Bitcoin transaction 5167ca16454b41f129c097478fa62cfa36201c36875f67aa1bf8e0fa921028f1

848 027

257 004

$ 66 449. 19

- 1.13 %

Transaction

Bitcoin transaction 5167ca16454b41f129c097478fa62cfa36201c36875f67aa1bf8e0fa921028f1

Time	2020-06-25 23:48:48 UTC 3years 11months ago
Block	636344 [1714]
Type	segwit
Confirmations	211 684
Confirmation time	less then minute
Size / base size	7368 / 7045 bytes
Virtual size / weight	7126 / 28503

Witness	235c6cfc7bd30990351e73a26fd2b1c0879bb96e087224a5ff3e28be0dbaec91
Version	2
Lock time	636 312
Fee	0.00093144BTC
Fee rate	13.07 satoshi/vByte
	Raw transaction

Schema

3 inputs	0.05922552BTC

	3FSreVD6foCCzFSwWzifNP92e1jtiBwj4B	0.00544597
	3JdEajdFyZjTnztAhrmixKZtpcUtbVwwwK	0.00043000
	3JDt6rHjz6CyrDbXnbeUDLM7ieeMVrkfVF	0.05334955

208 outputs [ spent]	0.05829408BTC

14zehwoJ2p5DsegBBpWL2wTPfhcYTEASjs	0.00003615
3PcE56E3ziFPPamenQ4d5zqPoFHV12TYf3	0.00000756
1M78ZTFtYwLj4aNoXRWNChYydAauoKKmoY	0.00002065
3FfZujhewzY12LDtHtMFepgZHLa73TdFrk	0.00001249
3EkE6S1HQmxyJatAqnzdJSbkTxpwMoAd3c	0.00007402
38uK64VEuAJV49vg1xDmM9gNJQ41vKBQeK	0.00000747
18twBxfr4vkYa9rThwVQd2CV1Sm4s3xoKU	0.00023044
3FmXzvoozrVBaeQHGkFXZ3PRKoLhKDNnNc	0.00007732
1AsWp4Xp8PN6cALfBeATYNnkELzgpgQJiz	0.00000602
3F36bUArB1hmN2AhKxJZ44sBRtjTtv9sj6	0.00009600
1Mg4bosQd7QfB5wDcC1BfxQJbRudgKnqAT	0.00020029
37yMtx5x7wJjURWaugG9DJq3hXfsPvkbiX	0.00015618
1Dun2QZ7MT2aAgHXTC3Rqqv5E1iiWXZVJ1	0.00003685
1HNu9fZ4aHhvGGAXmextVhiU7qJmeAdVbF	0.00004026
1Nrzp7ASnb4EE8V7A6qc13Hr32UUdDwNU4	0.00002400
1KdKoy1dyunXXni34arQhvBQjD8RPBFu72	0.00056208
1MBZ3kwCF1BMfG4Von2qp3wUdu71Mqxrki	0.00006066
1AX5x14X1ZeejEYDDv2SbBAvJunCH3t3Gw	0.00005199
16d8b3DWdySmQZhLT6apmzcCGmVaZg2ndk	0.00009781
33RYa9KXPPx3RAq7qLym1EwivV7ksGwd2S	0.00020810
bc1qlg8c4sda86rkszfu8mpq5wkwz9cykqxr4d30fy	0.00005057
1M7trEe6GPtb5GWTofAkB1Mgkz4aPSY1zy	0.00003902
bc1qjzqqyqmp055hp92782tc0wx7kdpew0ynhn448x	0.00000910
3LEhqo5YdCsUkBtNRpWrMwR8kUpVKsW56X	0.00050640
3QeyrVY32ytzAnnbUq5fbjHew2gXvNiLdo	0.00000873
1MrXtMygMxXZfz4m1uNWGHbNNc9vLGBLLm	0.00036062
3FFB1FSb5GAqsHrxvfksAbak8G8ErVVevi	0.00000627
