Bitcoin transaction 33fcdb6e77512f6700fe8eb29c5a857881a3eac1cee7e3537e071480117c6cba

840 632

249 798

$ 63 786. 34

+ 0.88 %

Transaction

Bitcoin transaction 33fcdb6e77512f6700fe8eb29c5a857881a3eac1cee7e3537e071480117c6cba

Time	2021-03-08 14:27:46 UTC 3years 1month ago
Block	673727 [1714]
Type	segwit
Confirmations	166 906
Confirmation time	less then minute
Size / base size	120698 / 50296 bytes
Virtual size / weight	67897 / 271586

Witness	e8d707fa72c38eb9060875fd486851a9340548a3b7998d8eb2fe4d33080cc064
Version	2
Lock time	673 726
Fee	0.06546860BTC
Fee rate	96.42 satoshi/vByte
	Raw transaction

Schema

658 inputs	2.73872856BTC

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Show more +648

251 outputs [ spent]	2.67325996BTC

34QuCi4L9RuL3nSruwSvWmJMrURjLn31c3	0.01057767
356qPtNgLuhbdAskm6VSNS5Z5wn2gXQTYG	0.01067906
1GqNVq7JTtx6w8xHv5JghbPs8bmHq4UtGz	0.01079232
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12eLi5FZAYwNXSWVykVcrgedeHuDqa9cMy	0.01060767
1HWL13e4KHjznN3hwJxHfktuQj7wFGeWX8	0.01057604
bc1qvafqcena09ytja9zqy86trcgpyfrwh006r2x2j	0.01059651
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129Fh7XAdq92JFLYZjcnLoqDjMVjcHPG4m	0.01081395
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[237] bc1q34355cga55gr7alc0q7mh3ap080vksuevt63j5	0.01081395
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Show more +241

Miner fee:	0.06546860BTC
Amount:	2.67325996BTC

Input scripts

0 P2SH 35Sy3iPnDFcZ4uF5dj7FMmm8w7iBP3gwZB

SigScript	OP_PUSHBYTES[22] 001445f09238ba4f0d993a13d9a41fe246395d82d31b
Witness	3044022023bbc2491d5d9111942a0531cfd916df7412783cd1d3c29c97abb4bd72e00bca022076cc10a027efcde3cda1d76c844d9c8b8e8acada9d0e422eaf2fbdb2c892803201 0350749a51134f7c04e59507bd91b5c9aa62484a00c9d5e30ec490a9bdf9dfa5a8

1 P2SH 3FdWW99i8akbCdMFUQBhpvsYapuqvQwJEt

SigScript	OP_PUSHBYTES[22] 0014d24ecefbcdcff3813f9a6b16a063a7aa753e6d68
Witness	30440220698918c5d175858b1c0c522dec71e164e3dfa609526dad1f72e7f0965cdde5e50220106a1cceeae3c6cadfd79e5d5ce24f9d9f9c8002da4c2c8d373fad44021ae13701 02b59fc56f88fc722b66bb21e68f42575ea842fa299230b95056935a8ee1594ec0

2 P2SH 3NAXAS8GX2TM1741K2wrRFRsnFWEfQSQmJ

SigScript	OP_PUSHBYTES[22] 001401373367fdb9938fc97b74009ff4bcc2fc5139d4
Witness	30440220069e237335ee06e0e6696882e58584c392e86c0f12763e3360acfdbbbf05ff6b0220064b2d81a4b5c82866b2a6101b8264165549c9c2216b0c42b0cd05cb05040c9101 02956058a75aa842311c70ee975827cb2c42f3b7ca8162dc89b554d0ac21ba49a3

3 P2SH 3Pf994XtGdK9bBmWdNCmpan4rhQnJmihxJ

SigScript	OP_PUSHBYTES[22] 0014903566ed78eb2ff6da8564b0b43f052c1be445fc
Witness	3044022059c1ade6ab2646ff458b5dff92246a2b830e6bea576f95e29289aec9d13b53300220776a535ee3472d55bbb15a829122c6adb7440e5c52a68521fbfd5127e23342e201 02983b123fb8a53664a27950bbbdd0769fb40862750b0e81c11afdf6c009382255

