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Transaction
Bitcoin transaction d1635152e5dbec00807b58246b3d59553887cf19ce22b0f3710cc62986489276
| Time | 2021-09-12 00:01:13 UTC
2years 7months ago
|
| Block | 700113 [1580] |
| Type | segwit |
| Confirmations | 140 520 |
| Confirmation time | less then minute |
| Size / base size | 4551 / 4442 bytes |
| Virtual size / weight | 4470 / 17877 |
| Witness |
17ec8ea57c0eeeff8a4bdf34afd067db2db38b91eecf28d66965a262d9f11485 |
| Version | 2 |
| Lock time | 0 |
| Fee | 0.00004484BTC |
| Fee rate | 1 satoshi/vByte |
| Raw transaction |
Schema
| 135 outputs [ spent] | 1.13806384BTC |
|---|---|
| Miner fee: | 0.00004484BTC |
| Amount: | 1.13806384BTC |
Input scripts
0
P2WPKH
bc1q452vslwxjggft4nwzvpwu65dhdx0m8rj6e6x4f
| SigScript | |
| Witness | 304402203f194edba01b85e6f5c31289eeed0310de1ce60434a61809e1b7d7904ae9c71702201c3a7cb876d7d8438b571a2d19524562f20049fb8273453e1059383da67eb5e601 02b7b35cd64d504d494473761389174f04e2ed8ffd6b2465a2218b68eaca15888d |
Output scripts
0
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8c648791b5548169f58831c315459e67f79da326 OP_EQUALVERIFY OP_CHECKSIG
1
P2WPKH
OP_0 OP_PUSHBYTES[20] 0601e7680fc6cbc34258355731b8a998042886e1
2
P2WPKH
OP_0 OP_PUSHBYTES[20] 5ff15e243ea2f6009094e95c605dbf8cabad79eb
3
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] d5fcde95bd3926f9271c78b8ecbd6f145d7bddfc OP_EQUALVERIFY OP_CHECKSIG
4
P2SH
OP_HASH160 OP_PUSHBYTES[20] ff600480bee0c905d3bfa1d34e454f570d3846c7 OP_EQUAL
5
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 9a3a5c839c4f31cbb1c5c548c8c898b4cef00a00 OP_EQUALVERIFY OP_CHECKSIG
6
P2SH
OP_HASH160 OP_PUSHBYTES[20] d9ea0899d458d7637b87369890e9ad04e9f74fd8 OP_EQUAL
7
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 49b61272da827139d89af085b14f7c335e23e96f OP_EQUALVERIFY OP_CHECKSIG
8
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] e24689f8c33ba7ac490a4a86ce498241c5a54423 OP_EQUALVERIFY OP_CHECKSIG
9
P2SH
OP_HASH160 OP_PUSHBYTES[20] 78473e2344e63b314420c83fcfc70cd773a7e704 OP_EQUAL
10
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] d7bc56e94cce3c9df12e6034fca8b264e0564510 OP_EQUALVERIFY OP_CHECKSIG
11
P2WPKH
OP_0 OP_PUSHBYTES[20] 57cf4d702c1a08345420a36afbd77dd1aeddc43d
12
P2SH
OP_HASH160 OP_PUSHBYTES[20] f55974888850e7eb777e82e45173cd3b82dd8c8f OP_EQUAL
13
P2SH
OP_HASH160 OP_PUSHBYTES[20] 09a1dc0b694abfc6b3307ac96efb481420ad2058 OP_EQUAL
14
P2SH
OP_HASH160 OP_PUSHBYTES[20] 3f2eb57153927884b0883549f0d080f1723be91e OP_EQUAL
15
P2WPKH
OP_0 OP_PUSHBYTES[20] 4f2c5ee2bb0d3c42fa0032fd00b3ba04822ec2d4
16
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] c1ef5976e2828aef976d78ba5a3bb68879a86266 OP_EQUALVERIFY OP_CHECKSIG
17
P2SH
OP_HASH160 OP_PUSHBYTES[20] fcf8214057120c5e9e9952208501b1433c530e73 OP_EQUAL
18
P2SH
OP_HASH160 OP_PUSHBYTES[20] bf415c520690271b21b271e50438b72e5d363482 OP_EQUAL
