Bitcoin transaction 4e382f3ad5fa306d9e205d7cd5ec97694cb0cd6c0fb69d90b43783d23c244969

847 194

281 785

$ 65 678. 38

- 3.70 %

Transaction

Bitcoin transaction 4e382f3ad5fa306d9e205d7cd5ec97694cb0cd6c0fb69d90b43783d23c244969

Time	2020-11-29 02:24:56 UTC 3years 6months ago
Block	659151 [1718]
Type	legacy
Confirmations	188 044
Confirmation time	less then minute
Size / base size	7200 / 7200 bytes
Virtual size / weight	7200 / 28800

Hash	4e382f3ad5fa306d9e205d7cd5ec97694cb0cd6c0fb69d90b43783d23c244969
Version	2
Lock time	659 149
Fee	0.00007562BTC
Fee rate	1.05 satoshi/vByte
	Raw transaction

Schema

5 inputs	29.65568537BTC

	1BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW	3.41902293
	147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq	7.06296481
	1Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ	6.42464741
	147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq	6.38617054
	147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq	6.36287968

192 outputs [ spent]	29.65560975BTC

1HTnEB3UVu8emoYGvR6ZotTtBhsXKQZBs9	0.00102486
1NR8eDNVBv3EGh2u27kubz5MdEmetzVv4k	0.00113594
1FuxNbFZKoVVDKTbL5pQMMXqpCbozg8mWL	0.00117308
1BiuZF4yFHnN1nqYmZTiQUmdLWm6xtcLdc	0.00125934
1JYA3ZMYrYcEom993y3StcnTVokzDoGVcA	0.00131292
18zxNeV6hoggVeJfZ3iJXkoXosrUW5trZi	0.00132951
13UwaLWNfu6pZiVzVmMET2Q8PTPgMcnhRY	0.00135970
13KFqShLW5sMxp97iV6AZX4b8FxPFpeYfv	0.00170193
3DHnjPF9djXqHzcBCoDz7yoFcBfGiJq5Fq	0.00171102
1D7YpvmuGwmovB81uvVc889ot89aQRBWNL	0.00179405
1Lsx3Ei1csraEMGPDmQV3PJagFPyk739dG	0.00192458
1AQmb25Gg6UWiVgdPEz4jpT7hEjUCiEy3P	0.00194654
14L7AbSdRNRo6JM7paRBgjSQjBRLouy2mG	0.00195387
3HyekoL4WeJs5JNU9HeUo6YaDPot2or9SY	0.00218953
188xsTFTwvwe59Hib4AN7BAvsyZGoQx2i8	0.00223528
16cZta7B5GfMvom8NX6hR3sMsu2utD25HT	0.00224276
34XxhQPecJmmsfN246utpVVCjFd99W5bDC	0.00224819
1GBkTVet1DJJwbsZRhtcw9XfeUa8od5JfS	0.00227476
17jihbRTVM2ofBWdxanHgGWQU8ti3DqmLK	0.00227697
1C1fD1aSy6n3AfSDaKebmt4S4MWbmXEnjb	0.00235431
3F5B6rct1TPW3JGuczdVLQ9wiTchqPT4od	0.00242952
