Bitcoin transaction a30cde9a0dbc1adad93d2f8c6b57027ae17763261d267541020900d8abc839e5

840 632

249 798

$ 63 689. 00

+ 0.83 %

Transaction

Bitcoin transaction a30cde9a0dbc1adad93d2f8c6b57027ae17763261d267541020900d8abc839e5

Time	2019-06-07 15:53:15 UTC 4years 10months ago
Block	579685 [2751]
Type	legacy
Confirmations	260 948
Confirmation time	less then minute
Size / base size	15044 / 15044 bytes
Virtual size / weight	15044 / 60176

Hash	a30cde9a0dbc1adad93d2f8c6b57027ae17763261d267541020900d8abc839e5
Version	1
Lock time	0
Fee	0.01105056BTC
Fee rate	73.45 satoshi/vByte
	Raw transaction

Schema

81 inputs	154.91484066BTC

	1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU	98.90141524
	1z3FNahuHYt7hkTEx1fRbhTA16EZhJ6BG	0.09371020
	1JEnfsBRcB3uF4smJK3zqw2XHKizMmotAY	1.11330000
	1LnipKysrt2sg5rZ55pPRwQ54aM6Km5XSn	0.16000000
	1DiQBKQ1rEee8vfWH6SU9Zr5yevmr8FuS5	0.41750000
	1Jj8Fad3jMcpYZMmbA7yneLnHsytYoPTxK	0.10580000
	13i9Xi41bWzShgqft996ouKMeqsYmm1RDk	0.02610000
	1tnoPnsSRSRdM8bTSKLnNGPGJTAEncUkF	0.30000000
	1CtTtNuVrG5b3wrbyMYo6SnmejYQVcT75u	0.08310000
	1ENCGZXiMkm6XHXMVGri5WBA78qrpuNa5P	0.15275218
	13e6HxaFiubDB5kG21WZLcwkuG4LvW1p7v	0.03783093
	19KedreX9aR64fN7tnNzVLVFHQAUL6dLzr	0.37585356
	1JeNvVgN63t81kxpbFvNa9o6sBpazjyg4r	0.12347098
	1riM5BtmSYkXZRM6NEuyk2z6NFQu77X3V	0.01340000
	1CpJHKFEBJYWkG4aHK7pmyjNwwKVRrvLf2	0.01115000
	1CpJHKFEBJYWkG4aHK7pmyjNwwKVRrvLf2	0.01323500
	1CpJHKFEBJYWkG4aHK7pmyjNwwKVRrvLf2	0.01262000
	13x4jsxVAHRhHmHws2L6fdz6DCPHB1qgJZ	0.03000000
	13x4jsxVAHRhHmHws2L6fdz6DCPHB1qgJZ	0.02057700
	1JeNvVgN63t81kxpbFvNa9o6sBpazjyg4r	0.21004546
	12X4QbwPbCuPfy4hRMA8HWTaHCFsLVoDv9	2.00000000
	1BxVHak5y78VNiYzEWZRAAFiY38E8FmSwp	3.00000000
	1dkneTx7zsy7kexCPm2Ch37nP7KBsXFzD	0.20000000
	12psQsnDW5AZDMHp5AMTaDFtZcL7dVyVXq	3.00000000
	19q5TccoxKhheCUuZ6MMpWkskA3spat5oc	0.37367085
	19KedreX9aR64fN7tnNzVLVFHQAUL6dLzr	0.46240000
	1Am9iDqSMBEqi56qsMq1vzUFBYhEJu33gG	0.04602426
	1HTvoSNUiubvG9vbSfejmYmBTLKmXwJ1YB	0.13044300
	1QHRXJB56PNqFvJEWcdQ2GmV1Fuo4GyT5q	0.03450000
	19jGy1psbs1LTK2f9uxy8PfNnFVTsVMouV	0.41904693
	183F32hxMGTooPCoy3nEbFf2og9fx4o1PU	0.07348566
	1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby	3.16327746
	1E13BKBveBKAKL3v5DbF3MKjFstgwJQfz5	0.11800000
