Bitcoin transaction e583bbb7fff2d4847bfc84f9f2347542bec5fbd4f22f568aefd325dfc27997ca

840 632

249 798

$ 62 909. 12

- 1.36 %

Transaction

Bitcoin transaction e583bbb7fff2d4847bfc84f9f2347542bec5fbd4f22f568aefd325dfc27997ca

Time	2020-07-26 22:47:48 UTC 3years 9months ago
Block	640943 [1451]
Type	segwit
Confirmations	199 690
Confirmation time	less then minute
Size / base size	28154 / 12423 bytes
Virtual size / weight	16356 / 65423

Witness	d8bc5864f00468aebf884874f067961106bee2403a717780e27440135feabbbf
Version	1
Lock time	0
Fee	0.00036992BTC
Fee rate	2.25 satoshi/vByte
	Raw transaction

Schema

147 inputs	107.28450369BTC

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Show more +137

206 outputs [ spent]	107.28413377BTC

bc1q60m8lq5r4hgm29aqvgyr6jrprvhtlpkstkj79u	0.00058681
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bc1qghlpxmy6e2gpjnrehj0hqpzgttgvenksv3cgpz	0.10074557
bc1q8g9urxdgwadk0rfpp8mcvfw93nel43rfvkxv8m	0.10074557
bc1qz8f0r8ndnn5j4vxftsnd8pqqxvq0vpdt30celn	0.10074557
bc1q22mvuyqdy3584qx6mweg59q06rhm8d8kw9tahj	0.10074557
bc1qm7u02vuc9aj560689efln3w5qy7egtvc4uwtvn	0.10074557
bc1qynjv5ndc2xhdy99j65gyy9nv2rz3sudff5mqp3	0.10074557
bc1qz2y9xwg7ztdhpx4scf246nmu26ckqw3spgjffv	0.10074557
bc1q5japy54w7nwqnkzhuzjw2lzpuvh82t4w5nxa87	0.10074557
bc1q2enq3fnvvnxkqus2mj2svapcayq7ucsm63eqhx	0.10074557
bc1qmc02edwk3drpvnhz9u6f29f2tgqrfwepl0qdp3	0.10074557
bc1q605fhpy8sqeghkaf5uc569mslss84ts8n9cktf	0.10074557
bc1q26frdaj9r6r362caecr7fv9qh9x8jham6t265g	0.10074557
bc1qylptgkrac852vvd8efgwnh8jc3hzr7q86fyxah	0.10074557
bc1qut8aepr590k4s9ftjt49ufmlh9m39mawxzctx7	0.10074557
bc1qt2ljfrtxu8f9xl06gkvz3urrg57y27lp2nd0mf	0.10074557
bc1quy6rj2xdrh5ktyscwpdemyl32m4yygmp9yxjgv	0.10074557
bc1qjhrqqt9j458mkfrf8xkekcrufchjm9l7g20ymg	0.10074557
bc1qlu3dxzu6vpp2pu55q6qccjcp9uvatx5ytvztj6	0.10074557
bc1q2mzapjgyrp6gdxuwj95gxpha089xqnzhymylq6	0.10074557
bc1qfeks62x5jzac0lwemgqcvyxdxm0ts7wz6t0t6u	0.10074557
bc1qunrqjpmps960ga7uh5grmtcuy95xy2rpasqxpr	0.10074557
bc1q4lcghkc8vkqu99lq9tdsgcplazpv6uq00s8576	0.10074557
bc1qx4dgt3skxcya2k6d5jhw705ay5fz3q63zys89q	0.10074557
bc1qw949ms0gcyxscxg93yg0z7f3c3uxjcqgqsp49m	0.10074557
bc1qcuwtf4624746tfwvpymtv6693rkpyn746f8yr3	0.10074557
