Bitcoin transaction 34c9b6e9aa99da963df108888e8573bf1bf7617a131bf50c3153d8aa15c8173c

842 974

106 181

$ 60 937. 06

- 2.90 %

Transaction

Bitcoin transaction 34c9b6e9aa99da963df108888e8573bf1bf7617a131bf50c3153d8aa15c8173c

Time	2021-05-11 23:47:05 UTC 2years 11months ago
Block	683185 [513]
Type	segwit
Confirmations	159 790
Confirmation time	less then minute
Size / base size	6921 / 5956 bytes
Virtual size / weight	6198 / 24789

Witness	e4a701f08a1fdbb33f4f38dae7089e6a17dcf8acc21f1ebe1026497dcda6ddba
Version	2
Lock time	0
Fee	0.00105655BTC
Fee rate	17.05 satoshi/vByte
	Raw transaction

Schema

9 inputs	1.02777223BTC

	3FA9WfzS52vZV1jDkqPEHrN76fsCWkxm4J	0.00012095
	3C2vw7QWzWaoUWKWg8pdMCM3tehE4snmKe	0.03135602
	3Q9bbBdZvE9poSZUgRkxDHzxoiqvNM5UVh	0.00017712
	3PDmehyCSCfo4H7Eshbq27Vvce7j4stMov	0.00014179
	bc1q8pa43tz5fcfhy9dgzjzvr3luq9q94v06n93e3d	0.87150697
	3EmNPwJG8bf3C6uGtpzLU61i32kDP7dGPR	0.00040000
	3B3k1pxCsYPBzfs4dXgS7xXKmozuByt8Yr	0.12399256
	3KnK2FanLwh6s3qfzfbW6Q9W7k9NejDKYo	0.00005930
	36C36pYhEe4Gb6xvW6qH3ux8wwGa4QD5DT	0.00001752