	1jaEN9KfnDCUxGgbkgMapMe8v1wK4jqoS	0.43140000
	1FSiCacn1DFThBya3wTtZqMatYiUTWj7sv	0.49814999
	15Ev6fGRtPcDuQChZ5DENRgt9h1VZpYjUU	0.01360000
	1GXz6tWmjfXAGZof81R6jMFHUpi5TEBvgm	2.00000000
	1A5dRUn9ev8aHRdiYLpmZ3rgbvwjLaBi7N	0.09593865
	14TPMBuMrX8fVTZNxUs7nXe9qmjL6HVBxU	0.01691937
	1LC3xuTCXT5SZDGNh1D8e4xitwwcg9QrTp	0.01533300
	12CU6Ww6E4ACwcaQoXV2xfCrhyjGt195TT	0.01448900
	1LRnj9LA9dUa8a5CDomNV7zGuqFnsyKcHX	0.45160000
	1Lnqh32xwnk5DHDKvKg54mQ893NMUQPDMb	0.77110000
	1LWpmiJC3UREkgsrbHUkhMHYFzsN7M2AUd	0.03598369
	18pWFwsfHQPwAWi2NU7kdXBZQYELReSoMT	0.02270000
	1EqH1VJP4r3Gy3m7JkjyPMo1MvDvRYN8b	0.11110000
	1EFbydP77oNsvWvwuj7XbXjtiLgearJJj8	0.34000000
	19xPuh2Rw6QQH9vBrrJrMcykX4cC3e5QpG	0.09990000
	1LVaCcvh7iaKD4feLdoYMARcDHMTHEnyfP	0.01870000
	1AbMZpNs5gCne5hRF9BtTxxTZmjQbZ52T4	0.07500000
	1YxPJYSvujSZ99pBvN9f3sre75ajrbAeC	0.17260000
	1437puFHtbzeFcLARMmq3BBcR6GwSdzn46	0.13480000
	1Q8wfJJApVxHmcPDo5hLSVEysk7qNB83ZU	0.05230000
	19DD1uY68xRpQW52QP7t2dWPrLAkPmCN8n	0.01440000
	1B8tpjMD5QBkXQjRb7dHSvHFBJoaH8vUjv	0.03260000
	1KWRirRGYmU8wpxEbcN5mpHWHF46WJrCAc	0.18790000
	1Q92MbpynWDMfWCMh5g99nTJefP9gZAf5U	0.16440000
	1DUyDKUQWij1mcAGFxYhB9AR1DogK2Us9i	0.01170000
	17tjqZxcZBiLLwpyzp1XKPEVmCfjwT6XR	0.01310000
	12V9PLbaaewZmwFogen1bighovFZvMW138	1.00000000
	1LrHYxn5SyuYMFwuayFwhVnW32RzjQFXyK	0.20000000
	15NXiNiBuWBWdrDThMQPSsESYMpMbvWPB4	0.05400000
	16u873sMgnruM8pZKC2z5mqmgN5HqNuDUX	0.18565267
	1P7iuRDG9d9TQN4kDL3PTQnyEcMbiULqao	7.01100000
	1HTWGyCsozeZRynRrUgEU4nGcHkG4H4jkD	0.64880000
	1Df883c96LVauVsx9FEgnsourD8DELwCUQ	7.56089071
	1LVVh86adx4oCSvrPNh3EWJQC8wQrUheC6	0.01697218
	1BDvJMBmc9rH9LrGMZqBdGMHd5VEnQyiHy	1.32633921
	1MYEsuA1StEPJmJPAPaFBu6Tg2VjYrZyCT	0.01676467
	14cUzNqK2DXM4XMAhkRhNEkdw6jxbfnYtE	0.09294110
	17bv4o6kfFHLPx79Aph64qPYPeQ8ACNohY	0.01906200
	14kHm2nkQvLU9Z1FBGdEdXVeFSCibYgd7i	0.01253500
	1A3f8RXUxffTGnC8GT8g159zCwP4G5WLGw	0.01950000
	14CJ1onnLYj2MUFSQ13WUjKBP3AxpZwDKX	0.02082790
	1Q2yHXMPhWRLaQf5XrH3kF7hDNtpr2bJ3d	0.54983083
	1MMJ4BnnzSrtLHPrXw5oGFfGfmEApVxZLQ	5.00000000
	14N6rK467PrEgPrTetgcUR7gWQFKLEJaUk	7.79851200
	19zvX9yALmrDoxHJFfxWFtNUJZyh9ncica	0.02681000
	1Ch81HFm9SYtkmyKk9CjQMXWXpVm8vkoxg	0.15080000
	1AihzgiuVGuRExBetMSMe5Q72rKJb574wm	2.01168098
	1BFPyvZV6aeRSk26mCYvZkqDsxWVRJ6bWm	0.17349900
Show more +71

