Bitcoin transaction c170beb5756bc0899763543f540ab6ab448bd627cee1edaffb45584c8d78f76c

847 904

275 877

$ 66 958. 91

- 0.91 %

Transaction

Bitcoin transaction c170beb5756bc0899763543f540ab6ab448bd627cee1edaffb45584c8d78f76c

Time	2022-09-18 19:52:11 UTC 1year 8months ago
Block	754699 [397]
Type	segwit
Confirmations	93 206
Confirmation time	less then minute
Size / base size	7116 / 6793 bytes
Virtual size / weight	6874 / 27495

Witness	18adf7cdf33ce87745557635b99686d1502bd9b4abee929fd40f53c43d5ad104
Version	2
Lock time	0
Fee	0.00014179BTC
Fee rate	2.06 satoshi/vByte
	Raw transaction

Schema

3 inputs	2.35378180BTC

	3AWVCCs4Qaa9dVyp3PmG4DU7LQBhYcavnr	0.34169598
	bc1q3e8q30gqnla0j2nheauecyqs6c27tjh3860y53	1.60258039
	bc1qpnp00yukune7ydcep2vp2arrd7rtjjurwd03km	0.40950543

203 outputs [ spent]	2.35364001BTC

1HvhoUPpawpH3gkpP3RWhvN4jKmFHavVDY	0.00122788
1HAxkVRhKP7RY6kEvpqposA5id8EcVqD3e	0.00484731
3CQipryr1vEixKNmxvDwqxNpPf3FAsA2bR	0.00212144
bc1qtchzz3g3ua7skxrtha2jww6jmtj9jf7c9edkzs	0.00477076
bc1q0kfnyjvra90ftdww4emqlrgvhmk9h0alq0nv84	0.00735386
33X1CvWr5Cu2UHQoGxSCxWGbkuWCDNHmyJ	0.00043580
bc1q8984g65uva0ewv8kakg55cafqhh82kgnczv534	0.00484857
35Se7n5y7yugUuzXAPSMKJM2UtKfNwxCcn	0.00253591
1CYawmuxdKY2sc3fJx2EV6vrMYTJh579y7	0.00484772
16BcuzqWHzd5gGx75XiRD26HKGuzHNCECK	0.00112994
3EH2U7kkHrNkL53yv2wXVwJChDzFAnQ3aD	0.00047942
1EYWpiDAiCjUih3WvamBMLnGJLjkPbiUMd	0.00375266
19nFyrhNQ7MatGEeA74DB5FGcvQPVGjfpX	0.00236839
35Pz3ppgeM2WxUPsbg7H9Hv64QqpHJbpZs	0.00157564
3NZstswzbdhNyXh11pWPNuy4hUe25ja5jC	0.01522105
3DU1wDinvAKh2usqqDrzGkxz33Kz866zqX	0.00031029
1K3awBZeGKZaQuCpTfaCrHznVywGMcatcq	0.00484847
bc1qc8jyggfurgk2nqdjp3z3uynlmf89v2ulajz63j	0.00086216
bc1qza5spngjfh37drtqxxye3lnjsyy074ze45trtq	0.00507197
[19] bc1qcs2kpqpx6nvmzhc9v0vs04nvdhhxa5gcfm6x6tsm57lm89l70afqt2g5ue	0.00234389
1M2doSAKuQrbxbrA1YQWpYCm8nrH75w9Q5	0.00083134
3KYzsxLZfbdY8Zu8WXmrdTndJLucdBiz36	0.00112946
3GdVVtBLdiYC3xLfopviNGJAH2mtkT1q91	0.00202917
3KpSAxswuJ5SYH2kHwUu92ZLRqNUYQ6Rfx	0.00162441
3FkStpa5fNNiWZKznNSayZruWYbHchmnt2	0.00413977
1FQYWPvRF8Jps6h722jP7r9VW254JoLugs	0.00088197
bc1q5gpchspqag72syhasart0xj3jdcdftaeunj6cn	0.04580381
