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Transaction
Bitcoin transaction 0db25aca4fe205bd1c2809330a63d93e03729ddd65cedc3fc564be5e6f985768
| Time | 2021-09-18 22:54:03 UTC
2years 7months ago
|
| Block | 701160 [794] |
| Type | segwit |
| Confirmations | 139 473 |
| Confirmation time | less then minute |
| Size / base size | 4633 / 4524 bytes |
| Virtual size / weight | 4552 / 18205 |
| Witness |
df93579cb31a1c878720942499a7ad49a3bbd3dc0067bdd3a56a257c2065ca60 |
| Version | 2 |
| Lock time | 0 |
| Fee | 0.00004557BTC |
| Fee rate | 1 satoshi/vByte |
| Raw transaction |
Schema
| 138 outputs [ spent] | 4.20099129BTC |
|---|---|
| Miner fee: | 0.00004557BTC |
| Amount: | 4.20099129BTC |
Input scripts
0
P2WPKH
bc1qykynwuefqj73k84neuwp92u3m29eh3ckp5yz5w
| SigScript | |
| Witness | 3044022017fa1fad5cc589e3022e02dcad191c953fc53950e52da27749ea3f51179e0295022064ef291f66ee8702ec6c312960bc1a1a9fc5b125bd686a25fd576c1ed3fdf02501 035a3cd2ed46c067ded60c3ad66f413fab544e863c026fa08cfab216cf5241de4a |
Output scripts
0
P2SH
OP_HASH160 OP_PUSHBYTES[20] 0215813931cecaa200776d5e73f83e611d4873f6 OP_EQUAL
1
P2SH
OP_HASH160 OP_PUSHBYTES[20] 916d3bc06f66e91ed16b33644b3d8ca46140b1ea OP_EQUAL
2
P2WPKH
OP_0 OP_PUSHBYTES[20] 71eaabaf68ab944ce671d6e0ac750b92a0c8eb58
3
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] d2cedc9c22b55043acf9d74ef39a4511b5710778 OP_EQUALVERIFY OP_CHECKSIG
4
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] a9078e483525568e9539191871a2f56dfd3af7bc OP_EQUALVERIFY OP_CHECKSIG
5
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] fe036b44666b4fb0955b88cc802049fe6bdef449 OP_EQUALVERIFY OP_CHECKSIG
6
P2SH
OP_HASH160 OP_PUSHBYTES[20] 197e377778f4b032ae36a863d12a8adf3f0b47e6 OP_EQUAL
7
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 4ccbc36ed148ecf4886d88168b58c3ff3d15b6f9 OP_EQUALVERIFY OP_CHECKSIG
8
P2SH
OP_HASH160 OP_PUSHBYTES[20] 10ea1856a9919c5286ae4929c82d230767b48fdb OP_EQUAL
9
P2WPKH
OP_0 OP_PUSHBYTES[20] a07e99f1b3954061f4c030b921080e29279fe0b5
10
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] a584a3a22d3e55f76d450e8471b8d3bdf120fddc OP_EQUALVERIFY OP_CHECKSIG
11
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] d5752addf10c88b7c545c9f507cc68b49694e2ae OP_EQUALVERIFY OP_CHECKSIG
12
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 021d2ec55f76083a49647fe01839e104a95c1c0f OP_EQUALVERIFY OP_CHECKSIG
13
P2SH
OP_HASH160 OP_PUSHBYTES[20] d8c1a84a4c95127fcb6fbd688277a8013a9e53a4 OP_EQUAL
14
P2SH
OP_HASH160 OP_PUSHBYTES[20] 94a0eab01d91234268f86b24d7ef3420e145feea OP_EQUAL
15
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 6ed01bdacf913a22336445224dba4621bc4419cb OP_EQUALVERIFY OP_CHECKSIG
16
P2SH
OP_HASH160 OP_PUSHBYTES[20] d010fc6097480a696b1b3d75bd5c2946741d7325 OP_EQUAL
17
P2WPKH
OP_0 OP_PUSHBYTES[20] 3348869943df02b252bd4b0d261f27e71b4bc89b
18
P2SH