37tknvZ9Ttg4qMks6pu2DjNdUP1W6EPpKj	0.00263258
18UHBFfzkfUCrNDCPTQqMAsUwhxMfbo2F4	0.00267949
146RvHGfjDnArT3H2zV7L3fdQkQc9CU85x	0.00359770
1LZ3WnuQpEVpAsPf4Dz2fjxUE95e55nKRt	0.00426287
1AuJktGwcnLkpxqanD5iANmnmCBwWvzH66	0.00429602
1Go7khnBAMemjdJNWMNeYXPjYbGiuDjf42	0.00448058
3H2CyjDPppD4TmadKozguF7y2fVuimnUvi	0.00560764
3BJHRogqvhHGfSZgVu9sjRnMbJk7JwrELb	0.00570698
18a3tQjXu46cbyKKAgB81ZzZtTfxdA6yJJ	0.00597484
37jea4ZkYhH99btiVK1tBwvTJ82eaFMCEM	0.00626006
37W1sVZQ9NgEhS7zJotNTRbFv6on1frdkw	0.00665704
3P78KSXFARydCLyQAUy81wARwYiybYuWZQ	0.00672640
1PQ1na2wrqtCvHK4BdPWcCfP35fYb7NLz9	0.00716654
1BRkSYPj7CbhibnRKoi8jJJSufmuRMBTkC	0.00748580
[35] 13WbmvuGzTYJ5fE3DcK2A1B7SqyENbq1ce	0.00842470
1FwemNc8pjkT3AVVqZxUAn5yfBoN527Yrp	0.00969017
1MWh4jK1QWWUSKFEij4eiFoPXEUMxnLKnQ	0.01005060
1G7d12J2jYdxUEtsrungnkmixbJZVB5nDy	0.01010535
14MQuSCT73hpjrvt611YAf2dzKUfkrBZUv	0.01017466
1KcojzvQ51b1WriCmKZp14XcxLbPJjSzqx	0.01019916
122tNb3vpouvhWHMPxJTis6n5v1RbsDHts	0.01030899
3Bx7rTXVCtCbi4Fy43hgadQ6EcQ7myjmGR	0.01038240
1Q1dWXgoSb9awQQWVzpkZKpggBqwGRYrG5	0.01058094
1MjAG2HodRnpwMmgxw4JgdEnyCdgKoGruD	0.01064037
14eSipdxRPgSXxvxTsdaEBXr2qmmXP5LzE	0.01065435
1E6B3uevaj8K8QAeJ2Wmjw4a37LhVbApmX	0.01066354
19utW7mUNTfombHcUaegfs5kk9spkhxtuK	0.01069845
1DRkZpgesurHeF7qbgnDW7jmLkHzutAS1W	0.01078686
1De3zQvqEbutv4dfeVkuEaYxeoELD81YnF	0.01090043
1McntUkovzAmTVLo63DzeSQQX6321UxhRw	0.01117026
16tkjMKjauQVBt4nVgkqbSybTiYvx7irbE	0.01118075
1Nr4TZnZ3Vq7JinafosB3wMFiQ6JEVdZ4V	0.01118676
1D6qDyMH7VyJaZ3PX19j8ZQ3iY8YQPUWJU	0.01136151
3Akr2bXumqtUL3XAFDFnhzeaeBL14MHjLK	0.01139585
321zNRSB6ZtwASvF1TrZZF9e2Ug4EgvMjo	0.01140568
17Xm7qQreWL9HwyBEKvTbMtkPDynpzECSe	0.01140880
1QKVuMqntadu2NNLSfuXEMvje1Zyoa6HEy	0.01154903
1NfgCgswedje7DhKhasHqtoLVYH2WJiZ4j	0.01167066
1Pjafra4ohbTKttSTVygZxQVMnapKptyiK	0.01168804
3EjTgj618YqtVJEojGRDUcmfCuYK1nTbYK	0.01183307
114w2AThNji2TSTbnj3Neiz8cdkx6urVpt	0.01193923
1BFmbvxUdMkBr8Tff9vcXJrAZXMkg2GN3J	0.01201556
14g3xzKJtGFM6wjq3JdkM9aatyafsfL8tP	0.01224733