3Cgd4eNmC4kjtDE2T7LznVp95Zomo2u3mC	0.00162302
3QpY9MAzym7EZ5Rtnn5FGEMdT3RzTMQCRD	0.00183094
32eWKLT8RTu8uVRGq8yx5WaK9Jdm79pN24	0.00192801
bc1qg5sr3az8rxgsdd0a55ur9l9x7ucj0ws3w4k5lz	0.00995616
3KdMidrbZ9aDEQhNESZ4Wig8JyQ4deBGNh	0.00088113
17pmvLzKAuuuBLisBTsStuDE8xj5bM99A	0.00983459
3C2LexsXDhtjaAtkwHa5HB3aV7c7z2uyJ9	0.00486344
bc1qmpqphc4qkh4ljluw90mh6kcz5fxllten4de4kn	0.00137600
1Bznq7x4xMCt7yHmJ5HtAsuKn82kH7pan3	0.00982082
3Hg6QDA8uDmJM1QkvWYg3NAy4xK21GM2o3	0.00017456
3FvKAxareP6dgET8A6KwAxR9WspyJxP4m4	0.00212149
1ELhaFRtZNH4KPcnVF7CeJTjR8iR6b8N6S	0.00429738
3LkPtTxG6yvmXBSNVWThSArnaNmUhoNAWC	0.00093097
378qGQwmme6ZebLtd3owNf7wWtg33c4k3F	0.00025866
1MHTkzsYFmLcf2sA6jjLbqTr3wpoHDf5GA	0.01234867
3FcNBVoSnYWcD7mtKytz2QVqweDwzjx9jn	0.02028903
3GmFzobxjFhH56abbRDfAduYavPAty3Q94	0.00336176
1NfPZqtp6RD2TPU83JrtEzwfD6LVQTghUw	0.00505807
bc1qv6v4ydfxjnzedslwjee7l3g2yzjyh6all2hegk	0.00253653
bc1qzwx0u0fvj3nfunjpmrtj8k4f4zhuxtspj87lyr	0.00759389
3A9EaPjY851zMDWsj1fyDH9tgiF8Gd8K9j	0.00507165
3CDXhG1z87wNep5UHDikwXH4JczV8uKLAx	0.09788000
1Kp1FvaN1tWi5qK3sK9irFEyVWYucbUkVn	0.00135165
1cEqQYsfxnUGSN9tU4oiXtoHgGbmtJ1A8	0.00380793
3645LTukPivaB2ANEpGSDgqXtmEmH5agHc	0.00435116
19yd2Yc4cZNkEqeY8xM5whXtjXkNGxsbyz	0.00126953
333ozoNiBTJnfsRwYPBFxtjykRdZyiVoze	0.00202864
1Lxsd9pGhovNKimhX2kPEHYoZFZhUupVYz	0.00253635
1NSCE8QBdaaCCm5nbtgr5RLwCK1Hnior6J	0.00481792
3Au22deCEEgXAd1UVSNF6ryLp7RLFZoEAK	0.00108029
3Lqt5Jz3sx8REdRWFQP67TVpeXe4ii6cLF	0.00740419
bc1qsqdlduy35rv50qpn7m3kxhdrw64k8sru48tpcu	0.00784209
3G1RMfv99wGFB7VL6gcQz36rqU61goMMgr	0.00038864
35gyvJGhrksf3ZuJamLkfen7AAU9Ji1oMm	0.00236930
bc1qdp2k36hku4h9hr37a3scdrar0kx40l6fml6fey	0.00360900
3K2k1bMXVjADqFyKrfcoNAg2YnCWrVajNM	0.00093019
bc1qum692t9c8ahgw8aamzlgk62hnkcfek9u3qvxwz	0.00101471
bc1qc9gn8mf3hxdesvtkdyzm2mevulr4qada3esu30xgd7c7j2cwh6ssw9wchr	0.00659891
33JpFv1ELqdusu6mGpeNq8FpFeGVXjYHuF	0.00096257
164hpGobPGQMpJCPUtak4xwSGVM37zQQ8V	0.00113283
bc1qzwhnqwe3wyxusj65ps60pxu8zpp4z6e3mtagv4	0.00113080
3LC5REqPea5KPDfrCnsuf65tTFY1yMomEv	0.00819217
3Mi1sfBbEdFpmTSTUHXRTNAd3FiWE2npnw	0.01734386
35LwKYJgcv5HnBzqmtGABXuJL74Y2LftkP	0.00983448
bc1qmgd8fujqulgmr8gh3df9jxst3q7ex6hzk4ltqh	0.00088077
