Bitcoin transaction 24ea90bbc0060210e30c32d9939c598acb9712750bdaff5b93540ae8f82d9712

840 632

249 798

$ 62 503. 48

- 1.97 %

Transaction

Bitcoin transaction 24ea90bbc0060210e30c32d9939c598acb9712750bdaff5b93540ae8f82d9712

Time	2021-05-05 23:55:39 UTC 2years 11months ago
Block	682134 [1906]
Type	segwit
Confirmations	158 499
Confirmation time	less then minute
Size / base size	7039 / 6074 bytes
Virtual size / weight	6316 / 25261

Witness	63228043c6654ab51e77f494cfb6c463f4f398d6e5ada055d968b08eea18ea83
Version	2
Lock time	0
Fee	0.00120330BTC
Fee rate	19.05 satoshi/vByte
	Raw transaction

Schema

9 inputs	0.90852840BTC

	bc1qpcsfzalf9k70f84xpdzv9usgd0uxpfgzuunmlj	0.88327425
	3Qzi4hWQWDbHirAPsABNnymVCysiLJ6sx3	0.00174449
	3KYapQAz6zdeS7KZtxeCUfNEhY8uju8bf1	0.00567313
	36KabTWVw45CMPrL4LVzh9f3vCoh68emur	0.00192138
	3Pso8EFaXNj189Lu831ZLK781BSmec5s9W	0.00167714
	3KvfUdwEuNpGHXk1EjmDiGtNbvH36SXB5C	0.00174514
	321QWnAgoqmXyLHyNYbbEMeQkQMbUX9xeW	0.00956304
	3KqVWEzJzBANZk5bVxH5SHcpuo431ssC8g	0.00118595
	3MHuUwjMfKkE9nQrTRAu7ePQgcb1CBaMVL	0.00174388