bc1qq0c9t5s59lfma2dvmfxpzx8snequekg83rxfaw	0.10074557
bc1q3kpzxejuam5ar6vgjycrp953zg8qjkxtyejxf0	0.10074557
bc1q7jd2nrgyqcykhajljje4tx2dk0a5qc353mue58	0.10074557
bc1qng2z64hut9e2wn4yxda4cegwp4uy6fn3y2ndw7	0.10074557
bc1q9cqp3f28ef3zemyyx4yk6nkemrednnjavr7tlz	0.10074557
bc1qej2nepy8g38qkyemnpkpl5a9fldkl2p090nscv	0.10074557
bc1qda6g4k22y7xt5mzwgyzlwk20cwan8q9vwacsrn	0.10074557
bc1qy73ft8y7nnsuxmy35u74ttdsxea959nm3skr7v	0.10074557
bc1qn7kafh27npupv2ymaw5jp63hx8wh93gpf3xptr	0.10074557
bc1qnquaxjdskjsmzcl9kpkl8ej0sjzdr6455pm2hj	0.10074557
bc1q3n8h8lsc03clf6fdupt2nle09ajd4c3zswdc6g	0.10074557
bc1q3qj99lz6pkm8rw7jzsyn3mm4jk4xnkqz6d9dhh	0.10074557
bc1q7zwathgz3pzxqeq2q6nqwf45g0nprw6jf5s6am	0.10074557
bc1qd3amrxlf8cwprfst3p05rwk8xkfpawan8j8d5n	0.10074557
bc1q6dy05muxy4x3v8h4l39y89euyfsuvyjh0hjh49	0.10074557
bc1qlec435ul77uyne45xyhu06nr5zpk2ssm97vh7t	0.10074557
bc1q2xdupt0ytr2hg39w6vqm759lhk3n02ejfz6xr7	0.10074557
bc1qkfhqpux2w5qu88023nd2tma5lmvt9spqk32gad	0.10074557
bc1q98vd79ye8zf6lvr46yfe6a33y2hmfhx6atcnra	0.10074557
bc1qt0z80z0fgztrm5nkgs5dp2kmryf6c7rg5hyuxm	0.10074557
bc1q9gda77ffff2x8d3xuzfxjxsutjpk4e22j2tgj0	0.10074557
bc1qj2787t9ja6j84ng78kzftr0cyucnuwcunuq5kv	0.10074557
bc1qvmvm2xv0nsmp94987wvctrnq8qdnqynfwnnrkt	0.10074557
bc1qh4g6dhq39kuf7jj5hn6nsuv35zrev0demutjm8	0.10074557
bc1q0u347vcuzl6ewm4a6d50qrnfm8yk4050wlmk7a	0.10074557
bc1qn59kuq5scgdskkgktuv0srmx2f63pfpfur6n6m	0.10074557
bc1qm0e8ecgl5th3wr3sa629k2xyrfz4fj0ey7fqjm	0.10074557
bc1qm8h96y8gsdnltlk6s4jf70uet4tfqa0eapt3tl	0.10074557
bc1q8ncc9z5uj58yr0339dsdmx5e0hz4m5lejc34lc	0.10074557
bc1qfzp745063c5mw46jyecma8hjeul9exs76cja40	0.10074557
bc1qse53ltrnl27rrjcl9j6zrhtqvmag0qwvtyyse6	0.10074557
bc1qd3pmmkcfq3rmaf4x6kgphtg7mu6ejm2kvv4ew6	0.10074557
bc1qw2gu6dptd78wx8rdavjd3tjr5f7kr4uykmwstw	0.10074557
bc1quk4agawpa2rrtwqxvpk6vqvjqucfax42tvnpdy	0.10074557
bc1q60wf8rl0dnsgzz60a3egarj04pcydm6vde8a9r	0.10074557
bc1qf0jlqd5fvmkldv97pcckf4rc5rfcn0mfwxnqw8	0.10074557
bc1q7u40frqjvunjnfndgu7gxqjypyc97t8rz40zvr	0.10074557
bc1qkaj0lf5s55jpaw77lxrd3avtw3leaur4ke3896	0.10074557
bc1qgh27zeqskqkwkhdzsfrx95kf6l8j4dts4vv4w6	0.10074557
bc1q7sj4v6uev60yz4t8yvl34ktrsaracxzd2ek96x	0.10074557