3Aus5vZR5TnnB4mKha9CPjc3qhYk4mBN9X	0.00304375
3JgKmcoXJAgLKzPF5SniKcV6N9DuBQNyV1	0.00236940
1KDpHGQDuMw8kd4ft4bjnrJQBLrf3pYShg	0.00236963
3Fmx9i8pLpPw4Tbi6REx5vEsYCfqKam6QB	0.00228211
37789ajtpbTmxK8HYN67CbX8gpGj8meZpG	0.00063280
32DbpMjS8g9cXzRipPTSuG3EaHAaVHcQBd	0.00050865
bc1qdmrldex2du2ym4wpj2u4hujuj6jrl3ffqgy9q0	0.01802683
37qsvU8nCves3f29uyAdLSUQRhbKq7NZuT	0.00609541
bc1qnekkxqmulfgqptr5geejldtgv7v502kc5c6883	0.00253587
bc1qftxefz0ppy3aqc6jmxy3j0yskdk62rsmv8f2gh	1.36096200
3AAzdMVi3j6tQqCcXgXTKQPLr14nFaug6o	0.00286546
bc1qap5n7pjamakv8w4khdnymhwp2xrakrrafmnc9c	0.00092000
3JjEfszYiY1nRsXS3QBeHdM4MZutSBPsS4	0.00532553
395cg5BoaiXHYMDKwzBRdWoiXP2EoyHf7t	0.00410526
1KxxAfh2bkwd5HBvgYFCn9XN4YryjCfHf1	0.00152662
bc1q67zul0t8n2qh5v73wkjncga7u6rz9zph6txsn2	0.00137713
3EibzdDqVJtuP8y8iYNgSSWZKRTuJkQLrp	0.00484777
1NmCfDVxjBnrtiFybAHAUVUmDiG98CyniL	0.00132930
1AtEErin8qRBdmZSSNWnG54KZWHbYiWGfS	0.02233081
1LzhgMnaAau295hWYM6PKnLjVg8MBPC36g	0.00112954
bc1q924v6jsalc4kcfx67t83w2n6qrcshqxtj2nx7w	0.00507132
bc1qgfxcpnfznew82cd830jn2qrz4u6g9ecgfcs2jn	0.00111599
3QEHdRCCXEbK7NDWRcG2TfFAexingE2Q6j	0.00286340
bc1qjtf3mewqfn683stwv9sm5u07gv2l2sfh02c2ez	0.00098000
333qqcoqDg3JBDXzBrMDGJLqBgd6tPkuK6	0.00943756
bc1qgn0vs383zcxz2kuuf632ak2fepprsrdg6ufe43	0.00601139
13Ek518NKkfPWEMfkuHjc686ZCp4fhpYoe	0.00116645
39V3Sbe9rUYdaL4QsKGb5fVACAXWALdCCe	0.00035506
bc1qnxcyp002tvat40fr4xeehqcczf9qdmq4jytzte	0.01522836
bc1qvjpjv7h9xpu40dzupj2hfl0jf77fl7eykdhjjl	0.00010153
bc1qp6ldt2aw8xf70yq2hkc20td77fc7rlercuvacv	0.00360833
3QTEqWYyNPAuKyKLCcDeJsSVzDm3s6w76C	0.01318618
16Hbm9Cj3a42C9hUmGq7THozBgDVcPcQ1y	0.00130118
3AP9PXAoZJzJpfcjdUoZBZ9tzmtCNjhrjV	0.00202826
3KTDb2aYLi6zkFabhpvX9suM671SvbLRca	0.00111571
3CxiBhe5AUVWxVpUPu9ZFkxBnfrdVkcmQV	0.00236950
3PwmHrKo6ZBViww2jQVQygE5g63tndCrem	0.00137775
38Sp42gcsQE2SyFzeXDLmT5nW3LLbtEQiW	0.00223203
bc1qyfzmhequpatwktqwy9sjea4jnqykefllfzvuertluy5j69eju07s686g6l	0.00187332
bc1qhwa7ap2mgn40jvaxvg8u9uyudefnvazcpl3n0t	0.00112928
bc1qh4tnwdhxe7zkc4qke9zdcq0pkcv6wz897ve42t	0.00116685
12PY9297kYrnc4N1BwgNSNW9Y5p6PwoDhg	0.00103148
bc1q5jrjulf06968wyy4yxg6pdrve7ve04kyca6trk	0.00126808
