Bitcoin transaction 9516dfb0d6835deff0865bcca85e8be51d5260bcb71cd400cf9dd85b6c6d91e1

840 632

249 798

$ 63 745. 94

+ 1.34 %

Transaction

Bitcoin transaction 9516dfb0d6835deff0865bcca85e8be51d5260bcb71cd400cf9dd85b6c6d91e1

Time	2021-01-22 08:07:47 UTC 3years 3months ago
Block	667146 [1739]
Type	segwit
Confirmations	173 487
Confirmation time	less then minute
Size / base size	10030 / 4892 bytes
Virtual size / weight	6177 / 24706

Witness	8f9b5073650344a57a164882177263276da77639e055473e63e1f4faf7468807
Version	1
Lock time	0
Fee	0.00075483BTC
Fee rate	12.22 satoshi/vByte
	Raw transaction

Schema

48 inputs	17.14064407BTC

	bc1q0usuqsfpgwpt5r3edewx5usrhqrhsqtlxrt5mr	0.00042726
	bc1qqwse9lwmqr2l0wxyynm0aycelsjjg3xxr0zsej	0.00162961
	bc1q2n6lhdd2k289q27pe85cdaqvd7dhxaspjkwtjr	0.00270257
	bc1qmgz06jxkzn7thkre0tu6eyzxu80cw9hace3plv	0.00906779
	bc1qx5c9efd8uhjzlsv0pwsq4y4ytdvmpjh2vd53qr	0.01373447
	bc1qpemjnufyquypm5dsmzds7p4ju8mrh5v63c7saz	0.02537803
	bc1qs6yf62grempcr6n9gh320mp3dyzeqeznyfa6w5	0.03078326
	bc1q5fthv4ry4h25jmk96wduuvne8jrsm3r3jqwcmt	0.08066678
	bc1qr79sy0tw0p7wus68gq2v5t3w280h7k33taukhl	0.08528389
	bc1qq6jtr2vq8n88tlrvaqtl4y90x2863aw476jl9n	0.08820562
	bc1qlxn9wln56mf8zt5kq7ykq26wc4sj0z65r9ff74	0.09222641
	bc1qaxuvd9f7pjg8w4kag9t9f4eje5dfdh28hxvmax	0.09394874
	bc1q4ln960at5zmutdss4r7tk6kva4dwnkghdqjx7l	0.09557220
	bc1qm64fzjqlrlfc8gmts400uaxh5qqhpuuzqp27cd	0.10284360
	bc1qdtrwylgcx43fm3pcs3035dkqrx3m0r53ejamat	0.10322615
	bc1qtfu3lafn5wx5q7gp76w25z0jstcgsc3vrp9u9e	0.10533871
	bc1q0k3xv3pncrkw7pxvy59celeltfrkkp6eflrzzl	0.10576605
	[17] bc1qqlgtnlly0t52elhy7j7h6nm667fh8kclnznm4z	0.10589791
	bc1q5x4xcrnhq5ckj8wqtp6kcrmu7y4c9pfc2rrc9z	0.10662130
	bc1q0pwetvjnzngqls5t6q57jk6aphwff8xm03d09p	0.10705807
	bc1qgnz59de2epu2xppe962f62c8dtwk7rcy3r4kvk	0.10813621
	bc1qec7rc0acmm4g6jw7azcds7480qndnxjpx9fxtc	0.10820651
	bc1quytdr577aqj9uqvqswkl4e883z0sfj9drhw9lx	0.10822479
	bc1q7685zk3nffzajhm3ace6yh8ly2pta4jxtkkvlj	0.10877828
	bc1qx69anccsac9tmks6z3p0jmy9m65taf7v87u4ev	0.11872096
	bc1qvj5snmhf4sglc8dq29ummv0s7s57tpyseuccc9	0.16344211
	bc1qf646x0czg77tfqp0ga863cpdqsaq09y6d24zwj	0.20462396
	bc1qvkvp8x9e88elnc7vcy867egs4ded6zf95z6nwa	0.21033962
	bc1qneycwgzjz4vcxejdset40qwx62vdt98g85s033	0.21044312
	bc1qd2pdkuej5adg0fplgvxezk883dw9l2q2ztn06x	0.21047058
	bc1qr4pzk8ssdrwmxr0qxxz4g7e3yqyqayaglucs9a	0.21124724
	bc1q5d4h3qc59mz062ljczr9rwaly2muy3wjvnjxvr	0.21124724
	bc1q7d0zd0chen5a2gzfemens7yzf3f94j7uh2nq6r	0.21286466
	bc1qnngwmccca6gqjtfesd4frturnvtzntze5cljsl	0.21400434
	bc1qcmh8g2krttk4d8jztakxv9rktqwmns9cchj99c	0.21632900
	bc1qhzrsets7we6ksfg05dx2savwy6umy67d8c9eg0	0.42067924
	bc1qx3237mqgnw36depf92nt95jfyp4wp0w23qcyhr	0.42217192
	bc1qh33c0ua5qs9d4d5aculrskhzkhtrzvzsplqscy	0.42228384
	bc1qx9rmld88jgjvcx36w7lrzz0j9c3a37jvap8a0y	0.42249448
	bc1q5l8qclnmdedqv3tgcr0wzfsyh4z5jlrv73e8zy	0.42295196
	bc1q0gfl6funm8yj7ud8dqp70mpv3h74h7gs3rnj4f	0.42315092
	bc1q9s3m88wr9a2jz5dq5hk87typvmnk75kkf9l0ad	0.42572932
	bc1qw7j9qhfaen0ndey825yxdjcfv05jslhvg0awtz	0.84444992
	bc1qu3keys989ftv0576mglvjg9ln62ks0anaajt0f	0.84498896
	bc1qw6fp8nw55cs50rgfkz0vat4a77y2nd9aahx2x7	0.84918528
	bc1q5f37wf3pclazrgkwpmcx3hj9790q237tfqjv0n	1.06630638
	bc1q379ncfu0ek0cm92klj82fa6gzvsntexv8c6a3y	1.69009600
	bc1qzaxfypv0y58prkkkas3ssll7j6f54qkqscsa6u	4.91269881
Show more +38

