Bitcoin transaction d1017e72b7781a38455d87b244bac4935c59e965a3005994a04804fd2cdad7ad

846 172

239 952

$ 64 709. 83

- 2.98 %

Transaction

Bitcoin transaction d1017e72b7781a38455d87b244bac4935c59e965a3005994a04804fd2cdad7ad

Time	2022-01-05 22:16:57 UTC 2years 4months ago
Block	717357 [2024]
Type	segwit
Confirmations	128 816
Confirmation time	less then minute
Size / base size	7072 / 6642 bytes
Virtual size / weight	6750 / 26998

Witness	7d490c17fe948c4d9dc37256312ab263b99547a34f5856731d5bca79f164080d
Version	2
Lock time	0
Fee	0.00020319BTC
Fee rate	3.00 satoshi/vByte
	Raw transaction

Schema

4 inputs	1.67877438BTC

	bc1ql5vd8aa20447xqt7nlwyw7pzsqsp0lcxjsqeuv	0.47287861
	bc1qugfvvjjujsuyruxuntg742gvckr8whvvauctn7	0.40428826
	bc1q9peqc3et9rj7mpnz93xg3pmnpfjzdt4lyepvev	0.36239845
	bc1qh7085d0knlpy64ds82v7rl5lmzz36nagzq9fz3	0.43920906

