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Transaction
Bitcoin transaction ace24de85faa84d9bf92d88539669f91e9731240c46c9058e9f60c02340e50a9
| Time | 2021-10-13 22:51:59 UTC
2years 6months ago
|
| Block | 704891 [1822] |
| Type | segwit |
| Confirmations | 135 742 |
| Confirmation time | less then minute |
| Size / base size | 4798 / 4689 bytes |
| Virtual size / weight | 4717 / 18865 |
| Witness |
4144953b55588dd73d59833969582cdf3cb53f0aecddec3f28b2e173d15f9b06 |
| Version | 2 |
| Lock time | 0 |
| Fee | 0.00009530BTC |
| Fee rate | 2.02 satoshi/vByte |
| Raw transaction |
Schema
| 143 outputs [ spent] | 7.74674186BTC |
|---|---|
| Miner fee: | 0.00009530BTC |
| Amount: | 7.74674186BTC |
Input scripts
0
P2WPKH
bc1qwwh8v8tkqskn4l45neljtutf2a5dfm43zy5c4x
| SigScript | |
| Witness | 304402206645ac5ab53052baa62e8b88ac8acd4a98d1a754136e4fe721f728f4ad20d5de0220497fea98a59e5158ffc1456ca2283e5c6b7c5ee5b1d3e5a914e32af71741c7b401 0221900b43ad2d247e1b173cbeaaf2eace0eb07b30f82bc40f7efef2b516b593f2 |
Output scripts
0
P2SH
OP_HASH160 OP_PUSHBYTES[20] 71df307cb534cc573f41ff3b34084f0b05a27ee1 OP_EQUAL
1
P2WPKH
OP_0 OP_PUSHBYTES[20] 83e443bede11ba233e8ad8b5c4a43a4baa881781
2
P2WPKH
OP_0 OP_PUSHBYTES[20] 1aca0efee7abf4a89824ad73946d491bdf4ff83b
3
P2WPKH
OP_0 OP_PUSHBYTES[20] 0071ffd2cd9cfaa9fc6d1520892c4a32e2bb15ae
4
P2SH
OP_HASH160 OP_PUSHBYTES[20] c359a3dd84ea5c0004621a543ff782426941db24 OP_EQUAL
5
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 9c078b9cd89bef766df236ebcfe7cd12faee2807 OP_EQUALVERIFY OP_CHECKSIG
6
P2WPKH
OP_0 OP_PUSHBYTES[20] 182d6c15ed7adc5f17e6fc4d4a416c16193dc1c1
7
P2SH
OP_HASH160 OP_PUSHBYTES[20] 1d1c9c5479a598392ac529b53a854c098c8155cf OP_EQUAL
8
P2SH
OP_HASH160 OP_PUSHBYTES[20] 2f61a00d72fa00dc8857717e13058b4195dfd4f5 OP_EQUAL
9
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 1e3c771017edff0d2bb42232c2d2a22a1fe82e99 OP_EQUALVERIFY OP_CHECKSIG
10
P2SH
OP_HASH160 OP_PUSHBYTES[20] 31710ec8b4593cfbf70a4adad82e9c25fc0a379e OP_EQUAL
11
P2WPKH
OP_0 OP_PUSHBYTES[20] ca85f897b9f615cfdf3d198b2a2cc391cf29b35f
12
P2SH
OP_HASH160 OP_PUSHBYTES[20] 6ea0e65b5e9ee5baed188adcb93e1eeae603eaf7 OP_EQUAL
13
P2SH
OP_HASH160 OP_PUSHBYTES[20] 852e7974f9ad4f006784b232a1d6c07be364ae3f OP_EQUAL
14
P2SH
OP_HASH160 OP_PUSHBYTES[20] 32a4629dc5a37f8d637e1f124c867d0843168291 OP_EQUAL
15