165 outputs [ spent]	1.02671568BTC

12SjzfTByaKschwfLTqSwuyFcpkFnrwAgo	0.01124299
18hT4UK6XmNoxFgEDkYcogbCqgezGgAytq	0.00620000
3MXMrkBjri1rieUu5PXrSAkP9d1jT6XJPz	0.00220874
3Bw5DdEddxbbjzRSwuWYscXwRg8KHR27yL	0.00100000
35zJ5QuxLouP8DLM1fgcErB6oEWsaVws7m	0.00175487
33uV8dL8TK9sKTnyKvjMyv3VMADgLUoFEq	0.03464181
1MVZjMXXNRk8NQ53pB1unAUUpVrzXRLcYS	0.00247569
38ZfZZYsG4vv2eBb51cUXbUb4cvCVVFWby	0.00167992
1DqSMfJVxC5PBqR7FtkaXwJDdAyXfHDH9A	0.00868626
183i3j1FNGJsjRt6rDQZjh2h4CtjLiuurt	0.01740866
36R1PYf5qGbVhFCP6FsL9vLuWZEFZeXCc1	0.02236246
3FiAA1GibwciM7AcZ9EnjBzkQAbLybh9pe	0.00434301
[12] 1AHweM3Whk2zFp2ipJTcTkvQb9WLGNL1Pf	0.01736726
1Lyw9q99QCLEMizUT1CcRa2mrpD9A9chmM	0.00176836
34mhNKdSgSzBcUkL4uMQ5k39Z8RFYexNoE	0.00441732
1FbSDaAzQ8Tg6T1WeunUYD9WywL3LtgvVG	0.00311692
1CYGgAC85rnYgk6FsRK6dZzTiUhgnYu9xB	0.00107360
136a43sxooXm2fwnn8YfDKw8hXz7AZ2YFe	0.03491000
3LRG6vsgiP8ktnPVuakETsLNiFDhYHqFv8	0.00694000
3ARxoT3uGPc4AY2EC1TxFEVfees8u8mfWa	0.00575000
1DQFovBQf2fs6KXeyvXypn7aJ2RqUjUKCQ	0.00146711
1K2Fy1rNWaWVnktZWEUWE4bb7q5qqT1KDw	0.00259907
1KxTxQH34CBBygmGKmN9AyEfmzv8X5HMmC	0.00102521
385Kzn9r1aC124boXPpVa3XD8nhwTQji7j	0.00178605
3QNu3azwAVG5th4xvPCnCULNFn2wRgiUWM	0.00179809
18rNTtegRq2oQaa9Un9AgUzHRMfSkrmC4p	0.00173178
3PFKujZwsEed8dvx1vjXtmRJihawHzMC8y	0.00185537
1JYpZNZTtzUCcREB8QSX5MrmBhLLqAx5LK	0.00172816
3778qHKRuuH36zFuYbDuKyc8bjN4V7H6Mf	0.00521844
bc1q43hpag02wtea8wd0fv9jmjcgngzx9gcu0l797m	0.00346276
3Gf8W8Z4Ba4XXeMK9N7zBWr1TtAnbsvQdB	0.00276744
3Gxt7dJxYL6pFnRtreEbKXQEfpMGgRTstr	0.01649591
3JeALwcj57sCYy9eCLEFX7XurXgwEySiJ1	0.03482960
1B8MWrv3kFEyc3MYj3xXNc2RQvt4ckUxbt	0.00138009
321Y6SR4pD26svp5shpyhM3aQxWF7j4R7A	0.00434300
14wNaANSzdWvPy9UhceUZ86sSuZxsfNxfS	0.01311065
1B5KszMcKmNFAmkn9PvXJ1tp3atMv6aQqF	0.00100000
35J7etLCjoCDqC4Y4SsS68fHRB4hjdtfwg	0.00103642
18dPEJQXou5whzXSqmU63QS1QLHexymXcT	0.00705695
33ZhBEeVXg67JwveKCQHMi1DgXb1PkQNAw	0.00259539
39jtLhkCtyLFiPC1dFSDizQ5kSwW8LAPec	0.02632000
3LL8eQPgw6DfpK7a6oatBvxcfo7mdWwmwp	0.00618672
39PSzKK61WxsiF5XXXoSPbeqWjYfSat7hG	0.00656429
3DHi7FNh7oZvsLpVZfwvDD8FJ4w7rx1W5N	0.00425000
3KyrdwxFn99F7VM9Y7DhCJwMqhWamnhLbw	0.00873881
1N36zzfLg2NHmYZvkg53HTX9G2VzXGJV7p	0.00103627
16j2kdMgzU5HPN7vDEccfMdr32uGYDAmM4	0.00200995
1M6ZooW9mzVpDWkb4khjZn3wW6cfxhzZpF	0.00105119
bc1q2hgafuxduhwnlfqt6yveq2zsrmsqa6r5aewd78	0.00103694
3GG4DonTtDLwftkfq3R7iwxN2RJMT1jj2w	0.00111037
1HqNQaNAwAK6qwBJqP8ZZkLxKunUeAeorS	0.00123682
39uNAZTiQzdkPqbumm3tKVChsWLWYyZ1wW	0.00172788
bc1q9qadpu5dg45w98dudm04edwgqcrp54qw3w3h56	0.01043271
38Ltq3DPcVFeFYA4McSHqMstkm3KTfUaYC	0.00521141
38YoYt6M9UR1mMzhmvgBsNgm5heYJ2gjBk	0.00141440