199 outputs [ spent]	1.67857119BTC

1A3DjZJ5CTVc8XigfvHEQNzTbKSaGAWVa1	0.00070903
3PT8wKZQ5izsuRNtaDvZ7S2o5PLcYeEXqP	0.00080014
37nfhCoz35Z6UC2vRntWG3Jo1TyF3eNPZH	0.00161316
12Yb6cPVQup4HdLT9ZDWDrHM4VKXV1UQSf	0.02023371
34EGMjakvPf3bdYaxan6jNYycCRSUNn44i	0.00055966
393G42Kx3NVTdHnPA6mVn474oz3hQqKkYN	0.00223145
3PVE8bHfGhyAQBDTdxNbk14JQ8mGQ74nzC	0.00540405
bc1qfmp0grc8gkgz95040nsjnlxpgjardzy2rvhs9k	0.02265628
1575aMejdL51tiykDLUMWqnXueNyG9KivP	0.00448520
37bu63SYJpKuBPujsxseKrLa7qCa7yEUcs	0.00109837
3PRGHAAB92h9Sb13CuGmAPvf9tmKyhsBae	0.00437050
3PVWdy4gqBWxJ3aNVUz3eJQsAUwZJ4aJiZ	0.00472000
3NLKxB4yU3mfM7xnr5Kpy2q7eovoXNuM1y	0.00048100
3NHt5NhYGrh5PYdpNeEZE1dDeVKJfPFpQm	0.00178947
38Vs2DeCt4cqffxAUGMc6iHkn5SzMf4yxD	0.04573238
1HomDNpedPoWNgb9qyv2N8YKHxpuZgAtwM	0.00688677
bc1qmmp4gflrlltl6ew3cd53x695t7p56j6tzxvzu4	0.00336394
bc1qlj9lqa5xp2dwjun4900mx3krm6q8sn0tu2cp05	0.00923091
bc1q04g8amr060jclcjxn7dcgvwc42zncz0dkt58qvjh2d9gwlchmmmscfy908	0.00022200
bc1qjaeext2s2ewv749zuwp8a3zlf5qpyp35kdu7pd	0.01145899
3G4A49BTnRwq1evu5PvQkh8d7AogJURPN1	0.02686166
3Ntzkp4eeJ2wU49A46vMPqE511B7LyXgwp	0.00044085
33s852384ttcrmrPBsPxfQdw18HsBqLWWM	0.00050261
34hWQ6dEa4qH2bfPsrkZZMfeXTML7cVujd	0.00222819
bc1qn0dj0zkm7w4svunhjg4s3d56gp6w2cq5gg24dz	0.00363558
bc1q5hzyrp5jj424ak6t2vsch6t20vgclq2qhctx57a6c0chtsz6q26szquf4p	0.00057154
bc1qujz27httxmu740hwme6rp6d3s6v57qntx0vqfm	0.00137358
1G9ckRkSW3ceG8WXV2dd4cdupCq9XM9rYk	0.00980219
3PmjSc3V3qM4Pz5YKdQ1XNQWYNHyURxVfB	0.00222607
bc1q89xjwul4q3veje7zn908x0mykdcvrknnldwvvn	0.00077546
3DcBQh9dQiwfr8ZTbAMj14LTpg2csgQn2s	0.00111437
36ycPBCzpFwvc7DSS5DW231YND7z8tDDLa	0.00059282
3LYRYi8nxEMszcmjV9ce8pJdDJJrpp5GSh	0.00167140
1BHWuNDj4v7hRUQKdb1kLfSue1eLozfk6a	0.04545355
3EfzjYqHsW8uLvv2kzyr3CEKUWQkSYW3QT	0.00447671
bc1qe05mcghnd9fcn3zxkvhkaepe05n8v03p3clemv	0.00041182
3NAXTMo9uEhEB34NeqZJBEeSKyJ3E9zY9T	0.00129893
bc1qeldj96trp7t7tnzxmuq7fn2xkzjrtv5vqqskkj	0.00109960
bc1qgaqw72d2c6xss7t6pl208flq79y0fhsrkt0zedsyuv0vf00cgwestvc9la	0.00111050
bc1q5jmlmn3ml5p9ag7j0q3p3jdwy4a6jzh6qtj7rh	0.00009151
39upf2f6bV2yeZi6qJHKUGGoha7eqvgLkD	0.00048846
bc1qcv6pkmehrn05n6lzpune0qvey4zjy2yjjuh3yt	0.00178167
3EKertoe61cC9MuUqcA2CkfawW6xp38U67	0.00114457
3N32YgGhNChVfakiHpPkrLcLs5nt9GcJQe	0.00023358
1LDjR6fWTZB26XGyoduQ2cwkBH9zJxHqJq	0.00066446
1H4pchrGqdoNP7B3vTof3zuMy5YmfjMjmb	0.00572717
3CHS7FLrHc9N3MmrBmXfm11wwLY2kg3YRX	0.00110083
38WDD76Gw5h5hHJokFhYHqih848vJabUWh	0.00111264
1PyRJZYzedqEVUhnHgVFWyf55o3N4noqH3	0.00370000