bc1qtey6xwfj2f2wx7f6jr354m6cx4h9ze62fk6q0s	0.10074557
bc1q6jqdaqx6cnvhwydh8rzmdcxe43xmt4d97s34y0	0.10074557
bc1qstc9pwxw87r7236w0ruukfpkhcgaqktardd38u	0.10074557
bc1qzswns8ku4kj3846whrtenw8ksc64er9yz56pya	0.10074557
bc1qwyt9w8yfwtu2e87rpt4lq963cu8l4yna35kjkd	0.10074557
bc1q2av0gs7en60w8ff55q569ee0hls6jtwnwxsq9r	0.10074557
bc1q2dpc7kpt6q0526wkqkalcd5hjvtv9s4a543mxz	0.10074557
bc1q0t52rrjl07znlqw2c5pdkg5euw5rklkd3wta2r	0.10074557
bc1qpjwawlw7mxkfr3rac2kgevlkjtzuepmxxg5npd	0.10074557
bc1qxes45qkzrwlcwmc0g76zxeaf786v97f0c8ht6h	0.10074557
bc1qs2ec6gp4zdzm8tn3yx9mkazp2w90dlwue754p4	0.10074557
bc1qltqk6z6xnq7dtepz4tmm026jn0ycpv6ty36r2u	0.10074557
bc1qvahdkslqj62zn6rdtsq8gkglc824p4kdu7gk2e	0.10074557
bc1qwrazdtglu4377cgxhvr75vqxdv6n2vkvpwjruc	0.10074557
bc1qc4duarjxqe0yps9zwa32hhy8avaxt3klyk0klu	0.10074557
bc1qus4rqty9wnyqucqetev77pr5ay9z2avecaf2yj	0.10074557
bc1q5umhmqswhe5tcgwdr9s5p32wced55pn5xap63l	0.10074557
bc1qmtn0taecslj974nuq2kujeg897gl3qlh7spqgt	0.10074557
bc1qrqeumqar09qpk0kr98rzjym5h4xejqgzjgn6y7	0.10074557
bc1qkdr7ccgpyhf3j58tnmmr8tjw86cyqc3et07nq6	0.10074557
bc1qpv5c0cw5nuq9fktngqhlw5aju7sqd52048f0zt	0.10074557
bc1q02tr4trahp5us5d9sm99xn9dkzmkvc46x694ky	0.10074557
bc1qpzdxyt7j3hrqw20t8lvrszj8cuzaewqr7f5jw5	0.10074557
bc1qcezrfsxeu7vulpjgvzrlj900ejrrdaux0ttwq8	0.10091315
bc1qqln633mma4me78ytsrze8gtrq464zzavgqjcrs	0.10104927
bc1qdy3g60lyxjttfeyvdxzqclpktklnrqctgklvcn	0.10120723
bc1qdvfvrxuhn9sm49xlsatxg2nk90v9wh8q8mecd3	0.10190470
bc1qqdhaaa6xz4q8zvrzudpa3w79zllj6u50k8aydd	0.10190470
bc1qaetlej4x4xyg0yt2gsl89f2s3zdsp3c88zvfvn	0.10218303
bc1q9rgke5csg48wk8flhye6ptjad67yxpe70aya5a	0.10244979
bc1qgqtyu4kd0sms72hnkkh628qdugt5v8slg30qr4	0.10342300
bc1q7wg7d2hq4zewgjla5vvt96jmltlvanu92fumh7	0.10384183
bc1qkyn2u5sa2r2yzwf028l74my6ssw6jl6nyz2zzg	0.10944169
bc1qkdszcqwrqsgx52uqm3hu9m5my4num6ed6sm4xf	0.11727365
bc1qark6ckgfukah9hhq0zmuqsx63my5qn46aqw3s2	0.12299259
bc1q6dzu7qfdhrejwrtxcqmuntluchxe96cf6fetxk	0.13020733
bc1q7q8vy26xvtplx7hwuxyd2v0dcwvlwznkkd0h23	0.14446567
bc1qjc4er2v5ntutapm7sefpqvw0clpvy58yv5lzya	0.14651987
bc1qa3slfmzncmgufakmflhjcn5vs54nzh7zv70f0r	0.16719193
bc1q8cw67qrqj7kppqxxy2vhtmmmvl59dl22fs4wyf	0.18633129
bc1qfcax2kxwhezjldxpdy0mk3cljpkm5ym08w0kp2	0.19246019