3DUaSF6EiK1NRqkYTBN4Xtx7ZSpDq6XQWp	0.00332302
3KwDGbzJ4zw1jNEk2kZt3PPK7pwKeLnV3c	0.00173226
3FFZzLdPpvDpqPt9V1NXzWwXMdcGqhtMcH	0.00265090
3Bgut1UDi6v8C4wUjLgjLobm5KX2RmDszb	0.00112205
19ypbrVMSQWmU67Tu6TvX9na1CEFEk1htX	0.02576861
bc1q2gpjuw99ys39hp0rs357na0gl7mqktxyq9s0x9	0.00709349
363Yx9diMeCNSTE9JLaYPMgBaMrFdevfuC	0.00530511
1JLSRXJBhojcXPJgVbYnuLfMee3BgA9t2Y	0.00104253
36UisjTjbLqJSXmahGh1cUkWByaUNABfNx	0.00329508
3AopKXgNurd3McsHXqFVtvbH69WQNhXQud	0.00181515
1K4UMXJVqHmnKvd1NPGN8Vz1VrJb665LYS	0.00604202
3FkpUBBHwDUHvY2JqvPQmRdmor4sAyzwK4	0.01824000
37cpuokqRo3WMqipTpLGCzDAs6TKr2wjTu	0.00256368
39WU7cFkDFhmtUmSevx4Cux2Y2aRYJNqTE	0.00187140
3Denzs5bTFy2A8fGypWqaFGg1EXRr4mFjQ	0.00663139
1E9FjKbczcx3zvD52kPQftrtWKFHA3AJug	0.00123741
1Bwy85FRMgLhSFsUou35RupibXPU81ni9K	0.03534038
bc1qqwfn9uufj3fdqu05udfjs6k743nlps2cwc3gts	0.00918885
bc1q0s7zu9a0yky9fys503e72vd4ec8qzyyjmn9qpj	0.00830000
3M8nGhsgihQKH8riZADQgXAyrk3Zh6NkZY	0.00353558
3CWjR9EFeigWQtPuk44nL818tb2kC2fmFC	0.00112316
1HmMJH42Aj8HBTm19U2xineB7GMcx4M5yk	0.00546899
3KgetREhaxNqH2eP3KJZd3tUJ52tskfYga	0.00173217
15iY7KfUrAB1tVkQvjgyZZ7d5x8FWy8cUD	0.01251267
3JKzXxkqydrt8wYhg9KcD3urzEf6h9XT7u	0.00893475
18Qioo7try6afxLzgt2yswrmUHWCrmTMxJ	0.00259748
1MrA71VtyTJpHUfjYnhJKGwAAysNosx1Qt	0.00100797
3NQumKY8ZCVife1tzpnjw4y4oFeXm21imr	0.00111357
3QzF5vKnbPu4mgDWHG4zzKDJbqTJ2pFy8j	0.00185522
3HMQrmqJna6VrBn3zADejJRCBgz6SQEgFc	0.02336253
3Q2koZLEUJJK9HwRLY8gYn4G7J9GeWYpRC	0.00169352
1Ff95igmtCmYomENpJZB1zY8XMa7QsiVD	0.00176701
35f1cvZoLwNCXKfzuWJhUrruHFeXrZEx9Y	0.03133359
3Fd4KKhLb2uiEgnBAopWcHzJJAXSzUqTrd	0.00303200
33KrSVZivm6RwaQ4UGT9PuDJZmp65huSJy	0.00346451
3DuJ9hSoCFdCfMLHJFP7tQKhrJ5WD6rVhB	0.03481999
3KyPpV2MEXrAsd9xyyFGWcd1xLSHPoeffK	0.00121141
17bmCS3WUqjC8n49quDmArqN2D57pCyjvW	0.00104248
3JEvw1fL8NFHwsK6ubxy91bzrmwrwu2ZKt	0.00297808
1PtKBgBtwiWaRm5bnu3zHVhct5uF8Sk9mG	0.00176798
bc1qaskr5j9kktzh9s5pcnq9sxv7yukxp2n5pcz5fq	0.01129828
1PgLpEBVwAqEhAeeufuPWLRmUPMkAvsuLs	0.00118401
bc1qcsfpek52n3gumdq9afqs5694cg7w3rqn5uzrkl	0.00120957
3P5YJrVTJNn4U5ehES7i3977nQqqym4bq1	0.00167943
3FagboWqUKFyU2BvQNC9xHKV2kMupJu5Jo	0.00103000
1PX9mXj9HPV7ebHpfm9LAGUs17wrw3xmri	0.00259819
1AEg2v9dGskqcY55fh7HA2LU56Q2Y617GB	0.00207783
1PAvY2kGMVRJ8P8VG4QPfQLhDeoc1eH4bn	0.00103105
3DcVrQCK3zr58AQdZtAopdGb5K6Xxosjwm	0.00176930
1Q2HkonRh3w6JJUSGQcySEu35KW2CJScmm	0.03534739
1BtLHd7aLpqbGrwsGGv1Kuq7cvhxZfTTZU	0.01736383
3EB6gA1RU2PBN8Mo3gaL5c1sQ7RycNBkmK	0.00320351
3Qic2Lmbw37ayfNQE2M2GqMVCUDwUp5Xv7	0.00103656
1Me44VdNBb4kgahBQn9GHn7GKpHfDjf3Wt	0.00199148
3Kp44DreSPSdq2RxSxW1LWx2jQELWhmy1P	0.00106102