1LkZA6hWBkZMGheG9Hbpy68rP9fzinnNLG	0.00010252
1P65QtLLhMQbdmyDtYgo5sZRMwJvZ3ZDbj	0.00015924
3MVvxarjCVispfPSjHbGZdFEE8Htq8H5N6	0.00005460
14KEphKUCpvMo6b7d4jnfRBZnpHEoYwYWg	0.00010214
1UqLr4fLLNx9FvsF5g1Da8pcV6htJY7rN	0.00001335
1MWZdQrz6HHidFeud6veQ9BcuaNo2UGHUn	0.00007031
1QCfQsariCDWFhpH2k13VzpunUsaFsnf5Y	0.00055600
3H1XaVhj7QCXvxHsGmDA4M22qqEdeThup8	0.00001100
3CN12GH2o94PGiZLCDwXJPvDBSaqDC9PBS	0.00006287
1JgFDsYbPcvj56pemDchk8sZMa4tEch3Q7	0.00019238
1JQEfqZoGUgaPbDZUXZhhWwdPePwMtZfUb	0.00003047
3ABQnriSVLjJus1jSkGSNeKs3scAdaZGJC	0.00033179
3ARMWyjddtQgMqQr9hGqNmH8VJBLgQt3g7	0.00025000
1QHAzFYw5SkWEuqKCsKsPetsob21DbadYc	0.00002352
1JXw8sFNPuj4o7pdN4Jx5jo4hW8FEc7Ny2	0.01050595
3HpPsa4PJxdeavaV4tWVFFmZVN1CZAvC2P	0.00002242
bc1qeldwuhhtxw8u3pha9tf8ktvurgeefjz08pqe5f	0.00002026
3GD4hJCAS6Mnoa9w533RbXQLNLVmi87LL4	0.00000927
17UYM7f1GpQVqJ8EvU1J2nmftPyWh4hPez	0.00016556
12FL3kTCfJmQnvD7iYhixFeM56pTWCL3sQ	0.00017160
1Dtu3M42HUeo3a6MD22KvpLAADydJks74	0.00009062
3Pi8n9T8hv5ApLxrMz1pYvYFzT7ZJuPRWJ	0.00002228
17LmzhiNet2t5c8DWgSRTyqMChxiJniNvg	0.00032897
353HeV5mYwCPNsNH2LpvaeAANKEWJ8jsx9	0.00001100
34uRkpPeqUjyrzSESjbRmHYRv597t3heqy	0.00005494
3Lx8Br48GSwcMThWLGasfrJrXnFVdKfDmP	0.00052218
3CmRc8A9AKvkd8CSrrbT8WBojp7LreLomT	0.00013290
3MtctuJ4KKQE2dvEGLGZreJyoozxTRu6H4	0.00019007
3QuETC67N9MDRZvByRPbz3DeSpAwWrSmci	0.00001016
1KzaAbM8TZcDnTkfgHXYmgtmJwGcnxTEJS	0.00004400
3Pj5GnJaWCNRahJp83wwrRCF7HvqvKBYKG	0.00002163
1AusuxhrWzwYMiX2gHKdDUowLjSSsZoCfj	0.00037468
1FWwAw82oGqERgyogdowDQabKybJP7ZhF4	0.00010414
3B5L4tNbEvvjoFJqjnZCCFmkYJ9M9bDems	0.00008001
38ksqnambJu69UXhR2sndtKeFRT8htu2v6	0.00018037
18HFwN3tF6ZKqCsrFms3uS3Emog877bMp2	0.00011302
1CVik1Z8gtvPZSrQAHEkWk3m2fRQSpE7uE	0.00021347
1CngWCZ7P6h6m1UXGAd4vHkAC6YjszKcSv	0.00020738
15ohcc4kh1MoeWbMF1vMr4Lhrtb7cvUmzZ	0.00009751
3P4FrBNGX6dYKMTgThCfCQpQ82HBDgDxeN	0.00000889
3ADLSEV7R28p7LUhtbvMJMPsGN1a9qaQed	0.00010000
3NaJHJyqgXMJKCUECzECHVLFAQDxkiugTw	0.00000604
1KUnqe7L3raECKa2mbLaFkGSTYup6ycZ5J	0.00001094
3DsDsBhBZ7yLABTqKu7oXNZHgn1iEp4r6W	0.00010290
15ATK2TtyDdjyHurTFjM6mvS5dLeAANj4X	0.00001532
1JPaQcHkjjQ3QNT5BkKUSbNbAFXwUvkYY1	0.00005198