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 4d9375c49c4ca2db7e0f42a098f4469394540d3d OP_EQUALVERIFY OP_CHECKSIG
16
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 91c2f68dbdaccd96742416d4138eafb6d46c6a30 OP_EQUALVERIFY OP_CHECKSIG
17
P2WPKH
OP_0 OP_PUSHBYTES[20] 5dcad1eb76b4f5be0c191aaaf704396da43ebde4
18
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0a1ef18e731ef54b19990fc7dcb84007fb83de9e OP_EQUALVERIFY OP_CHECKSIG
19
P2SH
OP_HASH160 OP_PUSHBYTES[20] 297a165d657fe68f93d54d4525553e0e5ef7789d OP_EQUAL
20
P2SH
OP_HASH160 OP_PUSHBYTES[20] 83116f6e79290919d37a4c742bff30bfee07a3d3 OP_EQUAL
21
P2WSH
OP_0 OP_PUSHBYTES[32] 69089918f5dccea2f0d6dde9e78681dfce3c00028eec616699e7a2a88c95a357
22
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7cebde68e47f73e6d2aff5c40c9a3d44b23cc1c0 OP_EQUALVERIFY OP_CHECKSIG
23
P2SH
OP_HASH160 OP_PUSHBYTES[20] e1cf48c624dcd4b25522ec05b9681ebf040ed704 OP_EQUAL
24
P2WPKH
OP_0 OP_PUSHBYTES[20] 538a04a998754814258f6a0da7ec45b6b4d3b204
25
P2SH
OP_HASH160 OP_PUSHBYTES[20] edb1c514338c8cd9d8bd4cc9672b33d4cd90f79b OP_EQUAL
26
P2SH
OP_HASH160 OP_PUSHBYTES[20] b9acacb26fe11d88bfb61d0d2965f679dd38c2cb OP_EQUAL
27
P2WPKH
OP_0 OP_PUSHBYTES[20] 09a240de12a4bcac8aba76ab1131f6811911e04c
28
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 350bdacee41049b0a09c15610c8f67a73a58501d OP_EQUALVERIFY OP_CHECKSIG
29
P2SH
OP_HASH160 OP_PUSHBYTES[20] e4ad11124ee4fe33b28193e575104731fb7ee697 OP_EQUAL
30
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] f201a0c7c00514a34589b7cf7ceb72e67c64d9e3 OP_EQUALVERIFY OP_CHECKSIG
31
P2WPKH
OP_0 OP_PUSHBYTES[20] 0f15df09ca35a32d31bfcf934c02cd41f5452de3
32
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8594f34e874f10947e56fede0054dfc34b397ab9 OP_EQUALVERIFY OP_CHECKSIG
33
P2WPKH
OP_0 OP_PUSHBYTES[20] dc1afb7308f1bd63c63ebb89969cad5be36b094a
34
P2SH
OP_HASH160 OP_PUSHBYTES[20] 19c168d375ff7e0a0d98b3fd52f8220643f99f50 OP_EQUAL
35
P2SH
OP_HASH160 OP_PUSHBYTES[20] 2da5de915a1da100174af856a96788579c36a424 OP_EQUAL
36
P2SH
OP_HASH160 OP_PUSHBYTES[20] 77cb3462337c7514144f54daff8cae1707b8877d OP_EQUAL
37
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] adefb94cecbd0bcec0653b5c62a8fe7fd4e02bf2 OP_EQUALVERIFY OP_CHECKSIG
38
P2WPKH
OP_0 OP_PUSHBYTES[20] c545269f94fca911aeb95d1f1403f0c190e5936c
39
P2WSH
OP_0 OP_PUSHBYTES[32] 29551adee0f4891a57d81c14f7e4113f7ca2f0f214bfbc4e89ace3dc97bf3c1a