39JtK4hSE8zcmV5nHmXRphZcNuHAqDeLdE	0.01243430
14xG3mWFJW71zcBjYWcnxPVPeU5E9haXya	0.01300660
18eo97k1U7uKp6kFcxKssDp3ZQXARRtxtB	0.01303397
1M4935b7nx7yR9F14SqjCP6GsjttwstdrV	0.01308443
36Gi8QYfQgZsp3Lu3VjxFjfwk6CxtJnfWR	0.01388355
13ZwqthArAjb7DtPbArsMS816gnKpFmfzF	0.01389422
33cYZ58GHGLCBJq8Mf654Q9KQZiVJPfi5s	0.01396095
1MA8zi72Vxd8jTTxiNKFmwyqYBbt4TZs14	0.01408042
3DgiUMGxs5QUknndmmeoAH2W5q6kpP1nQX	0.01409717
1C6wLNoVrothsCSwMTCUSybNsRz2SGnjM3	0.01415442
183jKemYEyHNi7ebpDQEt1NWffkp1DUfHT	0.01451490
35cktVasnGMahoFHT5GS9HZ55Tz6C5yAi7	0.01475690
1KSX3xhvxU5zUXbUz7893BvRBCLRKAdDzo	0.01497182
18eeGinpmbgKL866ogxEp3BSQkGxeMtp4d	0.01560455
15PtWmasY63k2DFmGzwqebxxEmUVna2LHs	0.01583307
18qkguU35HkhmRpj1EB5v1ZMC5XURDT2CE	0.01593753
1Ce5PVnFMonUBe8Am1WTMLFYeTkCWPnhYQ	0.01638579
1AFX1E3wAHYiF3P33jAVjyP6BNZTVhiJhD	0.01660337
1MJ1DgfYHQFnAJGLqPUafpFfV7VH3i9vWX	0.01662629
1Pbt5rexxkaTyNurey7PeZVmyVVJNrjnxF	0.01668178
34ezJGQ8xiuue7Rzu7KvmiyW29TyvwqWM1	0.01669198
1GHcGsYCiUTCCZGkMgUu4P7LVYCCptZgEk	0.01695682
1AAcr1o7Ux12p7HPaZpocUjSzTQGZP4ji7	0.01697845
1M93oy2U5Z7rvCLAy7qsSYHXSuVUksBBSj	0.01706872
3HQTiJ2YoZRsE86yiysyps6KiSvg5REymt	0.01721837
36mJHy25TUwWD8iXwrTQaufBGM26HVSU8L	0.01774912
12ML3jeTWYsVHehzmHfsHmjMHfZ6Kvdnxc	0.01863901
1HdxKWaoYscSYH2jzTNjfxctfv2bRsKZoB	0.01890381
1JHgmETYAP2ZkoTDHJVEYnG4sb5A9SszqT	0.01901120
1MxvikNNVCjVbfQsAhKdMSwD82DVNNBJr	0.01921243
3Q9RRfZaBNTSSCVUR8i24ocJkQzzwqb3La	0.01923108
1CJ4UGzt3mD9qayVD75hw1pb2RCcEHJMgh	0.01970638
3MiT42RDdxdk5FLqUq9Rev2YSDpqFpkncR	0.02060322
15hxWLMs1tUEhVgA6tH7VaPsdkaCPe7fCH	0.02096055
1DAc1f2g52pQ1SRp1FTMCx8GPMkH1dXoAo	0.02122313
1JJApW4suXbMJW1KQNwWDrhHM8jDvjSLum	0.02182961
33jkErvwERSik5CWs8X9MJXjoqbb9BkFtL	0.02183470
3FcN3utB9wY41vXJnSFtNYYbFVUiZSD4vm	0.02186696
16cGn4pygjDECYPZ6ds2oXppKvGZY8Tr9y	0.02235930
16VrynNWRsMTK6yWQ2kAbMhxTXDTNnmPnb	0.02308071
152ZDXMMtRd68Vz6XbhmvYAWTFyUZxUfVB	0.02352119
12LqUWKNQnDYbPDKSWwtocdDmxeM5LXj5W	0.02499280
3Hwkx8cedGgc984dE4XsB1qP1Tb9XZAdFi	0.02530355