168 outputs [ spent]	0.90732510BTC

3BhefmUdEzaNv6TKwfTobpPmqXiVrDczA5	0.00120049
37a8PQKRrvoRdpT9YEBXyphBpAawKf4J5v	0.00889019
1Nqh9L9JMV5oRjpRoaYpLsYVxM7b22Rx4q	0.02556418
3H3FikGgbfXzLPojRLtUAasH3fmJpRFEWn	0.00188228
3NuxzNEjKU3rfiUrai3FgNchDkrT4S5yro	0.00104704
121mqMwBwvJcfVPiLbmRAabGjmk1CnHcVK	0.00205015
14pp7QZ8byMrdsFv3P876qSeC55xWd9kpF	0.00102476
17aca93PLDAk6pwidGss11ViWnW3nTiD3t	0.02283106
3NVGPJW91E6GiNx7ZsUMjBdchym7hk1y3H	0.00104591
1Mkz3f78Xv6Mew7ViAMLmc73nBR2iFwse3	0.00857720
34Zg2pPvanmS2gNZjugx9CxixRfXjkqLfp	0.00906793
1NkPCjC2Uw3Pe9c9xNtntY5V84iZAXspHM	0.00102168
1ED85AW578i2c7LZ3dLLX2XyzstsYwpYQx	0.01744995
1LM1UyWPbzW2HeDYK3v7HEpQ7jM1Co1tZo	0.00177236
3QVVzSySS4G1pePshPqWxwwqLzL1AiH4ky	0.00144797
392BeZRfoXGctGh7FrAZubyEyj5TbDUeAy	0.02091809
35E5etGYW8Nkgh3r3f6xe1Jg57Q6ERw8k7	0.00132139
1BkHt9sehsJ5LnajhiwZCKDRxoQrvocUBi	0.01631253
3EM9bwzMDM4PXujEaCiAN3Dq2eNr9J3ue1	0.02600000
1M2U8Q7QMy1rufWiffEzaHAPmhqFu7NEvq	0.00859249
33WBpw5CZ7pWXuzRXpNAmPPpsBs5kWCGYd	0.00100000
3BftL7oLXUEXQStNrMp8bVEEKeKxzAeKu9	0.00170537
1LNu2UNT5NubdUxLr6BDrW8szP4U33sJFZ	0.00522982
14oHKWpJ8FtsGvsrwkePxCir7VNPspQJHP	0.00111474
3FgGHysdteAXrf8118JKPaYF5Z1jGMzjzW	0.00167336
3BE8dgKLLy3mKxofdt1Byw2oQQAfZYQk3A	0.00139630
1KXiDYAcf4UbMj4A6FEUTeTGk9uSyeJQrY	0.00119446
bc1qctgns42al44q0g5jd7zpc2m04hjejakq5en2xv	0.00101104
3AwCrCjDycNqgiPrtE9QHkk5o2WDx68mc8	0.00174216
1GjaAGpVSJ1M4ieHD8Ywqrk2oS4L6S4jcY	0.00101181
bc1q9vgw0qy9p7e47d3lf405kesmrvf99ceyj6nw4y	0.00102346
3HSdT8kRZigoDQsuuCmBwbajcyfn7TcmAj	0.00139669
1Lvt7NfNsh9FPE9CGdS5ZdUC6GNH4gzG8f	0.00104544
3QU9dCYdDX9uCNHURS8YxutazBAJ3CsYG5	0.00450000
1xnRzZvaqsQ12aPpoCxnwwd7UycFPtPKT	0.00204880
3GQfwr4qH26i5bwursKn7v22sbMWXKQWLX	0.00504413
3N6rY6RYd2pC2Mv9YgBQavb9nTGq86Rac3	0.00102375
34gfLCp1Z9aHpxQJUpzXJigM1bmtCKYGjo	0.00153261
1D77x1dQDFdZroPrStx8F2EV5TDmH3VkBg	0.00513242
32WBQCcLkcnvmtprQTCHB5Nt6avmkGf6mG	0.00205026
17srvzmTyuj1Dsx4S3FFcBSKAeDhtrP8XZ	0.03471807
3BwuEj6c2buZ9RHa7NY5MfsaPxZHUVd2s5	0.00270436
1AEUdhC3wGB8e3ED7D7jkmsGoe3qxTACBt	0.00838021
1CSom7VKzzE6UnWGXtTLvJuy7gXfuWMK3y	0.01800551
35LoHLfDbRrNMQCbbunzn9DGdPmcTVpn1u	0.01370509
[45] 3MwZuSN5CKtwGgk8rd5WvA9uHgkRgjuZBR	0.00110000
1B38AtzBVDMdjQhseTPhnNDPsLPnftefp9	0.00103287
352fZ77CsDdCwZPtT8ixL7qriraytksT5K	0.00109101
1N1Q32Yzjz9nYKqyLvkYg8RMJ2YrisxQt4	0.01047646
144iTSGpGa4NKLeacWFqUMPmY1gJmaLnUV	0.00174363
3CDi7yKpa4E6azFdkB32AF8k1rUpSLHJeA	0.00349000
1CgvnSUUuHi6sUxjAF1RD9GzFbRFcPbEkH	0.00105860
3HiTnsbmo9RAqAWv357x7Av9eMHTGT3uKz	0.00179423
3HENabS3Fs2b1dqhaprbDFXziyR9N2tTNX	0.01711005
17uHkXr9mBZeiB7r89AR6ijTGbXcR8nWwC	0.00954303