bc1qcx3t6zg7sq8vhgxvqtj9ctju0za3m3l8cc0ctz	0.20144964
bc1quc2pzs83gla6pk4wmnk7gss4c36jeztq8984vl	0.20144964
bc1qvy2asy29lt6ye7usenkrsu44y0qcyp5t98tj0j	0.20144964
bc1q6z09fjv0lxnyau7n4pa9hk6ld898r88rxwpr3d	0.20144964
bc1qnlcrvdcq24phxkhxt8qasg8pgxnlvff532nmjk	0.20144964
bc1qr3yw78mz09kq4s2u38p90f5mrlpmj95n4yvndr	0.20144964
bc1qj0tqfcn99atn2fra84s8uesvl9uxxywvpt7usx	0.20144964
bc1qm7wfmklm8x0s9f8chcx8mrnp6ha379gkxwwdpp	0.20144964
bc1qjcxla6ya86vdsfr9prgh0v34j2v9zwpxjwjtnm	0.20144964
bc1qzj3u0eazdufj24xqzkzlv9fr68c88cfhrd7hmu	0.20144964
bc1qmpxu67wg7wt8ktda5jf4wytehwd5s7r7due6sg	0.20144964
bc1qzxygy69za904thaecpquheyfezgjq0rjxq6zst	0.20144964
bc1qcw0jh6kvmcy4tnyvhme57ng75q7ep5wjpr58ak	0.20144964
bc1qhq7una8598zqlj653hxwckjhf27w9h3uxvwey6	0.20144964
bc1qqmyg4vdlksqcfmclu6wpr44agv5k28k288gz9k	0.20144964
bc1qez0dtgd69uhds5ac84pr6m854ezn0vezr3rg4a	0.20144964
bc1qnuhs7sxyc2fc5w7hs8rw873lgcnsjxyyhfdt8r	0.23179120
[183] bc1qh6ql435w76lxqc8q77cfxch7s9z0lcx0am7szx	0.24595256
bc1q02vp8j4tnp274lhdpz7qrna3h02j0kev8h3nq3	0.32241210
bc1qhedw7zuecpcmte783vfxqmqs6u0mpwedhasynm	0.40289928
bc1qlp7skeypp9770mmpswdukj6nyvaudgru4v3vvv	0.40289928
bc1qh48yvexgplskftp77pvuzhjwaw8auftek95u27	0.40289928
bc1qalecd4c7ul2p75tp9zz9qw43vnscqtquzz5lw0	0.40289928
bc1qy9v59gmmnz0zntwxel004rdvdsy3ckw7w4r50j	0.40289928
bc1qn6qptahqcvnulp4r7kqt8dfcrgkcw39exthwlx	0.40289928
bc1qhdux0mrteefakz62fjjxrpsuks6au33p90evqh	0.80579856
bc1qdxrdl9h2dmsdnx5uag9lpkkrdtsk3qnd8kympg	0.80579856
bc1qpksfdfasp6fvv8z5da38uf4zkl3kqf5pr0kf7q	0.80579856
bc1q68ldx3zx3vhyv8wrgtfua9g2en0vm7vfq85zlt	1.61159712
bc1qv0hw7p2vw9mjz73xry8tcqezd92zhcjn4txd55	1.61159712
bc1qvuzpgnjqkujs3jwamj7s884ryzhf5kr6pmlq3q	1.61159712
bc1qqa336yypqedqmdexf73gepwwng7yeevn8ezlar	3.22319424
bc1qeymrssqwm7p2jxfsa4q7nfglmzuzaxwa85ffn0	3.22319424
bc1qg2mka3m0dwltl6w5e2fvlmey8ytjlhn5hsqk5r	3.22319424
bc1qdv9kj5vl6ddsf24yytn2r4sdsn4xd3sh8yv726	5.20636159
bc1qxuudmr86vltv3zw545677fy9gpager3wqgr9xm	6.44638848
bc1qdzg5yv02rnqy3jtqhvd23uphls3eqq45uefh23	6.44638848
bc1q4uaazjcms0hct5pnp2ptjnc0ma8cys0qkymr5x	6.44638848
bc1qe3y7q564c38ddfpdkwke0tlpd64usvxnl6sr26	8.20636159
bc1qatah09r80aashgm03d34pghx6xh5rjx9vk99zw	37.47579547
Show more +196