18o7hpYA64uLdJX6pYidGgW5h35LqE13LD	0.00013164
1H99qR8jY2N2yFy9ZKPapvTaTuDFEXiDAL	0.00010935
3LkkRhCuA1WeXZSDwqX8vedvHi4Gq9eRxG	0.00003610
3LmPLxFy4G1mQjNtZVQUbZwXXNgK8erBVe	0.00000944
1NCh23Hi7ZewDYq25T4DjkdbEk5itN4DFR	0.00005707
18QkQwHBtaG5yWHK88PHG4A1y8Gw2BHM4y	0.00001200
19QTYYut3vMu829CmuU4VwdSEfENx1V3UU	0.00015630
1D1HAjxfNxzasLzbxa2sELWqHJRpGY4LVB	0.00000600
1KQ52EohS5SEPGnzEzY2D2CZ7GwkGZi9bB	0.00002093
1JHXm2Dpw52338DpKnqPAgGRjBQmZZd3FK	0.00007830
38A2WY4GuTx2NEZwJQWdrC6s8tgD9RDUjy	0.00013250
3Jj69MobomgS3j9RW8Kjduo2T8BHPdKsxo	0.00004326
3CpxN6TpSA5yp2UXTi5ZyFVFa91VvHeBCe	0.00005720
3H4KeNjP8YQN9mNN325qf2X9iVUH7nXV8t	0.00004397
1NMb76zJn3PQ1qa4xPHiyjJeSw6BqVxfY	0.00006311
15XbcWU8Vv1HsG4HgQVf7zppeVPDpQa3Gn	0.00003600
1EkqBq3G6U2wtAYoUoa4B9yooPusbe7HLu	0.00010927
1AUgJkbV1jntfJm3ji1UdosuTrevyCtYbk	0.00001964
1GVSDqTcSeYyihpr6qzpsbAWc7csecKV3x	0.00000634
1FemwEMwEMfCHxNynnhgAVWvTXrwd38CEN	0.00004903
3L9uEfZ5StAPZt5RY2bJWoTYggHj4uChZE	0.00002613
3MYJ7jsNf88PVAX9uaA6dgKwTGAZND9akh	0.00006700
1JNBSVYV2247NtgVZMLjqdiqT5vF7cFJQ1	0.00005312
1PaQDjgSmY42LJ9Niw8B7MEHtZTthiqUJD	0.00005142
12s5mByuumbdSX8uosyzHY5kUmfojDHB1r	0.00000944
37gSAUhSpjT5iWJwssBnMNsgyRz7LJaXm5	0.00003668
bc1q6va0r2ycdpmaph7whysufcv5t7786ffhu3xwuu	0.00000846
34dDZmm65XRr4XWu1tTm95iUZCwDx3iqo6	0.00006000
1JneYvKSwx4NnaS5of2LC9bCSLUnGGnrG4	0.00011080
12T5whtcnpQgHmfNx8ri7o26V7pkmKx3MA	0.00032029
18VLqDmUAkrZ9i4avjAeLnE5WZ92rqSADK	0.00002826
17okBPsPo38cMwBzr26vZWbC7Z14Vr7GXV	0.00015000
13qFroW98qhzxrKGGRz1euycfG9GFghC53	0.00010890
35mVgmXvBfZv7iPVqQ6iqJybR9bq7BfTHn	0.00018152
37RtEDJmBpfmhPhRScXw5g4VdfekFJvQgq	0.00328211
3L7FDyKSpAYgKN5911pdSGCEmKofNQg4qh	0.00000963
3K5Y5Yrxq3MpvEujt2UWq7fEW1ksDsxxdP	0.00002900
1GAQn5tVMgPWsWC9GVyMJMNZ3G5KmEuPT6	0.00007206
3JJ6hmn3hZ4nXotPapgGwL9BuvpThfdcaQ	0.00015000
1J6oJAbJr2oZM8FPQg75nVvAVT7x5DhsLg	0.00010166
1JPXCbKSVtZMf34BY9b4579Qgf4gSRgtj5	0.00005145
33B79YJX3DEkVcFK6MTvkarwgaod3ws9yZ	0.00022446
15Z3MiEsbtTh1NEwp6gAkvM6FxQ5waASeX	0.00033299
31tpDRcWKeUoUKHPS8qmRZF31tuwB7TLk6	0.00177591
31nu8gNXkE8i6czDNRkaz66mKJcpfxL2cf	0.00010811
