Bitcoin transaction ab27666e40cb673d760cc249bed04164201559ff935cd373a873aeaa0660f712

840 632

249 798

$ 61 546. 30

- 1.29 %

Transaction

Bitcoin transaction ab27666e40cb673d760cc249bed04164201559ff935cd373a873aeaa0660f712

Time	2019-05-31 03:58:22 UTC 4years 11months ago
Block	578625 [1205]
Type	segwit
Confirmations	262 008
Confirmation time	less then minute
Size / base size	16921 / 6410 bytes
Virtual size / weight	9038 / 36151

Witness	b34498d6dfb732a7958ac21931db0bce449eb055abfc07577c428113e498cfab
Version	1
Lock time	0
Fee	0.00832692BTC
Fee rate	92.12 satoshi/vByte
	Raw transaction

Schema

48 inputs	3.24321668BTC

	3BtqNFDhevpnmz6E1462evin49uYbkER5B	0.11934197
	3NraHkQLEnRVyUtUFZptH5ibm4srifvCyS	0.35570860
	3PZN1cb2EFShncFGk568EGfRbTQknC29jT	0.01297029
	32pqZbqxJuJdhVUcRFtLPEvV3FeRAdERXX	0.06025032
	3ALcCxCmL4idueXJXCTQ2wawWfghWiR2W2	0.11928033
	3MtrL4Evom1xcqmmGAixV2vYaejPBMChHq	0.06021920
	3PNRco7NAmB9PkkZQrQzGR5KwxWEbpVzQN	0.01307029
	32gdWT9wBkEBLr1c1MwU3SjpouUwrAfMau	0.11934199
	3DSFjFuyuMSMa5hrQ7xQZK7VX27wpPXhGD	0.03661365
	35uYqodgmNHXLkjBHkLtg7CFx17Xessyi1	0.11934197
	3EzxX5KrvFw45PNtLhJiGSv5k3Risynu9G	0.03659474
	3FVHH9igRkeY9yPLQMoaGVPuXCd3QiZJhw	0.01297029
	3NJ93AZWN3nhYKofadMPiDrzLxQWNJfsSz	0.01296065
	35snCbg5ZaSdH8zN5mPpscLKGdyjnUK8Ro	0.11928033
	3JRrbcbbHtim1PB4VuLy2xPqJoohgtZnAu	0.01297029
	3KjGUHtaQLnGCzHrsAGLbZKoAUtXr8LA19	0.03659474
	33ppEjKSEPiHTHd4fphLgV61twTBKz7PmD	0.11928035
	3Cczwi2Jzd6ar9pxdMihVYkxuNMWyfReSA	0.03659474
	364ugjKjZqgofGR2YqbgVNu4asqjAsC6as	0.01297030
	3MooLLJToKPiCZkfdfPRoLQtJRbpWuQboU	0.01300000
	3LHPmmjbA8KEHDtGpMqUrxYULuwPBta8vM	0.01300000
	36Xf6xhj56Ra7tzivbGNaztpkgwYtvUz23	0.04840697
	35oEwPkJdY1B65N39SyyFKSavxkQkU6Uyd	0.02478252
	3H3EUcabY1G8uKjeSJ4VjtYEyJSY8tQPPC	0.02478252
	37AMLBBwfG7oiTsNVJGAguP9N4Yd2mpjqS	0.23752529
	3KyZMn9h7uJxcN1Z9oteBwipGP54zFcyft	0.01297029
	3JNSbbmVRj3gmrYwyXVYiJae2wLmrfvU2V	0.11919172
	34jZhvNuoPogmJ33iTqpRycejUJ898LTSZ	0.10497413
	3Akir8dLKjE1ExhtCSByKc5DrQgfJh6jin	0.11928033
	3BGcZqYgXdg8eKJAJ24S2owSXUw9arth3j	0.03656756
	333PKr9UnuthG2brcKyyrNbN9VQqnNZnA9	0.01297029
	3KA2eJF8gCr5HWzfLXpdeSLTpvN1qdBsUj	0.11928033
	3Kx2SnSDJihXrxfmRnpAzza3Eq74JG2BQR	0.03659474
	3QcKwekCYXuSQzbsba3EiVF6VvNw7ZJU8f	0.11928033
	3C9J1gLf2hJZe3KPyL4gQ3reT4noA89GS8	0.03656756
	3AduEGVMCyRWhXhraPMpG9BoNyo3ERfqae	0.06021920
	3DJQkeKMUwRSCjAHxzekUb41N2VabeZHpA	0.01297699
	3KZD9Xtav6grgBXU3dZGsFvL4waefFw7Px	0.01297029
	3DsMsVo5bQmYxHwkMP6nvCCn9iTfE22Z3m	0.03659474
	3D2dC3n9yijZBHmAxAP1AgKhofgmTdb5jn	0.06054452
	3NcCm3zh2qCyn194jfASJesKd84X4qJSs6	0.01297600
	3Ge2e2hoU99PZHhYQ1EWTfhdcbdXhqh41W	0.06025032
	3EGcwHo2vGN7riEv55TUzu59gYkfUFLqqt	0.01286890
	36BFRfJfmEjjeT6W8QViT2x5pfhV31HQRa	0.01297699
	3LpBcuLSGHwjg3jgFVyZwNtkaMFHrUZG5H	0.35552488
	3EPxvHjpF3UT8xBanirzMrzuef3wnxAXge	0.03659474
	3LXWP325RbDCFeizE7k7EqDnFXRxh4SvTp	0.01297029
	3AqTwYTcS2w5EA4L5itwuKiXbqhvC3UwRu	0.06021920
Show more +38