1PbJsfJVMV1GArNyrVxGzeyY9rmop5iZUN	0.00122560
127tqJdUHF2ysYsCNyNCgewQL6fZLUhCco	0.00652967
32tapbC8vLbr8Rvf1evLSJM3dhs5BjiqZH	0.00865975
1HDuutfMh7EFnrXhLXHGmQMX5SX2HbfYzE	0.01284702
3FTNMfddWpVyVkh7EU27AqUzV1rUVfLbbT	0.00169035
1jxCsYhAB4MYV83QrRMeSkza3mUHrUb8j	0.00121998
37yAVxYEX2QpFrmVWfqg5rmeEotxWniM62	0.01713305
3KEj8fdGmP1jzkWhVZaVRnmvrvYvLidevr	0.00139685
32umZufTjR7wSbdNteV2RXH27o2MP1djnH	0.00127901
3FQ159N1L7mVMGWj4bLhqKu379skz28b2J	0.00115287
3Ae6fRmVE1idVuvUtPZZ6K94ek1KyqBRUb	0.00184574
1HQYhipDvKLe6wHpvzmvo6mmTss2vQDCjS	0.00900343
3M1DrWHwcYSzvXuAhVarNmGJwcCyuW49At	0.03476433
3Pu2gwYmGXGw1T2sKLnjmqqRWKFknyvEob	0.00101044
3PSC5qoo6BvhZNH3SZVuVvhG4aoT3VcyuS	0.00185511
378LHLTvUy4wEFYJUczKHKwT2yPiP6C7XV	0.00101109
1AaWC75MgT1tVh2eQJSSpw8Y1aadSBRzgG	0.00103912
1CM5TRXpjkVAr4iJQwAAQ15RRYPLbXounr	0.00102120
3BkGxmNuXEAH8mEZXcou4Xrjm7kBm8qZqK	0.00187353
1AFP6p9abYdp8XGJYMiiiC8CdVb4MPWeHk	0.03439042
3Kb6wjp6LKqGfav8idmsjYQSX36vRGQaqR	0.00136450
1JQ9UHAp8xsFfZ72Kdzbamd9ytwhtq3K5U	0.00170556
345YaTZtDMnToR7KveMMerHmqJ16KXLTmP	0.00174451
32caz6LW3omZfGACRP1ewkuZmnVzSD3Zq6	0.00377730
3KEFuLSRvMw8a1yWXkjThjt9vBDGsJ32mu	0.00100000
3Gn9VsddKMuY5qcUPij1qa1QMLEjSxNv7B	0.00102340
3CU2J3DZFxUUuicwGHpKguNSJyGoM3RDtw	0.00102961
34VKycMPtRj4akcFAP5wVeVqUtkNVqjrFH	0.00137423
33BiZqLxtK7cZzf4KNPiRQfoAy86gYxpZF	0.00166042
3JYhDdwVX829ZR35G5mWbSjt9hA7b1KM2k	0.00100000
1JxcbFrvMsKKAiNZa2i9pbkLEggh5YrzSi	0.00175929
3GKrXCSAjtfN6e6V8KtoqiNvef48znjiWX	0.01742205
3QNHuDmXjqpBSpKXJKL8N17pBRqKmMU4np	0.00104197
3NcPuyamC3Eh9eTFCCi3cds3gU4DRMfCeF	0.00102232
bc1qaq22spr2zr5d4aw45vem5udlh93puwaxqc662f	0.00179714
3GbaF3jvLuzynoKpeCkCX3LoTBVUt3ofBL	0.01075437
1K2FHQwM7WyU4VRQKNrHk83Mw6fDGj5dFU	0.00465132
1GtEg3kD33P25F9mSqxpw5QivpB7WJPpXC	0.00102286
362qW1ZSAJQ6MNQMCm5K9JiLZ5erGP5mHy	0.00127729
1GgJ5YmKPXthFhNHKsH6SV6rrFERE9fy63	0.00256140
3Cm8tqvs9pRJEB4ouq2M1UfXJYXLhRvJa3	0.00174407
3Nuv7y2KdVfvSEmm6FGCyrV4YD38W2rRxU	0.00530743
1NenhQ3zEnALKcAbwW7UnTquvsagYx8oRc	0.00958711
3FJoqk4uwYgCSowWSpuN5gVyX86hitMeCr	0.01848409
1mLi8C4whbwP9rq5NDUDxnRx5ys4U43U5	0.01906011
3CpudGo4KcksX6Lr4M4YvSavoncbnWXyP6	0.00102425
1GM5DKow4Hxd6znZ74exdGC4vGCbhyKtqc	0.00871457
1LpiacJtVu7eoUT31sRNsUtz42BKNe44Nr	0.00264677
3EJoz5pxdwjkVUMApB4q1eNUpXGG1ntM8U	0.00102859
3A7PHHuvw9DMhfM4jf8DXs5HvkdEahJuQN	0.00100368
1QGb7kjj6TbNGnRSieGMdoUj1aHugn7V6Z	0.03136041
3A6tZ8YYs36vXsBXZhrYi1rpugJ2zopTnx	0.00170441
1NtNbXtju4vG7n45S16LaE6g7eQqMEtRVS	0.00102981
3GG58KmDypqcZp3Wf9yjfK7aeegXYf4zHC	0.00179669
17LQNQZwGF6CW5oVNGzPBarpYmHQMxFQ1p	0.00174586
1HWgNoX27BRZWnjhuzRyx8UN1FUbbcA4a9	0.01280000
17fwwDZvh8LNEp7DyZ7Z6zecJWFuH9EGLC	0.00367925