198VJ3no31jbPmSor8ZSrZVfRE7igZnkyT	0.00030600
1ErjvPwk4qfGChEeiq5Gv6Gzmvycc2SNsx	0.00034590
13wJHaYyy8ud3XbMQRFhNY2ehWKyoG5fWT	0.00007422
1DBPBu4JT3B6ZKqAUxB9QvK7aDn9V98ssd	0.00000638
36eC4yCj1jvu99jHMmMXiXCcvxypeijmnK	0.00382567
3QRNmMVUCZTeGCyh2WFruHGRVFedKsqKq7	0.00001216
3MafhZ7sCF6PUtTAjELNFwSD8Xftz4Yeq3	0.00055563
3Ef36uPArnNnPpDeyVTJRCdpcoUMP4vk65	0.00020220
1LpTvkHofwGMQfi4i5aKW8UYj7dtQGaKGk	0.00071873
19NKnpEEDKwtwJsFCorUmbAS9Z74HN1BeM	0.00040000
37MR68AkaWip3zA6AU8nynXHRE2MdnNSiK	0.00004000
394VDkVaKQuEGF219A3oqUTh34NceLcSrw	0.00000676
1C5ray86HRnYF4GmgWdzK6jaaaUyvdsF1X	0.00004359
37FFo9Ls9jBAHdEUdg2D4nePfFfX4xMsTf	0.00002926
3CjTn7U2MjmWw5srYASVu9UE1wcrHdLZid	0.00010000
39Q4gLgj3YHV1cvEHYtZuJqVpJ45Ujv5DX	0.00001542
1531zu2g84Tqu2wxDw6GBdazN9ge8myomH	0.00217942
3L3xC1s4SLXmEs13YcWvJh2TfNtWxDJQ6p	0.00004935
3B8GsFMXQSK5xcePmR94Wg4ysRDUUnGiAD	0.00014011
32V29LRimuZtatjESSCFGc5kxUL2x1ky3R	0.00004631
1HrSseQNfKVQMbf6rLSMY2FUW8WHqfTdMg	0.00031022
3Nstp2s7A69QofzQ8vr4HdFNKnLgYehrqn	0.00005779
14C7SBFQpMScnrFtYd19xkWpbC2bDUtYuR	0.00014072
37CU7B7p28EQ6TzCKBtSrcr69sf8mDLJY2	0.00009115
32hyj1HgSY78cwjTZM41banaRr4B64uXaw	0.00002116
1EzAB3QkBvuqj5FRfGgj2SZ8AC1Emvc2N2	0.00026212
14SPK5xJJaPXkqeagpjyzXnYj29XSGzneS	0.00050200
1CNrNksm7hNwGS3JutPyaDFPAunS4ZKN7z	0.00000681
35BG9LoSV8aEDd36Psw2Xq5d5E1cqREDC2	0.00033000
3Njb8653v6R6aSaNcpSJjGSPuP9PFqQ5bg	0.00000638
38GNkWGL12cD61n3p7aYCrDqorJ9sppoC9	0.00013176
bc1qtd7td5hqqwam4f05n4csr8v7f2g0kmrjfhyytc	0.00000769
3Ji6PCma1TTTjVNgkVGt7F99L3g4wrfAei	0.00001423
3CA48q5zuW8o3rzVXQ7nxpx1WZcZKzaHtf	0.01000000
39XoJTzoH3FQZsHjWGp6yFPYGPZ6peYm1y	0.00001600
37g135v6j6kqNmvV4d1LWPyckDDhKXDntq	0.00029297
3HBTx7wwCWHgPUdEFS5KTLEqW6j3GtGHVx	0.00023027
3K4DSY1k8AKXzWDrdAy7yCSFi4GF1XuW5f	0.00001672
34M9PfijcP7a6eVLp3Anrb3nRMi9oKYXMC	0.00019570
38DdZikX4ZnPLv39fCo8aCropQVUejbS84	0.00024039
37fq2FDNShWJgRhrWbpex5m8y4De9ezHaM	0.00001629
3D2qR4A3ZEGBA1X6wuzCudeeAudxvWzfkc	0.00007323
1G9Sz9WXgZcnUVhqaPtxWd4kQYtqNRXMDq	0.00001428
3NovnY7oEgqUGWuRtbdD7S3z2QMUNapYEA	0.00035167
3ErJTNB6pLrWtMxYrXYiNWFA45NmjmjnvB	0.00054600