83 outputs [ spent]	3.23488976BTC

3DFjf3K7s4e9uxTupSnzvY6Sh8vih5ohd7	0.02355284
3BjvEoyXh4XiHHu3U7ssjdixw2eQyRp3xT	0.00784384
1EHSb5RNQ7g6pTCTr4nRzRh4T18DS7C6cs	0.04667938
13YvQcu88WjTnW5SK9UwQavN7j4annwXpA	0.03294817
13mkURQGEUVuUE9ZNGYbYt3Mz4Rh6h9yYi	0.19994503
3Dgi6pbgwSnQNRs5RxTvAsf9nTKa4GnA6F	0.07843841
19aAVojMYN93dUPuHJZKkRm4eLDrdFMPCv	0.57848441
1EvHorWfzMRm5dyGbzTZnsd5dVcTq9vxUi	0.02355284
1xeNE3fgyeQH9DjzVNWtfC9775JpRYpPt	0.00532870
1cZeUYEdCYMFS1UAwQJCaR3NEraFFtnij	0.00618129
1CZB2J6hPni8mJggpq5WuqNzerywVXDY5g	0.02355284
3HesJLaS7FgDTSbBH449BLR7KkMTUrgf7q	0.00784384
3936u65PBqkG7NgQqQJmfc6twSyF2izJCy	0.00788647
1YHQGu1EUudMMcJW1932nyqKAhAzc3L1w	0.02355284
1Q7bb6uAggAj5pvmfyCGzTQpCfgCyJG8Ct	0.02353152
16KejNPjFLCM2oNVPgXF9Z1eyrWJidESTb	0.02216177
1K3YQQdb6RQd8noXGdp7WQsQBbzrEaX9Mx	0.00656720
13zG69vSNtQBHjYLKrH3JKoq9DjyE6EXxs	0.02353152
39Ri7pnTJdqSb5bbCDLDt5U1tNseqX7egk	0.00540835
31oDXWKMUW5Sj5fwbqbe511JZnb8bXBtGC	0.03655486
359fNEXkjaQN6JhkwXf2oa1XeVderxrpCQ	0.00674557
15CXFJrkbj15DVfdg1xBSMhzQCVPHHmxpq	0.06732780
3Jca2gU4kydzC4WsRAadb49kchyZNX3hE2	0.03921921
1HGRRe3Fn6vA3XvvweC3e86miU1NoNeLLU	0.01716401
3PP19o2XRGTHdBzdrdSgxucL571YxiykCB	0.00592439
129vjkHmJ9Fbs1Q6BZrZq6c223ERLFbeci	0.00978349
15961BXqJpgjsEPoP9D34yLQzBCSDvpMDw	0.01544761
3HRQSTRNYtrbYNTFGKgZX8uumFrnVzcTSt	0.01417433
37X6NSk4A9EjatyjxYUTdpvwsiFcKSFwL5	0.02353152
14VuryQiQn8qbRzyhzPSVcN77SntvZTfum	0.01062374
1WKPa8EfKDygsnK1wJZ7PRQABX9ffQuMa	0.39219206
12zUjDg8nJU6TREWZUUPmas3CNtKUh7q36	0.02685663
3LVj4f4FnqTmLRpy3f6rjjYBRLxHvzVEuw	0.01491250
1MYsx3dHgHyL1wJVkYtmQEWyjY94V5mszk	0.00784384
3AKscHUNXGrgPtYUd6RMDWTLQUQUXsZpZy	0.03282477
[35] 1P5MA7mz3qNKPvc1ADjg9GYNaSFcwYqgNn	0.01622055
19ZewSLm8Yx3mi8Hghrht8N5bJPkTvMtLp	0.02353152
1PaXZdUZ4Pg9q7Vh7ybzpwTBwngXriMqtF	0.01342832
1P3GemJ142gZzkgHcWaZXmPARra5zskwVP	0.07843841
3CBNPtBCZoBtt28kmjWnBkUj8zWkxtX83g	0.00540835
1C1AB4CYWV82kApcAabfhTRVtUssMvDLGT	0.10380301
