Bitcoin transaction 5db0bbb0b3444e9768ead2af5ef95b942f4a9db10a152c7e7cd2730fe31bef88

840 632

249 798

$ 62 404. 45

- 2.40 %

Transaction

Bitcoin transaction 5db0bbb0b3444e9768ead2af5ef95b942f4a9db10a152c7e7cd2730fe31bef88

Time	2020-10-07 02:14:28 UTC 3years 6months ago
Block	651583 [1187]
Type	segwit
Confirmations	189 050
Confirmation time	less then minute
Size / base size	7077 / 6219 bytes
Virtual size / weight	6434 / 25734

Witness	dfb70fa617801d12b6800f1e5c5db7d098fd3065e43ca398bba1ba645cb63932
Version	2
Lock time	651 537
Fee	0.00377913BTC
Fee rate	58.74 satoshi/vByte
	Raw transaction

Schema

8 inputs	0.08068471BTC

	3EWDQknggAudEvfGGPzwwbSyaKP2oBTpKn	0.00012532
	3D3PsgvwT85Hp7c4BxQisiNb8BwY8Xakqr	0.00739329
	3MYKT92Le6xW3RfGXgZSd6ALA3ujyZDxbn	0.00758740
	34gcmz7Bt4buSyii4YrC7TVLH2BWZyaGjn	0.00555707
	3AcTvMhLsoF4mpArPvUYTvgmDrNgK6Hn6b	0.01410813
	34ZiNRkJh4nc2315tD9RwcAnfSRggU7Hia	0.03121000
	3NX6avmCuZpYgQ1yvhLThkECUJ6cSdXkVL	0.00754570
	38RvKWtRyc2Z83Wx7stACdFeCk8R8HheTP	0.00715780

