0f6e9df

SigScript	OP_PUSHBYTES[22] 0014b294af081e841e04ac4b59bd6064b1a885c6249d
Witness	30440220591e724b17c409772d5a56c5cedb3f27bc5f22d5a824ed80a2dbd6549fdedfb102200a8a85bbcc4154b853dcef5d68de0cfe759613ecc16adedb344d49970e78ab9901 031b8b85730beb64f195e07df062f3661711770a1939fd39d2411f1c13391130a0

SigScript
Witness	30440220430de9d5f3690137eb8c86c46a028b7d1137389052e0bbfe2a287ed45e564de5022025e237b826bd15de37eb0f68a45db220b5f0d5d23b331e12c549ed4249d09ae701 023e45b4ec9133b8fc03ca3e89c1939bb3df759f4cc05b7ab27d69e19ac06ee641