3AGvLRmMwJbQzQx6jb5JpqvC1MQP8uWRDC	0.00044118
3PwnPrh3ELrNSY4dKtvXjSYo3Efw93krTM	0.00110687
1KJkGkndHE9q2D57fNTYvBgHqgr8kt2Sge	0.00247729
bc1qy2xydmj5x6cm3w5rd2klsppdzmlfxlv6j3lmqv	0.00021610
bc1q5luwvps473dnerk9m5xuy68tth7qqu5tlcspy58r3u6hf4uutees2wq5kw	0.00560491
3Giuzbj3UCUyyRXN4T7Ajuz72Ew6kwpx8h	0.00055129
3FizLWPA2Np7oFiC251FaEVK6xDdQ8PeV4	0.00034915
bc1qmz87yueepkwgm2snc0ac3lemxllgsp8cc73c2l	0.02230132
3524krb5fMaxWwFrXhGmrzvnMUkUUHUCA7	0.00169175
bc1qrtmcxad28puy5w0ht4a755yqnq3mq068ykj4dw	0.00043781
3PpKDza4BGdVAE3FevxJAENty3wnt5WcM9	0.00188907
3AwRMFrTDF7RRPEV31ZPF1WLsZDVG1ZVW1	0.00109822
36U84Tz4uW6CrG8GBc5YjY9mL3q2rSYEJG	0.00211722
1F4JWzFex3kAnYfhuDwGt7xGmrjx797aPS	0.00057329
3PdZ3nXZqv6Uoj6RK6L8T38AD33AxGbkn3	0.00020646
38uwHPvpffFDgk3HodD3Qp3oxoX2fYfNGF	0.00011445
3Ks492HAMbUUgZ17FCLiQEEvU8Qpkw6Gbn	0.00392089
3Cwtw5M8c4XfWzHZJfFPTkZ7tqNF6Svjah	0.00121390
[67] bc1qnlf6cz0uk05mfawf27jfard53shlypvzq7wxra	0.00057410
3L13Eb4Fni5iKZn4U3Uqnhwd6hPRvZVLZV	0.00044000
bc1qwscznnxequmlfmwn56h5fcj4hv06d59p57xsfurt84pe4tnldavs7zrjh4	0.00122379
bc1q7vuvdwhj403qp3g0zpwt808j7qmkvnxrlf6rmu	0.00114484
bc1qlz0kfsvgqu76ztyzzqyrnpqegfull0a08mtmc0	0.00050306
bc1q70wnp6njzv868yejhdwglyk9dj9247mncn4rd6	0.00357217
3EB6RkT3sSSKLkeoGugGJbWnS8mMZazvzi	0.00040000
33D5uvY6A48eH6MjLB9s23d7wxkMHhgNyg	0.00114455
bc1qf9kttzlwex47mtakdk5vzk2m3u60ssf782vdft	0.00334828
1MgCkdASbpfpF6NuaotYffYvNVyynMiojV	0.00128146
1E9txECby5qFMm8d22VosXt3Uu284bEyh	0.00133424
1ECsU7gJvUCKzctjYHh6MLAkHHkd2VwBXy	0.00251723
3HM4W4m3oqm6YqQKWq5GwERu75Zrngh9Ei	0.00114430
32Vizgy8ioqEGoQeVrDLTN5yUmsTjCJ7CP	0.00018082
bc1q3r9an7lzq0a7khqh448napvnraegn8qk63385c	0.00448158
35qzNsXWJFKioxCouhYaLWXjaRiQqXWobt	0.00024986
37Kw8CBwR2aYphwDNu3mSWnfxAVEbJtePs	0.00183148
bc1quwvzes3504t896vqkdwddf2m6r0yvm6hl7dczq	0.00022892
392AXUTHpWL9EQUHq24e3YPvSTTg6v1vhP	0.00088731
32WXLoMsJ64eYsuTdKAkGyVwJ3JWpDEhto	0.04517000
16e4NuYjbXW3EoU8GdtYNfqkBHHjyRBGbe	0.00384872
34AVrGbWS6bJfrg6HHGr1c47gmY4ke8tMW	0.00028343
379dTRF2dRdNDhzN2obtfyhRVNoXH6zcFg	0.00049086
36UajZPXo1JXZZNj4ZDjQF5MXs6MaSKNPr	0.00378558
3M1W37oZDzVZQTMrWW4c7kdizzYqKfoKnY	0.00237165
1LTsXX6wbAz818xc9RWa1V3Dof68UzENSP	0.00054992
3PsbbrGs8uTRgKt59cj9vQvTFni9QaxVDc	0.00068575
1M6SsBJwS8nPahNTW7rgaRfptT3pvXtuVc	0.00867080
352Sd5qeNUgLHZjDmpY48fW9QdiZcV4M2E	0.00065270
3KigfwompnHHKfVvGPwv31FnrwdEBdWwiQ	0.00171709
1AWVv9r48pDNPoheahHLQtdw53sRX52T9K	0.00709422
1Jfu7Ww1PvFuaJ9oqd2u2NPhNYMtKrypc3	0.00683078