174 outputs [ spent]	0.07690558BTC

37NKLrA5oKAeWEjtbDxCpPhdGmWiTztCiD	0.00005059
3BNBs3wFxsmhiL22NnqUTvgz4oXPFi9NxV	0.00010124
1JwUCFoHsJ5m7JqyubTqKinReCiifjpuCi	0.00010350
3GuZMqH5N9prC4rya8wH9ebZpBt3LMWqaH	0.00089000
36edffqQvUrHr4rKKGHwvAPxyHAXudcqtz	0.00003025
32P3N5oSMSM8dZu7ZDdU1gUSvy48MPQ9kh	0.00018260
16HJufHJUyowkuirzSjebZi7ujAsDmHMtX	0.00016147
bc1qn3qg7z65yhg9hhpynpsdp8nf3hpn9at0xsndev	0.00011914
36peW4kPe8T7uBvDftBoyAUm53sc72n9LN	0.00025100
3KFJH24hjBEyB5jpzpxJCrGh6GEFbzek6d	0.00051595
1NoELi4QCJJPxotqryyFjbCZ5MWAadAZr9	0.00009836
35ZdiQk1NfcWA7frNJ7SEivBcRooz42T8U	0.00058506
36Xjz9mHhGCTKhmUGZQBgzAdSk96o5jP41	0.00000705
1LKFLbxErNwmJTEaKszGeeHA46ncsqPu3J	0.00005447
39sVtd5MqTMBjjxQjNQHuvt9Uf8BJsZ5bL	0.00003934
17WMJX1bRgbXPq7eWWDUy3VrrWMAtT8cXc	0.00001192
3QSzo5wM8KwDYnmdK3Jk1H2FYoBTZuoLYx	0.00018255
123inZrPLE8ajJc3cszaGEt8xQeYQuxSju	0.00103189
32RNxnvWsQdDjpZzVaWWBgjfwNHcUrEk7f	0.00005908
39hvZ2YmjohevUcELHMynv2ABCLYTqdb3B	0.00002010
1PaiaddCirVrSjP77LEgrtT5UT7M7v8tQQ	0.00005604
184Ri7eM7q8oHaYZhp7hXTRPYcAMvp5vdh	0.00017942
17tuMFHGXJAhHsyLKHgzbomN9t3cA5hvuv	0.00015354
39uYFo2FDYNzu3viakFh2J2Gni4yLaKBMr	0.00003752
3ErfF5yRtaKk6yG74G5hbe5RoYZrChdzTr	0.00007535
39mxbTR9RKjkri1dpV4uDC2Lepct3xFzc9	0.00025667
36vbMHJdb3FXvJFPR6p8g2PQ4ahFPCBZUY	0.00012187
1HYh6gK43GVNyAvGQxDPeCWDVDqAxRkjGB	0.00000742
322tuwQ8NWmp1cev1199rf9quZF8upZxEE	0.00014457
3A3Pt41tkyk3FfXrsQ4ivjZnNxr2WeqyDa	0.00005600
371KakuMS1vLVBqUnySDzoEUg8uh2HdMdq	0.00011503
bc1qu25ahsststk3wej6fhyjy7hpvjl3ufle36tnuc	0.00012787
3JzjrVWyaj24ku4U3NCbejpNQxETFK3Sxq	0.00001095
3Lcv6xzr6Sd3VCyd9H3eaF2Ccu4Kd9RD1D	0.00010000
3A3mA39o2SUr5m9ckA4HbtAgm2aba2QJTe	0.00010104
bc1qv9nsqt5qxzf9el3scd76rusk078fsnynnn3xhs	0.00005424
32zPVGCKLFAUqfQ6bbsHgWBZsgobwmMut9	0.00001151
17L5yf2FoVhAid1rKkPJfRqTru8FWn2cqi	0.00019006
3L9tmGfhrTMFbidEh12kKBWCfNWsDkeGse	0.00754170
3NXaUwXX4yCNi3HoExZnbnz6tDopiajUs1	0.00007186
3QSE8utrxWwBHmunpcbyVB6sqAGpwfa7DY	0.00001357
3CkQe3r6QmYryMHerv3UfkTk749gJQKvdr	0.03020600
35LQh4ywiVpWsFzmvpH7isBqipGN7KBEpS	0.00019176
3L3aj1shjYEGnYCszx8RC6UMLa5vsQZQZW	0.00007837
3GJmj8ndT456FXN6ys2aGA8UdTDbhy6LHU	0.00016381
17ZKAu9cCH3bxTigMKt8UqnqEr4UGTjkYg	0.00074700
3AjeM8tyhjik9e7a9NeQKwUuvh81ci1w7v	0.00033800
1C8gdKjg3wB4Qf3fCC2NeFCq7ahyJk54xy	0.00004600
3KBdq5ySGsdUEjGiWXBTc8Mf5QDLN4WvqD	0.00010744
17zh4QrVnxjmuvPxcibdZywrk9NSzeknsB	0.00009337
3GUkiESqoiXFoYcNBtmr7xn6ySH9mx3ghr	0.00003250
3MXGWNfJMC7WKPCtZpnWw4WFjFBz3A6dVL	0.00006135
1HwzUrRt4XCUGztSLzsE2XxSpuGhKFK97Z	0.00029407
3NcofP14BoGBqX9s1XPFTbzonEwrLfLfaX	0.00003600
1Fv6E3vZjhitZaxJUHrMeSLWMt7U5MtJJn	0.00020629
3LYq5WcVBqPmsqe6WneQzLz649Nh84sE9p	0.00000600
35Wa5f7SKHL2Q2Z4uqG5iEVt8X9yPpphBf	0.00001631
1F5AuUrwkJyVio4QYTFk3mBLnCG3t5H1VH	0.00014435