96 outputs [ spent]	154.90379010BTC

3HEfMAqjkksmpHnnNnUUo1t3kQ4fLxwnHF	0.53449700
37ooMAdvtSnUPZxV12U62RrmbeNgKtgJXb	0.10827438
3Pdz3ZnBT2dnhgf8Pr2WkDZfLmtDrBejeU	0.19397000
3B528U28dWLhWwaUBvYg7TxZxkijpnNR7t	0.06610000
1BFpSsBV3DUEqNEzpqtBMezmVLZK8LYXqz	0.18662500
3P3Mfi73adumaw3nAmFMr327kVJSjD4rLj	0.01000000
37DcoJEGKyPHxqVUG8Lp9QDTevfXUsxMFv	0.41919800
38f1GWAts4xtkwnbQBK2cTzSsK9DPqB58M	0.08855300
38epmjMDXtTGvHR7oA8SFxhTFAaoVhxJ4e	0.71378500
38evLNWcD7BC79qPiNRp9iejYCXhMtwQEC	0.10667100
3BeoctW2EY8StVMyaE98m9war9VbfYPBKN	0.16870400
36NhXquoJGYxDWVguHutcvKHVyeM8xa8kZ	0.05297500
38eyCtwRReXP54z7WgnksjN6V9QuJp3N16	0.06362500
1LqfYjt4DkFPDVdXMtTUehQL7urrEeQBvB	0.02504000
3D6T5ypr8MvR5EVhh1NHZNMoHvebk1gqHj	0.03662212
33vhcXvoMmat2bpcLRPgiH4XB1JTmvEk7G	1.40020000
1KwCFuU3Y9T4qF3Xt55SbDzWbkdQhMkW9i	1.00000000
39726ybY636NjNUQC9aCWYRy1jPJSuRJqb	0.06610000
38ew7u5wfLtcPrwQBcQZHww3gvpTYjwazA	0.33119800
1636kXobUWTiRn7gKadDAu4qZqvFwBiAtC	0.03050000
3KRdKtv9RXqZvXHdgn1tVPkWj3MuFLyPJA	0.01554300
35CyZDbFENcqcTWy1Eo7ydcB7D5t3aFHN8	0.53550100
38Zw7yjo4NawYZaxYBgXuPiQ1QMuBpEtms	0.15450000
38ez7kuUsGmwx8i9boZvCSbebRdM6dURUa	0.78332900
3MBWvQxZakEGLmC7XSHDByHxwFFRHMwNzU	0.04950000
3KKPKF2immUAh6wP1urmtCWR9AxLGcuJqo	0.03515300
335Fy3mkTXV44KXYiBa7kpJ14x5BosWQnJ	0.19600000
3D2XERPm7iUbZghTEJz7KAXnxLwFzaJnCt	0.17786400
3EfvjaGbqyutK1LSzkfNTcS2dtrSz2gW4W	0.35587900
36AGwSerWfU4fj1Ks5oE42UnNbpjG6Qk7k	0.96969304
38UKwQyutgmyjK5dxsGXJKRQ6sDUcru8cm	0.17811600
3BsgaK8J3kuvGuqDUhekJTgHiitpDxpUWP	0.03960066
38dovBZKKWWVwJ1WwCJWUXAXHMZqjzftpb	0.45565580
37ZgoY1cSbSsmMc8d3RKgFYLSYEeooTeFL	0.35622800
3FesMnYDf3GpsmaWHsxxJVX4BZui1Now4h	0.06010300
38etiQ7na3tDEZeXyiPn4wtNkYFGpQDQrG	0.08881700
3Mo41neHMyU7mS2xuCfvf7gMPwgpuT5e1s	0.19599800
3ECzHbeWPWsXpCsF7Dz5d1PydLqUzRmcDu	0.19153000
3G4yjK3rEkQLRtj6eWFEEvMsRgBNKjJPmR	0.12709894
3E1sAKwDp37jBJRLYhs7HoCKXC8oujoVJC	5.03275300
37nHtRGgYrdpDUhghm8n3WDWJriXaqtqkX	0.01716460
3JvT7EQAtwhuf4GsZjyUBweWdg7Bh27mNc	0.12918762
34rHYWVfhQny1FjAHL1qtji1iWw3kEmQTk	1.34172100
35UsDJcDixFZn97mjvo4Dm92LhJxAkD4kK	0.89125800
3KQjtkSo9faPqWAg8984whYz8cEUVscXve	1.02892699
3KsmaMeaKgZFMFyoJSdHxXzmNtMdeDy3Qd	0.69950000
3QifEsbWvgi7pBAw71jg8gTq8WU7uibpEJ	10.00000000
1ZeUWw3HZxbepmXs7srUey9a28JjhY9m1	38.50000000