1JRp8oxLkTESxyEfGpb429SSRtBJrEzwex	0.00520686
1JXHBUdujfKVa62pYVwb4Ut7D7BjgJeBN6	0.01820160
bc1q73he2h9v86u6nfe8ng407l2flpce7nr8mhckas	0.00109921
3GHDdEXJCqMav8owjLfd8cSXu31CQGnywp	0.00047379
bc1qrqp2x9q5lvvwa82yvetv66nyfx03qtes7e9t3lejh9vfu385kuwqnw0nan	0.00057191
1BenQbiUH8H8RfiAwRJfMihu8nGE3biMSe	0.01123390
bc1qakd7mxnyusk9zg3ue7w52x22kzvntc85r2wrhj	0.00231243
1JRWH6Qe2HbKvbgFzobDuHdrx45bKH7VRe	0.01845924
1A4pTqZiyMkUyvUPU3uFDSbBXWywpRKzNv	0.00132597
1Bm5jPfk4kkfuaHKE3mVJ25qnPLTQdQArn	0.00569963
bc1qcm6ufmthceq60tppnma99dtn3lfnn4r9r4rlz9	0.01127074
39nboZTvM6zE89gLkT9ffJxXZFEgjykGAF	0.00250534
3MfmoJtrUWkT5GTYgc2druuxtSxvyJwb9W	0.00335505
35EczjGbtwnFUBzMytXCESssUotKKQrKgZ	0.00673199
3LVUhRMsutVVzKycjfXUeoJAdwSHjQ5J6k	0.00082434
39E1QCdKCZb5CHYbyTK33GLS1rDncJFfWu	0.00055200
35B3wRXZXVNESCBCujxYRo3WP5TZYAuj7G	0.00045771
bc1qcf7ak2te7ds3q0nr2scu638q22jygzxx9ggzzd	0.00030000
36vhgXdVUrN8z5Kd4ieffpmy5GR5oH9NGh	0.00035037
bc1qhruwjltfyz78ezlv57fqmsu4hhrk04ts9tmn2v	0.00028827
3JsnYwWq1JvQPQSVTVcGiNUqTVkVwrGF3d	0.03148706
3MYGQNvi9oTeiyvicwcJbNf5EZWtc61Crb	0.00267486
3KycC2fAePhQfzyRpVtbT6kHs8LgJyE9G6	0.00111259
3Nrh9B93sCiZG75UXED6PmgNDh6uZso9SN	0.00066349
bc1qmqexgpc3dwjxyeycsm48q5u3zkfepncnqzlsw6	0.00048011
39Da3dpbUgJaXrgZNj9nkF7ATKzpjCnnob	0.00199393
bc1qnhh4meqhe7gf750gmaglm9ccqt4csantehrzcc	0.00228964
3K5JdHhr7weGUscM4Yx3wyyhSi9xxX2eiy	0.00223093
bc1qsyhxrn76xcs8r0353ckw7xth2hyjm23xeyf0c8	0.02318245
bc1qam0ze78rry68frupa9gp4364ptpvkw0rwz43d5	0.00109806
3BRcPBqAoXcGvjTRbzYxnyYpyQapNK6F6E	0.00066369
1AdS58Z6bJBh76iCjZHjoc5JDF8ZkgFMq6	0.00086576
3FBgumnVdrkUefnef82KQKH5PNPssf7z59	0.00111257
31vBszXwpMNr1tQbrqNejML7ACAHa9NwQs	0.00023713
3FxgoSoPt7nfT6XXHAxfjUHt91GbzVLgL2	0.00112353
bc1q57udsp3urtywxdw7830wss4ldwx0cvpm5vkeut	0.79222926
3CESBw1cwB5WHy1B8feBmrMoUeq4rzB1Nb	0.00025727
bc1qkhwl4yjzmtazesxm0h426qvwqedgxcq9rae6dl	0.00070967
32RHfDPeWjsuRpoEun8U8bcySLPWUWXanr	0.00310298
bc1qdtntrpmt5dp53k3zl4ntrhkv2q8e9n684fjugg	0.01797800
3JchNBuXUAAfk4SSRF4w6ZoyBBNdf1kCkq	0.00114303
bc1qzw8e6wfu94g6y2d74lh34da3hxq9ln2y70pzzx	0.01123316
bc1q8y0kmyk0t4p2k4djln7m35pxestckymvcf9grs	0.00066303
bc1qe4cdcx499sfu2ecd53xjlznlxyn2v7jwka3vsn	0.00055751
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39xkL8ezWDuZjcoGvydQRLmVr9Q3uwpEzT	0.00111168
bc1q4na2slfslh45ccc5sq2dnq2qe53lndtg2vwrvu	0.03892575
39iWEh2Y8RtkWv5sxv9ZuEc72etj7qwwcH	0.00018810
bc1qql5ljzsfek4awgpju9cva3t8ym8pvzjyxpyk5g	0.00100711
3HRpWTkSt1KSWucBnutEZq7T1NWxPnbimP	0.00030594