1KpAs4DwNtmugrC57Fu1t15eDrUdxnGKmc	0.02552651
1G5rjNNAReXMn51CukgLPAxa43dDibJfyu	0.02570798
1912FXyN73RxHht8EB9SDqMGxywMzgLAfv	0.02616974
1KgDFGoS1m6xDBExzuxTJCJDHCH36sEBr3	0.02703834
1LhVS4WoFoVUNwyepUUH9qACYj1iEZc7id	0.02748156
1HN4Zxk1hvEF8cBkmh2N4MQDVFDfp1sUoi	0.02762346
3DVgnd6Ru5sCw3PRUw4LwmbNTmxPYou1b1	0.02765905
14RpZpVKfCkM6LzQb79yJDWKiV5i76gha1	0.02811028
1PXXFEfr6sE3t4Q9f31CVA5ZhAfaSi5RN7	0.02870755
112PMWR6UtaHA3y3sRgWRDyahXRYK1kyx6	0.02904780
1AURcxum9wmvRJzYpsofwRMctoX2M3vo7m	0.02915644
13FNFo68Gwgjts7b1h4PYTpjYKbk7TGbEu	0.02926723
3GHXvzkKNwoKjPcjYuXVrpZD6fN4qx1WdC	0.02967277
3L6X3MNp2ub98RxjAHoEF9DBhJ6Kc4Pc5V	0.03003012
3CptMZB7pNYQzd1Esmm7yviVTNN6Bd3qiL	0.03076946
15cYcVTCgfyHaDmzfL4zk5w1HsGjfT7EL2	0.03169470
34K6Qc2rSmiNFZFywGhqrr7iinKjEPxrnf	0.03267495
17xU1RkPa7nTK6Etzv3SfhPN2Ayio6NWLG	0.03282743
1GQf6DSVmaKsaBu3RwH2mAHeVvmjCJZ3ka	0.03391210
1HyuvJtB1EPLYk1tNW5c2DoJLuZwcaZ7Ev	0.03501199
1PR3PdmMej7TBdyxB8EZtBfLWZvTx4Ta7R	0.03522198
1GPND8aAbKL7nmaEC64oeMKfgetA4wcYdS	0.03550444
3Q5AF3vAnrNvJhQtkLU9xdkmVYeYu3ghZG	0.03747008
3Ndfj1Aet4v4tWg11r9Am3ZoyWL6uh3WxK	0.04050207
151PAvF4a8QeB9KkcF44ecUyL178zB21yg	0.04061304
14T2yUtdZGpsjBH5YrLpc9HPeeh9YmxEPQ	0.04161468
15kieg6rAdnc6xwoUpT2fBJMUyKjArWzFu	0.04389257
1JLxm8goT9ioSZxUBbQrKhq6YvRjT3YsRV	0.04581140
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1AjkbUoiod9MvuijcQsN3vVvCHPkp3frwS	0.04939976
1FukFob5TyyzKmu99WEqKSuhymUQuh4i1p	0.05113544
3KEkPiR9FQadBdXxP73HJPouuA3wxpXc1G	0.05325788
15AAHaxJFikqHBKmFsd9kjHq11X4R8AGDo	0.05351975
1K8iNavFB2h8JSttAUm56cWutDb6zDfdDb	0.05581747
1J8DgpDiQ4ZQUgaedH5Nc8NfkfGFJyR748	0.05806936
1A2KunTBVcJNiZKBS74yjJkuhrvMjr9n8u	0.05881353
1Gp5ieZFf43ca7xxTCqdNxJhj6HDUc98eZ	0.05926730
3AEhuhedmhaKaQ1uBY2skXSQDWZhKnFVRq	0.06850733
143oTLzohYXYSQeeDgcunL35sbbQiwUP9D	0.06917169
16Q2SUT4ai79yoZDHcmPsiGuJxkwbiT3E9	0.06947649
1JxEBXvLyC9STPFrSCVmDQppeVhs64TFi1	0.07036092
16DXBTt17e1WGZ2GA4jLSYbKvdd4trezUi	0.07436185
14L2s1X1YtEcSHfzkuJu1yUr3cybkKTMMp	0.08063146