OP_HASH160 OP_PUSHBYTES[20] 1575bd4c51357d8361510f56cc11cd540102bd4d OP_EQUAL
19
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9ed1824a1107b404e5de6f31ed69da70c64c8408 OP_EQUAL
20
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] cbd8577b779453c01c70819ca13f180a921e17f0 OP_EQUALVERIFY OP_CHECKSIG
21
P2WPKH
OP_0 OP_PUSHBYTES[20] 16383f33307c991d76cea2a60a55d9c273855384
22
P2SH
OP_HASH160 OP_PUSHBYTES[20] ba48168330659436027bc0c3d956a971ad70dc64 OP_EQUAL
23
P2WPKH
OP_0 OP_PUSHBYTES[20] 6338f768ad1703fdb5594b87a829af8311b11568
24
P2SH
OP_HASH160 OP_PUSHBYTES[20] af3a1e579d114a620eed4d697566d333c8af3708 OP_EQUAL
25
P2WPKH
OP_0 OP_PUSHBYTES[20] 1dcbf1228e7aa5fb292fd259f4b836d03f30bdfd
26
P2SH
OP_HASH160 OP_PUSHBYTES[20] 0e00a4409e253845cb9910c3694f34594d36380e OP_EQUAL
27
P2SH
OP_HASH160 OP_PUSHBYTES[20] 95d4b06354e44ca43a25f0aff0b841b5e39cf1e1 OP_EQUAL
28
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 22e90297995dcd8f4a4d679e04501962e72d35d0 OP_EQUALVERIFY OP_CHECKSIG
29
P2SH
OP_HASH160 OP_PUSHBYTES[20] 719786cdadd17c9f1e3927fbfa47fe490a078843 OP_EQUAL
30
P2SH
OP_HASH160 OP_PUSHBYTES[20] e091210747255e6664eb1782c9c219f53d244769 OP_EQUAL
31
P2SH
OP_HASH160 OP_PUSHBYTES[20] f5a570294b05a57f6cee3234c3cf50f12a0aeaba OP_EQUAL
32
P2SH
OP_HASH160 OP_PUSHBYTES[20] 871c0ec2789be8463bbece28353b52e8316b723a OP_EQUAL
33
P2SH
OP_HASH160 OP_PUSHBYTES[20] ae742930324eda6d7d15eee901f2b89a943c0d67 OP_EQUAL
34
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 321a85da66370f3ab85186d7a9d0166883748102 OP_EQUALVERIFY OP_CHECKSIG
35
P2SH
OP_HASH160 OP_PUSHBYTES[20] f227439e3b715a93c2c04fd4c3183c5c203fbe15 OP_EQUAL
36
P2SH
OP_HASH160 OP_PUSHBYTES[20] f1e4ef803e7c17df68860b3578065dcc95500a09 OP_EQUAL
37
P2SH
OP_HASH160 OP_PUSHBYTES[20] d0b8f5dcd601503c1a8e692b5b0ce4bcf7b2e304 OP_EQUAL
38
P2SH
OP_HASH160 OP_PUSHBYTES[20] 42bedbf6d7d797f7ecdcded96842eb6094bdf975 OP_EQUAL
39
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9e08d60bc45eabf86101d0c2bb51cad84d88542f OP_EQUAL
40
P2SH
OP_HASH160 OP_PUSHBYTES[20] 213b2bda93241db94af102bf1f4b2dd3c9a3ee44 OP_EQUAL
41
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 5da387681d1cad75d2844c02fa93daf2df9401fa OP_EQUALVERIFY OP_CHECKSIG
42
P2SH
OP_HASH160 OP_PUSHBYTES[20] 291a7d9d56f87824c0d9a976ab16e56b4618e2db OP_EQUAL
43
P2WPKH
OP_0 OP_PUSHBYTES[20] 308d93bd21a1b1296928c01cf3639ef04a88e567
44
P2SH
OP_HASH160 OP_PUSHBYTES[20] a06f931775aa57ee1be633795344f1752cd3f735 OP_EQUAL
45
P2SH
OP_HASH160 OP_PUSHBYTES[20] 07e5c0db72f674cd703096e513d91ecd43735ee3 OP_EQUAL
46
P2WPKH
OP_0 OP_PUSHBYTES[20] 4bb72490b219482f09df27238c946c695aadea5d
47
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] a3f02b60fe200b3429fe8df6bde69eec7effcf1c OP_EQUALVERIFY OP_CHECKSIG
48
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 9831405314a73daa7f68ab4719bad0f00eb316c5 OP_EQUALVERIFY OP_CHECKSIG
49
P2SH