40
P2SH
OP_HASH160 OP_PUSHBYTES[20] 04f6f88813456418453ed2b323af211a9491f8a2 OP_EQUAL
41
P2WPKH
OP_0 OP_PUSHBYTES[20] 3d038be5ddd115fbef00ef873c802d8863268314
42
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] a63235c7b1a86b2a07a4ff0333ad19fdae100873 OP_EQUALVERIFY OP_CHECKSIG
43
P2SH
OP_HASH160 OP_PUSHBYTES[20] 4f28af019f7481766df0b700a102865676fa9491 OP_EQUAL
44
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 573d7eb05730a3ac586c64811e821d67fc4ae4aa OP_EQUALVERIFY OP_CHECKSIG
45
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9aa7574d4d95ea18d20014f644279dfb00ce300a OP_EQUAL
46
P2SH
OP_HASH160 OP_PUSHBYTES[20] a33304362beaf8981dcd7e102571df8df3384deb OP_EQUAL
47
P2WPKH
OP_0 OP_PUSHBYTES[20] 031b42acb2d1cc1a1ba3adac5062c930386f1ff8
48
P2SH
OP_HASH160 OP_PUSHBYTES[20] cbd6c14060b1aca3e7343e39aae5634c0f738411 OP_EQUAL
49
P2SH
OP_HASH160 OP_PUSHBYTES[20] 105590df3d0c9b8aced8e077ffd442bd91774dc2 OP_EQUAL
50
P2SH
OP_HASH160 OP_PUSHBYTES[20] a7bc40349e91508b22c057530a5ce5bf184b1138 OP_EQUAL
51
P2SH
OP_HASH160 OP_PUSHBYTES[20] 244eec93e51eb0b6e72ff661f36785d412819946 OP_EQUAL
52
P2WPKH
OP_0 OP_PUSHBYTES[20] c5ef9c3c6fbeddcad5a496045f5850e17d4695ae
53
P2SH
OP_HASH160 OP_PUSHBYTES[20] 57327b8ac3f262a3791952ebd77bbc3b64909779 OP_EQUAL
54
P2SH
OP_HASH160 OP_PUSHBYTES[20] 7379f1505a4590cbb1b09747d3b683c6cf1e6327 OP_EQUAL
55
P2SH
OP_HASH160 OP_PUSHBYTES[20] b99aefea812e03eb28179e4e75fa722221a48363 OP_EQUAL
56
P2WPKH
OP_0 OP_PUSHBYTES[20] 4b8c6636433f2c9c74adca4c16203553fe1facd8
57
P2WPKH
OP_0 OP_PUSHBYTES[20] df873f3a3cdfb248de6bb4e1e1764d35e971a4dd
58
P2WPKH
OP_0 OP_PUSHBYTES[20] e5c42ed9607e2221fa802f8c1ce3b8b9bb7e632c
59
P2WPKH
OP_0 OP_PUSHBYTES[20] 5e0ab47de2d9709a5a5ec8796b970deb401b06d8
60
P2SH
OP_HASH160 OP_PUSHBYTES[20] 90a1e9fb5b07e7bc394079f79cda4feb46ac9c44 OP_EQUAL
61
P2SH
OP_HASH160 OP_PUSHBYTES[20] df4d9ad7099c9f3560f721c33e4e7835868be365 OP_EQUAL
62
P2WPKH
OP_0 OP_PUSHBYTES[20] 796afc77adfb56e78387545a5632d80e1b10ab1e
63
P2SH
OP_HASH160 OP_PUSHBYTES[20] 50cce5e9b7677d05a4824b069e2eb3756d2d9ee2 OP_EQUAL
64
P2SH
OP_HASH160 OP_PUSHBYTES[20] 774daa690f91467de7486c7499ed42a69aa55632 OP_EQUAL
65
P2SH
OP_HASH160 OP_PUSHBYTES[20] a7ca2c176fb4c2cb40fa254db4a432b38c1b57e2 OP_EQUAL
66
P2SH
OP_HASH160 OP_PUSHBYTES[20] 6b7bdc9d739ef66566efcdbca67300c23ce7091d OP_EQUAL
67
P2SH