1HJqnbpVzDR4YMJszvNH76dAMqZgrQLCSG	0.00004763
13yXAhPuCCswWBtqrefTNz1Bu7cCHS2g13	0.00003104
16WdW3UcQZ97Z8RGCKpjpudAhpNxMvxArW	0.00010000
13Mn3qpZYN44TTio2ro7bvMv3fGWJVoWVH	0.00005713
1P8ZhKFEr944oCDYSk59BCeC4zWs6ZUbmE	0.00000629
3NnuBDgNmjYJvRQtHA8dRykf8SWrMJptaV	0.00093625
3GwmgT81t44VLHTWQow71HJytPv5gDXjUU	0.00092311
13BJBxWbMM7d2qsx4x9ff2BqANeFiRyXmV	0.00042781
125HKrbuqUsttYCkqT5Fvcye7ihXE61dwn	0.00004600
1BDez86W5fFc3kWBKu9yjX3ptavAFknD9C	0.00050546
3PFwVneYMcBkzAEPf3QG7HKXxvz1co6XeQ	0.00001311
34Q1HHS8hUYzxWEvWznpJz8ggTSQUUeUxs	0.00010035
1MGVhyTvQQEYkahiepp69GLZ1PVFS7FRa	0.00001470
1127h647jugmR62zQqKpZUKduSzZ7mUy2x	0.00029600
1EPsyPAfqapVAwXpFMLExyCrFjbPYhssnG	0.00015306
3GYeVwuJvxwrHKNGzCvFH1RGoq5dJh5WFi	0.00001362
31zpqoXkigqouJsszsp8RjstFDvbDgZ76c	0.00019600
1EDBWSEz2JeMWfBS6u1LfyA9aoYBQCSYfu	0.00002905
37ezeVE3VQtwHLN5RqDSg72BFCgajqFsRJ	0.00007054
3BMLeEAmou54SSR75xBD4ze28f1wJXDJo5	0.00030607
3Qb2NeWCViHRyeKZc5jURw9DRz3hC3K49i	0.00046866
3Jasn1AK2DFiVBvmpRwSPMTLhcWwB5yXSA	0.00009600
19Z2Lz7qJSNBqFb6Q4L3fhV4AirHss3Q7	0.00004555
1CU8fJ5A4rNPhjjLsx65hsTYmTihRNCC9Y	0.00010981
15BBTHvYGRF19mE8gdUfahqmK4eehFVPET	0.00106600
3QBhehBLLiH7dWJwLT7bfnCcRf3fLe2vnq	0.00004958
1AVQyaDUgmhWueCgow67f2LL4S41k7FesY	0.00035323
3FtxoXWTtuJU4QkeZR9mKRBjrfeE28vxNH	0.00046800
38T6BteiMsXm8a85WzPEAZe6d3VwxuKh3X	0.00080536
33igWC2VvbipoYGCmbzfBStJM54nBAC7mY	0.00006608
13SmA5pSvAv7ALMDc1zvY9SfhMTz4ErNLX	0.00004958
17262SzFs3M7uPYv6G53TmZrsRW2FtpKVr	0.00017605
3PbL3sb63nNe7Bp71CR8kc1JNBJJV1J9PR	0.00015208
1BsbQ8EbsaxgYjrzUG3r4mmoN9k6jEUQtW	0.00001600
bc1q5x7eps3vdxmtwgy860ktjva7ktlzj00tseagu7	0.00005062
114urpYUK7yC7J9Ya1m6xvALMMQAd4MX8Z	0.00006629
1DS69KT61v1WiFUnornRxDtq7x34novV1K	0.00004820
1ABxHJ53x7unaThNuN8ND1f1wyKt3DQQEe	0.00004877
3KfvoBqv94W5Zgo3dHGUudofxV8JdEcwnE	0.00001830
1LHawLEqDeRQpa9PJ5rjWDj62QBE3ye6m9	0.00001244
38aiShyHqVukM9Quo9bJ6qxg5QDV6MTKCB	0.00028683
39GctiFUXvcwWjf5EUioXEP4AVBEoHdGTF	0.00000728
32e8TPzde4jjiKYWqEX1x6C91FjRiYQmjv	0.00004600
3Dx9swZmiasNqAAEgmBUx4fo6tCVDFa59s	0.00050000
31xhNRsQreVYJevEmbYGDSEAZAniJNME6x	0.00011709
1LPVoj1WCfX9kzCMaJyPRpe9iUni9hNcmR	0.00001000
3JdBHAfCb81AAqGfz8eJML89BidB1si7ox	0.00007384
3D2oYALZzfwK3rXQFLHXtH5ps7iouyBRxS	0.00162434
3599bTceSJtv8CyoCRb44dcWm4menrKPv4	0.00001010
36wbWef3xqDtpqdm4P5FfDJtEyAQ3Ga4CC	0.00018800
3Q4To6XppbBmJWBUovHkYdUdpKQN51QNL1	0.00004248
349WbAgPAijpq2tSzUYyRkh42JAeXBe2Zr	0.00010687
1JZoZk1gzAAaFmn212FkL1Sa875zWARXen	0.00000725
1ABoF9Q8gw1BzjMfcrywUU3ZcHanReEUgH	0.00003699
3PJ2PhVLYohM7cBdKaGkzYJUied6GwGyFe	0.00226964
12E3LVWm6vGHHRyYrkJJizTqT8c1rTdVUY	0.00017275
39u8ACiYPn9PNmRaB7oiuRvQnG5TidLCyJ	0.00027573
3KzoUAtPcmRu86zWrbR1e14cLNGfRhCBQo	0.00008089