3JxEtxque4ur7rEYW77BDLd2qFCSYfwMEH	0.00066408
bc1q8e27y9yxys3qx9krt33eqdmxtmwt3luff0rsyy	0.00038943
3CCZEcHooxjQ2qZUeghgX26zciEejZ5qXb	0.00221831
1JzQQRKu6P4NJ6i8kuFFRwjh61ocHSUh69	0.02246651
32z4ATmFLfj4tKEXMKpAuhgYEVuFp3ss9A	0.00028327
1DHoHZzHbdJQtpiZLYkB868XRqqkgH8Baf	0.02932231
bc1qjqvdu7fucnw3dn2lcxvfg725xa3h43l354d8cv	0.04509757
3KzWGomD3gFUE3LWV8HKZsBJoKY5peYcPG	0.00208036
3EeKBCPXn8g7N5fuFyMwMtByBgyQhk4m4h	0.00291639
3EhtLu7N8AxCubSbWf3HseZD8W2PFkWEcr	0.00100020
36n7ujrHx43ezQbK2fgtNmcdo7bLd1u23W	0.00030586
34gobAgXPxJ3iZsUgd2fVJr97yWFAzehLA	0.00070788
bc1q5urjaew7yh9ysy7aplz6xy7l7qtw80xmclr9e0	0.01386764
34xAio12kBcyAk4sa5p7niy3hQYDaNeZWS	0.00026093
3GuyEaahzBcFM7icp3jZwMjMski3HEdRzw	0.00130433
3Gr4Bq42k5f2P6tabNvzFcfvusBqci9Nh9	0.00446599
3FpYg8drtnBcS3N71toR2XCbWJ698gT18B	0.00175934
bc1q0arl54v5fcpj5cj66y6pn9h4cfelcjyssjghkw	0.00045776
bc1qzv0hyewqjq5hwets42rfazjvdpm6znnkx576f7	0.00109844
3LUjcmPNA3m6uEuMpWqiWVBrtWwnr9CuKt	0.00021651
3782cr3DqUx151kAn65s8Z3KTYTV9q2Lzz	0.00064739
1BfDhaKVrQNuQ3BNQMycm8fNqUMbEftvQ2	0.00187740
3G7mYCh33r2w7psCHgijBUH9NmY99wJR7H	0.00041700
34dvJTztXTuhRbT5YDj6DeFx9XLPQbWNWw	0.00105364
37zPr7TtC1zDc93dMx4deZFKBcntWntTMq	0.00034338
3LP8oopbza1CHYjGKTppd5aJFhwtCiGAPz	0.00111541
33cqZCXKNhR8D9s95XgFXyCs69Ezks2tyH	0.00020574
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bc1qut9hffn4u92yxgvv4nts8grp0jqru6zsrh388x	0.00448010
3FYqk8BB3mFb6tdjpDtA68jeUA9LddHom4	0.00014778
3NVRT4c1bu72Tyjr114e3bKDj5trvMo97M	0.00224063
3Ns8cPmGm2aeqeTqB1FZALwLkZEJPrHedo	0.00133627
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bc1qydklmp42t576988kkax4y50vmamsdu4num9eum	0.00011448
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bc1q3773eth7dam007k39nvg6hf8mpm52985ng05cu	0.00020610
12kcwPs2Fv47eZx8Mx42d9XHkZkKeAvfqc	0.00607007
396v17UYGK1eHUqeSzNs8hrWSTzkfDm7xu	0.01124056
188JgmQS4RiZhdMisHANJJ6WWacdBanD4f	0.00785665
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bc1qfjyzruvcj4rfkwl7l6wy4vf3djafkj6uete75zs7vxfclcuzkcrsnred7h	0.00380114
32LaaPKymSH8nwRCCDyNTydzC6jNk5dLMt	0.00686573
1LHNcPZ8Yyp1zjuQvBBDd3xBH6D2NehNXK	0.00034325
36bGj9kvK9a55TzhCqgjQtHv8DuYY7YUYQ	0.00460565
34Mq7tWB8WQmudv3pyFmb9syDbDyYEZs2A	0.00160275
3FqFXuQQVxvGa7s6LnhdkGJx9XL1czEcDH	0.00217421
34gpU8t3LuPjEVpnUs4r3tb87VFy1sabfV	0.00055227
3HufGtWUhYHt8io3XdJnEk9dzR3K4ebbTY	0.00021637
1PGk27wwZdxny2sVMzYeweFXWS5AJmF28X	0.00224372
17stnhPMEQGqKLqwN8xmvpno453NVe2amT	0.00320142
Show more +189