OP_HASH160 OP_PUSHBYTES[20] b150ec89307c59c4fe546fb5841cc628d742dcd9 OP_EQUAL
68
P2WPKH
OP_0 OP_PUSHBYTES[20] fadb892f93ad82068970a019d1165b9ef96ab765
69
P2WPKH
OP_0 OP_PUSHBYTES[20] 462cce6566bf9259da5d0f8cbb752110d6d3081b
70
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 5bfd49079d379ed9224d0a8450f30c51758c58e2 OP_EQUALVERIFY OP_CHECKSIG
71
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] d8db10587cc449f8d34316da13575d8dca0ac510 OP_EQUALVERIFY OP_CHECKSIG
72
P2WPKH
OP_0 OP_PUSHBYTES[20] 6d24e6e26311700f386316bc05ce03f006aef49e
73
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] bfd365c334acb53085e17aae0e07dfb5dee01261 OP_EQUALVERIFY OP_CHECKSIG
74
P2SH
OP_HASH160 OP_PUSHBYTES[20] 79e9fd0bd21d06c07d423e7a8057ed50722a1449 OP_EQUAL
75
P2SH
OP_HASH160 OP_PUSHBYTES[20] 54f181c6ffbd28ca96df159ccdf4c3d86451f2a2 OP_EQUAL
76
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] b826f302c2fbf565d297f05f4a8ec53a6fc611a4 OP_EQUALVERIFY OP_CHECKSIG
77
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 62a921f04accfd1e4dbff7b71a8a3b8b01a50487 OP_EQUALVERIFY OP_CHECKSIG
78
P2SH
OP_HASH160 OP_PUSHBYTES[20] c2d70189b76631c042381514457169c533c0c6aa OP_EQUAL
79
P2WPKH
OP_0 OP_PUSHBYTES[20] 33713c4d50d4c52d361acea2ccfbfa9cb316410d
80
P2SH
OP_HASH160 OP_PUSHBYTES[20] c948c30460f6d3c90bb1a1efd6e5fcb802422d21 OP_EQUAL
81
P2SH
OP_HASH160 OP_PUSHBYTES[20] f4362e1d41cbf85d572c74889fd7c6bf35503da5 OP_EQUAL
82
P2SH
OP_HASH160 OP_PUSHBYTES[20] 75ab3798031932c672ca97696ef1d2f9a7aec2ac OP_EQUAL
83
P2WPKH
OP_0 OP_PUSHBYTES[20] 25ccb2b033d372252cd10a301083dab29f54de77
84
P2SH
OP_HASH160 OP_PUSHBYTES[20] 37f4be6e14bea0d8c5db3295e742e261e41a6249 OP_EQUAL
85
P2SH
OP_HASH160 OP_PUSHBYTES[20] 18c37b42cdfab357a8dcc3c7a3b4122f25bcee39 OP_EQUAL
86
P2SH
OP_HASH160 OP_PUSHBYTES[20] 0658d78603ee7946778976d1cc278176e7d802bd OP_EQUAL
87
P2SH
OP_HASH160 OP_PUSHBYTES[20] c1fd68983d9037f618977a4ad721d8d85fd92e25 OP_EQUAL
88
P2SH
OP_HASH160 OP_PUSHBYTES[20] cbcd57f28d4c68e2840c225e6e5371ae028014dd OP_EQUAL
89
P2SH
OP_HASH160 OP_PUSHBYTES[20] 019a11b5bdf42e0b229067613cdf1a84c487e088 OP_EQUAL
90
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] a462e56be2d1033954b5cf97df7bc8ec1360c962 OP_EQUALVERIFY OP_CHECKSIG
91
P2SH
OP_HASH160 OP_PUSHBYTES[20] 7955c40e22a1bd27f39f86735773454698ba0fc6 OP_EQUAL
92
P2SH