1DdCVv8jGrdCk1EsviiDYQQik99KcPBeC2	0.03921921
39h8Vxh8rCTTamSCf2PSbQ9EobLM7913NG	0.03921921
1Prc9FoiH4SLPrBaie6ArxQAAiWDjyPin3	0.00540835
39hwHjMGeQcCa9ap75AvwiGYnyVNbfGUkJ	0.00666592
32cYNPTR9PTo8SYoeKU6JDsjdxtw6RKCQ8	0.02231322
16CbeMmvFJWcWq6LirsWyKBnYsp4aAhnMt	0.00969823
1GozcTsEC4B4bfFYPfA7M12RiZc94xTd33	0.00609939
3Lpnn5uSYZQVsiJzKRpdB8M7aciwRoLw9J	0.00788647
3CpqzrC2iv6wKC3Gz9bc1JNBvCzXfXWoVV	0.03192955
1PzP8qEcAaHG4iYCebvJYDEiXR3rkKAus7	0.02461858
3JdFM6ke9K2iuzrWFyujK5d9vTht2hGeCS	0.03312318
14qzxVDgZQRWAxtVsagpS6ua5BAot2GpyL	0.06692843
3PWTizxNepL4xSf7apR7GqrfLBUsQtTPSM	0.15378618
3G8bE7BsFMfTHeHHv8Pr3Wus7xDFiezEFC	0.01315908
3GmQm59Bp9WwJU9y4K4xU2EcXW8PjSETVr	0.00639444
3LRsCaksBDgLibNR18dRgme2MQP3EYrvNr	0.00784384
19EfRQT6si4MEW3TwdJ7UNUXvXULWftVZT	0.03921921
35Qtk7TqGG9Cby92kZwtz7rsDZV6DRarmc	0.03410366
16ZeZ1qktju2ygUhQZEJxiiC41eWUp7h1P	0.00969823
17eTqWBHHTWn9LRUEyJEZuRWzyQtdCbtXq	0.00792910
12YcPhY3fvdLH4Ck5BTyL7PXEixQkvNVX7	0.00799753
3DZW83S3QL15estay4paLnNfsEimHjxJc2	0.03175903
37dXhPGnRZcsK3yvwcYSoeYvvUUfBrxx4X	0.00897465
1EnCsMYqu5fhCuGTdDrs8ghDiWAVmfgDzY	0.00532870
3NUw3DMgTm16S52q59UdK1f9114EBQH7JC	0.01492035
1LGsnZZDj53NR7hdd4kEj8bVV8jb56E9g8	0.01599619
1QA58qD8Vtboe1BLxY53a3rHghxcBg6MMD	0.03715504
18g4d5pqNHUYL9C2qYLtE1b2yE9VE8jwQX	0.01140341
3EuCCWDMSeEuQSoLppsFSQk5hREGF5nBuv	0.00897465
1Vmv2RjeekbReHTZj6gnjjiExS9WaNx4R	0.07843841
14d9g7DJBEqQ3pxcF6Gcj87H8dNg1MVStE	0.05291452
13RVwXUh99RUaua6FdEX29BJAAJj3bPzNV	0.04284272
35neTWsrZSES6KAuDioKFGnUGoPgvEPXrn	0.00820619
1G1VWoC3HivmAD1M1Lisn6mdN9mpUXS8dW	0.04731882
1F11yQdShLNCGMkHQnkviq31biS1u1hWoT	0.05978797
1F9geHpDJw1aqNTvp3iSXrwZHhzGw14Y18	0.03921921
31qo68p3GMTbfgpDGQphqW9zijdxzuo2mh	0.00897352
15tWteNHi6A5g4aPC9kqmCYXzDpeSJ5FGF	0.01008526
175F7zAnzLqaWD3P8Ln24jX14SmqCR5m8D	0.00788647
3CK1qpa85QRuht6iHs852x8AeC1yjjicfg	0.01622055
3N5Do6Tbsa5dYMVQa99hKztrpe8Mb1KT7q	0.00777990
3AqTwYTcS2w5EA4L5itwuKiXbqhvC3UwRu	0.03851544
Show more +73