4 P2SH 3FuMKzfJ6Uk7Jh9oZQs9f5heBEhccvgtxG

SigScript	OP_PUSHBYTES[22] 00144a76ffbc80089b23fbd81b51df3f8a486a0cd6ca
Witness	30440220739a12a1bb8937c1e0edb7c71d77a6884e953093a9006482434416027469c0df022041b8072446c378fcebf7faae9608a0f5e8d71db8ee853cf89961a696c37f5ad801 028f8214b75230af3d525619c2b6d87ad5fbfb03782e736a49fe912e57878fcb9e

5 P2SH 3MQsNirTDcHCKUeV5E3nq6iZL1orSntpbS

SigScript	OP_PUSHBYTES[22] 00143bf4563c94e56d7a325bb79c084df15271b80567
Witness	3044022072ed039f6b3f74da2913818e93e714b17e3d8cf800aa5eb7a074f9a6fd751de8022003767c2cb49c1e2c52cfbbc2f925078d85777fbcda036b92565338fe882edbdb01 033668a37aa05993497132c19162fc1d54726b25dd48d1caef98b989b0f1f45627

6 P2SH 3MH4VFS7BsvFovfbrtbH4HjRwGmcSbiFVq

SigScript	OP_PUSHBYTES[22] 00144f6068b773709153d6b561fbf6ce79de7ad9844a
Witness	3044022076b963a686af216dfccb2b55f9a44b7b449c8bd62a0d8ba44c12112eed36052402205b7169be5cc7e87cf6d7c5ff1712435e95f50acd3b5fc5fed57bb1cbb187949c01 021e20270d552effadcf34877f04e16e515e9f5fb4a9d424c25ce003f7a164f858

7 P2SH 32ixHX9H6svkNQnmiLi9YYSG1ZFhZv5A4d

SigScript	OP_PUSHBYTES[22] 001426cef17e814d937b54ad662cca968798e940a3be
Witness	30440220309be5102e6aa442df6f56d26ec44d7111effc8d5ea94238237e8ddccb1efab3022041f4bdc85c7a14a68e42db2aacbd41c0bb2d6a0b70343abd15c79bdec73d8a8e01 03685a9abfc7b1652089dc2b0541ffd196cb0f661dad8181e0f85bf52db065c558

8 P2SH 3JzTCUhqQQyZ9VA7CQ2uvpWvG5Uuw72vFq

SigScript	OP_PUSHBYTES[22] 0014ea7fc9c8385cb50a4256006c5b1059d31fa0ac2a
Witness	304402207f57067b002974c99fc81c2b50d2600906614bce8afaf6fdaa8d6463f4649b6402203fcb2a2be00a6f49107369df65d1e7a100a981ce7cbbb0623b874b896bece0b401 02f2ec9dbe79cf02ba6d904a28429f26a68a0082ab84e5217c2c4a1ccbe4b9bac5

9 P2SH 33HizuZGoi9z9cg5fn7CTLwjGNWTqhuNsg

SigScript	OP_PUSHBYTES[22] 00145c52080a495f77921f466d6c66f468494f93dfcb
Witness	304402202fa6a89b1006bbbfdf34bc4e26dc40da86ac656569ca9540e8f2f0212154bccb02204b66af95f72b3ce2ae855ce5754c80b5c49b6f3dcde4bae083f2dbcb505af80d01 02230130b3fb845e0224f077e875181a2c61e00763ab90010319935967c808ce38

Show more +648

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 1ddc1c7ebfdc10b033bd2c89a49c03f59b99c792 OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 256992560205be750f767f40b773c5f4c25f4689 OP_EQUAL

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] adafcc3a470780aa84a79832cf13b518f609f0e3 OP_EQUALVERIFY OP_CHECKSIG

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 80a175fba92449ee783eb08791b33a1b801e0ebd OP_EQUAL

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8de45719862de4ee0ed4699669031c899e7b609f OP_EQUALVERIFY OP_CHECKSIG

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 5250f43d687cd3a99a54f60baabac6b788992ef2 OP_EQUALVERIFY OP_CHECKSIG

