Bitcoin transaction d6034ea7f31ff84ec2c77421e52ee67832e9683f16ca3af1dca89de1f22fd451

840 632

249 798

$ 62 944. 37

- 2.27 %

Transaction

Bitcoin transaction d6034ea7f31ff84ec2c77421e52ee67832e9683f16ca3af1dca89de1f22fd451

Time	2019-05-14 15:27:16 UTC 4years 11months ago
Block	576024 [559]
Type	legacy
Confirmations	264 609
Confirmation time	less then minute
Size / base size	14983 / 14983 bytes
Virtual size / weight	14983 / 59932

Hash	d6034ea7f31ff84ec2c77421e52ee67832e9683f16ca3af1dca89de1f22fd451
Version	1
Lock time	0
Fee	0.01741920BTC
Fee rate	116.26 satoshi/vByte
	Raw transaction

Schema

81 inputs	78.59946878BTC

	14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG	47.00295690
	175MBKogNEVtfC4B8j13m3dGaEHX9NgaK9	0.01119852
	157wfi125f81gAiD36KG3bDipHxa7y2iZa	0.05410000
	13x4jsxVAHRhHmHws2L6fdz6DCPHB1qgJZ	0.30910000
	157wfi125f81gAiD36KG3bDipHxa7y2iZa	0.03910000
	157wfi125f81gAiD36KG3bDipHxa7y2iZa	0.06760000
	13x4jsxVAHRhHmHws2L6fdz6DCPHB1qgJZ	0.09410000
	1K6gqkDQf8HmsLVbmRwA37JeGdgXegtpbT	0.09200000
	1FnZJp8gN7Zb3BxR2qPd7yao8v3mobzBKB	0.02722100
	1FnZJp8gN7Zb3BxR2qPd7yao8v3mobzBKB	0.02708300
	1FnZJp8gN7Zb3BxR2qPd7yao8v3mobzBKB	0.03144900
	1FnZJp8gN7Zb3BxR2qPd7yao8v3mobzBKB	0.03660000
	1PtLa8LVCqxsyzfLSjXcGVhtfnxU5gAied	0.04080000
	1PtLa8LVCqxsyzfLSjXcGVhtfnxU5gAied	0.02110000
	1PtLa8LVCqxsyzfLSjXcGVhtfnxU5gAied	0.01710000
	13x4jsxVAHRhHmHws2L6fdz6DCPHB1qgJZ	0.07410000
	157wfi125f81gAiD36KG3bDipHxa7y2iZa	0.01410000
	13x4jsxVAHRhHmHws2L6fdz6DCPHB1qgJZ	0.07410000
	18hxGfZQhcXUgbPttaU97A14Fz3xuAMqkY	0.69855000
	1G4FADtkpoUqfoAsqJYQNjFWRUbg98mNwH	0.40000000
	1LwCJ5mmvpQ3Rhz76uEF4ncQ5tVSJ97sjS	0.06886400
	126GAtVWQyPadDuarqHJvoPUYsu5d9Nk17	0.37363984
	1HgwQw4FJQK4seDoyArcv2qyBr7fdo7o8F	1.00000000
	1LdXB1hmkykfDgqqE8D9U1oK2ErmqUZ4EC	1.24924286
	14zQp1xaAmxCorepbgRqAdGsKrFebwYDAW	6.76000000
	1E3gegL9E4rtzkjfDJQiyPv8EjUvJitoR6	1.98103902
	1FGQoaiav1iPwNz627tg59DVAY79VHJV7	0.07100000
	1MHVkpuSBG9BBCUVawDT2kn7ADcdUAXuFB	3.00000000
	1FCNY5ggDGXS2juXxVqtfqiU7Nx5joEkJ3	5.22000000
	1JthqsX86dyaaxwm3coHMiv6zhDjvN3MvH	0.19246496
	1HTMmzUx2ngN1P8eUzX8TJa3b61p4t36NR	0.01735682
	129EnWE7K4ZhALogPo27MM853ZEV3Ectph	0.04741546
	172sHoyrhxEKxcXazBuKbvRr9MNf6QyZCY	0.01373413
	1PTEkzbGCGreHwWVMqa5RjWFa6PpVEahLQ	0.17100000