OP_HASH160 OP_PUSHBYTES[20] 2eeb23154f5469595fa7335a6624340d39c38505 OP_EQUAL
50
P2SH
OP_HASH160 OP_PUSHBYTES[20] b06703300b3923aa9e6286556b08bcc6429a81a0 OP_EQUAL
51
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 21e84ee40ef4b98e61f2abcb3322fc2df49a2c1f OP_EQUALVERIFY OP_CHECKSIG
52
P2WPKH
OP_0 OP_PUSHBYTES[20] 5c3895a491a42a5f3bb180865e2737ae07b10788
53
P2SH
OP_HASH160 OP_PUSHBYTES[20] 8ba67772e161a9049955eb32e4feb25a23c36a9d OP_EQUAL
54
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 5b5e3d62d0b3cb25161da051ca0aa2143209d545 OP_EQUALVERIFY OP_CHECKSIG
55
P2SH
OP_HASH160 OP_PUSHBYTES[20] 69880b620c08982e7222c5efc0e8a9d07719cf2c OP_EQUAL
56
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 646c3db9205738e0ee836ef6ce7f6052300c2277 OP_EQUALVERIFY OP_CHECKSIG
57
P2SH
OP_HASH160 OP_PUSHBYTES[20] 65906b53fb8796bd9c36e42ea06a950d16f18e4e OP_EQUAL
58
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0fb892da16ee1939d7c3064e6e3bbaea369e7973 OP_EQUALVERIFY OP_CHECKSIG
59
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 4812fe7ef8ee427650eb7e900698e440d95276ee OP_EQUALVERIFY OP_CHECKSIG
60
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 1691ce0869e0f65e6b022f24a22bd36e583c6a92 OP_EQUALVERIFY OP_CHECKSIG
61
P2WPKH
OP_0 OP_PUSHBYTES[20] 70f97887651159937aaff4721800ceb59b0dd314
62
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9b0cb88563c7e294047e8b41c1f2fe5964fda307 OP_EQUAL
63
P2WPKH
OP_0 OP_PUSHBYTES[20] 0df2dabe67314e0139abf56f0f69b00b2666d466
64
P2SH
OP_HASH160 OP_PUSHBYTES[20] eedc03a62f69aa3e364d5dd299c8beecaa13455e OP_EQUAL
65
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 80d9a923f591d044fcee9fb6328e95ffa07ed091 OP_EQUALVERIFY OP_CHECKSIG
66
P2SH
OP_HASH160 OP_PUSHBYTES[20] 901e4d222d94fa69a495575d65617df99e882806 OP_EQUAL
67
P2SH
OP_HASH160 OP_PUSHBYTES[20] d5ce27a3004aba86485cfc6877a104bf70ad9a17 OP_EQUAL
68
P2WPKH
OP_0 OP_PUSHBYTES[20] 7866e3c32106139a076f79ff10e79edb49a14ca1
69
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] d41622001c46e1d595b72fe404d3a2f183052f85 OP_EQUALVERIFY OP_CHECKSIG
70
P2SH
OP_HASH160 OP_PUSHBYTES[20] 94c038e35252a4a57fc1b8475387c1da741bbf86 OP_EQUAL
71
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] a594bfb5f923aff48bc244109544d8f1f9fd1951 OP_EQUALVERIFY OP_CHECKSIG
72
P2SH
OP_HASH160 OP_PUSHBYTES[20] deffb29a003e15fd9f6f39d672e6417c80fac2f0 OP_EQUAL
73
P2SH
OP_HASH160 OP_PUSHBYTES[20] 879ae654afea35f9d787e12cf0e5a1a6cc0db18a OP_EQUAL
74
P2WPKH
OP_0 OP_PUSHBYTES[20] e1ee701d5c877eb81b4a0fdb82a91dff3460e70f
75
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 86a7496512c19c5c600971e474fb1376c7bf98e4 OP_EQUALVERIFY OP_CHECKSIG
76
P2SH
OP_HASH160 OP_PUSHBYTES[20] 2e1ccbbf38eefb223c96e3333905d7d59ddc564f OP_EQUAL
77
P2SH
OP_HASH160 OP_PUSHBYTES[20] ce83833435ba793b8220bde01bcd4cb563647daf OP_EQUAL
78
P2WPKH
OP_0 OP_PUSHBYTES[20] 47a9738f83fd9d424bbe3087dfbfdb8aeaf94d7d