3HsmqgXhsJbo24z38TgT5E3kRSy378z8J1	0.00428298
38yLyQyrgQjbdHTK9kFaZFnWjzyc5qX8U4	0.01010000
1Ab4DqBsADcseSJcixWzrVhj4Umqu82vnD	0.00169648
3HdaQav8akCPof8jRuKHMFdbakw6yQeZXh	0.00100793
17dxB4e6PfzNrKh9mSHxWRWAGgyLuPUXMu	0.01656071
3AVfV5tzMsrQMMNuCY7XVAyW1ANNfxBsV8	0.00101177
34F6bTzjQCLzN7jN92kDA1VGL116itna9b	0.00459779
1GByWHMSSwRfpid7RivnjjrFkV3zBFtH9P	0.01890361
3B4gNv654uYgJwNrn62eY7vrqF5AbvmK1M	0.00679828
14jg4Ums35zD5T37WtoCfd5CDzVEbY7YgJ	0.00230721
1NNx9S5raADRZHKk8fE4MmpuhGwWhQV777	0.00174590
3DRoWfePZ22tfDnEY687BNZbYXE9RwTRAK	0.00102364
33WrfgMkJGXK4cLQst6LLkiDHkdB77qUQc	0.00257572
3NEv8EYDkAzWtnSBkcPTwLCBQzipLEgZXD	0.00102393
33t1sqkxuxDZk2HET7Y6ky4tSgVLu9b4dH	0.00170305
3Af8rQ3KVvWs1kqVM5Lbxzy4BZeYfByWKF	0.00342177
3AE9bpFZv49uhD1evcHGs9pgpcRTZ6qmdj	0.00127984
1faudvhZnqZMCdEnTViXQC4CzTPisMggK	0.00274520
1MvSXvUppVmak2HLr4cDbtBrB8qbBzbbDB	0.00139476
1AxMtv6B7U8hhUNqwQwvMtFAuKBcXnXopY	0.00170870
1J5jVXHNhUfDmu1FmmEusCwaePN2maE84D	0.00100000
3P6GCzkQfVQyy5EBuDBc6GSUtYiyoNUvjQ	0.00130858
bc1q3l4kwljmu6er3cntlwxxtxza5f4zkqg6nj3dad	0.01762811
13FLNwDQc8M4RPtBvDMcvwXrU5aiaka1or	0.00184142
1DZYQJQPA2kNWdJQy9TAAaPeLbaNtAhKKn	0.00174560
3HK6jpaD325FG856DFMpnYxcJVdhXjdDCL	0.00348547
3JxKsCbJuRzXT4Ap9up53x1aAJvN991Qhh	0.00109988
3J9VfmbYc9jnT5TrAPRrTgYAn3h3Jbi6po	0.00170520
1AdtZQEz1phyXg3GuSicbGw3M8bueChNzp	0.00101133
3D1Hrkwr8sfVYofTY1hMy3zN7MthvgqhsH	0.00109000
3GCyfKigcZE6bn1WLTQYgNKLz5jBjgcHNS	0.00240448
1Ptyb7azpTzsjuDhwzynbp9zybBBQWhBTc	0.00135899
3CQhsQqZeLFVVnkbwD9fkYcjbGZKT7mLTP	0.00174357
36mqfMZ3iPr4kQwx66EfUNniWiuFjV4pfp	0.00122315
bc1q3c6jcqm3zd9y90wl34k2d5x3dpj88ntcv8qzzp	0.00174317
1AhDE4HDKooKNSHczz4z8inMdYYSyBonZW	0.00477651
33oMcZgP773VR54HkH7VtygqpekGBF49ym	0.00698203
3J21u5S8KKPCmjvc2GuTdDTkXu25vJ4vcu	0.00200000
1B9HwhmJ32ixDBsLwdM6FkLtyvt8azxKpQ	0.00104634
1N9rc8L8m3QuDdLmvwQydwsX4Ty9FN8FyT	0.00822820
1GjAJFLmUDUF5jWJ7EEXWwkLva32roDhNy	0.00104641
34kXwZnvw3JavWJ1EXCMo6jMzQ1ccxz6VG	0.02579352
3Aj42S9oxpcoVHUujKGaXAKS2J8YBXDCLB	0.00113300
1GfnBFx3McEgaHNSpd6jaL7Tb5o5Q5uHP5	0.03488332
3MhrABkU3XkR6uekUEw5zh1aqBV2LakT5s	0.00102236
3GFL6sh9orPThv8ezBMrobGQJNMN5ieozu	0.00242245
1J61VyrRSaBKhacQd2kHUEoL1ifeX1qW2o	0.00213535
1FGyB6m3JGWLAieovqiuz8kUkyiA9iRDRi	0.00349112
13E2mYkLUJCoghLZGppKsQs1oPzB7bxfDX	0.00127182
1KynXiB11SdsoyPuA133hecbjXfxSxBV6X	0.00643224
3DhxBiXVYmMVvJC7a1NUr4oqZGri4zMeWy	0.00170656
3FY4oWXVvQLu6xZ5THhRN2DCvGRgXcKGj8	0.00158787
35t7vbjeWPS2QWn4WZjYWUbojMiNY3g1LG	0.00204116
1Kc9xTZknWSriwxZQCyctBnxdshKBhARWW	0.00136526
36N8dY5fjWxyZ5xcsy8Yan7JQ37YMDZzfn	0.00100000
3DS8isSqmbiBSpt4W5qLTHLxqaxh4Q76n4	0.00217877
Show more +158