3MbtydFDvsfHQVXo2bAKMsHppKvTL59pVq	0.01389817
bc1qnwvxz8x09e7sjm5nk9x0q7m0j9x7cl3ce05lpf	0.00138191
3KuTRMXCREq7k9pVqwauRJyyN1FsYeyZWV	0.00104827
3CDvUhLkUZtWwYUeepSaY12TGaYCMp8W4W	0.00515910
3N79nEfLw3B9WbsDBxgKkyB1DUzVuqc6yQ	0.00831071
39AWNwEKDZmzidBGgxVvqo8jg7mc7YUTUL	0.00216499
bc1qkktm7qzqk32fkdedrmkwpuh8yvhk4jt6r6ugdz	0.00355366
33fRTU1jyv8Z4JzWR8KbjNAHAEJLPmC5Fa	0.00137846
34pAPwtqWPNdBwoVoq8CCUAEMX735JTzFm	0.00128330
bc1qeqtkqz7nx2c967hzpzqshm8jkp34yvmhlgrysc	0.00130461
1CYLTt6VuEq7q5BQWq3tiaKBwWEQoTuHw1	0.00139638
1AVQyaVFSvGGkQnhmEUYdG5iTyTBqY5L2c	0.00356132
1DJWBL4rS3ZjBhnDsYWzKnFf3rexyWJBRU	0.00106054
3Ai9H1ZGocwHxmEPNrS2ZzvuzQVsY91bZq	0.00887717
3DefZytib8genbPL2rr5JsweX4VFUqSABd	0.00108040
1LnFtikFHr8gZcKv1PnyTcAtzEVxMNxqrJ	0.00170000
18yn7dkG18Yse5MHZS2Ards8rhnGMBEp5G	0.00103660
3BwXKE1bbFpHDLTHXd1idamfvt5g2jaV98	0.00106040
3Pnswoy5Y2Na2wkWYx7Ju53uH6YVNC5MVZ	0.00877193
3GfW4aqsBBmiQUBNizkvGEJDr5GiHqAVPz	0.00101433
bc1qkxg36rw7url4yltja05l6lejc3hu2a2xx2em04	0.03534576
39xswBo367Rpsenn3zJ6f8mbVrUnaR5MhZ	0.00103668
1AWw7HXjbUaUZXYhAAVqSELN8vUdMgmHDT	0.00954768
1J5tw1FMbqe91Sukb277hg5rkGjJKshsyV	0.00172920
3HGbjW3r1PdV4T8Ep3LQZNeCSbnFNESxtV	0.00165166
3LneBKGq5FKUvEbbNxsH8BynEY2a9X1ofh	0.00167865
1EZVUn1TyHVdSK88rUyv3T4HYZh2ZguxSR	0.00590674
1AUJVcJKHw42swS3yeiYcf8Y6pmDhUUz7Z	0.00364814
3KxME8Mpr8CS64v4BWyNvGGYp8NxQvbDve	0.01176886
13T8VafR74pT7FTK8ZrapvfcHtWnkWfRTR	0.00382192
3PMei2AoF9zX6yv95VpfgycJFwvarS5amK	0.00194397
1kASmzCeGorBmCUj1PYS68NcHLMxc581Y	0.00238545
1PM7jE95iny3Tfyf6mbteBwUihXezVjFC1	0.00640950
3N3c2WsMURcmQEeroHz4v4QyeimyYRH8Ur	0.00434279
bc1qf3fks9ckj8zj5llqj2x5tcql9h6ge3v4t0vvmp	0.01000000
1LhDLKjtQpLVEhRrXmEmBCRrbkkD6S57mE	0.00177206
1JJ9amkunbSTjQGeHiDgBeGWaArwbEJGEL	0.00864264
1GdSCgqR62WQAWs3gW66wcdVbU56SDWRBy	0.00521059
3K3YfynqUq9oQtocoLNcNmUUfPN59hF6bZ	0.00905580
17QmsX5tXMEWoWznXnZSgbjMXNY6ykSZLW	0.00168181
3PFHdYvt7fftNYgwe5AhXdyz77ZZ69Gfna	0.00146848
3Nqaepe2HpaHEAcPEJSMGVfg6FWpGMx6s2	0.00100000
3JGzaNcp4Qdio1njaXFfvTLwAawZx5EFAP	0.00579837
32Zk1ewAws36cWVrDeyALPH3Y6YkWAzveQ	0.00103830
1GMr34eeCn9RWAggpab1TVUGC8MwjZHorV	0.00105364
19M7wK8j5odqutsLiFPBXriMs94V5YUcW8	0.00824731
3QXtAgteGQPFZ5PkNq9JJ91bLyHfbTaRWZ	0.00100000
1GVvLJk3DCSxPVVuSniYkvf6eoYSBQbSnj	0.03238772
15PvG6BP8BzBz1PiWgkX2uUuAndAiAa2qr	0.00100000
36e7iQWsewgxsyWoz8WgQcQM7suxwH6x19	0.00112273
1HPyNWCmkrfH1ULpEzucadK2kN2b3HUT4W	0.01980000
3GrdaBvdzrxaykcTXEZw8AdPegh61V7sAG	0.00181795
3GCgwVQ4CxHY5a2srSeZ4kbbxQvbeY7x54	0.00353444
38TDVFohWDzw2Z4a3z3efPjDsUgFDkb837	0.00167937
36MdNe2LnwQxh44MrQCLJBqNQu4cy7K1uo	0.00138266
Show more +155