Miner fee:	0.00832692BTC
Amount:	3.23488976BTC

Input scripts

0 P2SH 3BtqNFDhevpnmz6E1462evin49uYbkER5B

SigScript

OP_PUSHBYTES[34] 0020dda956cb65574d2514ecbf95445cb78584b11fbf994ac341032eabc3eab001f5

Witness

304402200778e916f4e7656e4fc45abe3d23c7b9b2706dd0058f61d0ca7bcb2725d1200302206d8a50843734142ee2d6175642b58781e0695872cc4c9d53faf0249f3733ded301 3045022100c6af73451f3da515af26877e0b49eafc90fcb5e17091b93defb0c689592c11ff02207bfdbed363810d1e2582dc858d39ecaf9fef94a1fc6796cc908a41225614515c01 522102cc465d68e4c195e9e8b44af0e9ae00dcc7c69bf8f088b8f62a60db8136b69fe221031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

1 P2SH 3NraHkQLEnRVyUtUFZptH5ibm4srifvCyS

SigScript

OP_PUSHBYTES[34] 002004ffcb281359eff787f37a496a5462f7817ee93cefdbb8c3a5528cb3e3247c52

Witness

3044022071e6e84dafe343dcb3f502b95997cee53a9b774774baa0efa665568dfa33f81402202d6c3033b6a230e2163089121d4c5eec7311501a7f50b53babd41b89115667ff01 30440220598544be3445d65de8ff9c25df2c5b300fa370e5b0fe4a44436e457797d5270702200af0e954e7530134c0f7768d9c3beae0ca4bc87857cae09a994d389ee1ecc42e01 522102a824e0985504f88e0f77be181636c79b85e9384d8e731bfbce65afb66ebd890021031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

2 P2SH 3PZN1cb2EFShncFGk568EGfRbTQknC29jT

SigScript

OP_PUSHBYTES[34] 00209ed0a5922c2428ffaf83f89a48784bc749f78aa9b75d32954edfc678ef450570