OP_HASH160 OP_PUSHBYTES[20] 8a13c1710aabc8689a8ee61dc50377e0a2a05cb1 OP_EQUAL
93
P2WPKH
OP_0 OP_PUSHBYTES[20] 79a6976e8b1d1cb107a0aadb2759a4363ad8b79d
94
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 849fd7eaad27b7450fc131558efdc0c6701fbd55 OP_EQUALVERIFY OP_CHECKSIG
95
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0101b801c6f2ea2e3825aa9bd3c0d31615436de1 OP_EQUALVERIFY OP_CHECKSIG
96
P2SH
OP_HASH160 OP_PUSHBYTES[20] 0346fd6aedb2bf4ae53e46c34681e0aed6826cc2 OP_EQUAL
97
P2WPKH
OP_0 OP_PUSHBYTES[20] 1c0eaf9725872fb53c13baa9697ab8dff63a3749
98
P2WPKH
OP_0 OP_PUSHBYTES[20] 6d890477645931d351f0c3d7a987f47a55f459c3
99
P2SH
OP_HASH160 OP_PUSHBYTES[20] 457c991c57f16ae7d015b68f882cb2fa98ea5340 OP_EQUAL
100
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 44174621482dbb599782f3d681a78d52dc781e19 OP_EQUALVERIFY OP_CHECKSIG
101
P2SH
OP_HASH160 OP_PUSHBYTES[20] 26312edaa5584ec3781fa42d8cf1205b814dbe21 OP_EQUAL
102
P2SH
OP_HASH160 OP_PUSHBYTES[20] 51f4d59ef46f35468c1cf89dd3ec0327b8d59022 OP_EQUAL
103
P2SH
OP_HASH160 OP_PUSHBYTES[20] 0f1789f885e9880651e75ac775c7f0ee7ef23a32 OP_EQUAL
104
P2WSH
OP_0 OP_PUSHBYTES[32] 2e700e7933dcbaa04c2a804d52dc11945bfcd0dccb5881bc301b09b698624e64
105
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9fd5408860bc6ee7756ead64e354fc69dca2fead OP_EQUAL
106
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 9dbbb82df8e4f03edd34a58208f6595c065a5a61 OP_EQUALVERIFY OP_CHECKSIG
107
P2WPKH
OP_0 OP_PUSHBYTES[20] 9266c7c7495f85feeff9ea9b34e6b3946152d9c3
108
P2SH
OP_HASH160 OP_PUSHBYTES[20] 3949f0c32c7a0851f6c3184a75bffd7ac937da7a OP_EQUAL
109
P2SH
OP_HASH160 OP_PUSHBYTES[20] 61cf9c8109338e1cfee57945245a7e91dfff0e41 OP_EQUAL
110
P2WPKH
OP_0 OP_PUSHBYTES[20] 3f3d902aafabaab2e87726168fbe67596861b5c4
111
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 59cb3d2fc79b75fade6602971f9a1d334be29900 OP_EQUALVERIFY OP_CHECKSIG
112
P2SH
OP_HASH160 OP_PUSHBYTES[20] 666cdf92f6b8c3db6f6c30683e27bb95a3d61bf3 OP_EQUAL
113
P2SH
OP_HASH160 OP_PUSHBYTES[20] b02b2af406fbfd235c25b3c8b110d335e6384fb2 OP_EQUAL
114
P2WPKH
OP_0 OP_PUSHBYTES[20] d399a0823a227afcf4a5b44649933f8ed1b6094e
115
P2WSH
OP_0 OP_PUSHBYTES[32] 974f37ac6c58c8ab484cbcb2d23c272cb4a243fc36cca1b9a2ac1f84f979b7fb
116
P2SH
OP_HASH160 OP_PUSHBYTES[20] 36d147c072e306add176c213b8c5f9deabc3fee1 OP_EQUAL
117
P2WPKH
OP_0 OP_PUSHBYTES[20] 9b9a3799076f7ac884104c86a53b2aff61d4e01e