1GCbSEZvvv6VfvSfQVfNg4btbzTXtfn17h	0.00021129
14tz7GVh3qhyHgUpDR9pNMhZ7yt8BZfUCt	0.00002189
31iHniDAozwwiLxDmCqKvX5SqtVxiYG6JG	0.00026376
1r9QgL1DPhbVtpK5cEhaUNF3eCYHUGjkG	0.00015810
bc1q5ga977kw7cfdhy2gcxa2lkwf6lans209j40as7	0.00003969
17fNMkiVNac4RqrsvGpNwx9YcCNAHW49nh	0.00010000
36RWB4z2rhehgD2zFWeZZXoUYEQQjqXdkX	0.00005000
bc1qmunhhk6fkr8scyeq27mr96myds2nur2yq28hpa	0.00010494
15WQAL5LmSC1po4krExxWrSj1KGc8hj6q9	0.00005470
37ETY8bk5Je2RKS66zeeKhju5hrhqVAeoq	0.00009247
3GDKZpV6cWBZFWSZUKBkhRhSRE8yZPfSvX	0.00008082
1byBQ2HBAtET4eR3aHbQPwvRo47m9VaXh	0.00009615
38oVyyPGf1KyVcuWiPRhngoUr7pNj7SmMn	0.00005369
3HH1V2eTStqayAPxcR4WNic1s6sf7VEsPm	0.00067799
1P1sVCMGPg4PxgTQ7ccqAmyTXTVwnoDvd4	0.00010000
3PbkfLLeKCWHnVD6UfbbfvnBEJ9hwsZDiM	0.00259330
35yPER4rMtVCYHJ1k6JUHbyVEhbDUUCaeQ	0.00015000
bc1q5y34myqe243nywwwjv9m5gnz7rjdxffmn45ljf	0.00027512
34niCd6eZKeC6VxwhUkzhRqi1uXGDvZPL1	0.00012677
36ePoo88B8n6kmPq5HbanqToqkvoAoozdX	0.00000600
1bqtqFbnEXi8855tKbVk8oxNNeTtRuGg3	0.00095000
31oF66TuHiU7RUevgocmP7Z9vTFNTCHhsp	0.00008230
16PKDE1ABb1hmUzMjyg26Ch7UhRhir82Zh	0.00043000
3BMo8ffA6RELiL9sbbjhcQwNhtzAHUpnes	0.00047105
3CMDJ75jXRBJBvWrTunVFWr55JQ8wMUQZB	0.00044294
1B9ShPUfyq8bm8zVwJjAGMAnXgCYEq6bez	0.00005941
33phPH82SXRks8661uhvjF1hMhtR4qfky3	0.00010224
3LLLejuE1ABHHUt8wm4uH6fKiWv7BZ4deX	0.00002232
12W3juFM7RP7ChLn8fqQzr6XfsjUQyRzMq	0.00010100
17FdjA34Pa1pyCzkRjYNCfhp2EnjJXn2ut	0.00018788
3K2YTnZtS7pTVD1cQRy92aCoDfsTfXKEdT	0.00084025
32qebt9CwpRHQzTFEpGcub8Ya2JGeSkZ88	0.00008999
3K6zGuxLtBNf6Pfbqq83HmEzP8SbWgD4P8	0.00018667
1G585CyC5CwwddfqnZygyAUEsHUCrHYcTn	0.00099662
1C6vimijinC97WGfBxXxh4NW8HVcjy5LLD	0.00008862
379fsYgYGgR5YL7Ufg9BJ6Gx5MbUbHgJWD	0.00004282
39i78mPEr21PKfEn4mMZ5KcUjUkERFGWPN	0.00001000
1EqKqHXtoQ779QzoFfx11PzT54p9dBMaZK	0.00028076
3FMkvmUo6bx4GxFRReD2nVtP3EBre5P1zb	0.00005061
1B5gEdY8M53s3482pRfxfhdBFtQrgrvxw2	0.00000818
16PYaEK7yVxAbA6NDxxVYhdA4JS9GdY294	0.00004700
1BXY2BZPMCJtx7HMjw23sQoJ6Ze9CKccRm	0.00001069
[158] 3Cy84BMEtmA1i9ksDJG3TPD89rt1aW8m6o	0.00008876
1N2ouZkTYSCm2X8bxsHE5fMsQH2RhPr3ta	0.00002800
185hKdWAXxtaQzWr1e2hgaJEkzhjoCgpJr	0.00010947
35gXEmcTrGnxbAkctzDgFpSWrcSHMm7oE7	0.00004853
3AAf1BNZHGVKee1Z3JUHFXjLGG4opFssR1	0.00011286
31hUZc8bJQpq1y8cD1PNcQiPCULEcqUnDw	0.00048872
13eRVhJ8379xh4CvNzRmsVCvhmZzvtYRKH	0.00014934
16uVQCKNhXuFaDbb8UBEApRzCgpcCgDqXq	0.00009688
3E1FWMC5BYj74Km54nJkTyVdTYQm3wNfj7	0.00099600
12h9KwConxFmrEfm8yQ2EmnWC9ywm2d99Q	0.00001000
1CPguH25NMDw3cXxrDB4tMxuHLtVErfxKm	0.00005649
3MmdGX4XSSegwnxKe44grAq8qP2sZCxRtK	0.00019600
bc1qf2lv7zjf7e4deaa2gnxjeyrjuxll78pd5r9z9a	0.00014923
1D655wuUx1vTucSjBEwPmMpGptQ5UoNyKf	0.00256028
bc1qfdhdgz0qj2v5qy5lf2vyr3m54luqteeuprcaat	0.00001068
34Utuy8arNyAJtMBJqYE3VaAQ8aSnEzHxb	0.00006000
Show more +164