	1F1vqB2VQBevTVwCNqn2s9XpvyT9WqXxpV	0.01043741
	1CwYva5NBEbqTX5aTmFmufTVtjHMehtCdC	0.03513514
	17WwUJBPx2bs6K3iBP7CXL9f5Qf7QToLiF	0.01388454
	17mrpximvFZckwfjhhoLjfuJc2DvaTd1fR	0.09893657
	17HgKAs6eMmctE1FP8R6pDwjg96XJsVDne	0.01533517
	1Q2yHXMPhWRLaQf5XrH3kF7hDNtpr2bJ3d	0.71972000
	16pNGGxnTJvWAET63At3w1FAo1FtLVxWsW	0.45857500
	1PU5sMrsCAziAKm1vYPTrtGqAAzsyifUyy	4.29000000
	1Pzn5ZwMkuemzt4RNkaikmmPNwvuQdTsbd	0.02000000
	1Jqd9ApJKKy1E9KnkixbcEv5WvWuGzrz9w	0.01858500
	1LhYDWV3AmCpjc9j3uA45xYYDfQzoZ83FT	0.02000000
	1NiML3opZ5cBJja2bvoqy7qQiabYdoqdB6	0.07576900
	13fZs1DyMAXFecu2htrtEanQxfGFxoK3Gg	0.01469534
	1HRD2dMecYpvkWycEePD8sU4Vu9y2Lwe6R	0.04455515
	16x7VJ7QuAFRHUNLLhkJjrtKt6LtUPwEdZ	1.00000000
	1J5P63CZTZ88XoZ18MtLpqNjVEzCsjpokh	0.05441512
	193iFXje2qnKw2uh8arDyNJKD5ZrwEwDZG	0.01236707
	1JTFnk1vSDYRnK8uq63J1zt4xxcW3muvDB	0.01510000
	1KwaubkEagWu6FzytbxkkA8VhcUUy2wyGt	0.03900000
	1Nq5tdEwkhUgWCnpJqgqrFdoK1auxfyXVi	0.01485443
	1D68sN5XERriJdb3uT3fzs8Coq3KL8wVXD	0.07347668
	15jbyb8moN9FUgZchmKSSZa19pG6awyJZT	0.02524792
	1DycdsF9mr4TWB8eTBocq8TwMMnSdfTyGM	0.13648649
	1LsraTvmw8cPHx57W4rLkSanBUGMbrKVrV	0.03713385
	17SsjRqQDD3LewLjWKoqDrAULroTRF4x82	0.01470735
	1AHfTTvhjUnFfcpjmSyDwgNukfAqwkE6eE	0.01763930
	1LjJYdmbDPvW98KD9MParRPoEsDJFFmQBY	0.02451226
	15Vr58VYR5XCWvgryF7hCyydrmT8NCeWUu	0.03161892
	1j9NbqEzfWm9NhMgAaezfSqFt8xQ313iJ	0.11816162
	16VPNq4NUJrFGazEB8yGxoYbRtS8nQ2pBQ	0.02840137
	16fc5QnPAM9pfR7sHGNgSsDBAq8bq72Biy	0.03313146
	19CUSxS7fnzQMJ3Kg1sDBV4FsCK5yjs7DE	0.01226793
	1FLb9cZKbAuC99XVTZqisJuYLWw2kxJvZq	0.01962144
	1w8Hh7wrB9Zje22RDPysrUWeKUnQHWwQA	0.05018950
	1BgFVa3W7SHzk6LU3y1DvsHAHk11696jK8	0.02799601
	1BgFVa3W7SHzk6LU3y1DvsHAHk11696jK8	0.03794500
	13kQPxRPJwm3TPihWHyFx9AGDk2kMFra33	0.13000000
	1LcUQUNKavJtEQZoqJ4gVPqiayiZmvk9Lo	0.07500000
	14AM3T26CRqC2rM8LQ1SE5HuUyJacSk4Uy	0.07700000
	19KedreX9aR64fN7tnNzVLVFHQAUL6dLzr	1.00000000
	1Hq2HtLzeV3UoKgpk14sDfifj6nCwyrqhw	0.01432093
	1N7pgBgK62QaFdi9C5L77k8L1GYJ73vhsr	0.18479730
	1CLkMP6jd4UiZK5PGkwPumkMKdCuZSgYKW	0.04110360
	19GRcGeecCWChYiuDt5Zq2RzxzzEf9yHok	0.02942508
	19GRcGeecCWChYiuDt5Zq2RzxzzEf9yHok	0.01181010
	1D2SYSpb1kGTmb9UKzNHTa64ooVeomDrcJ	0.06599422
	158mqBY6XeLYbg1vWYHwHtDsq1HDhGECQm	0.01200000
Show more +71