19
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] bf6ddc2be0c2d378455e88ceea731d735112f53b OP_EQUALVERIFY OP_CHECKSIG
20
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 33beaa051e67b5cd7224bdef39243bf56321cd4a OP_EQUALVERIFY OP_CHECKSIG
21
P2SH
OP_HASH160 OP_PUSHBYTES[20] 088c917f0f9b2e47c42806177a528a42d288f4f9 OP_EQUAL
22
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 07b41b5bd01fbc7f86b8ea1e9c8e0f5dbecdd2c6 OP_EQUALVERIFY OP_CHECKSIG
23
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 47cca059999fadf38a991030c1d63a9d120f58e7 OP_EQUALVERIFY OP_CHECKSIG
24
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] fca19db82715e1c240e9de0ebf24df181f41aff9 OP_EQUALVERIFY OP_CHECKSIG
25
P2SH
OP_HASH160 OP_PUSHBYTES[20] 396b741d6b3cd2a61cf5765f057eef336ce2b3e3 OP_EQUAL
26
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8eb4a9876c60a7540c46792ce3b3f6238237b6d0 OP_EQUALVERIFY OP_CHECKSIG
27
P2SH
OP_HASH160 OP_PUSHBYTES[20] 73c9cb529504d4bce05cf9d91d36bd25cf4e0fd7 OP_EQUAL
28
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 12a0fe92e0da1c122cd5a54660f6e7256772b0e7 OP_EQUALVERIFY OP_CHECKSIG
29
P2SH
OP_HASH160 OP_PUSHBYTES[20] b5c8e913f9688d9a2fbcb29ad13b8e60789d26a3 OP_EQUAL
30
P2SH
OP_HASH160 OP_PUSHBYTES[20] 02b920ae096c47679ff23d002356d1133e22e1e4 OP_EQUAL
31
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] e83c2ed1d6f0b29ac747165fd485171ecb3886b9 OP_EQUALVERIFY OP_CHECKSIG
32
P2SH
OP_HASH160 OP_PUSHBYTES[20] 3945a2e19a04f43bca4cc3de016e9b66248d5b61 OP_EQUAL
33
P2SH
OP_HASH160 OP_PUSHBYTES[20] 2b6e3f4b130c1901c21b42c3a9c113937d37682e OP_EQUAL
34
P2WPKH
OP_0 OP_PUSHBYTES[20] cb77750cca2b093b2e434784999539a530622efa
35
P2SH
OP_HASH160 OP_PUSHBYTES[20] 41ca1d6bde7c23c947cc5ecda1a4c6bcf3bac79c OP_EQUAL
36
P2SH
OP_HASH160 OP_PUSHBYTES[20] e89eb263ad9d4225e8497236aa57ba959a5f67f5 OP_EQUAL
37
P2SH
OP_HASH160 OP_PUSHBYTES[20] 74fca4877691b461228bf4ef36f79d4706370547 OP_EQUAL
38
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 9f2264a769719c0b56f94f98b074236c0598bba9 OP_EQUALVERIFY OP_CHECKSIG
39
P2SH
OP_HASH160 OP_PUSHBYTES[20] 8829e2509842d8e3480a7af2b245acb98d4a15f7 OP_EQUAL
40
P2WPKH
OP_0 OP_PUSHBYTES[20] 6e5d9004b813829d24d843621f6023b515e30028
41
P2WPKH
OP_0 OP_PUSHBYTES[20] 6c07069a9f08cedb324c32b2a2931d969def885c
42
P2SH
OP_HASH160 OP_PUSHBYTES[20] 5524897cbdb568103d550ac9486fef2e876d78e2 OP_EQUAL
43
P2SH
OP_HASH160 OP_PUSHBYTES[20] f276b77b0903d97eb3e1be53609ffed822a2b8b6 OP_EQUAL
44
P2WPKH
OP_0 OP_PUSHBYTES[20] 03155ffaf0fd5a66782e2f90ac88340f2afd73c2
45
P2WPKH
OP_0 OP_PUSHBYTES[20] b3823e04bdca99b1275c7770cac5a56860681cc1
46
P2SH
OP_HASH160 OP_PUSHBYTES[20] 98dd62445c0f55b2520db3af34ac299cac1a0a38 OP_EQUAL
47
P2WPKH
OP_0 OP_PUSHBYTES[20] b6c1a6458243fca2a7609653ac7601776ac2c8df
48
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 57891eff80ebcc0ba0e8f1182ce4baa008c15806 OP_EQUALVERIFY OP_CHECKSIG