Miner fee:	0.00120330BTC
Amount:	0.90732510BTC

Input scripts

0 P2WPKH bc1qpcsfzalf9k70f84xpdzv9usgd0uxpfgzuunmlj

SigScript
Witness	304402204f83c88f874ec9714c1e2e9756b6ffcbc05ea02a1f7571e6820a0212d91ecb0502202d053564ff07f897928377324937b269ff394cdbc878f8d2c51c8101937d75d101 02d2beb0a5ad2b1c8cc7a6b4612036c90e6001406980dbff241e7eabb15d5aeaf7

1 P2SH 3Qzi4hWQWDbHirAPsABNnymVCysiLJ6sx3

SigScript	OP_PUSHBYTES[22] 00146758d5b5e5180bf4fcf2467c74e1e9158bf5018d
Witness	304402206e7ed8adc5adf7ce7feebacf3c9564f4c3f064c6e3174dd009c856d558e96d670220473ec2ac349b6603c5fd90dc9d4858baa5281cc654b3837b241e46c6c78b399f01 0363a08a4b7190583c215f41198aeabf27a05c5f6d1a2b687fc0926d9c7bf037d0

2 P2SH 3KYapQAz6zdeS7KZtxeCUfNEhY8uju8bf1

SigScript	OP_PUSHBYTES[22] 0014408f0b10cd1fc48f4e4221cdf69311c483f6c08d
Witness	3044022040bd00f06b725750ecff1569c3f3c0244c30222b800b3ba34d3377c9e68171820220656c297c813068d8e8eb60b8f0aff9258a54e9a46ad552c15b11d9ec47c83c4601 0388bec1b99fb2ae09a59e432b0f73e6f002d12e79500818058183eb0b44e0e3f7

3 P2SH 36KabTWVw45CMPrL4LVzh9f3vCoh68emur

SigScript	OP_PUSHBYTES[22] 00144508627a3781a3ca0a534ccd654cb8a40a11945d
Witness	304402202ac820f9308c3078fbd3f70e38d485ab8c73bbe08fd1031ad07c49a4a31583f502203b2b8af10d96f5028adaba521fe161ac530670e84baccb510851fe36aeef780a01 02260e96b378b792bca2164751799072943ca6f871cf488327194dd9d96ca26982