94 outputs [ spent]	78.58204958BTC

37QhZjJ8VmtwRq3nFD6EaJBYvSpLh4qhgC	0.17950000
1PK3o4RXiokgSeQjD87ZWCAGev5PP1yKk8	0.16000000
3PHNLTXVqYWokNZKix1hNG4RCPk9tBVDJe	0.17950000
1PpT1t3NsmvHZpCoxDPXHT5X5cTtbUvNiZ	0.48000000
32aGCBY484UPtxtEQjFeb4MuvHdQ9unPWV	1.99040500
32aGgw2LYFacwzTppNGVFMpY8S11cMu2vU	0.17372200
32aDEnWA5VUqTPmkfw5STHAngu17RQ5P6H	0.17494100
32aF6CCPKiVV8BkhECQEz1BkFrbRJPRrkU	0.78842000
32aE2UbhzwVfji5d3TDTzHWtzggKuaJwtY	0.07950000
32aHHVNvgPjNNtGRew3mPAWnpx4L4FaysU	0.36533200
3KdfGphFDXEkgnG15qrjETg4EhUGpueX2f	0.17950000
35atF4Eyn1gmMs6c2pHVPqE5xbsYgsfrMM	0.14450000
32aCqQgpXzqqjgDKGs6ujZLufUkrg3C5Bm	0.06450000
32aCY6dCiiCrbhXF2mGRSP1pj3Gj95qTeW	0.17496900
39ZvNPTKieJUC92p8ZFQVRXtp8GSetTJp8	0.35850000
32aHBuZ9jQEngKXgr7P9GmouaLzEeJJhKp	0.08273320
37o6P87mf8nwVTFNxv2gnFKyGHaZHbJcta	0.06318844
3Bipd1EC1br5HwX3av2pKD94va1fhmYBPR	0.68950000
32pE17UjAUU5JmqpKevuUdfih2nkmoZ5XX	0.29911200
37DPmpQEBF4NfhWYEHqeRQPzhnCdnA8AWH	0.39946900
12udEKDTD3pZGzZNssLfSPsSDwGQWC6ggS	0.12252500
32Pr8bXUaEtmb1wTzQJcsWGcY2RTsLk98Q	0.07265700
3M9Ui1RQxSuwgk2PKSVoP2mGT54Z8ibHMe	0.12276500
3Kr5TZW9nvtMBpUenipxz6C1HN6UkgEw1R	0.80000000
3G25m7veXSCdpZ7WdFG6qu9MsmxWkyk1th	0.17700000
1HkySvewEUBA2kQQJpqHibhcqrcpVkq7Vn	6.99950000
1CaqdQJT1iqP64yDcq64gH1Yc26Pp7UjCa	0.57600000
3HXzHTQyTb4uZ2WagQjQqxy3Np2VKeGhL3	0.10628600
3DTJoEge2U1zyHgSQu3aZQzgns4aqkGk51	0.35173600
3FoNWoAEBWFCuE3w7XqncLzUo1gbiwjCuV	0.01400636
3JV4nKMdazbwzdLKS3LY3Mwe8sgRmEge7y	0.99950000
31ib87RBNp2awpW9ao6cAKCJ2EPu5WnciU	0.18349200
3BMEXp7mu7agh5Br6LiuuM8mMAiQnpaiHU	0.34050000
35ywTToa3uvgy34zpXjTE98AbyMTVFxp3s	0.14450000
39H2Ft16d24nAiMMjU2aSmSKyPT8MuGDVV	0.20748600
31oRDutC9CEEAmhYVgdGvAhYvNRKa4pFh9	0.10546900
32aFcUxJ36FadAYZKAp9CtrvmSnzn8FUCy	0.43950000
3MX1EranBbhwXYfdJCu4hSpkQGc8Dc2CJw	0.01400636
32Qww1ELWuDpM8zNonXc1sMonK5nFgxCu6	0.01242600
32koRqHC687bc3xYwZ3usbJGY1FUckwrTK	0.20610000
32a7DTKFkvgQyHwREuL4y4RLGEpg4U2r1c	0.08514100
32TFTSURaQnhcP7Ujc9f3m41SN9ZFABFZ3	0.31791081
32Zw7SJZTitxSNFQLBMfwqH4hUFfRcoAvm	0.08697300
3Ns398xRDiZLH2nfAAFZKRESWCLYqWXVs9	0.14450000
32aC7h9dzH9nzCtfe82B8h4kqWvQ9crgU6	0.08780800
3QUPDz6Rp2iEdcvtN6HNmX2fVVxaPEdZLe	0.01129700
326jB6LTQRuV8yRjsBkUrK4B3bXJAUgK7q	0.17602200