Miner fee:	0.00377913BTC
Amount:	0.07690558BTC

Input scripts

0 P2SH 3EWDQknggAudEvfGGPzwwbSyaKP2oBTpKn

SigScript	OP_PUSHBYTES[22] 001404c9a561fe53c313ee06f8a88f72bd5206a1fa27
Witness	304402205c14240b856606183997e8d2dfd6aa3f39ce9eb3d6c6acb37413cc916ea9fb6b0220215d4c33d9c21438b55df379be279d7f905939cc15c653c04050dda6e58de92401 031139dc0541f47d974b7b5d66a6466c6781401af0b1c3a73a97b65ccc6b4f9a43

1 P2SH 3D3PsgvwT85Hp7c4BxQisiNb8BwY8Xakqr

SigScript	OP_PUSHBYTES[22] 00142c4b70c92df4fc305f2bc8bc301f7e0cf64a8276
Witness	304402201d9518d71bdc5c5ae212c495c7de6c58f0b4e42155134c1e60735a254df60d0302204378d1be1b933f5c343fc7e15a5b01e5523d48c0fd45dc53cf7b9fc6136ded5601 031fde44d2bdcb690cd1e58b2197e5ee325f89fdcf5b1b2df2bc5e91a90e034e97

2 P2SH 3MYKT92Le6xW3RfGXgZSd6ALA3ujyZDxbn

SigScript	OP_PUSHBYTES[22] 001432239b451e4849e65be209ab48cdb14b645588e5
Witness	3044022010897c6fa71b3232847de254c4afa520576c5df3d18681bc76ca02a0abea164b0220322f7f0a080d9e6a18f6a6c420bd26e972f0fdaaf59c3fed0aa7fd162250277401 02fe71d8a063639b4b4b6a8e6c70b862ff61a583a2dfd30e657daf7e25b0d9e9d3