1BnUdAxEiAXpLSfbh43zMSExsDEBZ2LDCE	0.09185274
3GfvotjWGZzHS3AG7NoU2Nec4HijPdQ9p3	0.09201268
1KnSByyb2rQ1zPcna3UxBpWcyH84ZrUwdZ	0.09543054
1AidRmMPmLiAWuNWrmifHjgTF29TBQkJJe	0.09643356
1E9Ct7STJR6KDUf8xmm9XyQVfP51gptrxr	0.09956029
13eFwwCF8BnAWyFmS24NiN6huuCYnJEhg3	0.09995132
1EWVXqSkCqqjnxoTXW57A5bdpesfVmEPYB	0.00099380
1KvUv5TwLThDnStm9NkCDTCNP1SkFLG3UJ	0.10100154
137AX8mK2PVficFWaH94rxXdSayvShwVdj	0.10128574
1FBQCSsG37dqe1FvcMzTmiwQjfpAnVSav5	0.10163694
1FFiirhgjfXzcbDc5pqPzYgCdDEV1aRGQc	0.10255803
18b5J4YgFp2Eg1KtV6dYq3QQJN6nY3AtJi	0.10822715
115mCjJ8czZEo76vaWbGFwHSzKLErhgxXb	0.11626253
33wbwUwCyzW1QqZjFcrDU1q2DNByVF8UQN	0.12067444
1BjN8R1VGoP2dqQE7U6xu3uDCFJ7rGQbPC	0.12923217
3HjY94d2VkAFXgcYGze5qngpUCY47RTskF	0.13030833
35VfExstTQJdMANp2KPVXKqPKpAVgwZtBQ	0.13122536
3P25TebEBjjNDosDcW2LLPzK3QUKWnhLd9	0.13318164
3LkmAgJM6S6d4T31d4WkdnWNqJsMtDAVoq	0.14159083
1N4chF2Ue84a1tvupiGBB6RgpNuJPvAYwn	0.15151171
33fBcLQwP7CXwzYox5cMCAAM2hYXqRovfq	0.16042099
3AX3bCCoE2GKYG1gt9GUSVje7h3Rxw24BD	0.16974431
18rLzaYAfqpNpWYrLJfsNJouRiu4Bi54b6	0.17814836
3NeCfkA4EJSyHWtM78UswbfUWgnD24jMJL	0.19239329
1GTsPz6QfNAyBMM92DRxE7TDrsGPPcpsmY	0.19267438
1F22Br7NGp636QMMaZvsmCWxEkfsEb1cy4	0.21496361
1AZoREqct3tEVhKtJAmckVeWMz4L1yDi65	0.23435172
39EfhLnAnscRFX7y9paSw5H1whKhFGbeE6	0.25852788
3DfN18JG3HxvYFVCqNtnX8DLBBjKprEU3a	0.27275972
16psSsWw2DfzhZM6xiSK6GFVuw5ATTy5yg	0.29269227
3GtZPN29SZzoETbjsGTHM52UyNehDbozMY	0.36714761
12DQoS79zHC444CdU1xdR3NvGeC4HwA3h5	0.38608028
1Bardyoown3qf2RKEsVGf2CXrs73r9HxuU	0.64197824
3FbQDfTogUkJjomBWhCCrjFwPxbSkirSAa	0.79003895
3LGf9HMZ7brz7fxBan67wGkXz9y6q1soF5	1.14048350
1LajzSw3FVtqg2n2wo5Rw47J3wMfF3u4Ea	1.15597987
3PN1oyLqpR3g3RHZWDZe1Gm7PB4obGnmcu	1.31704237
3GogjjTzeGeEmVpS9W3AJ4g6FvP1pJhKTR	1.34808171
1G4N3EnGz7qChd9ja3XZaUj3wVEwtDBLQB	1.50049061
1C66VzpgBsHktBNGay1ar5DqtpquGtBCHk	3.49918980
3EnCrmzNcmkZCjoiCwYeGpFDNBjSKMgzLn	5.71742165
1BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW	4.46498100
Show more +182