3BMEX3pPqwRPwUtbw7kSJvD6QyZ5DxHVWv	4.75313900
32aFdE39Gna6hDkXaFk1GyT14vKkhgsTD3	1.05102400
3MYkjGxDTHhFwBJufNUjM5yE1taSg3YZU4	0.79645300
36dvVUWwzfTpnsDwcXy6TXBcVVh64iLZt7	0.08780800
3PBLE4xyLYUC89HpqTAjvxRzHzJCgy5ov1	0.09810000
[52] 33chVJEb52ZWA6ivFb8nYtxwzmfB4N1hNS	0.38392421
3JdSki4hXHeV6rUiYPyaP38snAjEAzNUYL	0.30000000
15f5M81nAKKariEnYDeE38wr7X791nmuH5	0.89290000
32YeUrYv3FMZwfp6j6WjuQLpsqV23vvoo8	0.56637300
31iTmKazY6PZ4BxDmCUpXrij2a83HhcJha	0.17496900
3Av76WE3jbgVY7kjPnqjT1KXupzKbNNV8y	0.09950000
3KZjzUHMucxoa3ypfWGddNag6UhNJR6P4c	0.95310022
32a6tsBuMrjpcJj1xEPziwyyFQ4DpeMNdG	0.43771200
32VGZ4noQK7vNoNqRGGMAAEkBUJUphn7AQ	0.01004500
3FqozUCFwkKPt2FCZdLwxPGVE6oksFyYjS	0.35173600
32NsqgtE44D17DbwJP7a1J8HaDssDWcQZQ	0.03750000
3MKPEMh8V3eiTvubxjtkPcXpzXUFMivofd	0.08944672
36neZH4fSRaFsUvZEZpsPYvx3VnxqkkTXn	0.01674100
32YrK1dZ4iLP9WAxmTYgDAUXdu9PVYsfja	0.52778000
394UqhJ3ZLxoizMs9v87RcYQVbzRzsdbiL	0.06262164
32aEPGCvLJKooZSMWbB94fgBNPN3xrY3hB	4.33693400
32aLBQ6p7T18Q8VUJp2yu1RffX2azfgH5R	3.52658100
3CHudKKnR2ABPxGvQPoSq3ZBFY6CjC2xYs	0.17694440
3DnKkMv6EBe2bnZ4iJsJVJnRM5guAdLYdd	0.12549220
32aSg1fpSWKrFpSjBCu2fD2jHY5J99Rg11	0.07340000
1NzWAimpHzkbWxsqaYhEjcx8Ta9vkgxXuW	0.02559100
3MvMTKpz2PLHiZH9YQYnkUaWNjmsxdadq3	0.24676200
14rZPaWvxJg2Dozc2PTqy2KgKQ56YCQuRW	0.17524600
13rh5bAMyG3NDmgMdfNeWVJYkpbSX1Q5Pp	0.37950000
32aGxF1ACzPexZbD5VGFo56KC338dcxBnQ	0.07050000
3M1tE9W474WpyrE3RihzW72omJvG5hyqq4	0.14450000
32ZzA4BqwhKv8kEzytbH4hmKKMRpUq9LjX	0.17649100
3ACCtL5JDBDUZzuvt18f2y9nTZhDFTuo2S	0.47359200
32aPGwRPBYsDedMSqjoY9JjwT9EP4d8GFz	0.17533900
37pyD7CX3F6HNSQyBjhZmsog8snzS3eLc7	0.14059300
3Ag1yU37dYBMyxdy3eB1otNwimyzDjufo8	0.12880845
32K6HJ6yXvQhUkLF9BeaXRQfrxt56oprCa	0.35298100
1Mir8ReMNsRvTEXSipzqBhpXeiVV71fULC	0.06299300
3HZjw1KRNBMxbe6GVvYPfPHHGNt9HxHdvn	0.17671000
3FLzEuaTinymVVcuykNT8SHyCKbUWjaUTF	0.16734400
32aQ3ThpbRuuD34jX2wqnvQcWpWMydZLe1	0.06950000
32M3joQoveGU8j31htF9Kr2F8sm94Gs66A	0.70809100
32aGGugLJCjykRc4nGRzWx9ymGqFVLUToF	0.08722700
3PA2reXkSKmZiRjQHtoJU39BR3UM6S2PBv	0.47250000
3GKtEcWfCm5gP4ZmUvygvYzTK7APhVNscm	0.10457000
3G5p6Gb1PRcvvHbKdVj11zg2L3fEX4PGkX	0.04051796
1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv	34.34007061
Show more +84