6 P2SH OP_HASH160 OP_PUSHBYTES[20] b7c0253f891f0c75b2f99f57868180e951d4ebdd OP_EQUAL

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 7f90b3599c43314b299c5b644e5b3015e73a00e7 OP_EQUALVERIFY OP_CHECKSIG

8 P2SH OP_HASH160 OP_PUSHBYTES[20] f064f7f143ae82d280856d2b9a914ce6abc4fec2 OP_EQUAL

9 P2WPKH OP_0 OP_PUSHBYTES[20] 8e709eb1dcbf18e90e775149ad119e82a098f334

Show more +241

Display scripts

840 632

$ 63 786. 34

840 632

249 798

$ 63 786. 34

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Bitcoin transaction 33fcdb6e77512f6700fe8eb29c5a857881a3eac1cee7e3537e071480117c6cba

e8d707fa72c38eb9060875fd486851a9340548a3b7998d8eb2fe4d33080cc064

SigScript	OP_PUSHBYTES[22] 00141423769c0c90b5938f47947d75b20ad77d4730c8
Witness	30440220461d6ccb8f6a3d69e198f8c87df9df4fc483f58a4dd03951f9066303e3562be5022071f253ecf05ba6003e52c027a4184380070a46b6f8c27f6a524839ff108f68fd01 028d1bdb8f8d9ea3a72a5fdc04a085d6f4d2dc87d029deda8c8a892dd0b7582e01

SigScript	OP_PUSHBYTES[22] 0014c93593b574da17206b43756adecac1405efadb53
Witness	3044022032e79d6012496f3391e29677f6704c83808877d4b0e42d972b56ff42f21dbfa1022072d8563682f33f36298b595be1b8c83bb12fec4d5fb7fda74fc1a519c279502401 038b0e3a0b099afb2e45d157a5c2b68fe3d809406e13de12f39129b7bdf0abb2b3

SigScript	OP_PUSHBYTES[22] 0014ac6acf683af4dfd18c3b869edaa197914f7e51f3
Witness	3044022053e7fb992d0f183bece7267ae99132acf5abaad17c3b4fa4c86beed1bf82674902201605731e78460973f91cdb08c3fdae108d5bb49a8d3d1766c1689b4e3178638501 0365823c6160304f5c7873d8a2ef92cd528fe591c69093b2f74e3066295a5e15d1

SigScript	OP_PUSHBYTES[22] 001451d0c3c7973e578a7c2d15464b1489876d31680a
Witness	304402200673f7bab351507f2733f826f3a02455654307ba6c41aaea00c6d89c99058f4b0220119ee374f79d418140736d0108cf18a83d11a8453c46e33e21d0074161e335b401 026612b23c338627e80b66d6f4bae8c0952fea0791b1df9efba52a1b18c2995d77

SigScript	OP_PUSHBYTES[22] 001450248a4e2c4ca9304b5b0d98a9d21eb7dbf369eb
Witness	304402204d21890b225c1537ccd1f463c6cea1de52612788a8aeaeceb729f728388f9cb402205c27b5c7ef8af9d8f1b3b4fdbee71f5b2c8ec8b9813c28fff245982d4a96aa5e01 021cdfcd2b1740b991f22a14aa61da7a95367eb841838e9ac8f3c603aec7edfa6f

SigScript	OP_PUSHBYTES[22] 0014e50f024076e37b348f7f06ea90993f2d51b5c9b6
Witness	3044022063d3e3ff08e2a3248bf0f3d472c471ad0636465ea8029fcb74a37abac3d4294802205f959cd0c3dc690d0b6097d9c923bcde3bf37f7fb99fc33aa851644017e526f601 021c739c3de176ebb8c8318f0e8263d27bf66eeb56510bb184cc37afc4f8cbfca7

SigScript	OP_PUSHBYTES[22] 00146f3d26431ab9b40adfb4ed12ae4f0fd775bbfddc
Witness	3044022067c5129a6d4b8518e0b6d802db96e2f50f5dfbb138576c0be53d689ff17825790220176050bcc1944f9dd87478153a5d39b52af2d2e15d45fec65a969317820c0c6201 03ae6486806a4552a63011069d3a6f6f40af86e631d0e73c0b8e7a191c1937c3ef