49
P2SH
OP_HASH160 OP_PUSHBYTES[20] a7cff9c2d6c662bbc996b9b88e49ce1d3a953aef OP_EQUAL
50
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9677df6788a171fec12e984f35922005ecf1a3b2 OP_EQUAL
51
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 70e01c28729e08d9c432bf1c84aacedc90c7b922 OP_EQUALVERIFY OP_CHECKSIG
52
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 18170992143ad0a824895d0e12e2c29c62513748 OP_EQUALVERIFY OP_CHECKSIG
53
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 364d4b83d24dd7794ce5ace717161bc761ce7d2a OP_EQUALVERIFY OP_CHECKSIG
54
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 88883c80194bee4853720a82dae3c5662d49e7d0 OP_EQUALVERIFY OP_CHECKSIG
55
P2SH
OP_HASH160 OP_PUSHBYTES[20] 4af39e89da3cfe2a1aa2674ceea587fa72779aa1 OP_EQUAL
56
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7bef921e3dae6092f48970d64bb91cf01c657b22 OP_EQUALVERIFY OP_CHECKSIG
57
P2SH
OP_HASH160 OP_PUSHBYTES[20] 0dd6dc42f92d650200f3cb1c07f990dbebd9e691 OP_EQUAL
58
P2SH
OP_HASH160 OP_PUSHBYTES[20] a2a5fb1b9ac503e02352ed75cd875743f524ac9f OP_EQUAL
59
P2SH
OP_HASH160 OP_PUSHBYTES[20] b1fd830f54f2407f0e092f6f9a769f6fb654012f OP_EQUAL
60
P2SH
OP_HASH160 OP_PUSHBYTES[20] 89de82188c7d69d3c1ea6e62901ee09b760800e2 OP_EQUAL
61
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] eed05abeb15fccedf2cfa85d7add5305efa4df70 OP_EQUALVERIFY OP_CHECKSIG
62
P2WPKH
OP_0 OP_PUSHBYTES[20] 49f000208aafb5e980730fd0b03b756a5b3b3423
63
P2WPKH
OP_0 OP_PUSHBYTES[20] 1cb9cd7b2769a7f236501ca1ad474ce6b41b4b1a
64
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 6fada0fcea45046baca67f015f57033ce343d898 OP_EQUALVERIFY OP_CHECKSIG
65
P2WPKH
OP_0 OP_PUSHBYTES[20] 5719ceb4313aa41247b8b6b3b5df830f2b26b346
66
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7a3cfc3abbbfa88fa4117db312652d62a3a7ef8a OP_EQUALVERIFY OP_CHECKSIG
67
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 1a72708bb358f22a4733c0b1045523e18a01bf4d OP_EQUALVERIFY OP_CHECKSIG
68
P2SH
OP_HASH160 OP_PUSHBYTES[20] b174784e847b6c6d0e77ec72f502847c84d56d22 OP_EQUAL
69
P2SH
OP_HASH160 OP_PUSHBYTES[20] 12ad77d86ddb53a56338a4db0db6d7ac364ec5bc OP_EQUAL
70
P2SH
OP_HASH160 OP_PUSHBYTES[20] 84bc842e54338049957fdcca312588b201a13f2b OP_EQUAL
71
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 5897024c59afa3fc24264c4fb4be9def30554826 OP_EQUALVERIFY OP_CHECKSIG
72
P2SH
OP_HASH160 OP_PUSHBYTES[20] 8bce51821d116c1b1c89722434edcbd0f0ac5715 OP_EQUAL
73
P2SH
OP_HASH160 OP_PUSHBYTES[20] 6492de025180570830f5fdd043f994d0e2c2e287 OP_EQUAL
74
P2SH
OP_HASH160 OP_PUSHBYTES[20] f6c8478c364e0306578fe74aa8fdb6fc904aa62b OP_EQUAL
75
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] d34c65923dceb5b37f911777fa8e437a3c66c646 OP_EQUALVERIFY OP_CHECKSIG
76
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 567f7fbcd7e334f5c3371048f0fceac4cb44bc03 OP_EQUALVERIFY OP_CHECKSIG