Miner fee:	0.00020319BTC
Amount:	1.67857119BTC

Input scripts

0 P2WPKH bc1ql5vd8aa20447xqt7nlwyw7pzsqsp0lcxjsqeuv

SigScript
Witness	304402207e670767c024a923e6be0eff10902b6dd0ab14f2f155d059df358343c98b51030220769378b57fdc61de172273347db676162e9a59647e19c8fc706d12224397da5e01 031533034c413b53dbd0c92f2d93f4e87382e92dcf7cf49bf5d48f6ffa643e6a0c

1 P2WPKH bc1qugfvvjjujsuyruxuntg742gvckr8whvvauctn7

SigScript
Witness	3044022003c9a66625cce499a114a09d202c25f41eb484d739cb84b37277d81370f019fd02205b3c00b7dde9a95c447bad8d1c33bad732cfa6e7018d4ae5bd2f4d13ff88c7d701 022f84178721b72ab7235ae79e1008cd37433c107c9c62407519c95d64ac61b66d

2 P2WPKH bc1q9peqc3et9rj7mpnz93xg3pmnpfjzdt4lyepvev

SigScript
Witness	30440220385556d2f1ae054bee332cd9ee9d0feef24404b5cc5f77092a0a0608a32db62a02206084a623dd279aebbfe90a7b6ebe2f93a97b438a4ceb427cd65b3b20779449fb01 0201dd98b87b5fd24417f80ea7aef8594da11e0bd1077762cd6e24ec1825a39169

3 P2WPKH bc1qh7085d0knlpy64ds82v7rl5lmzz36nagzq9fz3

SigScript
Witness	3044022056989f741afb327b9cc8273cdba86db75814be236fd92916ae41b75e3380569a0220424667b79c8f15a0c125b2b3d20afad13e7b05fb330f937de06e9ee12a39b26501 03f1011120f540afdcb5708634547cd2f5d90b78594548da422d41bd3b353c8d17

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 632497f3fc86ba1a35273fc43e515913b900cbb3 OP_EQUALVERIFY OP_CHECKSIG

1 P2SH OP_HASH160 OP_PUSHBYTES[20] eeb2cc5b3da061ef9822a6229e0553d2dd3684d8 OP_EQUAL

2 P2SH OP_HASH160 OP_PUSHBYTES[20] 42e25d032c9a22423e6471907fdf514c826df5b6 OP_EQUAL

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 10f17bad4d21e03b4b0fa7bb41932232ab537f05 OP_EQUALVERIFY OP_CHECKSIG

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 1bd9320ffa233eaa0a994f124c0a4df2751d4ec1 OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 509cfe75fbb9fb30b7132fb2eee04cca3bb7e18d OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] ef17f758ddfa34c2880c5a6b1a570907b78b2de8 OP_EQUAL

7 P2WPKH OP_0 OP_PUSHBYTES[20] 4ec2f40f07459022d1f57ce129fcc144ba36888a

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 2d06d1692336ade634ff529da5116e39cae85b26 OP_EQUALVERIFY OP_CHECKSIG

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 40d8f7e2b77ca5c1f3f00be8a1b303a6c2653ff5 OP_EQUAL

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$ 64 709. 83

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Bitcoin transaction d1017e72b7781a38455d87b244bac4935c59e965a3005994a04804fd2cdad7ad

7d490c17fe948c4d9dc37256312ab263b99547a34f5856731d5bca79f164080d