94 outputs [ spent]	17.13988924BTC

bc1q5yj8hx4u4vfj994v3k93g77zpn3xqvqymfrl24	0.00044241
bc1qpq2zu846xn997jyvjjy9ae4t54jmfrw423s6ne	0.00116580
bc1qmt2w772fke2h0ppkd62uy78kp5u20autjyynwk	0.00160257
bc1qnun3mlz3wextv5yn668lq09m7dn4fz70mds7rw	0.00268071
bc1qa276t5e0rafx3slsuu7qdvc3v82dkh37f3yema	0.00276929
bc1qt2jyr7p6ulcryww5xvpwtdag07mdzlj5hcqnpu	0.00514805
bc1qxfsqx0958ec8hpq5wkmvrlrfns2wuls0r4w9vq	0.00593617
bc1qgzglt4xyvhy6md4rah38n55dpf3ukpl47g344u	0.00596698
bc1qmv20dqg4348aft9ld37w67th5yu2caukelaka5	0.00613523
bc1qlf4qdsz0sl3edqhs00q6dcu0lxgc0r733dtx55	0.01176043
bc1qc7ac2g0jcru4w48hu25lddt2dqp0vltvzppgak	0.08437596
bc1qfh3zyxfq4emw0lmuewp5mryqy24hm9hfyggkm4	0.08553535
bc1qrcw0kfwwcgh24c45xs66xtw7zdjtzva6nsjcjj	0.09916846
bc1qunczn2nj9uz5c4uwumdcxyjn3fhrsf6nhnej5v	0.10488412
bc1q3wes0zfuc638yf2u2gy5lsnelng0a08rls7n0j	0.10498762
bc1qanaav9r9ps2g0wnn5sy2wdk2fgsklah9l5ulj3	0.10501508
bc1qvsdl5xr4hgy6gt5hnveahdwwmxxnt62953ry4z	0.10535198
bc1qz4lv6em5zez2f86kv8v8t3c6cz9hpgcqe3v3jj	0.10535198
bc1q5lcgs23dkacmk8tgsr44en7nfdunlc4m4vtgkv	0.10535198
bc1q734hf0f9ej27wgq8g45c7ryfzdv8se0vskqtkm	0.10535198
bc1qg48kqnnmfwyraqjzqkxmm9jw4s9ps38udyst9c	0.10535198
bc1q5dm55h9t8spyx35v0rm856mgqtprk47k8d8u99	0.10535198
bc1qj95drgcqrvy6u4q9rg5r7k42kdt879h6hfq4d6	0.10535198
bc1qmm2e09wurcfckzhs2vaqjhnudafvvr2pmqqgyv	0.10535198
bc1q6s7tw5f0tvf39m2jyaxkvgxs07ecur3q0qqkc0	0.10535198
bc1qjwrlrmp4m6ey4lt6758z2ggw5ph7g0q4tudftc	0.10535198
bc1q3v0c3ar38vvv2waey3nxla4yenv60avg2rjxn6	0.10535198
bc1qdys0ck6nghu2320z9skxmz9deugfv00xkrkx39	0.10535198
bc1qreleexxu00pv66x8ydpnrljg85pfk4z864uckk	0.10535198
bc1qnnwgrj6u42vfm7zr589laqvaky6usgdtxh8f4g	0.10535198
bc1qywahkdvnvjzw8t58uehpzxv2l9hajsw9g92rfc	0.10535198