3HKfLHBdAe51ZjD99Shc4wz9jYBjfZ4Yhs	0.00088096
38gcaYLQbrqDuvY9HpqchzurbnhoBWrScJ	0.00106066
bc1qvhkz4av43zjsnxeq49m89flu9dnaqc2nsa3w6p	0.00774526
39cDuUPseiwkHrS47r1PrQgri9wraSM1nK	0.00484814
bc1qtadeqkdnxrcjmn26sxjd4pwdm3ytvz0f9kfeex	0.01360262
35tfwYJJmRUubU85ebgX9ZUbbqVXiLq2h9	0.00083441
3BxYdtDH2chg3uzwwJyun4dtTayu9FQQw3	0.00101729
3HcQ1BvSp5xrQmAWexMEYWXNMmRdfDBAhs	0.00091049
1JWrmWV8yVhVo7KPkAkvMtGEZeJPJDZVX3	0.00023346
3QUj5fWj1CcSvX8EAXHutf6bkNGPWNEgtx	0.00137599
1DMEmB1RP1jkJBaUtMs3xk7iHXXkf4bFud	0.00116674
bc1qxhhqf7s3697z0ew626t5sq9yk3grtyt5a8t3ee	0.00111608
3AFZQ3umV23ygR5LvDajDYq5U6JumL4gGE	0.00088133
1C9abJkomoJ2CuUVWEqmzBzQqxe2cindpV	0.00197296
bc1qqk6tgme7rl0np0zgksu20fspn86384yvjjjf5x	0.00162489
3DdzGQJdB6mBQoFzXtmcSRPZXLxQAFf4GR	0.00088096
bc1qu92njtu9fxsazstm07d5gkythqk2f50agqnyvu	0.00038651
34hDqCErfxpu4pgFGfNHM1mwHFU13atiN8	0.00511174
34483BmpTWfeZfCEuoi8N7wxZdYS11VWe9	0.00235955
14ZLs5rKCEwYuckTpvNjGAxettrESGXqvZ	0.00101440
14m1nGouhmfuK3eNGiXrBQgF2PPRYdR8ek	0.00164808
1Muu88YERU7DX9TVyBE3YDp5z7T4fn3BnV	0.00198258
bc1q7mtmmvk2p29yrr98x0jrh90u0n9kufaf39re4m	0.00038524
1QEzFgMdjk6VmWGq1YmCBsVd6GPq8HK5uV	0.00476134
1Q1FSPqaWga4RnWx7zGPQASimCYZuTt9mp	0.00510804
3H797rdtfC75LnuXwgXVZbiHFoZU53QUYP	0.00136937
3QBTDLmk73xuhYBDjtjtyottWnoNxpgfBv	0.00162555
3Pbzix1ZBNKYFvXZFUTqS6wEX5wsGphkd8	0.00088423
3DbT8UNT55HdF6YdL2ZdrG6Up5sB98DWnx	0.00101433
3CKbMUZ8pVZF3iH5YTeuLYkve2frm4Z9WQ	0.00088069
bc1q0um7wv2fu20lmnphp05y5pr4yjwf9r7dvfx9sut5l4nw6gws36js0t2yhc	0.00385575
1ArUtD6kpviaiDinheT7VW7qZLwycj5iDX	0.00385619
1Ke8PhpxWUUPWcWdxdPwEeNBFsevJfj9xK	0.00485910
3KC9nBC7yFSuATNfq3d1SvsRABy9sPS4aA	0.00887415
1CWNUCfybaiGjWVQWJB1qK6PcZ8monRgfz	0.00127860
bc1qnekjy4kk3p6u7asvk83hy8q35wpfpez0njafgk	0.00515949
19m5ionQPkeASTQcW3eitJpd3J7ZGjXh7r	0.00381493
3DEhTf83AiBSbcrfr5RQjvVojqUjf4WGpJ	0.00484836
bc1qcqfx5qnwcsrduyvlv25qqsk07mx8tfuewznzsq	0.01034598
1N8NW8j1yiW85BYtRfkskpWHQ6Gri9wzo4	0.00336426
bc1q34gskzrwfdnynca6mvyqkc38w3kxtvtlj9qwjh45un9apfzdmkwqjal7ay	0.00630166
3CpqyvUT2tPUbY9vs9LL99TGMFvMZjaXTz	0.00082162
3PCJa2JVaQxhfVxpGCVPjz5LKTM7dYfzkq	0.00113009
3Lz2TSJUNmPciEqSqu9zZmFVnDToqVA8s9	0.00496449