Miner fee:	0.00036992BTC
Amount:	107.28413377BTC

Input scripts

0 P2WPKH bc1qgk95f6hpasrdvtqc65rgvywzsv5ms9d3jnpmsl

SigScript
Witness	304402204fb4c115f8866f131671a9fdc387e854fc699d1ee44bd85c92a6bc66412a684c0220219cedde3002e6a1d1e7baf97116e4d917413e2bf22080dcb06ec39ff41a90f301 026d4612e19d3b98bd492875959dd95845a6ceb13a29628ee9061d520731506e66

1 P2WPKH bc1q9xnsa2c9upsxkf3v26a9xvv7atrjtsqlskrjsj

SigScript
Witness	3044022043153e0abde2f2cbf43b4f30947e300b94c50b6ecce195646916a16c9cb9364b02205e89a8b5ced783d6f1e03f827034b52eafe0f1f663531524a8ed79cc8fc7c9d701 0243f377368de4ae3aefcaee706112dfcf891658d8972151cbcb6bf7075c36a0ca

2 P2WPKH bc1q2sqf7pn0k7wkcxjzasukvr4jkuyfzwmkvy7yv6

SigScript
Witness	3044022018065f3e452997f55ba976212d67e2785a4adf198eeeb6ab8ed3fe574ae7ff4a022063afb6041a509a02a87e4eb231c46056701d55eaa2bb27efb29b798cedcd2d8e01 03a976cf48cf684121043fdd550a18d4461e8bacd1e30325c81a18037a61bac529

3 P2WPKH bc1q82a76j4vynelw4vtrnpux7cr84a06c07vnzued

SigScript
Witness	3044022018a39c99cbc44b7a145b705d4096d63c3ec1750b58d8556ddbb05905f7a2c6d6022035c1fff07083b70cfc22356f1fba587ab4b0e8ad01a7f554cade8ee6b076047001 039dd619c0a83c7b6e1ed2f69f8090a6382b4bdab3bce25031ba4334290c40da29

4 P2WPKH bc1qsrnwg9nrjr72yvtjt0n3f62c3a0p7sl7c57tul

SigScript
Witness	304402207c33c6ab61da07c4c07c26b24f64ddabef6fe8d4a5b8460a223963b811138072022062550b9021e6eb864a6da2b0d255dd23416dcdae0af027ef775ac7be8bddbe4b01 034be7f115458d780d206f3ff61b7d8f451aff94aa3dbdbdd3867db7eedf42c55e

5 P2WPKH bc1q46vk9rp9y95sga2mdl73cn86eyd5p98rhf643l

SigScript
Witness	3044022025144c65683b9194f2df5f792e5536abf447d5a09ec000b25c0a93913a2b892a022045330fc637010851986f716e8f3a70b7497f8267295615f214abe718c159689e01 0228411145032f9fe0ad9a7f7ef703152b79569911b73d131148862fae3db0efc4

6 P2WPKH bc1q5wnql38xmhzr7u8evugmygr5spywqaqfg9wma5

SigScript
Witness	3044022056c3de8dd270b5e62804fb2c681e1af04030157e4f54fd729b340e4d7ebcb0bb0220512c9543fa3e3c21e0561c9a9515b7a61a45b1d40c6389667f848ac09ffb1c6301 020c12edb45103d348517a5576116c08ddc08589b02f307122f6162c9a0b1087a7

7 P2WPKH bc1q2lk3zqfscvxmaylxg56lumje4ucg7vyhrjfzee

SigScript
Witness	304402201cf3fa10c939e191271808f11e3fb2eccd9c1e5296bcc97efa0fb035d61f31f3022015b75aa050f2ab2dacdb5acfa8961d4d503172a332346e6e2213d7ab1abc579d01 0319b6b121592fc7b2249fefb32ab9f8874f8d12015f05420fbc0bc22b1be4d0fc