4 P2SH 3Pso8EFaXNj189Lu831ZLK781BSmec5s9W

SigScript	OP_PUSHBYTES[22] 0014cfd8f2dedd6223656ecd34a9df0acf683fe011af
Witness	30440220305dc0b7fed4a65fb952e0446e5269bacc396b77cfd8dd558116f26ce752794f0220590941478becdd2b7edf96f3e00f08eba669827c3bfe0197ac249f7dd8ef313c01 030c14b60063359938c35c86332371accebf97bdceb1c0c5a6381ba388258aa31f

5 P2SH 3KvfUdwEuNpGHXk1EjmDiGtNbvH36SXB5C

SigScript	OP_PUSHBYTES[22] 001458d10b039b0d7cf4964adbc957ddc5e3dbe5f4cc
Witness	30440220289d790e082d36c9be1745e099bb0a73090ef5471568c347727d1d61b126bb6f022051ba825d87514f3500834b5811ef1f0b62b470c45a10b622b39af5634f93586d01 038b23920ab142483439e2d45b4f6edc90f939d3fe613171c73cb71b389d34fd28

6 P2SH 321QWnAgoqmXyLHyNYbbEMeQkQMbUX9xeW

SigScript	OP_PUSHBYTES[22] 00143ae2b7248ee0da3e7f86a638b53726f0ae90f5b5
Witness	3044022007e733b253ab6e1b89531bc392ed914ad1e8bffe2412454bc5d378e34cfc6e8602200fb662be9dad931c29c7067facfe7625e8f494fb5fb27103675b8c94cd5cded601 02921bb91cc91397bc4d79434837ec9d1cff0959693ad68f353083914f8e25dc49

7 P2SH 3KqVWEzJzBANZk5bVxH5SHcpuo431ssC8g

SigScript	OP_PUSHBYTES[22] 00149bda504c239221bfe24d5458766db6e865532910
Witness	304402206c9199cd7db37324c5078ea81761c9468a4eedce9479c6b888ba5311138d110b022013b86a9fc2b185cd6babb56b783062183f400a4bb41098aad608591c07be3ae601 021956e80678cad1523ca0749a27cd4af941d6d8d684a760014a319e74cb1bab26

8 P2SH 3MHuUwjMfKkE9nQrTRAu7ePQgcb1CBaMVL

SigScript	OP_PUSHBYTES[22] 0014368967ebe9e55019cb7613531467a677dceb6e26
Witness	30440220482e8e61c8f9a5b8af3edfde8b28322c9bb9c7bb8f97a1b3d31fa9c031b11f750220295221c47f3e9d64caef2ef7e7a7c9ec9e0fd61e9b5448d2fe98b8e4b98cb82701 0277870f04f0c512bec55e3f9409b61a2849bdd3942f2f9067e465df5ddb0a73a2

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 6dcfee645f8dc2df26dfb3e0c1dd8c9fc6e26009 OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 40833cf315239526fbfdd553945d38851ea777f4 OP_EQUAL

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] ef901e2a4d35515861060df87bbe2a2667cd4cf0 OP_EQUALVERIFY OP_CHECKSIG

3 P2SH OP_HASH160 OP_PUSHBYTES[20] a85db90aa27ec09d94e7924df585a1387ac715d3 OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] e8cd9986d892a9875cc7ea32c5cfe8840484e66e OP_EQUAL

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0b1d8d1904c337a8c1986d0148b1a43054b6e188 OP_EQUALVERIFY OP_CHECKSIG

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 29f340dd6d2c916807035a409ce9adf92f5bcadc OP_EQUALVERIFY OP_CHECKSIG

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 482c2cc72ddd2dc993f9106ead2ffd91b2330027 OP_EQUALVERIFY OP_CHECKSIG

8 P2SH OP_HASH160 OP_PUSHBYTES[20] e421b8be380b49ef18c100ee6b04eecf20914aea OP_EQUAL

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] e3b4057f80c28a14696fb8b2e5c9301061092a0b OP_EQUALVERIFY OP_CHECKSIG

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$ 62 503. 48

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Bitcoin transaction 24ea90bbc0060210e30c32d9939c598acb9712750bdaff5b93540ae8f82d9712

63228043c6654ab51e77f494cfb6c463f4f398d6e5ada055d968b08eea18ea83