Miner fee:	0.01741920BTC
Amount:	78.58204958BTC

Input scripts

0 P2PKH 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG

SigScript

OP_PUSHBYTES[71] 30440220386b58190e188c507a79b696fed1af9055fda4c1d1641471113ea4e6ee08bccc0220239605bd3d10be6109ac34433c394d50351f16def36bc713d4b3987f0ff9cd4e01 OP_PUSHBYTES[33] 02813e7d2e582249a6b4a07055720a60a49aef8083339ebf1769f3eee036047543

1 P2PKH 175MBKogNEVtfC4B8j13m3dGaEHX9NgaK9

SigScript

OP_PUSHBYTES[72] 3045022100bbc904fcb7137194f9ccbb542a75d5f66fb55332c532f0112220eb52afe2ca1f02204f61b7e3d942fa9b4da4db9522962b8f33db4304d236155b926ed435f8681d1701 OP_PUSHBYTES[33] 027fd54352fd3a2544649d7b6f93783707366468425d297246374794b81c53ec3b

2 P2PKH 157wfi125f81gAiD36KG3bDipHxa7y2iZa

SigScript

OP_PUSHBYTES[72] 30450221008896bce0e95d9259bbce26a0dc9be59ff1127f473699ea94788b2d4277bd1ba9022075f35666daf77ac0d112a07dd7ef60da8f2ae21766cfa82b92b71222dd8c0bed01 OP_PUSHBYTES[33] 0265780ff81b1f63860d3a4daf90968de2b05ed36dd7c9779a883484fbcf414028

3 P2PKH 13x4jsxVAHRhHmHws2L6fdz6DCPHB1qgJZ

SigScript

OP_PUSHBYTES[72] 304502210089c4436b78ca91c142c06f8cc5de8665cb441206443ec92c5e9930a939305dec02202479e8585fa605640fe89f87c74dc3c01f5561ce859bd4019cc037e8bb8e001101 OP_PUSHBYTES[33] 020d41419023cf0770f8d231c1ca732585429d24fce164f2dbdeadc8d60455272c

4 P2PKH 157wfi125f81gAiD36KG3bDipHxa7y2iZa

SigScript

OP_PUSHBYTES[71] 304402203ec502b4a901aeb401315fd007cc4fca71bf0cb2c00d9a59bd3bd7acd9e49fcf02206564f0fc7cd98483d8939ee3a16418007cf9f059195bb9acc9205c76dbe5a8dd01 OP_PUSHBYTES[33] 0265780ff81b1f63860d3a4daf90968de2b05ed36dd7c9779a883484fbcf414028