12KSuQTBJq4gzSvGsBELJxbqft2USDs73e	0.00003514
3Bt162rXSrGXnt3axAiE7WvsapmivqzBum	0.00008600
338MnePUgwmMvk26pDHU64AHaGR5tZb2Ha	0.00011931
13EZdLVQocKSUqoXeK1857xtB81hrqVHDn	0.00013802
3EQLy5n5ascr1WCjgqzNBNmyv1fP7aztvb	0.00000600
3Cv3FKjjymkTvPuw4ZD4atchUUnnepj95N	0.00004480
1Eofz8qH2uwJ465VNY6GquRUZuRSEj6ngs	0.00011995
3DekhPmcsK1BuXje4CC4fP7rh3BNznfqZB	0.00001237
1EnFCPkNJ8nvseAq8FpysfPoJ7mpdcSJbQ	0.00001527
13j5RrQtJuiEpdMDLauV1ZECdcTiMTNwkg	0.00000631
3AvAjMCp958oi5b2s2WMyEUfr2vo1SN2LP	0.00005217
3NiJ7SanurHzRoVGSh8v2KEr8tawhkk3zt	0.00000712
13fRJecaZZQ9pgbUu5t85uvg9LSyiLbL7T	0.00002385
36J4uy5pDtCzi3xgBq5EagPVSW5VCM8amN	0.00007209
19uXsu4jqeUE35biJzKKsdAeagz7PebqeJ	0.00050000
32LKy4h2pi68sdHoKRgawDCWFWn1DbcQpp	0.00003877
3Cot4TDny7nkbtkbR6m4kbZmMjA5kqpPFD	0.00006448
3LmM4SG95n6YPb5uCQZVQB648V4kkDx3Ar	0.00000788
3FbYGrEAQSoE6cCoUpTGvKTJoAPeQPceAK	0.00012287
3213Httnkv6ZaeQp4JkNwRYp5iJ942UEAm	0.00029390
34UYopNKUApPKnKMybna6HzmuRaVyAUVpk	0.00010002
14Vjautc1YNAHAQC6jUcWywkCEVejK8DpW	0.00200000
32z2Se8ENEEUCgbXPDX6Nd7i22rKwo4oPR	0.00001000
3NBYSXMguLSvAq8oB9ZEjfpMFHwaDGB1dh	0.00005011
37S5ciNZvasJ9pAzjfiE5LPJPjxPTyZyKp	0.00102605
3BCqSDWez2FigU32oqKNyyLmcE66LUuhYc	0.00000735
35Hw9NiZ1xvUsi2ZrxaTFNkiuF7kL3pg8J	0.00001273
3CbBfXG5ciyp9BPdshS8ZvF3XvMf9DVXRK	0.00000807
16mW6MrcyRLdSahoaXqz7qutuYdwWBakEm	0.00001018
13K5c4HH8WN1NM27bw53fSntdox5cYTTu9	0.00015532
17NQ2d3VsmbZ7LdFBXhP5JB6RWVeapNJfn	0.00004775
1M4kqrqatq1TpKmtL4hsn5gcWP9xhkF6R9	0.00014491
[195] 1LTksmZyXKnbB312L5177rMrELhqHNVerA	0.00101756
15yq4qm8w1wKTwWQCGHrnmVETxmTBUC2jq	0.00001046
3BiYjMuV2Ebc2dFv46Hm2Wway3qcTJUThx	0.00023600
1PJrWvETQ9He8HTQFGo7Lq7DfkCVGAnfa4	0.00005032
1J8cELBzFH3iFSJCXCuU7vdhWSvhQVTqVu	0.00010189
1MqopJCH1wvRmQTLPSSon5r1JnaN2D61u1	0.00032642
3DiAG5qYxC1F8ho8i39h2uM6yeGyyG3JRj	0.00002007
3NrKbbHnLitFgmX3JRHPx4iywUa4Fc68UD	0.00000635
3QZ5b1nX4M2KhsJTi7ZBDYanMFTzDGsp8r	0.00004358
3NooAUSiMVeEbKA5UEty2jVhwE2ePkmdBF	0.00032048
37MnUGASQ7ku2vSoywWzrqPffM6k98LeUJ	0.00005787
3QXMUToQ1PbbxoZBXvRGjA3x39AqA5siot	0.00021708
16ndRhrRnPQThbjanVGE5HJupxjU1ddCux	0.00011000
Show more +198