SigScript	OP_PUSHBYTES[22] 0014640017f27fef3962d5db42dc9507099416ed47d7
Witness	304402204b6a346314d2199c3e38bf26ddffb540b2703eeab7d6d2039633d8713bcc61eb02206733b69575718de59c0dc2255c7dfc49a8c12376a9886292c3fd0a3748bba0e001 03a96d6f150dc56057e5631f5aff3a83c83040d64be52400bed41250e45df72b71

SigScript	OP_PUSHBYTES[22] 00143c0f1426a38a381caf12d111020ebd861598a2f4
Witness	3044022043b8934eb2010e35d0a5c5b011f9b6bb070e3a50765d41f2f7624e6eb6d04dd202207141078a3a64eaa07a42b9f3e95ec82ce6bb041fe2c72a5c6d3059d3cac5ad3901 02d9b7d9a1459a348c8d7c1195c347a2c167044de9e0f47f6118e7cefe06a8fe4d

SigScript	OP_PUSHBYTES[22] 00141080be23238518bd823cfd7ebcedc127718458f9
Witness	30440220629e3924be008e2e7bc93a756844e7bc206c3b6d2a8e2bc09741e6a33d844263022077c45604d24eb815bae923a8f946e76046f741c2c68005f341524c618c22dd1001 024d48ba81a3b52d3e7271ff9671d0db0b137b69c9987bd1042799e3c6f249b05a

SigScript	OP_PUSHBYTES[22] 00142e97d7b88019c68c76301197a47ec9c81e3106d7
Witness	304402203c35f0aaf61cc26f013ff0de7a4ee79ec43664d997b1130aec61930b754455480220373b458316b9acadac1b8da1a7e3f8286f1e9cbc260b32de9313fa033fa3aae301 0242520977b8004990ac5a7ec7adea93aaf178f12f658512d55f3964e315f96c53

SigScript	OP_PUSHBYTES[22] 0014ebae09724f501f2c758b9719c19607ba652aa0bc
Witness	30440220750dc568ecfddf036acfc510cc7ced0c9fdf854c3aea5f62ea02fbfdea901c5202203d384b402503c380229efa7f35699aed1d8cfbdc8da3efc20a863548690582bb01 035abfbf56de5176f7fc01691b8e3f317db7f1db75dc460d2006fcad38a5438b20

SigScript	OP_PUSHBYTES[22] 0014905b843c61813d944caed37175808d57346766e1
Witness	30430220641abd000ad52d5ce57f39389d3fec478787df9c4fdc847312c15a3dc3292e3d021f5fc1da9497f74afd4ae969e7e4e021a8aa156baf9f520b358df468b177af5401 022caf792de8b298879fcf0282d3453c023d156092afcfdd6068265907f3ae34c6

SigScript	OP_PUSHBYTES[22] 0014f0131cf1328919fa73c2631d2c42271b079987d8
Witness	304402201f87e7d2969a863e3cc64c0e1ff7b4ffb99e23a232817e243d70079a39aca4d502204cc7d2eaf1b7cf39b18df714f2b4dcd3aa1ba7171667dbeb28f070aecfa4605e01 03bbbd2ff9443f8cebbffa87a07852615e5d70f93e3b7656dab95f97fa8f9d3803

SigScript	OP_PUSHBYTES[22] 00148fc2eb083bc07b1469647cd50ff88b289be2e574
Witness	3044022028ec47040184b43d829ba592db41ffb5e4ea40ce59ad5c72880f8f415554fd1302202758a805dc77772256c2496167b597278a12989746bebf4e85cc04f9c3e0c36501 024302606480606ba8efb70c3924b339303dba0cb26c9d7ee267d57896842f8f3c

SigScript	OP_PUSHBYTES[22] 001414cb587ae68bdf2e2463620410f471939cf9134b
Witness	3044022058ad675a2651c5c54449395106c3b1bd686ff8fd333ff87b04c3326d4088ac53022023043c2acf598ba7a7c6f5800793fbd9877e6e27862e30c84bc45b011a25625701 03883b03760219887a8d1bd387bc191beae95e4525ab2009a671ea71626f0c9bf8