77
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9297701fc1d659fe03375bf718c386931876c904 OP_EQUAL
78
P2SH
OP_HASH160 OP_PUSHBYTES[20] 4eb3cb136d02ec90cdf8176988dac96c701e160e OP_EQUAL
79
P2SH
OP_HASH160 OP_PUSHBYTES[20] 7531070402378aea84fc6a8dda00110ced77c9c0 OP_EQUAL
80
P2SH
OP_HASH160 OP_PUSHBYTES[20] bbb8d91bdaa79d635c8a9cf1135e963bca4e94f5 OP_EQUAL
81
P2WPKH
OP_0 OP_PUSHBYTES[20] 8dfefad7c8306e780f4ff414367a455023e85ce4
82
P2WPKH
OP_0 OP_PUSHBYTES[20] 87f3f255f3cbdff76e4c78091673c8fd26096b64
83
P2SH
OP_HASH160 OP_PUSHBYTES[20] 1f77d6f231aa1ad7c9cebafcb163f80ea63e69a9 OP_EQUAL
84
P2SH
OP_HASH160 OP_PUSHBYTES[20] b1c4c021f92cb7b5cb5cc20c7f7678af3b59c61d OP_EQUAL
85
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9dc6e0e1a75936b30544760758365e86058ee6f0 OP_EQUAL
86
P2SH
OP_HASH160 OP_PUSHBYTES[20] df96433821c447e23917094f424e50982e5dee88 OP_EQUAL
87
P2SH
OP_HASH160 OP_PUSHBYTES[20] a65b566bf15c201e01a91f909f38a95b1a4bad70 OP_EQUAL
88
P2SH
OP_HASH160 OP_PUSHBYTES[20] 5009b2412384e015f56f6e6b2bfa467c0a19c1f7 OP_EQUAL
89
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 1484af72bbc7b01b7336de13c2a1d2d2d4599227 OP_EQUALVERIFY OP_CHECKSIG
90
P2SH
OP_HASH160 OP_PUSHBYTES[20] e09a929f8f7303d1e301a002a12721cdbb993630 OP_EQUAL
91
P2SH
OP_HASH160 OP_PUSHBYTES[20] 27a04f53279fe49b1dcf53dd078e2461680675eb OP_EQUAL
92
P2SH
OP_HASH160 OP_PUSHBYTES[20] 342a352fcbacf07d79a014e56ea94b360aaab3fb OP_EQUAL
93
P2WPKH
OP_0 OP_PUSHBYTES[20] 5a863a512012675a44abfdd322bb6f8d03064c16
94
P2SH
OP_HASH160 OP_PUSHBYTES[20] d4204044d8ef9e9f87fe532a9d717371ce4bb005 OP_EQUAL
95
P2SH
OP_HASH160 OP_PUSHBYTES[20] e8dcdb1a1426434d32927b2e39d610f7bb99ee04 OP_EQUAL
96
P2SH
OP_HASH160 OP_PUSHBYTES[20] efa7526cf803404633c7ae914cea56de6dc19a44 OP_EQUAL
97
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0d679f4b47adc81ad5524243d7156ffac1cfdb15 OP_EQUALVERIFY OP_CHECKSIG
98
P2WPKH
OP_0 OP_PUSHBYTES[20] 595d936d8eabfc8cf7a650527043d728f4a59b7b
99
P2SH
OP_HASH160 OP_PUSHBYTES[20] 822620adce9fed3b6b3ae692dd40ae44497434ee OP_EQUAL
100
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 2427e00135ab675abfc0bd5cc62bfc8205098a98 OP_EQUALVERIFY OP_CHECKSIG
101
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 6c1235006cd13d1d2ee7d9a97bf93b5bab271ce2 OP_EQUALVERIFY OP_CHECKSIG
102
P2SH
OP_HASH160 OP_PUSHBYTES[20] 365200654de873d0c03c2b8f7d2aea336c674927 OP_EQUAL
103
P2SH
OP_HASH160 OP_PUSHBYTES[20] f78d1c386fa1e9ce87c51bd42f326365379607b3 OP_EQUAL
104
P2WPKH
OP_0 OP_PUSHBYTES[20] 4ca6b1b288096cec777d6a8f71e5e4ee6903f9a6
105
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] b48c11624ba3931241eb0b594319a4ef6dc47b95 OP_EQUALVERIFY OP_CHECKSIG
106
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 4411981e9c6b83ff1a78d5585ef865d137e0836b OP_EQUALVERIFY OP_CHECKSIG
107
P2SH