Miner fee:	0.00093144BTC
Amount:	0.05829408BTC

Input scripts

0 P2SH 3FSreVD6foCCzFSwWzifNP92e1jtiBwj4B

SigScript	OP_PUSHBYTES[22] 00145bc9bef5b7707f2b348689acea3b7ccc8f5740cd
Witness	304402204b784da595e1d5d82a975b6a84ef7cd456a731fb8e9545585d7cb208993e5c40022037f670691a494c301a4cf4546631b59e148bf22944949034cec655c9ec11718c01 036a0c439645daa3d198b66fd5c475d20b2401c6a33ae7759086ef5ca346250911

1 P2SH 3JdEajdFyZjTnztAhrmixKZtpcUtbVwwwK

SigScript	OP_PUSHBYTES[22] 00141a19b7cb162ab30d88d7bef3c15ffd2c85ab0b31
Witness	304402204117f70107b8a968f959d7b6983d2d0c2c5f312af6a85c6c3bb710b29db014210220508f3c7f62db1cee4a12a4997a58f49c93678b1aa25dd3505815006411b3922d01 0395d274fcca64a90da904d867a998336c0ceb2811efb4c2c2391a8d494d55b269

2 P2SH 3JDt6rHjz6CyrDbXnbeUDLM7ieeMVrkfVF

SigScript	OP_PUSHBYTES[22] 0014b7df434a49d2cb385d04a8d284aa20e45cc3955e
Witness	3044022061fc13097325392c3f35e400a83478cfb2693f12b6b9da8b567ac993877cb84102201dcb007e8cfd097e212d3c673113fef74ca1f8c45064371ce4cf4363a457175301 02cc6a9e13aba4a4197cafc118e7361166d8a74b0c15c51e2b1454b153781de517

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 2bcf9000b72e1b5e7367b7be141f0b933ceb2de2 OP_EQUALVERIFY OP_CHECKSIG

1 P2SH OP_HASH160 OP_PUSHBYTES[20] f06ad3d9e454788ed1914b390a1af993d6cb50d6 OP_EQUAL

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] dc8b526307f18a1fc5dd1f5ca43f57fc68dec376 OP_EQUALVERIFY OP_CHECKSIG

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 994ba13398c32bf9e8d79f9f5173190e3e2600f0 OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 8f350ae04326237474d19e954a7e5da996d251a3 OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 4f1c332bdea624cfe65997427fc2a760f618df95 OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 569b5446d0e5ac14aaf7bf1c6a79a3a9001d0049 OP_EQUALVERIFY OP_CHECKSIG

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 9a6c87d9bd375f06ce101e1298dd73e630b860d3 OP_EQUAL

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 6c46d0c0d582753870286e132fbebb6d7f16c320 OP_EQUALVERIFY OP_CHECKSIG

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 9265da8b41a95cb8f6c94f7a87700dd7b40d9f92 OP_EQUAL

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$ 66 449. 19

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Bitcoin transaction 5167ca16454b41f129c097478fa62cfa36201c36875f67aa1bf8e0fa921028f1

235c6cfc7bd30990351e73a26fd2b1c0879bb96e087224a5ff3e28be0dbaec91