79
P2WPKH
OP_0 OP_PUSHBYTES[20] bd2dbd9241d357b651b24d052fc48bf17d06f88b
80
P2WPKH
OP_0 OP_PUSHBYTES[20] 9de8680a7ab5b5976b1d90c65752a5705a8f57b4
81
P2SH
OP_HASH160 OP_PUSHBYTES[20] d74afc75813d36a9d1826ece1fb7faa0b53b5ebe OP_EQUAL
82
P2SH
OP_HASH160 OP_PUSHBYTES[20] 723a19b2396f6861e4ef928b7994ff75ee8b8328 OP_EQUAL
83
P2WPKH
OP_0 OP_PUSHBYTES[20] 8ab385c959da3bbef85f79584cb0c43c4b1690b8
84
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 6cf10b61b6c455ca3a848d0631b6b71bb49a38ed OP_EQUALVERIFY OP_CHECKSIG
85
P2SH
OP_HASH160 OP_PUSHBYTES[20] 928fae2135341d08817fce91161f9c03ade0cf38 OP_EQUAL
86
P2SH
OP_HASH160 OP_PUSHBYTES[20] e1cd667baf3706e27619cfc347bd6385feb0cdea OP_EQUAL
87
P2SH
OP_HASH160 OP_PUSHBYTES[20] aaa663f3e1ff515658cf82f95056afa4a70448fd OP_EQUAL
88
P2SH
OP_HASH160 OP_PUSHBYTES[20] 99ceb8d05064de4acb71e7ce5ece2df82cc65e6c OP_EQUAL
89
P2SH
OP_HASH160 OP_PUSHBYTES[20] 060a3d1cc12fa4dc528a79c13d671150ae67cea3 OP_EQUAL
90
P2SH
OP_HASH160 OP_PUSHBYTES[20] 632958e184c605b145f5447ec86487ddb5517653 OP_EQUAL
91
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] fe3e4dfd65a065d592e2c3088e48447aaa01688d OP_EQUALVERIFY OP_CHECKSIG
92
P2SH
OP_HASH160 OP_PUSHBYTES[20] 7a28bec3b0123d50206870545deb40c952462bb9 OP_EQUAL
93
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 5400285f3d51485ff5e761fb231bd13bff6d82e7 OP_EQUALVERIFY OP_CHECKSIG
94
P2SH
OP_HASH160 OP_PUSHBYTES[20] 8f533fcb0632500902a550449248c59a13c19fb7 OP_EQUAL
95
P2SH
OP_HASH160 OP_PUSHBYTES[20] 7aba748adfb9f68b7de9eaec2ed8755c651a11ab OP_EQUAL
96
P2WPKH
OP_0 OP_PUSHBYTES[20] 3defbae992e1217e595cd6876aea8f16e0f11bcd
97
P2SH
OP_HASH160 OP_PUSHBYTES[20] ba16c711fd1853e1c0e44ba996ed33c8cccd95a7 OP_EQUAL
98
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8e7037a9faed2f599088e176b3405587c57b9e66 OP_EQUALVERIFY OP_CHECKSIG
99
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] acd0873da13e7f0c024b81c160ca8dcbc85a4fe0 OP_EQUALVERIFY OP_CHECKSIG
100
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9dfe275f3083a1ed18da7442123ca93a69ea2200 OP_EQUAL
101
P2WPKH
OP_0 OP_PUSHBYTES[20] a259f88f4500ea1d12b266eb1d41854d1b3926ed
102
P2WPKH
OP_0 OP_PUSHBYTES[20] 1878742d269c3516cc6c80fdede9f6a811cf792f
103
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] dd93b4fef2056dc632bed8cc620476570c2e7822 OP_EQUALVERIFY OP_CHECKSIG
104
P2SH
OP_HASH160 OP_PUSHBYTES[20] 7160bfde1e706076bd259e78e9afcf2d2a7fe241 OP_EQUAL
105
P2SH
OP_HASH160 OP_PUSHBYTES[20] b191660072a1d049c58db109d6f10c65831749fe OP_EQUAL
106
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9723448a01a2f0132dd7696f4d811b0cfa233199 OP_EQUAL
107
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] eb9f61fdc3c4a26f9e06ff0f0500685d27ad055c OP_EQUALVERIFY OP_CHECKSIG
108
P2SH
OP_HASH160 OP_PUSHBYTES[20] c500e8466d836e7a8aa2622956bbfc13ed992837 OP_EQUAL
109
P2SH