Miner fee:	0.00007562BTC
Amount:	29.65560975BTC

Input scripts

0 P2PKH 1BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW

SigScript

OP_PUSHBYTES[71] 304402201883cf64d79991ae4a976bdf5c1b454f3e03c4ae72054ef62ad46ad778fc39b102200c7d33b4b53ab6c7d0a2c6d395d1b37f9575614d941a38730380e70c97c2246801 OP_PUSHBYTES[33] 02b6e01ec8146c80511b6175c5ebb9873f827f78c4a03219c136c1e6221a2963e1

1 P2PKH 147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq

SigScript

OP_PUSHBYTES[72] 3045022100f97b9055e33242faa986fd2552ef5bcc9ed5fe3c79d07b57beb2b882b723324502205dfb6a8dde7853779da4471d91f3e604386a30b57a17f0fcde966608942718a801 OP_PUSHBYTES[33] 038c57c97f5854effedf8f280d1d27b4b68868eee400606d57b21743413eb37c32

2 P2PKH 1Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ

SigScript

OP_PUSHBYTES[71] 3044022049c8f40e55f32d2894037e8a80a8d804f5db2b6d6d2f28afd905479a5ad03323022012ae22d6b1c858002cdd4b2ec30f979f56ca706a4114e3f6748e1b744c37a18e01 OP_PUSHBYTES[65] 044aa7782bdda9736d5af5a5002cbd9c55d7299bbfaf8d7fd9eb2979b0d97d6aea7eec208020f9f5f3c45c31558e3c35327fc6487120ae15158fbc7504da60a722

3 P2PKH 147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq

SigScript

OP_PUSHBYTES[72] 3045022100e768134e7a87a0618532407e1f7b9cd1d69134ba3cda7f0e3d4ac34e776a3d4e022010417f6d1e2156ccafbc57103ffb86f2eb2865138acfb5d06b46903c024e8fe301 OP_PUSHBYTES[33] 038c57c97f5854effedf8f280d1d27b4b68868eee400606d57b21743413eb37c32

4 P2PKH 147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq

SigScript

OP_PUSHBYTES[72] 3045022100f46ac3879aff3d46c9ab73f8c9f00a8ffa978ca9abfbaba868a78e5d065c61c302207af1491af210635f59a899e5e912787520c87640c12fcd7804aa8dcf68c6cbda01 OP_PUSHBYTES[33] 038c57c97f5854effedf8f280d1d27b4b68868eee400606d57b21743413eb37c32

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b49294ccae9952b6da8ceefc3e27c4a2941571a1 OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] eaeb00e1290b99fb42ca7623f81df69f6e3c8068 OP_EQUALVERIFY OP_CHECKSIG

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] a3959d08a202ee88230b2399076b8aa3f7b7d6d8 OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 759e2f09141b735c9d1cc0344071d49431e41681 OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] c05e9530b8065b129f3561f42ea74a3e5a4454a5 OP_EQUALVERIFY OP_CHECKSIG

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 57bed044042d45a50262613068d238090930d8f5 OP_EQUALVERIFY OP_CHECKSIG

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 1b390a0c98e3425ee0ec7238795ff9a261049eb1 OP_EQUALVERIFY OP_CHECKSIG

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 19641f695f0b533503a5888911f9622b568da799 OP_EQUALVERIFY OP_CHECKSIG

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 7f3cee08b00c71c6caa4e62fff1d055f0a4f8c78 OP_EQUAL

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 84de928ca2eefbabb1966d610deac718d9e5374c OP_EQUALVERIFY OP_CHECKSIG

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$ 65 678. 38

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281 785

$ 65 678. 38

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Bitcoin transaction 4e382f3ad5fa306d9e205d7cd5ec97694cb0cd6c0fb69d90b43783d23c244969

4e382f3ad5fa306d9e205d7cd5ec97694cb0cd6c0fb69d90b43783d23c244969