OP_HASH160 OP_PUSHBYTES[20] 8141ea88e8ee2cb34e21b801053632abe565ab2d OP_EQUAL
108
P2WPKH
OP_0 OP_PUSHBYTES[20] c3947a968a4c55a16c8ba5f39165a3b8da7129a0
109
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] e3990304137cbf3e9905348a48ed2cbce7f56a5b OP_EQUALVERIFY OP_CHECKSIG
110
P2WPKH
OP_0 OP_PUSHBYTES[20] 89f9dfae3dd032f5239ce58d2c97dc16e87e2692
111
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] e16cb4887f6664a57da929e875bca6da06d5b701 OP_EQUALVERIFY OP_CHECKSIG
112
P2SH
OP_HASH160 OP_PUSHBYTES[20] e70eb0bda1bc9ba4b12d82017cb975b9daf4505c OP_EQUAL
113
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 677d3b027af0267f26f94b10cf3ba93285bd517f OP_EQUALVERIFY OP_CHECKSIG
114
P2SH
OP_HASH160 OP_PUSHBYTES[20] 848c3b749ed5e0088f301bf3a5ec0610dc8fae0c OP_EQUAL
115
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 9682908c3344c99c27b663d848b19e7eb80795dd OP_EQUALVERIFY OP_CHECKSIG
116
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9d373dd3e1212c7259135160ec16880d3c7e9e74 OP_EQUAL
117
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 746847a6fe95eb673faec2c7ca88fea53a85ff29 OP_EQUALVERIFY OP_CHECKSIG
118
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] d237b7564b549c37558f7ad2f5da6a129fcb245b OP_EQUALVERIFY OP_CHECKSIG
119
P2SH
OP_HASH160 OP_PUSHBYTES[20] 56f55b6b6328ab96999b2223aca5e4d8fd54e129 OP_EQUAL
120
P2SH
OP_HASH160 OP_PUSHBYTES[20] 0af3c008d57b00ad7e3b6885c3b356e2f315a7c8 OP_EQUAL
121
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] e6d24c96b22a3405dfdf9c2e3e54cea1f2f85506 OP_EQUALVERIFY OP_CHECKSIG
122
P2WPKH
OP_0 OP_PUSHBYTES[20] f6795b9c581add8c63ee2e0411aeb78b7efbd481
123
P2WPKH
OP_0 OP_PUSHBYTES[20] d5510f30d06b024e34abf7ef6eab58cebbf9ab65
124
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 838d914eaa5e56406d6d09992eab295c8f54bb0f OP_EQUALVERIFY OP_CHECKSIG
125
P2WPKH
OP_0 OP_PUSHBYTES[20] 88a1acc7f71bef29d8df2bb07391056a5736abe3
126
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 25bc4573dccd280948c3df0714d689d1c6272dc3 OP_EQUALVERIFY OP_CHECKSIG
127
P2SH
OP_HASH160 OP_PUSHBYTES[20] 8b65d59ac3315f6f1c3cb8fdca718a851fa254c1 OP_EQUAL
128
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 963bd67411b99bff83a43e1acc15875d0d2f7675 OP_EQUALVERIFY OP_CHECKSIG
129
P2SH
OP_HASH160 OP_PUSHBYTES[20] cc77aa7e74dcff7ac1a25d127d0f2393379f10fa OP_EQUAL
130
P2SH
OP_HASH160 OP_PUSHBYTES[20] 2f0146fb39349d6bb74f8a31742a17cf04a5ca3c OP_EQUAL
131
P2SH
OP_HASH160 OP_PUSHBYTES[20] 5a2e9ebe735ea9e8fef84f91e8d16f79d483995e OP_EQUAL
132
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7f7d0a5a9edf11026d40925afe8a92a315f1dde3 OP_EQUALVERIFY OP_CHECKSIG
133
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] a5e8c0f38fa8939c0e1ab96ea36fa5550f32f87e OP_EQUALVERIFY OP_CHECKSIG
134
P2SH
OP_HASH160 OP_PUSHBYTES[20] 238c63ebad528c9cd657d05dab4d9ce41044b01b OP_EQUAL
Show more +125
Display scripts