OP_HASH160 OP_PUSHBYTES[20] b88ecad996f6dcd44a2889551c8e1552afc4c052 OP_EQUAL
110
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] b4f211da8f13dc743916cc25685a6f0914f1fe11 OP_EQUALVERIFY OP_CHECKSIG
111
P2SH
OP_HASH160 OP_PUSHBYTES[20] 970cfe7b35c829bf330ff70713e8da0685039732 OP_EQUAL
112
P2SH
OP_HASH160 OP_PUSHBYTES[20] 3d21db33d5d1e27b9311927dc3fe2e06b87dc979 OP_EQUAL
113
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9ab54b73d2f0c2615b32c64e60ebc690e9bb7076 OP_EQUAL
114
P2WPKH
OP_0 OP_PUSHBYTES[20] 8fae4607daf35e9225e0503ab5749fae49275990
115
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 3dcb4baf00971e2add661493ffef0ecb09cec82d OP_EQUALVERIFY OP_CHECKSIG
116
P2SH
OP_HASH160 OP_PUSHBYTES[20] eb3b43979d2c6da2c25c5cba6210adf741a08d4f OP_EQUAL
117
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 9a697e01b3326567b4c45f94dc373eed5506162f OP_EQUALVERIFY OP_CHECKSIG
118
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8d73c10eb3b25f30ce4a4e16ba3429070a645cd0 OP_EQUALVERIFY OP_CHECKSIG
119
P2WPKH
OP_0 OP_PUSHBYTES[20] 0feecc09a608add6a06392475428b3c2a952be86
120
P2SH
OP_HASH160 OP_PUSHBYTES[20] f3cebee7d89304e2a99dcc06302176c8599200d4 OP_EQUAL
121
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] e9d052e3367484e3703e20a6ff26819d285be56a OP_EQUALVERIFY OP_CHECKSIG
122
P2SH
OP_HASH160 OP_PUSHBYTES[20] 764ca1d8b9d2099cd7e8170d8aba75c974d102fc OP_EQUAL
123
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 2a65c103fefdad0bf290f7fb59f9991c8114f18e OP_EQUALVERIFY OP_CHECKSIG
124
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9ce5bd6534faec636841bd6b37c4448939a7457e OP_EQUAL
125
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7a36c32bf1e269966a27b2d7d2c6d0eca0d30614 OP_EQUALVERIFY OP_CHECKSIG
126
P2SH
OP_HASH160 OP_PUSHBYTES[20] 9f241fd6b3a6e5f3ebf8147e2c6fcc1b160f32ed OP_EQUAL
127
P2SH
OP_HASH160 OP_PUSHBYTES[20] 1d38d607e6d27fe398337beff4595dd64a2e87a5 OP_EQUAL
128
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] f894f1d77e03436b1b6ba41cd3001c30bce110a5 OP_EQUALVERIFY OP_CHECKSIG
129
P2SH
OP_HASH160 OP_PUSHBYTES[20] a3e89c0b5ef5d9905150ef980ab11b336db0bca4 OP_EQUAL
130
P2SH
OP_HASH160 OP_PUSHBYTES[20] a0ba1f06d3b462cf03c365980626f3df3fa44ef2 OP_EQUAL
131
P2WPKH
OP_0 OP_PUSHBYTES[20] 820d9b85620ac2c78c01e23389c5a4970288485b
132
P2SH
OP_HASH160 OP_PUSHBYTES[20] 8a15a92a96b91a9c626c33cac6655661dc6b61d0 OP_EQUAL
133
P2SH
OP_HASH160 OP_PUSHBYTES[20] 5b4a9f4e2dd92e13543ea472acf990452b646407 OP_EQUAL
134
P2SH
OP_HASH160 OP_PUSHBYTES[20] 6a67417e4bd8d87bbdc9735fb9f9611e05133658 OP_EQUAL
135
P2SH
OP_HASH160 OP_PUSHBYTES[20] 902a8a458350ee67f5265a4ee6b4738e0a4c5001 OP_EQUAL
136
P2SH
OP_HASH160 OP_PUSHBYTES[20] b50c7397ee04fae9c78b235628faef01890ed32c OP_EQUAL
137
P2PKH
OP_DUP OP_HASH160 OP_PUSHBYTES[20] 1f49fc27bfba8dab8fe3233ee7b8253a00cda358 OP_EQUALVERIFY OP_CHECKSIG
Show more +128
Display scripts