bc1qs962nat90gsj32z4mdx3wkxs9q9rmvs5wukknh	0.10535198
bc1q5tfcscxketusht7l2q2sfxl2nwauqqthyuavzq	0.10535198
bc1qwv0ggdfpa9taa0l4jxsgrudk65myeh6yrjy0l0	0.10535198
bc1q3ctlyjgm48rw8ayvvaykxt3hn6x8m8swvchknv	0.10535198
bc1q55p298jjrd3k2wn9zw9x7rdhsss37xcmwptjfe	0.10535198
bc1qhx9uxpmze7q0gdh05sn8xq8ecnvac8qrrajm04	0.10535198
bc1ql7qr40f5tqne935t4hl70atky8fvrmt5qwqsjw	0.10535198
bc1qhtrl39eqj3fcgmhc0xvywq35pt8wg92k32u7js	0.10535198
bc1qczhv5x7evhfpexmmzl4xkall7cde64hwgn9hht	0.10535198
bc1q7h98ylv20m736qrk0769t04wyjxy2jz4gsr7z9	0.10535198
bc1qvndt0qq9vzamqmkkwy3kt5p7jfly53pyf27qfw	0.10535198
bc1qdnn4axjgth8cdkdncuqpy7pe0556vjyu3vkzy3	0.10535198
bc1qs8cx7pjyc7ezf33p02k6qjsh89ur9ex0prdfzm	0.10535198
bc1qgvwyzsf2ndtqa2e6ever5zlg0tu46skue42p4r	0.10535198
bc1qj8yqswaal57r093cknk8rg7th0t0m8cgh8sy7h	0.10535198
bc1qhz3j4n2xsy9qelzct4j3dlemr3znzazxda2maz	0.10535198
bc1qly3dngtuvyza6r9sxwkw0dvls9fc99y5kktjtj	0.10535198
bc1quqpjwcc7p898kkwm08f404wdxkf853w949date	0.10535198
bc1qdsvcvm7lfs2fzdpem84n0avpj5xf6d9m8v36nk	0.10535198
bc1qd8z80fylg9spaf7wllly5x0s5fn5q2v2pj08du	0.10535198
bc1qhtaeszwlw869t9wknfdx3zhx88y7vtkk0cmskp	0.10535198
bc1ql2tzmrxa59xcjv6v778zmr3tq2v3dslk8e2ps2	0.10535198
bc1q26tqmjnuftqyww7guw9pdwmf6lastp3zrhh472	0.10543350
bc1q8g7srjq5k4wvhu0a6mjqe7vtammldq4y6g2ccc	0.10579174
bc1qh706trncqqxc8nldmkcl5jczerh8ueqdzhfyxc	0.10579174
bc1qq3yvyfnc9jljefgfx6d8qauj85vyssqm5qdgzx	0.10644515
bc1qsgrjuuhd4zh42gx69rev7s89xyvc6kez25ydqc	0.10655707
bc1qs3a6jtsue2fhk83l9nspjtu8lukxmxt3zdv5qd	0.10676771
bc1qt2rccn0g29dwj6lu3ya09zgrdtk4u2nyhny3nv	0.10722519
bc1qwepxxpmk0xv4mdw4zu7f4umg3kamydveap7af4	0.10740916
bc1qqz54c5snvyeczwdaq3pv398l02qtv3ed5nry8g	0.10742415
bc1qca7tnxjsln30punf5xkwm7tl5e8lz08ahhej5z	0.10829763