Miner fee:	0.00105655BTC
Amount:	1.02671568BTC

Input scripts

0 P2SH 3FA9WfzS52vZV1jDkqPEHrN76fsCWkxm4J

SigScript	OP_PUSHBYTES[22] 00148195d820a0a13e4f24a7d8889aedc58f72057165
Witness	3044022059dc9ac5536638d76a360f4b61a0b52a00c538f483070650a0877aaf3168488502207bd8f8fef3fb1203c775ab637ba3fdf767fa89b130b591bd74c604bddd3a67c701 02cbd62067be01e27059172634e6829148e93d70987b7d3f8597b2f1b6d9750135

1 P2SH 3C2vw7QWzWaoUWKWg8pdMCM3tehE4snmKe

SigScript	OP_PUSHBYTES[22] 00145107037ea4ead2a01c535113a6e576f16ab04e05
Witness	304402202b8c2c1b2148026d1c979d0d321357c81b8b096c482519c163a940b4d760f44e02201ef8ec7c9cb3faf78570306fb2bd06e6000403304cc262fbdc4c6c8856952f7e01 0220e57d632320adff055174bc623789f767ddf5b7fc492e5d89671c8fcb669b8c

2 P2SH 3Q9bbBdZvE9poSZUgRkxDHzxoiqvNM5UVh

SigScript	OP_PUSHBYTES[22] 001417adaad895fb0adf9a801fc7c32784b835a96025
Witness	304402205d5281e95756b68800d2b438770a368767af67162596d56e040abf4f3c313a0e0220436e0252503c98aee76edfe11c306fcf4fb153a69befb4fe673c43a15a44d24001 031f4cb5e85da17db65771342b33472a113b63d1fa7137e8efdcbae356d583907b

3 P2SH 3PDmehyCSCfo4H7Eshbq27Vvce7j4stMov

SigScript	OP_PUSHBYTES[22] 0014727aac45210758805d079221a99566cc841b578d
Witness	304402207738f8093748073d05d0ae2b8277cf1fe60bec5d7df9d7b033bc3a36104928b70220314d6e11ee13105a3c64860c865a0413afd976450bf9f1af698392dc930384b001 0379de5734f58bd8f1460706c43aef47df917b3f759433b541f8c77adfbe019250

4 P2WPKH bc1q8pa43tz5fcfhy9dgzjzvr3luq9q94v06n93e3d

SigScript
Witness	30440220541742b8010d02678fc50f2a549bd9d09eae9734771cb01b0877a4c602b68fc702202cf581d784f49923d7b12ed6cbc2aa9616552fa75e5177afbdedbf3cbf7faa6c01 03c5657884c809f75bb21433f89eddf6f6630cd9e0e1d12780adea75831ef08e4a