SigScript	OP_PUSHBYTES[22] 0014bea3ccc5314fde478f61c9d711069e86a082dfc6
Witness	30440220154364ae05341b208123f515def358363adde013da8ad857cb6baf0f78a9489f022052031d2d1d261b566bb98d75af1122c97bd83c26293348d89394190928cb3e5701 02e41da6097eacd86f9862ce43fc970b611a9e7d162a7a7e37ce164f26722d2387

SigScript	OP_PUSHBYTES[22] 0014b8049314080e4b7c5ca432d965fbf9af810942b8
Witness	304402202e63b091195cf0495cabc6b1ea8d61f09d12e707e3c7cc12ec5da675c2d71e0302204aa0e110382d971d6c1c18007a3fd031fb92894fd8caafd876ca84f381b3e45701 03f732255f1eb82866ca75fbbd80cde5ad4471eb836b608df555905cd9eaeb19be

SigScript	OP_PUSHBYTES[22] 0014ef70783049c4cb6576cd89eab8a8e2f3795e14c8
Witness	304402203a1e99713c5c2061f4e4ce422b35c6b1d1083fc016aa37947537ce2c8294a4bd02200c8412b50fd03e42cbe0d5b6e7755677e7988b449183dba4cf8dfa49524ca9d701 0389a3eafc9c8f7ce4919f3213925a0f9e30498c67deec5390b7c4fb45157860df

SigScript	OP_PUSHBYTES[22] 00140a1b8a04b5b1fd9b229725b1a5ceafa1585473fd
Witness	304302200bbe5d65f55e50315326a8a016f775b578830b08a0aa64d1d620d78611ed812b021f01d9b56025e236842f951ce62b8a20a3e6eaf087b37b68121f7343c847098101 025c8e2334c77979075bcbba5a1a7a13e527782564f580f1ae3743d59d535d9e6d

SigScript	OP_PUSHBYTES[22] 00147a65204376ec0ed96b4fc8aebf94b78b6e702c28
Witness	3044022070a5b23e59701ebfcd7c985729ae5f939db973f6b39f7aa523d857230974747402204ac20f0aa4ae516df1421842434f19d7a2752dc7c81149011f6421ecaf604a4701 020d4b514dbaab990290ebd76fd86ec3f0dabbed7f32036be2d92369490def545d

SigScript	OP_PUSHBYTES[22] 0014c62fd07c9cd4a7401016917216856d2710020434
Witness	304402202fbc4558001bffb852d7614bca158fecf2600a486f55865664aaf4a24be5a603022042ed2b4bc6aab5413eb969ea44fca7715a1faf2c5c463400693377b06d357be001 02c110d72a85dafdf159c5e3eea8b194098e34d0fc06ef4fda3782a46aea2f1762

SigScript	OP_PUSHBYTES[22] 0014e5c6356e2129c08b54527805bd37f20851847767
Witness	304402201058d026518357c67b5787d5c02729d937ca010b3d9d924f607859057356095602200157dfcec31c4feff9b2a7b3d95334630381f46bbdc322d1c09b19bd1efc64e901 03707a664f93970755ca73e9818aa6ced9dd1612f466d0802982ba014a2525738a

SigScript	OP_PUSHBYTES[22] 0014e7342cc9c3ceba8d0eef47fd9ca05d6e7df3bedf
Witness	30440220492932e0544dce9663b67f499d5d1bd4e5c0de389b098c357e9b046b775aad8202206c1d21e66cb882f306ba1cae5a667342dd241f4cef88482aa57c4b3e2b16343d01 03af98ca01d7e62908341bf48bdce3cc5b85fe4f6297341673e1d96f7d848992eb

SigScript	OP_PUSHBYTES[22] 0014297aaec0a54b1ad984200dafb059faac4f92e995
Witness	304402200110b48508d97fa9e57a1fa1422270e8cb8816c8fc889dd01d0bb628dd85778b02203f5e7575e83bd629d2f28970920c876671acf7c85a701c795592228484fee85001 038a71d336d5e55f3ea70cc1ff278f0b46ad716afa5bf5e2b51fb0ccc67cd13bcb