bc1qywrw2zz6skkz00pgxsvc423mz82yz890p3l24h	0.10854884
bc1qdxh4m354acqm4a4g6tnnv7xfp4p0z5232l5lef	0.11000255
bc1qrdcshvkwlsg7el3fj5xz7dfs0dnth29vn3etza	0.11040791
bc1q3dtht9j2672wj0l4q82wu95u7v27lha48q368t	0.11087350
bc1qqnzq0s03c0c2l6ydeykzj0vzpma62cksk9y6kr	0.11303299
bc1qy8mmff22yhxvzxgxyzqggjfrm2642e55pdatd5	0.11322229
bc1q8y2gtgzf77sppgg4m5chgu2aq6npqgpm8n05w7	0.11862857
bc1q4t3sqf0zznfdjgdr9vf4w6pnk3r48n0xkecdnz	0.16115439
bc1q2usnd23ev0mdcelys25unkl865f7dxgxnke96u	0.21016056
bc1q3k269a2n5ep40wp6faryszp5uwjee8lhg76694	0.21016056
bc1qu2j3zp3wvwq86ky2ju74t7dt745z0n2qcn8ggm	0.21016056
bc1qhyv09el3vw58eh4fdheuddauzlcsm6995gyfpp	0.21016056
bc1qhrughh2mutdc4eczk0urx4rak3fw5p9537uz3a	0.21016056
bc1qgeh4sam3p88esedpuz05pwrlmlv3sye4nnjqre	0.21016056
bc1q9uvq3l9e8jm8vfm64k5jff6sehdk7wu8cxjslt	0.21016056
bc1qnpuj90zw2p485u68zc5en4zg3x44tle2sss8r9	0.21016056
bc1qpvvemn5aphzh05x2vun7j7aak4t0ghuu7cst9m	0.21016056
bc1qf0sedmg0uuy0zjyvwl2zp4pzjyxej6etwhga7f	0.21016056
bc1qrsur9tqty92p0tk9ujtr4muxj3ts9czm599690	0.21016056
bc1qa9tkegt3dd7y2stluna9w62rw6cwcz6vtmj43c	0.21016056
bc1q4y6ledjv68nhlqr06nkrqc6ce2pm059ayazs8z	0.21016056
bc1qdf945uj59x0q66yjl29qajpzhe3xga4v8723nv	0.33015409
bc1qjzjc9duwndly30t2w9s6jz2dq3v7npnmvlg4se	0.42032112
bc1qff7nzh3d976hl7hfyej2qtysanl94kkzkldv0v	0.42032112
bc1q4quk4fd2tej9leemtrqmp3ve2w94fj89a5x5gx	0.42032112
bc1qtnul4lcvuegl9h8cf2w9ws3l2fn8256r2vgc5u	0.42032112
bc1q7vmnzzp4qmyn9jdwqphle4s65qrd4w3fcea7a6	0.42032112
bc1qyehmsus0kccjnzd8nvu8z0v80dvc7zpw2gysjj	0.42032112
bc1qztzaqwf7mnu2vysvj3zgkxaqymzc5f6c34j3gn	0.84064224
bc1qmauf327lw08j4wjgs6cr5pflj9s4syczdtwdsa	0.84064224
bc1qad5z8tuz6gx2tspk2ecxykc0yueamfqjl9nqxq	3.33582510
Show more +84