3Bjwareeqyo3j9kdQdU49Ppbt984PMQkPD	0.12997950
38aaH2PepPLdMgaSWRz7JijKSpyJ8KqSXo	0.06450000
38eLrXzcvqukipyHJESonFmLMPLWn42Syx	0.03522700
3Nd2d56qvPyZnQzrGbgR1ywxKzcAzPSpPM	0.01354759
3P7GR3XtsBP7AqWryPDKtx9oEtDednyD2N	1.34889580
37BonFMXUhSRfbNaXKKya2GMkXFgorTDLx	0.13450000
3KzhqG2N77cxMQw8Eu3r5d689uRZ3m8Bzp	0.89330000
38EUgXf3SfbiAXavu3bWkp3pd58xYgGsyy	0.01404759
3KVRDWAweRX8RtZm741A1gSNAMWEqTLuFr	0.09069640
3GB1xGNmg84vZYfCzmFusrBrK5KcLvwdr1	0.71480700
35QTowwT669iQFPAZd5efm6mfHqV6M2BjX	0.26716500
38GWjNwqRH4W83yUVoQt8JRkg6rWoSJj2Q	0.18085900
3BsZ8LU8CAq39MNwGdbSxzXZxddb11vozF	0.30350500
38f1GnMnGL97bcWEP8XhqzBSrmGffaum8H	0.08833300
3DieaPEoQ5geHh1cVBbNaKpHBeGuevFpG3	1.90945081
3C8nH1uiYDuAxJYvYsRd8g2PgXEdkfGKjP	0.07798800
[64] 38eyJifyRQekpmcwAMPAMZkgFvGYiUh7t8	0.17786400
3LTBHXi2YjrcipvZ826o1hQdL4XqaqZNKq	0.01627920
37doqqD7DUxE45KYz93J4Q14Upb6Hm1eHG	0.06018710
1FpdpWRozd87BCasQn6WPf75W9rnvopwF	0.10000000
38ezjkJ7bohSsVj3Wi7yPBWMMkBJoCqjGv	0.06370500
33cz55FSx4w7s8EoBaGUKw524QaF5Cy3qG	0.05950000
38eYhFeVaP6TzFqezLRtPn5kVFT6CeyPwM	0.03522700
3HYdkxXkVWspG77BjQKfcCADRw4eE5UoG1	0.19390000
3BBBAJvDQfbYwCT2SrVk6J5KW16Rm6iZy6	0.08867400
3DQawvUWtgLiQGgNdT3cbu4erYasZExTLn	0.01404759
3CtzjZHd5zCT6RTNjWARcD6o7Ng7HAtKPH	0.17810900
38ezwKFMBg9J3LJ2w6Ngdzac68hQn53Xkp	0.07102400
39qVdiU3oeVyQGSSQMMvnWY6TSDW3jGhmS	0.01557700
3Exj9jZCLkPMb4wcFNRqXs5GjKdhYBUoJ7	0.12918762
3FRv9nKYXX1ezEwhb1trP42Xpb4Lt5JKDH	0.03087060
352u1hJFDzg1LWok4P7FDpGyEUZJKPtfHS	0.89277100
38ezqqDRU1hWwFcQu9gzjGuj2N8jjdwyNt	0.07045148
38evsULm4FfgML3g6mVPRfFPbMVVtfCTA4	0.08863400
17fVHyzw3KkTiDzatrt5YwfsHm7YWyej5y	0.01734200
3Mqy7DY5fE78eTfkGYxFqPebLUbkK7GseU	0.89363400
19dcMsSmEVnnr5Nt5nFJpbP2RFYNRHkuH1	9.27780000
38ezVtubHG71ptCs38qGQwA2kyPotDH6SY	0.89363400
38evYgCkxQBFDy8XNBvag5HbD3vmLjhAp6	0.17834200
1C9HEsw7mVdrmVTLMRxK7reqjUegpU7qTn	4.26950000
38ck7QEiwiZfvBRy9bHwcmXtscCfUVVJbn	0.89333000
16eyKdbyLdFPprKxFPJP6wNRzNgXVUChVA	1.78142900
36zDmp5tSw3ANCkMmGHW7P6u7RWXy5dsHB	0.19578800
32fXbwQKhD5ecyiteZbpZyyzd3M8EmJZMZ	0.94696000
3ABizgPgUkYDeNbHxVK7X9Gj1v5PyLGVVy	0.06950000
3PgMYP6MW3gyNU1gRGSjmSM5q72xntSBJb	0.35740763
39iXQZ5pNHL2cgpU72oCiLZhxuhhANHjsj	0.01354759
1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc	58.35350745
Show more +86