3 P2SH 34gcmz7Bt4buSyii4YrC7TVLH2BWZyaGjn

SigScript	OP_PUSHBYTES[22] 00146fd7b5281177abe9ed21ddbab9255cb96b85ab29
Witness	304402201160da00c2a0bbbbc168f1c17a8a05106757e6ed5a53cd39d36e682bac9ace9802204300a38c30f77d46940316e8c72c08a6bf67cf51be4cba74b0dd6b7f90ee660a01 03cc37c46bfe138cefcfc20660ee73fdcb02d7eca01aa6f5410b0ce6b9256483e5

4 P2SH 3AcTvMhLsoF4mpArPvUYTvgmDrNgK6Hn6b

SigScript	OP_PUSHBYTES[22] 0014bddf0c6ffe1fe691362388f0e2c484097da61f0b
Witness	304402207ec71b83df27c29f8c5e00f203b41ab5de05e460e838cefdb5629f196d9e50590220296f2bc457f993c626eed8b3f9d22cfe428a5268f0bc1d1e86c7e9ebe1d28cd001 023f0d98307b0bfc04b71fca08528f15096ae3ee24ebc20258baf9c1c5577df328

5 P2SH 34ZiNRkJh4nc2315tD9RwcAnfSRggU7Hia

SigScript	OP_PUSHBYTES[22] 001449bac4fbd9980651378b72100639077265f62847
Witness	3044022061df3acef0dee56bb3b472e9ffe5371e03034373ce75f987596c852a51d3660f022015936041232662fe7232dc9d5a8ebd26e93c155f8c0f4c485c024dfe27534e9b01 02e78ad9d0c41245a2056940d2281729463d35809afc81c91766a4ab5383d8a6d7

6 P2SH 3NX6avmCuZpYgQ1yvhLThkECUJ6cSdXkVL

SigScript	OP_PUSHBYTES[22] 0014a3e42008de440c62a109776334415177aa4a9d7b
Witness	304402207433ab83b3d14c5313f721d94432f3a7e7b39ebadd8c885f03285ed7577f86ed02202f8565840d9faba37a0e297a04e066575c072b4900ebba2001c56f44ecfed19c01 03ab4480f82194ab75be0971d3e3cec46442e022b102d0294eb9d5cb9ad697f7b1

7 P2SH 38RvKWtRyc2Z83Wx7stACdFeCk8R8HheTP

SigScript	OP_PUSHBYTES[22] 00147449b9416dd703c70172aadcfe08e7a45993082e
Witness	304402207e520298108938fa8817131b843ef681d86907176c1df7d37c029cf9d6fbf04c022067994a946bd6ff032f69b77e3d4b844c33ac92455c4ca26a0f7bbd7137d3fd3f01 037e3668a209213ef3c25f24123af2c62e345e4ab69c46a4bdd28c9d5a4bc6aa8a

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 3e476461a4356c443b30307be73eff9f3ba680a2 OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 6a21a6e1a474b6dd57e7f952074d8dfa2f37549b OP_EQUAL

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] c4c74cfb9885351c54e12b00d42195d2e83bd5f7 OP_EQUALVERIFY OP_CHECKSIG

3 P2SH OP_HASH160 OP_PUSHBYTES[20] a6e91ea93eb57d8ac23f785a3524212f0fbb4929 OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 366537dfaf996e415ff2b826bf8cbad1d24ecd82 OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 0791d73f395dbad2d3cf28ce754b12232ff9cc13 OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 39ee3bac2a6f8d0ad931a343e948d1f25f861a2d OP_EQUALVERIFY OP_CHECKSIG

7 P2WPKH OP_0 OP_PUSHBYTES[20] 9c408f0b5425d05bdc249860d09e698dc332f56f

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 384a130b8a2538bd24486e80f92218e47caa7e4a OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] c095199444b03e62c2558cf9bbdb8accf06ff8a7 OP_EQUAL

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$ 62 404. 45

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Bitcoin transaction 5db0bbb0b3444e9768ead2af5ef95b942f4a9db10a152c7e7cd2730fe31bef88

dfb70fa617801d12b6800f1e5c5db7d098fd3065e43ca398bba1ba645cb63932