SigScript	OP_PUSHBYTES[22] 001443db6e1ec8670a9ebc549f3787b0419a38fe547c
Witness	3044022065e21590fa5125e70de79058165b28a06475f8dd658bf0b337e610713406d24b022063296e8852f9ab70f4476ed5d49988027d7e2fdeee04a32dd538fa6332e045c901 03c057d5aadad7c0e6d74d1a850e4159f65fb0b5335a0853528fcdf9b3d65468f6

SigScript	OP_PUSHBYTES[22] 001429142a20d985218fdcd9a3dea249bd8ecd538e56
Witness	3044022019eced7169eb991d0028f68b7beec3eba98758766b132b3c1935416ad46f69c00220574ffa983eab274bff7f784c9b3d12bccf1a02ccc99c955d718a4a13fa0dd60a01 03ce300a4b7c19e95507c3b8a7dd7c2ad5b0fae22bc776b96e648b045bfbae2537

SigScript	OP_PUSHBYTES[22] 00143e716c89bbbfff2f968cf98af7599b4e828e4726
Witness	3044022005c2f278d032efad1d2ae1af1890a6670381359d34a060213f5cb5872e43cdb702200423de118dd5ee3b619c5a05fe0973986498b5421e4e2e3ce04b6aaa175c979501 02bb0761b10a7f4e61c4057a5f5dc3428940c4538f6df5260d392b173916ea233f

SigScript	OP_PUSHBYTES[22] 0014b6918bb9cd6b3416c89ccca96b2945cc8667c6b3
Witness	30440220363fa3ac43c9080ba040f6d221c5d6e947a1192013dd46706924134e69a86b12022025aa6080f6986e8f014adf11cdfb1c55fc97e2f194f3a245d4b8914761191e0201 020f9ada6f3dc5ae72b622fcb2bc76a74bd78e4c4b7b51526444c3fc901fce5fde

SigScript	OP_PUSHBYTES[22] 0014ca9b7880e911114d20cc2ef83237eecff52397eb
Witness	304402200761da5abfb20913c81f440d0d58f34fa3b48c594a0d957524e19d72d17f5e83022071124e599889065b0f5e1e30c898f4702a9483b7cfe17f17bd0472e746007e0e01 02f46ea6f281841c9a42ae7c645a30218368dd6cea21408fcd928bf246d07b91a3

SigScript	OP_PUSHBYTES[22] 00142aafc9dce55ce5e83ec4fe505c82728335bc082a
Witness	3044022070116f50d25baee61193e09daa741aadac85841f60becf73804964995f51a9f802206e95a79815e6280333dc58358ef4e55ec4b43379355478d7cef031bc9ae3010401 02c6ad9b7aff174daa7e9dd145d8a6ba66a0bb6790c0eb84bd1c5abcab5e074848

SigScript	OP_PUSHBYTES[22] 001485fe4f16d7ce04dd416699f3a0f7aad06e1699d0
Witness	3044022015c714a9495bebce0a592ad36ff40f660893296a379ae1dbe9aec31f679a4ef7022063face735c33d5da1e65e14460ef3fdba8e74b5e4e5ea5b1e391ebf1d5cdca2d01 03ca857f695d2c8fbf7d82d93063cc592189e22fa52467af4af2a6704abb4958ae

SigScript	OP_PUSHBYTES[22] 0014eb08a70be53b52dd054b969d3cca6da274186705
Witness	304402205c97e939162693f87b7e1bdd5b8092587eb8378c5602b8170fd22f375ae0db7802204cae49c8f393528ffbbb39d0c410d1e685ff140e058ea1d91783efa719a753df01 03d9f348b1037a5f694406180cdd4fb259ec60949d262daeb897d668010c95b74f

SigScript	OP_PUSHBYTES[22] 0014b8fe4ae4d17266b03547312ce595d5c3815e6688
Witness	304402200c2b61a8c4fb94feb2cc17679183891beda2a198b09483e1d582ddc262c4b1e70220308007b16e553623c96da20d96ec886cd2547cd8b4bae13df188fe8efe42711b01 02df02daa8d48acb489783b822a13285bdcd25e0e6e49deb380c8f96525f63fcfe