8 P2WPKH bc1qltew4xzncad3h5sj5dc4r8q0qdk0rqecev32tk

SigScript
Witness	30440220299f325282f241126dfe92c978d741a040b38cde8843cd8aea3ad5ea6d5f005c02201c28a4f47ee39dce88b4e7009a34adf3e583afacabde355a69348ecb3b0d7fe501 0327daeceaf216fd9cf6a9a3c026f8197bdb5b69cdc4538e54eeb1ed968c874233

9 P2WPKH bc1qac2pxlec6jdye26gvrayxtmj5pfrl860ruuynx

SigScript
Witness	30440220079263c89d7eb34f4925fe17a12ff23a2f9187a6b622e58b6f06848e202cb8d702201e2d3cc4422731af6050ded77a0dae133be18e002170a3206d21026800fa1ff001 02bba940400a0671767411cd7ab8a2c3255fafb47b80c73d66ebd3901d2721af5e

Show more +137

Output scripts

0 P2WPKH OP_0 OP_PUSHBYTES[20] d3f67f8283add1b517a062083d48611b2ebf86d0

1 P2WPKH OP_0 OP_PUSHBYTES[20] 7caafb1c99e033d7eee69e381a84d67a80d8afaf

2 P2WPKH OP_0 OP_PUSHBYTES[20] ccd589d883542e594a55b5d97c048c52a11c7763

3 P2WPKH OP_0 OP_PUSHBYTES[20] 46db09023d06fd03cef3142bfc54b97865e32197

4 P2WPKH OP_0 OP_PUSHBYTES[20] a7fa2cb9d6ded896c4693c1315bc7973ec4bd039

5 P2WPKH OP_0 OP_PUSHBYTES[20] 4e778ec5b8864fbf6b322136cd79d23d4bf80b8f

6 P2WPKH OP_0 OP_PUSHBYTES[20] 7d130c942f9d879846c65497ccf3afef70256387

7 P2WPKH OP_0 OP_PUSHBYTES[20] b750aded176f675e0562513e94c2f5bab189b539

8 P2WPKH OP_0 OP_PUSHBYTES[20] 563b5c2ee11b99b51bdd6f7865fe784411e36e58

9 P2WPKH OP_0 OP_PUSHBYTES[20] 811ab37663fcdc8800d2e2ca6f06824bf412f5ed

Show more +196

Display scripts

840 632

$ 62 909. 12

840 632

249 798

$ 62 909. 12

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Bitcoin transaction e583bbb7fff2d4847bfc84f9f2347542bec5fbd4f22f568aefd325dfc27997ca

d8bc5864f00468aebf884874f067961106bee2403a717780e27440135feabbbf

SigScript
Witness	304402205bc64dce9806cea299db36145763e4dcf8508cd7a2368e7afdefafb66661944602205fe5d8bbb8693beb7af570118152a1a0ad3020e89703e5246fb839c52e215bae01 0242c1db93da47694b868fa1837b8ee731e7bd7110c3d4e2fe3e5b407678a88050

SigScript
Witness	304402202e45b56a2245e023299e942eb562efbacd009ac45e3599a21033b12e9af5724b02201bd183f39155c339f2ffc2f7d00b6986dbea4cd9e6ee0b756d18d30fa77430a901 03187041007de852ca9ad9757df43688bbc8588244ec06b54e580e6ec061872415

SigScript
Witness	304402202e1e1aeafb5a626caad6eb4f31698fe82065a65e8e1285e891966fa4be5347f402200ed1c4bc74e20bd5719e41ec3b1c6dc3170729fb6610df8288e136dff413d04601 02341f340b5c517b54314abae41c1872aa6db08f5dce051a3231bbb690b5c21dcf

SigScript
Witness	304402202b50ca4237ab182660a62b40649f1f3b0044d282f5c18206906c8cbf4ff0977a022077127311b9fe85f7ad27aad65d1321116732b59ef7b07c44d3631016bb4282b301 02244f93a515e6e363329707c0a6a32a8f09654a38dac8e2dd4e42af0549ecb3f4

SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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SigScript
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