Miner fee:	0.00075483BTC
Amount:	17.13988924BTC

Input scripts

0 P2WPKH bc1q0usuqsfpgwpt5r3edewx5usrhqrhsqtlxrt5mr

SigScript
Witness	304402207af25b566a355044c60c55c40144339cb7497e5d449a09bd8ea6930538b9036902203ea98b2368e5147c4ed45626f5822fa5623b059549892389d735124d0b82e56401 0364707096f2b0a7113211599651a4355845d205150183ac69cf7548a27f9a9a9b

1 P2WPKH bc1qqwse9lwmqr2l0wxyynm0aycelsjjg3xxr0zsej

SigScript
Witness	304402200a2dc8aabe83104277c7ce3857610af1cda9bdfec974f1bca6f022af7d34d24d02201bdc8714c3674a7f3b00d0f7ccf12d36ff02d08097272b50efa30c06c1ee921d01 02d5a61eeb783e472c671249d62eef647ea4ed2d96296e85a341230e811959a30c

2 P2WPKH bc1q2n6lhdd2k289q27pe85cdaqvd7dhxaspjkwtjr

SigScript
Witness	304402205a59fb956d8da506fd780d4bd92ad2741c222cfdd9de65383ae2d4858facbdca0220332d25f6efec5a321025c07b0e3f4e0ce38c761d68d58d2a3fd7d02cc20fd20b01 03871cea356cfda46dca52fe9534beec376fe2de997b66eb798969e30d7465b033

3 P2WPKH bc1qmgz06jxkzn7thkre0tu6eyzxu80cw9hace3plv

SigScript
Witness	304402200dc38d08e224ca9b25263180f25e72dc60fa4b836766b52d4d94b134e7e0979c0220040d1bee299e7699680bd087ee63bf14743a069c1276d8a77aafb7cfb822bd7001 03f4ff56fe596c08ed2a51c1ac301b1781db1cf440cb91cf1d66b1d0b6253a7d27

4 P2WPKH bc1qx5c9efd8uhjzlsv0pwsq4y4ytdvmpjh2vd53qr

SigScript
Witness	304402203d47820dfd82378743407361696bb0179cdcb5f8baa155e3b8a64c1fed8731f402200c41e27f31f4d50f5cc440299782470dd104ca18aae3c8829eba7f20dada86b601 02c4197757900aafa97f04c74ada84c53087c68c64bd739eeb9072de27c19fe7a2

5 P2WPKH bc1qpemjnufyquypm5dsmzds7p4ju8mrh5v63c7saz

SigScript
Witness	304402206dd0ea45e40215f0288cdcf45af5f685e730338929737be0b7421c0be0026f53022079759c6fb40040a8e920ddd2dee70a14206fa029c70e0ba229252af7234c063301 025aef89cdfc0847bc545c24c356be98c63f55e70347e5cef2fb020caccc1791b2

6 P2WPKH bc1qs6yf62grempcr6n9gh320mp3dyzeqeznyfa6w5

SigScript
Witness	3044022023615978c8d44f381811e5a35c3ccfda7bb0b20f4a116153ad7604d1c6bf022702201e2b489ecf88c68aaaa1a386deacb5bb67f5efc1d4e7757ea2533d37b3c32ff901 020a3f2f2a1e6f4338f40dbe48b200e1ffbb2c80e5b2ba30b97f9dc1fd4d887d07