5 P2SH 3EmNPwJG8bf3C6uGtpzLU61i32kDP7dGPR

SigScript	OP_PUSHBYTES[22] 0014d54d5d580477fab9b20c15f072eb790ca1432a15
Witness	304402203d1155134a8b0fedddda107538a84e31eef4fb22cd58e47d7ce60957cac5a260022013fb6e34f659fa0eba34ae5264cd4f28230b473b316af2b390c9bed18f76a4e301 02b59d111e27d431747ce080ebd57d7b82bcbb9c5495af2211e17b440a437bc905

6 P2SH 3B3k1pxCsYPBzfs4dXgS7xXKmozuByt8Yr

SigScript	OP_PUSHBYTES[22] 0014e082b13a27c131acc188ca8d97be211d8d76a191
Witness	3044022010e170cbebfcf30b1d7a4ec31409b5a9b6343349e6800a2980334fdecf9ec1ca022055a28440e7332e27be660798680fe97458f9550195fbfb4ff1115aa963e7899201 035f2a54f7d7457a70eb6085488e156cf0f93535596d538a6af2a1af2084bcb064

7 P2SH 3KnK2FanLwh6s3qfzfbW6Q9W7k9NejDKYo

SigScript	OP_PUSHBYTES[22] 0014486ae26d15b41d4ce418cc7ed0eb8611966ad1bd
Witness	3044022017b887bd84a8ec4b05d9212ddb83aaaa939f4989fa0c49404966eb0f64d5d307022043a8a4d0ff86d69fb8e5df84f0bd64124eeb96532da3fa15ca14e3daa0ee466b01 021cd8582d804f4637785e96c233d654f408d79265068e4f4ba9dc9e9d1a2bbcf2

8 P2SH 36C36pYhEe4Gb6xvW6qH3ux8wwGa4QD5DT

SigScript	OP_PUSHBYTES[22] 0014725737963814b1cc6c51c1d79a610d8da1b4dcf9
Witness	304402204abe691722c8a3cd072703ae60d4450a676907806cdf0d19fb7c58e7c90f9e9a022034e26e2a787a101fbfe5381b21013b39f5315eb14f5630bcee594cca4450fd9701 02e31cc044a997d1361af4a0d6ddb59bdf1692fd0c210e49399af49bdfb3d3048f

Output scripts

0 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 0fd66a2142e7e86741d36a46bb57b58fc6c3583d OP_EQUALVERIFY OP_CHECKSIG

1 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 546f45ca63dd35142c1259ad37d5e720eb42259b OP_EQUALVERIFY OP_CHECKSIG

2 P2SH OP_HASH160 OP_PUSHBYTES[20] d98eff1ddc3ef3a8a6cbb6a9905bf630b874e1c0 OP_EQUAL

3 P2SH OP_HASH160 OP_PUSHBYTES[20] 7059d4d83ca6da005273d0ed3c04e064e2409719 OP_EQUAL

4 P2SH OP_HASH160 OP_PUSHBYTES[20] 2f250eea6486859e6e0c9d3bfcd77ff5ffb1e94f OP_EQUAL

5 P2SH OP_HASH160 OP_PUSHBYTES[20] 184bf49a8fc77a3cd71b4ca7dfefd2cca8cf5d9e OP_EQUAL

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] e0c97c03dac317eb75f0fd5d2f9ac44e547e85fd OP_EQUALVERIFY OP_CHECKSIG

7 P2SH OP_HASH160 OP_PUSHBYTES[20] 4b64f8bbed310e678d6c1d3a0441a058eb0af21f OP_EQUAL

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8ccaa451bc6fa1b2d625e8d77928f1ebb9c11fe5 OP_EQUALVERIFY OP_CHECKSIG

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 4d4bfa08a3f763d7268a8c664e4658964be08ea3 OP_EQUALVERIFY OP_CHECKSIG

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$ 60 937. 06

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Bitcoin transaction 34c9b6e9aa99da963df108888e8573bf1bf7617a131bf50c3153d8aa15c8173c

e4a701f08a1fdbb33f4f38dae7089e6a17dcf8acc21f1ebe1026497dcda6ddba