Miner fee:	0.01105056BTC
Amount:	154.90379010BTC

Input scripts

0 P2PKH 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU

SigScript

OP_PUSHBYTES[71] 304402205ccd8209a693021da65ed98d4d668b547dbd3e04905359f1e74b29c3e3e886b8022073812124828cf02d680c4c4461d32d4b6eb4b7423488cb868aee75183306c19001 OP_PUSHBYTES[33] 036660de065fc0daceb9fccd999a20be79583ac4243162bfa3483d3df80b386e51

1 P2PKH 1z3FNahuHYt7hkTEx1fRbhTA16EZhJ6BG

SigScript

OP_PUSHBYTES[72] 3045022100f44519ab5f3a2dc80c1d6aa863af5200489f83991a331280bc7cee75c837554d0220191701b867fea033fe33b6f4c5e1b372dd337057b12201bd81560af55a61eb0b01 OP_PUSHBYTES[33] 023ee07c8d550959142bd387359e6b033fbf631c598dfff395f0672ce3bdf69174

2 P2PKH 1JEnfsBRcB3uF4smJK3zqw2XHKizMmotAY

SigScript

OP_PUSHBYTES[71] 30440220101958c5956d61568cdc190598714b3f32839b3edeee483d17ed85276aba14e8022002ab344cb5a5a919c36151a923b395969a079a2a84b06998aa0da13ac08d376601 OP_PUSHBYTES[33] 02d74e0974f281cc1ec786ee2f7834f46b9bc28f80da8f33760cad0826c1166d77

3 P2PKH 1LnipKysrt2sg5rZ55pPRwQ54aM6Km5XSn

SigScript

OP_PUSHBYTES[71] 3044022064d4e686a23f8d83e3f36e0f7f7710dab044dc97898ee1011986552398a00d0a02202e2e60576d45293d7b76fd03b939c9c8abb086664dff973cd235315276de06a801 OP_PUSHBYTES[33] 02220a71f5c4738b25ec144eb1a70d713365db3ca284f54b3df2f50f3a8fc9a1b0