Witness

3045022100cf8268a0529a117a44c0541c695977d3fa6574a22597a06660397897a074978f022035f0291e6eb8c4f9236ceb93c5699df6147ef7cd6f1309b5118119c65a7e075b01 304402205684946afdda6c8272080598d72bb245e66c7087b0862971b0b9c45d59fb5e97022071209c3e05d65a4d836e15f83d5ff9d83f9ec926dbc74cebfec9acc35cf724ad01 522102066385a3bd3accbfd7ff5731ebd42a681b9a68d25eddd56bc2aea9f22e2baf7421031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

3 P2SH 32pqZbqxJuJdhVUcRFtLPEvV3FeRAdERXX

SigScript

OP_PUSHBYTES[34] 00207d9465f483b65d9aa48e04d08dad22ac6663a078157f0332a0f9f00c7aafdbea

Witness

3045022100ffdefb29ffdc816fcfec99df74f31e71a41d22be424e976a59ab9d9f5b69845e022008c7c7309288d832b9c3f87a75121426eb36d1dffb1348834a4bd8bcb37a9a2601 3045022100a1a9b16602d1a4d4295cc4a1dcf5b8366808ad7be5218ca9535c30d7bfff5d5802204a39a79bca7844d1451c84bff46d551bd63896ef2f3a34200b45402369999db401 5221024f0136dd0019acc3ddbc128f52f98d5c96662b9d4232947bb2f226965e6a0e1f21031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

4 P2SH 3ALcCxCmL4idueXJXCTQ2wawWfghWiR2W2

SigScript

OP_PUSHBYTES[34] 0020a91a910d1fbc153bd4b83875133a98242733bdf19171cdf3fd96235c2fd1c804

Witness

3045022100be1951c578e69041bac8f9fd5e56803533219444c97c1d9e518e6c7a89d113780220018155f5fce4387c747bc40bf4117ebc2c04d31aa5678b3e89df8b649a8dd9b001 3044022073e2276b4743b6a423c313ac582e12d92bd148530633ce8768171da49feb31b7022017b6a298ad760f1329928b71b1aa7202df27c3e8a0c8b952012a6a3c1e3d97ad01 52210334ce18f7e78908d70e196de579e2b79b61a65883a553a20c53bf130cbbdcee2621031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

5 P2SH 3MtrL4Evom1xcqmmGAixV2vYaejPBMChHq

SigScript

OP_PUSHBYTES[34] 0020de734755bf1d24ccbb5b3f74ff07c9f55ba3ca7057cb93c095e2e9a73d842dd2

Witness

3045022100eff10165b9fc1e19ad1e730eee9041f857a5253cb602f925eb0317625d5af6d00220353d0652f1be9566372168463f20bf138c1bb49e612c3971bf239b6a68c3abba01 3045022100ff9c95ed02dab23e6af10e547936e9f77b1d2963d4e763830f034fe9b1343207022066167977faa350d542a6b0e8dfeeb56ff12d6543bf2a8338ee51ed4a602e257d01 522103b85ee0322342e12e2a7217e956ae9be484f73e0494415792689484c5453caaa921031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

6 P2SH 3PNRco7NAmB9PkkZQrQzGR5KwxWEbpVzQN

SigScript

OP_PUSHBYTES[34] 0020a91e5664fdbc89bd471c9afcd80d1d8dec9ae9b006e193c885b1a7e261b82da9

Witness

3045022100e101ffe634278447f9b5a67113a66606cb272b926337994594ea746d549608970220190031fb2f3efd06a4835f3c83ecd62ac5d9efda28be9cf63def3da90ad00e4601 304402200a0472f3cc55687394c3bae1ca4adfdd9b532f6bd50de6ea39071d40a429e04b022023b05062c601868d1f4497a9ed1e0ef43adb4b864cfde0e8d50aaa9db18a41f401 5221026bbb947b17095e42de9c2b49c52e7b4302f5a7ff931643b1af048a46ef362a3321031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