118
P2SH
OP_HASH160 OP_PUSHBYTES[20] 2911e068a30e628a9beaa13ffd580cb51ec23dd4 OP_EQUAL
119
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] c32c82ce9cd8ca29561dc089394b5406a3546cfb OP_EQUALVERIFY OP_CHECKSIG
120
P2SH
OP_HASH160 OP_PUSHBYTES[20] 446387056e13225f87746df652139d918ce38306 OP_EQUAL
121
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 72db90d584a1783e515ac60c53580932ba445e27 OP_EQUALVERIFY OP_CHECKSIG
122
P2SH
OP_HASH160 OP_PUSHBYTES[20] 92b9094d98f17761aabd7b119e9f701a4e367b53 OP_EQUAL
123
P2SH
OP_HASH160 OP_PUSHBYTES[20] 2a0afc0589c8fcb3f48277b7f0c7706be3afe94c OP_EQUAL
124
P2SH
OP_HASH160 OP_PUSHBYTES[20] b06407ac551e1f7be0ca83cf7e3e747c431d119e OP_EQUAL
125
P2WPKH
OP_0 OP_PUSHBYTES[20] 68cd1dbfab13b8cff88cae293b34ea2e59be4f44
126
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 6b15628d807ab0ec80c36fdb801902604480b281 OP_EQUALVERIFY OP_CHECKSIG
127
P2WPKH
OP_0 OP_PUSHBYTES[20] 7683b767756b06e45f076d28f35a47ffdede7b79
128
P2SH
OP_HASH160 OP_PUSHBYTES[20] 7c0fadd812bb4b9b6880f528af8b09580343d10f OP_EQUAL
129
P2SH
OP_HASH160 OP_PUSHBYTES[20] 47d17122c0eaa6e562b23682c23ce8ff497d000e OP_EQUAL
130
P2WPKH
OP_0 OP_PUSHBYTES[20] 5fbfeb570c65ce52a73005c003492a90526e2352
131
P2SH
OP_HASH160 OP_PUSHBYTES[20] 5eb2048ae14cd4a9e78f184b729220101c8b6ef7 OP_EQUAL
132
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] e98c41aabd1022ecd6af8cf74a0cec5d8f66d5fb OP_EQUALVERIFY OP_CHECKSIG
133
P2WPKH
OP_0 OP_PUSHBYTES[20] 1f4842f62a19d511798f29ce4d794f99df4c99ca
134
P2SH
OP_HASH160 OP_PUSHBYTES[20] 4fef19c781e45e3c89e8e63185a2870f76dd22ce OP_EQUAL
135
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 12e5b505042b7980801034bb436800478a55b4ed OP_EQUALVERIFY OP_CHECKSIG
136
P2SH
OP_HASH160 OP_PUSHBYTES[20] 4cebb8a3ee00b36cd5b4dcc7fecec2d05ba5a605 OP_EQUAL
137
P2WPKH
OP_0 OP_PUSHBYTES[20] cd81b66fe4804faf3b86c1348823be2dadb8021b
138
P2SH
OP_HASH160 OP_PUSHBYTES[20] 2c1fc6722fbbf4080a01f40f19b5699b65f1a1bd OP_EQUAL
139
P2SH
OP_HASH160 OP_PUSHBYTES[20] ca83e61848353d4ee1bd28d88b06e6a07c58bcfc OP_EQUAL
140
P2SH
OP_HASH160 OP_PUSHBYTES[20] 89db13adee483020422df3977e7f3b3ca93200f5 OP_EQUAL
141
P2WPKH
OP_0 OP_PUSHBYTES[20] 19fd6740d1dddca1e592344bf589168a4e9e1f41
142
P2WPKH
OP_0 OP_PUSHBYTES[20] 5633523ffd0d37a58a6a270020bd5d499068e865
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