7 P2WPKH bc1q5fthv4ry4h25jmk96wduuvne8jrsm3r3jqwcmt

SigScript
Witness	30440220380e240fb8b0febbc23647a1553f14c3a4761b2526a6165c05f6d2699518fd1102201612cf44a5f6b9d6d793dcd25a564bebb2cd33e7710bd0f6b40b52f6996c7a9b01 02b7b36a7c2c0a88b73217be36209a03a8fdb183197b363b2806be14b33ecdba7b

8 P2WPKH bc1qr79sy0tw0p7wus68gq2v5t3w280h7k33taukhl

SigScript
Witness	30440220045e0deed30ecd5bf35ba014a1d569a3455e96911d0df82eb96a7ca52505aea50220506af042d70eb365cc5d7b0a35997e73d42dc3eed8095b1404d3c21b12c51a3301 03f62b7db4cfa2e15c0115c4295940d454ca8227eadd808eeefb8e113125abf573

9 P2WPKH bc1qq6jtr2vq8n88tlrvaqtl4y90x2863aw476jl9n

SigScript
Witness	3044022041f0e4c85acf4f3cda2c4c3a0922841a19417ebf1b0a56c8743986929e17740802207dfef3c8885955982cc843e87b85d028c63bbf4218f9f4d24383e538083f165101 028bd479628b337fc6bce6068fd12b37f2a758fa6ffd714f0dc731cbc138a49f1f

Show more +38

Output scripts

0 P2WPKH OP_0 OP_PUSHBYTES[20] a1247b9abcab132296ac8d8b147bc20ce2603004

1 P2WPKH OP_0 OP_PUSHBYTES[20] 08142e1eba34ca5f488c94885ee6aba565b48dd5

2 P2WPKH OP_0 OP_PUSHBYTES[20] dad4ef7949b6557784366e95c278f60d38a7f78b

3 P2WPKH OP_0 OP_PUSHBYTES[20] 9f271dfc51764cb65093d68ff03cbbf367548bcf

4 P2WPKH OP_0 OP_PUSHBYTES[20] eabda5d32f1f5268c3f0e73c06b31161d4db5e3e

5 P2WPKH OP_0 OP_PUSHBYTES[20] 5aa441f83ae7f03239d43302e5b7a87fb6d17e54

6 P2WPKH OP_0 OP_PUSHBYTES[20] 3260033cb43e707b841475b6c1fc699c14ee7e0f

7 P2WPKH OP_0 OP_PUSHBYTES[20] 4091f5d4c465c9adb6a3ede279d28d0a63cb07f5

8 P2WPKH OP_0 OP_PUSHBYTES[20] db14f681158d4fd4acbf6c7ced7977a138ac7796

9 P2WPKH OP_0 OP_PUSHBYTES[20] fa6a06c04f87e39682f07bc1a6e38ff991878fd1

Show more +84

Display scripts

840 632

$ 63 745. 94

840 632

249 798

$ 63 745. 94

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Bitcoin transaction 9516dfb0d6835deff0865bcca85e8be51d5260bcb71cd400cf9dd85b6c6d91e1

8f9b5073650344a57a164882177263276da77639e055473e63e1f4faf7468807

SigScript
Witness	304402207dedd33d2b9e2e5d40d4ebf5cb2acf1f000f31108360a4607457ec5a9d57e1fa02203e51e6ddf9b09958ccece1898f9a0b17736ae9ac7970cbf2d3391365b5c237da01 033caf63230779644ecd353a520fe5c0704bbfb7f0338b272b09577776f57816e3

SigScript
Witness	304402206db621ff1fafdf29bdd3381264a47747501247f5bf300572fb8e263146414ad002204ac20e80eb39646ed2f3b432e5cafb2d436e7418c6da19ebfae4d597cdbc411601 03daacf00337b019e24e58dba33df096483c3ebed86ff97bfa76a1ce402bf13f16

SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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