7 P2SH 32gdWT9wBkEBLr1c1MwU3SjpouUwrAfMau

SigScript

OP_PUSHBYTES[34] 0020a3ec933175d8ccfcb55522a70792cd28eee6b0bb6ca7a4528f02ee56168824cd

Witness

3044022034a2f64daab2b3afe0a79178b82ad1781b3a6c2b03fb37c3c29bb9361c01e4e00220234ffe0ae44097256177fa59887194d1eb3b17fff7f0c04895541633a3a805c101 3045022100d16ec77a262ee592a726e341896472b11c721c30563c8b629f4b5f793f6db5eb02205d381fe3d8eca91615902fb99ba50579a2c6baf1db15952139950702ad1cb88b01 52210376d0dc54be89b8d187a028ed431bcf93b00b14db9f26a40c95d6781bb276035621031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

8 P2SH 3DSFjFuyuMSMa5hrQ7xQZK7VX27wpPXhGD

SigScript

OP_PUSHBYTES[34] 00201ec07f48c81cd0eaf913d078b224e500283ca13fc6f72864f896a5dedbb8cf55

Witness

3045022100b71d59e319cf90d089076264574f3c348661403939f8ce53b770398b23adff6a02200c46b9798ca813a0131094e7ce5de21c88c69ac25d2f0aac326b78b14514629a01 304502210083f3ed5f69b8ee172d0c8dabaea9eb4992e0b3b1631bf8eca81de6dea0b7331e02201adae577493ded63ad688a4620be9eed8d3a88bc1e781a00c835f6fb6d8b968801 5221031eac26b7b0227d0d2f27946efe8605ed537f96dcd3ac1be1f8f5ccbbd5fc951c21031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

9 P2SH 35uYqodgmNHXLkjBHkLtg7CFx17Xessyi1

SigScript

OP_PUSHBYTES[34] 0020a59687c226507868ca0b71c1568f8b44cb6c1d8839ffde4291ee9c77c1648bb2

Witness

3045022100f18ba091d796af82998945fcd9ff3d8e9e5743788b0bb982e03871522692c49e022033c6dbf1557829d99c524aa96cdf598c8db6c85d68bbd5147d8dee3e8a970a8d01 3045022100ccbf3631d109da27d5659597a89f2f9357db2ef77a07e4f5a3e9fe9c36919fce02202ecc375dfcdfc0536e379d4f73fc2e395bf5b8b320464cc0c2cc307dca9b589f01 5221028ed37ab4ef7c2030cfa9e48ffe946e78e4bd4d285de38c7018f7ae89510cf21e21031c7836718b50e235f619a4ef3f2c870a40458b0ccd0245a076c0128ba302c84752ae

Show more +38

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 7ed987f6a3da30760f00bba0b095d8a5c306706e OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 6e3dc294a333e4a7e098358d5f7fa710123e87b7 OP_EQUAL

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 91b5a66412bb66682273093cd87d2cdb97f61602 OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 1bf9ba7e2ca234b7f14c7cee1d78937ce78ae217 OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 1e66d7d73a3b1d4e9ee81c0719d719b74c4367f9 OP_EQUALVERIFY OP_CHECKSIG

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 8392a1b5f790d8e3386f5090d121eb6f0141e41c OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 5e06a910d9e1008d6c50d07973f0433a72ea5f05 OP_EQUALVERIFY OP_CHECKSIG

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 98adb62d2c1eacfd60d660f33a43f091228c5287 OP_EQUALVERIFY OP_CHECKSIG

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0a8611c5865baf2be64d41d440476fb2cdb9a0a5 OP_EQUALVERIFY OP_CHECKSIG

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 06b9cf6dc92dc8613c1530a31ba338d17b7c60fb OP_EQUALVERIFY OP_CHECKSIG

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840 632

$ 61 546. 30

840 632

249 798

$ 61 546. 30

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Bitcoin transaction ab27666e40cb673d760cc249bed04164201559ff935cd373a873aeaa0660f712

b34498d6dfb732a7958ac21931db0bce449eb055abfc07577c428113e498cfab