5 P2PKH 157wfi125f81gAiD36KG3bDipHxa7y2iZa

SigScript

OP_PUSHBYTES[72] 3045022100ac00f26cb4bfeb767071c64489c14db99da9cddd68463122a1212c9c09820ec602205162d04baf8055506ed0de48d25efc64015cec65dc28782e2f0be659299a7d8101 OP_PUSHBYTES[33] 0265780ff81b1f63860d3a4daf90968de2b05ed36dd7c9779a883484fbcf414028

6 P2PKH 13x4jsxVAHRhHmHws2L6fdz6DCPHB1qgJZ

SigScript

OP_PUSHBYTES[72] 3045022100c9a7ceac19897796d9ec9f8b6aa552ea2a46898f54e67ef45c7e61549b65709b02201b4bd569060efdd05e53f4c508587c3a09a16467210bd38346de98473f51b16f01 OP_PUSHBYTES[33] 020d41419023cf0770f8d231c1ca732585429d24fce164f2dbdeadc8d60455272c

7 P2PKH 1K6gqkDQf8HmsLVbmRwA37JeGdgXegtpbT

SigScript

OP_PUSHBYTES[71] 304402207e71c22a96b00ab8b62263cf8045859fb04e71fc4d9f189550ce2e2eb02603c3022004fea1cdecc0336f3eafe769fece94954d6345a999864598f1243f66d2330c9d01 OP_PUSHBYTES[33] 02afd4ba85700ce76835e03141e84c4378ec6aeb808610faa6ab7dcd84e231a715

8 P2PKH 1FnZJp8gN7Zb3BxR2qPd7yao8v3mobzBKB

SigScript

OP_PUSHBYTES[72] 3045022100d3e6793341155cedf41031447fcad58c0785a7ffda0ae832f0a7d55256379dac022036a406b192983a78dbff50fe87e4679dcccfc6d1e2252bb8ff0b65cc580480d701 OP_PUSHBYTES[33] 02d4f38a63d5131dcf727367b1fbd9a4d9a07d70bedf12aef8ac397a373ff8f252

9 P2PKH 1FnZJp8gN7Zb3BxR2qPd7yao8v3mobzBKB

SigScript

OP_PUSHBYTES[72] 3045022100d6e4a5c5556921dfaf6acabc62fdcbbd533f271da5e7141d9849964d556a58150220079f7a1075c407360d449433e9f06e4348772667f33b5303be4f72d33c351d8b01 OP_PUSHBYTES[33] 02d4f38a63d5131dcf727367b1fbd9a4d9a07d70bedf12aef8ac397a373ff8f252

Show more +71

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 3ebac62c33ae9ae7b82fe9db6ef0c1edb41ec51e OP_EQUAL

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] f4bc9643ab1559d91b3daf92cb3842934db91553 OP_EQUALVERIFY OP_CHECKSIG

2 P2SH OP_HASH160 OP_PUSHBYTES[20] ecd9d2d13200fbbf8190696eb315339a9a3ea17a OP_EQUAL

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] fa4c08a8694058b5040c4a68c4cdc78f7f1d028f OP_EQUALVERIFY OP_CHECKSIG

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 09b120308ea6b629ab32361720f4bf8210872cd7 OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 09b18a1de67ed15ac426266dad571ee26bd0cece OP_EQUAL

6 P2SH OP_HASH160 OP_PUSHBYTES[20] 09aea8af8db6cec1a99d4eab071202dedc00fcce OP_EQUAL

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 09b0346d4b1a683231ceead728eb018d6e55ceb2 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 09af51087515c4528ff4b78712ffdfc99ab14c2c OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] 09b209718368e9807055cdcbf0e078a448d2b3dc OP_EQUAL

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840 632

$ 62 944. 37

840 632

249 798

$ 62 944. 37

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Bitcoin transaction d6034ea7f31ff84ec2c77421e52ee67832e9683f16ca3af1dca89de1f22fd451

d6034ea7f31ff84ec2c77421e52ee67832e9683f16ca3af1dca89de1f22fd451