17NY2KTinftUTU4ueGYuCzvD6zXcYqp5Eu	0.00481844
bc1qn2fc8h9dayt34h4sx8e3t56cgvtlgf6a8lfc0e	0.00112927
1JuzAqCJP3UTRuq4i81sLPz8AZ2McY6AJ1	0.00551601
bc1qm2gtpynugf3rjmq646rl3wv2f86cwjq6reg773	0.07683573
bc1qhvmyun93lh93rsq7fk8dx7rgl3sqn27gfue9hf	0.00982992
bc1q70h66du8canrlgnq27pundpqyrt276qecjf7vh	0.00116645
3FSbG7Axp5ghP6pCENa172bLUtSg49Ax2h	0.00486028
bc1qwzm3p3snjseaq3u69rhacg7cv9r5elrkv5ac9e	0.00187230
bc1qd3xu96cjn3xdlldjc0kf0yvyxfjthvwrh40cmxnjvszcmy2x9p8qst35gm	0.01734106
3FMZmxg4DC8H7YJRXeVLCaTeE5vuDdCrLs	0.00088238
16F84X2pH6YgD4XkxuGAeDzEE1QGPjxbFA	0.00063279
1DTmkAPaZjXYiSmcMRSgYRLKUnGr2NRskw	0.00137693
35bsydVSrv4s9U5sRTXssGmSCj3njJ1BjE	0.00610613
1DfuJmsrohrhossRCXyvzLDefbTzwRjj64	0.00484779
35XU3eBobY9fPRcAbpaJNvYjFEyBCQjTCr	0.00395624
1DvZtfiAvtex73br8ZYLCpoEDdkgdYiXsD	0.00336083
39p9ocX4Q7XDgghfdxomDhd2pYGUo7ZLSw	0.00147544
3Jh338sbYsGFDtv1svCfQziLfD53oD5jm1	0.00107879
3FVbKgvXt5cNzY26GeQmcFAy1d12iKG1Pt	0.00481929
3Jci5BeZr3GtdYtExkn3MbqJzxLqfqg96W	0.00088052
3BfvkrxZpSAjTRNE5faks2zLqoHVHF6LJj	0.00088053
1EzmuWZtzSQD8pxepbsmgyjSjgY7ysGHg6	0.00487000
1D8Rwp2aywf7NqWPQ2qnVNyegvWecUzq3v	0.01015192
3LrGCw7eqtpjh1PoTv8E93MHYC7s9GxnEE	0.00088082
18AKLKSGD6iJS9hYWBs8QrGECpDWRrg4rH	0.00360857
1LDCviGqDRZZErXknNeYCyWo4EnxTAVhB7	0.00095056
bc1qpscuwfsrvlkvly0s7s633qh44639438ljl4ez8	0.00385685
1C99mZzeoGR9irhA4D9hFmxKybb4X6Dbr4	0.00167371
bc1qrr5pc3n2ee67sskjaeyequ7686t4swym8gyfe5	0.00137824
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17xKWJdoaYPdGLQmguhRw3XZq3cvwhJAPG	0.00984095
3HqnfXoiVNryc6MdQxg7WRqwuGu4jjCbKN	0.00023503
31koR4SAJKmaqvsREDV9icdnohpGr4NPXF	0.00020286
3A4Jr9tgU9JSSWLVLej4CRTo6etrSCBjBo	0.00507225
1nXmQMzZzJZsf3Laf3ErC1YG4xTBPKFkC	0.00132827
35Arhs6LKZpDm2ohtmWLPHcePmq3ovRPPp	0.00236805
3AHKxtLXjMGWFgLEqhaiWJfmZ6e9eu3xmQ	0.02500000
1BgQsbPfadJ6MaVsCyEmbuU7WrrKKahreB	0.00212185
386jwr964dTcAWpA1jg9BX7YDosPgLpvZW	0.00380480
3J1weAUyt55p8HpoNS1FeDPhDq8V2Q3QJ7	0.03549955
bc1qycajuxfz0yxmeltxj9nwv7e3p9zasc6zp7hydm	0.00237205
3ASpQGenkgMpEzhhoGNtBoZcETL3RrASyr	0.00147568
39XHgR6BviCzZukjmcV6trfBJnNx5jHMbF	0.00484743
3FgoCBN9C9Z2Rk7g9FHapGev6A3cyUkSXS	0.00048409
Show more +193