4 P2PKH 1DiQBKQ1rEee8vfWH6SU9Zr5yevmr8FuS5

SigScript

OP_PUSHBYTES[71] 30440220089dff0d3e759ecd7fd4f520874066dd3795a0b108fcdcf1de7c1327e80bdb2602204db9851858ffc0ec28aedce3d2992ed9a0b0a2754c5dd4ae2a83ccb39b44eb8501 OP_PUSHBYTES[33] 03ae2cb78fe016e888234af74051ddb7f4480cd84dd56de6a4a896604e1e5e4982

5 P2PKH 1Jj8Fad3jMcpYZMmbA7yneLnHsytYoPTxK

SigScript

OP_PUSHBYTES[72] 3045022100db9b201ea50b9b1202037a5c26df79b77fdc3161512863aa19f11f580b0dbe2f0220323160067fa0b769beee70d7d8fc5431832eb11bc07e998607ccb622a48e014401 OP_PUSHBYTES[33] 02f6f28a208ac9c7102df5a1a4ad540a371ffa4965ef9e689f6ab4e70b339438f4

6 P2PKH 13i9Xi41bWzShgqft996ouKMeqsYmm1RDk

SigScript

OP_PUSHBYTES[72] 3045022100b691db97efdc78134b0740e745384f54ded73002ddffb3f5ab7c5c2b1f4b29d10220784b895cbbaba85c66e314287fc83b884631ac3bef8cff9bff69f89271af389001 OP_PUSHBYTES[33] 03a056ab6321e3eca1be1a194b70ba941dae5e25cb806ff0c95850ab5b76d320da

7 P2PKH 1tnoPnsSRSRdM8bTSKLnNGPGJTAEncUkF

SigScript

OP_PUSHBYTES[71] 304402206508335ea0809e9bcc8e496ad514135affb7ec6e86611caab7d0a2ae4c4a697d02203606a249fa007089f7846e63a0220bb0aff2e7de364a27b1416476d87791088001 OP_PUSHBYTES[33] 0287dc913c988dd26aaad594da4604358f2d6dd662a9e000d3c26c399f728859bc

8 P2PKH 1CtTtNuVrG5b3wrbyMYo6SnmejYQVcT75u

SigScript

OP_PUSHBYTES[71] 30440220320fcbfa09ee558a2070824cf82b04cb26749c32bc574e4a8589a88ab0d2c1bb02200ab7b9aebe315af92b8e1ca639aad4dcf5fd3b6a65bd2d9c11eeca459b98417701 OP_PUSHBYTES[33] 03eeb5b43414dc694423135c3727ec843fe13fb8509cc179ebcc57b534bfce0f66

9 P2PKH 1ENCGZXiMkm6XHXMVGri5WBA78qrpuNa5P

SigScript

OP_PUSHBYTES[71] 3044022074e5c49944b9fc5dd5048bb170fb169097fcc3a9d507f0422ae59fcf30f7b7c1022032fb996a5aae526de20f5aff058d3c38b2b6bae6456733b6337e11e21f64350001 OP_PUSHBYTES[33] 02a83a9ba0a8ef0190f0efeca1262488b2ef118331618af12e6bfd8dc7a851a4a3

Show more +71

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] aa8605a55221fca71e963f79a04e1722dc400316 OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 43192b418185afeecba39301af46bf862267b61e OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] f0bff36eb8c19a9aa9207839e8880d5160269c7c OP_EQUAL

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 66e2746e9766eb64ee226e3dff288380b8ea7f44 OP_EQUAL

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 707eafeb972a3f776185c7383b5830eea09fb1c4 OP_EQUALVERIFY OP_CHECKSIG

5 P2SH OP_HASH160 OP_PUSHBYTES[20] ea33713e21a2881adfe8b5a2918bd59ae120ce14 OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 3ca23852f1be457a84144ad0100868883564dd8e OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 4c678046925dbdd619803a28c38af2391c63614a OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 4c5ebd488cd9e27423d9ceb677f3f58019026114 OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 4c63620962f4f9e7f85665935ba148a2187796d3 OP_EQUAL

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249 798

$ 63 689. 00

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Bitcoin transaction a30cde9a0dbc1adad93d2f8c6b57027ae17763261d267541020900d8abc839e5

a30cde9a0dbc1adad93d2f8c6b57027ae17763261d267541020900d8abc839e5