Miner fee:	0.00014179BTC
Amount:	2.35364001BTC

Input scripts

0 P2SH 3AWVCCs4Qaa9dVyp3PmG4DU7LQBhYcavnr

SigScript	OP_PUSHBYTES[22] 0014f901d22f1327c01fc19b347de411ed6afdc04867
Witness	30440220182a7f1bf6d96df2873f984821c3aca7e391696b05d264a1f45953b484332b5f022061677a09eea5988ebec5983055a2d67cea12d6ab32d7e6acc55585a08a2d0e0301 029d670f5038e1d5da23cbe4f084cff5abd5aaf87652f8ead2477f0e1d6b65008e

1 P2WPKH bc1q3e8q30gqnla0j2nheauecyqs6c27tjh3860y53

SigScript
Witness	304402200eedb1776d0ceca24f00e890f4422747fea766babc6c7c753ed08ee3fb21baac02204bf161c75aa6f0f1221d409d929949f011c8867b5e327992e7c28a951bf4b37601 02872b8faea11314f5b0856b90f365a9f2969e1eb05f62b96e0537b2a2bf1c2e81

2 P2WPKH bc1qpnp00yukune7ydcep2vp2arrd7rtjjurwd03km

SigScript
Witness	3044022062c8fe5a144f1a5684682c76dab2d44a0323b917e8e9ac528f8ffc2f1966f7ea02203f44e3144fd6f5f2bc80f7ef15ebeeb3d0580a47ce1d0bb44a29dcd8ffd7feb101 037513e7ae2a682adc6d60ec0e7728e569d5fa0fda6eb837e6fdaec74ecb790998

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b9aa1e205289908320e12c9c73d392fa36ceabb3 OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b1644b37290d7c8cdc5bf49a7981c892962f6947 OP_EQUALVERIFY OP_CHECKSIG

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 759474a0fc001f8ad52610dfab5acca8b6d7d236 OP_EQUAL

3 P2WPKH OP_0 OP_PUSHBYTES[20] 5e2e214511e77d0b186bbf55273b52dae45927d8

4 P2WPKH OP_0 OP_PUSHBYTES[20] 7d93324983e95e95b5ceae760f8d0cbeec5bbfbf

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 140b7e30fc24522e346f9ff0825078b959b6e18c OP_EQUAL

6 P2WPKH OP_0 OP_PUSHBYTES[20] 394f546a9c675f9730f6ed914a63a905ee755913

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 29287a080187506981360661524357bad61e7b48 OP_EQUAL

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7ea29d20e46414a2c771a37809dc68ae34ef13a4 OP_EQUALVERIFY OP_CHECKSIG

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 38dac48fe8f6ecec0d9a056132c3cf6b51f3de6d OP_EQUALVERIFY OP_CHECKSIG

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847 904

275 877

$ 66 958. 91

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Bitcoin transaction c170beb5756bc0899763543f540ab6ab448bd627cee1edaffb45584c8d78f76c

18adf7cdf33ce87745557635b99686d1502bd9b4abee929fd40f53c43d5ad104